Regulatory reporting handbook, the: 1998-1999
Auteur :
Pricewaterhouse / PricewaterhouseCoopers
Éditeur :
PricewaterhouseCoopers
ISBN :
9780765602701
Date de publication :
30 sept. 1998
Dimensions :
23,0 x 21,7 x 1,3 cm
Poids :
408 g
Langue :
Anglais
Pays d'origine :
USA
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.