Federal Money Laundering Regulation: Banking Corporate and Securities Compliance, 2014 Supplement

Text Registration

Federal Money Laundering Regulation: Banking Corporate and Securities Compliance, 2014 Supplement

Status

Published

on 28 Mar 2014

Year of Creation

2014

CCH Incorporated

Registration Number

TX0007903751

on 28 Mar 2014

The U.S. Copyright record (Registration Number: TX0007903751) dated 28 Mar 2014, pertains to an electronic file (eService) titled "Federal Money Laundering Regulation: Banking Corporate and Securities Compliance, 2014 Supplement" created in 2014. The copyright holder is CCH Incorporated, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to CCH Incorporated.

CCH Incorporated

Application Details

Registration Number

TX0007903751

Registration Date

3/28/2014

Year of Creation

2014

Agency Marc Code

DLC-CO

Record Status

New

Physical Description

Print material

First Publication Nation

United States

Preexisting Material

text

Personal Authors

Steven Mark Levy

Corporate Authors

CCH Incorporated

Notes

Material Matter Claimed Note: text, compilation, editing

Previous Registration Note: 2013, TX0007696265

Statements

Application Title Statement: Federal Money Laundering Regulation: Banking Corporate and Securities Compliance, 2014 Supplement

Author Statement: Steven Mark Levy Domicile: United States Authorship: text, compilation, editing

Notes

Material Matter Claimed Note: text, compilation, editing

Previous Registration Note: 2013, TX0007696265

Statements

Application Title Statement: Federal Money Laundering Regulation: Banking Corporate and Securities Compliance, 2014 Supplement

Author Statement: Steven Mark Levy Domicile: United States Authorship: text, compilation, editing

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