Cash Transactions means all cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency as defined under rule 3 of the Rules.
Cash Transactions means transactions in cash, debt instruments and equities as well as spot foreign exchange and spot commodities transactions; repurchase transactions and securities or commodities lending and securities or commodities borrowing transactions are not cash transactions;
Examples of Cash Transactions in a sentence
CASH TRANSACTIONS: Pursuant to federal law and regulation we are required to report large domestic transactions in cash or coin on Form FinCen 104, which is filed with the U.S. Treasury Department, and large transactions which involve transporting, mailing or shipping currency or other monetary instruments from or into the United States on Form 4790, which is filed with the U.S. Customs.
CASH TRANSACTIONS Pursuant to federal law and regulations, we are required to report large domestic transactions in cash or coin to the U.
More Definitions of Cash Transactions
Cash Transactions means transactions via the Agent Banking which involves you dealing with cash, whether it is given to, or received from, the Customer;
Cash Transactions means "Cash Transactions" as defined under rule 3 of the PML Rules. "Central KYC Records Registry" or “CKYCR” means an entity (i.e. currently, Central Registry of
Cash Transactions means convenience checks, balance transfers, cash disbursements, including ATM and manual cash disbursements, and point-of-sale cash back transactions.
Cash Transactions has the meaning in Section 1(b)(ii) of Exhibit F.
Cash Transactions means convenience checks, balance transfers, and cash disbursements, including automatic teller machine and manual cash disbursements, point-of-sale cash back transactions and prepaid Card funding transactions.
Cash Transactions. If the Caregiver is asked to purchase groceries or other items for the Client, a two-way cash receipt will be utilized. Upon completion of the transaction, one copy of the receipt will be provided to the Client and a second copy to St. John’s administrative office. CAREGIVER ACCESS TO CLIENT HOME: If the Client is unable to open the door for a Caregiver, the Client must work with the Care Coordinator to arrange access. The Client should never give a house key to the Caregiver unless authorized by a Care Coordinator. LIABILITY: St. John’s carries liability insurance, a surety bond, and worker compensation insurance. St. John’s is also responsible for all wages, employment taxes, Social Security taxes, unemployment insurance, and other legal obligations of an employer. The Client is expected to provide a safe work environment. DIRECT EMPLOYMENT OF ST. JOHN’S CAREGIVER BY CLIENT: Clients may not directly employ Caregivers employed by and provided by St. John’s Community Care. If the Client (family) and Caregiver choose to make arrangements outside those included in this agreement, St. John’s will terminate services to the Client and will no longer employ the Caregiver. All subsequent withholding, Social Security, unemployment tax, worker compensation insurance and other legal obligations of an employer will be the responsibility of the Client. PAYMENT OF FEES: Payment of fees shall be made to St. John’s Community Care, 000 Xxxxxx Xxxxxx, Xxxxxxxxxxxx, XX 00000. Invoices will be sent every two weeks. Payment is due upon receipt of the invoice and payable within 10 days. Payment may be automatically charged to a bank account with prior arrangement.