Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering

Text Registration

Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering

Status

Published

on 22 Jan 2019

Year of Creation

2017

Monica Ramirez

Registration Number

TX0008696157

on 22 Jan 2019

The U.S. Copyright record (Registration Number: TX0008696157) dated 22 Jan 2019, pertains to an electronic file (eService) titled "Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering" created in 2017. The copyright holder is Monica Ramirez, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Monica Ramirez.

Monica Ramirez

Application Details

Registration Number

TX0008696157

Registration Date

1/22/2019

Year of Creation

2017

Agency Marc Code

DLC-CO

Record Status

Changed

Physical Description

Electronic file (eService)

First Publication Nation

United States

ISBN

9781506522845

Preexisting Material

previous version of work; some text are from other sources

Personal Authors

Monica Ramirez Chimal

Notes

Local Copyright Note: C.O. correspondenceRegarding deposit: Accepted under ongoing grant of special relief dated June 2015. 37 C.F.R. 202.20(d)

Material Matter Claimed Note: new text

Statements

Application Title Statement: Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering

Author Statement: Monica Ramirez Chimal Domicile: Mexico Citizenship: Mexico Authorship: new text

Notes

Local Copyright Note: C.O. correspondenceRegarding deposit: Accepted under ongoing grant of special relief dated June 2015. 37 C.F.R. 202.20(d)

Material Matter Claimed Note: new text

Statements

Application Title Statement: Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering

Author Statement: Monica Ramirez Chimal Domicile: Mexico Citizenship: Mexico Authorship: new text

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