Sentence examples for in connection with a transaction from inspiring English sources

The term "host transfer services" means any electronic fund transfer made by an automated teller machine operator in connection with a transaction initiated by a consumer at an automated teller machine operated by such operator.

When we collect personal data from you in connection with a transaction (a contact form submission, etc). we may extract some information about that transaction in an anonymous format and combine it with other anonymous information such as clickstream data.

receive any consideration for his own personal account from any party dealing with sums credited to the Thrift Savings Fund in connection with a transaction involving assets of the Thrift Savings Fund.

The terms "annual percentage rate" and "finance charge" shall be disclosed more conspicuously than other terms, data, or information provided in connection with a transaction, except information relating to the identify of the creditor.

The 20-page criminal complaint in the case, sworn out by a postal inspector, Eleanor Berry, accuses Mr. Esmerian of a range of schemes and transactions, from the loans and surreptitious sales of various multimillion-dollar pieces of jewelry and collectibles to fraud in connection with a transaction involving his apartment.

Paragraph (11) [enacted as (10)] defines "customer property" to mean virtually all property or proceeds thereof, received, acquired, or held by or for the account of the debtor for a customer arising out of or in connection with a transaction involving a commodity contract.

But David W. Blass, chief counsel for the division of trading and markets, wrote in an e-mail that generally "the hallmark of being a broker-dealer is the receipt of a commission or other transaction-based compensation in connection with a securities transaction".

However, a deduction claimed in connection with a separate transaction carried on by the same partnership is not a tax shelter item if the transaction does not constitute a plan or arrangement the principal purpose of which is to avoid or evade tax.

Accordingly, a business' disclosure or transfer of personal information to a third party in connection with a broader transaction or services agreement may be sufficient to constitute a sale.

While "feigning fidelity to the source of the information" in connection with a securities transaction typically involves a fiduciary's personal benefit from the "self-serving use" of a principal's information, it is possible to "feign fidelity" with respect to the personal gain of another.

The notice provided to the consumer in connection with a POS transaction under § 205.3(b)(3)(ii) must state the amount of the fee for a returned item if the dollar amount of the fee can be calculated at the time the notice is provided or mailed.