Suspicious Activity Report, which is required to be made by financial institutions in the United States in respect of transactions that involve potential money laundering or violations of the BSA.
Jump Ball
Peer-to-Peer
Stabilizing Manager
Non-Deal Roadshow
Naked Short
Direct Listing
Sticky Deal
Non-Fungible Token (NFT)
Anchor Investor
Testing the Waters
Fungible Token
Stabilizing
Shell Company
Funding Portal
Clawback
Negative Assurance
Roadshow
Refreshing the Shoe
