Marketing compliance for Internet products and services, IT regulatory compliance audit
IT regulatory compliance audit. TX 5-587-557 (2002)
Document number:
V3531D841
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 5-587-557 (2002)
Title:
IT regulatory compliance audit. TX 5-587-557 (2002)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 003 of 006)
IT regulatory compliance audit. TX 5-787-298 (2003)
Document number:
V3531D841
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 5-787-298 (2003)
Title:
IT regulatory compliance audit. TX 5-787-298 (2003)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 003 of 006)
IT regulatory compliance audit. TX 5-794-224 (2003)
Document number:
V3531D841
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 5-794-224 (2003)
Title:
IT regulatory compliance audit. TX 5-794-224 (2003)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 003 of 006)
IT regulatory compliance audit
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005587557 / 2002-08-19
Date of Publication:
July 20, 2002
Date of Creation:
2002
Title:
IT regulatory compliance audit / author, Jeffrey Torp.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp (22 documents)
example document: Operations guide to implementing the new customer ID requirements
Alex eSolutions, Inc. (211 documents)
example document: Internet banking management
example document: Operations guide to implementing the new customer ID requirements
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Alex eSolutions, Inc. (211 documents)
example document: Internet banking management
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IT regulatory compliance audit
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005787298 / 2003-05-12
Date of Publication:
March 20, 2003
Date of Creation:
2003
Title:
IT regulatory compliance audit.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Guide to commercial lending law & 1196 other titles. (Part 004 of 005)
example document: Guide to commercial lending law & 1196 other titles. (Part 004 of 005)
IT regulatory compliance audit
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005794224 / 2003-08-04
Date of Publication:
June 2, 2003
Date of Creation:
2003
Title:
IT regulatory compliance audit.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions
example document: Telecommunications & network systems for financial institutions
Guide to anti-money laundering and BSA compliance
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005798036 / 2003-08-11
Date of Publication:
May 21, 2003
Date of Creation:
2003
Title:
Guide to anti-money laundering and BSA compliance / Jeffrey Torp.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Internet delivery of bank products and services
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005798039 / 2003-08-11
Date of Publication:
May 5, 2003
Date of Creation:
2003
Title:
Internet delivery of bank products and services : federal regulatory requirements / Jeffrey Torp.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp (22 documents)
example document: Information security
Alex eSolutions, Inc. (211 documents)
example document: Manager's guide to 2006 satisfying the changing requirements
example document: Information security
Alex eSolutions, Inc. (211 documents)
example document: Manager's guide to 2006 satisfying the changing requirements
Self-assessment & regulatory compliance review
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005799949 / 2003-08-04
Date of Publication:
June 21, 2003
Date of Creation:
2003
Title:
Self-assessment & regulatory compliance review : vol. 1-2 / Jeffrey Torp.
Imprint:
Austin : Alex eSolutions, c2003.
Variant title:
Self-assessment & regulatory compliance review : vol. 1-2
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Marketing compliance for Internet products and services
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005806425 / 2003-08-04
Date of Publication:
June 5, 2003
Date of Creation:
2003
Title:
Marketing compliance for Internet products and services / Jeffrey Torp.
Imprint:
Austin : Alex eSolutions, c2003.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Corporate homeland security desk reference
Alex eSolutions, Inc. (211 documents)
example document: Corporate homeland security desk reference
Self-assessment & regulatory compliance review
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005910550 / 2003-02-23
Date of Publication:
November 5, 2003
Date of Creation:
2003
Title:
Self-assessment & regulatory compliance review : vol. 1-2 / Jeffrey Torp.
Imprint:
Austin : Alex eSolutions, c2003.
Variant title:
Self-assessment & regulatory compliance review : vol. 1-2
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions
Mortgage lending origination & servicing
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005911055 / 2004-02-18
Date of Publication:
November 13, 2003
Date of Creation:
2003
Title:
Mortgage lending origination & servicing / Jeffrey Torp.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Jeffrey Torp (22 documents)
example document: Operations guide to implementing the new customer ID requirements
Alex eSolutions, Inc. (211 documents)
example document: Internal audit procedures handbook
example document: Operations guide to implementing the new customer ID requirements
Alex eSolutions, Inc. (211 documents)
example document: Internal audit procedures handbook
Marketing compliance for Internet products and services
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914077 / 2004-02-18
Date of Publication:
June 5, 2003
Date of Creation:
2003
Title:
Marketing compliance for Internet products and services / Jeffrey Torp.
Imprint:
Austin : Alexinformation, c2003.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: State and local government finance resources on CD
Alex eSolutions, Inc. (211 documents)
example document: State and local government finance resources on CD
Fraud detection and compilance manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005923629 / 2004-02-17
Date of Publication:
November 25, 2003
Date of Creation:
2003
Title:
Fraud detection and compilance manual / authors, Jeffrey Torp, Robert Ernest (Todd Ernest)
Application Title:
Fraud detection and compliance guide.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp (22 documents)
example document: Operations guide to implementing the new customer ID requirements
Robert Ernest
Todd Ernest
Alex eSolutions, Inc. (211 documents)
example document: State & local government: disaster recovery and contingency planning & 1196 other titles. (Part 002 of 005)
example document: Operations guide to implementing the new customer ID requirements
Robert Ernest
Todd Ernest
Alex eSolutions, Inc. (211 documents)
example document: State & local government: disaster recovery and contingency planning & 1196 other titles. (Part 002 of 005)
Fair lending compliance manual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005923630 / 2004-02-17
Date of Publication:
November 27, 2003
Date of Creation:
2003
Title:
Fair lending compliance manual / author, Jeffrey Torp.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Consumer lending compliance service
Alex eSolutions, Inc. (211 documents)
example document: Consumer lending compliance service
Guide to anti-money laundering and BSA compliance
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005944400 / 2004-04-12
Date of Publication:
March 3, 2004
Date of Creation:
2004
Title:
Guide to anti-money laundering and BSA compliance / Jeffrey Torp.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments
Fraud detection and compliance mannual
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085877 / 2004-12-17
Date of Publication:
November 18, 2004
Date of Creation:
2004
Title:
Fraud detection and compliance mannual : version 04.2 / Jeffrey Torp, Robert Ernest.
