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The Regulatory Reporting Handbook

The Regulatory Reporting Handbook 2000-2001

2nd edition

Paperback (30 Sep 2000)

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Publisher's Synopsis

A guide to all the regulatory reports financial institutions are required to file. Topics covered include forms and reports for securities activities, anti-boycott rules, the Bank Secrecy Act and the Suspicious Activities Report.

About the Publisher

Routledge

Routledge

Routledge is the world's leading academic publisher in the Humanities and Social Sciences. We publish thousands of books and journals each year, serving scholars, instructors, and professional communities worldwide. Our current publishing programme encompasses groundbreaking textbooks and premier, peer-reviewed research in the Social Sciences, Humanities, and Built Environment. We have partnered with many of the most influential societies and academic bodies to publish their journals and book series. Readers can access tens of thousands of print and e-books from our extensive catalogue of titles. Routledge is a member of Taylor & Francis Group, an informa business.

Book information

ISBN: 9780765606556
Publisher: Taylor & Francis
Imprint: Routledge
Pub date:
Edition: 2nd edition
Language: English
Number of pages: 163
Weight: 453g
Height: 230mm
Width: 209mm
Spine width: 12mm

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