11.   It is designed to give a more complete picture of the industry than actual orders, which are lower because not all companies report their transactions.

12.   Officials said Morgan Chase failed to report the transaction within five days as required, and then misstated the timing of its share purchases.

13.   SEC rules require subsidiaries of foreign companies to report illegal transactions by parent companies.

14.   SEC laws require subsidiaries of foreign companies to report illegal transactions by parent companies, Kyodo said.

15.   Several banks were fined in the last year, including Banco Ganadero and Banco Industrial Colombiano, for not reporting suspicious transactions.

16.   Several banks were fined last year, including Banco Ganadero and Banco Industrial Colombiano, for not reporting suspicious transactions.

17.   She also would not discuss whether the transactions were reported to the Internal Revenue Service.

18.   Showing these huge offsetting gains and losses on an individual income tax return would invite an audit, but these transactions are not reported there.

19.   That remains the trigger for reporting such transactions at commercial banks.

20.   That year, the trust traded assets for stock in a small, publicly traded technology company, which reported financial transactions to the SEC.