title | ISBN-13 | year of publica- tion | other author(s) |
---|---|---|---|
Bankruptcy Abuse Prevention | 978-0-8080-1305-1 | 2005 | Sheila M. Williams · Andrew A. Turner · George M. Basharis · Charles A. Menke · James Hamilton |
CCH Guide To Anti-Money Laundering and Bank Secrecy: Compliance and the USA Patriot Act | 978-0-8080-0810-1 | 2005 | CCH Incorporated |
CCH guide to BSA and OFAC | 978-0-8080-0299-4 | 1998 | |
CCH Guide to Federal Privacy Rules for Financial Institutions | 978-0-8080-0501-8 | Katalina M. Bianco · James Hamilton · Richard A. Roth. Andrew A. Turner |
J.M. · J. P. · John M. · John M. Pachkowski J.D. · John P. · John Pachkowski · M P