Sentences with phrase «of any financial transactions of»

The Executive Officer shall keep proper accounts of all financial transactions of the Association.

The business office of the administrative secretary shall keep proper accounts of all financial transactions of the Association.

The graduates are assigned with lot of coursework writing task which is to be done in a provided time stipulation and when it comes to writing an assignment on accounting then it becomes more difficult for them as it includes recording, reporting & analysis of financial transactions of a business.

Financial accounting keeps the record of the financial transactions of the company.

As such, we are able to provide an analysis of any financial transactions of an estate, business or trust.

Senior Accountant Resume Objective 3: To deliver all responsibilities and roles as a senior accountant and make a proper use of my skills to train and manage the junior accountants for accounting activities and maintain the records of the financial transactions of the company with accuracy and efficiency.

Not exact matches

«As important, Wembley Stadium would return to private ownership and The Football Association would be able to focus on its core mission of developing players with the best player developers and facilities anywhere in the game, thanks in part to the vast financial benefit that would result from the transaction,» Khan said in a statement on Fulham's website.

Such statements include those regarding our expectations as to future: financial position, liquidity, cash flows and results of operations; business prospects; transactions and projects; operating costs; operations and operational results including capital investment and expected VCI; and budgets.

Anonymous currency or financial transactions without sufficient oversight have the potential to allow for an endless number of criminal and dangerous transfers of wealth and contraband.

TEHRAN, Iran — Iran's Central Bank has officially banned the use of cryptocurrencies in financial transactions in order to prevent money laundering and terrorism, a newspaper reported Monday.

An Iranian newspaper says the country's Central Bank has officially banned the use of cryptocurrencies in financial transactions in order to «prevent crimes such as money laundering and terrorism.»

Ultimately, blockchain is leading the way for a wave of tech - based financial innovation that allows for much more efficient transactions and protection between merchants and buyers.

Working with your financial quarterback, develop your new investment business plan (known as an investment policy statement) for the immediate deployment of the transaction's proceeds and for long - term management of investment capital.

You want to designate one person to be in charge of any financial transactions, so that there is no confusion after the show is over.

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

I highly recommend against carrying out any kind of financial transaction while you're connected to a public network.

At a Wells Fargo media and telecom conference on Wednesday morning, AT&T chief financial officer John Stephens said that closing the mega-deal for Time Warner «is now uncertain» even as he declined to elaborate on the company's ongoing discussions with the U.S. Department of Justice about securing regulatory approval for the transaction.

Financial terms of the private transaction were not disclosed.

It is an emerging area of intense interest for banks and other financial companies as well as technology developers, with potential uses in a range of financial transactions including securities settlement and payments.

Financial terms of the transaction weren't disclosed.

In one example, SAS studied transactions of customers and text transcripts from call centres of a financial services provider, then looked at what individuals said about the firm through social media.

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

Establish an audit trail system that will allow for complete reconstruction of all financial transactions following a cybersecurity event

There are several components of cost: preparing plan documents and government filings; obtaining a valuation; administration; and, in a leveraged ESOP, loan commitment fees, legal fees for the lender's counsel and loan documents, and, possibly, financial consulting for structuring the transaction.

The allegations come from workers at the bank regulator known as the Financial Crimes Enforcement Network (FinCEN), which maintains a database of suspicious transactions in the U.S..

In 2003 the CITT ruled that cross-border reinsurance contracts fell under the class of financial transactions that were exempt from GST.

Indeed he is, as Flutterwave promises to change the way financial transactions take place in Africa, by offering easy exchange of digital currency, that opens Africa up to the world.

«Blockchain technology, which is the backbone of digital currency, has the potential to disrupt financial services by reducing the cost and complexity of financial transactions, while also augmenting transparency,» he said.

Blockchains are distributed ledgers that keep a secure record of transactions, whether financial or otherwise.

Solving the issue of trust comes at the expense of convenience and scalability, as the process of picking random validators so that the network can verify transactions instead of financial institutions, «takes time, is expensive, and consumes tremendous amounts of energy,» Martin said.

«Every time the audit chair committee reports to the board about audited financial statements, transactions and financial risks, the CFO is sitting there as part of the board.

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

You will need everything from a well - furnished reception area and customer - friendly employees to reliable accounting software, a fax machine and an efficient system for carrying out financial transactions whether in the form of physical cash, checks or credit cards.

A going - private transaction would entail buying up BlackBerry's publicly traded stock and delisting them, relieving the company of regulatory requirements to provide public disclosures of its financial results and major developments.

The payment processors lied to banks about the nature of the financial transactions they were processing, and covered up those lies, by, among other things, creating phony corporations and websites to disguise payments to the Poker Companies.

Here's how it works: FeeX searches fees by analyzing crowdsourced financial data of its users through Yodlee, a provider of online banking services that track customer transactions while keeping them anonymous.

LinkedIn could (eventually) make money by taking a cut of any financial transactions between parties (as Fiverr does), by charging service providers a fee to be featured more prominently in certain categories, or in a myriad of other ways.

The move comes at a time when Maduro's socialist government is in the midst of a crackdown on domestic freedoms and Caracas» financial transactions have been hamstrung by Western sanctions.

Paypal was one of the first major fintech companies, and their CEO, Dan Schulman, has echoed similar sentiments about startups leading the charge to democratize financial freedom: «The simplest transaction - receiving a paycheck, paying bills or sending money to a loved one - can be distressingly inconvenient and disproportionately expensive.

«The blockchain is an incorruptible digital ledger of transactions that can be programmed to record not just financial transactions but virtually everything of value,» say Don and Alex Tapscott, authors of Blockchain Revolution.

«While most CFOs have command of financial and accounting data, integrating insights from sales / CRM, customer transaction - level, and operations data creates additional value.»

«And that's without really even knowing the financial terms of the transaction.»

LAST October, the WA Government introduced the Financial Relations Agreement Bill which, among other things, introduced the levying of stamp duty on GST - inclusive property transactions.

-- Barry L. Star, CEO of Wall Street Horizon, a provider of corporate event intelligence, and recipient of a U.S. patent for «Systems and Methods for Integrating Financial Transactions»

Crucially, Treasury also prohibited the use of third parties» U.S. correspondent accounts to process transactions for North Korean financial institutions.

Brazil is one notable example of this, where new taxes were levied on financial transactions that were pressuring the Brazilian real,» he said.

U.S. law already generally prohibited U.S. financial institutions from engaging in transactions with North Korean institutions, but Treasury's latest actions would impose additional controls, especially the prohibitions on the use of third - country banks» U.S. accounts to process transactions for North Korea.

On Wednesday, Joseph Swanson, senior managing director of Houlihan Lokey, financial adviser to Noble's senior creditors, had said the proposed restructuring was the only transaction on the table, so creditors were focused on getting it done.

Still in early development, BTC Swap is planned to facilitate a variety of what Middleton calls «Zero - Trust Digital Contracts,» which recreate financial functions in software code by matching offered and desired transactions between parties without the need for intermediary institutions.

Some of the kinds of transactions that Bitcoin can support include so - called M of N transactions, which require agreement between a certain subset of a group, and can be used for escrow, mediation, or shared financial management; time - locked transactions, in which bitcoins are distributed on a strict schedule, useful for trusts or wills; and even data - conditional transactions, in which a script uses a data input such as a regular Google search to monitor real - world events that would automatically trigger disbursements or other actions.