activity report वाक्य
उदाहरण वाक्य
मोबाइल
- "They are giving us much better information than we get " from the standard suspicious activity report, one official said.
- In addition, several tribes are voluntarily filing " suspicious activity reports " with the US Treasury Department's Financial Crimes Enforcement Network.
- Additionally, suspicious activity reports filed with national financial intelligence units can often uncover connections that can expose cases of grand corruption.
- The Treasury Department began requiring wire-transfer and other money-service businesses to file suspicious activities report at the beginning of this year.
- Complex audits utilize software applications, direct bargaining with service providers and activity reports that include detail down to an individual employee's usage.
- At present the identification of these puppets is limited by the lack of any simple single place to post suspect activity reports.
- Thus the administration's proposal to extend to money service businesses, brokerage firms and casinos the banks'requirement to file so-called suspicious activity reports.
- At the beginning of the players turn there is a chance of a randomized event occurring, these are displayed as'Activity Reports '.
- But banks won't be allowed to share so-called suspicious activity reports filed with the government, and no banking industry watch list is envisioned.
- None of the banks detected unusual patterns in the hijackers'accounts, and none filed suspicious activity reports with the Treasury Department, the officials said.
- The Philadelphia Fed said its index of current business activity report fell to-2 . 2 in December from 6 . 4 in November.
- The DVD will contain the PV for the title track " Mirage " and the making for her activity report for the year 2010.
- The Weekly Volcanic Activity Report is a cooperative project between the Smithsonian's Global Volcanism Program and the United States Geological Survey's Volcano Hazards Program.
- In its quarterly activities report for the three month up to end of December 2008, the company declared a gold production of 385 ounces.
- But the incident is detailed in an internal Boeing document known as an " ACT ( airline concerns team ) investigation activity report ."
- Its task is to analyze the annual activity reports submitted to it by the Association Council and to make recommendations on EU-Turkey Association related issues.
- Banks and securities firms affiliated with banks have been required to file suspicious activity reports to the government since April 1996, the enforcement network said.
- The suspicious activity report, written by a wary teller in BankBoston's Lynnfield branch, near Robbins'Peabody residence, went to the bank's Know Your Customer division in Boston.
- Additionally, Goddard School teachers provide parents with daily activity reports and schedule regular conferences throughout the year to discuss children s progress and behaviors with parents.
- The agency will collect raw transactional information and Suspicious activity reports ( SAR ) usually provided by banks and other entities as part of regulatory requirements.
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