"transaction" in inglés with examples - Collocation dictionary inglés
- He would be asked in his role to report certain transactions in ways he didn't agree with.
- A central tenet of banking is to know your customer, and banks are required to report certain suspicious transactions to regulators.
- Federal law requires financial institutions to report transactions of $10,000 or more.
- Banks had to report transactions of more than ten thousand dollars.
- And simply not reporting transactions left investors in the dark about trades being made for the benefit of corporate executives.
- In this case, 12 companies with 1,600 outlets had to report transactions over $750 and to submit copies of picture identity cards of those involved.
- For example, the report noted a division over whether banks should be required to report suspicious transactions.
- The final communique also will not include a call to require financial institutions to report large transactions, which would help investigators spot drug traffickers.
- But Nasdaq began reporting actual transactions in 1992.
- Even if they were, new money laundering regulations now demand that bankers report suspicious transactions.
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