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Anti-Money Laundering - Retail: Your Role in Detecting and Deterring Money-Laundering Activity (EL-ELC191)
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Copyright Title

Anti-Money Laundering - Retail: Your Role in Detecting and Deterring Money-Laundering Activity (EL-ELC191)

Status

Published

on 30 Sept 2014
Year of Creation
2014
Registration Number
TX0007989709
on 30 Sept 2014

Copyright Summary


The U.S. Copyright record (Registration Number: TX0007989709) dated 30 Sept 2014, pertains to an electronic file (eService) titled "Anti-Money Laundering - Retail: Your Role in Detecting and Deterring Money-Laundering Activity (EL-ELC191)" created in 2014. The copyright holder is Financial Industry Regulatory Authority, Inc, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Financial Industry Regulatory Authority, Inc.

Copyright Details


Application Details


Registration Number
TX0007989709
Registration Date
9/30/2014
Year of Creation
2014
Agency Marc Code
DLC-CO
Record Status
New
Corporate Author
Financial Industry Regulatory Authority, Inc
Physical Description
Electronic file (eService)
First Publication Nation
United States
Preexisting Material
previously published text

Notes


Local Copyright Note: C.O. correspondence
Material Matter Claimed Note: new and revised text, editing

Statements


Application Title Statement: Anti-Money Laundering - Retail: Your Role in Detecting and Deterring Money-Laundering Activity (EL-ELC191)
Author Statement: Financial Industry Regulatory Authority, Inc employer for hire Domicile: United States Authorship: text, editing
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