Currency Transaction Reports Sample Clauses

Currency Transaction Reports. GNOG shall be responsible for preparing and filing any and all Currency Transaction Reports (“CTRs”) other than with respect to cash transactions conducted at the GX xxxx and unless otherwise directed by Governmental Authorities. GN shall be responsible for preparing and filing any CTRs relating to transactions conducted by GN with GNOG Players at the GX xxxx (e.g., GN will be responsible for filing of CTRs for cage withdrawals or cage deposits made by GNOG Players).
Sample 1
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Currency Transaction Reports. We may be required to disclose certain information relating to your Account or transactions therein under federal regulations implementing the Bank Secrecy Act, which among other things prohibits a person from structuring an otherwise reportable transaction in a manner which causes a financial institution to fail to make filings required under the Bank Secrecy Act or to make inaccurate filings. You shall indemnify and hold us harmless with respect to all damages, losses and other charges which may be imposed against us by reason of your failure to comply with the Bank Secrecy Act.
Sample 1
Currency Transaction Reports. Seller has filed all Currency Transaction Reports with respect to all transactions required to be reported under the Bank Secrecy Act and regulations adopted pursuant thereto.
Sample 1

Related to Currency Transaction Reports

  • Transaction Reports Subadviser shall provide Investment Manager a daily trade file with information relating to all transactions concerning the allocated portion of the Fund’s assets for which Subadviser is responsible and shall provide Investment Manager with such other information regarding the Fund upon Investment Manager’s reasonable request. Subadviser shall affirm or send a trade file of these transactions as instruction to the custodian of the Fund.

  • Securitization Transactions The Borrower will not permit the aggregate outstanding amount of Securitization Transactions to exceed $300,000,000 at any time.

  • Foreign Asset/Account Reporting Notification The Participant is required to declare any foreign bank accounts and foreign financial assets (including Shares held outside India) in the Participant’s annual tax return. It is the Participant’s responsibility to comply with this reporting obligation and the Participant should consult with his or her personal tax advisor in this regard. INDONESIA

  • Daily Reports On each Business Day, the Servicer, with prior notice, shall prepare and make available at the office of the Servicer for inspection by the Trustee a record setting forth (i) the aggregate amount of Collections processed by the Servicer on the preceding Business Day and (ii) the aggregate amount of Receivables as of the close of business on the preceding Business Day.

  • Foreign Asset/Account Reporting Information Italian residents who, at any time during the fiscal year, hold foreign financial assets (including cash and Shares) which may generate income taxable in Italy are required to report these assets on their annual tax returns (UNICO Form, RW Schedule) for the year during which the assets are held, or on a special form if no tax return is due. These reporting obligations will also apply to Italian residents who are the beneficial owners of foreign financial assets under Italian money laundering provisions.

  • Reportable Transactions Neither the Company nor any of its subsidiaries has participated in any reportable transaction, as defined in Treasury Regulation Section 1.6011-(4)(b)(1).

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