Patent ID: 7593888

Claim:
An improved system for transferring an investment account comprising: a memory for storing a plurality of computer programs comprising an application program, a business process instruction manager, an administrator and a rules engine; a processor coupled to said memory for executing said plurality of computer programs; said application program configured to interface with said administrator and said rules engine; said administrator configured to receive an identification of a first asset, wherein said investment account comprises a first financial asset; said administrator configured to initiate a transfer case comprising transfer instructions, wherein said transfer case facilitates transferring management of said investment account from a first entity to a second entity; said rules engine configured to determine a transfer type; said administrator configured to cooperate with said rules engine to initiate a business process instruction to advance said transfer case, wherein said business process instruction is configured in accordance with said transfer type; said administrator configured to communicate said business process instruction to said business process instruction manager; said business process instruction manager configured to facilitate management of said transfer case in accordance with a business rule of said rules engine, wherein said rules engine is configured to determine a correlation between said transfer instructions and a pre-determined threshold; and, said administrator configured to initiate an additional business process instruction when said rules engine determines that said correlation between said transfer instructions is below said pre-determined threshold.