Compliance monitoring program for state member banks by law, regulation, and ruling





Strategies for incorporating the Internet into the workplace

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914096 / 2004-02-17
Date of Publication:
November 18, 2003
Date of Creation:
2003
Title:
Strategies for incorporating the Internet into the workplace : vol. 2[-3]
Description:
2 v.
Number of similar titles:
5
Variant title:
Strategies for incorporating the Internet into the workplace : vol. 2[-3]
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Information security audit for banks

Copyrights records by Alex eSolutions, Inc.



Guide to financial privacy

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914097 / 2004-02-17
Date of Publication:
October 15, 2003
Date of Creation:
2003
Title:
Guide to financial privacy : regulatory impact on technology.
Description:
1 v.
Number of similar titles:
10
Variant title:
Guide to financial privacy : regulatory impact on technology
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Emergency response and recovery--planning and procedures

Preparing for safety and soundness examinations

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914098 / 2004-02-17
Date of Publication:
January 13, 2004
Date of Creation:
2003
Title:
Preparing for safety and soundness examinations.
Description:
1 v.
Number of similar titles:
2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government debt issuance and management service

Guide to incentive compensation and employee benefits

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914099 / 2004-02-17
Date of Publication:
October 20, 2003
Date of Creation:
2003
Title:
Guide to incentive compensation and employee benefits.
Description:
1 v.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Banker's handbook of human resources

Technology action planning

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914144 / 2004-02-18
Date of Publication:
November 18, 2003
Date of Creation:
2003
Title:
Technology action planning : a guide to developing your plan : vols. 2[-3], IT implementation.
Imprint:
Austin : Alex eSolutions, c2003.
Description:
2 v.
Number of similar titles:
14
Variant title:
Technology action planning : a guide to developing your plan : vols. 2[-3]
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Security management for financial institutions

Managing technology risk

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005915160 / 2004-02-18
Date of Publication:
September 25, 2003
Date of Creation:
2002
Title:
Managing technology risk : vol. 1-3.
Number of similar titles:
15
Similar Title:
Variant title:
Managing technology risk : vol. 1-3.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking

Controller's financial management guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005923631 / 2004-02-17
Date of Publication:
November 25, 2003
Date of Creation:
2003
Title:
Controller's financial management guide.
Description:
1 v.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Federal fair lending and credit practices manual

Operations practices and procedures

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005924791 / 2004-02-18
Date of Publication:
September 12, 2003
Date of Creation:
2003
Title:
Operations practices and procedures : documentation, compliance, planning.
Application Title:
Operation practices and procedures.
Imprint:
Austin : Alexinformation, 2003.
Description:
1 v.
Number of similar titles:
5
Other Title:
Operation practices and procedures
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Human resources emergency management

Understanding and preparaing for check 21

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005925524 / 2004-02-23
Date of Publication:
February 17, 2004
Date of Creation:
2004
Title:
Understanding and preparaing for check 21 : Check Clearing for the 21st Century Act.
Imprint:
Austin : AlexInformation, c2004.
Description:
1 v.
Variant title:
Understanding and preparaing for check 21 : Check Clearing for the 21st Century Act
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Information security

Risk based auditing for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005925525 / 2004-02-23
Date of Publication:
January 15, 2004
Date of Creation:
2004
Title:
Risk based auditing for financial institutions.
Imprint:
Austin : AlexInformation, c2004.
Description:
1 v.
Number of similar titles:
7
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Handbook of human resources for credit unions

Privacy of consumer financial information

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005944396 / 2004-04-12
Date of Publication:
March 30, 2004
Date of Creation:
2004
Title:
Privacy of consumer financial information : vol. 1-2 : complying with state & federal requirements.
Imprint:
Austin : Alex eSolutions, c2004.
Number of similar titles:
1
Variant title:
Privacy of consumer financial information : vol. 1-2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Human resources emergency management

Preparing for an IT regulatory exam

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005944401 / 2004-04-12
Date of Publication:
March 10, 2004
Date of Creation:
2004
Title:
Preparing for an IT regulatory exam.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
1 v.
Number of similar titles:
6
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Practical guide to bankruptcy

Security and privacy training program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005944402 / 2004-04-08
Date of Publication:
January 6, 2004
Date of Creation:
2004
Title:
Security and privacy training program.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
1 v.
Number of similar titles:
7
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program

Managing technology risk

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005958500 / 2004-04-08
Date of Publication:
March 11, 2004
Date of Creation:
2004
Title:
Managing technology risk : vol. 1-2.
Number of similar titles:
15
Variant title:
Managing technology risk : vol. 1-2.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Telecommunications & network systems for financial institutions

Practices & procedures for financial institution risk management

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006013236 / 2004-04-22
Date of Publication:
January 30, 2004
Date of Creation:
2004
Title:
Practices & procedures for financial institution risk management.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
1 v.
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Strategic planning for community banks

Credit union sales training

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006029998 / 2004-10-06
Date of Publication:
September 21, 2004
Date of Creation:
2004
Title:
Credit union sales training : enhancing member service / Twila K. Green.
Imprint:
[S.l.] : Sheshunoff, c2004.
Description:
1 v. + 2 CD-ROMs.
Number of similar titles:
3
Variant title:
Credit union sales training : enhancing member service
Copyright Claimant:
Alex eSolutions, Inc./Sheshunoff (employer for hire)
Names:
Twila K. Green
Alex eSolutions, Inc. (1209 documents)
example document: Bank treasurer's manual
Sheshunoff. Alex eSolutions, Inc. (1 documents)
example document: Self-pace security and fraud training for banks

