NAFCU'S contingency planning, disaster recovery, and record retention for credit unions part 2



Compliance monitoring program for national banks. TX 4-536-775 (1997)

Document number:
V3531D840
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 4-536-775 (1997)
Title:
Compliance monitoring program for national banks. TX 4-536-775 (1997)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 002 of 006)

Compliance monitoring program for national banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004536775 / 1997-06-25
Date of Publication:
May 30, 1997
Date of Creation:
1997
Title:
Compliance monitoring program for national banks : vols. 1&2.
Series:
Compliance and law series
Variant title:
Compliance monitoring program for national banks : vols. 1&2
Other Title:
Compliance and law series
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Guide to commercial lending law

Copyrights records by Sheshunoff Information Services, Inc.

NAFCU's policies and procedures for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004562449 / 1997-06-27
Date of Publication:
February 18, 1997
Date of Creation:
1997
Title:
NAFCU's policies and procedures for credit unions / Patricia Middlebrook Covert.
Imprint:
Austin : Sheshunoff, c1997.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Patricia Middlebrook Covert
Sheshunoff Information Services, Inc. (193 documents)
example document: Employee stock ownership plans

NAFCU's guide to IRS reporting for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004562451 / 1997-06-27
Date of Publication:
November 30, 1995
Date of Creation:
1995
Title:
NAFCU's guide to IRS reporting for credit unions.
Imprint:
Austin : Sheshunoff, c1995.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Strategic planning

NAFCU's regulatory compliance learning manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004562452 / 1997-06-27
Date of Publication:
August 21, 1996
Date of Creation:
1996
Title:
NAFCU's regulatory compliance learning manual / Jane Pannier.
Imprint:
Austin : Sheshunoff, c1996.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Jane Pannier
Sheshunoff Information Services, Inc. (193 documents)
example document: The RESPA manual

Compliance monitoring for state member banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004568593 / 1997-06-25
Date of Publication:
June 3, 1997
Date of Creation:
1997
Title:
Compliance monitoring for state member banks : vol. 1, by law, regulation and ruling ; vol. 2, by lending product.
Series:
Compliance and law series
Other Title:
Compliance and law series
Copyright Claimant:
Sheshunoff Information Services, Inc.
Notes:
At head of ti.: Regulatory Compliance Associates, Inc.
Names:
Regulatory Compliance Associates, Inc.

Copyrights records by Regulatory Compliance Associates, Inc.

Sheshunoff Information Services, Inc. (193 documents)
example document: Community Reinvestment Act

Compliance monitoring program for state member banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004568649 / 1997-06-25
Date of Publication:
June 6, 1997
Date of Creation:
1997
Title:
Compliance monitoring program for state member banks : vol. 1-2.
Series:
Compliance and law series
Description:
2 v.
Variant title:
Compliance monitoring program for state member banks : vol. 1-2
Other Title:
Compliance and law series
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: The law of electronic commercial transactions

Pratt's consumer lending compliance question & answer book Q&A

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004573388 / 1997-06-30
Date of Publication:
December 20, 1996
Date of Creation:
1996
Title:
Pratt's consumer lending compliance question & answer book Q&A.
Imprint:
Arlington, VA : A.S. Pratt & Sons, c1996.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Bank procedures

Marketing to seniors

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004573390 / 1997-07-01
Date of Publication:
March 20, 1997
Date of Creation:
1997
Title:
Marketing to seniors : developing mature market programs / Melinda Hughey.
Description:
1 v.
Variant title:
Marketing to seniors : developing mature market programs
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Melinda Hughey
Sheshunoff Information Services, Inc. (193 documents)
example document: Self-paced loan documentation training

Bank wage-hour and personnel service

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004590763 / 1997-06-30
Date of Publication:
February 28, 1997
Date of Creation:
1997
Title:
Bank wage-hour and personnel service.
Application Title:
Pratt's Bank wage-hour & personnel service.
Description:
2 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: The law of financial privacy

NAFCU's share drafts and negotiable instruments handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004590816 / 1997-06-27
Date of Publication:
March 13, 1997
Date of Creation:
1997
Title:
NAFCU's share drafts and negotiable instruments handbook / Christiane Gigi Hyland.
Imprint:
Austin : Sheshunoff, c1997.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Christiane Gigi Hyland
Sheshunoff Information Services, Inc. (193 documents)
example document: Guide to consumer lending law and regulation

