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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
De-banking, more commonly spelled debanking, also known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.
Pages in category "Banking terms" The following 146 pages are in this category, out of 146 total. This list may not reflect recent changes. 0–9. 3-6-3 Rule; A.
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Overacting may be used to portray an outlandish character, or to stress the evil characteristics of a villain. [3] Actor Gary Oldman was almost typecast as an anti-social personality early in his screen career: [ 4 ] [ 5 ] the necessity to express villainous characters in an overtly physical manner led to the cultivation of a "big" acting style ...
The bank covers the payment with an overdraft, which overdraws the account. In both cases, a fee may be charged. But with an NSF, the payment is declined, while with an overdraft, the payment is ...
K – Is used as an abbreviation for 1,000. For example, $225K would be understood to mean $225,000, and $3.6K would be understood to mean $3,600. Multiple K's are not commonly used to represent larger numbers. In other words, it would look odd to use $1.2KK to represent $1,200,000. Ke – Is used as an
Overacting is the exaggeration of gestures and speech when acting. It may be unintentional, particularly in the case of a bad actor, or be required for the role. For the latter, it is commonly used in comical situations or to stress the evil characteristics of a villain. Since the perception of acting quality differs between people the extent ...