Securities Training Corporation training module for firm element module code: FE--funding education--529 plans





Money laundering law report

Document number:
V3415D441
Date of Recordation:
April 30, 1998
Entire Copyright Document:
V3415 D441-442 P1-29
Title:
Money laundering law report.
Number of similar titles:
4
Title appears in Document:
New York law journal & 373 other titles. (Part 001 of 002)

Money laundering, asset forfeiture and international financial crimes. TX 4-843-559 (1998)

Document number:
V3531D119
Date of Recordation:
October 18, 2005
Entire Copyright Document:
V3531 D117-119 P1-43
Registration Number Not Verified:
TX 4-843-559 (1998)
Title:
Money laundering, asset forfeiture and international financial crimes. TX 4-843-559 (1998)
Title appears in Document:
The international law of development: basic documents: vol. 1 & 545 other titles (part 003 of 003)

Money laundering, asset forfeiture and international financial crimes. TX 5-187-279 (2000)

Document number:
V3531D119
Date of Recordation:
October 18, 2005
Entire Copyright Document:
V3531 D117-119 P1-43
Registration Number Not Verified:
TX 5-187-279 (2000)
Title:
Money laundering, asset forfeiture and international financial crimes. TX 5-187-279 (2000)
Title appears in Document:
The international law of development: basic documents: vol. 1 & 545 other titles (part 003 of 003)

Money laundering and currency violations--traps for the unwary attorney and client

Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0000517490 / 1991-03-15
Date of Publication:
September 15, 1990
Date of Creation:
1990
Title:
Money laundering and currency violations--traps for the unwary attorney and client.
Description:
1 videocassette.
Copyright Claimant:
the American Law Institute
Authorship on Application:
production: the American Law Institute, employer for hire.
Names:
American Law Institute (6031 documents)
example document: Pension, profit-sharing, and other deferred compensation plans

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Money laundering update 2002

Type of Work:
Motion picture or filmstrip
Registration Number / Date:
PA0001129623 / 2002-11-11
Date of Publication:
October 31, 2002
Date of Creation:
2002
Title:
Money laundering update 2002 : What you need to know now.
Description:
4 videocassettes ; 1/2 in.
Variant title:
Money laundering update 2002 : What you need to know now.
Copyright Claimant:
Practising Law Institute
Names:
Practising Law Institute (5801 documents)
example document: Environmental law and practice, 1981

Copyrights records by Practising Law Institute



Money laundering and asset forfeiture enforcement

Type of Work:
Sound recording
Registration Number / Date:
SR0000203111 / 1994-07-27
Date of Publication:
May 21, 1993
Date of Creation:
1993
Title:
Money laundering and asset forfeiture enforcement.
Copyright Note:
C.O. correspondence.
Description:
5 sound cassettes.
Number of similar titles:
1
Copyright Claimant:
on sound recording; Prentice Hall Law and Business
Names:
Prentice Hall Law and Business (110 documents)
example document: Practice under the federal sentencing guidelines

Copyrights records by Prentice Hall Law and Business



Money laundering and the Constitution

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002966854 / 1990-11-29
Date of Publication:
November 12, 1990
Date of Creation:
1990
Title:
Money laundering and the Constitution : are drug related convictions beyond Constitutional protection?
Description:
1 v.
Variant title:
Money laundering and the Constitution : are drug related convictions beyond Constitutional protection?
Copyright Claimant:
Gary Blake Wells
Authorship on Application:
Gary Blake Wells.
Names:
Gary Blake Wells 1963-

Securities Training Corporation

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003771524 / 1999-05-26
Date of Publication:
February 17, 1999
Date of Creation:
1999
Title:
Securities Training Corporation : advanced mutual funds : training module for the firm element.
Basis of Claim:
New Matter: compilation, additions, and revisions.
Previous Registration:
Prev. reg. 1996, TX 4-331-594.
Series:
Continuing education series
Description:
47 p.
Number of similar titles:
67
Variant title:
Securities Training Corporation : advanced mutual funds : training module for the firm element.
Other Title:
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation final examination

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Money laundering

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003879733 / 1994-07-21
Date of Publication:
April 30, 1994
Date of Creation:
1993
Title:
Money laundering : federal prosecution manual.
Imprint:
Englewood Cliffs, NJ : Prentice Hall Law & Business, c1993.
Description:
1 v.
Number of similar titles:
35
Similar Title:
Variant title:
Money laundering : federal prosecution manual
Copyright Claimant:
Prentice Hall Law & Business
Names:
Prentice Hall Law & Business (492 documents)
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Variable annuities and variable life insurance

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004278006 / 1996-04-22
Date of Publication:
February 1, 1996
Date of Creation:
1996
Title:
Variable annuities and variable life insurance.
Series:
Continuing education series
Description:
60 p.
Number of similar titles:
3
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation

