Pointers in banking laws and the anti-money laundering act / (Record no. 589)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01674nam a22002417a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | NUBALIWAG |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240625030222.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 240625b ph ||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9786210205947 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | NUBLRC |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KPM 902.5 .Sa33 2018 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Salido, Vencent L. |
| Relator term | Author |
| 245 ## - TITLE STATEMENT | |
| Title | Pointers in banking laws and the anti-money laundering act / |
| Statement of responsibility, etc. | Vencent L. Salido. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Quezon City : |
| Name of publisher, distributor, etc. | Central Book Supply, Inc., |
| Date of publication, distribution, etc. | c2018 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xix, 444 pages ; |
| Dimensions | 23 cm. |
| 365 ## - TRADE PRICE | |
| Price type code | PHP 1,1495.00 |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Chapter 1. New Central Bank Act Republic Act No. 7653.--Chapter 2. General Banking Law of 2000 Republic Act No. 8791.--Chapter 3. Thrift Bank Act of 1995 Rural Bank Act of 1992 Cooperative Code of 2008.--Chapter 4. Secrecy of Bank Deposits Act Republic Act No. 1405.--Chapter 5. Foreign Currency Deposit Act Republic Act NO. 6462.--Chapter 6. Anti-Money Laundering Act of 2001 Republic Act No.9160.--Chapter 7. Truth in Lending Act Republic Act No. 3765.--Chapter 8. Unclaimed Balance Law Act No. 3936.--Chapter 9. Usury Law Act No. 2655.--Chapter 10. Philippine Deposit Insurance Corporation Republic Act No. 3591.--Chapter 11. Human Security Act of 2007 Terrorist Financing Prevention and Suppression Act of 2012. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | This book is arranged by the different laws covering Banking Laws, including the AMLA. Each chapter provides a basic discussion of the major concepts and its rationale, and integrates the relevant laws associated to the particular concept. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | MONEY LAUNDERING |
| Geographic subdivision | PHILIPPINES. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Financial Management. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Banking and Financial Institutions. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Filipiniana |
| Suppress in OPAC | No |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Total checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Accountancy | NU BALIWAG | NU BALIWAG | Filipiniana | 02/14/2023 | Purchased- Big Faith Trading | FIL KPM 902.5 .Sa33 2018 | NUBUL000003869 | 06/25/2024 | c.1 | 06/25/2024 | Filipiniana |
