Sentence examples for 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].

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

Individuals who deposit or withdraw more than ten thousand dollars in cash must disclose their identity to the bank so that the bank can file Currency Transactions Reports (C.T.R.s).

In February, for instance, the European Commission passed rules requiring galleries to report anyone who pays for a work with more than 7,500 euros in cash (about $9,825), and to file suspicious-transaction reports.

Meanwhile, the average sale price of a condo approached an astonishing $2 million in January, while co-ops, which had poked above $1.1 million in the last few quarters, hit $1.5 million, based on transactions filed by the middle of last week.

Though brokers and analysts say that prices on contracts signed in the last few months have fallen sharply, the decline has not yet worked its way into the official records, the closed transactions filed with the New York City Department of Finance.

In fact, a StreetEasy analysis of sales transactions filed with the city since Dec. 1 showed that among the other fairly steep price cuts on high-end properties was a nearly 16 percent cut on a two-bedroom condo at the Plaza, which was last listed in September at $10.9 million and sold for $9.2 million.