The Regulatory Reporting Handbook
- ISBN-10
- 0765602709
- ISBN-13
- 9780765602701
- Category
- Banking law
- Pages
- 142
- Language
- English
- Published
- 1998
- Publisher
- M.E. Sharpe
- Author
- Price Water House Coopers
Description
Inaccurate or incomplete reporting can undermine any bank's compliance program. This is a guide through all the regulatory reports financial institutions are required to file. With special indices designed to aid in finding information quickly and efficiently, it includes new forms and reports for securities activities plus the latest on anti-boycott rules, the Bank Secrecy Act, and the Suspicious Activities Report.
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