The Most common violations found in consumer compliance examinations, what they are, how to correct them



Songs of John Mancuso & Tom Acosta

Type of Work:
Musical work
Registration Number / Date:
PAu000487188 / 1983-03-07
Date of Creation:
1983
Title:
Songs of John Mancuso & Tom Acosta.
Description:
1 sound cassette.
Copyright Claimant:
John A. Mancuso, Jr. & Tom Acosta
Authorship on Application:
words, music & arr.: John A. Mancuso, Jr. & Thomas Acosta.
Names:
Mancuso, John A., Jr., 1953-
Thomas Acosta 1948-
Tom Acosta

Compliance examinations update for financial institutions: vol. 1-2. TX 5-060-567 (1998)

Document number:
V3531D840
Date of Recordation:
November 4, 2005
Entire Copyright Document:
V3531 D839-844 P1-53
Registration Number Not Verified:
TX 5-060-567 (1998)
Title:
Compliance examinations update for financial institutions: vol. 1-2. TX 5-060-567 (1998)
Title appears in Document:
Pricing for high performance & 1197 other titles (part 002 of 006)

The Most common violations found in consumer compliance examinations, what they are, how to correct them

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000088530 / 1978-08-15
Date of Publication:
July 20, 1978
Date of Creation:
1978
Title:
The Most common violations found in consumer compliance examinations, what they are, how to correct them / written and prepared by the Government Relations Staff of the Consumer Bankers Association, Drew V. Tidwell, Janice D.Lampinen.
Basis of Claim:
New Matter: additions.
Imprint:
Washington, D. C. : The Association, c1978.
Description:
69 p.
Copyright Claimant:
The Consumer Bankers Association
Authorship on Application:
The Consumer Bankers Association, employer for hire.
Names:
Drew V. Tidwell

Copyrights records by Tidwell, Drew V.

Janice D Lampinen
The Consumer Bankers Association
Consumer Bankers Association. Government Relations Staff
Government Relations Staff of the Consumer Bankers Association.

The Most common violations found in consumer compliance examinations

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0000951408 / 1982-08-02
Date of Publication:
June 26, 1982
Date of Creation:
1982
Title:
The Most common violations found in consumer compliance examinations : what they are, how to correct them : v. two / written and prepared by the Government Relations staff of The Consumer Bankers Association, Drew V. Tidwell, Christine Tullio.
Imprint:
Arlington, Va. : The Association, c1982.
Description:
43 p.
Copyright Claimant:
The Consumer Bankers Association
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
Drew V. Tidwell
Christine Tullio
Consumer Bankers Association (14 documents)
example document: The Garn-Saint Germain depository institutions act of 1982

Copyrights records by Consumer Bankers Association

Consumer Bankers Association. Government Relations
Government Relations staff of The Consumer Bankers Association.

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001753341 / 1986-02-07
Date of Publication:
January 15, 1986
Date of Creation:
1986
Title:
Compliance examinations update for financial institutions.
Basis of Claim:
New Matter: "revised and updated material."
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Notes:
Cataloged from appl.
Authorship on Application:
revised & updated material: Consumer Bankers Association, employer for hire.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Federal income taxation of oil and gas investments

Copyrights records by Warren, Gorham & Lamont, Inc.

Consumer Bankers Association

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001859150 / 1986-07-03
Date of Publication:
June 15, 1986
Date of Creation:
1986
Title:
Compliance examinations update for financial institutions.
Basis of Claim:
New Matter: "revised and updated material."
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Notes:
Cataloged from appl. only.
Authorship on Application:
rev. & updated material: Consumer Bankers Association, employer for hire.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: How to evaluate apartment building investments
Consumer Bankers Association

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0001938553 / 1986-10-22
Date of Publication:
October 1, 1986
Date of Creation:
1986
Title:
Compliance examinations update for financial institutions.
Basis of Claim:
New Matter: "revised and updated material."
Description:
1 v.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Federal income taxation of corporations and shareholders

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002007636 / 1987-02-06
Date of Publication:
January 15, 1987
Date of Creation:
1987
Title:
Compliance examinations update for financial institutions.
Basis of Claim:
New Matter: "revised and updated material."
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Notes:
Cataloged from appl.
Authorship on Application:
rev. & updated material: Consumer Bankers Association, employer for hire.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Federal income taxation of real estate, revised edition
Consumer Bankers Association (14 documents)
example document: Money merchants--bank marketing in a new era

Home equity lending service

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002400511 / 1988-08-16
Date of Publication:
July 8, 1988
Date of Creation:
1988
Title:
Home equity lending service.
Description:
1 v.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Authorship on Application:
text: Consumer Bankers Association, employer for hire.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Modern trust checklists
Consumer Bankers Association

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002764388 / 1990-03-07
Date of Publication:
January 1, 1990
Date of Creation:
1990
Title:
Compliance examinations update for financial institutions : January 1, 1990 / prepared by John H. Mancuso and Drew V. Tidwell.
Basis of Claim:
New Matter: "revised and updated material."
Description:
1 v.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
John H. Mancuso

Copyrights records by Mancuso, John H.

