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OverviewInaccurate 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. Full Product DetailsAuthor: Price water house CoopersPublisher: Taylor & Francis Inc Imprint: M.E. Sharpe Edition: 1998-1999 ed Dimensions: Width: 21.70cm , Height: 1.30cm , Length: 23.00cm Weight: 0.408kg ISBN: 9780765602701ISBN 10: 0765602709 Pages: 152 Publication Date: 30 September 1998 Audience: College/higher education , Professional and scholarly , Undergraduate , Postgraduate, Research & Scholarly Replaced By: 9780765606556 Format: Paperback Publisher's Status: Out of Stock Indefinitely Availability: Out of stock ![]() Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |