Sentence examples for report deposits from inspiring English sources
Government has required banks and other financial institutions to report deposits, withdrawals or transfers of more than $10,000.
The complaint says that to underreport their income and avoid paying taxes, the defendants shuttled runners carrying white canvas bags stuffed with gas station revenue into Washington Mutual and HSBC banks, keeping each cash deposit under $10,000, the threshold at which banks are required by law to report deposits to the Internal Revenue Service.
While they are active, however, these accounts may have informal restrictions placed on them — some self-imposed — so they do not draw the scrutiny of bankers who may file suspicious-activity reports or would be required to report deposits over $10,000 in cash.
The report urges countries to require banks and tax havens to regularly report deposit data by sector, maturity and country of residence of deposit holders to the Bank for International Settlements, the bank for central banks.
In separate meetings October 12, several bankers reported deposits are growing and appeared positive about future prospects.
It is usually associated with natron (Na2CO3·10H2O) and trona, which alter to it upon partial dehydration; many reported deposits of natron are probably thermonatrite, because normal temperatures and dry air will cause the alteration.
Abe et al. (1990) reported deposits from the Jogan tsunami on the Sendai Plain.
The black line in Fig. 12 represents the mean value of reported deposit profile of Marrat oil wellbore along the production string.
In order to evade reserve requirements, which mandate that a certain fraction of deposits be held in reserve and not lent out, many banks sweep much of their checking account deposits into shadow money-market-deposit savings accounts before reporting those deposits to the Fed.
Under IRS regulations, banks must report cash deposits of $10,000 or more, but the feds look at substantial deposits of smaller amounts as grounds for suspicion, thinking that the depositor must be trying to avoid detection.
Banks have to report cash deposits of $10,000 or more to the Financial Crimes Enforcement Network of the Treasury Department.
