The Law of bank deposits, collections, and credit cards, revised edition. Cumulative supplement part 3



Regulatory disclosure forms and reporting requirements

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005911054 / 2004-02-18
Date of Publication:
December 21, 2003
Date of Creation:
2003
Title:
Regulatory disclosure forms and reporting requirements.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government managing risk in local government

Copyrights records by Alex eSolutions, Inc.

Handbook of human resources for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914075 / 2004-02-18
Date of Publication:
July 1, 2003
Date of Creation:
2003
Title:
Handbook of human resources for credit unions : vol. 1-2 : a comprehensive source for practices and policies / Warren A. Seely.
Imprint:
Austin : Alexinformation, c2003.
Variant title:
Handbook of human resources for credit unions : vol. 1-2
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Warren A. Seely
Alex eSolutions, Inc. (211 documents)
example document: Emergency response and recovery--planning and procedures

IT auditing for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005914145 / 2004-02-17
Date of Publication:
September 10, 2003
Date of Creation:
2003
Title:
IT auditing for financial institutions : vols. 1[-2] / Jimmy R. Sawyers.
Imprint:
Austin : Alex eSolutions, c2003.
Variant title:
IT auditing for financial institutions : vols. 1[-2]
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jimmy R. Sawyers
Alex eSolutions, Inc. (211 documents)
example document: Internal auditors guide to regulatory compliance

Security and privacy training program

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005925527 / 2004-02-23
Date of Publication:
November 18, 2003
Date of Creation:
2003
Title:
Security and privacy training program.
Series:
Professional development series
Imprint:
Austin : AlexInformation, c2004.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: Internet banking

Banker's handbook of human resources

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005944399 / 2004-04-12
Date of Publication:
February 4, 2004
Date of Creation:
2004
Title:
Banker's handbook of human resources : a comprehensive source for practices and policies / Warren A. Seeley.
Imprint:
Austin : Alex eSolutions, c2004.
Description:
2 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes Response and recovery planning guide.
Names:
Warren A. Seeley

Copyrights records by Seeley, Warren A.

Alex eSolutions, Inc. (211 documents)
example document: Internal control and corporate governance practices

Model teller training manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085871 / 2004-12-17
Date of Publication:
November 19, 2004
Date of Creation:
2004
Title:
Model teller training manual : version 04.2 / Cornelia Matthews.
Basis of Claim:
New Matter: updating, revision & additions.
Imprint:
Austin : Sheshunoff, c2004.
Description:
CD-ROM + sheets.
Variant title:
Model teller training manual : version 04.2
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Cornelia Matthews
Alex eSolutions, Inc. (211 documents)
example document: Consumer lending compliance service

Model bank CSR training manual with trainer's guide: version 04.2

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085878 / 2004-12-17
Date of Publication:
November 18, 2004
Date of Creation:
2004
Title:
Model bank CSR training manual with trainer's guide: version 04.2 / Cornelia Matthews.
Basis of Claim:
New Matter: updating, revision & additions.
Imprint:
Austin : Sheshunoff, c2004.
Description:
CD-ROM + sheets.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Cornelia Matthews
Alex eSolutions, Inc. (211 documents)
example document: State and local government employment law and practices handbook

NAFCU's regulatory compliance learning manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006085917 / 2004-12-28
Date of Publication:
November 12, 2004
Date of Creation:
2004
Title:
NAFCU's regulatory compliance learning manual / National Association of Federal Credit Unions.
Application Title:
NAFCU's regulatory compliance learning manual for credit unions.
Basis of Claim:
New Matter: editorial revision, updated regulations, additional new material.
Imprint:
[Austin] : Sheshunoff, c2004.
Description:
Sheets.
Other Title:
Regulatory compliance learning manual
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
National Association of Federal Credit Unions

Copyrights records by National Association of Federal Credit Unions

Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance audit program

Lending internal audit and control

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006093362 / 2005-02-14
Date of Publication:
January 24, 2005
Date of Creation:
2005
Title:
Lending internal audit and control / Regulatory Compliance Associates, Inc.
Description:
1 v. + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Regulatory Compliance Associates, Inc.

Copyrights records by Regulatory Compliance Associates, Inc.

