Banking industry survey on costs of complying with proposed treasury wire transfer regulations



Banking industry compliance program

Document number:
V3530D364
Date of Recordation:
September 28, 2005
Entire Copyright Document:
V3530 D364 P1-10
Title:
Banking industry compliance program.
Number of similar titles:
3
Title appears in Document:
Automotive dealers compliance program & 3 other titles; regulatory compliance program deliverables.

Banking industry compliance program

Document number:
V3522D604
Date of Recordation:
March 30, 2005
Entire Copyright Document:
V3522 D604 P1-10
Title:
Banking industry compliance program.
Number of similar titles:
3
Title appears in Document:
Automotive dealers compliance program & 3 other titles.

Banking industry--commercial

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000038215 / 1978-05-04
Date of Publication:
April 27, 1978
Date of Creation:
1978
Title:
Banking industry--commercial : reassessment of future long-term foreign earnings : industry follow-up, April 27, 1978.
Copyright Claimant:
Kidder, Peabody & Company, Inc.
Authorship on Application:
Kidder, Peabody & Company, Inc., employer for hire.
Names:
Kidder, Peabody & Company, Inc. (307 documents)
example document: Newspaper publishing topics, May/June

Copyrights records by Kidder, Peabody & Company, Inc.

Banking industry manual. By McGladrey, Hansen, Dunn & Company

Type of Work:
Non-dramatic literary work
Array
TX0000254083 / 1979-04-24
A00000910199 / 1977
Title:
Banking industry manual. By McGladrey, Hansen, Dunn & Company.
Supplement to Registration:
A910199, 1977
Variant title:
Banking industry manual.
Copyright Claimant:
McGladrey Hendrickson & Company (on original appl.: McGladrey, Hansen, Dunn & Company) (name change)
Names:
McGladrey, Hansen, Dunn & Company (17 documents)
example document: Procedure manual. By McGladrey, Hansen, Dunn & Company
McGladrey Hendrickson & Company (39 documents)
example document: Personal financial statements, estates, and trusts manual

Copyrights records by McGladrey Hendrickson & Company

Banking industry

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001559300 / 1985-04-18
Date of Publication:
February 20, 1985
Date of Creation:
1985
Title:
Banking industry : Brazil and Mexico fail to meet I M F targets : brief update.
Number of similar titles:
21
Variant title:
Banking industry : Brazil and Mexico fail to meet I M F targets : brief update
Copyright Claimant:
Brown Brothers, Harriman & Company
Notes:
Cataloged from appl. only.
Names:
Brown Brothers, Harriman & Company (26 documents)
example document: Quote data entry & 30 other titles

Copyrights records by Brown Brothers, Harriman & Company

Banking industry

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001575009 / 1985-05-16
Date of Publication:
April 16, 1985
Date of Creation:
1985
Title:
Banking industry : North Carolina banks : memorandum to portfolio managers.
Description:
11 p.
Number of similar titles:
21
Variant title:
Banking industry : North Carolina banks
Copyright Claimant:
Brown Brothers Harriman & Company
Names:
Brown Brothers Harriman & Company (117 documents)
example document: Pepsico

Copyrights records by Brown Brothers Harriman & Company

Estimates for upcoming March quarter point to a 15% average rate of increase

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001600253 / 1985-06-24
Date of Publication:
April 3, 1985
Date of Creation:
1985
Title:
Estimates for upcoming March quarter point to a 15% average rate of increase / Susan K. Skinner.
Series:
Computer software + services
Imprint:
New York : Donaldson, Lufkin & Jenrette, 1985.
Description:
2 p.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: Seafirst Corporation

Copyrights records by Skinner, Susan K.

Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: Data General Corporation

Copyrights records by Donaldson, Lufkin & Jenrette Securities Corporation

Scientific Leasing, Inc.

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001600269 / 1985-06-24
Date of Publication:
April 16, 1985
Date of Creation:
1985
Title:
Scientific Leasing, Inc. : SG-19 1/2 / Susan Skinner [i.e. Susan K. Skinner].
Application Title:
Research bulletin/Scientific Leasing, Inc.
Series:
Research bulletin
Imprint:
New York : Donaldson, Lufkin & Jenrette, 1985.
Description:
2 p.
Number of similar titles:
10
Similar Title:
Scientific Leasing, Inc. (SG-25)+
Other Title:
Research bulletin
Research bulletin/Scientific Leasing, Inc.
Copyright Claimant:
Donaldson Lufkin & Jenrette Securities Corporation
Authorship on Application:
Donaldson Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: Seafirst Corporation
Donaldson Lufkin & Jenrette Securities Corporation (135 documents)
example document: Southern New England Telecommunications Corporation, April 7, 1988

Copyrights records by Donaldson Lufkin & Jenrette Securities Corporation

Applied Communications, Inc. (ACIS-14 3/4)

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001670139 / 1985-09-26
Date of Publication:
August 7, 1985
Date of Creation:
1985
Title:
Applied Communications, Inc. (ACIS-14 3/4) / Susan K. Skinner.
Series:
Financial technology
Imprint:
New York : Donaldson, Lufkin & Jenrette, 1985.
Description:
folder (3 p.).
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: Scientific Leasing, Inc.
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: Hospital supply industry

ISC Systems, Inc.