Basis of Claim:
New Matter: updating, revision & additions.
Imprint:
Austin : Sheshunoff, c2004.
Description:
CD-ROM + sheets.
Variant title:
Fraud detection and compliance mannual : version 04.2
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp (22 documents)
example document: Operations guide to implementing the new customer ID requirements
Robert Ernest
Todd Ernest
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions
example document: Operations guide to implementing the new customer ID requirements
Robert Ernest
Todd Ernest
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions
Guide to anti-money laundering and BSA compliance
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006306785 / 2006-02-13
Date of Publication:
January 15, 2006
Date of Creation:
2006
Title:
Guide to anti-money laundering and BSA compliance / Jeffrey Torp.
Basis of Claim:
New Matter: revisions, updated compilation & additions.
Previous Registration:
Prev. reg.
Description:
Sheets + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance audit program for credit unions
Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance audit program for credit unions
IT regulatory compliance audit, J58
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006452027 / 2006-11-08
Date of Publication:
September 22, 2006
Date of Creation:
2006
Title:
IT regulatory compliance audit, J58.
Basis of Claim:
New Matter: revisions, additions, updating, compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Guide to anti-money laundering and BSA compliance
Title:
Guide to anti-money laundering and BSA compliance : high risk areas, suspicious activities, OFAC, USA Patriot Act / Jeffrey Torp.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Description based on:
1Q02 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: State & local government budgeting practices handbook
Alex eSolutions, Inc. (211 documents)
example document: State & local government budgeting practices handbook
Internet delivery of bank products and services
Title:
Internet delivery of bank products and services : federal regulatory requirements / Jeffrey Torp.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Description based on:
1Q02 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
IT compliance guide to electronic product delivery
Title:
IT compliance guide to electronic product delivery : federal regulatory requirements / Jeffrey Torp.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Description based on:
3Q01 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments
Mortgage lending origination & servicing
Title:
Mortgage lending origination & servicing / Jeffrey Torp.
Application Title:
Mortgage origination & servicing compliance guide.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Description based on:
3Q01 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: State and local government employment law and practices handbook
Alex eSolutions, Inc. (211 documents)
example document: State and local government employment law and practices handbook
Marketing compliance for Internet products and services
Title:
Marketing compliance for Internet products and services / Jeffrey Torp.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Description based on:
May '02 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance audit program
Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance audit program
Information security
Title:
Information security : satisfying regulatory requirements / Jeffret Torp.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updated compilation & additions.
Serial Publication Year:
2005
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
No. 5.3, Oct. 2005.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffret Torp
Alex eSolutions, Inc. (211 documents)
example document: Internal controls and corporate governance
Alex eSolutions, Inc. (211 documents)
example document: Internal controls and corporate governance
IT regulatory compliance audit
Title:
IT regulatory compliance audit.
Application Title:
IT regulatory compliance.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Update 04.2, 08/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Pub. 2 times per year.
Names:
Sheshunoff
Alex eSolutions, Inc. (211 documents)
example document: Corporate governance compliance for financial institutions
|
|
Alex eSolutions, Inc. (211 documents)
example document: Corporate governance compliance for financial institutions
IT regulatory compliance audit
Title:
IT regulatory compliance audit.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updated compilation & additions.
Serial Publication Year:
2006
Description:
CD-ROM
Description based on:
Update 04.2, 08/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year; pub. 3 times per year per update 04.3, 12/04 issue.
Pub. 2 times per year; pub. 3 times per year per update 04.3, 12/04 issue.
Names:
Guide to anti-money laundering and BSA compliance
Title:
Guide to anti-money laundering and BSA compliance / Jeffrey Torp.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Update 04.3, 07/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes CD-ROM.
Pub. 3 times per year.
Pub. 3 times per year.
Names:
Self-assessment & regulatory compliance review
Title:
Self-assessment & regulatory compliance review / Jeffrey Torp.
Application Title:
Self-assessment and regulatory compliance review.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Pub. 2 times per year.
Names:
Jeffrey Torp
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies
Sheshunoff
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies
Sheshunoff
BSA/anti-money laundering
Title:
BSA/anti-money laundering : internal audit and risk management / Jeffrey Torp, Lorraine Hyde.
Basis of Claim:
New matter: revisions, updated compilation & additions.
Serial Publication Year:
2005
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
No. 5.0.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jeffrey Torp (22 documents)
example document: Operations guide to implementing the new customer ID requirements
Lorraine Hyde
Alex eSolutions, Inc. (211 documents)
example document: Information security
example document: Operations guide to implementing the new customer ID requirements
Lorraine Hyde
Alex eSolutions, Inc. (211 documents)
example document: Information security
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