Compliance monitoring program for state member banks by law, regulation, and ruling part 2
Compliance management system
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006091390 / 2004-12-02
Date of Publication:
May 1, 2004
Date of Creation:
2004
Title:
Compliance management system : vol. 1[-3]
Description:
3 v.
Number of similar titles:
4
Variant title:
Compliance management system : vol. 1[-3]
Copyright Claimant:
Alex eSolutions
Names:
Alex eSolutions (1237 documents)
example document: Manager's guide
example document: Manager's guide
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Technology practices and procedures for financial institutions
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006091416 / 2004-12-02
Date of Publication:
May 1, 2004
Date of Creation:
2004
Title:
Technology practices and procedures for financial institutions.
Description:
1 v. + CD-ROM.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions
Names:
Alex eSolutions (1237 documents)
example document: Internal control and corporate governances practices for financial institutions
example document: Internal control and corporate governances practices for financial institutions
Credit risk management, 2003
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006109653 / 2004-02-25
Date of Publication:
October 23, 2003
Date of Creation:
2003
Title:
Credit risk management, 2003 / by Brian J. Ranson.
Basis of Claim:
New Matter: additions & compilation.
Previous Registration:
Prev. pub. text.
Imprint:
[S.l.] : Thomson-Sheshunoff, c2003.
Description:
686 p.
Copyright Claimant:
Alex eSolutions & Sheshunoff Information Services, Inc. (employers for hire)
Names:
Brian J. Ranson
Alex eSolutions (1237 documents)
example document: Internet banking strategies for credit unions
Sheshunoff Information Services, Inc. (1145 documents)
example document: Bank regulatory forms service
Alex eSolutions (1237 documents)
example document: Internet banking strategies for credit unions
Sheshunoff Information Services, Inc. (1145 documents)
example document: Bank regulatory forms service
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Clark's check 21 manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006140297 / 2005-01-25
Date of Publication:
November 1, 2004
Date of Creation:
2004
Title:
Clark's check 21 manual : a guide to check trancation and electronic payment systems.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions
Names:
Compliance officer's management manual/PC
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006147513 / 2004-10-06
Date of Publication:
September 28, 2004
Date of Creation:
2004
Title:
Compliance officer's management manual/PC : 04.3 update.
Basis of Claim:
New Matter: revisions, updating & additions.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Number of similar titles:
1
Variant title:
Compliance officer's management manual/PC : 04.3 update
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Secure material.
Secure material.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Commercial loan officer's desk reference
example document: Commercial loan officer's desk reference
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Mortgage lending compliance with federal and state guidance
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006178459 / 2005-06-16
Date of Publication:
April 21, 2005
Date of Creation:
2005
Title:
Mortgage lending compliance with federal and state guidance.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 2004, TX 6-106-474.
Copyright Note:
Cataloged from appl. only.
Description:
1 v. + CD ROM.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Pratt's payment systems library on CD
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206436 / 2005-08-16
Date of Publication:
July 8, 2005
Date of Creation:
2005
Title:
Pratt's payment systems library on CD.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Description:
CD-ROM + user's guide.
Number of similar titles:
2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Marketing works
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206557 / 2005-08-15
Date of Publication:
May 4, 2005
Date of Creation:
2004
Title:
Marketing works : 4.2.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
9
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Credit union sales training
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206569 / 2005-08-15
Date of Publication:
August 4, 2005
Date of Creation:
2005
Title:
Credit union sales training : enhancing member service.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2005, TX 6-029-998.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
3
Similar Title:
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Model teller training manual with trainer's guide
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206570 / 2005-08-12
Date of Publication:
July 15, 2005
Date of Creation:
2005
Title:
Model teller training manual with trainer's guide : no. 05.1.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg. 2005, TX 6-171-477.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program for credit unions
example document: Regulatory compliance audit program for credit unions
NAFCU's model employee handbook for credit unions
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206571 / 2005-08-09
Date of Publication:
September 10, 2004
Date of Creation:
2004
Title:
NAFCU's model employee handbook for credit unions : no. 4.1.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
2
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program for credit unions
example document: Regulatory compliance audit program for credit unions
Loan documentation training program
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206572 / 2005-08-12
Date of Publication:
April 11, 2005
Date of Creation:
2005
Title:
Loan documentation training program : no. 5.0.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Controller's financial management guide
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206573 / 2005-07-18
Date of Publication:
January 7, 2005
Date of Creation:
2005
Title:
Controller's financial management guide.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2004.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Pratt's State regulation of second mortgages and home equity loans
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206575 / 2005-07-29
Date of Publication:
June 13, 2005
Date of Creation:
2005
Title:
Pratt's State regulation of second mortgages and home equity loans : mid-Atlantic region.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2004.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
14
Other Title:
State regulation of second mortgages and home equity loans : mid-Atlantic region
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Pratt's State regulation of second mortgages and home equity loans
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206576 / 2005-07-29
Date of Publication:
June 10, 2005
Date of Creation:
2005
Title:
Pratt's State regulation of second mortgages and home equity loans : western region.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
