Federal law prohibiting lending discrimination and the Department of Justice Lending Discrimination Enforcement Program part 3



A guide to IRS information reporting for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003983779 / 1994-11-14
Date of Publication:
November 7, 1994
Date of Creation:
1994
Title:
A guide to IRS information reporting for financial institutions / by Cheryl S. Riedlinger.
Basis of Claim:
New Matter: updating.
Copyright Note:
C.O. correspondence.
Description:
220 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Cheryl S. Riedlinger
American Bankers Association (695 documents)
example document: ABA guidebook to salary administration

Copyrights records by American Bankers Association

Bridging the persistent gap

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003984148 / 1995-01-27
Date of Publication:
January 23, 1995
Date of Creation:
1994
Title:
Bridging the persistent gap : methods used to detect and eliminate mortgage discrimination against African-Americans in the United States / Kathleen Hackett Hollings.
Description:
130 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Kathleen Hackett Hollings
American Bankers Association (695 documents)
example document: Consumer credit and loans

Introduction to credit card fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003989736 / 1995-02-17
Date of Publication:
January 13, 1995
Date of Creation:
1995
Title:
Introduction to credit card fraud / Laymen R. Grant.
Series:
Critical issues series
Description:
2 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Notes:
Includes leader's guide.
Names:
Laymen R. Grant
American Bankers Association (695 documents)
example document: Principles of banking

Bank card fraud prevention

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003989737 / 1995-02-17
Date of Publication:
January 13, 1995
Date of Creation:
1995
Title:
Bank card fraud prevention : trends and issues / Laymen R. Grant.
Series:
Critical issues series
Description:
2 v.
Variant title:
Bank card fraud prevention : trends and issues
Other Title:
Critical issues series
Copyright Claimant:
American Bankers Association (employer for hire)
Notes:
Includes leader's guide.
Names:
Laymen R. Grant
American Bankers Association (695 documents)
example document: Bank insurance survey, 1980

Bank card fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003989738 / 1995-02-17
Date of Publication:
January 13, 1995
Date of Creation:
1995
Title:
Bank card fraud : screening applications / Laymen R. Grant.
Series:
Critical issues series
Description:
2 v.
Variant title:
Bank card fraud : screening applications
Other Title:
Critical issues series
Copyright Claimant:
American Bankers Association (employer for hire)
Notes:
Includes leader's guide.
Names:
Laymen R. Grant
American Bankers Association (695 documents)
example document: Retail banking--alternative delivery systems--trends and issues

The new CRA

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003996930 / 1995-06-06
Date of Publication:
May 23, 1995
Date of Creation:
1995
Title:
The new CRA : executive summary / prepared for the American Bankers Association by James C. Sivon.
Description:
63 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
James C. Sivon
American Bankers Association (695 documents)
example document: Leader's guide, A Banker's guide to I R As, individual retirement accounts

Market value accounting

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004008969 / 1995-01-27
Date of Publication:
January 23, 1995
Date of Creation:
1994
Title:
Market value accounting : panacea or poison for the banking industry / Randall J. Black.
Description:
Sheets.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Randall J. Black
American Bankers Association (695 documents)
example document: Leader's guide, Branch management

Developing and implementing a dealer center staffing model

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004008970 / 1995-01-27
Date of Publication:
January 23, 1995
Date of Creation:
1994
Title:
Developing and implementing a dealer center staffing model / Mark R. Martens.
Description:
Sheets.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Mark R. Martens
American Bankers Association (695 documents)
example document: Chairperson's guide and guide to speaker selection

An examination of opportunities in factoring for the U. S. bank holding company

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004008971 / 1995-01-27
Date of Publication:
January 23, 1995
Date of Creation:
1994
Title:
An examination of opportunities in factoring for the U. S. bank holding company / Thomas S. Mattesen.
Description:
Sheets.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Thomas S. Mattesen
American Bankers Association (695 documents)
example document: Financial planning in the bank

Automating the centralized credit approval shop for small business loans

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004008972 / 1995-01-27
Date of Publication:
January 23, 1995
Date of Creation:
1994
Title:
Automating the centralized credit approval shop for small business loans.
Description:
Sheets.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
American Bankers Association (695 documents)
example document: Measuring trust profitability

