Sentence examples for transaction report from inspiring English sources

The league's transaction report labeled Doucet's release as a terminated contract for "failing to disclose a physical condition".

In February 2011 it was paid £8,373 by Hertfordshire Constabulary according to a transaction report released under freedom of information.

The team found 200 serious irregularities, each of which triggered a "suspicious transaction" report that was sent to the bank's regulator, the AIF.

IF YOU open an account at a reputable bank these days, the teller will demand various pieces of identification and perhaps, if you look unusual, file a "suspicious transaction report" to the authorities.

If our bankers, sitting in London say, get any hint that there is tax evasion … If they have a suspicion that it is happening, then we file a suspicion transaction report to the authorities".

Of particular interest is the Municipal Securities Rulemaking Board transaction report, which provides daily pricing information on the most actively traded municipal bonds.

Banks have to file currency transaction reports even when they have no reason to believe that the transaction is suspicious.

The Australian Transaction Reports and Analysis Centre (Austrac) has launched civil penalty proceedings against Tabcorp in the federal court.

While the agency requires that many documents be filed electronically, executive stock transaction reports are not among them.

The transaction, reported by Newsday on Tuesday, involved the Town of East Hampton, a jurisdiction that includes Amagansett, and the Peconic Land Trust.

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.