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A security bag is a heavy duty bag used to contain high-value products, documents or legally sensitive items. Envelopes with security features are called security envelopes as well as security bags. Cash for deposit in a bank is often placed in a special deposit bag with security features.
Tamper-evident currency bags have a seal that reveals if the bag has been tampered with A foil inner seal on a bottle Main articles: Security bag , Security tape , and Tamper-evident band Tamper-evident design is perhaps most visible in the process of product packaging and labeling , where it can be vital to know that the product has not been ...
Fabric bags (see Money bag) are heavy duty cloth (woven and non-woven) bags are used to hold coins, rolls of coins, or bundles of banknotes. Bags can be tied shut, sealed with a cable tie or secured with a special security seal using tamper-evident technology .
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).
Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.
A booster bag is a handmade bag used to shoplift, typically from retail stores, libraries, and any other location employing electronic security detectors to deter theft. [1] The booster bag can be an ordinary shopping bag , backpack , pocketed garment, or other inconspicuous container whose inside is lined with a special conductive material ...
The Ontario Deposit Return Program (ODRP), also simply known as Bag it Back, is a regulation of the province of Ontario, Canada.Its purpose is to divert recyclable materials from landfill or low-quality recycling uses by charging a fee for each alcoholic beverage container sold in the province, and processing the material for re-use or other recycling activities once the containers are ...
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3579 S High St, Columbus, OH · Directions · (614) 409-0683