Crafting a bank secrecy act and customer identification program risk assessment audio conference





Crafting a bank secrecy act and customer identification program risk assessment audio conference

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000382812 / 2006-02-06
Date of Publication:
November 16, 2005
Date of Creation:
2005
Title:
Crafting a bank secrecy act and customer identification program risk assessment audio conference.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on recording, words, music; Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Banker's handbook of human resources

Copyrights records by Alex eSolutions, Inc.



BSA lender training audio conference

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393827 / 2006-08-18
Date of Publication:
May 31, 2006
Date of Creation:
2006
Title:
BSA lender training audio conference.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking management

BSA training for CSR/MSR audio conference

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393830 / 2006-08-18
Date of Publication:
June 21, 2006
Date of Creation:
2006
Title:
BSA training for CSR/MSR audio conference.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Loan procedures manual

Bankruptcy reform

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393831 / 2006-08-18
Date of Publication:
November 17, 2005
Date of Creation:
2005
Title:
Bankruptcy reform : Ready or not, here we go! : What do we know now?
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
4
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank policies

Recognizing and preventing FMLA abuse

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393832 / 2006-08-18
Date of Publication:
January 17, 2006
Date of Creation:
2005
Title:
Recognizing and preventing FMLA abuse : audio conference.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Strategic planning guidance, 496

Crafting a bank secrecy act and CIP risk assessment

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393833 / 2006-08-18
Date of Publication:
December 15, 2005
Date of Creation:
2005
Title:
Crafting a bank secrecy act and CIP risk assessment : audio conference.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank accounting and auditing service & 425 other titles (part 002 of 003)

Check and card fraud

Type of Work:
Sound recording and music
Registration Number / Date:
SR0000393834 / 2006-08-18
Date of Publication:
April 5, 2006
Date of Creation:
2006
Title:
Check and card fraud : Understanding and mininmazing fraud opportunities & financial institutions : C.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
on sound recording & underlying work; Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank treasurer's manual

The Banking law journal

Title:
The Banking law journal / Gerald T. Dunne, editor-in-chief ... [et al.]].
Serial Publication Year:
2004
Serial Key Title:
The Banking law journal
Imprint:
New York : Warren, Gorham & Lamont.
ISSN:
0005-5506

Description:
print material.
Frequency:
Monthly except bimonthly Feb.-Mar., May-June, Aug.-Sept. & Nov.-Dec.; bimonthly beginning with v. 102, no. 1, Jan.-Feb. 1985; pub. 10 times a year beginning with v. 112, no. 1, Jan. 1995.
Number of similar titles:
7
Description based on:
Vol. 99, no. 1, Jan. 1982.
Names:
Gerald T. Dunne (12 documents)
example document: Hugo Black

Copyrights records by Dunne, Gerald T.


Alex eSolutions, Inc. (1209 documents)
example document: Internal audit procedures handbook

Consumer credit and truth-in-lending compliance report

Title:
Consumer credit and truth-in-lending compliance report.
Serial Publication Year:
2006
Serial Key Title:
Consumer credit and truth-in-lending compliance report
Imprint:
Boston : WG&L.
ISSN:
0300-6034

Description:
print material.
Frequency:
Monthly.
Number of similar titles:
4
Description based on:
Vol. 12, no. 3, Jan. 1981.
Names:
Alex eSolutions.
Alex eSolutions, Inc. (1209 documents)
example document: Practical guide to bankruptcy

The Law of secured transactions under the Uniform commercial code. Supplement

Title:
The Law of secured transactions under the Uniform commercial code. Supplement / by Barkley Clark.
Title Qualifier:
ALL EDS. GO HERE--suppl. OR cumulative suppl.
Basis of Claim:
New matter: revisions, updating & additions.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2004
Imprint:
Boston : WG&L, 1981 [i.e. 1982]-.
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
1981-
Number of similar titles:
8
Notes:
Some issues called cumulative suppl.
Includes 2nd & later eds.
Names:
Barkley Clark (47 documents)
example document: Handling consumer credit cases

Copyrights records by Clark, Barkley


Alex eSolutions, Inc. (1209 documents)
example document: Loan policies manual

The Law of financial privacy

Title:
The Law of financial privacy : a compliance guide. Supplement / L. Richard Fischer.
Title Qualifier:
ALL EDS. HERE--suppl. or cumulative suppl.
Basis of Claim:
New matter: revisions & updating.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2005
Imprint:
Boston : WG&L, 1984-.
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
1984-
Number of similar titles:
9
Notes:
Pub. as suppl. or cumulative suppl.
Includes 2nd & higher eds.
Names:
L. Richard Fischer (20 documents)
example document: Consumer credit and other retail banking developments, 1986

Copyrights records by Fischer, L. Richard


Alex eSolutions, Inc. (1209 documents)
example document: Handbook of human resources for credit unions

Commercial bank investment management manual

Title:
Commercial bank investment management manual.
Basis of Claim:
New matter: revisions, compilation & additions.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2005
Description:
print material.
Frequency:
Semiannually.
Number of similar titles:
26
Description based on:
Dec. 1990 issue.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Human resources personnel policies and procedures

