Regulatory compliance audit and time management system, Bank insurance compliance



An Easy guide to money-making year round sales

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000619104 / 1981-01-26
Date of Publication:
January 23, 1981
Date of Creation:
1980
Title:
An Easy guide to money-making year round sales / Harriett C. Jones.
Imprint:
[s.l. : s.n.], c1981.
Description:
8 p.
Copyright Claimant:
Harriett Catherine Jones
Names:
Harriett Catherine Jones 1923-

Regulatory compliance certification program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003898986 / 1994-09-15
Date of Publication:
August 3, 1993
Date of Creation:
1993
Title:
Regulatory compliance certification program : Requirements of the Community Reinvestment Act.
Description:
1 v.
Variant title:
Regulatory compliance certification program : Requirements of the Community Reinvestment Act
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Bank CEO's operating and management desk reference

Copyrights records by Sheshunoff Information Services, Inc.

Regulatory compliance certification program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003926142 / 1994-09-15
Date of Publication:
August 3, 1993
Date of Creation:
1993
Title:
Regulatory compliance certification program : lending requirements.
Description:
1 v.
Copyright Claimant:
Sheshunoff Information Services, Inc.
Names:
Sheshunoff Information Services, Inc. (193 documents)
example document: Americans with Disabilities Act

Regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004910987 / 1998-12-21
Date of Publication:
June 2, 1998
Date of Creation:
1997
Title:
Regulatory compliance : insurance and annuity products / Harriett E. Jones.
Description:
274 p.
Variant title:
Regulatory compliance : insurance and annuity products
Copyright Claimant:
LOMA (Life Office Management Association, employer for hire)
Names:
Harriett E. Jones (13 documents)
example document: Intro to regulatory compliance

Copyrights records by Jones, Harriett E.

LOMA (438 documents)
example document: Instructor's kit for FLMI 280, Principles of insurance--life, health, and annuities

Copyrights records by LOMA

Life Office Management Association (169 documents)
example document: Life insurance investments

Copyrights records by Life Office Management Association

Regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004921727 / 1998-12-07
Date of Publication:
November 11, 1998
Date of Creation:
1998
Title:
Regulatory compliance : a practical guide for pest control firms / Lawrence J. Pinto.
Basis of Claim:
New Matter: compilation & additions.
Copyright Note:
C.O. correspondence.
Imprint:
Mechanicsville, MD : Pinto & Associates, c1998.
Description:
303 p.
Variant title:
Regulatory compliance : a practical guide for pest control firms
Copyright Claimant:
Pinto & Associates, Inc.
Names:
Lawrence Joseph Pinto 1946-
Pinto & Associates, Inc. (1 documents)
example document: The Dictionary of pest control

Copyrights records by Pinto & Associates, Inc.

Regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005253549 / 2000-07-10
Date of Publication:
March 4, 2000
Date of Creation:
2000
Title:
Regulatory compliance : before, during and after your real estate transaction.
Description:
Folder.
Variant title:
Regulatory compliance : before, during and after your real estate transaction
Copyright Claimant:
Hunt Real Estate Corporation
Names:
Hunt Real Estate Corporation

Copyrights records by Hunt Real Estate Corporation

Regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005337643 / 2001-02-14
Date of Publication:
November 7, 2000
Date of Creation:
2000
Title:
Regulatory compliance : insurance and annuity products : AIRC420.
Description:
13 p.
Variant title:
Regulatory compliance : insurance and annuity products : AIRC420.
Copyright Claimant:
LOMA (Life Office Management Association)
Names:
LOMA (438 documents)
example document: Underwriting life and health insurance course manual
Life Office Management Association (169 documents)
example document: Test preparation guide for course 3 (US)

Regulatory compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005337644 / 2001-02-14
Date of Publication:
November 6, 2000
Date of Creation:
2000
Title:
Regulatory compliance : companies, producers, and operations : AIRC410.
Description:
13 p.
Variant title:
Regulatory compliance : companies, producers, and operations : AIRC410.
Copyright Claimant:
LOMA (Life Office Management Association)
Names:
LOMA (438 documents)
example document: Operations of life and health insurance companies
Life Office Management Association (169 documents)
example document: Arithmetic applications

Bank insurance compliance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005472747 / 2001-12-18
Date of Publication:
July 1, 2001
Date of Creation:
2001
Title:
Bank insurance compliance : fundamentals / Harriett E. Jones.
Imprint:
[S.l.] : American Bankers Association, c2001.
Description:
136 p.
Variant title:
Bank insurance compliance : fundamentals
Copyright Claimant:
LOMA (Life Office Management Association, Inc. employer for hire)
Names:
Harriett E. Jones (13 documents)
example document: Principles of insurance
LOMA (438 documents)
example document: Utilisation de la statistique dans la gestion de l'information
Life Office Management Association, Inc. (414 documents)
example document: Life and health insurance law, sixth edition

Copyrights records by Life Office Management Association, Inc.

