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Citicorp Financial Services Corporation (CFSC),


Citicorp Financial Services Corporation is a member of NASD, the National Association of Securities Dealers. NASD is a self-regulatory organization of the securities industry responsible for the operation and regulation of the NASDQ stock market and over the counter markets. It also administrates exams for the investments professionals, such as the series of 7 exams.
 
The Company is a member of Citigroup, is committed to provide the highest level of uninterrupted service and support to their customers. However, they recognize the potential of certain uncontrollable events that could cause varying degrees of disruption to their normal business processes.
 
Citigroup recognizes the responsibility towards providing access to your funds and securities. They intend to meet this obligation with as minimal an impact as possible, given the circumstances and scope of any disruptive event. To that end, Citicorp Financial Services Corporation has developed and maintains business continuity plans that provide effective response to a wide variety of disruptive events in a manner that protects Citigroup, its staff, its assets, and the interests of our customers. These plans are designed to be robust enough to cover business disruptions that may range from the inability to operate from a single building to more widespread events that impact the financial industry in an entire city or geographic region.
 
As part of its ongoing effort to protect all of its customers, Citigroup management has designated a corporate head of business continuity who is responsible for the implementation and ongoing enhancement of their global business continuity plans and strategy.
 
As part of one of the world’s largest and leading financial institutions, Citicorp Financial Services Corporation is subject to ongoing review by both internal auditors and external regulators. Citigroup has spent significant sums of money and employee time to plan and prepare for uninterrupted service. As part of their effort to ensure the effectiveness and security of those proprietary plans, they have worked to keep them confidential.
 
Their effective response to an electrical blackout that affected most of the northeast United States, including New York City’s financial district, clearly demonstrates the effectiveness of their response to disruptive events.
 
If Citicorp Financial Services Corporation were to experience a business disruption, they are also committed to maintaining effective communications with any of their customers that may be impacted.

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