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Visit USCOBSA/Anti-Money Laundering: Internal Audit and Risk Management [Published: 2016-08-15. Issue: vol. 19, no. 4727, August 2016]
Serial Registration
Copyright Title
BSA/Anti-Money Laundering: Internal Audit and Risk Management [Published: 2016-08-15. Issue: vol. 19, no. 4727, August 2016]
Status
Published
on 13 Sept 2016
Year of Creation
2016
Copyright Claimant
RELX Intellectual Properties SA
Registration Number
TX0008256126
on 13 Sept 2016Copyright Summary
The U.S. Copyright record (Registration Number: TX0008256126) dated 13 Sept 2016, pertains to an electronic file (eService) titled "BSA/Anti-Money Laundering: Internal Audit and Risk Management [Published: 2016-08-15. Issue: vol. 19, no. 4727, August 2016]" created in 2016. The copyright holder is RELX Intellectual Properties SA, known for their creative contributions in serial registration. For any inquiries concerning this copyrighted material, kindly reach out to RELX Intellectual Properties SA.
Application Details
Registration Number
TX0008256126
Registration Date
9/13/2016
Year of Creation
2016
Agency Marc Code
DLC-CO
Record Status
New
First Publication Nation
United States
ISBN
978-0-76987-784-6
Preexisting Material
text
Notes
Rights Note: RELX Intellectual Properties SA, +41327221464, ip-team@relx.ch
Copyright Local Holdings: vol. 19, no. 4727, August 2016 ISBN 978-0-76987-784-6 (C.O. correspondence) Created 2016 Pub. 2016-08-15 Regarding limitation of claim: Registration does not extend to U.S. government works or government edicts that have been issued by any state, local, or territorial government, including legislative enactments, judicial decisions, administrative rulings, public ordinances, or similar types of official legal materials that have the force of law. 17 U.S.C. 105; Compendium 313.6(C)(2) Reg. 2016-09-20 TX0008256126 MWEARING
Local Copyright Note: C.O. correspondenceRegarding limitation of claim: Registration does not extend to U.S. government works or government edicts that have been issued by any state, local, or territorial government, including legislative enactments, judicial decisions, administrative rulings, public ordinances, or similar types of official legal materials that have the force of law. 17 U.S.C. 105; Compendium 313.6(C)(2)
Material Matter Claimed Note: new and revised text
Statements
Application Title Statement: BSA/Anti-Money Laundering: Internal Audit and Risk Management
Author Statement: Lorraine Hyde Domicile: United States Citizenship: United States Authorship: new and revised text
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