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Kunstleder und synthetischer Kautschuk Sohle.
Spitze kurzer Verschluss Stiefel, Metallic Pailletten Glitzer Bling Dekoration
Wasserdicht Plattform: 3cm
Knöchel Bootslänge, hinzufügen eine lebendige und jugendliche Flair.
Paket: 1 Paar Damenschuhe (nicht einschließlich Schuhkarton) , Hinweis: Wir schlagen vor Sie wählen einen aus zise dich größer wollen. Computer anzeigen Farben anders, die Farbe des tatsächlichen Artikel kann geringfügig variieren von Oben Bilder.
 

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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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U.S. Department of Homeland Security

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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.

 
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Radfahren

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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