Is a
Patent attributes
Current Assignee
Patent Jurisdiction
Patent Number
Patent Inventor Names
Jeremy N. Sokolic0
Sanjeev Dheer0
Date of Patent
May 19, 2009
0Patent Application Number
107398920
Date Filed
December 18, 2003
0Patent Citations Received
Patent Primary Examiner
Patent 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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