14
Other Title:
State regulation of second mortgages and home equity loans : western region
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Mortgage lending operations and administration
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206577 / 2005-07-29
Date of Publication:
May 25, 2005
Date of Creation:
2005
Title:
Mortgage lending operations and administration.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2004, TX 6-097-180.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
11
Similar Title:
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Depository operations policies and procedures
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206580 / 2005-08-12
Date of Publication:
August 17, 2004
Date of Creation:
2004
Title:
Depository operations policies and procedures : no. 4.0.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government city manager's desk reference
example document: State and local government city manager's desk reference
Technology practices and procedures for financial institutions
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206581 / 2005-08-15
Date of Publication:
August 8, 2005
Date of Creation:
2005
Title:
Technology practices and procedures for financial institutions : no. 5.1.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Federal fair lending and credit practices manual
example document: Federal fair lending and credit practices manual
Bank employee retention
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206582 / 2005-08-12
Date of Publication:
October 4, 2004
Date of Creation:
2004
Title:
Bank employee retention : reducing the costs and risks of turnover : no. 4.1.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
6
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal auditors guide to regulatory compliance
example document: Internal auditors guide to regulatory compliance
IT auditing for financial institutions
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206587 / 2005-08-12
Date of Publication:
December 15, 2004
Date of Creation:
2004
Title:
IT auditing for financial institutions.
Basis of Claim:
New Matter: revisions, updated compilation & additions.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
15
Other Title:
Auditing for financial institutions
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Guide to commercial lending law & 1196 other titles. (Part 004 of 005)
example document: Guide to commercial lending law & 1196 other titles. (Part 004 of 005)
Guide to implementing effective anti-money laundering procedures
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206591 / 2005-07-22
Date of Publication:
June 8, 2005
Date of Creation:
2005
Title:
Guide to implementing effective anti-money laundering procedures.
Basis of Claim:
New Matter: revisions & additions.
Copyright Note:
Cataloged from appl. only.
Description:
1 v. + CD-ROM.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Customer identification programs
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206592 / 2005-08-12
Date of Publication:
October 4, 2004
Date of Creation:
2004
Title:
Customer identification programs : compliance, operations and audit.
Basis of Claim:
New Matter: revisions, updated compilation & additions.
Description:
1 v. + CD-ROM.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Practical guide to bankruptcy
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206603 / 2005-07-25
Date of Publication:
May 9, 2005
Date of Creation:
2005
Title:
Practical guide to bankruptcy : protecting the bank against bankruptcy-related losses.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2004, TX 6-085-873.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
7
Similar Title:
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Compliance monitoring program for state member banks by law, regulation, and ruling
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206604 / 2005-07-28
Date of Publication:
May 23, 2005
Date of Creation:
2005
Title:
Compliance monitoring program for state member banks by law, regulation, and ruling.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2004, TX 6-094-169.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government grant writing for governments
example document: State and local government grant writing for governments
Compliance officer's management manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206605 / 2005-07-28
Date of Publication:
July 8, 2005
Date of Creation:
2005
Title:
Compliance officer's management manual.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2005, TX 6-142-319.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
49
Similar Title:
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Guide to anti-money laundering and BSA compliance
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206607 / 2005-08-15
Date of Publication:
August 5, 2005
Date of Creation:
2005
Title:
Guide to anti-money laundering and BSA compliance.
Basis of Claim:
New Matter: editorial revision & new text.
Previous Registration:
Prev. reg. 2005, TX 6-178-468.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
8
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program for credit unions
example document: Regulatory compliance audit program for credit unions
Compliance management system
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006234759 / 2005-10-24
Date of Publication:
September 14, 2005
Date of Creation:
2005
Title:
Compliance management system : no. 5.1.
Basis of Claim:
New Matter: additions, editorial revision & updated compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Compliance management system
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006298434 / 2006-02-09
Date of Publication:
December 8, 2005
Date of Creation:
2005
Title:
Compliance management system.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg. 2005.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Human resources personnel policies and procedures
example document: Human resources personnel policies and procedures
Compliance management system
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006446143 / 2006-11-08
Date of Publication:
May 9, 2006
Date of Creation:
2006
Title:
Compliance management system.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government grant writing for governments
example document: State and local government grant writing for governments
Compliance management system
Title:
Compliance management system : self-assessment & regulatroy compliance review.
Basis of Claim:
New matter: revisions, updating, compilation & additions
Serial Publication Year:
2006
Description:
CD-ROM
Number of similar titles:
4
Description based on:
Vol. 3, 11/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
May include CD-ROM.
Pub. 2 times per year.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State & local government budgeting practices handbook
example document: State & local government budgeting practices handbook
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