Consumer, home mortgage and small business loan officer's desk reference

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085872 / 2004-12-17
Date of Publication:
October 7, 2004
Date of Creation:
2004
Title:
Consumer, home mortgage and small business loan officer's desk reference : version 04.3.
Basis of Claim:
New Matter: updating, revision & additions.
Description:
CD-ROM + sheets.
Number of similar titles:
2
Variant title:
Consumer, home mortgage and small business loan officer's desk reference : version 04.3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Emergency response and recovery

Practices and procedures for financial institution risk management

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085876 / 2004-12-17
Date of Publication:
November 11, 2004
Date of Creation:
2004
Title:
Practices and procedures for financial institution risk management : version 04.2.
Basis of Claim:
New Matter: updating, revision & additions.
Imprint:
Austin : Sheshunoff, c2004.
Description:
CD-ROM + sheets.
Number of similar titles:
1
Variant title:
Practices and procedures for financial institution risk management : version 04.2.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Loan policies manual

Loan policies and procedures service

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006096891 / 2004-12-08
Date of Publication:
April 15, 2004
Date of Creation:
2004
Title:
Loan policies and procedures service : vols. 1-2.
Description:
2 v.
Number of similar titles:
3
Variant title:
Loan policies and procedures service : vols. 1-2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management policies

Self-paced financial statement analysis

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006098272 / 2004-12-28
Date of Publication:
November 23, 2004
Date of Creation:
2004
Title:
Self-paced financial statement analysis.
Basis of Claim:
New Matter: revisions & additions.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
12
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking management

Mortgage compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006106474 / 2004-12-17
Date of Publication:
November 10, 2004
Date of Creation:
2004
Title:
Mortgage compliance audit program.
Application Title:
Pratt's mortgage lending complaince with federal and state guidance.
Basis of Claim:
New Matter: editorial revisions, updating & additions.
Description:
Sheets.
Number of similar titles:
7
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government managing risk in local government

Self-paced anti-money laundering training

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006109545 / 2004-02-25
Date of Publication:
January 8, 2004
Date of Creation:
2004
Title:
Self-paced anti-money laundering training.
Basis of Claim:
New Matter: additions & compilation.
Previous Registration:
Prev. pub.
Number of similar titles:
4
Copyright Claimant:
Alex eSolutions, Inc./Sheshunoff Information Services, Inc.
Notes:
Cataloged from appl. only.
Names:
Alex eSolutions, Inc./Sheshunoff Information Services, Inc.

Electronic fund transfer fraud protections

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006109547 / 2004-02-25
Date of Publication:
September 22, 2003
Date of Creation:
2003
Title:
Electronic fund transfer fraud protections : from identity theft to wire transfer fraud.
Copyright Claimant:
Alex eSolutions, Inc./Sheshunoff Information Services, Inc.
Notes:
Cataloged from appl. only.
Names:
Alex eSolutions, Inc./Sheshunoff Information Services, Inc.

Fair and Accurate Credit Transactions Act of 2003

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006109696 / 2004-02-25
Date of Publication:
February 4, 2004
Date of Creation:
2004
Title:
Fair and Accurate Credit Transactions Act of 2003 : special report : analysis of FCRA reform / L. Richard Fioscher, Kristina A. H.Hickerson, Nathan D. Taylor.
Application Title:
Special report : Fair and Accurate Credit Transactions Act of 2003.
Imprint:
[S.l.] : Thomson Pratt, c2004.
Description:
1 v.
Variant title:
Fair and Accurate Credit Transactions Act of 2003 : special report : analysis of FCRA reform
Other Title:
Special report : Fair and Accurate Credit Transactions Act of 2003
Copyright Claimant:
Alex eSolutions, Inc. & Sheshunoff Information Services, Inc. (employers for hire)
Names:
L. Richard Fioscher
Kristina A. H Hickerson
Nathan D. Taylor
Alex eSolutions, Inc. (1209 documents)
example document: Business continuity planning
Sheshunoff Information Services, Inc. (1145 documents)
example document: The Executive Committee's manual

Copyrights records by Sheshunoff Information Services, Inc.



Marketing compliance for internet products & services

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006127878 / 2005-02-04
Date of Publication:
January 14, 2005
Date of Creation:
2005
Title:
Marketing compliance for internet products & services.
Number of similar titles:
6
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management policies

Community bank management

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006147508 / 2004-10-06
Date of Publication:
September 27, 2004
Date of Creation:
2004
Title:
Community bank management : 04.3 update.
Basis of Claim:
New Matter: revisions, updating & additions.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Number of similar titles:
7
Variant title:
Community bank management : 04.3 update
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Secure material.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Consumer lending compliance service

Senior loan officer's desk reference

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006147509 / 2004-10-06
Date of Publication:
September 27, 2004
Date of Creation:
2004
Title:
Senior loan officer's desk reference : 04.3 update.
Basis of Claim:
New Matter: revisions, updating & additions.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Number of similar titles:
7
Variant title:
Senior loan officer's desk reference : 04.3 update
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Secure material.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Model compliance manual

Model bank CSR training manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006147511 / 2004-10-06
Date of Publication:
September 19, 2004
Date of Creation:
2004
Title:
Model bank CSR training manual : 04.1 update.
Basis of Claim:
New Matter: revisions, updating & additions.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Number of similar titles:
5
Variant title:
Model bank CSR training manual : 04.1 update
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Secure material.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Loan procedures manual

Strategies for incorporating the Internet into the workplace

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006426686 / 2006-09-11
Date of Publication:
November 7, 2005
Date of Creation:
2005
Title:
Strategies for incorporating the Internet into the workplace.
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:
5
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Managing technology risk

Strategies for incorporating the Internet into the workplace

Title:
Strategies for incorporating the Internet into the workplace.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
5
Description based on:
Aug. 2004 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking management

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