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Specializing in broker/dealer financial services, independent AML tests, rule interpretation and application, and regulatory correspondence, Total Broker Dealer Solutions has the knowledge, experience and expertise to provide solutions; mitigating and protecting you and your firm against potential sanctions and fines. Our clients find our knowledge of this difficult regulatory environment invaluable and our experience dealing with difficult aspects of certain regulatory elements the right solution.

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Specializing in broker/dealer financial services, independent AML tests, rule interpretation and application, and regulatory correspondence, Total Broker Dealer Solutions has the knowledge, experience and expertise to provide solutions; mitigating and protecting you and your firm against potential sanctions and fines. Our clients find our knowledge of this difficult regulatory environment invaluable and our experience dealing with difficult aspects of certain regulatory elements the right solution.

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1 financial

2 services

3 annual

4 filings

5 aml testing

6 total broker dealer solutions

7 knowledge

8 experience

9 solutions

10 coupons

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Home | totalbdsolutions.com Reviews

https://totalbdsolutions.com

Specializing in broker/dealer financial services, independent AML tests, rule interpretation and application, and regulatory correspondence, Total Broker Dealer Solutions has the knowledge, experience and expertise to provide solutions; mitigating and protecting you and your firm against potential sanctions and fines. Our clients find our knowledge of this difficult regulatory environment invaluable and our experience dealing with difficult aspects of certain regulatory elements the right solution.

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totalbdsolutions.com

1

Auditing

http://www.totalbdsolutions.com/tbds_10122012-c_003.htm

US Securities and Exchange Act Rule 17a-5 requires that FINRA member firms file an Annual Financial Report not more than 60 calendar days after the date selected for their fiscal year end.

2

AML Testing

http://www.totalbdsolutions.com/tbds_10122012-c_004.htm

3

Accounting

http://www.totalbdsolutions.com/tbds_10122012-c_002.htm

Maintaining an appropriate accounting system is of paramount importance, both for regulatory and control purposes. Total Broker-Dealer Solutions provides advice on selecting the right accounting software, can customize the software to ease industry reporting, and write your bookkeeping procedures on its proper use. Total Broker-Dealer Solutions provides expert monthly bookkeeping, providing you and your FINOP with the information you need accurately and timely each and every month.

4

8210 Response

http://www.totalbdsolutions.com/tbds_10122012-c_005.htm

FINRA Rule 8210 provides that, for the purpose of an investigation, complaint, examination, or proceeding authorized by the FINRA By-Laws or rules, an adjudicator or FINRA staff shall have the right to, among other things, require a member, person associated with a member, or person subject to FINRA's jurisdiction to provide information orally, in writing, or electronically.

5

Contact Us

http://www.totalbdsolutions.com/tbds_10122012-c_006.htm

Houston, TX 77042. Ph: 877.693.2267. Fax: 832.201.8164. Direct: 713.977.5355.

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totalbdsolutions.com

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Specializing in broker/dealer financial services, independent AML tests, rule interpretation and application, and regulatory correspondence, Total Broker Dealer Solutions has the knowledge, experience and expertise to provide solutions; mitigating and protecting you and your firm against potential sanctions and fines. Our clients find our knowledge of this difficult regulatory environment invaluable and our experience dealing with difficult aspects of certain regulatory elements the right solution.

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