Glossary

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

  • 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...

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  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

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