Alex eSolutions, Inc. (211 documents)
example document: Federal fair lending and credit practices manual

Regulatory disclosure forms and reporting requirements

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006147510 / 2004-10-06
Date of Publication:
September 21, 2004
Date of Creation:
2004
Title:
Regulatory disclosure forms and reporting requirements : 04.2 update.
Basis of Claim:
New Matter: revisions, updating & additions.
Previous Registration:
Prev. reg.
Copyright Note:
C.O. correspondence.
Variant title:
Regulatory disclosure forms and reporting requirements : 04.2 update
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Cataloged from appl. only.
Secure material.
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government disaster recovery and contingency planning

NAFCU's contingency planning, disaster recovery, and record retention for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006206595 / 2005-07-22
Date of Publication:
June 24, 2005
Date of Creation:
2005
Title:
NAFCU's contingency planning, disaster recovery, and record retention for credit unions / Aksel G. Pedersen.
Basis of Claim:
New Matter: revisions & additions.
Description:
1 v. + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Aksel G. Pedersen

Copyrights records by Pedersen, Aksel G.

Alex eSolutions, Inc. (211 documents)
example document: Contingency planning

Liquidity risk management

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006229273 / 2005-08-12
Date of Publication:
July 27, 2005
Date of Creation:
2005
Title:
Liquidity risk management / by Leonard M. Matz.
Basis of Claim:
New Matter: revisions, updated compilation & additional material.
Previous Registration:
Prev. reg. 2003, TX 5-814-626.
Imprint:
Austin : Sheshunoff, c2005.
Description:
1 v.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Leonard M. Matz (16 documents)
example document: Cash management & investment handbook with cash manager's toolbox on CD

Copyrights records by Matz, Leonard M.

Alex eSolutions, Inc. (211 documents)
example document: Risk management policies

Fair lending laws compliance manual

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006306786 / 2006-02-13
Date of Publication:
December 21, 2005
Date of Creation:
2005
Title:
Fair lending laws compliance manual : vol. 1 & 2 / Regulatory Compliance Associates, Inc..
Basis of Claim:
New Matter: revisions, updated compilation, additions.
Previous Registration:
Prev. reg. 2005.
Imprint:
[S.l.] : Sheshunoff, c2005.
Description:
Sheets + CD-ROM.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Regulatory Compliance Associates, Inc.
Alex eSolutions, Inc. (211 documents)
example document: Internal control and corporate governances practices for financial institutions

Regulatory disclosure forms and reporting requirements

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006405761 / 2006-09-11
Date of Publication:
July 5, 2006
Date of Creation:
2006
Title:
Regulatory disclosure forms and reporting requirements.
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: State & local government: disaster recovery and contingency planning & 1196 other titles. (Part 002 of 005)

NAFCU's marketing and advertising regulatory guide for credit unions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006429782 / 2006-08-23
Date of Publication:
June 22, 2006
Date of Creation:
2006
Title:
NAFCU's marketing and advertising regulatory guide for credit unions.
Basis of Claim:
New Matter: editorial revisions, updated compilation, additional material.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies

The Banking law journal

Title:
The Banking law journal / Gerald T. Dunne, editor-in-chief ... [et al.]].
Serial Publication Year:
2005
Serial Key Title:
The Banking law journal
Imprint:
New York : Warren, Gorham & Lamont.
ISSN:
0005-5506

Description:
print material.
Frequency:
Monthly except bimonthly Feb.-Mar., May-June, Aug.-Sept. & Nov.-Dec.; bimonthly beginning with v. 102, no. 1, Jan.-Feb. 1985; pub. 10 times a year beginning with v. 112, no. 1, Jan. 1995.
Description based on:
Vol. 99, no. 1, Jan. 1982.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Gerald T. Dunne (7 documents)
example document: Hugo Black

Copyrights records by Dunne, Gerald T.

Alex eSolutions, Inc. (211 documents)
example document: Information security

The Law of secured transactions under the Uniform commercial code. Supplement

Title:
The Law of secured transactions under the Uniform commercial code. Supplement / by Barkley Clark.
Title Qualifier:
ALL EDS. GO HERE--suppl. OR cumulative suppl.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Imprint:
Boston : WG&L, 1981 [i.e. 1982]-.
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
1981-
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Some issues called cumulative suppl.
Includes 2nd & later eds.
Names:
Barkley Clark

Copyrights records by Clark, Barkley

Alex eSolutions, Inc. (211 documents)
example document: IT security management manual

The Law of bank deposits, collections, and credit cards, revised edition. Cumulative supplement

Title:
The Law of bank deposits, collections, and credit cards, revised edition. Cumulative supplement / by Barkley Clark.
Application Title:
Pratt the law of bank deposits, collections, and credit card manual.
Title Qualifier:
ALL EDS. GO HERE
Basis of Claim:
New matter: revisions, compilation & additions.
Serial Publication Year:
2005
Imprint:
Boston : Warren, Gorham & Lamont.
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
1983, no. 1.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes 3rd & higher eds.
Names:
Barkley Clark
Alex eSolutions, Inc. (211 documents)
example document: Corporate governance compliance for financial institutions

