currency transaction code

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• Currency — For other uses, see Currency (disambiguation). Coins and banknotes are the two most common forms of currency. Pictured are several denominations of the euro …   Wikipedia

• Currency pair — Foreign exchange Exchange rates Currency band Exchange rate Exchange rate regime Exchange rate flexibility Dollarization Fixed exchange rate Floating exchange rate Linked exchange rate Managed float regime Markets Foreign exchange market Futures… …   Wikipedia

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• Transaction currency code —   An ISO term. The local currency of the acquirer or source location of the transaction. Currency used in transaction amount and transaction fee amount. 3a or 3n …   International financial encyclopaedia

• Currency code, transaction —   An ISO term. See preferred term Transaction currency code …   International financial encyclopaedia

• 988 transaction — A 988 transaction refers to [http://www2.law.cornell.edu/uscode/uscode26/usc sec 26 00000988 000 .html 26 USCA section 988] of the Internal Revenue Code in the United States of America. This transaction occurs when a taxpayer enters into or… …   Wikipedia

• USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

• USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Wire transfer — or credit transfer is a method of electronic funds transfer from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office. Wire… …   Wikipedia

• Tax — Taxation An aspect of fiscal policy …   Wikipedia