Bank robbery procedure guide for security officers, branch managers, and officers in charge of banking floors



Large currency transaction reporting for front line personnel

Type of Work:
Multimedia kit
Registration Number / Date:
PA0000457475 / 1990-02-27
Date of Publication:
December 28, 1989
Date of Creation:
1989
Title:
Large currency transaction reporting for front line personnel.
Description:
1 kit.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1713 documents)
example document: A Matter of interest

Copyrights records by American Bankers Association

Bank robbery procedure guide for security officers, branch managers, and officers in charge of banking floors

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000259830 / 1978-04-21
Date of Publication:
March 17, 1978
Date of Creation:
1978
Title:
Bank robbery procedure guide for security officers, branch managers, and officers in charge of banking floors / prepared by the Insurance and Protection Division, American Bankers Association.
Imprint:
[s.l. : s.n.], c1978.
Description:
8 p.
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association. Insurance and Protection Division
American Bankers Association (1713 documents)
example document: Performance management
Insurance and Protection Division, American Bankers Association.

The Retention and destruction of bank records

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000348536 / 1979-10-11
Date of Publication:
July 15, 1979
Date of Creation:
1979
Title:
The Retention and destruction of bank records / Operations and Automation Division, [American Bankers Association].
Edition:
Rev. ed.
Basis of Claim:
New Matter: "completely updated."
Previous Registration:
Prev. reg. 1969.
Imprint:
Washington, D. C. : The Association, c1979.
Description:
182 p.
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association. Operations and Automation Division
American Bankers Association (1713 documents)
example document: Tax law guide, personal trust resource series
Operations and Automation Division, American Bankers Association.

Adjustable-rate mortgage

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000701764 / 1981-06-08
Date of Publication:
June 1, 1981
Date of Creation:
1981
Title:
Adjustable-rate mortgage : regulation highlights, interest rate movements of selected indices, sample documents / [developed by the Housing and Real Estate Finance Division of the American Bankers Association].
Imprint:
Washington, D. C. : The Association, c1981.
Description:
1 v.
Number of similar titles:
4
Similar Title:
Adjustable-rate mortgages and mortgage-backed securities
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association. Housing and Real Estate Finance Division (1 documents)
example document: Banker's guide to adjustable-rate mortgage regulations
American Bankers Association (1713 documents)
example document: Principles of banking
Housing and Real Estate Finance Division of the American Bankers Association. (1 documents)
example document: Banker's guide to adjustable-rate mortgage regulations

Developing a more efficient funds transfer service

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001005966 / 1982-10-15
Date of Publication:
September 27, 1982
Date of Creation:
1982
Title:
Developing a more efficient funds transfer service : phase II, network formatting conventions and inter-network conversion rules / A B A Funds Transfer Terms and Usage Task Force.
Description:
Sheets (134 p.)
Number of similar titles:
2
Similar Title:
Developing a more efficient funds transfer service
Variant title:
Developing a more efficient funds transfer service : phase II
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association. Funds Transfer Terms and Usage Task Force
American Bankers Association (1713 documents)
example document: Risk assessments
ABA Funds Transfer Terms and Usage Task Force.

How people learn

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001146341 / 1983-03-30
Date of Publication:
March 25, 1983
Date of Creation:
1983
Title:
How people learn : a guide for banking school instructors / prepared by Education Policy & Development, American Bankers Association.
Imprint:
Washington, D. C. : The Association, c1983.
Description:
31 p.
Number of similar titles:
5
Similar Title:
How people learn
Copyright Claimant:
American Bankers Association
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Education Policy & Development
American Bankers Association (1713 documents)
example document: Credit card fraud leader's guide
Education Policy & Development, American Bankers Association.

Commercial banks & the cooperative farm credit system

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001301245 / 1984-03-01
Date of Publication:
November 10, 1983
Date of Creation:
1983
Title:
Commercial banks & the cooperative farm credit system : industry strategies for a competitive environment.
Variant title:
Commercial banks & the cooperative farm credit system : industry strategies for a competitive environment
Copyright Claimant:
American Bankers Association (Publications & Printing)
Notes:
Cataloged from appl. only.
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association (Publications & Printing)
American Bankers Association (1713 documents)
example document: Selling bank services

State legislation on interstate acquisitions by bank holding companies

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001537689 / 1985-03-12
Date of Publication:
February 26, 1985
Date of Creation:
1985
Title:
State legislation on interstate acquisitions by bank holding companies.
Description:
17 p.
Number of similar titles:
6
Similar Title:
State legislation on interstate acquisitions by bank holding companies
Copyright Claimant:
American Bankers Association (Publications & Printing)
Authorship on Application:
entire text: American Bankers Association, employer for hire.
Names:
American Bankers Association (Publications & Printing)
American Bankers Association (1713 documents)
example document: Product knowledge

