What Will USA PATRIOT Act CIP Requirements Cost Mutual Funds? Upwards of $13 per New Relationship

Published Date: July 2003 Published By: TowerGroup Page Count: 12 Order Code: R301-0359 $1,750.00   Online Download $1,750.00   Hard Copy Mail Delivery   Questions About This Report E-mail a Colleague Printable Page Fax Your Order Description Table of Contents Search Inside this Report Similar Products Vision A History of the USA PATRIOT Act and US Mutual Funds Rule 326 and Mutual Funds: A High-Level Summary Issues and Unresolved Questions What Will It Cost? Costs of Creating a CIP Total Systems / Document Costs Costs of Information Collection and Verification Resolution of Discrepancies Record Retention for 5 or 11 Years A Look at the Total Costs Technology Implications Similar Products • Money Market & Other Banking in the US - Industry Risk Rating Report Published Oct 2008 by IBISWorld • Funds Management (except Superannuation Funds) in Australia - Industry Risk Rating Report Published Sep 2008 by IBISWorld • Mutual Fund Management Published Sep 2008 by First Research, Inc. • Investment Services Published Sep 2008 by Global Industry Analysts • Indian Mutual Fund Industry Published Sep 2008 by RNCOS • UK Collective Investments 2008 Published Jul 2008 by Datamonitor • China Fund Management Weekly Vol.2 Issue 10 Published Jun 2008 by China Knowledge Press • Management investment, open-end: Industry Cluster Report Published Jun 2008 by BizMiner • China Fund Management Weekly Vol.2 Issue 9 Published May 2008 by China Knowledge Press • China Fund Management Weekly Vol.2 Issue 8 Published May 2008 by China Knowledge Press