file-o file-pdf-o file-word file-excel file-powerpoint file-image file-archive file-audio file-movie file-code file-openoffice file-css menu googleplus facebook instagram twitter feed youtube vimeo2 lanyrd flickr picassa deviantart github wordpress blogger tumblr yahoo soundcloud skype linkedin lastfm delicious stumbleupon stackoverflow pinterest foursquare cross arrow-left arrow-down arrow-up arrow-right arrow-left2 arrow-down2 arrow-up2 arrow-right2 arrow-left3 arrow-down3 arrow-up3 arrow-right3

You are here

Product Description

The FIA Tech OCR Data Service performs the following functions that benefit Reporting Firms and their Clients:

  • Provides the OCR Portal for entry, review, and maintenance of owner and controller data.
  • Supports uploading of data files containing large quantities of data.
  • Provides data integrity notifications alerting users of possible erroneous or incomplete data in Profiles and Accounts. 
  • Supports filing of ownership and control reports in accordance with CFTC requirements.
  • Supports both manual generation of reports as well as automatic reporting based on timely submission of daily trading data.
  • Provides copies of its ownership and control reports file to each Reporting Firm.
  • Notifies Reporting Firms of any ownership or control report that was filed with errors.
  • Notifies users of requirements of updating Profiles on an annual basis.
  • Notifies Reporting Firms when a Client has updated owner or controller data in a Profile.
  • Maintains and back-up data in data centers with high security standards.
  • For Clients, provides a single location for their data that can be accessed for reporting purposes by many of the largest Reporting Firms in the industry.

For Reporting Firms, for information on how to access and use the OCR Data Service for reporting  click here.

For Clients, to register in the OCR Portal to enter data needed by a Reporting Firm click here

Close

Close

Menu

Menu

Back to FIA

We’ve Updated Our Privacy Policies

FIA values your privacy and is committed to treating your personal information responsibly. We believe it is important for you to know how we use your personal information when you disclose such information to us. Please carefully review and agree to FIA’s Privacy Statement.

I Agree