Abstract: The present invention is directed to a method, apparatus and computer-readable medium for utilizing a shared computer system. The method includes receiving, by way of at least one interface, an access request associated with a potential user of a financial entity for access to a secure data processing center of a financial regulatory system, wherein the secure data processing center is configured to share information associated with specified financial activities. The method includes determining a classification of the potential user with respect to one or more potential or actual access rights to be associated with the potential user for accessing the secure data processing center. The determined classification of the potential user is that the potential user is an eligible user of the secure data processing center as defined by an accrediting organization of the financial regulatory system.

Abstract: The present invention is directed to a method, apparatus and computer-readable medium for utilizing a shared computer system. The method includes receiving, utilizing at least one interface, an access request associated with a potential user for access to a secure data processing center. The method may also include processing, utilizing at least one processor, the access request. The system may also include determining, based on the processed access request, a classification of the potential user with respect to one or more potential or actual access rights to be associated with the potential user for accessing the secure data processing center. In the method, the determined classification of the potential user is that the potential user is at least one of a non-user, an eligible user, a limited user and an authorized user of the secure data processing center.

Abstract: The present invention is directed to a system for storage, evaluation, and transmission of information related to suspicious underlying activity that in turn is related to financial transactions comprising: (1) a secure data processing center, wherein the secure data processing center receives, stores, and transmits reports related to suspicious underlying activity that in turn is related to financial transactions, the secure data processing center including therein a storage mechanism for the reports including a memory; (2) at least one terminal in communication with the secure data processing center, wherein the terminal transmits and receives the reports related to suspicious underlying activity that in turn is related to financial transactions; and (3) means for authenticating and controlling communication between the at least one terminal and the secure data processing center; wherein the storage of the reports in the secure data processing center modifies the state of the secure data processing center i