Know your customer and avoid money laundering, Opening new accounts, Surviving Y2K





Know your customer--catch a Smurf

Type of Work:
Multimedia kit
Registration Number / Date:
PAu000818581 / 1986-02-13
Date of Creation:
1985
Title:
Know your customer--catch a Smurf.
Description:
1 kit.
Copyright Claimant:
United States National Bank of Oregon
Authorship on Application:
United State[s] National Bank of Oregon, employer for hire.
Names:
United States National Bank of Oregon, Portland (6 documents)
example document: Evaluating business ventures, intermediate case problems

Copyrights records by United States National Bank of Oregon, Portland



Opening new accounts

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0000912086 / 1998-06-30
Date of Publication:
April 20, 1998
Date of Creation:
1998
Title:
Opening new accounts : course 125.
Application Title:
No. 125 opening new accounts, computer based training program.
Basis of Claim:
New Matter: revisions & additions throughout.
Previous Registration:
Prev. reg. 1997, TX 4-438-828; authorware & hyperwriter may be considered preexisting.
Copyright Note:
C.O. correspondence.
Series:
BVS performance systems library
Description:
3 computer disks + instruction sheets.
Number of similar titles:
4
Other Title:
No. 125 opening new accounts, computer based training program
BVS performance systems library
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: Today's teller

Copyrights records by BVS, Inc.



Surviving Y2K

Type of Work:
Multimedia kit
Registration Number / Date:
PA0000942733 / 1999-03-01
Date of Publication:
June 1, 1998
Date of Creation:
1998
Title:
Surviving Y2K : the credit risk.
Series:
BVS performance systems library ; no. 2000
Description:
Kit.
Number of similar titles:
3
Variant title:
Surviving Y2K : the credit risk
Other Title:
BVS performance systems library ; no. 2000
Copyright Claimant:
BVS, Inc.
Notes:
Includes leader's guide, participant's guide, sample forms, and course video.
Authorship on Application:
text and audiovisual production: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Transaction & savings rules for credit unions

A lender's worst nightmare

Type of Work:
Multimedia kit
Registration Number / Date:
PA0000942734 / 1999-03-01
Date of Publication:
September 7, 1998
Date of Creation:
1998
Title:
A lender's worst nightmare.
Series:
BVS performance systems library ; no. 168
Description:
Kit.
Number of similar titles:
1
Other Title:
BVS performance systems library ; no. 168
Copyright Claimant:
BVS, Inc.
Notes:
Includes facilitator's guide, participant's guide, and course video.
Authorship on Application:
text and audiovisual production: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Understanding cash flow

Surviving Y2K

Type of Work:
Multimedia kit
Registration Number / Date:
PA0000942736 / 1999-03-01
Date of Publication:
July 20, 1998
Date of Creation:
1998
Title:
Surviving Y2K : keeping customers.
Series:
BVS performance systems library ; no. 2002
Description:
Kit.
Number of similar titles:
3
Variant title:
Surviving Y2K : keeping customers
Other Title:
BVS performance systems library ; no. 2002
Copyright Claimant:
BVS, Inc.
Notes:
Includes leader's guide, participant's guide, and course video.
Authorship on Application:
text and audiovisual production: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Regulation Z

Federal insurance and your customers

Type of Work:
Multimedia kit
Registration Number / Date:
PA0000952193 / 1999-07-30
Date of Publication:
March 1, 1999
Date of Creation:
1998
Title:
Federal insurance and your customers.
Basis of Claim:
New Matter: revisions & additions to audiovisual production.
Previous Registration:
Prev. reg. 1993, PA 672-313.
Series:
BVS performance systems library ; 225
Description:
Multimedia kit.
Number of similar titles:
12
Other Title:
BVS performance systems library ; 225
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: Today's teller

Know your customer

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001067214 / 2001-10-26
Date of Publication:
January 23, 2001
Date of Creation:
2001
Title:
Know your customer.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Preexisting material: some photos & graphics.
Series:
BVS performance system ; no. 240
Imprint:
Cedar Rapids, IA : BVS, c2001.
Description:
1 v.
Number of similar titles:
5
Similar Title:
Other Title:
BVS performance system ; no. 240
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & script: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Today's teller

