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Reporting Requirements and Record Keeping

Investment firms are required to demonstrate, for a five-year period, that each individual trade was executed according to its best execution policy. NetEconomy captures and stores this information providing a complete and detailed audit trail enabling financial institutions to quickly and easily reconstitute trade records and generate required regulatory reports as needed.

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2008

NetEconomy will be present at the following events in the year 2008

breaking news

June 2008

Fiserv’s CheckFree and NetEconomy Rank Number One in OpRisk & Compliance Survey

anti-money laundering report

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