Bsa Bankers Securities Services Directory
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Bsa Bankers Securities Services Directory
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Author : Bank Securities Association
language : en
Publisher:
Release Date : 1991
Bsa Bankers Securities Services Directory written by Bank Securities Association and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Investment banking categories.
Securities Lending Handbook
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Author : Bob Walsh
language : en
Publisher: CreateSpace
Release Date : 2015-11-02
Securities Lending Handbook written by Bob Walsh and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-02 with categories.
This book is a must for those who work in the securities industry business. Topics covered include risk management, negotiation, collateral, compliance, and qualities of successful companies in this business.
Federal Money Laundering Regulation
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Author : Steven Mark Levy
language : en
Publisher: Wolters Kluwer
Release Date : 2003-01-01
Federal Money Laundering Regulation written by Steven Mark Levy and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Types Of Securities
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Author : Bob Walsh
language : en
Publisher:
Release Date : 2015-10-21
Types Of Securities written by Bob Walsh and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-21 with categories.
This book is a must for financial professionals! It provides a profile of the various types of securities as authored by Bob Walsh, is a subject-matter-expert in the international banking and financial services industry.
Mutual Fund Directory
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Author :
language : en
Publisher:
Release Date : 1992
Mutual Fund Directory written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Mutual funds categories.
Banking And Financial Services
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Author : Melanie L. Fein
language : en
Publisher: Aspen Publishers
Release Date : 2006-04-24
Banking And Financial Services written by Melanie L. Fein and has been published by Aspen Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-04-24 with Business & Economics categories.
For banks, insurance companies and securities firms preparing to capitalize on the rapidly accelerating trend towards financial services convergence, the possibilities are virtually endless. This book provides coverage of essential financial services regulation. It offers red flags pinpointing regulatory obstacles and pitfalls.
Audit And Accounting Guide Depository And Lending Institutions
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Author : AICPA
language : en
Publisher: John Wiley & Sons
Release Date : 2019-11-20
Audit And Accounting Guide Depository And Lending Institutions written by AICPA and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-20 with Business & Economics categories.
The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters. The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters.
The Bank Directory
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Author :
language : en
Publisher:
Release Date : 2008
The Bank Directory written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Bankers categories.
Audit And Accounting Guide Gaming 2017
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Author : AICPA
language : en
Publisher: John Wiley & Sons
Release Date : 2017-11-21
Audit And Accounting Guide Gaming 2017 written by AICPA and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-21 with Business & Economics categories.
Most of the accounting and financial reporting practices of entities undertaking gaming or gaming-related activities (collectively referred to as “gaming entities”) are essentially the same as those of other industries. However, some activities of gaming entities are unique. Updated for recent auditing standards, including SAS No. 132, The Auditor’s Consideration of an Entity’s Ability to Continue as a Going Concern, this guide explains the numerous activities specific to gaming entities and provides information regarding accounting and auditing for many types of gaming industry issues. Also included are illustrative independent auditor’s reports and financial statements of both a non-governmental gaming entity and a governmental gaming entity.
A Guide To Banking And Financial Services Law And Regulation
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Author :
language : en
Publisher:
Release Date : 2008
A Guide To Banking And Financial Services Law And Regulation written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Banking law categories.