Federal deposit insurance, your assurance of safety, Check fraud protection manual





Check fraud guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001565868 / 1985-04-24
Date of Publication:
December 31, 1984
Date of Creation:
1984
Title:
Check fraud guide : How to detect fraudulent government checks.
Number of similar titles:
1
Other Title:
How to detect fraudulent government checks
Copyright Claimant:
American Security Educators
Notes:
Cataloged from appl. only.
Names:
American Security Educators (40 documents)
example document: Shoplifting prevention

Copyrights records by American Security Educators



The Compliance instructor

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0002298700 / 1987-11-03
Date of Publication:
August 10, 1987
Date of Creation:
1987
Title:
The Compliance instructor : regulation B, version 1.0.
Copyright Note:
C.O. correspondence.
Description:
printout.
Number of similar titles:
2
Variant title:
The Compliance instructor : regulation B, version 1.0
Copyright Claimant:
Bankers Training & Consulting Company, Inc.
Names:
Bankers Training & Consulting Company, Inc. (57 documents)
example document: Residential mortgage lending

Copyrights records by Bankers Training & Consulting Company, Inc.



Lessons from loan workouts

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556491 / 1989-05-08
Date of Publication:
March 13, 1989
Date of Creation:
1989
Title:
Lessons from loan workouts : participants workbook : pt. III, Negotiating skills.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1986, TX 1-954-801.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
32 p.
Number of similar titles:
6
Variant title:
Lessons from loan workouts : participants workbook : pt. III
Other Title:
Negotiating skills
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Copyrights records by Bankers Training & Consulting Company



A Lender's guide to consumer bankruptcy

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556492 / 1989-05-08
Date of Publication:
October 25, 1988
Date of Creation:
1988
Title:
A Lender's guide to consumer bankruptcy : leader's guide.
Copyright Note:
C.O. correspondence.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1988.
Description:
14 p.
Number of similar titles:
2
Variant title:
A Lender's guide to consumer bankruptcy : leader's guide
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Check fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556494 / 1989-05-08
Date of Publication:
February 20, 1989
Date of Creation:
1989
Title:
Check fraud : participants workbook.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1986, TX 2-252-148.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
46 p.
Variant title:
Check fraud : participants workbook
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Collecting consumer loans

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556503 / 1989-05-08
Date of Publication:
December 19, 1988
Date of Creation:
1988
Title:
Collecting consumer loans : leader's guide.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1988.
Description:
22 p.
Number of similar titles:
3
Variant title:
Collecting consumer loans : leader's guide
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Collecting consumer loans

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556508 / 1989-05-08
Date of Publication:
December 19, 1988
Date of Creation:
1988
Title:
Collecting consumer loans : participant's workbook.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1986, TX 1-862-296.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1988.
Description:
46 p.
Number of similar titles:
3
Variant title:
Collecting consumer loans : participant's workbook
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Negotiation skills

Lender's guide to consumer bankruptcy

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556509 / 1989-05-08
Date of Publication:
October 25, 1988
Date of Creation:
1988
Title:
Lender's guide to consumer bankruptcy : participant's workbook.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1987, TX 2-017-638.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1988.
Description:
70 p.
Variant title:
Lender's guide to consumer bankruptcy : participant's workbook
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Lessons from loan workouts

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556510 / 1989-05-08
Date of Publication:
March 13, 1989
Date of Creation:
1989
Title:
Lessons from loan workouts : leader's guide.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
58 p.
Number of similar titles:
6
Variant title:
Lessons from loan workouts : leader's guide
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Robbery transaction

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556511 / 1989-05-08
Date of Publication:
February 20, 1989
Date of Creation:
1989
Title:
Robbery transaction : participants workbook.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1986, TX 2-243-098.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
34 p.
Variant title:
Robbery transaction : participants workbook
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

The Adventures of loan documentation

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556512 / 1989-05-08
Date of Publication:
October 31, 1988
Date of Creation:
1988
Title:
The Adventures of loan documentation : leader's guide.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1988.
Description:
34 p.
Number of similar titles:
1
Variant title:
The Adventures of loan documentation : leader's guide
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Lessons from loan workouts

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556515 / 1989-05-08
Date of Publication:
March 13, 1989
Date of Creation:
1989
Title:
Lessons from loan workouts : participant's workbook, pt. II : What to do?
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1986, TX 1-818-839.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
74 p.
Number of similar titles:
6
Variant title:
Lessons from loan workouts : participant's workbook, pt. II
Other Title:
What to do?
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Lessons from loan workouts

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002556516 / 1989-05-08
Date of Publication:
March 13, 1989
Date of Creation:
1989
Title:
Lessons from loan workouts : participant's workbook, pt. I : Early detection.
Basis of Claim:
New Matter: "existing information updated and expanded."
Previous Registration:
Prev. reg. 1985, TX 1-742-959.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
70 p.
Number of similar titles:
6
Variant title:
Lessons from loan workouts : participant's workbook, pt. I
Other Title:
Early detection
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Would you make this loan?

