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





American National Standard specifications for placement and location of MICR printing

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003345312 / 1992-04-03
Date of Publication:
February 20, 1992
Date of Creation:
1991
Title:
American National Standard specifications for placement and location of MICR printing : X9.13.
Previous Registration:
Prev. reg. 1983.
Description:
Sheets.
Variant title:
American National Standard specifications for placement and location of MICR printing : X9.13.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Synergy in banking in the 1980's

Copyrights records by American Bankers Association



American National Standard for financial services

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003345313 / 1992-04-03
Date of Publication:
February 15, 1991
Date of Creation:
1991
Title:
American National Standard for financial services : securities identification (CUSIP)
Application Title:
American National Standard securities identification (CUSIP): X9.6-1991.
Previous Registration:
Prev. reg. 1988.
Copyright Note:
C.O. correspondence.
Description:
Sheets.
Number of similar titles:
2
Variant title:
American National Standard for financial services : securities identification (CUSIP)
Other Title:
American National Standard securities identification (CUSIP): X9.6-1991
Copyright Claimant:
American Bankers Association
Notes:
ANSI/ABA X9.6-1991.
Names:
American Bankers Association (1857 documents)
example document: Bank secrecy

Careers in banking

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003346404 / 1992-06-03
Date of Publication:
April 29, 1992
Date of Creation:
1992
Title:
Careers in banking.
Description:
kit.
Number of similar titles:
5
Similar Title:
Copyright Claimant:
American Bankers Association
Notes:
Includes videocassette, brochure & student & moderator's guides.
Names:
American Bankers Association (1857 documents)
example document: The Trust business

A lender's guide to Regulation B

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003372935 / 1992-08-18
Date of Publication:
August 18, 1992
Date of Creation:
1992
Title:
A lender's guide to Regulation B : the Equal Credit Opportunity Act / by Nancy Derr-Castiglione.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Nancy Derr-Castiglione
Nancy Derr Castiglione
American Bankers Association (1857 documents)
example document: Guide to communications and promotion

Installment credit report 1992

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003383961 / 1992-08-28
Date of Publication:
August 28, 1992
Date of Creation:
1992
Title:
Installment credit report 1992.
Description:
95 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: American Institute of Banking

Tax information reporting manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003389677 / 1992-08-20
Date of Publication:
June 20, 1992
Date of Creation:
1992
Title:
Tax information reporting manual.
Application Title:
Tax compliance manual.
Basis of Claim:
New Matter: additions & revisions.
Previous Registration:
Prev. reg.
Description:
1 v.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Financial statement analysis for real estate

The bankcard business--correspondence course

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003423493 / 1992-08-03
Date of Publication:
July 31, 1992
Date of Creation:
1992
Title:
The bankcard business--correspondence course.
Application Title:
Bank card business--correspondence course.
Description:
Sheets (103 p.)
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Marketing

A guide to understanding check fraud

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003423545 / 1992-11-03
Date of Publication:
October 28, 1992
Date of Creation:
1992
Title:
A guide to understanding check fraud.
Description:
1 v.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Performance management

Bankcard business

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003427512 / 1992-06-22
Date of Publication:
June 18, 1992
Date of Creation:
1992
Title:
Bankcard business / Michael J. Auriemma & Robert S. Coley.
Basis of Claim:
New Matter: updating.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Michael J. Auriemma
Robert S. Coley
American Bankers Association (1857 documents)
example document: Consumer lending workbook

The ABA guide to affordable housing ideas and resources

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003427838 / 1992-10-26
Date of Publication:
October 16, 1992
Date of Creation:
1992
Title:
The ABA guide to affordable housing ideas and resources / by Richard H. Genz.
Application Title:
Affordable housing ideas.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Richard H. Genz
American Bankers Association (1857 documents)
example document: Risk assessments

Customer retention strategies

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003548009 / 1993-04-30
Date of Publication:
April 20, 1993
Date of Creation:
1993
Title:
Customer retention strategies : five leading perspectives.
Imprint:
Washington, DC : ABA, c1993.
Description:
82 p.
Number of similar titles:
1
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Introduction to commercial lending

