In the rest of this article the term «broker» includes other reporting entities, such as mutual fund companies. (fairmark.com)
Periodic and quarterly consolidation of reporting entities utilizing Hyperion Financial Management (HFM) (livecareer.com)
«FINTRAC remains committed to working with reporting entities in ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations,» says the agency in a news release. (remonline.com)