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What other regulations does Speranza Command Center help with?

April 26, 2017center Command help regulations speranza

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What other regulations does Speranza Command Center help with?

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In addition to SOX, Speranza Command Center can help your firm ensure compliance to the International Financial Reporting Act and the U.S. Department of Treasury Regulation 31CFR103.24. If your firm has employees with control over foreign accounts, Speranza Command Center can automatically create for you a Foreign Bank Account Report.