Commercial loan analysis for lenders

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003577150 / 1993-04-07
Date of Publication:
March 23, 1993
Date of Creation:
1993
Title:
Commercial loan analysis for lenders / by John Barrickman.
Copyright Note:
C.O. correspondence.
Description:
1 v.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
John Barrickman (4 documents)
example document: Strategic credit risk management

Copyrights records by Barrickman, John


American Bankers Association (1857 documents)
example document: The Business of banking

Economics for bankers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003600556 / 1993-06-29
Date of Publication:
May 1, 1990
Date of Creation:
1990
Title:
Economics for bankers / Edmond J. Seifried.
Edition:
2nd ed.
Basis of Claim:
New Matter: approx. 85% updated material.
Previous Registration:
Prev. reg.
Imprint:
Washington, DC : ABA, c1990.
Description:
544 p.
Number of similar titles:
9
Similar Title:
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Edmond J. Seifried (8 documents)
example document: Economics for bankers

Copyrights records by Seifried, Edmond J.


American Bankers Association (1857 documents)
example document: Chairperson's guide and guide to speaker selection

Fiduciary & securities operations systems and services buyers guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003603300 / 1993-07-16
Date of Publication:
July 8, 1993
Date of Creation:
1993
Title:
Fiduciary & securities operations systems and services buyers guide.
Edition:
1993 ed.
Description:
1 v.
Number of similar titles:
1
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Enhancement of the consumer loan portfolio management process at First American National Bank

ABA 1993 bank card industry report

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003623166 / 1993-09-13
Date of Publication:
August 12, 1993
Date of Creation:
1993
Title:
ABA 1993 bank card industry report / coauthored with KPMG Peat Marwick.
Basis of Claim:
New Matter: approx. 85% updated material.
Previous Registration:
Prev. reg.
Description:
99 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
KPMG Peat Marwick. (7 documents)
example document: Financial management information system & 2 other titles

Copyrights records by KPMG Peat Marwick.


American Bankers Association (1857 documents)
example document: Consumer lending

ABA compliance due diligence procedures for bank mergers & acquisitions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003623169 / 1993-09-13
Date of Publication:
December 18, 1992
Date of Creation:
1992
Title:
ABA compliance due diligence procedures for bank mergers & acquisitions.
Application Title:
Compliance due diligence procedures for bank mergers and acquisitions manual.
Basis of Claim:
New Matter: approx. 85% updated material.
Previous Registration:
Prev. reg.
Description:
Sheets (228 p.)
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: American Institute of Banking

Supplement to International banking, sixth edition

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003679951 / 1993-09-13
Date of Publication:
August 2, 1993
Date of Creation:
1993
Title:
Supplement to International banking, sixth edition / Peter K. Oppenheim.
Application Title:
International banking textbook supplement.
Basis of Claim:
New Matter: updating.
Copyright Note:
C.O. correspondence.
Imprint:
Washington, DC : ABA, c1993.
Description:
28 p.
Variant title:
Supplement to International banking
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Peter K. Oppenheim (3 documents)
example document: International banking

Copyrights records by Oppenheim, Peter K.


American Bankers Association (1857 documents)
example document: Consumer lending

A strategic planning guide to bank regulatory exams

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003701846 / 1994-01-03
Date of Publication:
October 28, 1993
Date of Creation:
1993
Title:
A strategic planning guide to bank regulatory exams / by Charles M. Horn.
Application Title:
Strategic planning guide for bank regulatory exams.
Description:
255 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Charles M. Horn
American Bankers Association (1857 documents)
example document: Productivity

Banking on change

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003731515 / 1993-12-01
Date of Publication:
November 1, 1993
Date of Creation:
1993
Title:
Banking on change : a human resources management review and the impacts to the bank's greatest asset--its people.
Copyright Note:
C.O. correspondence.
Description:
Sheets (111 p.)
Number of similar titles:
1
Similar Title:
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Consumer lending

