Bank secrecy act and anti-money laundering policies & program, Currency transaction reporting
Bank secrecy and money laundering
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0000973237 / 1999-07-26
Date of Publication:
February 25, 1999
Date of Creation:
1998
Title:
Bank secrecy and money laundering : computer based training program.
Edition:
Version 8.1a.
Basis of Claim:
New Matter: new and revised substantive content.
Previous Registration:
Earlier version prev. reg. 1997, TX 4-563-793; some material preexisting.
Description:
4 computer disks + 1 v.
Variant title:
Bank secrecy and money laundering : computer based training program.
Copyright Claimant:
BVS, Inc.
Authorship on Application:
audiovisual elements & some text: BVS, Inc., employer for hire.
Names:
Bank secrecy and money laundering
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001036093 / 2000-12-28
Date of Publication:
September 12, 2000
Date of Creation:
2000
Title:
Bank secrecy and money laundering : no. 606.
Edition:
[Internet-based training program 9.1]
Basis of Claim:
New Matter: audiovisual material & text.
Previous Registration:
Version prev. reg. 1999, PA 973-237.
Description:
Web site.
Variant title:
Bank secrecy and money laundering : no. 606
Copyright Claimant:
BVS, Inc.
Notes:
Identifying material: 1 v.
Names:
Bank secrecy and money laundering
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001247822 / 2004-11-12
Date of Publication:
December 15, 2003
Date of Creation:
2003
Title:
Bank secrecy and money laundering : no. 606.
Basis of Claim:
New Matter: some additional photos, graphics & script.
Previous Registration:
Prev. reg. 2000, PA 1-036-093.
Description:
1 v.
Variant title:
Bank secrecy and money laundering : no. 606
Copyright Claimant:
BVS, Inc.
Notes:
Internet-based training program 9.22.
Names:
Bank secrecy and the Patriot Act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
PA0001266618 / 2004-11-12
Date of Publication:
December 15, 2003
Date of Creation:
2003
Title:
Bank secrecy and the Patriot Act : no. 602.
Edition:
[Internet-based training program 9.22]
Basis of Claim:
New Matter: additional text.
Previous Registration:
Version prev. reg. 2000, PA 1-036-086.
Description:
1 v.
Copyright Claimant:
BVS, Inc.
Notes:
Text.
Names:
Bank secrecy, a special responsibility
Type of Work:
Non-dramatic literary work
Registration Number / Date:
PA0001266619 / 2004-11-12
Date of Publication:
December 15, 2003
Date of Creation:
2003
Title:
Bank secrecy, a special responsibility : no. 902.
Edition:
[Internet-based training program 9.11]
Basis of Claim:
New Matter: additional text.
Previous Registration:
Version prev. reg. 2002, PA 1-076-227.
Copyright Note:
C.O. correspondence.
Description:
1 v.
Copyright Claimant:
BVS, Inc.
Notes:
Text.
Names:
Currency transaction reporting
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002363431 / 1988-07-25
Date of Publication:
July 7, 1988
Date of Creation:
1988
Title:
Currency transaction reporting : a tutorial for compliance / by Cliff E. Cook.
Imprint:
Washington, D. C. : American Bankers Association, c1988.
Description:
81 p. + 1 magnetic disk.
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
Cliff E. Cook (3 documents)
example document: A Guide to the Bank Secrecy Act
American Bankers Association (695 documents)
example document: Law & banking
example document: A Guide to the Bank Secrecy Act
American Bankers Association (695 documents)
example document: Law & banking
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Bank secrecy act manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002903502 / 1990-08-20
Date of Publication:
August 1, 1990
Date of Creation:
1990
Title:
Bank secrecy act manual : GA bank secrecy act manual.
Description:
1 v.
Other Title:
GA bank secrecy act manual
Copyright Claimant:
REGCOM Services, Inc.
Names:
REGCOM Services, Inc.
