Financial transaction

Results: 3492



#Item
291Tax evasion / Economics / Bank Secrecy Act / Embedded systems / Financial regulation / Currency transaction report / Money laundering / Suspicious activity report / Credit card fraud / Business / Finance / Payment systems

Update Your Video Training Here is the easy way to train employees in the Suspicious Activity Report regulations. This video covers both the regulations issued by FinCEN,

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Source URL: www.banksecurity.com

Language: English
292Coalition of Urban and Metropolitan Universities / San Jose State University / Accounts payable / Higher education / American Association of State Colleges and Universities / Association of Public and Land-Grant Universities / California State University

Travel Reimbursements Overview This guide shows how to create a Travel Reimbursement in Financial Transaction Services and how to complete a system-generated Travel Reimbursement. Use Travel Reimbursement to request a r

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Source URL: www.sjsu.edu

Language: English - Date: 2014-09-16 13:13:10
293Internal control / Authorization / School voucher / Central Intelligence Agency / Management / Education / Chief financial officer / Corporate governance

STATE OF NEW MEXICO DEPARTMENT OF FINANCE AND ADMINISTRATION FINANCIAL CONTROL DIVISION SIGNATURE/TRANSACTION AUTHORIZATION BUSINESS UNIT: ____________AGENCY NAME: ________________________________________________________

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Source URL: nmdfa.state.nm.us

Language: English - Date: 2015-05-27 13:18:46
294Personal finance / CICS / Office work / Paper / Transaction processing / Devanagari / Reserve Bank of India / Credit history / Economy of India / Financial economics / Credit / Business

भारतीय रजव बक _____________RESERVE BANK OF INDIA_______________ www.rbi.org.in  

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Source URL: www.equifax.com

Language: English - Date: 2015-02-12 09:48:48
295Currency risk / Economics / Financial market / Argentine peso / Swap

The Mexican peso financing of US$108 million equivalent for the Decentralized Infrastructure Reform and Development Project was the first IBRD loan conversion into local currency. The transaction eliminated currency risk

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Source URL: treasury.worldbank.org

Language: English - Date: 2015-05-11 14:47:11
296S&P/TSX Composite Index / Business software / Business / Software / Society for Worldwide Interbank Financial Telecommunication / SAP AG / Managed file transfer / Financial services / Content management systems / Open Text Corporation / Portal software

SOLUTION OVERVIEW OPENTEXT SOLUTIONS FOR TRANSACTION BANKING OpenText Solutions for

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Source URL: www.gxs.co.uk

Language: English
297Economics / Heterodox economics / Public economics / Land value tax / Financial transaction tax / Value added tax / Labour Party / Property tax / Georgism / Tax reform / Land value taxation / Taxation

Labour Land Campaign Annual Report 2014 Over the last year, a greater understanding of – and interest in – shifting taxes on to Land Value Tax (LVT) appears to have been shown by some politicians, the media and thin

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Source URL: www.labourland.org

Language: English - Date: 2015-03-12 06:16:34
298HTML / User interface techniques / Purchase requisition / E-procurement / Requisition / Form / Purchase order / HTML element / Vendor / Business / Procurement / Commerce

Web Requisition Overview Requisitions serve as formal requests for products and/or services and are the beginning of the procurement cycle. Once approved, the requisition is distributed from the Financial Transaction Se

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Source URL: www.sjsu.edu

Language: English - Date: 2014-09-16 13:13:09
299Corporate finance / Private capital / Private equity / Financial economics / Finance / Investment

CREATE THE OPPORTUNITY Founders Equity Breaks Into the Auto Glass Replacement and Repair Business Acquisition is the first transaction for Founders Equity SBIC I, L.P. October 13, 2004 | New York, NY – Founders Equity

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Source URL: www.fequity.com

Language: English - Date: 2009-06-15 20:21:04
300Law / Financial services / Escrow / Real estate / Land law / Real estate broker / Real estate transaction / Trust company / Title insurance / Personal finance / Real property law / Legal terms

Real Estate MATTERS Department of Real Estate Office Locations Sacramento — Principal Office 2201 Broadway

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Source URL: calbre.ca.gov

Language: English - Date: 2014-03-11 19:13:54
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