Jenny keeps her candy stash a secret until an army of ants discovers where it's hidden. Will she be able to lure them away before the secret is discovered?
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Anne James is a nom de plume for a husband and wife writing team who live in Crozet, Virginia. Their books have been published by Harper-Collins, Golden Books, North South Books, DC Comics, and other publishers. Anthony Lewis and his wife, Kathryn, live with their cats Thomas, Maurice, and Jasper, in Cheshire, England. Since graduating with First Class Honors from the Liverpool School of Art in 1989, Anthony has illustrated more than 200 children’s books.
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Librería: World of Books (was SecondSale), Montgomery, IL, Estados Unidos de America
Paperback. Condición: Very Good. Lewis, Anthony Ilustrador. 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. Nº de ref. del artículo: 00103171693
Cantidad disponible: 1 disponibles
Librería: World of Books (was SecondSale), Montgomery, IL, Estados Unidos de America
Paperback. Condición: Good. Lewis, Anthony Ilustrador. 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. Nº de ref. del artículo: 00102628830
Cantidad disponible: 1 disponibles
Librería: BooksRun, Philadelphia, PA, Estados Unidos de America
Paperback. Condición: Very Good. Lewis, Anthony Ilustrador. 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. Nº de ref. del artículo: 1575651173-11-1
Cantidad disponible: 1 disponibles
Librería: Orion Tech, Kingwood, TX, Estados Unidos de America
Paperback. Condición: Very Good. Lewis, Anthony Ilustrador. Nº de ref. del artículo: 1575651173-2-18731848
Cantidad disponible: 1 disponibles
Librería: Gulf Coast Books, Cypress, TX, Estados Unidos de America
paperback. Condición: Very Good. Lewis, Anthony Ilustrador. Nº de ref. del artículo: 1575651173-2-37354946
Cantidad disponible: 1 disponibles
Librería: Your Online Bookstore, Houston, TX, Estados Unidos de America
paperback. Condición: Good. Lewis, Anthony Ilustrador. Nº de ref. del artículo: 1575651173-3-37653512
Cantidad disponible: 1 disponibles
Librería: World of Books Inc, Montgomery, IL, Estados Unidos de America
Paperback. Condición: Good. Lewis, Anthony Ilustrador. 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. Nº de ref. del artículo: CIN1575651173G
Cantidad disponible: 1 disponibles
Librería: World of Books Inc, Montgomery, IL, Estados Unidos de America
Paperback. Condición: Very Good. Lewis, Anthony Ilustrador. 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. Nº de ref. del artículo: CIN1575651173VG
Cantidad disponible: 1 disponibles
Librería: ThriftBooks-Dallas, Dallas, TX, Estados Unidos de America
Paperback. Condición: As New. No Jacket. Lewis, Anthony Ilustrador. Pages are clean and are not marred by notes or folds of any kind. ~ ThriftBooks: Read More, Spend Less. Nº de ref. del artículo: G1575651173I2N00
Cantidad disponible: 1 disponibles
Librería: Hawking Books, Edgewood, TX, Estados Unidos de America
Condición: Good. Lewis, Anthony Ilustrador. Good Condition. Five star seller - Buy with confidence! Nº de ref. del artículo: X1575651173X3
Cantidad disponible: 1 disponibles