Controlling operating costs. Update

Title:
Controlling operating costs. Update.
Application Title:
Controlling operating costs.
Title Qualifier:
looseleaf
Basis of Claim:
New matter: revisions, compilation & additions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Semiannually.
Number of similar titles:
3
Description based on:
Dec. 1990 issue.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Corporate governance compliance for financial institutions

Bank compensation and benefits manual

Title:
Bank compensation and benefits manual : update.
Title Qualifier:
update
Basis of Claim:
New matter: new & rev. text and compilation.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2006
Description:
print material.
Frequency:
Semiannually.
Number of similar titles:
27
Description based on:
June 1991 issue.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank treasurer's manual

Bank controller's manual

Title:
Bank controller's manual.
Title Qualifier:
update
Basis of Claim:
New matter: compilation, updating, revisions & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Frequency:
Semiannually.
Number of similar titles:
34
Description based on:
June 1991 issue.
Notes:
Pub. in multiple parts, incl. CD-ROM per Nov. 2005 issue.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal audit procedures handbook

Fair lending laws compliance manual

Title:
Fair lending laws compliance manual : ... update.
Title Qualifier:
update
Basis of Claim:
New matter: revision, compilation & additions.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2005
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
26
Description based on:
June 1993 issue.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking

Regulatory compliance certification program. Update

Title:
Regulatory compliance certification program. Update.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
3
Description based on:
Dec. 1994 issue.
Notes:
Pub. 3 times per year per update 04.3, 12/04.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking management

Compliance guide to bank operations

Title:
Compliance guide to bank operations.
Title Qualifier:
update
Basis of Claim:
New matter: revision, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
8
Description based on:
Mar. 1995 issue.
Notes:
Pub. 3 times per year per update 04.3, 12/04.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Strategic planning for community banks

NAFCU's credit union finance officers report

Title:
NAFCU's credit union finance officers report.
Serial Publication Year:
2004
Serial Key Title:
NAFCU's credit union finance officers report
ISSN:
1540-3874

Description:
print material.
Frequency:
Monthly.
Publication History:
Vol. 1, no. 1, Mar. 1995-
Number of similar titles:
1
Other Title:
Credit union finance officers report
Description based on:
Vol. 1, no. 3, May 1995.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management policies
NAFCU

Copyrights records by NAFCU



NAFCU's credit union regulatory compliance report

Title:
NAFCU's credit union regulatory compliance report.
Serial Publication Year:
2004
Serial Key Title:
NAFCU's credit union regulatory compliance report
ISSN:
1543-4419

Description:
print material.
Frequency:
Monthly.
Number of similar titles:
2
Other Title:
Credit union regulatory compilance report
Description based on:
Vol. 1, no. 2, Apr. 1995.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program for credit unions

Pratt's commercial law--a banker's handbook. Supplement ..

Title:
Pratt's commercial law--a banker's handbook. Supplement ...
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
2
Other Title:
Commercial law--a banker's handbook. Supplement ....
Description based on:
1st suppl., 1996, v. 2.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. in multiple parts.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program for credit unions

Credit union HR manager

Title:
Credit union HR manager.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
19
Similar Title:
Description based on:
Vol. 3, no. 2, Mar. 2002.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Consumer lending compliance service

Credit union lending policy manual

Title:
Credit union lending policy manual / John P. Kelley.
Copyright Note:
No issues recorded for year
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
1
Description based on:
3Q01 issue.
Names:
John P. Kelley (11 documents)
example document: Real estate loan officer's desk reference

Copyrights records by Kelley, John P.


Alex eSolutions, Inc. (1209 documents)
example document: Bank internal audit

Electronic banking review

Title:
Electronic banking review.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Publication History:
Vol. 1, issue 1, Mar. 2002-
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Consumer lending compliance service

HR banker

Title:
HR banker.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Description based on:
Vol. 3, no. 2, Mar. 2002.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management for banks, 895

Internet banking commentary

Title:
Internet banking commentary : the bankers information resource.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
31
Description based on:
Vol. 3, issue 23, Mar. 2002.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Self-paced loan documentation training

Internet regulatory compliance alert

Title:
Internet regulatory compliance alert.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
18
Description based on:
Vol. 2, issue 3, Mar. 2002.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank internal audit

IT operations review

Title:
IT operations review : solutions for technology challenges.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
31
Description based on:
Vol. 2, issue 3, Mar. 2002.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government technology planning and management

Mortgage lending compliance monitor

Title:
Mortgage lending compliance monitor.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
29
Description based on:
Vol. 4, no. 2, Feb. 2002.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government disaster recovery and contingency planning 04.1

Customer identification compliance toolkit

Title:
Customer identification compliance toolkit.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
6
Description based on:
Update 04/04.
Update 04.2, 08/04.
Notes:
Includes CD-ROM.
Pub. 3 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program
Alex eSolutions (1237 documents)
example document: Managing technology risk

Copyrights records by Alex eSolutions



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