Drew V. Tidwell
Warren, Gorham & Lamont, Inc. (649 documents)
example document: The Law of financial privacy
Consumer Bankers Association

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002764389 / 1990-03-07
Date of Publication:
January 15, 1990
Date of Creation:
1990
Title:
Compliance examinations update for financial institutions : January 15, 1990 / prepared by John H. Mancuso and Drew V. Tidwell.
Basis of Claim:
New Matter: "revised and updated material."
Description:
1 v.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
John H. Mancuso
Drew V. Tidwell
Warren, Gorham & Lamont, Inc. (649 documents)
example document: The Law of electronic fund transfer systems
Consumer Bankers Association

Home equity update

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0002809209 / 1990-03-19
Date of Publication:
September 15, 1989
Date of Creation:
1989
Title:
Home equity update : a manual for lenders and lawyers / John H. Mancuso.
Copyright Note:
C.O. correspondence.
Series:
Regulatory series
Other Title:
Regulatory series
Copyright Claimant:
Sheshunoff Information Services, Inc.
Authorship on Application:
Sheshunoff Information Services, Inc., employer for hire.
Names:
John H. Mancuso
Sheshunoff Information Services, Inc. (193 documents)
example document: Guide to commercial lending law

Copyrights records by Sheshunoff Information Services, Inc.

Bank regulatory update

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0003743701 / 1995-12-04
Date of Publication:
October 23, 1995
Date of Creation:
1995
Title:
Bank regulatory update : beyond consumer issues / John H. Mancuso, Richard A. Kopek.
Description:
1 v.
Copyright Claimant:
Warren, Gorham & Lamont
Names:
John H. Mancuso
Richard A. Kopek
Warren, Gorham & Lamont (157 documents)
example document: State taxation

Copyrights records by Warren, Gorham & Lamont

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005060567 / 1998-09-15
Date of Publication:
July 15, 1998
Date of Creation:
1998
Title:
Compliance examinations update for financial institutions : vol. 1-2 / John H. Mancuso, Kathleen A. Hojnacki, Richard A. Kopek, Forrest F. Stanley.
Application Title:
Compliance examinations update.
Basis of Claim:
New Matter: revisions & new text.
Previous Registration:
Some text prev. pub.
Copyright Note:
C.O. correspondence.
Variant title:
Compliance examinations update for financial institutions : vol. 1-2
Other Title:
Compliance examinations update
Copyright Claimant:
Sheshunoff Information Services, Inc. (employer for hire)
Names:
Kathleen A. Hojnacki
Richard A. Kopek
John H. Mancuso
Forrest F. Stanley
Sheshunoff Information Services, Inc. (193 documents)
example document: Personnel management

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006407509 / 2006-07-21
Date of Publication:
April 4, 2006
Date of Creation:
2006
Title:
Compliance examinations update for financial institutions : 6.3.
Basis of Claim:
New Matter: compilation, revisions & additions.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Emergency response and recovery

Copyrights records by Alex eSolutions, Inc.

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006522869 / 2007-02-09
Date of Publication:
December 14, 2006
Date of Creation:
2006
Title:
Compliance examinations update for financial institutions.
Basis of Claim:
New Matter: editorial revision, updated compilation & additional material.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (211 documents)
example document: Risk management policies

The OAK church library classification scheme

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000687871 / 1995-03-27
Date of Creation:
1995
Title:
The OAK church library classification scheme : a new method of classifying church library materials.
Edition:
1st ed.
Description:
40 p.
Other Title:
Orderly arrangement of knowledge
Copyright Claimant:
John James Mancuso, 1958-
Notes:
Add. ti.: Orderly arrangement of knowledge.
Names:
John James Mancuso 1958-

Compliance examinations update for financial institutions

Title:
Compliance examinations update for financial institutions / prepared by John H. Mancuso and Drew V. Tidwell.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2006
Imprint:
New York : WG&L.
Description:
print material.
Frequency:
Biweekly.
Other Title:
Compliance examinations update
Description based on:
Feb. 1, 1986 issue.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
Drew V. Tidwell
John H. Mancuso
Alex eSolutions, Inc. (211 documents)
example document: Internal audit procedures handbook

