Sentence examples for irregular transactions from inspiring English sources

The auditor discovered "irregular transactions that raised concerns of fraud," the F.H.A. said.

The rules provide for verification procedures as well as administrative measures and penalties to ensure against "irregular" transactions.

The report said the former Nomura bankers — Akio Nakagawa, Hajime Sagawa and Nobumasa Yokoo — helped Olympus executives devise ways to mask and eventually settle losses, including using acquisition payouts and overseas funds to mask irregular transactions.

Using "exception-based reporting" software — a program installed in all the computerized cash registers which looks for irregular transactions — the team learned that Jeffrey was ringing up returns for merchandise that had never left the store, then putting the credit on his own card.

A woman told deputies she'd received a letter on Dec. 19 from Comenity Bank informing her "irregular" transactions had been made in her Orbitz Rewards Visa account and that the account had been suspended.

Financial institutions in most countries are required by law to report on any indication of irregular financial transactions.

[B9.] Brazilian Bank Fires 2 Traders Banco Santander Central Hispano fired two traders in Brazil after an internal investigation found irregular securities transactions worth 3 million reais ($1.2 million).

Nor does it include the cost of driving poor people (whose limited assets and irregular financial transactions make them particularly costly to service) out of the banking system.

British government bodies have invested millions in the core of a technology platform that would underpin all sorts of irregular work transactions in the legitimate economy.

Both indexes from Transparency International measure only the perceptions of those engaged in business around the world who have experience in dealing with bribery and other irregular or illegal transactions.

(1)(A)(i) and (7) ", except in the case of an irregular mortgage lending transaction" after "section 1606(c) of this title".