07:47 Jan 22, 2015 |
Hebrew to English translations [PRO] Bus/Financial - Investment / Securities / mortgage document | |||||||
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| Selected response from: David Greenberg Israel Local time: 16:45 | ||||||
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Summary of answers provided | ||||
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4 | Irregular activities/Excepetional activities |
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4 | irregular transactions |
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3 | abnormal movements |
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Irregular activities/Excepetional activities Explanation: These are activities which are excepted from the framework of the account parameters, i.e. abnormal. |
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irregular transactions Explanation: Examples at references. Reference: http://archives.hud.gov/offices/oig/reports/files/ig641810.p... Reference: http://auditor.iowa.gov/specials/1310-0048-BE00.pdf |
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abnormal movements Explanation: www.bsp.gov.ph/about/charter_09.asp |
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