Glossary

Safe Harbor

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

Related Terms

  • Anti Money Laundering (AML)

    The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S. measures to prevent, detect, and prosecute...

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    A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.

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