Improving collection letters

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001568690 / 1985-05-07
Date of Publication:
November 12, 1984
Date of Creation:
1984
Title:
Improving collection letters : participant workbook.
Series:
National seminar program
Number of similar titles:
1
Other Title:
National seminar program
Copyright Claimant:
American Bankers Association (Publications/Printing)
Notes:
Cataloged from appl.
Authorship on Application:
text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publications/Printing (6 documents)
example document: Sexual harassment

Copyrights records by American Bankers Association. Publications/Printing

American Bankers Association (1713 documents)
example document: Defaulted securities

Improving collection letters

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001568691 / 1985-05-07
Date of Publication:
November 12, 1984
Date of Creation:
1984
Title:
Improving collection letters : leader's guide.
Series:
National seminar program
Number of similar titles:
1
Variant title:
Improving collection letters : leader's guide
Other Title:
National seminar program
Copyright Claimant:
American Bankers Association (Publications/Printing)
Notes:
Cataloged from appl.
Authorship on Application:
text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publications/Printing (6 documents)
example document: Sexual harassment
American Bankers Association (1713 documents)
example document: Bank secrecy act

General banking II

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001570024 / 1985-05-07
Date of Publication:
April 15, 1985
Date of Creation:
1985
Title:
General banking II : professional development program, 200 level series curriculum : instructor's manual.
Number of similar titles:
4
Variant title:
General banking II : professional development program, 200 level series curriculum
Copyright Claimant:
American Bankers Association (Publications/Printing)
Notes:
Cataloged from appl. only.
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association. (Publications/Printing) (3 documents)
example document: Sales management
American Bankers Association (1713 documents)
example document: Principles of banking

General banking I

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001570025 / 1985-05-07
Date of Publication:
April 15, 1985
Date of Creation:
1985
Title:
General banking I : professional development program, 200 level series curriculum : instructor's manual.
Number of similar titles:
11
Similar Title:
General banking I
Variant title:
General banking I : professional development program, 200 level series curriculum
Copyright Claimant:
American Bankers Association (Publications/Printing)
Notes:
Cataloged from appl. only.
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association. (Publications/Printing) (3 documents)
example document: Sales management
American Bankers Association (1713 documents)
example document: Commercial lending

Financial performance of banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001614280 / 1985-07-18
Date of Publication:
June 18, 1985
Date of Creation:
1985
Title:
Financial performance of banks : leader's guide.
Number of similar titles:
1
Variant title:
Financial performance of banks : leader's guide
Copyright Claimant:
American Bankers Association, Publications/Printing
Notes:
Cataloged from appl.
Authorship on Application:
text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publications/Printing (6 documents)
example document: Sexual harassment
American Bankers Association (1713 documents)
example document: Mutual funds and annuities

Securities processing

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001631163 / 1985-07-18
Date of Publication:
July 3, 1985
Date of Creation:
1985
Title:
Securities processing : correspondence course.
Description:
sheets (237 p.)
Number of similar titles:
20
Copyright Claimant:
American Bankers Association (Publications/Printing)
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association. (Publications/Printing) (3 documents)
example document: Sales management
American Bankers Association (1713 documents)
example document: Enhancement of the consumer loan portfolio management process at First American National Bank

Bank directors and advisors as business developers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001749365 / 1986-01-30
Date of Publication:
January 2, 1986
Date of Creation:
1986
Title:
Bank directors and advisors as business developers : a selling resource / by Shela C. Turpin-Forster.
Series:
Competitech ; no. 36
Imprint:
Washington, D. C. : American Bankers Association, c1985.
Description:
22 p.
Other Title:
Competitech ; no. 36
Copyright Claimant:
American Bankers Association (Publications/Printing)
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
Shela C. Turpin-Forster
Shela C. Turpin Forster
American Bankers Association (1713 documents)
example document: Summary of state branch banking laws
American Bankers Association (Publications/Printing) (3 documents)
example document: Risk assessments

State bankers associations profile

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001749497 / 1986-02-05
Date of Publication:
July 30, 1985
Date of Creation:
1985
Title:
State bankers associations profile.
Imprint:
Washington, D. C. : American Bankers Association, c1985.
Description:
sheets.
Number of similar titles:
1
Copyright Claimant:
American Bankers Association (Publications & Printing)
Authorship on Application:
entire text: American Bankers Association, employer for hire.
Names:
American Bankers Association (1713 documents)
example document: Consumer lending correspondence course
American Bankers Association (Publications & Printing) (9 documents)
example document: Oral communications for bankers