Managing securities lending risks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003731752 / 1993-12-01
Date of Publication:
November 1, 1993
Date of Creation:
1993
Title:
Managing securities lending risks / Lynn M. Gerstner.
Copyright Note:
C.O. correspondence.
Description:
157 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Lynn M. Gerstner
American Bankers Association (1857 documents)
example document: Bank management accelerated banking curriculum

Improving small business lending unit performance, credit scoring small business loans

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003731754 / 1993-12-01
Date of Publication:
November 1, 1993
Date of Creation:
1993
Title:
Improving small business lending unit performance, credit scoring small business loans / Jeffrey L. Stern.
Copyright Note:
C.O. correspondence.
Description:
107 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Jeffrey L. Stern
American Bankers Association (1857 documents)
example document: ABA standards for "Fed wire" third party payments

Statement analysis

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003743326 / 1994-04-26
Date of Publication:
April 8, 1994
Date of Creation:
1994
Title:
Statement analysis : bk. 3, ratio, trend, and industry analyses.
Description:
126 p.
Number of similar titles:
15
Variant title:
Statement analysis : bk. 3
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Real estate finance

Statement analysis

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003743327 / 1994-04-26
Date of Publication:
April 8, 1994
Date of Creation:
1994
Title:
Statement analysis : bk. 4, the pro forma statement, peak debt position, and cash budgeting.
Basis of Claim:
New Matter: 80% new text.
Description:
126 p.
Number of similar titles:
15
Variant title:
Statement analysis : bk. 4
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Estate planning manual for trust officers

A banker's guide to loan participations

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003747972 / 1994-03-21
Date of Publication:
January 11, 1994
Date of Creation:
1994
Title:
A banker's guide to loan participations / by Deborah S. Prutzman.
Description:
78 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Deborah S. Prutzman

Copyrights records by Prutzman, Deborah S.


American Bankers Association (1857 documents)
example document: International banking

ABA's media guide to the nation's banking issues, 1994-95

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003758389 / 1994-12-05
Date of Publication:
October 28, 1994
Date of Creation:
1994
Title:
ABA's media guide to the nation's banking issues, 1994-95 / compiled by Nancy Ness Judy.
Description:
56 p.
Copyright Claimant:
American Bankers Association (employer for hire)
Names:
Nancy Ness Judy
American Bankers Association (1857 documents)
example document: Investment basics and beyond

Statement analysis

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003778666 / 1994-04-26
Date of Publication:
April 8, 1994
Date of Creation:
1994
Title:
Statement analysis : leader's guide.
Basis of Claim:
New Matter: 80% new text.
Previous Registration:
Prev. reg.
Description:
156 p.
Number of similar titles:
15
Variant title:
Statement analysis : leader's guide
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Management of commercial bank funds

Branch productivity for the '90s

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003778668 / 1994-04-26
Date of Publication:
April 15, 1994
Date of Creation:
1994
Title:
Branch productivity for the '90s.
Description:
164 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Branch site analysis and design

Statistical information on the financial services industry

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003787891 / 1994-07-22
Date of Publication:
December 9, 1993
Date of Creation:
1993
Title:
Statistical information on the financial services industry.
Edition:
6th ed.
Basis of Claim:
New Matter: updating.
Description:
240 p.
Number of similar titles:
4
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Marketing your bank's insurance program, why, when, and how

Statement analysis test answers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003789776 / 1994-04-26
Date of Publication:
April 8, 1994
Date of Creation:
1994
Title:
Statement analysis test answers.
Application Title:
Statement analysis text answers.
Description:
31 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Supervisory training program managing employee relations leaders guide

Statement analysis test booklet

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003807172 / 1994-04-26
Date of Publication:
April 8, 1994
Date of Creation:
1994
Title:
Statement analysis test booklet.
Basis of Claim:
New Matter: 80% new text.
Description:
48 p.
Copyright Claimant:
American Bankers Association
Names:
American Bankers Association (1857 documents)
example document: Fair lending analysis

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