Introduction to mutual funds

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004317857 / 1999-05-26
Date of Publication:
January 20, 1999
Date of Creation:
1999
Title:
Introduction to mutual funds : training module for the firm element : module : MU.
Basis of Claim:
New Matter: compilation, revisions, additions.
Previous Registration:
Prev. reg. 1996, TX 4-268-974.
Series:
Continuing education series
Description:
45 p.
Number of similar titles:
3
Variant title:
Introduction to mutual funds : training module for the firm element : module : MU
Other Title:
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation study guide direct participation programs

Money laundering unveiled

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004460092 / 1997-02-25
Date of Publication:
December 30, 1996
Date of Creation:
1996
Title:
Money laundering unveiled / by TrueMan Solutus.
Description:
259 p.
Copyright Claimant:
TrueMan Solutus, pseud. (Timothy Lawrence Sasak, 1946-)
Names:
Timothy Lawrence Sasak 1946-
pseud. TrueMan Solutus

Money laundering

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004641866 / 1997-10-07
Date of Publication:
June 19, 1997
Date of Creation:
1997
Title:
Money laundering : training module for the firm element : module code, ML.
Application Title:
Securities Training Corporation--continuing education series--money laundering.
Series:
Continuing education series
Description:
32 p.
Number of similar titles:
35
Variant title:
Money laundering : training module for the firm element : module code, ML
Other Title:
Securities Training Corporation--continuing education series--money laundering
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation terminology of the securities industry

Taxation and tax planning

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004767741 / 1998-05-01
Date of Publication:
January 2, 1998
Date of Creation:
1998
Title:
Taxation and tax planning : training module for the firm element.
Basis of Claim:
New Matter: text, compilation, revisions, additions.
Previous Registration:
Prev. reg. 1996, TX 4-268-771.
Series:
Continuing education series
Imprint:
New York : Securities Training Corporation, c1998.
Description:
56 p.
Number of similar titles:
1
Variant title:
Taxation and tax planning : training module for the firm element
Other Title:
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Explanations for final examinations 1-11

Series 39 direct participation programs principal

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004770104 / 1998-05-01
Date of Publication:
March 1, 1997
Date of Creation:
1997
Title:
Series 39 direct participation programs principal.
Basis of Claim:
New Matter: additions, revisions, compilation.
Previous Registration:
Prev. reg. 1995, TX 4-175-031.
Series:
Continuing education series
Imprint:
New York : Securities Training Corporation, c1998.
Description:
1 v.
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation supplement

Money laundering, asset forfeiture and international financial crimes

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004843559 / 1998-10-26
Date of Publication:
September 29, 1998
Date of Creation:
1998
Title:
Money laundering, asset forfeiture and international financial crimes.
Edition:
Issued September 1998.
Basis of Claim:
New Matter: compilation, additions & revisions.
Description:
Multiple volumes and sheets.
Number of similar titles:
13
Copyright Claimant:
Oceana Publications, Inc.
Authorship on Application:
co-editing & rev. compilation: Robert J. Munro.
Names:
Robert J. Munro

Copyrights records by Munro, Robert J.


Baldwin, Fletcher N., Jr.

Copyrights records by Baldwin, Fletcher N., Jr.


Oceana Publications, Inc. (929 documents)
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Money laundering

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0004977429 / 1999-03-29
Date of Publication:
March 16, 1999
Date of Creation:
1998
Title:
Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany
Copyright Note:
C.O. correspondence.
Imprint:
Boca Raton, FL : CRC Press, c1999.
Description:
445 p.
Number of similar titles:
35
Variant title:
Money laundering : a guide for criminal investigators
Copyright Claimant:
CRC Press, LLC (employer for hire)
Names:
Sydney A. Zalopany
John Madinger
CRC Press, LLC (1862 documents)
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Money laundering compliance for mutual funds

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005042952 / 1999-07-06
Date of Publication:
May 1, 1999
Date of Creation:
1999
Title:
Money laundering compliance for mutual funds.
Basis of Claim:
New Matter: additional new text.
Copyright Note:
C.O. correspondence.
Description:
1 v.
Copyright Claimant:
Investment Company Institute
Names:
Investment Company Institute (318 documents)
example document: Investment advisers guide update, 2-92

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Corporate debt obligations

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005166191 / 2000-02-23
Date of Publication:
June 29, 1999
Date of Creation:
1999
Title:
Corporate debt obligations : training module for the firm element.
Series:
Continuing education series
Description:
59 p.
Other Title:
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation

