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RCI Welcomes New Members March April 2013 2016By Alec JeffriesDirector of Membership ProgramsAlso Inside: FOUNDATION NEWS CHAPTER NEWS MEMBER NEWS Also Inside: NEWS TO USE FOUNDATION NEWS CHAPTER
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RCI welcomes is a system used for reporting certain information related to financial transactions.
Certain individuals and entities engaged in financial transactions are required to file RCI welcomes.
RCI welcomes can be filled out electronically through the designated online portal.
The purpose of RCI welcomes is to monitor and track financial transactions for regulatory and compliance purposes.
Information such as the nature of the financial transaction, the parties involved, and the amount of the transaction must be reported on RCI welcomes.
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