IRAs

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001067216 / 2001-10-26
Date of Publication:
January 31, 2001
Date of Creation:
2001
Title:
IRAs.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Preexisting material: some photos & graphics.
Series:
BVS performance system ; no. 504
Imprint:
Cedar Rapids, IA : BVS, c2001.
Description:
1 v.
Other Title:
BVS performance system ; no. 504
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & script: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Bank secrecy

The early warning signs of problem credits

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070387 / 2001-11-01
Date of Publication:
June 15, 2001
Date of Creation:
2001
Title:
The early warning signs of problem credits.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 350
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 350
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Regulation E

Regulation DD: truth in savings

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070388 / 2001-11-01
Date of Publication:
May 10, 2001
Date of Creation:
2001
Title:
Regulation DD: truth in savings.
Basis of Claim:
New Matter: additional photos, graphics & script.
Previous Registration:
Prev. reg. 1999, PA 973-229.
Series:
BVS performance system ; no. 213
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 213
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Understanding direct deposit

Protecting member identities

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070389 / 2001-11-01
Date of Publication:
September 26, 2001
Date of Creation:
2001
Title:
Protecting member identities.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Appl. states some photos & graphics are preexisting.
Series:
BVS performance system ; no. 133
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 133
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Understanding the statement of condition

Reg. E: the Elec. Fund Transfer Act

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070390 / 2001-11-01
Date of Publication:
April 4, 2001
Date of Creation:
2001
Title:
Reg. E: the Elec. Fund Transfer Act.
Application Title:
Regulation E: the Electronic Fund Transfer Act.
Basis of Claim:
New Matter: some additional photos, graphics & script.
Previous Registration:
Prev. reg. 2000, PA 1-036-089.
Series:
BVS performance system ; no. 508
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 508
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Bank secrecy and money laundering

We've just been robbed

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070393 / 2001-11-01
Date of Publication:
October 15, 2000
Date of Creation:
2000
Title:
We've just been robbed.
Basis of Claim:
New Matter: all other photos, graphics and script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 922
Imprint:
Cedar Rapids, IA : BVS, [2000]
Description:
1 v.
Number of similar titles:
2
Other Title:
BVS performance system ; no. 922
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Bank secrecy

Preventing identity theft

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070394 / 2001-11-01
Date of Publication:
September 26, 2000
Date of Creation:
2001
Title:
Preventing identity theft.
Basis of Claim:
New Matter: all other photos, graphics and script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 123
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Number of similar titles:
3
Other Title:
BVS performance system ; no. 123
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Bank secrecy

The Expedited Funds Availability Act

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070395 / 2001-11-01
Date of Publication:
April 5, 2000
Date of Creation:
2000
Title:
The Expedited Funds Availability Act.
Basis of Claim:
New Matter: some additional photos, graphics & script.
Previous Registration:
Prev. reg. 1998, PA 916-614.
Series:
BVS performance system ; no. 209
Imprint:
Cedar Rapids, IA : BVS, [2000]
Description:
1 v.
Number of similar titles:
12
Other Title:
BVS performance system ; no. 209
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Opportunity on line one: telephone etiquette

The basics of business bankruptcy

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070396 / 2001-11-01
Date of Publication:
January 28, 2001
Date of Creation:
2001
Title:
The basics of business bankruptcy.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 324
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 324
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Bank secrecy and the Patriot Act

Connecting with members

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070397 / 2001-11-01
Date of Publication:
February 7, 2001
Date of Creation:
2001
Title:
Connecting with members.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 128
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 128
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Regulation Z

Developing a successful workout program

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070398 / 2001-11-01
Date of Publication:
October 3, 2001
Date of Creation:
2001
Title:
Developing a successful workout program.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 353
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 353
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Regulation Z

Meeting member needs with IRAs

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070399 / 2001-11-01
Date of Publication:
October 24, 2001
Date of Creation:
2001
Title:
Meeting member needs with IRAs.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 500
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Number of similar titles:
1
Other Title:
BVS performance system ; no. 500
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Closing the sale

Working with problem loans

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070402 / 2001-12-27
Date of Publication:
October 1, 2001
Date of Creation:
2001
Title:
Working with problem loans.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 351
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 351
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Security

Putting members first

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070403 / 2001-12-27
Date of Publication:
May 15, 2001
Date of Creation:
2001
Title:
Putting members first.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 326
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 326
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Commitment to excellence

