Jul 9, 2010 14:40
13 yrs ago
3 viewers *
Spanish term

Saldos remansados

Spanish to English Bus/Financial Finance (general)
From a list of possible origins of funds "inmuebles, venta de participaciones societarias, herencias, saldos remansados, etc."

thank you

Discussion

eliotj (asker) Jul 10, 2010:
It's a bank describing its "Know your customer" form, one part of which aims to find out the origins of private banking customers' money for prevention of money laundering purposes.
philgoddard Jul 9, 2010:
One of the translations is "stagnant". I wonder whether it could be "unclaimed balances" where the company (eg a bank) has lost contact with the customer. However, you've given very little context - is it a bank? What does it say before and after this?

Proposed translations

4 mins

pooled funds

Declined
Sounds like a calque from English to me!

http://www.investopedia.com/terms/p/pooledfunds.asp
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1 hr

accumulaed balances

A possibility

These could be personal/household or corporate savings that are available for investing.

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Note added at 13 days (2010-07-23 08:40:20 GMT)
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Sorry, it is "accumulated balances."

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Note added at 13 days (2010-07-23 08:45:41 GMT)
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Management Accounting Information Systems in UK Building Societies
by C Drury - 1998 - Cited by 6 - Related articles
[I9861 extended the sources of' funds available to societies and opened up ..... arising from accumulated balances existing prior to the current reporting ...
www.informaworld.com/index/739247430.pdf - Similar

Debt, Taxes, and War: The Political Economy of Bolivia, c. 1920-1935
by ME Contreras - 1990 - Cited by 14 - Related articles
sources of funds were no longer available, internal debt was refunded with ..... the efforts to use these accumulated balances in local currency. Three ...
www.jstor.org/stable/156862 - Similar

[PDF]
Money Laundering: Muddying the Macroeconomy - Finance ...
File Format: PDF/Adobe Acrobat - Quick View
by PJ QUIRK - 1997 - Cited by 39 - Related articles
Accumulated balances of laundered assets are likely to be larger than annual ... guise the sources of funds. However, eco- nomic growth and the growth of ...
www.imf.org/external/pubs/ft/fandd/1997/03/pdf/quirk.pdf

[PDF]
PLANCON-K, JULY 1, 2007 INSTRUCTIONS EXPIRE 06-30-09 PAGE 1 PART K ...
File Format: PDF/Adobe Acrobat - Quick View
30 Jun 2009 ... earnings, local funds and other sources of funds as shown in ..... Available funds include, but are not limited to, accumulated balances in ...
www.portal.state.pa.us/portal/server.pt?open=18&objID=35713...
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17 days

funds automatically reserved/ funds on reserve

I found: This term relates to the funds which are automatically reserved against a card account. When an authorisation is performed against a bank card and an authorisation code is returned, the funds are 'reserved' to prevent the card holder going over their credit limit. The reserved funds are only held for a short period of time, typically between 1 and 5 days, after which if the transaction has not been settled, the funds are returned to the cardholder account
www.datacash.com/services/glossary.php - En caché;
. Al ser un sistema prepago, de los ingresos financieros derivados de los saldos remansados pendientes de pago. Incluso me llego a preguntar ...
www.rankia.com/.../419629-ukash-otra-nueva-entidad-dinero-e... - En caché;
Si la cuenta corriente tiene o ha tenido o tendrá otro movimiento que no sea el único y exclusivo de remansar saldos para la compra de ...
foros.lainmobiliaria.org/viewtopic.php?p=25507 - En caché;
Manual de tesorería y recaudación - Resultado de la Búsqueda de libros de Google
Emilio Fernández Agüero - 2003 - 828 páginas
... lo que redunda en una menor cantidad de intereses a percibir por saldos remansados en las cuentas corrientes. Como quiera que la normativa de la firma ...
books.google.es/books?isbn=8470887327...

The bank would have this liquidity during the reserve period- In a sense it is money accumulated. I think that money that is held for a period in prepaid card systems, accounts like Paypal and othersystems where you pay in and have credit to spend when you want without carrying cash or making a transfer could qualify as "remansados" as well, although that might be better described as "funds on reserve". Prepaid cards are a big window for money laundering as they are hard to trace and easy to move across borders. [PDF]
Prepaid Cards and Money Laundering: A Perfect Storm
- [ Traducir esta página ]
Formato de archivo: PDF/Adobe Acrobat - Vista rápida
de S Sienkiewicz - 2007 - Citado por 7 - Artículos relacionados
stating that prepaid cards “provide an ideal money laundering instrument to ... accounts, wire transfers, credit cards, and ATMs in such a way as to not .... prepaid cards, and then using these cards to remove cash at an off-shore ATM. ...
www.philadelphiafed.org/...cards.../D2007FebPrepaidCardsand... - Looking at it from the point of view of someone selling and administering the prepaid cards (as opposed to a bank that has reserved debit payment money as an asset), I have also seen the term 'coverage funds': Letter to Federal Reserve asking for same protections to prepaid cards as debit cards ... coverage for funds backing stored valued cards (November 2, 2005) ...
www.defendyourdollars.org/topic/.../prepaid_cards/ - En caché - Similares. I think to choose the best term you will need more context.
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