Bank secrecy act manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002903504 / 1990-08-20
Date of Publication:
May 17, 1990
Date of Creation:
1990
Title:
Bank secrecy act manual : FLA bank secrecy act manual.
Application Title:
FL bank secrecy act manual.
Description:
1 v.
Other Title:
FLA bank secrecy act manual
FL bank secrecy act manual
FL bank secrecy act manual
Copyright Claimant:
REGCOM Services, Inc.
Names:
REGCOM Services, Inc.
Bank secrecy act compliance log book
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002912775 / 1990-08-29
Date of Publication:
January 6, 1990
Date of Creation:
1990
Title:
Bank secrecy act compliance log book.
Description:
1 v.
Copyright Claimant:
IBAT Services, Inc.
Authorship on Application:
IBAT Services, Inc., employer for hire of Karen M. Neeley.
Names:
Bank secrecy instructor's manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003118565 / 1991-07-26
Date of Publication:
July 26, 1991
Date of Creation:
1991
Title:
Bank secrecy instructor's manual.
Description:
sheets.
Copyright Claimant:
American Bankers Association
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003120349 / 1991-07-19
Date of Publication:
July 15, 1991
Date of Creation:
1991
Title:
Bank secrecy / Cliff E. Cook.
Copyright Claimant:
American Bankers Association
Authorship on Application:
American Bankers Association, employer for hire.
Names:
Cliff E. Cook (3 documents)
example document: A Guide to the Bank Secrecy Act
American Bankers Association (695 documents)
example document: Principles of banking
example document: A Guide to the Bank Secrecy Act
American Bankers Association (695 documents)
example document: Principles of banking
Bank secrecy and money laundering
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003745032 / 1993-10-19
Date of Publication:
March 3, 1993
Date of Creation:
1993
Title:
Bank secrecy and money laundering.
Description:
2 videocassettes + 2 v.
Copyright Claimant:
on (text) participant's guide; BVS Performance Systems, Inc.
Names:
BVS Performance Systems, Inc. (29 documents)
example document: The Americans with Disabilities Act
example document: The Americans with Disabilities Act
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Bank secrecy and money laundering
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003745033 / 1993-10-19
Date of Publication:
March 3, 1993
Date of Creation:
1993
Title:
Bank secrecy and money laundering.
Description:
2 videocassettes + 2 v.
Copyright Claimant:
on (text) leader's guide; BVS Performance Systems, Inc.
Names:
BVS Performance Systems, Inc.
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003745034 / 1993-10-19
Date of Publication:
September 23, 1992
Date of Creation:
1992
Title:
Bank secrecy.
Basis of Claim:
New Matter: various changes.
Previous Registration:
Prev. reg. 1990, TX 2-972-172.
Description:
Videocassette + 2 v.
Copyright Claimant:
on [participant's guide] of A special responsibility; Bankers Video Service Corporation
Bank secrecy and money laundering
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0003980571 / 1994-11-21
Date of Publication:
September 16, 1994
Date of Creation:
1994
Title:
Bank secrecy and money laundering : course set 606.
Basis of Claim:
New Matter: revisions & additions to software program.
Copyright Note:
C.O. correspondence.
Description:
4 computer disks + user's manual.
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0004026668 / 1994-11-21
Date of Publication:
June 13, 1994
Date of Creation:
1994
Title:
Bank secrecy : a special responsibilty : course set 602.
Basis of Claim:
New Matter: revisions & additions to software program.
Copyright Note:
C.O. correspondence.
Description:
5 computer disks + learning guide.
Variant title:
Bank secrecy : a special responsibilty : course set 602
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy act and anti-money laundering service
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004412723 / 1996-11-08
Date of Publication:
March 18, 1996
Date of Creation:
1996
Title:
Bank secrecy act and anti-money laundering service.
Application Title:
Bank secrecy act.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Strategic planning
example document: Strategic planning
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Bank secrecy and money laundering
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0004563793 / 1997-06-23
Date of Publication:
June 14, 1996
Date of Creation:
1996
Title:
Bank secrecy and money laundering : course 606.
