Internal control and corporate governance practices for financial institutions, Emergency response and recovery



Controller's financial management guide

Title:
Controller's financial management guide.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
3
Description based on:
Update 04.1, 08/04.
Copyright Claimant:
Alex eSolutions.
Notes:
Pub. 2 times per year.
Includes CD-ROM.
Names:
Alex eSolutions (1237 documents)
example document: Security management for financial institutions

Copyrights records by Alex eSolutions

Emergency response and recovery

Title:
Emergency response and recovery : planning and procedures.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
4
Similar Title:
Emergency response and recovery--planning and procedures
Description based on:
Update 04.1, 09/04.
Copyright Claimant:
Alex eSolutions.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions (1237 documents)
example document: Internet banking strategies for community banks

Internet banking management

Title:
Internet banking management.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Frequency:
Pub. twice annually.
Number of similar titles:
13
Similar Title:
Internet banking management. TX 5-671-008 (2002)
Description based on:
Update 04.2, 08/04.
Copyright Claimant:
Alex eSolutions.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions (1237 documents)
example document: Contingency planning

Clark's secured transactions monthly

Title:
Clark's secured transactions monthly.
Copyright Note:
Title from appl.
Serial Publication Year:
2005
ISSN:
0895-5492

1063-5289

Description:
print material.
Continues:
Secured lending alert [Boston, MA] = ISSN 0895-5492.
Other Title:
Secured lending alert [Boston, MA]
Secured transactions monthly
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank accounting and auditing service & 425 other titles (part 003 of 003)

Copyrights records by Alex eSolutions, Inc.

Community bank management

Title:
Community bank management.
Application Title:
Community bank management: administrtion and board management.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
7
Description based on:
3/05 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. in multiple parts.
Pub. 4 times a year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Board of directors management system & 1196 other titles. (Part 005 of 005)

Computer-based training for banks

Title:
Computer-based training for banks : asset/liability management.
Application Title:
Asset-liability management computer-based training.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Frequency:
Annually.
Description based on:
Version 04.1, Nov04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance guide for credit unions

Community bank tax report

Title:
Community bank tax report.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
ISSN:
1540-4307

Description:
print material.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management for credit unions

Compliance guide to OFAC standards

Title:
Compliance guide to OFAC standards.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
6
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Telecommunications & network systems for financial institutions

Compliance monitoring program for state non-member banks

Title:
Compliance monitoring program for state non-member banks.
Application Title:
Compliance monitoring program--state non member banks.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
4
Description based on:
Update 04.3, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. & Sheshunoff.
Notes:
Pub. 4 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Regulatory compliance audit program

Consumer lending compliance service

Title:
Consumer lending compliance service.
Application Title:
Consumer lending compliance.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Number of similar titles:
14
Similar Title:
Consumer lending compliance service
Description based on:
Update 04.3, 12/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROMs.
Pub. 3 times a year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal audit procedures handbook

Consumer payment systems compliance

Title:
Consumer payment systems compliance : checks, UCC, and check 21, credit cards, ACH, regulation E, regulation CC / Jeff Torp.
Application Title:
Consumer payment systems.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
1
Description based on:
Update 04.1, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Pub. 2 times per year.
Names:
Jeff Torp
Alex eSolutions, Inc. (1209 documents)
example document: Risk management for banks, 895

Corporate treasury management manual

Title:
Corporate treasury management manual.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
5
Description based on:
Update 04.3, 12/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 3 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Business continuity planning

CRA/fair lending bulletin

Title:
CRA/fair lending bulletin.
Copyright Note:
Title from appl.
Serial Publication Year:
2005
ISSN:
1540-4293

Description:
print material.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions.
Names:
Alex eSolutions (1237 documents)
example document: Bank accounting and auditing service & 425 other titles (part 003 of 003)

CRA/HMDA compliance manual for small institutions

Title:
CRA/HMDA compliance manual for small institutions : compliance, policies, procedures, disclosures, strategic planning / Regulatory Compliance Associates, Inc.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
04.2 update, 07/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes CD-ROM.
Pub. 3 times a year.
Names:
Regulatory Compliance Associates, Inc. (26 documents)
example document: Bank internal audit

Copyrights records by Regulatory Compliance Associates, Inc.

