Financial Activity Reporting

Topics:
Insurance,
Reporting and Control
Tags:
Business Operations,
Corporate Insurance,
Finance,
Financial,
Financial Accounting,
Financial Planning,
Insurance,
Life Insurance
Source:
dtcc.com

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Overview: This article is about the reporting and controlling system. It defines about the Financial Activity Reporting (FAR) enables insurance carriers to provide their distributors with the annuity and life insurance financial transaction information they need to help comply with the anti-money laundering provisions of the USA PATRIOT Act and general suitability regulations. FAR helps broker/dealers maintain a comprehensive and accurate picture of client accounts.

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