MARC Record from bcl_marc

LEADER: 02904cam 22003134a 45x0
005 20021024093151.0
008 021023s2002 nyuak 100 0 eng d
020 $a1402402104
035 $a(OCoLC)ocm50844804
040 $aZSP$cZSP$dPQD
043 $an-us---
049 $aBXLL
090 $aKF1030.R3$bM74 2002
245 00 $aMoney laundering update 2002 :$bwhat you need to know now /$cco-chairs: H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.
260 $aNew York :$bPractising Law Institute,$cc2002.
300 $a1008 p. :$bill., forms ;$c23 cm.
440 0 $aCorporate law and practice course handbook series ;$vno. B-1337
500 $a"B0-01LX"--Spine.
500 $aMaterials prepared for distribution at a program of the same name held October 2002.
505 20 $tMemorandum: Re; International money laundering abatement and Anti-Terrorism Financing Act of 2001 /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tMemorandum: Re: Treasury department interim guidance on compliance with section 313 and 319(b) of the USA PATRIOT Act /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tMemorandum: Re: FinCEN interim final rules implementing section 352 of the USA PATRIOT Act- Anti-Money Laundering Programs /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tSummary of the USA PATRIOT ACT of 2001 Anti-Money Laundering Provisions /$rWilliam J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn --$tKey sections of the international Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT 2001) /$rJohn J. Byrne --$tMemorandum: Re: Provisions of the USA PATRIOT ACT of 2001-Relating to electronic Communications and computer storage services /$rDavid J. Goldstone --$tEffect of the USA PATRIOT ACT of 2001 on U.S. Trade Sanction Laws /$rJames Losey --$tAnti-Money Laundering procedures checklists-Prevent, detect & Respond /$rMari B. Maloney --$tComment letters on proposed regulations /$rsubmitted by Richard A. Small, Elizabeth T. Davy --$tThe USA PATRIOT ACT of 2001 impact on broker-dealers: Statutory, Regulatory and compliance lessons from banks' experience with Bank Secrecy Act and Anti-Money Laundering Enforcement /$rWilliam J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman --$tStatutes --$tJoint order of the Appellate Divisions /$rsubmitted by Manuel del Valle --$tEthical issues (taken from the Model Rules of Professional Conduct, 2002 Edition) submitted by Manuel del Valle --$tKnow your customer- More change on the horizon? /$tEllen Zimiles
650 0 $aMoney laundering$xPrevention.
650 0 $aTerrorism$xPrevention.
610 10 $aUnited States.$tInternational Money Laundering Abatement and Anti-Terrorism Financing Act of 2001.
700 1 $aCohen, H. Rodgin.
700 1 $aSmall, Richard A.
700 1 $aZimiles, Ellen.
710 2 $aPractising Law Institute.
948 $aLTI 11/15/2002
994 $aX0$bBXL