The Regulatory Reporting Handbook
1998-1999
Seiten
1998
M.E. Sharpe (Verlag)
978-0-7656-0270-1 (ISBN)
M.E. Sharpe (Verlag)
978-0-7656-0270-1 (ISBN)
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This handbook guides the reader through the regulatory reports financial institutions are required to file. It includes new forms and reports for securities activities, plus information on anti-boycott rules, the Bank Secrecy Act and the Suspicious Activities Report.
Inaccurate or incomplete reporting can undermine any bank's compliance program. This is a guide through all the regulatory reports financial institutions are required to file. With special indices designed to aid in finding information quickly and efficiently, it includes new forms and reports for securities activities plus the latest on anti-boycott rules, the Bank Secrecy Act, and the Suspicious Activities Report.
Inaccurate or incomplete reporting can undermine any bank's compliance program. This is a guide through all the regulatory reports financial institutions are required to file. With special indices designed to aid in finding information quickly and efficiently, it includes new forms and reports for securities activities plus the latest on anti-boycott rules, the Bank Secrecy Act, and the Suspicious Activities Report.
Korea Briefing examines a period of far-reaching change in the two Koreas. Kim Il-Sung's death has marked the end of a political regime that dominated the North since before the Korean War. In the South, internal political challenges, difficult North-South issues such as economic relations, and new relationships with China, Russia, and other countries forecast momentous changes. Chapters on recent events, the state of current economic, political and international relations, and the directions of bellwether reforms in language policy and education are at the core of this study.
| Erscheint lt. Verlag | 30.9.1998 |
|---|---|
| Zusatzinfo | index |
| Verlagsort | Armonk |
| Sprache | englisch |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung | |
| Wirtschaft ► Betriebswirtschaft / Management ► Rechnungswesen / Bilanzen | |
| Betriebswirtschaft / Management ► Spezielle Betriebswirtschaftslehre ► Bankbetriebslehre | |
| ISBN-10 | 0-7656-0270-9 / 0765602709 |
| ISBN-13 | 978-0-7656-0270-1 / 9780765602701 |
| Zustand | Neuware |
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