Sentence examples for a filed transaction from inspiring English sources

"In the medium term, it's pretty unpredictable, but it's not going to kill a filed transaction".

It would wire money to businesses and banks around the world, without generating receipts or filing transaction reports, as required by law.

Banks have to file currency transaction reports even when they have no reason to believe that the transaction is suspicious.

Under the Bank Secrecy Act, all financial institutions are required to file currency transaction reports with the federal government for any deposit or withdrawal of more than $10,000.

Why did Eliot Spitzer's banking activities prompt the attention of authorities? A. Under the Bank Secrecy Act, all financial institutions are required to file currency transaction reports with the Treasury Department for any deposit or withdrawal of more than $10,000 or questionable banking activities of any kind [Details].

IF YOU open an account at a reputable bank these days, the teller will demand various pieces of identification and perhaps, if you look unusual, file a "suspicious transaction report" to the authorities.

If our bankers, sitting in London say, get any hint that there is tax evasion … If they have a suspicion that it is happening, then we file a suspicion transaction report to the authorities".

They knew if they deposited $10,000 or more at once, the bank would have to file a "currency transaction report" and they'd have to wait in line to provide information.

A group of investors filed a lawsuit to stop the transaction.

Goldman Sachs even filed a patent for transaction settlement based on blockchain technology.

Several lawsuits have been filed challenging the transaction, and skeptics have noted that both companies face a cash-flow crunch.