IB EmployeeTrack Compliance Reporting

IBEmployeeTrack^SM provides a simple, cost-effective solution for organizations such as exchanges, hedge funds, mutual funds, brokers, banks, and insurance companies, who are required to report on their employee's outside brokerage account activity.

Note: Once you sign up for IBEmployeeTrack, you will no longer receive employee statements by email.

EmployeeTrack clients are provided with the following benefits:

• Compliance Group electronic access to employee trade activity.
• Custom feeds available for third party monitoring software.
• The ability to send application invitations to employees and have a new employee account automatically linked.
• Restrict your employees from trading designated symbols.
• Automatically transmits daily reports on all employee trading accounts held at IB directly to your legal department, to ensure ongoing compliance with in-house and external reporting requirements.
• Customer-specific report design sends only the account data you request, such as trade confirmations, positions, interest and commissions, taxes, and fees.