CL2006003086A1 - Sistema y metodo de declaracion y evaluacion de solvencia - Google Patents

Sistema y metodo de declaracion y evaluacion de solvencia

Info

Publication number
CL2006003086A1
CL2006003086A1 CL2006003086A CL2006003086A CL2006003086A1 CL 2006003086 A1 CL2006003086 A1 CL 2006003086A1 CL 2006003086 A CL2006003086 A CL 2006003086A CL 2006003086 A CL2006003086 A CL 2006003086A CL 2006003086 A1 CL2006003086 A1 CL 2006003086A1
Authority
CL
Chile
Prior art keywords
solvency
declaration
assessment
computer
authorized entity
Prior art date
Application number
CL2006003086A
Other languages
English (en)
Inventor
Sherilyn Smith Belcher
Elizabeth Anne Wollin
Jung Hun Kim Moon
Original Assignee
Nat Association Of Securities Dealers Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Nat Association Of Securities Dealers Inc filed Critical Nat Association Of Securities Dealers Inc
Publication of CL2006003086A1 publication Critical patent/CL2006003086A1/es

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G06Q10/0631—Resource planning, allocation, distributing or scheduling for enterprises or organisations
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G06Q10/0639—Performance analysis of employees; Performance analysis of enterprise or organisation operations
    • G06Q10/06395—Quality analysis or management
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G06Q20/102—Bill distribution or payments
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G06Q20/105—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems involving programming of a portable memory device, e.g. IC cards, "electronic purses"
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G06Q30/0201—Market modelling; Market analysis; Collecting market data
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/03—Credit; Loans; Processing thereof
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/06—Asset management; Financial planning or analysis
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12—Accounting

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Human Resources & Organizations (AREA)
  • Theoretical Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Marketing (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Game Theory and Decision Science (AREA)
  • Technology Law (AREA)
  • Operations Research (AREA)
  • Educational Administration (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Data Mining & Analysis (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Mobile Radio Communication Systems (AREA)
  • Information Retrieval, Db Structures And Fs Structures Therefor (AREA)

Abstract

Método y sistema de declaración y evaluación de solvencia para determinar cumplimiento con reglas de solvencia, donde el sistema comprende un computador de una entidad autorizada y un computador de procesamiento en comunicación electrónica con el computador de la entidad autorizada.
CL2006003086A 2006-05-16 2006-11-13 Sistema y metodo de declaracion y evaluacion de solvencia CL2006003086A1 (es)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
US11/434,241 US7792731B2 (en) 2006-05-16 2006-05-16 Capital-adequacy filing and assessment system and method

Publications (1)

Publication Number Publication Date
CL2006003086A1 true CL2006003086A1 (es) 2010-01-15

Family

ID=38694192

Family Applications (2)

Application Number Title Priority Date Filing Date
CL2006003086A CL2006003086A1 (es) 2006-05-16 2006-11-13 Sistema y metodo de declaracion y evaluacion de solvencia
CL200800858A CL2008000858A1 (es) 2006-05-16 2008-03-25 Sistema y metodo de declaracion y evaluacion de solvencia para determinar cumplimiento de reglas de solvencia.

Family Applications After (1)

Application Number Title Priority Date Filing Date
CL200800858A CL2008000858A1 (es) 2006-05-16 2008-03-25 Sistema y metodo de declaracion y evaluacion de solvencia para determinar cumplimiento de reglas de solvencia.

Country Status (5)

Country Link
US (2) US7792731B2 (es)
EP (1) EP2022014A4 (es)
BR (1) BRPI0621694A2 (es)
CL (2) CL2006003086A1 (es)
WO (1) WO2007133242A1 (es)

Families Citing this family (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8732598B2 (en) * 2007-04-19 2014-05-20 The Wendell Group, Inc. Systems and methods for field data collection
US20150081518A1 (en) * 2013-09-19 2015-03-19 Cash Source Group, LLC Systems and methods for automated wage assignments
CA3146852A1 (en) * 2019-07-10 2021-01-14 Ahmad Ali Khan System and method for screening entities using multi-level rules and financial information
CN111767462B (zh) * 2020-06-29 2024-04-19 北京百度网讯科技有限公司 为个体定制个性化规则的方法、装置、设备及存储介质

