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You must keep complete , exact records of every financial transaction that has to do with the estate . NASDThe National Association of Securities Dealers , an industry organization charged by Congress with standardizing investment practices and establishing high ethical standards in the financial industry . Nor does the provision apply when the loan or the guarantee is made in order to ensure the redemption of claims that the financial institution has on the company , nor does it apply to loans that are made in accordance with borrowing arrangements that the financial institution offers to particular groups of customers on standardised terms . MiddlewareSoftware that provides the link or conversion between two software systems , such as a financial services provider 's back-end legacy system software and the server software used to provide customer services in a financial application . Graduates of the financial information systems program can satisfy these requirements by taking additional undergraduate course work beyond their degree or by taking a combination of undergraduate and graduate work and obtaining their M.B.A.