Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be scanned against in order to comply with the USA PATRIOT Act.
Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.
A routing number that was once the primary routing number for an institution and since replaced, but still accepted for payments.