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Guide to Anti-Money Laundering and BSA Compliance Release 26 June 2020
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Text Registration
Copyright Title

Guide to Anti-Money Laundering and BSA Compliance Release 26 June 2020

Status

Published

on 3 Jun 2020
Year of Creation
2020
Registration Number
TX0008877099
on 3 Jun 2020

Copyright Summary


The U.S. Copyright record (Registration Number: TX0008877099) dated 3 Jun 2020, pertains to an electronic file (eService) titled "Guide to Anti-Money Laundering and BSA Compliance Release 26 June 2020" created in 2020. 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.

Copyright Details


Application Details


Registration Number
TX0008877099
Registration Date
6/3/2020
Year of Creation
2020
Agency Marc Code
DLC-CO
Record Status
New
Physical Description
Electronic Deposit
First Publication Nation
United States
ISBN
978-0-76987-817-1
Preexisting Material
previously published text,text of government works and government edicts

Personal Authors


Notes


Material Matter Claimed Note: new and revised text

Statements


Application Title Statement: Guide to Anti-Money Laundering and BSA Compliance Release 26 June 2020
Author Statement: Jeffrey Torp Citizenship: United States Authorship: new and revised text
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