The Regulatory Reporting Handbook (Pricewaterhousecoopers Regulatory Handbooks)
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Book Details
Author(s)PricewaterhouseCoopers
PublisherM.E. Sharpe
ISBN / ASIN0765606550
ISBN-139780765606556
MarketplaceFrance 🇫🇷
Description ▲
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.