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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

50 Schattierungen von Silber Tanzschuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ Dance Class Frauen JTS601 Split Sole Jazz Tap Schuh Misu Frauen Closed Toe Suede Sohle Latin Salsa Tango Praxis Ballroom Dance Schuhe Mit 2,0 \ Bloch Dance Frauen Audeo Jazz Tap Tap Schuh , Sehr schöner Ballsaal Lateinischer Tango Salsa Tanzschuhe für Frauen SERA1700 2,5 Zoll Heel + Faltbare Bürste Bündeln , Damen Mid Low Heel Salsa Tango Ballsaal Latin Party Tanzschuhe 50 Schattierungen von Blau / Lila Tanz-Kleid-Schuhe Sammlung, Hochzeit Pumps: Frauen Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party Party (2.5 \ 3 \ Capezio Frauen 2027 Juliet Ballettschuh , TDA CM106 Damen Knöchelriemen Synthetische Latin Moderne Samba Rumba Hochzeit Tanzschuhe 50 Schattierungen von Silber Tanzschuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ Capezio Frauen CG2002 Split-Sohle Ballettschuh Roymall Damen Satin Latin Tanzschuhe Ballsaal Salsa Tango Performance Schuhe, Modell TY-B26 , Abby Womens Comfort Latein Modern Tango Cha-cha Custom Ferse Peep-Toe PU Professionelle Tanzschuhe , 50 Schattierungen von Silber Tanzschuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ , CIOR Premium Leder Ballettschuhe für Mädchen klassischer Tanz Gymnastik Yoga Hausschuhe Wohnungen (Kleinkind / Little Kind / großes Kind / Frauen) Sansha Silhouette Leder Ballettschuh Rosa Minishion TQJ9019 Herren Runde Kappe Leder Tango Latin Ballroom Dance Schuhe Kaffee , 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 \ Abby AQ-5009 Frauen Custom Latin Tango Ballsaal Party Hochzeit Peep-Toe PU Tanzschuhe , 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 \ CAPEZIO Damen cambre (1128W) -Petal Pink Sansha Damen T-Split Schuh , DreamDanceShoes Frauen Latin Schuhe TDA CM105 Damen Knöchelriemen Glitter Synthetische Salsa Tango Ballsaal Latin Hochzeit Tanzschuhe , Abby AQ-7010 Damen Practice Sneaker Block Ferse Round-Toe Leder Tanzschuhe , 50 Schattierungen von Silber Tanzschuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ Abby 8013 Frauen Runder Zehenblock Bequemes Latein-Heel Salsa Leichtgewicht Weiche Pumps tanzen Moderne Schuhe Schön Rumba Knöchel X-Strap Gemütliche flinke Entspannung , Comfortview Damen Rhea Ballet Flat , 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 \ ,

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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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.

 
Also Danca CH50 19992 B00YUV4JDO 1.5 Ferse Charakter CH50 Schuh e9f1472
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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