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001680075 / 1985-10-15
Date of Publication:
August 12, 1985
Date of Creation:
1985
Title:
ISC Systems, Inc. : ISCS-13) / Susan K. Skinner.
Application Title:
Financial technology/I S C Systems, Inc.
Series:
Financial technology
Imprint:
New York : Donaldson, Lufkin & Jenrette, 1985.
Description:
folder (3 p.).
Other Title:
Financial technology
Financial technology/I S C Systems, Inc.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: U.S. Leasing International, Inc.
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: P.H. Glatfelter Company

Banking industry

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002297608 / 1988-04-25
Date of Publication:
February 16, 1988
Date of Creation:
1988
Title:
Banking industry : foreign lending by U. S. banks : February 16, 1988.
Number of similar titles:
21
Variant title:
Banking industry : foreign lending by U. S. banks : February 16, 1988
Copyright Claimant:
Donaldson Lufkin & Jenrette Securities Corporation
Notes:
Cataloged from appl. only.
Names:
Donaldson Lufkin & Jenrette Securities Corporation (135 documents)
example document: Cooper Industries

Personnel assistance services (PAS)

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002472297 / 1988-12-22
Date of Publication:
August 23, 1988
Date of Creation:
1988
Title:
Personnel assistance services (PAS) : employee handbook.
Description:
1 v.
Copyright Claimant:
Magdala Foundation
Authorship on Application:
Magdala Foundation, employee [sic] for hire of Susan P. Skinner.
Names:
Susan P. Skinner 1957-
Magdala Foundation (1 documents)
example document: The Employee assistance program

Banking industry manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002783212 / 1990-04-09
Date of Publication:
November 13, 1989
Date of Creation:
1989
Title:
Banking industry manual.
Basis of Claim:
New Matter: "revision and addition of new pages, editing."
Previous Registration:
Prev. reg. 1988, TX 2-576-710.
Description:
sheets.
Number of similar titles:
2
Copyright Claimant:
McGladrey & Pullen
Names:
McGladrey & Pullen (105 documents)
example document: Financial institutions (other than banks) manual, vols. 1-2

Copyrights records by McGladrey & Pullen

Banking industry concentration, bank risk-taking and loan pricing

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006284749 / 2006-06-07
Date of Publication:
April 20, 2006
Date of Creation:
2005
Title:
Banking industry concentration, bank risk-taking and loan pricing : an empirical investigation.
Rights and Permissions:
Rights and permissions info. on CORDS appl. in CO.
Copyright Note:
Electronic registration.
Description:
Computer text data.
Copyright Claimant:
Piu Banerjee
Authorship on Application:
entire text: Piu Banerjee.
Names:
Piu Banerjee

Banking industry survey on costs of complying with proposed treasury wire transfer regulations

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000460433 / 1990-12-05
Date of Creation:
1990
Title:
Banking industry survey on costs of complying with proposed treasury wire transfer regulations.
Copyright Note:
C.O. correspondence.
Copyright Claimant:
Mary Condeelis
Authorship on Application:
entire text: Mary Condeelis, employee for hire of Bankers' Association for Foreign Trade.
Names:
Mary Condeelis 1936-
Bankers' Association for Foreign Trade

Banking industry compliance program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu001210434 / 2005-03-30
Date of Creation:
2004
Title:
Banking industry compliance program.
Basis of Claim:
New Matter: compilation, editorial revisions, additional text.
Previous Registration:
Appl. states no claim to CFR regulations.
Number of similar titles:
3
Copyright Claimant:
MDi Systems, Inc.
Notes:
Cataloged from appl. only.
Names:
MDi Systems, Inc.

Chuck's trucks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu001317980 / 2006-08-25
Date of Creation:
2006
Title:
Chuck's trucks.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Susan D. Skinner, 1952-, & John Skiles Skinner, 1983-
Authorship on Application:
graphics: John Skiles Skinner.
Names:
Susan D. Skinner 1952-
John Skiles Skinner 1983-

Banking industry

Title:
Banking industry / Donaldson, Lufkin & Jenrette.
Serial Publication Year:
1982
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
21
Other Title:
Deregulation and disinflation confirm our emphasis on selectivity
Mexico in perspective
Second-quarter estimates point to continued relative strength for wholesale banks
Description based on:
Oct. 12, 1981 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Names:
Susan K. Skinner (74 documents)
example document: Commercial Alliance Corporation
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: The Restaurant Industry

Banking industry

Title:
Banking industry / Brent Eriensel.
Title Qualifier:
Donaldson, Lufkin & Jenrette Securities Corp.
Serial Publication Year:
1990
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
21
Description based on:
June 29, 1988 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Authorship on Application:
entire text & compilation: Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Brent Eriensel

Copyrights records by Eriensel, Brent

Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: American Broadcasting Companies, Inc.

