{"component": "definition", "props": {"groups": [{"snippet": "means \"Cash Transactions\" as defined under rule 3 of the Rules.", "size": 19, "snippet_links": [{"key": "rule-3", "type": "definition", "offset": [43, 49]}, {"key": "the-rules", "type": "clause", "offset": [53, 62]}], "samples": [{"hash": "i2XZLgwwpVw", "uri": "https://www.shriramhousing.in/pdf/terms/1716187656.pdf", "label": "www.shriramhousing.in", "score": 19.0743170627, "published": false}, {"hash": "g4tb8PH8XAO", "uri": "http://www.fasttrackhfc.com/Uploads/Policies/KYC%20and%20AML%20Policy_0923.pdf", "label": "www.fasttrackhfc.com", "score": 16.3667650771, "published": false}, {"hash": "60lPOq7G9Qy", "uri": "http://www.nivarahousing.com/download/KYC%20&%20AML%20Policy%20V.3%20dt.%2022.03.2022.pdf", "label": "www.nivarahousing.com", "score": 11.1136208077, "published": false}], "hash": "6c4a1449fc3bd111ae03578da878e970", "id": 1}, {"snippet": "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.", "size": 4, "snippet_links": [{"key": "the-value", "type": "clause", "offset": [31, 40]}, {"key": "foreign-currency", "type": "clause", "offset": [92, 108]}, {"key": "rule-3", "type": "definition", "offset": [126, 132]}, {"key": "the-rules", "type": "clause", "offset": [136, 145]}], "samples": [{"hash": "5Z5Qvsz2ACa", "uri": "https://www.srghousing.com/DataImages/download/Information%20Booklet%2004.08.2022.pdf", "label": "www.srghousing.com", "score": 11.372347707, "published": false}, {"hash": "cmfPgTt8AyV", "uri": "https://srghousing.com/DataImages/download/Information%20Booklet%20as%20on%2015.06.2022.pdf", "label": "srghousing.com", "score": 11.2532511978, "published": false}, {"hash": "8CmuVfYxLVx", "uri": "https://www.srghousing.com/Data/KYC-CFT-POLICY.pdf", "label": "www.srghousing.com", "score": 8.8767967146, "published": false}], "hash": "e994722ac573a3cbf2fd8e64fb7ed000", "id": 2}, {"snippet": "means \"Cash Transactions\" as defined under rule 3 of the PML Rules. \"Central KYC Records Registry\" or \u201cCKYCR\u201d means an entity (i.e. currently, Central Registry of", "size": 3, "snippet_links": [{"key": "rule-3", "type": "definition", "offset": [43, 49]}, {"key": "pml-rules", "type": "definition", "offset": [57, 66]}, {"key": "central-kyc-records-registry", "type": "definition", "offset": [69, 97]}, {"key": "central-registry", "type": "clause", "offset": [143, 159]}], "samples": [{"hash": "8cQ7HrDomcC", "uri": "https://capitalindiahomeloans.com/uploads/Codes-Policies/Policy-on-Know-Your-Customer-Guidelines-and-Anti-Money-Laundering-Measures-170620.pdf", "label": "capitalindiahomeloans.com", "score": 8.2292950034, "published": false}, {"hash": "1LKia2IgJYy", "uri": "https://capitalindiahomeloans.com/uploads/Codes-Policies/CIHL-Policy-on-KYC-and-AML-Measures-131119.pdf", "label": "capitalindiahomeloans.com", "score": 7.932238193, "published": false}], "hash": "c6667ae3a3510ac95d5a78d99921a472", "id": 3}, {"snippet": "means transactions in cash, debt instruments and equities as well as spot foreign exchange and spot commodities transactions; 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STANDARD NON-U.S. PROXY SERVICES FEES: o Notification $5 o Vote $10 o Relationship Set Up Fee $100 TAX RECLAMATION SERVICES: May be subject to additional charges depending upon the service level agreed. Tax reclaims that have been outstanding for more than 6 (six) months with the client will be charged $50 per claim. COMMUNICATION FEES:", "size": 1, "snippet_links": [{"key": "foreign-exchange-transaction", "type": "definition", "offset": [70, 98]}, {"key": "a-third-party", "type": "clause", "offset": [118, 131]}, {"key": "services-fees", "type": "definition", "offset": [177, 