Sentence examples for transaction constituted from inspiring English sources

The European Union's executive office said interchange fees, which are paid by a retailer's bank to the cardholder's bank for each card transaction, constituted a "restrictive collective price agreement" and could violate European Union competition rules.

This term refers to a transaction constituting a "cleared swap" within the meaning of section 1a(7) of the Act.

Any criminal proceeding on account of any such violation may be brought in any district in which any act, failure to act, or transaction constituting the violation occurred.

Pursuant to the classical theory, a trader's failure to disclose material nonpublic information in a securities transaction constitutes fraud under Exchange Act Section 10(b) and Rule 10b-5 if, but only if, the trader owes a fiduciary-like duty to the shareholders of the issuer.

Under § 205.20(a)(7), any action that results in an increase or decrease of the funds underlying a gift certificate, store gift card, or general-use prepaid card, other than the imposition of a fee, or an adjustment due to an error or a reversal of a prior transaction, constitutes activity for purposes of § 205.20.

Most certainly, the adoption of Union-wide caps on interchange fees for internal and cross-border transaction constitutes an important step towards improving the functioning of the internal market as well as the realisation of the principle of free movement of goods, persons, services and capital in the EU with a specific focus on the consumer.

In some degree, the public interest is concerned in every transaction between men, the sum of the transactions constituting the activities of life.

The deposit transactions constituting that policy include the trade of deposits which the non-signatories would have exploited and the coalition will exploit.

Two or more defendants may be charged in the same indictment or information if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses.

Rule 8(b) of the Federal Rules of Criminal Procedure provides: "Two or more defendants may be charged in the same indictment or information if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses.

In Mexico, cash transactions constitute 79% of payments.