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Capital-adequacy filing and assessment system and method

  • US 20070271195A1
  • Filed: 05/16/2006
  • Published: 11/22/2007
  • Est. Priority Date: 05/16/2006
  • Status: Active Grant
First Claim
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1. An automatic method for determining compliance with capital-adequacy rules comprising:

  • configuring a set of analysis rules;

    receiving, from an authorized entity at a data processing system, electronic financial data relevant to the capital of an authorized entity;

    analyzing the received financial data by the data processing system using the configured analysis rules to determine whether the capital of the authorized entity is in compliance with the capital-adequacy rules; and

    providing a notification of noncompliance when the capital of the authorized entity is not in compliance with the capital adequacy rules.

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