Safe Harbor
Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.
Related Terms
-
Bank Secrecy Act (BSA)
Requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
-
International Bank Account Number (IBAN)
The International Bank Account Number (IBAN) is an international standard for identifying bank accounts across national borders in a way that would minimise the risk of propagating transcription errors.