Compliance examinations update for financial institutions

Title:
Compliance examinations update for financial institutions / John H. Mancuso, Drew V. Tidwell ; sponsored by the Consumer Bankers Association.
Basis of Claim:
New matter: revisions & updating.
Serial Publication Year:
1985
Imprint:
Boston : WG&L.
Description:
print material.
Frequency:
Biweekly.
Description based on:
Nov. 15, 1985 issue.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
John H. Mancuso
Drew V. Tidwell
Consumer Bankers Association
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Federal income taxation of banks and financial institutions

Compliance examinations update for financial institutions

Title:
Compliance examinations update for financial institutions / prepared by John H. Mancuso and Drew V. Tidwell.
Basis of Claim:
New matter: revisions & updating.
Serial Publication Year:
1990
Imprint:
New York : WG&L.
Description:
print material.
Frequency:
Biweekly.
Other Title:
Compliance examinations update
Description based on:
Feb. 1, 1986 issue.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
Drew V. Tidwell
John H. Mancuso
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Federal estate and gift taxation
Consumer Bankers Association

Compliance examinations update for financial institutions

Title:
Compliance examinations update for financial institutions / prepared by John H. Mancuso and Drew V. Tidwell.
Basis of Claim:
New matter: revisions & updating.
Copyright Note:
No issues recorded for year
Serial Publication Year:
1991
Imprint:
New York : WG&L.
Description:
print material.
Frequency:
Biweekly.
Other Title:
Compliance examinations update
Description based on:
Feb. 1, 1986 issue.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
John H. Mancuso
Drew V. Tidwell
Consumer Bankers Association
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Modern banking forms, annotated

Home equity lending service

Title:
Home equity lending service.
Basis of Claim:
New matter: revisions & updating.
Serial Publication Year:
1988
Imprint:
[S.l. : s.n.]
Description:
print material.
Frequency:
Tabs 4 & 5 updated quarterly, tab 2 annually.
Description based on:
Sept. 1988 issue.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Notes:
Service consists of three-ring binder made up of following tabs: 1, Executive summary; 2, National survey; 3, Survey update; 4, Laws and regulatory compliance; 5, Marketing/operations.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
Consumer Bankers Association
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Modern banking forms, annotated

Home equity lending service

Title:
Home equity lending service.
Basis of Claim:
New matter: revisions & updating.
Serial Publication Year:
1989
Imprint:
[S.l. : s.n.]
Description:
print material.
Frequency:
Tabs 4 & 5 updated quarterly, tab 2 annually.
Description based on:
Sept. 1988 issue.
Copyright Claimant:
Warren, Gorham & Lamont, Inc.
Notes:
Service consists of three-ring binder made up of following tabs: 1, Executive summary; 2, National survey; 3, Survey update; 4, Laws and regulatory compliance; 5, Marketing/operations.
Authorship on Application:
Consumer Bankers Association, employer for hire.
Names:
Warren, Gorham & Lamont, Inc. (649 documents)
example document: International accounting and multinational enterprises
Consumer Bankers Association (14 documents)
example document: Money merchants--bank marketing in a new era

Reporting to bank regulators

Title:
Reporting to bank regulators : requirements and forms manual / John H. Mancuso, Richard A. Kopek.
Basis of Claim:
New matter: revisions & updating.
Copyright Note:
No issues recorded for year
Serial Publication Year:
1993
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
Release 1, Apr. 1991-
Variant title:
RBR.
Authorship on Application:
Warren Gorham Lamont, a division of RIA, Inc., employer for hire.
Names:
John H. Mancuso
Richard A. Kopek
Research Institute of America, Inc. Warren Gorham Lamont

Copyrights records by Research Institute of America, Inc. Warren Gorham Lamont

Warren Gorham Lamont, a division of RIA, Inc.

Copyrights records by Warren Gorham Lamont, a division of RIA, Inc.

Research Institute of America, Inc.

Copyrights records by Research Institute of America, Inc.

Reporting to bank regulators

Title:
Reporting to bank regulators : requirements and forms manual / John H. Mancuso, Richard A. Kopek.
Serial Publication Year:
1991
Description:
print material.
Frequency:
Frequency unknown.
Publication History:
Release 1, Apr. 1991-
Variant title:
RBR.
Copyright Claimant:
Warren, Gorham & Lamont, Inc. (employer for hire)
Names:
John H. Mancuso
Richard A. Kopek
Research Institute of America, Inc. Warren Gorham Lamont
Warren, Gorham & Lamont, Inc. (649 documents)
example document: Modern corporation checklists
Research Institute of America, Inc.
RIA, Inc.
Warren Gorham Lamont, a division of RIA, Inc.

Compliance examinations update for financial institutions

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006582351 / 2007-05-09
Date of Publication:
April 18, 2007
Date of Creation:
2007
Title:
Compliance examinations update for financial institutions.
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: Emergency response and recovery--planning and procedures
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