How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How To Identify Risks

Sound Recording And Text Registration

How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How To Identify Risks

Status

Published

on 21 Dec 2008

Year of Creation

2008

Alex eSolutions, Inc

Registration Number

SR0000649455

on 21 Dec 2008

The U.S. Copyright record (Registration Number: SR0000649455) dated 21 Dec 2008, pertains to an electronic file (eService) titled "How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How To Identify Risks" created in 2008. The copyright holder is Alex eSolutions, Inc, known for their creative contributions in sound recording and text registration. For any inquiries concerning this copyrighted material, kindly reach out to Alex eSolutions, Inc.

Alex eSolutions, Inc

Application Details

Registration Number

SR0000649455

Registration Date

12/21/2008

Year of Creation

2008

Agency Marc Code

DLC-CO

Record Status

New

Corporate Author

Alex eSolutions, Inc

Physical Description

Compact disc (CD) & CD-ROM

First Publication Nation

United States

Corporate Authors

Inc Alex eSolutions

Notes

Local Copyright Note: Regarding author information: Sound recording and text deposited

Statements

Application Title Statement: How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How To Identify Risks 5/14/08

Author Statement: Alex eSolutions, Inc employer for hire Citizenship: United States Authorship: sound recording and underlying work

Notes

Local Copyright Note: Regarding author information: Sound recording and text deposited

Statements

Application Title Statement: How to Avoid Inaccurate, Incomplete SAR Reporting, When to File a CTR, and How To Identify Risks 5/14/08

Author Statement: Alex eSolutions, Inc employer for hire Citizenship: United States Authorship: sound recording and underlying work

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