monetary transaction definition
monetary transaction means a transaction that is conducted or concluded using a monetary instrument;
monetary transaction means a deposit, withdrawal, transfer
monetary transaction a transaction involving the transfer or withdrawal of monetary resources. Monetary Transactions may be:
More Definitions of monetary transaction
monetary transaction means a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by what- ever means effected, except that “monetary transaction” shall not include any transac- tion involving bona fide payments to attorneys for legal services.
monetary transaction means the deposit, withdrawal, transfer, or exchange, in or affecting interstate or foreign commerce, of funds or a monetary instrument . . . by, through, or to a financial institution . . . “
monetary transaction means the deposit,
monetary transaction means the “deposit, withdrawal, transfer, or exchange, in
monetary transaction means a transaction that is conducted or concluded
monetary transaction means accessing an account at a financial institution with a