Pratt's Common compliance problems

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004590817 / 1997-06-27
Date of Publication:
November 7, 1995
Date of Creation:
1995
Title:
Pratt's Common compliance problems.
Imprint:
Arlington, VA : A.S. Pratt, c1995.
Description:
1 v.
Other Title:
Common compliance problems
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Cash management & investment handbook with cash manager's toolbox on CD

Pratt's Guide for bank directors

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004590818 / 1997-06-27
Date of Publication:
August 21, 1996
Date of Creation:
1996
Title:
Pratt's Guide for bank directors / McGladrey & Pullen, LLP.
Imprint:
Arlington, VA : A.S. Pratt, c1996.
Description:
1 v.
Other Title:
Guide for bank directors
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Cash management & investment handbook with cash manager's toolbox on CD
McGladrey & Pullen, LLP (10 documents)
example document: Financial accounting and reporting manual

Copyrights records by McGladrey & Pullen, LLP

Pratt's Human resources practice and compliance guide for bankers

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004593968 / 1997-06-27
Date of Publication:
November 13, 1995
Date of Creation:
1995
Title:
Pratt's Human resources practice and compliance guide for bankers : vol. 1-2 / McGladrey & Pullen, LLP.
Copyright Note:
C.O. correspondence.
Imprint:
Arlington, VA : A.S. Pratt, c1995.
Description:
2 v.
Variant title:
Pratt's Human resources practice and compliance guide for bankers : vol. 1-2
Other Title:
Human resources practice and compliance guide for bankers : vol. 1-2
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
McGladrey & Pullen, LLP (10 documents)
example document: Construction Audit Supplement
Sheshunoff Information Services, Inc. (193 documents)
example document: Outsourcing

Senior loan officer's desk reference

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004593970 / 1997-06-27
Date of Publication:
September 4, 1996
Date of Creation:
1996
Title:
Senior loan officer's desk reference / Robert J. Eisenberg, Edmond E. Pace.
Copyright Note:
C.O. correspondence.
Series:
Lending series
Imprint:
Austin : Sheshunoff Information Services, c1996.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Robert J. Eisenberg
Edmond E. Pace

Copyrights records by Pace, Edmond E.

Sheshunoff Information Services, Inc. (193 documents)
example document: Banker's investment guide series

Guide to bank data processing regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004594512 / 1997-06-25
Date of Publication:
October 13, 1994
Date of Creation:
1994
Title:
Guide to bank data processing regulatory compliance / Regulatory Compliance Associates, Inc.
Application Title:
Guide to bank processing regulatory compliance.
Copyright Note:
C.O. correspondence.
Series:
Compliance and law series
Imprint:
Austin : Sheshunoff, c1994.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Regulatory Compliance Associates, Inc. (15 documents)
example document: Data management for credit unions
Sheshunoff Information Services, Inc. (193 documents)
example document: Pratt's Regulatory compliance guide for bankers

Bank holding company policies and procedures

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004594513 / 1997-06-25
Date of Publication:
August 27, 1996
Date of Creation:
1996
Title:
Bank holding company policies and procedures : a working guide to regulatory compliance / Regulatory Compliance Associates, Inc.
Copyright Note:
C.O. correspondence.
Series:
Compliance and law series
Imprint:
Austin : Sheshunoff, c1996.
Description:
1 v.
Other Title:
Compliance and law series
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Regulatory Compliance Associates, Inc.
Sheshunoff Information Services, Inc. (193 documents)
example document: Model compliance manual

CEO's guide to selling investment and insurance products

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004599112 / 1997-06-25
Date of Publication:
November 1, 1995
Date of Creation:
1995
Title:
CEO's guide to selling investment and insurance products / Ed Pace, Nate Bergeland.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Ed Pace (1 documents)
example document: Once upon a time
Nate Bergeland
Sheshunoff Information Services, Inc. (193 documents)
example document: Data management