Copyrights records by American Bankers Association (Publications & Printing)

Accelerated banking curriculum leader's guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001771626 / 1986-03-03
Date of Publication:
February 13, 1986
Date of Creation:
1986
Title:
Accelerated banking curriculum leader's guide.
Series:
Money & banking
Copyright Claimant:
American Bankers Association (Publications/Printing)
Notes:
Cataloged from appl.
Authorship on Application:
text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publications/Printing (6 documents)
example document: Sexual harassment
American Bankers Association (1713 documents)
example document: A Banking focus on job posting programs

Pricing consumer credit

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001894770 / 1986-09-05
Date of Publication:
August 22, 1986
Date of Creation:
1986
Title:
Pricing consumer credit : PC2 reference guide.
Description:
sheets (149 p.)
Number of similar titles:
1
Variant title:
Pricing consumer credit : PC2 reference guide
Copyright Claimant:
American Bankers Association (Publication and Printing)
Authorship on Application:
entire text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publication and Printing (10 documents)
example document: Consumer credit & loans
American Bankers Association (1713 documents)
example document: Banking and the older American

Loan interviewing handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001894787 / 1986-09-04
Date of Publication:
August 25, 1986
Date of Creation:
1986
Title:
Loan interviewing handbook.
Description:
55 p.
Copyright Claimant:
American Bankers Association (Publication and Printing)
Authorship on Application:
entire text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publication and Printing (10 documents)
example document: NOW accounts seminar for customer contact personnel
American Bankers Association (1713 documents)
example document: Summary of 1983 state legislation

Loan interviewing training

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001894791 / 1986-09-04
Date of Publication:
August 25, 1986
Date of Creation:
1986
Title:
Loan interviewing training.
Edition:
New ed.
Description:
61 p.
Copyright Claimant:
American Bankers Association (Publication and Printing)
Notes:
Leader's guide.
Authorship on Application:
entire text: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publication and Printing (10 documents)
example document: NOW accounts seminar for customer contact personnel
American Bankers Association (1713 documents)
example document: Risk assessments

Consumer compliance program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001894830 / 1986-09-05
Date of Publication:
June 18, 1986
Date of Creation:
1986
Title:
Consumer compliance program : module 2, equal credit opportunity, fair credit reporting : student manual.
Description:
40 p.
Number of similar titles:
9
Variant title:
Consumer compliance program : module 2, equal credit opportunity, fair credit reporting : student manual
Copyright Claimant:
American Bankers Association, Publications and Printing
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association (1713 documents)
example document: Risk assessments
American Bankers Association. Publications and Printing (22 documents)
example document: Banks & banking services

Copyrights records by American Bankers Association. Publications and Printing

State legislation on interstate acquisitions by bank holding companies

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001898132 / 1986-09-05
Date of Publication:
March 3, 1986
Date of Creation:
1986
Title:
State legislation on interstate acquisitions by bank holding companies : March 3, 1986.
Imprint:
Washington, D. C. : American Bankers Association, 1986.
Description:
2 v.
Number of similar titles:
6
Copyright Claimant:
American Bankers Association (Publication and Printing)
Authorship on Application:
updating & changes: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publication and Printing (10 documents)
example document: NOW accounts seminar for customer contact personnel
American Bankers Association (1713 documents)
example document: Employee career planning workbook

State legislation on interstate acquisitions by bank holding companies

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001898133 / 1986-09-05
Date of Publication:
August 13, 1986
Date of Creation:
1986
Title:
State legislation on interstate acquisitions by bank holding companies : August 13, 1986.
Imprint:
Washington, D. C. : American Bankers Association, 1986.
Description:
16 p.
Number of similar titles:
6
Copyright Claimant:
American Bankers Association (Publication and Printing)
Authorship on Application:
updating & changes: American Bankers Association, employer for hire.
Names:
American Bankers Association. Publication and Printing (10 documents)
example document: NOW accounts seminar for customer contact personnel
American Bankers Association (1713 documents)
example document: Real estate lending

Fm H A guaranteed lending manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001924361 / 1986-10-15
Date of Publication:
October 14, 1986
Date of Creation:
1986
Title:
Fm H A guaranteed lending manual / prepared for the American Bankers Association by Farm Sector Economics Associates.
Description:
1 v.
Other Title:
Farmers Home Administration guaranteed lending manual
Copyright Claimant:
American Bankers Association (Publications & Printing)
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association (1713 documents)
example document: Essentials of banking seminar
American Bankers Association (Publications & Printing) (9 documents)
example document: Oral communications for bankers
Farm Sector Economics Associates

