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.
Related Terms
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Politically Exposed Persons (PEP)
Politically Exposed Persons: Individuals, or their relatives, who are prominent public functionaries.
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BIS Denied Person list
The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for the regulation of exports for national security, foreign policy, and nonproliferation reasons, as well as the enforcement of those...
