Glossary

Money Laundering Control Act (MLCA)

The Money Laundering Control Act of 1986 is a United States Act of Congress that made money laundering a Federal crime.

Related Terms

  • Safe Harbor

    Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.

    Learn more

  • Previously Used Routing Number

    A routing number that was once the primary routing number for an institution and since replaced, but still accepted for payments.

    Learn more

CALL US: 1-800-684-0388