BSA and OFAC: fighting crime and terror

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
PA0001070407 / 2001-12-27
Date of Publication:
October 30, 2001
Date of Creation:
2001
Title:
BSA and OFAC: fighting crime and terror.
Basis of Claim:
New Matter: all other photos, graphics & script.
Previous Registration:
Some preexisting photos and graphics.
Series:
BVS performance system ; no. 119
Imprint:
Cedar Rapids, IA : BVS, [2001]
Description:
1 v.
Other Title:
BVS performance system ; no. 119
Copyright Claimant:
BVS, Inc.
Authorship on Application:
visual material & text: BVS, Inc., employer for hire.
Names:
BVS, Inc. (207 documents)
example document: Today's teller

Know your customer

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002309131 / 1988-05-02
Date of Publication:
February 19, 1988
Date of Creation:
1987
Title:
Know your customer : a guide to finding information sources.
Description:
23 p.
Number of similar titles:
5
Variant title:
Know your customer : a guide to finding information sources
Copyright Claimant:
Robert Morris Associates
Names:
Robert Morris Associates (202 documents)
example document: How to conduct a sensitivity analysis

Copyrights records by Robert Morris Associates



PC learning learning guide 7.0

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003897255 / 1994-09-27
Date of Publication:
June 9, 1993
Date of Creation:
1994
Title:
PC learning learning guide 7.0.
Basis of Claim:
New Matter: additional text.
Previous Registration:
Preexisting material: PC learning guide: version 6.1.
Series:
BVS performance systems library
Description:
7 p.
Other Title:
PC learning guide: version 6.1
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: The balancing act

Federal insurance and your customers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004979672 / 1999-07-30
Date of Publication:
March 1, 1999
Date of Creation:
1998
Title:
Federal insurance and your customers.
Basis of Claim:
New Matter: revisions & additions to leader's guide.
Previous Registration:
Prev. reg. 1993, TX 3-745-040.
Series:
BVS performance systems library ; 225
Description:
Multimedia kit.
Number of similar titles:
12
Other Title:
BVS performance systems library ; 225
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: Today's teller

Federal insurance and your customers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004979673 / 1999-07-30
Date of Publication:
March 1, 1999
Date of Creation:
1998
Title:
Federal insurance and your customers.
Basis of Claim:
New Matter: revisions & additions to participant's guide.
Previous Registration:
Prev. reg. 1993, TX 3-745-041.
Series:
BVS performance systems library ; 225
Description:
Multimedia kit.
Number of similar titles:
12
Other Title:
BVS performance systems library ; 225
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: Regulation Z no. 506, truth in lending

Federal insurance and your customers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005032266 / 1999-12-20
Date of Publication:
May 26, 1999
Date of Creation:
1999
Title:
Federal insurance and your customers : participant's guide : 225.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 1999, TX 4-979-673.
Series:
BVS performance systems library
Description:
34 p.
Number of similar titles:
12
Variant title:
Federal insurance and your customers : participant's guide : 225.
Other Title:
BVS performance systems library
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: The service edge

Commercial sweep accounts

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005200584 / 2000-04-18
Date of Publication:
September 7, 1999
Date of Creation:
1999
Title:
Commercial sweep accounts : participant's guide.
Basis of Claim:
New Matter: new & rev. substantive content added.
Previous Registration:
Prev. reg. 1990, TX 2-804-084.
Series:
BVS performance systems library ; 603
Description:
23 p.
Number of similar titles:
5
Other Title:
BVS performance systems library ; 603
Copyright Claimant:
BVS, Inc.
Names:
BVS, Inc. (207 documents)
example document: Armed robbery

Know your customer

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005784964 / 2003-03-07
Date of Publication:
September 27, 2002
Date of Creation:
2002
Title:
Know your customer.
Copyright Note:
C.O. correspondence.
Series:
Firm element CE
Description:
1 v.
Number of similar titles:
5
Copyright Claimant:
Fire Solutions, Inc.
Names:
Fire Solutions, Inc. (22 documents)
example document: Communication with the public

Copyrights records by Fire Solutions, Inc.



Know your customer and avoid money laundering

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000499848 / 1991-12-09
Date of Creation:
1991
Title:
Know your customer and avoid money laundering.
Application Title:
You may prevent money laundering.
Copyright Claimant:
Gladys Perez, 1946-
Names:
Gladys Perez 1946-

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