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stockholders ’ approaches ... a “ majority of the minority ” voting conditioncreatessubstantial transaction risk
Due to the removal of the need for paid in capital and the absence of any requirement for annual inspection of companies , more prudent legal and financial due diligence on counterparties in transactions is recommendedto preventtransaction risk
the CFPB ’s TILA - RESPA Integrated Disclosure Rule ( the “ Rule(passive) created bytransaction risks
exposure to the losses caused by charge - backs or fraud or the inherent risks in accepting and processing payments for third parties(passive) caused bytransaction risk
The involvement of several traditional intermediariescan createtransaction risks
time delay between signing and settling contracts(passive) caused bytransaction risks (
the time differences between various local forex markets(passive) are mainly caused bytransaction risks
the erroneous outgoings and data dismissals(passive) caused bytransaction risks
the strengthening U.S. dollar(passive) caused bytransaction risks
clearing housespreventrisk in transactions
the changes in the exchange rate between the transaction date and the settlement date ( Iqbal et al . , 1997 , p. 299(passive) is caused byThe transaction risk
to be at varianceresultingin transaction risk
merchant website securityinfluencestransaction risk
The lack of an effective business resumption plan and appropriate contingency plans or weak control over technology used in the third - party arrangementmay also resultin Transaction Risk
business banking within western canada - british columbia , alberta , saskatchewan , manitoba , yukon and the territories(passive) originated byrisk transactions
UIP price fluctuations(passive) caused bytransaction risks
to arrange fundsto preventtransaction risk
Huge time difference between entering and settling the contractleadsto transaction risk
4 ) Multiple protection netwkto preventtransaction risks
Bitcoin ... an irreversibility paymentcreatestransaction risk
analyzed factorsinfluencingtransaction risk
incomplete knowledge(passive) caused bythe transaction risk
information asymmetry to the greatest extent(passive) caused bytransaction risks
credit problemscould causea transaction risk
to remind peopleto preventthe transaction risk
after the merger is completedresultingin transaction risk
In the future , through Baidu inquiry into the operation guide of the Bank of China Bank mobile phone ,how to preventthe transaction risk
from transactions that give rise to know , actually binding future foreign - currency - denominated cash inflows or cash outflowsresultfrom transactions that give rise to know , actually binding future foreign - currency - denominated cash inflows or cash outflows
difficulties for individuals and corporations dealing in different currenciescreatesdifficulties for individuals and corporations dealing in different currencies
to payment blockleadsto payment block
false declines and conduct real - time screening to detect and prevent fraudulent activityto preventfalse declines and conduct real - time screening to detect and prevent fraudulent activity
from fraud , processing errors , system disruptions , or other unanticipated events resulting in the institution?s inability to deliver products or servicesmay resultfrom fraud , processing errors , system disruptions , or other unanticipated events resulting in the institution?s inability to deliver products or services
in substantial liquidity claims on its guarantiescould resultin substantial liquidity claims on its guaranties
from wrong products purchased due to incomplete or misleading informationresultingfrom wrong products purchased due to incomplete or misleading information
from cash flows related to revenue and expenditure in different currenciesresultingfrom cash flows related to revenue and expenditure in different currencies
in a tax penalty plus owing the IRS income tax on the IRA balancemay resultin a tax penalty plus owing the IRS income tax on the IRA balance
from the possibility that the value of expected cash flow denominated in a particular currency may change as a result of changes in exchange ratesresultsfrom the possibility that the value of expected cash flow denominated in a particular currency may change as a result of changes in exchange rates
from problems with data integrity that can lead to losses from the inability to resolve errors accurately , to identify patterns of fraud , or to recognize counterfeit electronic cashresultsfrom problems with data integrity that can lead to losses from the inability to resolve errors accurately , to identify patterns of fraud , or to recognize counterfeit electronic cash
in far more than financial troublescan resultin far more than financial troubles
difficulties for GM as it was dealing in different currenciescreatesdifficulties for GM as it was dealing in different currencies
in reimbursement to the consumer and affect the institution ’s bottom linemay resultin reimbursement to the consumer and affect the institution ’s bottom line
from known or accounted for currency cash flow , purchases , sales financing transactionsresultingfrom known or accounted for currency cash flow , purchases , sales financing transactions
alsocausedalso
in educational brokerage firmsresultin educational brokerage firms
from the irreversibility of transactions in blockchain - based systemsresultingfrom the irreversibility of transactions in blockchain - based systems
in exorbitant transaction costs simply due to the time differences between the beginning of the transaction and its endcan resultin exorbitant transaction costs simply due to the time differences between the beginning of the transaction and its end
in substantial liquidity claims on its guaranteescould resultin substantial liquidity claims on its guarantees
in exorbitant transaction costs simply due to the time differences between the beginning of the transaction and the transaction 's endcan resultin exorbitant transaction costs simply due to the time differences between the beginning of the transaction and the transaction 's end
from the breakdown of internal controls , information systems , employee integrity , and operational processes so that service or product delivery is impairedresultingfrom the breakdown of internal controls , information systems , employee integrity , and operational processes so that service or product delivery is impaired
from high country riskresultingfrom high country risk
an organization ’s profitabilityinfluencesan organization ’s profitability
from deficiencies in system design , implementation , or ongoing maintenance of systems or equipmentoften resultsfrom deficiencies in system design , implementation , or ongoing maintenance of systems or equipment
or deletedis createdor deleted
unexpected business challenges in the futurecould preventunexpected business challenges in the future
information asymmetry(passive) caused byinformation asymmetry
on the date on which the transaction is entered into , or in the case of exportsoriginateson the date on which the transaction is entered into , or in the case of exports
to the implementation of standards which do not imply strong co - ordinationleadto the implementation of standards which do not imply strong co - ordination