Compliance Monitoring Method and Apparatus
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United States of America Patent
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app pub date -
Apr 10, 2009
filing date -
Jul 24, 2000
priority date (Note) -
Abandoned
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Abstract
A compliance monitoring system and method identifies an individual or entity to be monitored for account compliance and receives account information associated with the individual or entity. The compliance monitoring system and method obtains holdings in the account and determines whether the holdings in the account comply with a predetermined rule.
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