transaction report

См. также в других словарях:

• Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

• Currency Transaction Report - CTR — A bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who helps with a currency transaction of $10,000 or more. The currency transaction report was initiated by the Bank… …   Investment dictionary

• currency transaction report — ( CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which… …   Financial and business terms

• Report —   See also the name of the specific standard report you are interested in and also look at the financial reporting tables. See also Reports, Audit reports, Balance sheet reports, Budget reports, Collateral reports and Facilities reports,… …   International financial encyclopaedia

• Transaction logic — is an extension of predicate logic with both declarative and procedural semantics that describe state changes in logic programming over dynamic databases. First proposed in the early 1990s by Anthony J. Bonner and Michael Kifer, transaction logic …   Wikipedia

• Transaction processing system — A Transaction Processing System To be considered a transaction processing system the computer must pass the ACID test.From a technical perspective, a Transaction Processing System (or Transaction Processing Monitor) monitors transaction programs …   Wikipedia

• Report of the Commission on the Palestine Disturbances of August, 1929, Cmd. 3530 — v · …   Wikipedia

• Currency transaction tax — For the more specific types of currency transaction taxes , see Tobin tax and Spahn tax. See also: Financial transaction tax A currency transaction tax is a tax placed on a specific type of currency transaction for a specific purpose. This term… …   Wikipedia

• Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

• Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …   Wikipedia

• Clinical Transaction Repository EMR — First, what is meant by Clinical Transaction Repository (CTR) and how does it differ from a Clinical Data Repository (CDR)? A CTR stores transactions while a CDR stores results. Transactions are captured by “listening” to the HL 7 stream from… …   Wikipedia