Expedited funds availability--regulation CC compliance manual

Title:
Expedited funds availability--regulation CC compliance manual : update.
Application Title:
Regulation CC compliance.
Title Qualifier:
update
Basis of Claim:
New matter: revision, compilation & additions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Semiannually.
Description based on:
Dec. 1990 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: Bank internal audit expert

Self-paced loan documentation training. Update

Title:
Self-paced loan documentation training. Update / Sheshunoff Information Services.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2005
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
June 1991 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Sheshunoff Information Services
Alex eSolutions, Inc. (211 documents)
example document: Regulatory compliance certification program

Guide to commercial banking law

Title:
Guide to commercial banking law : update.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, compilation & additions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Frequency unknown.
Variant title:
Guide to commercial lending law.
Description based on:
Dec. 1994 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: Operations guide to implementing the new customer ID requirements

The law and regulation of financial institutions. Supplement .

Title:
The law and regulation of financial institutions. Supplement . / Milton R. Schroeder.
Basis of Claim:
New matter: revisions & updating.
Series:
The Warren, Gorham & Lamont banking/financial services series
Serial Publication Year:
2004
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
No. 1, 1995-
Continues:
Bank officer's handbook of commercial banking law ....
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Milton R. Schroeder

Copyrights records by Schroeder, Milton R.

Alex eSolutions, Inc. (211 documents)
example document: Contingency planning

IT operations review

Title:
IT operations review : solutions for technology challenges.
Serial Publication Year:
2003
Description:
print material.
Frequency:
Monthly.
Description based on:
Vol. 2, issue 3, Mar. 2002.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Alex eSolutions, Inc. (211 documents)
example document: Board of directors management system & 1196 other titles. (Part 005 of 005)

IT auditing for financial institutions

Title:
IT auditing for financial institutions / Jimmy R. Sawyers.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Quarterly.
Description based on:
12/02.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Jimmy R. Sawyers
Alex eSolutions, Inc. (211 documents)
example document: Self-paced loan documentation training and certification, 142

IT compliance guide to electronic product delivery

Title:
IT compliance guide to electronic product delivery : federal regulatory requirements.
Title Qualifier:
update
Basis of Claim:
New matter: revisions & updating.
Serial Publication Year:
2005
Description:
print material.
Other Title:
Compliance guide to electronic product delivery
Description based on:
04/04 update.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Corporate homeland security desk reference

Regulatory disclosure forms and reporting requirements

Title:
Regulatory disclosure forms and reporting requirements.
Application Title:
Regulatory reporting forms and disclosure requirements.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Update 04.1, 05/04.
Update 04.2, 09/04.
Copyright Claimant:
Alex eSolutions.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions (1 documents)
example document: Corporate governance compliance for financial institutions

Copyrights records by Alex eSolutions

Bank employee retention

Title:
Bank employee retention : reducing the costs and risks of turnover / Gayla R. Sherry.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Frequency:
Annually.
Description based on:
Update 04.1, 09/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Include CD-ROMs.
Names:
Gayla R. Sherry (1 documents)
example document: MGT 431, Human resources management UniModule
Alex eSolutions, Inc. (211 documents)
example document: Telecommunications & network systems for financial institutions

Bank holding company policies and procedures

Title:
Bank holding company policies and procedures : a working guide to regulatory compliance / Regulatory Compliance Associates, Inc.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Series:
Compliance and law series
Serial Publication Year:
2006
Description:
CD-ROM
Frequency:
Annually.
Description based on:
Update 04.1, 12/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Includes CD-ROMs.
Names:
Regulatory Compliance Associates, Inc.
Alex eSolutions, Inc. (211 documents)
example document: State and local government disaster recovery and contingency planning

Regulatory disclosure forms and reporting requirements

Title:
Regulatory disclosure forms and reporting requirements.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2006
Description:
CD-ROM
Description based on:
Update 04.1, 05/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (211 documents)
example document: State and local government disaster recovery and contingency planning

Regulatory disclosure forms and reporting requirements

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006565962 / 2007-03-14
Date of Publication:
February 13, 2007
Date of Creation:
2006
Title:
Regulatory disclosure forms and reporting requirements.
Basis of Claim:
New Matter: additions, revisions, updated compilation.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Guide to commercial banking law
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