190]}, {"key": "tax-reclamation-services", "type": "clause", "offset": [252, 276]}, {"key": "subject-to", "type": "definition", "offset": [285, 295]}, {"key": "additional-charges", "type": "clause", "offset": [296, 314]}, {"key": "service-level", "type": "definition", "offset": [334, 347]}, {"key": "tax-reclaims", "type": "clause", "offset": [356, 368]}, {"key": "the-client-will", "type": "clause", "offset": [430, 445]}, {"key": "communication-fees", "type": "clause", "offset": [472, 490]}], "samples": [{"hash": "2I1iKTKqYkb", "uri": "/contracts/2I1iKTKqYkb#cash-transactions", "label": "Custody Agreement (Rydex Series Funds)", "score": 18.0739219713, "published": true}], "hash": "6d9f0c03961870cea3eae7d137e4e170", "id": 10}], "next_curs": "Cl4SWGoVc35sYXdpbnNpZGVyY29udHJhY3RzcjoLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIaY2FzaC10cmFuc2FjdGlvbnMjMDAwMDAwMGEMogECZW4YACAA", "definition": {"snippet": "means \"Cash Transactions\" as defined under rule 3 of the Rules.", "size": 44, "title": "Cash Transactions", "id": "cash-transactions", "examples": ["Interest earned on advance payments to other than State agencies shall be reported to NSF on the Federal <strong>Cash Transactions</strong> Report, SF 272 (if payments are made in accordance with paragraph a.", "The FFR combines the information that grant recipients previously provided using two forms: the Federal <strong>Cash Transactions</strong> Report (PSC-272) and the Financial Status Report (SF-269).", "In this regard, you must have sufficient cash in your limited margin account to pay for any purchases (see Managing <strong>Cash Transactions</strong> in Your Accounts) and you will not be permitted in the limited margin account to borrow funds, create a margin debit, or sell short.", "As soon as you receive your Card, you may use your Card for the duration of the agreement to make Purchases and to carry out <strong>Cash Transactions</strong> up to your Credit Limit or Cash Limit, as applicable.", "The FFR combines the information that cooperative agreement recipients previously provided using two forms: the Federal <strong>Cash Transactions</strong> Report (PSC-272) and the Financial Status Report (SF-269).", "The Bank may also establish separate limits for Cash and Non \u2013 <strong>Cash Transactions</strong> within the overall Credit Limit of your Card Account.", "All Awardees must also submit the Federal Financial Report (FFR) - <strong>Cash Transactions</strong> Report on a quarterly basis to the Department of Health and Human Services Payment Management System per the Electronic Funds Transfer Agreement.", "In addition, the grantee must submit Standard Form (SF) 272, &#x27;&#x27;Federal <strong>Cash Transactions</strong> Report,&#x27;&#x27; each time an advance of funds is made.", "The FFR SF425 was designed to replace the Financial Status Report SF269 and the Federal <strong>Cash Transactions</strong> Report SF272 with one comprehensive financial reporting form.", "The Cash Schedule of RVI\u2019s Significant <strong>Cash Transactions</strong> shall list the date of the transaction, whether it is a disbursement or a receipt, the amount, and the payee if it is a disbursement."], "related": [["cash-transaction", "cash transaction", "cash transaction"], ["cash-transfer", "Cash Transfer", "Cash Transfer"], ["ficash-ii-transaction", "FICASH II Transaction", "FICASH II Transaction"], ["ficash-iii-transaction", "FICASH III Transaction", "FICASH III Transaction"], ["arms-length-transaction", "Arms length transaction", "Arms length transaction"]], "related_snippets": [], "updated": "2025-07-06T21:56:50+00:00"}, "json": true, "cursor": ""}}