BSA/AML Update [Published: 2020-01-01 to 2020-02-15. Issues: vol. 16, no. 1, January 2002 to vol. 16, no. 4, February 2020]

Serial Registration

BSA/AML Update [Published: 2020-01-01 to 2020-02-15. Issues: vol. 16, no. 1, January 2002 to vol. 16, no. 4, February 2020]

Status

Published

on 28 Feb 2020

Year of Creation

2020

Matthew Bender & Company, Inc

Registration Number

TX0008848158

on 28 Feb 2020

The U.S. Copyright record (Registration Number: TX0008848158) dated 28 Feb 2020, pertains to an electronic file (eService) titled "BSA/AML Update [Published: 2020-01-01 to 2020-02-15. Issues: vol. 16, no. 1, January 2002 to vol. 16, no. 4, February 2020]" created in 2020. The copyright holder is Matthew Bender & Company, Inc, known for their creative contributions in serial registration. For any inquiries concerning this copyrighted material, kindly reach out to Matthew Bender & Company, Inc.

Matthew Bender & Company, Inc

Application Details

Registration Number

TX0008848158

Registration Date

2/28/2020

Year of Creation

2020

Agency Marc Code

DLC-CO

Record Status

New

Corporate Author

Matthew Bender & Company, Inc

Physical Description

Electronic file (eService)

First Publication Nation

United States

ISSN

19430973

Corporate Authors

Inc Matthew Bender & Company

Notes

Copyright Local Holdings: vol. 16, no. 1, January 2002 Pub. 2020-01-01 Regarding group registration: A group of serial issues may be registered on one application with one filing fee only under limited circumstances. ALL of the following are required: (1) Each issue must be a serial, as defined in 37 C.F.R. 202.4(d); (2) the group must include at least two issues; (3) each issue must be an all-new collective work that has not been previously published; (4) each issue must be fixed and distributed as a discrete, self-contained collective work, and the claim in each issue must be limited to the collective work; (5) each issue must be a work made for hire; (6) the author and claimant for each issue must be the same person or organization; (7) the serial generally must be published at intervals of a week or more; (8) all of the issues must be published under the same continuing title; (9) all of the issues must be published within three months and within the same calendar year; and (10) the applicant must specify the date of publication for each issue in the group Reg. 2020-02-28 TX0008848158 MLEIvol. 16, no. 2, January 2020 Pub. 2020-01-15 Regarding group registration: A group of serial issues may be registered on one application with one filing fee only under limited circumstances. ALL of the following are required: (1) Each issue must be a serial, as defined in 37 C.F.R. 202.4(d); (2) the group must include at least two issues; (3) each issue must be an all-new collective work that has not been previously published; (4) each issue must be fixed and distributed as a discrete, self-contained collective work, and the claim in each issue must be limited to the collective work; (5) each issue must be a work made for hire; (6) the author and claimant for each issue must be the same person or organization; (7) the serial generally must be published at intervals of a week or more; (8) all of the issues must be published under the same continuing title; (9) all of the issues must be published within three months and within the same calendar year; and (10) the applicant must specify the date of publication for each issue in the group Reg. 2020-02-28 TX0008848158 MLEIvol. 16, no. 3, February 2020 Pub. 2020-02-01 Regarding group registration: A group of serial issues may be registered on one application with one filing fee only under limited circumstances. ALL of the following are required: (1) Each issue must be a serial, as defined in 37 C.F.R. 202.4(d); (2) the group must include at least two issues; (3) each issue must be an all-new collective work that has not been previously published; (4) each issue must be fixed and distributed as a discrete, self-contained collective work, and the claim in each issue must be limited to the collective work; (5) each issue must be a work made for hire; (6) the author and claimant for each issue must be the same person or organization; (7) the serial generally must be published at intervals of a week or more; (8) all of the issues must be published under the same continuing title; (9) all of the issues must be published within three months and within the same calendar year; and (10) the applicant must specify the date of publication for each issue in the group Reg. 2020-02-28 TX0008848158 MLEIvol. 16, no. 4, February 2020 Pub. 2020-02-15 Regarding group registration: A group of serial issues may be registered on one application with one filing fee only under limited circumstances. ALL of the following are required: (1) Each issue must be a serial, as defined in 37 C.F.R. 202.4(d); (2) the group must include at least two issues; (3) each issue must be an all-new collective work that has not been previously published; (4) each issue must be fixed and distributed as a discrete, self-contained collective work, and the claim in each issue must be limited to the collective work; (5) each issue must be a work made for hire; (6) the author and claimant for each issue must be the same person or organization; (7) the serial generally must be published at intervals of a week or more; (8) all of the issues must be published under the same continuing title; (9) all of the issues must be published within three months and within the same calendar year; and (10) the applicant must specify the date of publication for each issue in the group Reg. 2020-02-28 TX0008848158 MLEI

Local Copyright Note: Regarding group registration: A group of serial issues may be registered on one application with one filing fee only under limited circumstances. ALL of the following are required: (1) Each issue must be a serial, as defined in 37 C.F.R. 202.4(d); (2) the group must include at least two issues; (3) each issue must be an all-new collective work that has not been previously published; (4) each issue must be fixed and distributed as a discrete, self-contained collective work, and the claim in each issue must be limited to the collective work; (5) each issue must be a work made for hire; (6) the author and claimant for each issue must be the same person or organization; (7) the serial generally must be published at intervals of a week or more; (8) all of the issues must be published under the same continuing title; (9) all of the issues must be published within three months and within the same calendar year; and (10) the applicant must specify the date of publication for each issue in the group

Statements

Application Title Statement: BSA/AML Update

Author Statement: Matthew Bender & Company, Inc employer for hire Authorship: collective work

Notes

Statements

Application Title Statement: BSA/AML Update

Author Statement: Matthew Bender & Company, Inc employer for hire Authorship: collective work

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