The Resource AlexInformation : customer identification compliance toolkit

AlexInformation : customer identification compliance toolkit

Label
AlexInformation : customer identification compliance toolkit
Title
AlexInformation
Title remainder
customer identification compliance toolkit
Title variation
Customer identification compliance toolkit
Contributor
Subject
Genre
Language
eng
Summary
The Customer identification program compliance toolkit covers the elements that need to be included in your program: sample customer identification policy, sample related policies for BSA and Know Your Customer, sample customer identification program (CIP), notices to customers, training of employees
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
WESTLAW (Information retrieval system)
Entry convention
integrated entry
Frequency
unknown
LC call number
KF1030.R3
LC item number
A4436
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
  • Torp, Jeffrey
  • AlexInformation (Firm)
http://library.link/vocab/subjectName
  • Confidential communications
  • Identification cards
  • Identification cards
  • Bank protection
  • Bank protection
  • Compliance auditing
Label
AlexInformation : customer identification compliance toolkit
Instantiates
Publication
Note
  • Author: Jeffrey Torp
  • ©2011 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
AlexInformation : customer identification compliance toolkit
Publication
Note
  • Author: Jeffrey Torp
  • ©2011 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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