Glossary

Safe Harbor

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

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  • Red Flag

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

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  • Financial Institution

    Any public or private bank, credit union, or savings and loan, subject to national and state banking laws, and capable of both accepting deposits and making loans. These institutions collect funds from the public or...

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