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002557681 / 1989-05-08
Date of Publication:
April 3, 1989
Date of Creation:
1989
Title:
Would you make this loan? : participant's workbook.
Basis of Claim:
New Matter: updated & expanded information.
Previous Registration:
Prev. reg. 1986, TX 1-843-534.
Imprint:
St. Louis : Bankers Training and Consulting Co., c1989.
Description:
42 p.
Number of similar titles:
4
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Check fraud at banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003423497 / 1992-11-03
Date of Publication:
October 9, 1992
Date of Creation:
1992
Title:
Check fraud at banks : 1992 ABA survey report.
Description:
75 p.
Variant title:
Check fraud at banks : 1992 ABA survey report
Other Title:
1992 check fraud survey
Check fraud survey
Copyright Claimant:
American Bankers Association
Notes:
Add ti.: 1992 check fraud survey.
Names:
American Bankers Association (1857 documents)
example document: Real estate lending

Copyrights records by American Bankers Association



Federal deposit insurance, your assurance of safety

Type of Work:
Motion picture or filmstrip
Registration Number / Date:
TX0003685392 / 1993-11-16
Date of Publication:
September 1, 1993
Date of Creation:
1993
Title:
Federal deposit insurance, your assurance of safety.
Basis of Claim:
New Matter: all other cinematographic material.
Previous Registration:
Some script prev. reg. 1991, PA 529-222.
Description:
Videocassette ; 1/2 in.
Number of similar titles:
1
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Check fraud survey report 1994

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003984617 / 1994-12-15
Date of Publication:
November 18, 1994
Date of Creation:
1994
Title:
Check fraud survey report 1994.
Description:
76 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Small business financing

Teller regulations, version 3.0

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0003989439 / 1994-12-13
Date of Publication:
November 17, 1994
Date of Creation:
1994
Title:
Teller regulations, version 3.0.
Application Title:
Tutorial and comprehension test.
Series:
[The compliance series]
Description:
Computer program.
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

New account regulations, version 3.0

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0003989440 / 1994-12-13
Date of Publication:
November 17, 1994
Date of Creation:
1994
Title:
New account regulations, version 3.0.
Application Title:
Tutorial and comprehension test.
Series:
[The compliance series]
Description:
Computer program.
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

RESPA-HMDA

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TX0003989441 / 1994-12-13
Date of Publication:
July 8, 1994
Date of Creation:
1994
Title:
RESPA-HMDA.
Application Title:
Tutorial and comprehension test.
Series:
[The compliance series]
Description:
Computer program.
Copyright Claimant:
Bankers Training & Consulting Company
Names:
Bankers Training & Consulting Company (77 documents)
example document: Residential mortgage lending

Check fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004914919 / 1999-01-08
Date of Publication:
May 15, 1998
Date of Creation:
1998
Title:
Check fraud : preventing and detecting : quick self training.
Basis of Claim:
New Matter: original text & editorial revision.
Description:
44 p.
Variant title:
Check fraud : preventing and detecting
Copyright Claimant:
the Institute of Financial Education
Names:
Institute of Financial Education (431 documents)
example document: Asset/liability management

Copyrights records by Institute of Financial Education



Check fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004914920 / 1999-01-08
Date of Publication:
May 15, 1998
Date of Creation:
1998
Title:
Check fraud : preventing and detecting : participant's guide.
Basis of Claim:
New Matter: original text & editorial revision.
Description:
39 p.
Variant title:
Check fraud : preventing and detecting
Copyright Claimant:
the Institute of Financial Education
Names:
Institute of Financial Education (431 documents)
example document: Personnel administration II

Check fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004916995 / 1999-01-08
Date of Publication:
May 15, 1998
Date of Creation:
1998
Title:
Check fraud : preventing and detecting : leader's guide.
Description:
Sheets.
Variant title:
Check fraud : preventing and detecting : leader's guide
Copyright Claimant:
Institute of Financial Education
Names:
Institute of Financial Education (431 documents)
example document: Residential mortgage lending

Check fraud prevention

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005017959 / 1999-07-29
Date of Publication:
May 31, 1999
Date of Creation:
1999
Title:
Check fraud prevention.
Description:
Sheets.
Number of similar titles:
2
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Compliance

Check fraud protection manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006456045 / 2006-11-08
Date of Publication:
June 2, 2006
Date of Creation:
2006
Title:
Check fraud protection manual.
Basis of Claim:
New Matter: compilation, additions and revisions.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
6
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Manager's guide

Copyrights records by Alex eSolutions, Inc.



Check fraud protection manual

Title:
Check fraud protection manual / Clayton P. Gillette.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2005
Description:
print material.
Frequency:
Annually.
Number of similar titles:
6
Description based on:
June 2005 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Clayton P. Gillette (26 documents)
example document: Ninth Annual Institute on Municipal Finance Law

Copyrights records by Gillette, Clayton P.


Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance guide for credit unions

Check fraud protection manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006518704 / 2006-10-20
Date of Publication:
October 13, 2006
Date of Creation:
2006
Title:
Check fraud protection manual.
Basis of Claim:
New Matter: additions, revisions, compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
6
Copyright Claimant:
Alex eSolutions
Names:
Alex eSolutions (1237 documents)
example document: Manager's guide to 2006 satisfying the changing requirements

Copyrights records by Alex eSolutions



This website is not affiliated with document authors or copyright owners. This page is provided for informational purposes only. Unintentional errors are possible. Multiple persons can share the same name.