Transition in agriculture

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001948745 / 1986-11-12
Date of Publication:
November 10, 1986
Date of Creation:
1986
Title:
Transition in agriculture : a strategic assessment of agriculture and banking : strategic planning guide / by Hopkin and Associates.
Imprint:
Washington, D. C. : American Bankers Association, c1986.
Description:
109 p.
Number of similar titles:
2
Variant title:
Transition in agriculture : a strategic assessment of agriculture and banking
Copyright Claimant:
American Bankers Association (Publications & Printing)
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association (1713 documents)
example document: ABA standards for "Fed wire" third party payments
American Bankers Association (Publications & Printing) (9 documents)
example document: Consumer lending
Hopkin and Associates

Loan fraud and insider abuse

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001988303 / 1987-01-13
Date of Publication:
December 20, 1986
Date of Creation:
1986
Title:
Loan fraud and insider abuse / by A B A Loan Fraud Task Force.
Application Title:
Loan fraud and insiders abuse.
Series:
Risk assessments series
Imprint:
Washington, D. C. : American Bankers Association, c1987.
Description:
63 p.
Number of similar titles:
1
Copyright Claimant:
American Bankers Association
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
American Bankers Association (1713 documents)
example document: Analyzing financial statements
American Bankers Association. Loan Fraud Task Force
ABA Loan Fraud Task Force.

Economics for bankers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002254943 / 1988-02-09
Date of Publication:
December 15, 1987
Date of Creation:
1987
Title:
Economics for bankers / Edmond J. Seifried.
Imprint:
Washington, D. C. : American Bankers Association, c1987.
Description:
524 p.
Number of similar titles:
9
Copyright Claimant:
American Bankers Association/Publications and Printing
Authorship on Application:
complete text: American Bankers Association, employer for hire.
Names:
Edmond J. Seifried (7 documents)
example document: Equipment leasing for commercial bankers

Copyrights records by Seifried, Edmond J.

American Bankers Association (1713 documents)
example document: Marketing myopia in the trust business
American Bankers Association. Publications and Printing (22 documents)
example document: Regulation E

Equity performance 1978-1987

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002330361 / 1988-06-10
Date of Publication:
March 28, 1988
Date of Creation:
1988
Title:
Equity performance 1978-1987 : banks vs. other managers : prepared for the American Bankers Association, Trust Division, February 1988.
Application Title:
Investments performance studies--equity performance study.
Description:
1 v.
Variant title:
Equity performance 1978-1987 : banks vs. other managers
Other Title:
Investments performance studies--equity performance study
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
American Bankers Association. Trust Division
American Bankers Association (1713 documents)
example document: Guide to speaker coordination

Securities processing

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002641479 / 1989-09-08
Date of Publication:
July 30, 1989
Date of Creation:
1989
Title:
Securities processing : instructor's manual / prepared by Susan M. Siegel.
Basis of Claim:
New Matter: "all new material."
Previous Registration:
Prev. reg.
Imprint:
Washington, D. C. : American Bankers Association, c1989.
Description:
sheets (226 p.)
Number of similar titles:
20
Variant title:
Securities processing : instructor's manual
Copyright Claimant:
American Bankers Association (Publication & Printing)
Authorship on Application:
American Bankers Association, employer for hire.
Names:
Susan M. Siegel (24 documents)
example document: Principles of banking

Copyrights records by Siegel, Susan M.

American Bankers Association. Publication & Printing (14 documents)
example document: Bank insurance survey, 1980
American Bankers Association (1713 documents)
example document: Managing people

Journal of agricultural lending

Title:
Journal of agricultural lending : designed for the agricultural lender as the catalyst for new ideas and practical approaches to banking challenges / American Bankers Association.
Application Title:
American Banker's Association Journal of agricultural lending.
Serial Publication Year:
1986
Imprint:
Washington, D. C. : American Bankers Assn., 1987 [i.e. 1986]-.
Description:
print material.
Frequency:
Quarterly.
Publication History:
Vol. 1, issue 1, winter 1987-
Number of similar titles:
3
Other Title:
Spectrum Communications, Inc.
Copyright Claimant:
American Bankers Association, Agricultural Lending Division.
Authorship on Application:
Spectrum Communications, Inc., employer for hire.
Names:
American Bankers Association. Agricultural Bankers Division (2 documents)
example document: Agricultural banking in the 1980's

Copyrights records by American Bankers Association. Agricultural Bankers Division

American Bankers Association. Agricultural Lending Division
American Bankers Association (1713 documents)
example document: Specifications for the placement and location of M I C R printing
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