The Regulatory Reporting Handbook (Pricewaterhousecoopers Regulatory Handbooks)
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Book Details
Author(s)
PricewaterhouseCoopers
Publisher
M.E. Sharpe
ISBN / ASIN
0765606550
ISBN-13
9780765606556
Marketplace
France 🇫🇷
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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.
