Sentences with phrase «international electronic fund transfer»

The goal of the company is to minimize the risks associated with cryptocurrencies so that they become a trusted method of international electronic fund transfer for all users.

Since 2015, it's also become mandatory that all financial institutions report all international electronic fund transfers of $ 10,000 or more directly to the CRA.

As of January 2015, Canadian banks and other Canadian financial intermediaries have been required to report to the Canada Revenue Agency all international electronic funds transfers (EFTs) of $ 10,000 or more.

Not exact matches

Annual Disclosure Notice Brokerage and Investment Advisory Services Cash Management Awards Points Program Rules Consolidated Report Disclosure Electronic Funds Transfer Services and Cash Management Program Debit Card IRA Clients — Notice of Approval International Disclosures Margin Account Facts and Disclosures Options Level Descriptions for Accounts at Baird Private Investment Management (Commission - Based Pricing) Disclosure Routing of Equity Orders Safety of Client Assets Schedule of Fees and Services Charges

Qwest Communications International, Inc., Denver • CO 2001 — 2011 Treasury Lead Program Operation Manager (2010 — 2011) Treasury Stock Administration — Senior Process Analyst (2001 — 2010) Promoted to lead Cash Management team in creation and automation of the Electronic Fund Transfer process.

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.