Glossary

Retired Routing Number

A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.

Related Terms

  • Politically Exposed Persons (PEP)

    Politically Exposed Persons: Individuals, or their relatives, who are prominent public functionaries.

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  • Non-SDN list

    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...

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