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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

HROYL Frauen AFT404 Satin / Strass Latin Ballroom Tanzschuhe , Strumpfhosen-Knöchel-Bügel-Tanz-Schuhe der Honeystore-Frauen starke , Party-Party SERA7011 Komfort High Top Abendkleid Pumpe, Hochzeitsschuhe: Frauen Ballsaal Tanzschuhe High-Medium Ferse, Salsa, Tango, Latein, Swing Salsa Tango Swing Latein Minishion Damen Hohe Flared Heel Floral Suede Latin Salsa Tanzschuhe , Sehr feine Ballsaal Latin Tango Salsa Tanzschuhe für Männer PP301 1 Zoll Ferse + faltbare Bürste Bundle Schwarzes Leder-weißes Leder , DreamDanceShoes Frauen Latin Schuhe , ~ 50 Schattierungen von Bronze Tanz-Kleid-Schuhe Sammlung, Komfort Abend Hochzeit Pumps: Frauen Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party-Party (2.5 \ & 3 \ Minision L196 Frauen Kristalle T-Gurt Satin Latin Salsa Ballroom Dance Sandalen ~ 50 Schattierungen von Bronze Tanz-Kleid-Schuhe Sammlung, Komfort Abend Hochzeit Pumps: Frauen Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party-Party (2.5 \ & 3 \ SWDZM Damen Standard Latein Tanzschuhe Satin Ballroom Model-4160 Minision QJ6212 Frauen Schnalle T-Strap Satin Ballroom Dance Schuhe , Goldtauben Schuhe Partyparty SERA7018 Komfort High Top Abendkleid Pumpe, Hochzeitsschuhe: Frauen Ballsaal Tanzschuhe High-Medium Ferse, Salsa, Tango, Latein, Swing Salsa Tango Swing Latein Abby Frauen Sexy Mode T-Bar Latein Moderner Tango Cha-Cha Custom Heel Peep-Toe PU-Fachmann Tanzschuhe Abby 8041 Frauen Ankle Wrap atmungsaktiv Einfache runde Zehe Strass Glitter Lateinische Block Heel Tanz-Ballsaal Salsa Entspannt Cozy Schnalle Lissom Flink Pumps Kleid CIOR Premium Leder Ballettschuhe für Mädchen klassischer Tanz Gymnastik Yoga Hausschuhe Wohnungen (Kleinkind / Little Kind / großes Kind / Frauen) , Bloch Dance Frauen Phantom Jazz Schuh , Party Party SERA7032.1135 Komfort Abend Kleid Pumpe, Hochzeit Schuhe: Frauen Ballsaal Tanzschuhe High-Medium Ferse, Salsa, Tango, Latein, Swing Salsa Tango Swing Latein Capezio Damen Airess Flexifirm Tapered Toe Wohnungen , SWDZM Damen Standard Latein Tanzschuhe Satin Ballroom Model-4160 , IFANS Damen Soft Satin Latin Tanzschuhe Classic (Heel H-2,75 \ Capezio Herren SD103 Social Dance Schuh Schwarz , Misu Frauen Peep Toe Sandalen Latin Salsa Tango Praxis Ballroom Dance Schuhe mit 2,7 \ , HIPPOSEUS Frauen Satin Latin Tanzschuhe Ballsaal Schuhe, Modell WX 50 Schattierungen von Silber Tanzschuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ , Frauen High Heels HGWXX7 Nude Flach Spitz Kopf Dünne Ferse Mund Büroarbeit Niedrigen Ferse Schuhe , Roummall Damen Leder Latin Tanzschuhe / Salsa Schuhe / Ballroom Dance Schuhe, Modell AF50 Bloch Dance Damen Canvas Boost Split Sole Dance Sneaker TDA Frauen klassischen einfachen Stil Lace-up Ballsaal Abend Hochzeit moderne Latin Dance Schuhe 50 Schattierungen von Tanz Übungsschuhe Sammlung (1.5 \ & Flache Ferse): Frauen Komfort Niedrig Dick Ferse für Ballsaal, Üben, Lehren, Latein, Tango, Salsa, Schaukel, Theater Kunst von Party-Party

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

 

Capezio Frauen 657 Tap Manhattan Xtreme Capezio Frauen Tap Schuh be57099 - sinetronindonesia.site

 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.

 
Capezio Frauen 657 Tap Manhattan Xtreme Capezio Frauen Tap Schuh be57099
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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