The Regulatory Reporting Handbook
Download or Read eBook The Regulatory Reporting Handbook PDF written by Price water house Coopers and published by M.E. Sharpe. This book was released on 2000-09-30 with total page 172 pages. Available in PDF, EPUB and Kindle.
| Author | : Price water house Coopers |
| Publisher | : M.E. Sharpe |
| Total Pages | : 172 |
| Release | : 2000-09-30 |
| ISBN-10 | : 0765606550 |
| ISBN-13 | : 9780765606556 |
| Rating | : 4/5 (50 Downloads) |
Book Synopsis The Regulatory Reporting Handbook by : Price water house Coopers
Book excerpt: Annotation. 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. Copyright © Libri GmbH. All rights reserved.
