Bank secrecy act and anti-money laundering service. TX 4-412-723 (1996)
Bank secrecy act compliance
Document number:
V3475D500
Date of Recordation:
December 12, 2001
Entire Copyright Document:
V3475 D498-500 P1-57
Title:
Bank secrecy act compliance / By Robert E. Powis.
Number of similar titles:
1
Title appears in Document:
Riding the bullet & 999 other titles. (Part 003 of 003)
Bank secrecy act and anti-money laundering service
Document number:
V3520D461
Date of Recordation:
February 16, 2005
Entire Copyright Document:
V3520 D460-456 P1-58
Registration Number Not Verified:
TX 4-412-723 (1996)
Title:
Bank secrecy act and anti-money laundering service / TX 4-412-723 (1996)
Number of similar titles:
3
Title appears in Document:
High performance management system subscribers & 1196 other titles.
Bank secrecy act and anti-money laundering service. TX 4-412-723 (1996)
Document number:
V3531D840
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 4-412-723 (1996)
Title:
Bank secrecy act and anti-money laundering service. TX 4-412-723 (1996)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 002 of 006)
Bank secrecy act and anti-money laundering service. TX 6-178-469
Document number:
V3529D518
Date of Recordation:
September 7, 2005
Entire Copyright Document:
V3529 D518-520 P1-18
Registration Number Not Verified:
TX 6-178-469.
Title:
Bank secrecy act and anti-money laundering service. TX 6-178-469.
Title appears in Document:
Bank accounting and auditing service & 426 other titles (part 001 of 003)
Bank secrecy
Type of Work:
Dramatic work and accompanying music
Registration Number / Date:
PAu000799293 / 1985-11-01
Date of Creation:
1985
Title:
Bank secrecy : a two-act play / by Joao Bethencourt.
Copyright Note:
C.O. correspondence.
Description:
1 v.
Number of similar titles:
55
Copyright Claimant:
Joao Estevao Weiner Bethencourt
Names:
Joao Estevao Weiner Bethencourt 1924-
Jao Estevao Weiner Bethencourt
Jao Estevao Weiner Bethencourt
Bank secrecy
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000411140 / 1989-04-11
Date of Publication:
December 2, 1988
Date of Creation:
1988
Title:
Bank secrecy.
Series:
Regulatory video training series
Description:
1 videocassette (VHS) : sd., col. ; 1/2 in.
Number of similar titles:
55
Copyright Claimant:
Deposit Guaranty Corporation
Names:
Bank secrecy
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000467588 / 1990-04-18
Date of Publication:
June 28, 1989
Date of Creation:
1989
Title:
Bank secrecy : a special responsibility preview.
Application Title:
Bank secrecy preview.
Copyright Note:
C.O. correspondence.
Description:
1 videocassette.
Number of similar titles:
55
Other Title:
Bank secrecy preview.
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bankers Video Service Corporation (57 documents)
example document: Understanding the statement of condition
example document: Understanding the statement of condition
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Bank secrecy
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000490184 / 1990-04-18
Date of Publication:
August 4, 1989
Date of Creation:
1989
Title:
Bank secrecy.
Copyright Note:
C.O. correspondence.
Description:
1 videocassette.
Number of similar titles:
55
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bank secrecy--a special responsibility
Type of Work:
Non-dramatic literary work
Registration Number / Date:
PA0000571220 / 1992-04-21
Date of Publication:
January 10, 1992
Date of Creation:
1992
Title:
Bank secrecy--a special responsibility : BVS Skill-Drill exercises 602.
Description:
1 video cassette + 1 v.
Number of similar titles:
1
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bank secrecy and money laundering
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000672307 / 1993-10-19
Date of Publication:
March 3, 1993
Date of Creation:
1993
Title:
Bank secrecy and money laundering.
Description:
2 videocassettes + 2 v.
Number of similar titles:
10
Copyright Claimant:
on [production of] Skill-Drill exercises video; BVS Performance Systems, Inc.
