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Comply With

Organisation for Economic Co-operation and Development (OECD)

Common Reporting Standard (CRS) Solution

Internal Revenue Service (IRS)

Foreign Account Tax Compliance Act (FATCA) Solution

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Financial Crimes Enforcement Network (FinCEN)

Customer ID Program (CIP) Solution

Suspicious Activity Reporting (SAR) Solution

Financial Industry Regulatory Authority (FINRA)

Anti-Money Laundering (AML) Solution

U.S. Securities and Exchange Commission (SEC)

Sarbanes-Oxley (SOX) Solution

Proxy Voting Solution

Damenschuhe Pailletten Round Toe Latin Dance Schuhe AvaCostume Damen Balletttanz Pirouette Halbsohle Also Danca TA05 Basic Schnür-Jazz-Schuh mit genieteten Taps , 50 Schattierungen von Schwarz Tanzschuhe-Sammlung Ich, Komfortabend Kleid Hochzeit Pumps: Frauen Ballsaal Tanzschuhe für Latein, Tango, Salsa, Schaukel, Theater Kunst von Party-Party (2,5 \ , CRC Frauen stilvoll Zehe Sparkle Strass Satin Ballsaal Morden Tango Party Hochzeit Professioneller Tanz Schuhe , Roummall Damen Satin Latin Tanzschuhe Modell 213 Capezio 550 Tan Junior Footlight , Abby 004 Womens Body Strap Latin Peep-Toe Spitze Professionelle Tanzschuhe , TDA Womens Slip-on Mid Heel Satin Kristalle Latin Modern Salsa Tango Ballsaal Hochzeit Tanzschuhe Capezio Canvas Pirouette II Tanzschuh , Abby Frauen weich Komfort üben Anfänger Latein Tango Party Pomp Cha-Cha Peep Toe PU-Fachmann Tanzschuhe 50 Schattierungen von Tier Drucken Tanzkleid Schuhsammlung, Hochzeit Pumps: Frauen Komfort Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party Party (2.5 \ 3 \ Sehr feine Ballsaal Salsa Praxis Tanzschuhe für Frauen 1670FT 1-Zoll-Ferse + faltbare Bürste Bundle Frauen Ballsaal Tanzschuhe Salsa Lateinische Praxis Schuhe 5017EB Komfortabel-Sehr Fein 1.3 \ von 5] , 50 Schattierungen von Schwarz Tanzschuhe-Sammlung Ich, Komfortabend Kleid Hochzeit Pumps: Frauen Ballsaal Tanzschuhe für Latein, Tango, Salsa, Schaukel, Theater Kunst von Party-Party (2,5 \ , Frauen Ballsaal Tanzschuhe Tango Hochzeit Salsa Schuhe 6030EB Komfortabel-Sehr Feine 2,5 \ von 5] , Doris Damen Mid Heel Runde Toe UP Leder Salsa Tango Ballsaal Latin Hochzeit Tanzschuhe , Capezio Frauen CG18 Riff Slip-On Tap Schuh Also Danca JZ43 Jazz Schuh , Misu Frauen Peep Toe Sandalen Latin Salsa Tango Praxis Ballroom Dance Schuhe mit 3.3 \ , IFANS Damen Soft Satin Latin Tanzschuhe Classic (Heel H-2,75 \ Sehr schöner Ballsaal Lateinischer Tango Salsa Tanzschuhe für Frauen 9691 2.5 \ Heel + Faltbar Schuhbürsten-Bundle Frauen Ballsaal Tanzschuhe Tango Hochzeit Salsa Schuhe S1001EB Komfortabel-Sehr Feine 2,5 \ von 5] , Minishion Damenmode Performance Salsa Tango Ballroom Latin Dance Sandalen , DPO Damen Modern Ballroom Soft Sohle Lace-up Breathable Tanzschuh TDA QJ7018 Damen Lace-Up Mesh Salsa Tango Ballsaal Latin Hochzeit Tanzschuhe Abby 7101 Frauen Runde Zehe Spitze Up Tanz Knöchel Stiefel weiche Sohle Lateinischer Tango Cha Cha Moderne Partei Salsa Lint Cusotm Hacke HIPPOSEUS Damen Pailletten Latin Tanzschuhe Ballroom Tanzschuhe, Modell 216 TOFERN Unisex 2 Lyrisches Yoga Ballett Lateinischer Bauch Tanz Halbsohle Schutz blank Fuß Zehenkappe Pad Dance Paw Schuhe Fitness Schwarz ,

Compliance Memo & Notices Solution

Customer Complaints Solution

U.S. Department of the Treasury

Legal Entity Identifier (LEI) Solution

U.S. Commodity Futures Trading Commission (CFTC)

Form PF, ADV, CPO-PQR & CTA-PR Solution

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U.S. Department of Homeland Security

Nationwide Suspicious Activity Reporting (SAR) Initiative - NATSARIN Solution

Using Solutions

 

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 Services + Support


 Pricing





Media

03/08/2017  

RCI announces availability of U.S. Treasury Department's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, in a data format that is based on the United Nations' 1267/1988 Committee's Advanced Sanctions Data Model, for our users starting March 8, 2017.

02/06/2017  

RCI announces availability of SAR Solution for Casino/Card Club, Depository Institution, Insurance Company, MSB, Securities/Futures, Loan or Finance Company and Housing GSE with support for latest SAR, CTR & DOEP forms.

01/02/2017  

RCI introduces SAR Express v3.0. Provides ability to create new or historical FinCEN Suspicious Activity Report (Version Number: 1.1) by manually entering Customer & Suspicious Activity Information. SAR Express also provides ability to e-File batch of SARs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit SAR if necessary.

10/07/2016  

RCI introduces CTR Express v3.0 for Casinos & Card Clubs. Provides ability to create new or historical Currency Transaction Report by manually entering Customer & Transaction Information. CTR Express also provides ability to e-File batch of CTRs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit CTR if necessary.

 
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Ballet Tanz

Focus: Form PF Solution   

Key Features & Benefits More Information Latest Form PF News
  • Form PF reporting - including a draft for review and final formats for review and submission via XML.

  • Data Warehouse to support multiple data source and data formats.

  • Document Assumptions and Audit trail for Underlying data relating to each form.

  • Electronic file form PF to PFRD. File form CPO-PQR and form CTA-PR to NFA.

  • Reporting process that minimizes your operational burden, while the investment manager maintains fund data ownership and filing responsibility.

  • Reporting solutions that leverage best in class solutions and infrastructure.


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