Family Cites Families (22)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5297032A (en) 1991-02-01 1994-03-22 Merrill Lynch, Pierce, Fenner & Smith Incorporated Securities trading workstation
US6012042A (en) 1995-08-16 2000-01-04 Window On Wallstreet Inc Security analysis system
US20020046143A1 (en) * 1995-10-03 2002-04-18 Eder Jeffrey Scott Method of and system for evaluating cash flow and elements of a business enterprise
US6144947A (en) * 1998-06-05 2000-11-07 Schwartz; Peter A. System for automatically determining net capital deductions for securities held, and process for implementing same
US6721713B1 (en) * 1999-05-27 2004-04-13 Andersen Consulting Llp Business alliance identification in a web architecture framework
US7283977B1 (en) * 2000-02-25 2007-10-16 Kathleen Tyson-Quah System for reducing risk payment-based transactions wherein a risk filter routine returns instructions authorizing payment to a payment queue for later re-evaluation
US20020002504A1 (en) * 2000-05-05 2002-01-03 Andrew Engel Mobile shopping assistant system and device
AUPQ969100A0 (en) * 2000-08-25 2000-09-21 Toneguzzo Group Pty Limited, The Electronic business monitoring system
US20040236673A1 (en) * 2000-10-17 2004-11-25 Eder Jeff Scott Collaborative risk transfer system
US6907270B1 (en) * 2000-10-23 2005-06-14 Qualcomm Inc. Method and apparatus for reduced rank channel estimation in a communications system
US7647238B2 (en) 2001-03-07 2010-01-12 Chrysler Group Llc Computer-implemented vehicle repair claims rules generator system
US20060155632A1 (en) * 2001-07-06 2006-07-13 Cherkas Rod A Automated, user specific tax analysis of investment transactions using a personal tax profile
JP4328480B2 (ja) * 2001-09-14 2009-09-09 インターナショナル・ビジネス・マシーンズ・コーポレーション クーポン発行システム、電子広告管理方法
US7206559B2 (en) * 2001-10-16 2007-04-17 Hewlett-Packard Development Company, L.P. System and method for a mobile computing device to control appliances
ITRM20010626A1 (it) * 2001-10-22 2003-04-22 Finmeccanica Spa Sistema automatizzato per la valutazione del valore aggiunto economico di singole commesse di una azienda e metodo automatizzato di funziona
US7149701B2 (en) * 2001-11-02 2006-12-12 Jerry L. Mckinney 2002 Trust Regulatory compliance system and method
US20030130921A1 (en) * 2002-01-08 2003-07-10 Bottomline Technologies (De) Inc. Electronic transaction processing server with trend based automated transaction evaluation
EP1490745A4 (en) * 2002-03-14 2005-04-27 Euronet Worldwide Inc SYSTEM AND METHOD FOR THE PURCHASE OF GOODS AND SERVICES THROUGH ACCESS POINTS TO A DATA NETWORK OVER A POINT OF SALE NETWORK
US20060116898A1 (en) * 2003-11-18 2006-06-01 Peterson Gary E Interactive risk management system and method with reputation risk management
US20060047561A1 (en) * 2004-08-27 2006-03-02 Ubs Ag Systems and methods for providing operational risk management and control
US7907955B2 (en) * 2006-02-07 2011-03-15 Siemens Enterprise Communications, Inc. Presence system with proximity presence status
US8996401B2 (en) * 2007-04-30 2015-03-31 Hewlett-Packard Development Company, L.P. Methods and systems for tracking customer response to a coupon

Also Published As

Publication number Publication date
EP2022014A4 (en) 2011-03-16
WO2007133242A1 (en) 2007-11-22
CL2008000858A1 (es) 2008-05-09
US20070271195A1 (en) 2007-11-22
US8001031B2 (en) 2011-08-16
US7792731B2 (en) 2010-09-07
BRPI0621694A2 (pt) 2011-12-20
EP2022014A1 (en) 2009-02-11
US20100030669A1 (en) 2010-02-04

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