Federal law prohibiting lending discrimination and the Department of Justice Lending Discrimination Enforcement Program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004009289 / 1995-02-17
Date of Publication:
February 13, 1995
Date of Creation:
1995
Title:
Federal law prohibiting lending discrimination and the Department of Justice Lending Discrimination Enforcement Program / prepared for the American Bankers Association by Skadden, Arps, Slate, Meagher & Flom.
Description:
1 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Skadden, Arps, Slate, Meagher & Flom

Copyrights records by Skadden, Arps, Slate, Meagher & Flom

American Bankers Association (695 documents)
example document: Bank affirmative action compliance manual

Residential mortgage loan documentation

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004009290 / 1995-02-17
Date of Publication:
January 31, 1995
Date of Creation:
1995
Title:
Residential mortgage loan documentation : workbook / by Mary Robins.
Basis of Claim:
New Matter: updating.
Description:
1 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Mary Robins

Copyrights records by Robins, Mary

American Bankers Association (695 documents)
example document: Consumer lending

Residential mortgage loan documentation

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004009291 / 1995-02-17
Date of Publication:
January 31, 1995
Date of Creation:
1995
Title:
Residential mortgage loan documentation : training manual / by Mary Robins.
Basis of Claim:
New Matter: updating.
Description:
1 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Mary Robins
American Bankers Association (695 documents)
example document: American national standard check carrier envelope specification

SBA lending made easy

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004046137 / 1995-05-03
Date of Publication:
April 25, 1995
Date of Creation:
1995
Title:
SBA lending made easy / by M. Colleen Ryan, Kimberly A. Ludtke.
Description:
186 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
M. Colleen Ryan
Kimberly A. Ludtke
American Bankers Association (695 documents)
example document: Risk management and control

Fedline marketing and communications plan

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004048585 / 1995-06-26
Date of Publication:
June 19, 1995
Date of Creation:
1995
Title:
Fedline marketing and communications plan : 1995 school of bank marketing, marketing planning assignment / by Michelle Frederick Foster.
Description:
1 v.
Other Title:
1995 school of bank marketing, marketing planning assignment
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Michelle Frederick Foster
American Bankers Association (695 documents)
example document: Contaminated collateral and banks' environmental liabilities

Investing in securities

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004061422 / 1995-06-16
Date of Publication:
May 17, 1995
Date of Creation:
1995
Title:
Investing in securities : leader's guide / Floyd D. Saunders.
Imprint:
Washington, DC : American Bankers Assoc., c1995.
Description:
142 p.
Variant title:
Investing in securities : leader's guide
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Floyd D. Saunders

Copyrights records by Saunders, Floyd D.

American Bankers Association (695 documents)
example document: CRCM examination handbook

Investing in securities handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004065268 / 1995-06-01
Date of Publication:
May 11, 1995
Date of Creation:
1995
Title:
Investing in securities handbook / Floyd D. Saunders.
Description:
105 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Floyd D. Saunders
American Bankers Association (695 documents)
example document: Principles of banking workbook

Performance-based compliance training

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004070373 / 1995-08-09
Date of Publication:
August 7, 1995
Date of Creation:
1995
Title:
Performance-based compliance training : real estate lending handbook / by Susan Seigel.
Description:
80 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Susan Seigel
American Bankers Association (695 documents)
example document: American national standard magnetic stripe data content for track 3

Today's teller developing basic skills handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004070399 / 1995-07-17
Date of Publication:
July 13, 1995
Date of Creation:
1995
Title:
Today's teller developing basic skills handbook / Rebecca E. Capes.
Description:
1 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Rebecca E. Capes
American Bankers Association (695 documents)
example document: Commercial lending

ABA's compliance sourcebook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004086368 / 1996-04-24
Date of Publication:
April 17, 1996
Date of Creation:
1996
Title:
ABA's compliance sourcebook : a manual for managing and implementing the compliance program / by Jennifer K. McCollough.
Description:
167 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Jennifer K. McCollough
American Bankers Association (695 documents)
example document: Perspective on regulation