Edition:
Version 7.1.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 1994, TX 3-980-571.
Description:
5 computer disks + learning guide.
Variant title:
Bank secrecy and money laundering : course 606
Copyright Claimant:
BVS, Inc.
Notes:
Printout (20 p.) also deposited.
Names:
Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004910943 / 1998-12-23
Date of Publication:
March 13, 1998
Date of Creation:
1998
Title:
Bank secrecy act : currency transaction reporting : reference guide.
Edition:
1st ed.
Basis of Claim:
New Matter: original text & editorial revision.
Description:
34 p.
Variant title:
Bank secrecy act : currency transaction reporting : reference guide
Copyright Claimant:
Institute of Financial Education
Names:
Institute of Financial Education (138 documents)
example document: Service excellence
example document: Service excellence
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Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004916997 / 1999-01-08
Date of Publication:
March 23, 1998
Date of Creation:
1998
Title:
Bank secrecy act : currency transation reporting : leader's guide.
Description:
Sheets.
Variant title:
Bank secrecy act : currency transation reporting : leader's guide
Copyright Claimant:
Institute of Financial Education
Names:
Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005200085 / 2000-05-09
Date of Publication:
June 7, 1999
Date of Creation:
1999
Title:
Bank secrecy act : currency transaction reporting : quick self training.
Edition:
[3rd ed.]
Basis of Claim:
New Matter: original text & editorial revisions.
Previous Registration:
Prev. reg. 1998, TX 4-910-945.
Description:
70 p.
Variant title:
Bank secrecy act : currency transaction reporting : quick self training
Copyright Claimant:
Institute of Financial Education, a division of BAI
Names:
Institute of Financial Education (138 documents)
example document: Personnel administration, I
BAI. Institute of Financial Education
example document: Personnel administration, I
BAI. Institute of Financial Education
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Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005200102 / 2000-05-09
Date of Publication:
March 2, 1999
Date of Creation:
1999
Title:
Bank secrecy act : currency transaction reporting : leader's guide.
Basis of Claim:
New Matter: original text & editorial revision.
Previous Registration:
Prev. reg. 1998, TX 4-916-997.
Description:
Sheets.
Variant title:
Bank secrecy act : currency transaction reporting : leader's guide
Copyright Claimant:
Institute of Financial Education, a division of BAI
Names:
Institute of Financial Education (138 documents)
example document: Service excellence
BAI. Institute of Financial Education
example document: Service excellence
BAI. Institute of Financial Education
Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005458336 / 2001-11-06
Date of Publication:
August 27, 2001
Date of Creation:
2001
Title:
Bank secrecy act : trainer's guide.
Series:
ABA performance training series
Description:
148 p.
Variant title:
Bank secrecy act : trainer's guide
Other Title:
ABA performance training series
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (695 documents)
example document: Contaminated collateral and banks' environmental liabilities
example document: Contaminated collateral and banks' environmental liabilities
Bank secrecy act
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005463233 / 2001-11-06
Date of Publication:
August 27, 2001
Date of Creation:
2001
Title:
Bank secrecy act : participant's handbook.
Series:
ABA performance training series
Description:
1 v.
Variant title:
Bank secrecy act : participant's handbook.
Other Title:
ABA performance training series
Copyright Claimant:
American Bankers Association
Names:
Bank secrecy act policy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000315541 / 1988-02-26
Date of Creation:
1988
Title:
Bank secrecy act policy.
Description:
1 v.
Copyright Claimant:
Boyd E. Hurst
Names:
Boyd Edwin Hurst 1928-
Bank secrecy act and anti-money laundering policies & program
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu001253569 / 2005-08-23
Date of Creation:
2005
Title:
Bank secrecy act and anti-money laundering policies & program.
Basis of Claim:
New Matter: new text.
Previous Registration:
Some material is prev. pub.
Description:
1 v.
Copyright Claimant:
Patrick T. Hubbs, 1958-
Names:
Patrick T. Hubbs 1958-
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