Federal council (119 Ergebnisse)

Zustand: Good. Pages intact with minimal writing/highlighting. The binding may be loose and creased. Dust jackets/supplements are not included. Stock photo provided. Product includes identifying sticker. Better World Books: Buy Books. Do Good.

Soft cover. Zustand: Good. Softcovers journal; small tear at top of rear wrap and several leaves; light creasing of upper corner of wraps and leaves; o/w in good condition. Journal.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: Very Good. Former library copy. Pages intact with possible writing/highlighting. Binding strong with minor wear. Dust jackets/supplements may not be included. Includes library markings. Stock photo provided. Product includes identifying sticker. Better World Books: Buy Books. Do Good.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Paperback. Zustand: Very Good. Illustrated. It's a well-cared-for item that has seen limited use. The item may show minor signs of wear. All the text is legible, with all pages included. It may have slight markings and/or highlighting.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: Used. pp. 72.

Hardcover. Zustand: Good. Good hardcover, no DJ. Covers show edge rubbing and a little soiling. Ex-Library (college) with usual markings. Text is clean and unmarked. Binding is secure, hinges strong.; 100% Satisfaction Guaranteed! Ships same or next business day.

Soft cover. Zustand: VG+. Softcover, 174 pages. Clean, square, unmarked copy. 0.0 0.0.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: Used. pp. 72.

Hardcover. 192 p.; 19 cm. (his surveys of religious literature, vol. 5) VG orig. blue cloth, backstrip dull.

Hard Cover. Zustand: Very Good. No Jacket. Hardcover; ex-library; minor shelfwear; o/w in very good condition. This is a heavy volume; extra shipping may be required for priority mail and international orders.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Paperback. Zustand: Good. NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. The purpose of this manual is for bank examiners to asses the structure and management of the orgnaization's Bank Secrecy Act/ Anti-Money Laundering compliance program and if applicable, the organization's consolidated or partially consolidated approach to Bank Secrecy Act/Anti- Money Laundering compliance. Examination procedures are detailed including the regulatory requirements and methods for reporting. These programs include Foreign branches and Offices of U.S. banks and bank holding companies. Transaction Testing methods are included that are specific to the bank's services functions to their customers, such as: * Deposit Accounts * Fund Transfers and electronic banking * Exchanging foreign currency * Data and payroll services processes * Check clearing * Foreign exchange services * Pouch activitieis * Loans and letters of credit * Lines of credit * Third- Party Payment Processors *Privately Owned Automated Teller Machines *Trade Finance activities * And more The appendices section is quite large and comprehensive to include, such areas as: * Applicable regulations cited within the Unnited States Code of Federal Regulations volumes * Applicable Government website informaiton * Statutory Definitions of Financial Institutions * Listing of International Organizations * Money laundering and Terrorist Financing Red Flags * Quantity of Risk Matrix * Enforcement Guidance * Abbreviations * And More A cross-referenced, tabulated index is also included.…

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Stapled wraps. Zustand: Very good. 32p. Pen scribbles on front and a few stains on wraps. Safety tips for every aspect of farm life including cautions to take with equipment, machinery, and livestock, fire prevention, household hazards, and motor vehicles to keep farmers working for the war effort during World War II. B&w illustrations and photographs. (9-5/8"x6").…

Hardcover. Zustand: VG orig. green cloth. 191 p.; 8 pl.; 19.5 cm.

Hardcover. 174 p.; 18 cm. VG black cloth, gilt top. Signed inscription by author on ffep.

Hardcover. Zustand: VG orig. red cloth. 157 p.; 19 cm. (his surveys of religious literature, final volume).