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The Regulatory Reporting Handbook
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The Regulatory Reporting Handbook : 2000-2001

Book Details

Format Paperback / Softback
ISBN-10 0765606550
ISBN-13 9780765606556
Publisher Taylor & Francis Ltd
Imprint Routledge
Country of Manufacture GB
Country of Publication GB
Publication Date Sep 30th, 2000
Print length 163 Pages
Weight 300 grams
Ksh 6,500.00
Werezi Extended Catalogue 0 in stock

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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.
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.

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