BSA/Anti-Money Laundering: Internal Audit and Risk Management Release 23 September 2018

Text Registration

BSA/Anti-Money Laundering: Internal Audit and Risk Management Release 23 September 2018

Status

Published

on 14 Sept 2018

Year of Creation

2018

Matthew Bender & Company, Inc

Registration Number

TX0008658152

on 14 Sept 2018

The U.S. Copyright record (Registration Number: TX0008658152) dated 14 Sept 2018, pertains to an electronic file (eService) titled "BSA/Anti-Money Laundering: Internal Audit and Risk Management Release 23 September 2018" created in 2018. The copyright holder is Matthew Bender & Company, Inc, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Matthew Bender & Company, Inc.

Matthew Bender & Company, Inc

Application Details

Registration Number

TX0008658152

Registration Date

9/14/2018

Year of Creation

2018

Agency Marc Code

DLC-CO

Record Status

New

Physical Description

Print material

First Publication Nation

United States

ISBN

978-0-76987-784-6

Preexisting Material

previously published text

Personal Authors

Lorraine Hyde

Corporate Authors

Inc Matthew Bender & Company

Notes

Material Matter Claimed Note: new and revised text

Statements

Application Title Statement: BSA/Anti-Money Laundering: Internal Audit and Risk Management Release 23 September 2018

Author Statement: Lorraine Hyde Citizenship: United States Authorship: new and revised text

Notes

Material Matter Claimed Note: new and revised text

Statements

Application Title Statement: BSA/Anti-Money Laundering: Internal Audit and Risk Management Release 23 September 2018

Author Statement: Lorraine Hyde Citizenship: United States Authorship: new and revised text

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