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DocuSign Envelope ID: 99DD81BDF1304004B846ABC05615D4BC NOTICE AND AGENDA OF PUBLIC MEETINGMETROPOLITAN PLANNING SUBCOMMITTEE 9:00 A.M. JANUARY 14, 2014, RTC/RFID ADMINISTRATION BUILDING 600 S. GRAND
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RTCFCF administration building stands for Real Time Comprehensive Financial Crime Detection administration building. It is a centralized facility that houses the operations and resources for detecting and combating financial crimes in real-time.
Financial institutions, regulatory bodies, and law enforcement agencies are required to file reports with the RTCFCF administration building.
The RTCFCF administration building reports can be filled out electronically through the designated online portal or submitted physically in person.
The purpose of the RTCFCF administration building is to provide a central hub for monitoring, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing.
Information such as suspicious transactions, potential illicit activities, and financial intelligence must be reported to the RTCFCF administration building.
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