Money laundering, asset forfeiture and international financial crimes

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005187279 / 2000-05-01
Date of Publication:
March 28, 2000
Date of Creation:
2000
Title:
Money laundering, asset forfeiture and international financial crimes.
Edition:
Issued Mar. 2000.
Basis of Claim:
New Matter: highlights & updates for specific countries.
Description:
Multiple volumes + sheets.
Number of similar titles:
13
Copyright Claimant:
Oceana Publications, Inc.
Authorship on Application:
Fletcher N. Baldwin, Jr., & Robert J. Muno.
Names:
Robert J. Muno
Baldwin, Fletcher N., Jr.
Oceana Publications, Inc. (929 documents)
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Selling securities in a banking environment

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005366830 / 2001-03-26
Date of Publication:
October 28, 1999
Date of Creation:
1999
Title:
Selling securities in a banking environment : training module for the firm element.
Series:
Continuing education series
Imprint:
New York : Securities Training Corp., c1999.
Description:
63 p.
Other Title:
Continuing education series
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Documentation of client accounts and orders

Money laundering, asset forteiture and international financial crimes

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005608135 / 2002-08-21
Date of Publication:
June 26, 2002
Date of Creation:
2002
Title:
Money laundering, asset forteiture and international financial crimes : release 2002-4.
Basis of Claim:
New Matter: select commentary, compilation & additions.
Description:
Multiple volumes.
Variant title:
Money laundering, asset forteiture and international financial crimes : release 2002-4.
Copyright Claimant:
Oceana Publications, Inc.
Authorship on Application:
Fletcher N. Baldwin, Jr.
Names:
Baldwin, Fletcher N., Jr.
Oceana Publications, Inc. (929 documents)
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Securities Training Corporation training module for firm element module code: FE--funding education--529 plans

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005813252 / 2003-01-10
Date of Publication:
April 1, 2002
Date of Creation:
2002
Title:
Securities Training Corporation training module for firm element module code: FE--funding education--529 plans.
Series:
Continuing education series
Imprint:
New York : Securities Training Corporation, c2003.
Description:
40 p.
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
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Securities Training Corporation training module for firm element module code ES--Estate planning

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005813253 / 2003-01-10
Date of Publication:
April 1, 2002
Date of Creation:
2002
Title:
Securities Training Corporation training module for firm element module code ES--Estate planning.
Series:
Continuing education series
Imprint:
New York : Securities Training Corporation, c2003.
Description:
60 p.
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
example document: Securities Training Corporation series 24 Securities acts

Money laundering, terrorism and financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005904494 / 2004-01-06
Date of Publication:
October 1, 2002
Date of Creation:
2002
Title:
Money laundering, terrorism and financial institutions : law, regulation, compliance, USA Patriot Act monitor / edited by Raymond Banoun, John Ensminger.
Imprint:
Kingston, NJ : CRI, c2002.
Description:
1 v.
Copyright Claimant:
Civic Research Institute (CRI)
Names:
John Ensminger 1946-
Raymond Banoun 1945-
CRI (5 documents)
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Civic Research Institute (47 documents)
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Training module for firm element, module code

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006154631 / 2005-03-14
Date of Publication:
December 1, 2003
Date of Creation:
2003
Title:
Training module for firm element, module code : SH : Selected health insurance products.
Series:
Continuing education series
Description:
47 p.
Variant title:
Training module for firm element, module code : SH
Other Title:
Continuing education series
Selected health insurance products
Copyright Claimant:
Securities Training Corporation
Names:
Securities Training Corporation (368 documents)
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Money laundering

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006353197 / 2006-05-16
Date of Publication:
April 27, 2006
Date of Creation:
2006
Title:
Money laundering / 2d ed.
Basis of Claim:
New Matter: additions & revisions.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
35
Copyright Claimant:
Taylor and Francis
Names:
Taylor and Francis (908 documents)
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Money laundering & customer identification

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006443877 / 2006-10-25
Date of Publication:
September 25, 2006
Date of Creation:
2006
Title:
Money laundering & customer identification.
Basis of Claim:
New Matter: additions & compilation.
Previous Registration:
Some material & compilation of maps preexisting.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Fred L. Abrams, 1963-
Names:
Fred L. Abrams 1963-

Money laundering, tax havens & illegal schemes

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu001143046 / 2002-10-28
Date of Creation:
2002
Title:
Money laundering, tax havens & illegal schemes.
Description:
82 p.
Copyright Claimant:
Antonio Jenkins-Lara, 1959-
Names:
Antonio Jenkins Lara
Antonio Jenkins-Lara 1959-

Money laundering, asset forfeiture and international financial crimes

Title:
Money laundering, asset forfeiture and international financial crimes / by Fletcher N. Baldwin, Jr., Robert J. Munro.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
1995
Description:
print material.
Frequency:
Frequency unknown.
Number of similar titles:
13
Description based on:
Release 95-2, May 1995.
Copyright Claimant:
Oceana Publications, Inc.
Names:
Baldwin, Fletcher N., Jr.
Robert J. Munro
Oceana Publications, Inc. (929 documents)
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