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- 2005277981 contributor B10180059.
- 2005277981 created "c2004-".
- 2005277981 date "2004".
- 2005277981 date "c2004-".
- 2005277981 dateCopyrighted "c2004-".
- 2005277981 description "v. 1. Regulatory compliance audit program -- v. 2. Self-assessment & regulatory compliance review -- v. 3. Self-assessment & regulatory compliance review.".
- 2005277981 extent "v. (loose-leaf) :".
- 2005277981 identifier "1558279083 (loose-leaf)".
- 2005277981 issued "2004".
- 2005277981 issued "c2004-".
- 2005277981 language "eng".
- 2005277981 publisher "Austin, Tex. : AlexInformation,".
- 2005277981 spatial "United States.".
- 2005277981 subject "Auditing Law and legislation United States.".
- 2005277981 subject "Banking law United States.".
- 2005277981 subject "Financial institutions Law and legislation United States.".
- 2005277981 subject "KF974 .T666".
- 2005277981 tableOfContents "v. 1. Regulatory compliance audit program -- v. 2. Self-assessment & regulatory compliance review -- v. 3. Self-assessment & regulatory compliance review.".
- 2005277981 title "Compliance management system / [Jeffrey Torp].".
- 2005277981 type "text".