Commercial banking industry

Title:
Commercial banking industry / Donaldson, Lufkin & Jenrette.
Title Qualifier:
Donaldson, Lufkin
Serial Publication Year:
1982
Imprint:
New York : The Corporation.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
2
Other Title:
Actual and forecasted trends confirm our emphasis on wholesale banks.
Fears over deterioration in asset quality exaggerated
Description based on:
Jan. 4, 1980 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: Commercial Alliance Corporation
Donaldson, Lufkin & Jenrette Securities Corporation. (86 documents)
example document: Advanced communications network

Copyrights records by Donaldson, Lufkin & Jenrette Securities Corporation.

Leasing industry

Title:
Leasing industry / Donaldson, Lufkin & Jenrette.
Serial Publication Year:
1982
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
1
Other Title:
Proposed changes in safe-harbor leases do not jeopardize the strong growth fundamentals in the leasing industry
ERTA buoys growth prospects.
Despite increasing support for a revision in the new leasing rules ...
Description based on:
Nov. 12, 1981 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Names:
Susan K. Skinner (74 documents)
example document: Diebold, Incorporated (DBD-45 1/2)
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: Ingersoll-Rand

Banking & technology

Title:
Banking & technology / Susan K. Skinner.
Title Qualifier:
Donaldson, Lufkin & Jenrette
Serial Publication Year:
1984
Imprint:
New York : The Corporation.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
2
Other Title:
National Data Corporation.
ISC Systems Corporation.
Diebold, Inc.
ISC Systems, Inc.
Investment opportunities in electronic funds transfer
Banc One Corporation
SEI Corporation.
Banking & technology quarterly review
Hogan Systems, Inc.
Systematics, Inc.
Sei Corporation (SEIC-23 3/4)
Errata
Sei Corporation (SEIC-27)
Diebold, Inc. (DBD-76 7/8)
ISC Systems Corporation (ISCS-11 5/8)
Banc One Corporation (ONE-27 1/4)
Description based on:
Dec. 22, 1983 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: The Hammond Company
Donaldson, Lufkin & Jenrette Securities Corporation. (86 documents)
example document: Advanced communications network

Financial technology

Title:
Financial technology : quarterly review / Susan K. Skinner.
Serial Publication Year:
1985
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Variant title:
Banking & technology quarterly review.
Description based on:
June 14, 1985 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: U.S. Leasing International, Inc.
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: Deere & Company

Banking industry

Title:
Banking industry / Donaldson, Lufkin & Jenrette.
Serial Publication Year:
1980
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
21
Other Title:
Second-quarter estimates point to continued relative strength for wholesale banks
Mexico in perspective
Deregulation and disinflation confirm our emphasis on selectivity
Description based on:
Oct. 12, 1981 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Names:
Susan K. Skinner (74 documents)
example document: Texas Commerce Bancshares
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: Greate Bay Casinos

Banking industry

Title:
Banking industry / Donaldson, Lufkin & Jenrette.
Title Qualifier:
Donaldson, Lufkin & Jenrette
Series:
Industry viewpoint
Serial Publication Year:
1984
Imprint:
New York : Donaldson, Lufkin & Jenrette.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
21
Description based on:
Oct. 12, 1981 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Names:
Donaldson, Lufkin & Jenrette Securities Corporation (4438 documents)
example document: AMP, Inc.

Banking industry manual ... updates

Title:
Banking industry manual ... updates.
Basis of Claim:
New matter: editing, compilation, additions & revisions.
Serial Publication Year:
1986
Imprint:
[s.l. : s.n.]
Description:
print material.
Frequency:
Frequency unknown.
Other Title:
Banking industry manual
Description based on:
1981 issue.
Copyright Claimant:
McGladrey Hendrickson & Pullen.
Names:
McGladrey Hendrickson & Company (39 documents)
example document: Procedure manual. By McGladrey, Hansen, Dunn & Company
McGladrey Hendrickson & Pullen (6 documents)
example document: Construction industry manual

Copyrights records by McGladrey Hendrickson & Pullen

Banking & technology

Title:
Banking & technology / Donaldson, Lufkin & Jenrette.
Title Qualifier:
Donaldson, Lufkin & Jenrette
Serial Publication Year:
1982
Imprint:
New York : The Corporation.
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
2
Other Title:
Diebold, Inc.
Banc One Corporation
National Data Corporation
Description based on:
Jan. 24, 1983 issue.
Copyright Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation.
Authorship on Application:
Donaldson, Lufkin & Jenrette Securities Corporation, employer for hire.
Names:
Susan K. Skinner (74 documents)
example document: Electronic Data Systems Corporation
Donaldson, Lufkin & Jenrette Securities Corporation. (86 documents)
example document: Advanced communications network
Donaldson, Lufkin & Jenrette. (101 documents)
example document: Corning Glass Works (GLW-72 3/4)

Copyrights records by Donaldson, Lufkin & Jenrette.

Banking industry compliance program

Document number:
V3530D364
Date of Recordation:
September 28, 2005
Entire Copyright Document:
V3530 D364 P1-10
Title:
Banking industry compliance program.
Number of similar titles:
3
Title appears in Document:
Automotive dealers compliance program & 3 other titles; regulatory compliance program deliverables.
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