Names:
Bank secrecy and money laundering
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000672308 / 1993-10-19
Date of Publication:
March 3, 1993
Date of Creation:
1993
Title:
Bank secrecy and money laundering.
Description:
2 videocassettes + 2 v.
Number of similar titles:
10
Copyright Claimant:
on video production; BVS Performance Systems, Inc.
Names:
Bank secrecy
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000672309 / 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, PA 490-184.
Description:
Videocassette + 2 v.
Number of similar titles:
55
Copyright Claimant:
on [production of] A special responsibility; Bankers Video Service Corporation
Bank secrecy
Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000821642 / 1997-06-23
Date of Publication:
May 14, 1996
Date of Creation:
1996
Title:
Bank secrecy : a special responsibility : course no. 602.
Basis of Claim:
New Matter: revisions & additions to audiovisual work.
Previous Registration:
Prev. reg. 1993, PA 672-309.
Description:
2 videocassettes, participant's + leader's guides.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (156 documents)
example document: Introduction to commercial selling
example document: Introduction to commercial selling
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Bank secrecy and money laundering
Type of Work:
Multimedia kit
Registration Number / Date:
PA0000870712 / 1997-06-23
Date of Publication:
May 23, 1996
Date of Creation:
1996
Title:
Bank secrecy and money laundering.
Basis of Claim:
New Matter: revisions and additions.
Previous Registration:
Earlier version prev. reg. 1993, PA 672-308, et al.
Description:
Kit.
Number of similar titles:
10
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Multimedia kit
Registration Number / Date:
PA0000952194 / 1999-07-30
Date of Publication:
March 1, 1999
Date of Creation:
1998
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: revisions & additions to skill drill exercises.
Previous Registration:
Prev. reg. 1993, PA 672-314.
Series:
BVS performance systems library ;
Description:
Multimedia kit.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Other Title:
BVS performance systems library ; 602
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Multimedia kit
Registration Number / Date:
PA0000952195 / 1999-07-30
Date of Publication:
February 25, 1999
Date of Creation:
1998
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: revisions & additions to audiovisual production.
Previous Registration:
Prev. reg. 1993, TX 4-576-803.
Series:
BVS performance systems library ;
Description:
Multimedia kit.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Other Title:
BVS performance systems library ; 602
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0000973235 / 1999-07-26
Date of Publication:
February 25, 1999
Date of Creation:
1998
Title:
Bank secrecy : a special responsibility.
Edition:
Computer-based training program version 8.1a.
Basis of Claim:
New Matter: revisions and additions.
Previous Registration:
Prev. reg. 1997, TX 4-563-795. Works Authorware and HyperWriter preexisting.
Description:
4 computer disks + 6 p.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility.
Copyright Claimant:
BVS, Inc.
Authorship on Application:
entire work incl. all audiovisual elements & text excluding Authorware & HyperWriter: BVS, Inc., employer for hire.
Names:
Bank secrecy
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001036086 / 2000-12-28
Date of Publication:
September 8, 2000
Date of Creation:
2000
Title:
Bank secrecy : a special responsibility : no. 602.
Edition:
[Internet-based training program 9.1]
Basis of Claim:
New Matter: audiovisual material & text.
Previous Registration:
Version prev. reg. 1999, PA 973-235.
Description:
Web site.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility : no. 602
Copyright Claimant:
BVS, Inc.
Notes:
Identifying material: 1 v.
Names:
Bank secrecy
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001076227 / 2002-02-28
Date of Publication:
July 10, 2001
Date of Creation:
2001
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: audio and video.
Previous Registration:
Prev. reg.
Series:
Internet-based training program ;
Description:
Web site.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility.
Other Title:
Internet-based training program ; 9.1
Copyright Claimant:
BVS, Inc.
