Sentence examples for clearing transactions from inspiring English sources

It claimed that Huawei defrauded four large banks into clearing transactions with Iran in violation of international sanctions through a subsidiary called Skycom.

In 2017, the SEC charged Alpine, a Salt Lake City-based brokerage firm, for (among other things) its alleged practice of clearing transactions for microcap stocks that were used in several manipulative schemes (see our previous post on the civil action here).

Commerzbank was accused of removing information identifying Iranian and Sudanese entities from some 60,000 dollar clearing transactions between 2002 and 2008 worth more than $253 billion.

A CCP shall, to the extent practicable, identify, monitor and manage the potential risks arising from clearing members clearing transactions on behalf of clients.

While the periodic clearing at the beginning of the trading day is noisy and inefficient, the mid-day clearing transaction appears to be no worse than the two closing transactions.

It also depends on access to foreign capital markets to borrow funds and to clear transactions.

Documents presented to a judge suggest Mr Tulli and Mr Cipriani helped clear transactions involved in the case.

But a big surge in the volume of cleared transactions will have two other effects as well.One is to make clearing an area of growth, a rarity in post-crisis finance.

Bank of China and Bank of Communications were the first lenders to clear transactions in renminbi, considered a lucrative business given China's expanding economy and huge presence in international trade.

Freeze the assets of the WikiLeaks organization and its supporters, and sanction financial organizations working with this terrorist-enabling organization so they cannot clear transactions denominated in U.S. dollars.

We clear transactions using our algorithm instantly with zero NSF or unauthorized payment fees.