activity report वाक्य

उदाहरण वाक्य

1. Sums of money resulting from deposits of less than $ 10, 000 may be seized after a warrant is issued based on a suspicious activity report.
2. Customs officials refused any additional comment on the arrest beyond the short statement in a routine activity report, saying they planned to release more details Wednesday.
3. The Foundation's financial reforms last year put chapter funding and scrutiny under more centralised control by insisting on the publication of regular activity reports on Meta.
4. The system generates hundreds of thousands of suspicious-activity reports each year, as well as 12 million currency-transaction reports for any transfer of more than $ 10, 000.
5. The administration proposal will also broaden the requirements for filing suspicious-activity reports to cover not only banks but also money service businesses, security brokers and casinos, he said.
6. But according to investigators, but the bank has filed only one " suspicious activity report " with the federal authorities and that was after the authorities began investigating.
7. "I'm encouraging every single rep to get very active in their community hospitals, " wrote TAP Massachusetts sales manager Rita Jokiaho in an October 1997 monthly activity report.
8. The bank filed a suspicious activity report and the FBI began investigating Petty for mail fraud, wire fraud, money laundering and financial transactions with the proceeds of fraud.
9. The software provides time limits on Web access and activity reports, preset to a limit of 4 hours a day and 20 hours a week but easily adjusted.
10. Authorities said the case marked the first prosecution of a bank for failing to establish an anti-money laundering program and failing to file required " suspicious activity reports ."