Securities processing

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004129155 / 1995-10-24
Date of Publication:
October 20, 1995
Date of Creation:
1995
Title:
Securities processing / William L. Imhof, editor.
Edition:
3rd ed.
Imprint:
Washington, DC : American Bankers Assoc., c1995.
Description:
422 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
William L. Imhof
American Bankers Association (695 documents)
example document: Critical issues in bankcards

Securities processing correspondence course

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004133565 / 1995-10-23
Date of Publication:
October 6, 1995
Date of Creation:
1995
Title:
Securities processing correspondence course / C. Claire Smith.
Edition:
3rd ed.
Basis of Claim:
New Matter: new text & revisions.
Previous Registration:
Prev. reg. 1985, TX 1-631-163.
Imprint:
Washington, DC : The Association, c1995.
Description:
221 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
C. Claire Smith
American Bankers Association (695 documents)
example document: Fair lending and community investment compliance manual

Securities processing, third edition [by] William L. Imhof, editor

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004161757 / 1995-10-17
Date of Publication:
October 3, 1995
Date of Creation:
1995
Title:
Securities processing, third edition [by] William L. Imhof, editor : instructor's manual / C. Claire Smith.
Basis of Claim:
New Matter: new text & revisions.
Previous Registration:
Prev. reg. 1984, TX 1-265-559.
Description:
209 p.
Variant title:
Securities processing, third edition
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
William L. Imhof
C. Claire Smith
American Bankers Association (695 documents)
example document: Real estate lending

Loan collectors training handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004205473 / 1996-01-25
Date of Publication:
January 5, 1996
Date of Creation:
1996
Title:
Loan collectors training handbook / developed by Karen H. Sistare.
Description:
115 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Karen H. Sistare
American Bankers Association (695 documents)
example document: Safe deposit basics

Introduction to lending workbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004240310 / 1996-05-24
Date of Publication:
April 22, 1996
Date of Creation:
1996
Title:
Introduction to lending workbook : instruction design by Jennifer Whitcomb.
Description:
41 p.
Variant title:
Introduction to lending workbook : instruction design
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Jennifer Whitcomb
American Bankers Association (695 documents)
example document: Safe deposit basics

Global banking

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004279829 / 1996-04-29
Date of Publication:
April 25, 1996
Date of Creation:
1996
Title:
Global banking / by Peter K. Oppenheim.
Imprint:
Washington, DC : American Bankers Association, c1996.
Description:
338 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Peter K. Oppenheim
American Bankers Association (695 documents)
example document: The Federal Reserve System

Winning with CRA

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004280226 / 1996-05-01
Date of Publication:
April 29, 1996
Date of Creation:
1996
Title:
Winning with CRA : concepts, tools, and resources / prepared for ABA by the Secura Group.
Imprint:
Washington, DC : American Bankers Association, c1996.
Description:
215 p.
Variant title:
Winning with CRA : concepts, tools, and resources
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Secura Group
American Bankers Association (695 documents)
example document: Perspectives on outsourcing

Introduction to lending

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004301206 / 1996-05-24
Date of Publication:
April 19, 1996
Date of Creation:
1996
Title:
Introduction to lending : leader's guides / instructional design by Jennifer Whitcomb.
Description:
73 p.
Variant title:
Introduction to lending : leader's guides
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Jennifer Whitcomb
American Bankers Association (695 documents)
example document: American national standard magnetic stripe data content for track 3

A guide to IRS information reporting for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004409332 / 1996-08-21
Date of Publication:
July 16, 1996
Date of Creation:
1996
Title:
A guide to IRS information reporting for financial institutions.
Basis of Claim:
New Matter: approximately 85% updated material.
Previous Registration:
Prev. reg.
Description:
174 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (695 documents)
example document: New accounts seminar

A guide to IRS information reporting for financial institutions

Title:
A guide to IRS information reporting for financial institutions / by Cheryl S. Riedlinger. Update.
Title Qualifier:
update
Serial Publication Year:
1997
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
Dec. 1996 issue.
Copyright Claimant:
American Bankers Association.
Names:
Cheryl S. Riedlinger
American Bankers Association (695 documents)
example document: The Business of banking
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