Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance
Reexamination Certificate
2008-10-21
2011-12-13
Maguire, Lindsay M (Department: 3693)
Data processing: financial, business practice, management, or co
Automated electrical financial or business practice or...
Finance
C705S039000, C705S044000, C705S045000
Reexamination Certificate
active
08078517
ABSTRACT:
Financial transactions may be monitored for reporting requirements and regulatory compliance. A system provides for receipt of remittances, recognition of payment documents, storage of transaction information, and compliance verification by matching one or more cash equivalent transactions (CETs) made by an individual to determine if the aggregate of the transactions should be reported to meet compliance regulations. Images of the documents may be reviewed by an analyst to determine an account number and/or routing number associated with imaged document. If the information associated with the document reviewed has not been previously reviewed, it may be placed on a list of documents associated with CET transactions such that the document may be determined to be a CET in subsequent encounters with the document without human intervention.
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Ernst Patrick Robert
Evans Patrick William Walker
Hollinger Marie Elizabeth
Lester Michael Wayne
Martin Joe Ray
Brooks, Cameron & Huebsch PLLC.
Fu Hao
Maguire Lindsay M
United Services Automobile Association
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