Eon Bank Annual Report

Annual report - An annual report is a document which a company presents to its Annual General Meeting for approval by its shareholders. The report normally includes a profit and loss account and balance sheet, as well as a directors' report and an auditor's report.

Annual Meetings of the International Monetary Fund and the World Bank Group - The IMF and World Bank meet each autumn in what is officially known as the Annual Meetings of the International Monetary Fund and the World Bank Group and each spring in the Spring Meetings of the International Monetary Fund and the World Bank Group.

Sandstorm report - The Sandstorm report was the name of the secret report submitted on June 22, 1991 by financial consultants Price Waterhouse to the Bank of England, showing that the Bank of Credit and Commerce International (BCCI) had engaged in widespread fraud, and that organizations regarded as terrorist groups had maintained several accounts in BCCI in London, with the apparent knowledge of the British and American intelligence community. Sandstorm was Price Waterhouse's codename for BCCI.

Currency transaction report - A Currency Transaction Report (FINCEN 104) is a form associated with the Bank Secrecy Act which exists to assist in the prevention of money laundering. A CTR is filed by a bank teller upon the transaction of $10,000.

eonbankannualreport

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