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Text Registration
Copyright Title
Dirty Money teller compliance and the Bank Secrecy Act : compliance test : instructor's copy written by Charles H. Morley
Status
Published
on 14 Jun 2007
Year of Creation
1989
Copyright Claimant
the CGM Group, Inc
Registration Number
TX0002724353
on 14 Jun 2007Copyright Summary
The U.S. Copyright record (Registration Number: TX0002724353) dated 14 Jun 2007, pertains to an electronic file (eService) titled "Dirty Money teller compliance and the Bank Secrecy Act : compliance test : instructor's copy written by Charles H. Morley" created in 1989. The copyright holder is The CGM Group, Inc, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to The CGM Group, Inc.
Application Details
Registration Number
TX0002724353
Registration Date
6/14/2007
Year of Creation
1989
Agency Marc Code
DLC-CO
Record Status
New
Physical Description
4 p
Notes
Material Matter Claimed Note: New Matter: additions
Previous Registration Note: Prev. reg. 1987, TX 2-118-772
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