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Bank Secrecy Act (BSA)
The Bank Secrecy Act (BSA) is federal legislation meant to prevent financial institutions from being used to launder ill-gotten gains.
Structured Transaction Definition
A structured transaction is a series of smaller transactions, which are broken up to avoid the $10,000 reporting requirements for the Bank Secrecy Act (BSA).
USA Patriot Act
The USA Patriot Act is a law passed shortly after September 11, 2001, terrorist attacks increasing U.S. law enforcement agencies' intelligence powers.
How is venture capital regulated by the government?
Learn about some of the ways in which the U.S. government and the Securities and Exchange Commission regulate venture capital.
Suspicious Activity Report (SAR) Definition
The SAR is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.
Repatriable refers to the ability to move liquid financial assets from a foreign country to an investor's country of origin.
Why Cannabis Stocks May See Better Days
The Fall elections, state referendums on marijuana legalization, and new medical breakthroughs, could all help push cannabis stocks higher.
Marijuana Laws By State
Each state in the U.S. approaches cultivation, distribution, use, and criminalization rules and regulations for marijuana differently.
Using Currency Correlations To Your Advantage
Knowing the relationships between pairs can help control risk exposure and maximize profits. Relationships can correlative positively, negatively, or even change.
The 6 Best Identity Theft Protection Services of 2020
Secure your identity against cyber thieves. We compared the best identity theft protection services based on reputation, pricing, features, and more.