Authorship on Application:
audiovisual material & script: BVS, Inc., employer for hire.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002952021 / 1990-04-18
Date of Publication:
September 21, 1989
Date of Creation:
1989
Title:
Bank secrecy : a special responsibility : leader's guide.
Copyright Note:
C.O. correspondence.
Series:
Bankers video service library ;
Description:
1 v.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Other Title:
Bankers video service library ; 602
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002972172 / 1990-04-18
Date of Publication:
November 7, 1989
Date of Creation:
1989
Title:
Bank secrecy : a special responsibility : participant's guide.
Copyright Note:
C.O. correspondence.
Series:
Bankers Video Service library ;
Description:
1 v.
Number of similar titles:
55
Other Title:
Bankers Video Service library ; 602
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bank secrecy--a special responsibility
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003336176 / 1992-04-21
Date of Publication:
January 10, 1992
Date of Creation:
1992
Title:
Bank secrecy--a special responsibility : BVS Skill-Drill guide 602.
Description:
1 video cassette + 1 v.
Number of similar titles:
1
Copyright Claimant:
Bankers Video Service Corporation
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003745035 / 1993-10-19
Date of Publication:
September 23, 1992
Date of Creation:
1992
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: various changes.
Previous Registration:
Prev. reg. 1990, tX 2-952-021.
Description:
Videocassette + 2 v.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Copyright Claimant:
on (text) leader's guide; Bankers Video Service Corporation
Names:
Bank secrecy
Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0004563795 / 1997-06-23
Date of Publication:
May 17, 1996
Date of Creation:
1996
Title:
Bank secrecy : a special responsibility : course 602.
Edition:
Version 7.2.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 1994, TX 4-026-668.
Description:
5 computer disks + learning guide.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility : course 602
Copyright Claimant:
BVS, Inc.
Notes:
Printout (20 p.) also deposited.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004576804 / 1997-06-23
Date of Publication:
May 14, 1996
Date of Creation:
1996
Title:
Bank secrecy : a special responsibility : course no. 602.
Basis of Claim:
New Matter: revisions & additions to participant's guide.
Previous Registration:
Prev. reg. 1993, TX 3-745-034.
Description:
2 videocassettes, participant's + leader's guide.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004576805 / 1997-06-23
Date of Publication:
April 7, 1995
Date of Creation:
1995
Title:
Bank secrecy : a special responsibility : course no. 602.
Basis of Claim:
New Matter: revisions & updating to leader's guide.
Previous Registration:
Prev. reg. 1993, TX 3-745-035.
Description:
2 videocassettes, participant's + leader's guide.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004979674 / 1999-07-30
Date of Publication:
February 25, 1999
Date of Creation:
1998
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: revisions & additions to participant's guide.
Previous Registration:
Prev. reg. 1997, TX 4-576-804.
Series:
BVS performance systems library ;
Description:
Multimedia kit.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Other Title:
BVS performance systems library ; 602
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004979675 / 1999-07-30
Date of Publication:
February 25, 1999
Date of Creation:
1998
Title:
Bank secrecy : a special responsibility.
Basis of Claim:
New Matter: revisions & additions to leader's guide.
Previous Registration:
Prev. reg. 1997, TX 4-576-805.
Series:
BVS performance systems library ;
Description:
Multimedia kit.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility
Other Title:
BVS performance systems library ; 602
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005410394 / 2001-10-26
Date of Publication:
December 5, 2000
Date of Creation:
2000
Title:
Bank secrecy : a special responsibility : participant's guide.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg.
Description:
39 p.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility : participant's guide.
Copyright Claimant:
BVS, Inc.
Names:
Bank secrecy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005410395 / 2001-10-26
Date of Publication:
December 5, 2000
Date of Creation:
2000
Title:
Bank secrecy : a special responsibility : leader's guide.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 1999, TX 4-979-675.
Description:
7 p.
Number of similar titles:
55
Variant title:
Bank secrecy : a special responsibility : leader's guide.
Copyright Claimant:
BVS, Inc.
Names:
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