Financial Investigative Techniques: Money LaunderingU.S. Department of Justice, Federal Bureau of Investigation, 1984 |
No grāmatas satura
1.–5. rezultāts no 40.
5. lappuse
... Federal Reserve Communication System ( FEDWIRE ) Bank Wire II o Clearing House Interbank Payment System ( CHIPS ) Society for Worldwide Interbank Financial Telecommun- ications ( SWIFT ) . These funds transfer networks are not ...
... Federal Reserve Communication System ( FEDWIRE ) Bank Wire II o Clearing House Interbank Payment System ( CHIPS ) Society for Worldwide Interbank Financial Telecommun- ications ( SWIFT ) . These funds transfer networks are not ...
6. lappuse
... Federal Reserve Banks through a store and forward message switch located in Culpeper , Vir- ginia ( see figure 10.1 ) . To accomodate large volumes of transactions the Federal Reserve Banks of New York and Chicago are also linked ...
... Federal Reserve Banks through a store and forward message switch located in Culpeper , Vir- ginia ( see figure 10.1 ) . To accomodate large volumes of transactions the Federal Reserve Banks of New York and Chicago are also linked ...
7. lappuse
... reserve account transfers , transfers of U.S. Government and Federal Agency securities , and admini- strative information . The FEDWIRE is a credit transfer system whereby a Federal Reserve Bank debits the origi- nating financial ...
... reserve account transfers , transfers of U.S. Government and Federal Agency securities , and admini- strative information . The FEDWIRE is a credit transfer system whereby a Federal Reserve Bank debits the origi- nating financial ...
9. lappuse
... Federal Reserve System Regulation J provides that once a funds transfer request is accepted by the receiv- ing bank ownership of the funds is automatically trans- ferred . Therefore , errors and omissions made in this process can result ...
... Federal Reserve System Regulation J provides that once a funds transfer request is accepted by the receiv- ing bank ownership of the funds is automatically trans- ferred . Therefore , errors and omissions made in this process can result ...
19. lappuse
... Federal Reserve System owns and operates 37 ACH facilities . Financial institutions in New York operate their own ( NYACH ) but use Federal Reserve facilities to deliver and settle their transactions . ACH credit transfers or electronic ...
... Federal Reserve System owns and operates 37 ACH facilities . Financial institutions in New York operate their own ( NYACH ) but use Federal Reserve facilities to deliver and settle their transactions . ACH credit transfers or electronic ...
Bieži izmantoti vārdi un frāzes
account number ACTIVE NM Agency Airtel Algemene Bank Nederland ANGELES Attorney audit authority Banco BANK COUNTY bank secrecy Bank Secrecy Act bank's BRS BHC ASSETS cards Cayman Islands CC SMSA BRS CERT CITY NAME checks CHICAGO compliance Comptroller's Handbook COUNTY IBA MRG criminal currency or monetary Currency Transaction Report DADE Department deposit deposit accounts document exempt customers FD FR CC Federal Reserve System FEDWIRE financial institution FOCUS-BANK LIST foreign bank Form funds transfer Handbook for National identification number identified INACT Industrial Bank INSURANCE internal control investigation laundering law enforcement Liechtenstein Limited Branch loan monetary instruments MRG CL FD NAME OF BANK National Bank Examiners offshore operations person procedures records regulations RUN DATE SMSA BRS BHC Swiss tax haven tellers tion Treasury Trust Company U.S. dollars United violations wire transfer YORK CITY ΝΙ
Populāri fragmenti
5. lappuse - States where such records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
4. lappuse - security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
2. lappuse - States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the taws of any state or of the United States; (4) an insured institution as defined in section 401 of the National Housing Act...
22. lappuse - A record of each extension of credit in an amount in excess of $5,000, except an extension of credit secured by an interest in real property, which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof, and the date thereof...
6. lappuse - Under paragraph (b) of section 5 such assurances shall be furnished to the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation...
22. lappuse - Records to be made and retained by financial institutions. Each financial institution shall retain either the original or a microfilm or other copy or reproduction of each of the following: (a...
2. lappuse - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed...
4. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
20. lappuse - Withdrawals for payroll purposes from an existing account by an established depositor who is a United States resident and operates a firm that regularly withdraws more than $10,000 in order to pay its employees in currency.