Regulatory compliance audit program for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005514082 / 2002-04-08
Date of Publication:
September 25, 2001
Date of Creation:
2001
Title:
Regulatory compliance audit program for credit unions : checklist & related regulatory requirements.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Emergency response and recovery

Copyrights records by Alex eSolutions, Inc.

Regulatory compliance guide for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005514084 / 2002-04-08
Date of Publication:
June 19, 2001
Date of Creation:
2001
Title:
Regulatory compliance guide for credit unions : vol. 1-2.
Variant title:
Regulatory compliance guide for credit unions : vol. 1-2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internal auditors guide to regulatory compliance

Regulatory compliance guide for banks

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005517257 / 2002-04-10
Date of Publication:
February 28, 2002
Date of Creation:
2002
Title:
Regulatory compliance guide for banks : vol. 1-2, lending regulations.
Variant title:
Regulatory compliance guide for banks : vol. 1-2, lending regulations
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies

Regulatory compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005517266 / 2002-04-12
Date of Publication:
January 15, 2002
Date of Creation:
2002
Title:
Regulatory compliance audit program : IQ/2002.
Description:
1 v. + CD-ROM.
Variant title:
Regulatory compliance audit program : IQ/2002.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internet banking management

Regulatory compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005612276 / 2002-10-11
Date of Publication:
September 15, 2002
Date of Creation:
2002
Title:
Regulatory compliance audit program : checklists & related regulatory requirements.
Basis of Claim:
New Matter: changed version.
Previous Registration:
Prev. reg. 2002, TX 5-517-266.
Description:
1 v. + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internal control and corporate governance practices

Regulation and taxation of annuities

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005821596 / 2003-09-30
Date of Publication:
July 1, 2003
Date of Creation:
2003
Title:
Regulation and taxation of annuities / Mary C. Bickley, Harriett E. Jones, Monica R. Maxwell.
Edition:
2nd ed.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 2001, TX 5-388-342.
Imprint:
Atlanta : LOMA, c2003.
Description:
227 p.
Copyright Claimant:
LOMA (Life Office Management Association, Inc.) (employer for hire)
Names:
Mary C. Bickley (2 documents)
example document: Life and health insurance marketing

Copyrights records by Bickley, Mary C.

Harriett E. Jones (13 documents)
example document: Intro to regulatory compliance
Monica R. Maxwell (4 documents)
example document: Regulatory compliance
LOMA (438 documents)
example document: Regulatory compliance
Life Office Management Association, Inc. (414 documents)
example document: Regulatory compliance

Regulatory compliance course information

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005899640 / 2003-12-10
Date of Publication:
May 10, 2003
Date of Creation:
2003
Title:
Regulatory compliance course information : Sarbanes-Oxley Graham-Leach-Bliley.
Application Title:
Regulatory compliance course information material: Sarbanes-Oxley & Graham-Leach-Bliley.
Description:
5 p.
Variant title:
Regulatory compliance course information : Sarbanes-Oxley Graham-Leach-Bliley
Other Title:
Regulatory compliance course information material: Sarbanes-Oxley & Graham-Leach-Bliley
Copyright Claimant:
Business Intelligence Associates, Inc.
Authorship on Application:
text: Alon Israely, 1973- (author of anon. contribution)
Names:
Alon Israely 1973-
Business Intelligence Associates, Inc.

Regulatory compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005942455 / 2004-04-08
Date of Publication:
March 9, 2004
Date of Creation:
2004
Title:
Regulatory compliance audit program : checklists & related regulatory requirements.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internet banking strategies for credit unions

LOMA's Handbook of insurance policy forms

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005952941 / 2004-04-20
Date of Publication:
February 1, 2000
Date of Creation:
2000
Title:
LOMA's Handbook of insurance policy forms / Harriett E. Jones.
Basis of Claim:
New Matter: compilation & additional text.
Description:
1 v.
Other Title:
Handbook of insurance policy forms
Copyright Claimant:
Life Office Management Association, Inc. (LOMA) (employer for hire)
Names:
Harriett E. Jones (13 documents)
example document: Intro to regulatory compliance
Life Office Management Association, Inc. (414 documents)
example document: Insurance company operations
LOMA (438 documents)
example document: Principes et pratiques de gestion

