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Microsuede
Gummi Sohle
Vegan Wildleder Casual Pantoffel Füßlinge für Frauen verfügbar in basic schwarz und weich schokoladenbraun.
Warm und kuscheliger Pullover Rippstrickbündchen Slip auf flachen Stiefel Hausschuhe mit 3 süß dekorativ Schaltflächen.
Klassisch Kurzes mittleres Kalb Höhe Mode Stiefel mit Runde geschlossene Zehe und Plüsch Kunstpelz Fleece-Futter zu Halte die Füße bequem und isoliert auf kaltes Wetter Tage.
Das stilvolle Damen Slip auf Bootie ist verfügbar in ganze Größen nur und laufe groß. Sch sch Da sch sch sch sch Da sch sch sch sch sch sch sch sch sch sch sch sch sch sch sch sch sch sch sch dieser Größe 6, 7, 8, 9, 10 und 11. Wenn du sind eine halbe Größe, Wir empfehlen den Kauf eine Schuhgröße runter. Zum Beispiel wenn du trägst normalerweise der Schuh einer Frau Größe US 8,5, bitte bestelle diese Schuhe in einer Größe 8.
 

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Organisation for Economic Co-operation and Development (OECD)

Common Reporting Standard (CRS) Solution

Internal Revenue Service (IRS)

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Financial Crimes Enforcement Network (FinCEN)

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Financial Industry Regulatory Authority (FINRA)

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U.S. Securities and Exchange Commission (SEC)

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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

NIKE Herren Air Max Modern Mesh Trainer Schwarz / Schwarz - Team Orange Lugz Damen Empire Hi Fashion Boot Walnuss / Gummi Carolbar Damen Schnalle Plissee Fashion Horse Hair Buttons Low Heel Kurze Stiefel Dunkelgrün , CAPE ROBBIN Damen Spitze Zehenkniehohe Pull auf Slouchy Cowboy Western Low Flache Heel Stiefel Schlangenhaut , Ariat Herren Heritage Roughstock Westernstiefel Erde / Brown Bomber , Jessica Simpson Ricel 2 Frauen Runde Zehe Kniehohe Stiefel Olive Taupe , Aerosoles Frauen immer nach Reitstiefel Schwarz , AOJIAN Ausverkauf Frauen Sticken Stiefellocken Hohe Stiefel Overknee Stiefel Flock High Heels Schuhe Grau NIKE Herren Zoom Stefan Janoski Skateschuh Obsidian / Weißgummi Hellbraun Diadora V7000 Webart Schwarz / Weiß / Schwarz Soludos Frauen Yucatan Smoking Slipper Sandale Natürlich , adidas Herren Pw Tennis Hu Sneaker Tan / Teal-rosa Marmor , Saucony Herren Grid Stratos 5 Silber / Schwarz / Royal , Christian Siriano für Payless Damen Reece Bow Mule Silberglatt , Sanita Frauen Motion Mule Grau Cloud Nine Schaffell Damen Sunrise Clog Slipper Marine Teva Frauen W Delavina Mule Adobe Braun Dansko Frauen Martina Mule Schwarz geölt , Lacrosse Männer Alphaburly Pro 18 \ Mossy Oak Break Up Country DC-Männer Frequency High Skate Schuh Weiß DSOL Damen Latin Dance Schuhe D601801-1 Georgia Boot Arctic Toe wasserdichte isolierte Arbeit Boot Braun Der Agent-Skate-Schuh der Kugel-Männer Schwarz / Anthrazit / Teal Superga Frauen 1908 Pumetu Slide Sandale Silber , Skechers Damen-600-Nitto Slide Sandale Grau , Sommer rutschfeste Hause Slipper Frauen Indoor / Outdoor Streifen Rutschen Strand Flip Flops Schuhe Navy blau UBFEN Männer Frauen Wasser Schuhe Atheletics Schnell trocknende Turnschuhe Schlüpfen Sie zum Schwimmen Yoga mit Entwässerung Löcher C Grün , OluKai Nohea Moku - Männer Trench Blue / Trench Blau , SENFI Wasserschuhe Unisex Barfuß Im Freien sportlich Aqua Schuhe für Strand Pool Surfen Übung (Männer / Frauen) 0red Eyeones Männer Frauen Leichtgewicht Schnell Trocknen Mesh Aqua Slip-On Wasserschuhe Perfektes Match für Wasserdichtes Telefon Fall Dunkelblau-057cu ,

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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Mittel-Kalb

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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