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BOMK is used to place Pending CTS and Withdrawn listings Back On the Market. If a listing has Expired CMLS staff can reactivate it within 10 days of expiration 9 - ASSUME CONV. Listings which have expired can only be placed Back on the Market by MLS staff within ten working days of a listing s expiration. LP New List Price CLD Date Closed - MM/DD/YY CTS - - Continue to Show Automatically changes to PENDING after 30 days A CTS listing will expire on the expiration date HUB - - Hubbard Clause...
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GFC CMLS - status stands for Global Financial Crime Compliance Management Information System - status. It is a system used to track the compliance status of financial institutions with regards to anti-money laundering and counter-terrorism financing regulations.
Financial institutions such as banks, insurance companies, and money services businesses are required to file GFC CMLS - status.
Financial institutions must provide information on their AML and CTF compliance activities, risk assessments, training programs, and any suspicious activity reports in the GFC CMLS - status.
The purpose of GFC CMLS - status is to ensure that financial institutions are meeting their legal obligations to prevent money laundering and terrorism financing.
Financial institutions must report on their compliance activities, risk assessments, training programs, and any suspicious activity reports.
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