Structuring definition

Structuring means to conduct or to attempt to conduct one or more transactions in any amount at one or more financial institutions on one or more days in any manner for purposes of evading the reporting requirements set in these Regulation;

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Structuring or breaking transactions into smaller amounts to avoid the BSA’s recordkeeping and reporting requirements is a crime in violation of 31 U.S.C. § 5324. Willfully failing to file SARs is a crime in violation of 31 U.S.C. § 5322.

Structuring shall include lot setting, establishing bidding parameters and other factors relevant to the CBE. Additionally, if requested by Customer, Supplier will provide OnLine Market Making(TM) Consulting to Certified Buyers at a time which is mutually agreeable to the Parties. The CBE Management Services and the OnLine Market Making(TM) consulting services outlined in this Section 2.4 will be billed on a variable basis and are not included in the fixed cost of this Transaction Agreement. A description of the OnLine Market Making(TM) consulting services and associated costs is attached hereto as Exhibit D.

Examples of Structuring in a sentence

• Each Credit Party acknowledges that it has not relied, and will not rely, on the Structuring Agent in deciding to enter into this Agreement and to take, or omit to take, any action under any Transaction Document.

• Each of the parties hereto hereby acknowledges and agrees that the Structuring Agent shall not have any right, power, obligation, liability, responsibility or duty under this Agreement, other than the Structuring Agent’s right to receive fees pursuant to Section 2.03.

• This Agreement together with the Structuring Fee Agreement constitutes the final and entire agreement and understanding between the parties to this Agreement relative to the subject matter of this Agreement and supersedes all prior agreements and understandings (whether written or oral) between such parties concerning the subject matter of this Agreement.

• Each of the VIE Structuring Documents has been entered into prior to the date thereof in compliance with all applicable laws and regulations and constitutes a valid and legally binding agreement, enforceable in accordance with its terms.

• Each of the parties hereto hereby acknowledges and agrees that the Structuring Agent shall not have any right, power, obligation, liability, responsibility or duty under this Agreement.

More Definitions of Structuring

Structuring has the meaning set forth in Section 3.2(c).

Structuring the Italian Third Sector means starting that set of actions that Third Sector organizations are called upon to carry out in order to be able to perform the increased tasks that will be assigned to them.

Structuring means an activity that may indicate money laundering and involves money launderers structuring their transactions in such a way as to avoid detection;

Structuring means to conduct or make currency transmission transactions, in any amount, at one or more financial institutions, whether by one or more individuals on one or more days, for the purpose of evading currency transaction reporting requirements under state or federal law.

Structuring means breaking down a large transaction into smaller ones to avoid discovery of the true owner of the funds, the illegitimate source of the money, or to avoid filing a CTR.13 A person or institution structuring or aiding someone else to structure a transaction is subject to criminal and civil penalties. No person connected with DCEX may counsel or instruct customers to “structure” transactions to avoid an identification requirement. DCEX has adopted a zero tolerance policy subjecting employees to immediate dismissal for any such violations.

Structuring means breaking up a large cash transaction into small cash transactions to disguise the true amount of cash involved in the transaction.

Structuring in this context means “to break up a single transaction