Regulatory compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206589 / 2005-08-12
Date of Publication:
July 18, 2005
Date of Creation:
2005
Title:
Regulatory compliance audit program.
Basis of Claim:
New Matter: revisions, updated compilation & additions.
Previous Registration:
Prev. reg. 2005, TX 6-176-539.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government grant writing for governments

Regulatory compliance audit program for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206594 / 2005-07-25
Date of Publication:
June 6, 2005
Date of Creation:
2005
Title:
Regulatory compliance audit program for credit unions.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 2004, TX 6-083-280.
Description:
1 v. + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Business continuity planning

Regulatory compliance policies & procedures manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006348678 / 2005-03-29
Date of Publication:
January 3, 2004
Date of Creation:
2003
Title:
Regulatory compliance policies & procedures manual.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Check Cashing Consultants, LLC
Names:
Check Cashing Consultants, LLC

Regulatory compliance audit program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006405747 / 2006-09-11
Date of Publication:
July 19, 2006
Date of Creation:
2006
Title:
Regulatory compliance audit program.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
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

Regulatory compliance certification program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006410418 / 2006-07-21
Date of Publication:
March 30, 2006
Date of Creation:
2006
Title:
Regulatory compliance certification program.
Basis of Claim:
New Matter: editorial revision, updated compilation & additions.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies

Regulatory compliance audit program for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006479258 / 2006-12-11
Date of Publication:
November 28, 2006
Date of Creation:
2006
Title:
Regulatory compliance audit program for credit unions.
Basis of Claim:
New Matter: editorial revision, updated compilation, additional material.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Corporate governance compliance

Regulatory compliance audit and time management system

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TXu000409977 / 1990-03-14
Date of Creation:
1989
Title:
Regulatory compliance audit and time management system.
Description:
printout.
Copyright Claimant:
Bricker & Rooks, P.A.
Notes:
Computer program.
Names:
Bricker & Rooks, P.A. (1 documents)
example document: Internal audit and time management system

Regulatory compliance guide for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000604984 / 1999-03-01
Date of Creation:
1998
Title:
Regulatory compliance guide for financial institutions.
Basis of Claim:
New Matter: additional text & compilation.
Description:
Sheets.
Copyright Claimant:
Aksel G. Pedersen, 1929-
Names:
Aksel G. Pedersen 1929-

Regulatory compliance questionnaire for ...

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000719894 / 1996-01-11
Date of Creation:
1995
Title:
Regulatory compliance questionnaire for ....
Basis of Claim:
New Matter: editing.
Previous Registration:
Prev. reg. as Project compliance questionnaire, 1994, TXu 647-981.
Description:
17 p.
Other Title:
Project compliance questionnaire
Copyright Claimant:
Foster Wheeler Environmental Corporation
Names:
Foster Wheeler Environmental Corporation

Regulatory compliance database software

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TXu000767573 / 1996-11-13
Date of Creation:
1996
Title:
Regulatory compliance database software.
Description:
Computer program.
Copyright Claimant:
Penn-America Insurance Company
Notes:
Printout only deposited.
Authorship on Application:
Lauri Vasoli, 1964-.
Names:
Lauri Vasoli 1964-
Penn-America Insurance Company

Regulatory compliance

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TXu000767905 / 1996-11-08
Date of Creation:
1996
Title:
Regulatory compliance.
Application Title:
PRISM regulatory compliance program.
Description:
Computer program.
Copyright Claimant:
Marcam Corporation
Notes:
Printout only deposited.
Names:
Marcam Corporation

Copyrights records by Marcam Corporation

Regulatory compliance

Type of Work:
Machine-readable work or computer program
Registration Number / Date:
TXu000897537 / 1999-03-31
Date of Creation:
1997
Title:
Regulatory compliance.
Application Title:
PRISM regulatory compliance.
Basis of Claim:
New Matter: revisions, additions.
Previous Registration:
Prev. reg. TXu 767-905 as PRISM regulatory compliance: release 4.3.
Description:
Computer program.
Other Title:
PRISM regulatory compliance: release 4.3
Copyright Claimant:
Marcam Solutions, Inc.
Notes:
Printout (21 p.) only deposited.
Names:
Marcam Solutions, Inc. (8 documents)
example document: Purchasing

Copyrights records by Marcam Solutions, Inc.

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