IFTR definition

IFTR means the International Funds Transfer, referred to in section 31 of the FIC Act, which must be reported to the FIC.
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Examples of IFTR in a sentence

  • Prior to being granted access to DOI IT systems and DOI IFTR in any electronic data or hardcopy format, the Tribe agrees that its employees and employees of its contractors must undergo the appropriate clearance as determined by the position sensitivity rating process, but, at a minimum, a National Agency Check with Inquiries and Credit Check (NACI-C) and ultimately receive a final favorable suitability determination issued by the OST Personnel Security Office pursuant to OMB Circular No. A-130 and DM 441.

  • Enter into an agreement with OST’s Office of Trust Records for the purposes of transferring and providing future access to the Tribe’s IFTR stored at the AIRR as tribal records.

  • Store and permanently retain all inactive BPP IFTR at the Tribe or allow such records to be removed and stored at the American Indian Records Repository (AIRR) in Lenexa, Kansas, at no cost for storage to the Tribe (shipping costs to be borne by the Tribe).

  • The Tribe may retrieve copies of the records or withdraw the entire inventory of their BPP IFTR.

  • If the Tribe chooses to return the IFTR to the custody of the BPP, the records must be labeled in accordance with the National Archives and Records Administration (NARA) approved Federal records schedule.

  • The Tribe may retrieve copies of the records or withdraw the entire inventory of their Appraisal IFTR.

  • Store all inactive IFTR at the AIRR at no cost for storage to the Tribe when the Tribe returns legal custody of inactive BPP IFTR to the Federal government for storage.

  • Preserve, protect and manage all Indian fiduciary trust records (IFTR) created and/or maintained by the Tribe, regardless of media during its management of the BPP.

  • Return all active and inactive IFTR to the Secretary in the event the Tribe retrocedes the BPP, or in the event the Secretary reassumes operations of the BPP.

  • If the Tribe chooses to return the IFTR to the custody of the BPP, the records must be labeled in accordance with the Indian Affairs Record Schedule (IARS) or the current applicable Federal records schedule.

Related to IFTR

  • SFTR means Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012;

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  • TDSAT means Telecom Dispute Settlement and Appellate Tribunal, New Delhi.