Banker's guide to disaster recovery planning

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004599113 / 1997-06-25
Date of Publication:
March 12, 1997
Date of Creation:
1997
Title:
Banker's guide to disaster recovery planning / Regulatory Compliance Associates, Inc..
Series:
Compliance and law series
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Regulatory Compliance Associates, Inc.
Sheshunoff Information Services, Inc. (193 documents)
example document: Guide to consumer lending law and regulation

NAFCU's regulatory document series

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004600071 / 1997-06-30
Date of Publication:
December 27, 1995
Date of Creation:
1995
Title:
NAFCU's regulatory document series : v. 1-2 / National Association of Federal Credit Unions.
Application Title:
NAFCU document series.
Variant title:
NAFCU's regulatory document series : v. 1-2
Other Title:
NAFCU document series
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
National Association of Federal Credit Unions

Copyrights records by National Association of Federal Credit Unions

Sheshunoff Information Services, Inc. (193 documents)
example document: Sales management for retail bankers

Marketing for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004600074 / 1997-07-01
Date of Publication:
April 4, 1997
Date of Creation:
1997
Title:
Marketing for credit unions / Alfie H. Sitton, Betty Freiert, Arthur O. Charron.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Alfie H. Sitton
Betty Freiert
Arthur O. Charron
Sheshunoff Information Services, Inc. (193 documents)
example document: Bank internal audit

Federal advertising and marketing law guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004600075 / 1997-06-30
Date of Publication:
April 19, 1996
Date of Creation:
1996
Title:
Federal advertising and marketing law guide.
Application Title:
Pratt's Federal advertising & marketing.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Internet banking

Model teller training manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004600353 / 1997-07-01
Date of Publication:
November 26, 1996
Date of Creation:
1996
Title:
Model teller training manual : with trainer's guide / Cornelia Matthews.
Imprint:
Austin : Sheshunoff, c1996.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Cornelia Matthews
Sheshunoff Information Services, Inc. (193 documents)
example document: Year 2000

Pratt's Model employee handbook for banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004600355 / 1997-06-30
Date of Publication:
September 23, 1996
Date of Creation:
1996
Title:
Pratt's Model employee handbook for banks : with legal and regulatory guidelines / J. Rudy Spears.
Imprint:
Arlington, VA : A.S. Pratt, c1996.
Description:
1 v.
Other Title:
Model employee handbook for banks
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
J. Rudy Spears
Sheshunoff Information Services, Inc. (193 documents)
example document: Electronic fund transfers

Year 2000 planning and compliance manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004848043 / 1998-09-15
Date of Publication:
March 16, 1998
Date of Creation:
1998
Title:
Year 2000 planning and compliance manual.
Application Title:
Bank year 2000 planning and compliance manual.
Series:
Compliance and law series
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Compliance guide to bank operations

Compliance monitoring program for national banks by law, regulation, and ruling

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206590 / 2005-07-22
Date of Publication:
May 23, 2005
Date of Creation:
2005
Title:
Compliance monitoring program for national banks by law, regulation, and ruling.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 2004, TX 6-094-387.
Description:
2 v. + CD ROM.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internet banking management

Copyrights records by Alex eSolutions, Inc.

Compliance monitoring program for national banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006340293 / 2006-05-12
Date of Publication:
February 20, 2006
Date of Creation:
2006
Title:
Compliance monitoring program for national banks.
Basis of Claim:
New Matter: additions, revisions, compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments

Compliance monitoring program for national banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006419019 / 2006-09-11
Date of Publication:
June 7, 2006
Date of Creation:
2006
Title:
Compliance monitoring program for national banks : 6.1, 6/06.
Basis of Claim:
New Matter: additions, revisions, updating, compilation.
Previous Registration:
Prev. reg. 2006.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internet banking management

Compliance monitoring program for national banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006448093 / 2006-10-20
Date of Publication:
August 15, 2006
Date of Creation:
2006
Title:
Compliance monitoring program for national banks : no. 6.2, 8/06.
Basis of Claim:
New Matter: revisions, additions & compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government technology planning and management

Compliance monitoring program for national banks

Title:
Compliance monitoring program for national banks.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2007
Description:
print material.
Description based on:
Update 04.3, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. & Sheshunoff.
Notes:
Pub. 4 times per year.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Bank procedures
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