The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Mar. 25, 2025
Filed:
Jul. 27, 2022
Bank of America Corporation, Charlotte, NC (US);
James Siekman, Charlotte, NC (US);
Aubrey Breon Farrar, Sr., Waldorf, MD (US);
Mohamed Faris Khaleeli, Charlotte, NC (US);
Patricia Ann Albritton, Charlotte, NC (US);
Sheila Page, Charlotte, NC (US);
Mark Alan Odiorne, Waxhaw, NC (US);
Marcus R. Matos, Richardson, TX (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
Methods for automating a submission of a compliance filing from an organization to a regulatory authority. Methods may include enhancing compatibility of a document submitted by an entity to an organization with the latter's database to facilitate automated submission of a compliance document. Methods may include receiving a populated document in a first format from the entity, using a processor to digitize the document into a digital format, such as bytes, and further into a second format, where the first format may not be compatible with the database and the second format may be compatible with the database. Methods may include updating the database with data from the document. Methods may include using the processor to run a statistical model to determine an appropriate compliance filing relating to change in information about the entity, to populate the compliance filing, and to submit the completed compliance filing with the regulatory authority.