Alex eSolutions, Inc. (1209 documents)
example document: Manager's guide

Credit union accountant

Title:
Credit union accountant.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
ISSN:
1540-4501

Description:
print material.
Frequency:
Weekly
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank treasurer's manual

Credit union strategic planning manual

Title:
Credit union strategic planning manual.
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
5
Similar Title:
Credit union strategic planning manual
Description based on:
Release 04.2, Nov. 12, 2004.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internet banking management

Credit union teller/MSR report

Title:
Credit union teller/MSR report.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
Serial Key Title:
Credit union teller/MSR report
ISSN:
1548-6176

Description:
print material.
Frequency:
Monthly.
Publication History:
Vol. 1, no. 1, Jan. 2004-
Number of similar titles:
3
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government purchasing and materials management handbook

Data management. PC/LAN administration manual

Title:
Data management. PC/LAN administration manual.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
1
Other Title:
PC/LAN administration manual
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal auditors guide to regulatory compliance

Debt collection manual

Title:
Debt collection manual : regulation, law, and best practices.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Frequency:
Semiannually.
Number of similar titles:
7
Description based on:
Update 04.2, 12/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROMs.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Bank treasurer's manual

FACT Act compliance manual

Title:
FACT Act compliance manual.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2006
Description:
CD-ROM
Frequency:
Annually.
Number of similar titles:
2
Description based on:
Update 05.1, 01/05.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
May include CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Emergency response and recovery--planning and procedures

Fair debt collection practices

Title:
Fair debt collection practices.
Application Title:
Fair debt collection practices--federal & state law and regulation.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
4
Description based on:
3rd 2004 update.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 4 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Electronic fund transfer fraud protection

Fair lending compliance manual

Title:
Fair lending compliance manual.
Application Title:
Fair lending compliance.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
3
Similar Title:
Fair lending compliance manual
Description based on:
Update 04.2, 12/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Strategic planning for community banks

Federal advertising and marketing law guide

Title:
Federal advertising and marketing law guide.
Application Title:
Pratt's Federal advertising and marketing law guide.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
3
Description based on:
10/04 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government technology planning and management, D23

Fraud detection and compliance manual

Title:
Fraud detection and compliance manual.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
3
Description based on:
Update 04.2, 06/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Banker's handbook of human resources

Guide to incentive compensation and employee benefits

Title:
Guide to incentive compensation and employee benefits.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
3
Other Title:
Incentive compensation and employee benefits
Description based on:
Update 04.1, 09/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Information security

Handbook of human resources for credit unions

Title:
Handbook of human resources for credit unions : a comprehensive source for practices and policies.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
8
Similar Title:
Handbook of human resources for credit unions
Other Title:
Human resources for credit unions
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Technology action planning

ICBA's Model teller training manual

Title:
ICBA's Model teller training manual.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Other Title:
Model teller training manual
Description based on:
Update 04.2, 12/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Include CD-ROMs.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Self-paced loan documentation training

Loan policies manual

Title:
Loan policies manual.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
14
Similar Title:
Loan policies manual
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Risk management for credit unions

Managing technology risk

Title:
Managing technology risk : sample operations policies and procedures for financial institutions.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
15
Similar Title:
Managing technology risk
Description based on:
Update 04.3, 09/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal control and corporate governance practices

Marketing for credit unions

Title:
Marketing for credit unions / Alfie H. Sitton, Betty Freiert, Arthur O. Charron, Bonnie Kirkwood.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
4
Description based on:
Update 04.2, 12/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Pub. 2 times a year.
Names:
Alfie H. Sitton

Copyrights records by Sitton, Alfie H.

Betty Freiert

Copyrights records by Freiert, Betty

Arthur O. Charron

Copyrights records by Charron, Arthur O.

Bonnie Kirkwood
Alex eSolutions, Inc. (1209 documents)
example document: Internal auditors guide to regulatory compliance
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