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Financial terms in "Fraud"

1. Creative accounting

2. ghosting

3. Embezzlement

4. boiler room fraud

5. Kickback

6. forensic accounting

7. funny money

8. Piracy

9. phishing

10. Book

11. Short-change

12. Serious Fraud Office

13. False Accounting

14. Identity Theft

15. fraud

16. Ponzi Scheme

17. hot money

18. false market

19. kite

20. launder

21. insider trading

22. Day of the Jackal fraud

23. front company

Featured term of the day

Definition / Meaning of

Disclosure

Categories: Estate Planning, Real Estate, Patent, Compliance and Governance, Legal, ,

A disclosure document explains how a financial product or offering works. It also details the terms to which you must agree in order to buy it or use it, and, in some cases, the risks you assume in making such a purchase.For example, publicly traded companies must provide all available information that might influence your decision to invest in the stocks or bonds they issue. mutual fund companies are required to disclose the risks and costs associated with buying shares in the fund. Government regulatory agencies, such as the securities and exchange commission (SEC), self-regulating organizations, state securities regulators, and NASD require such disclosures.Similarly, federal and local governments require lenders to explain the costs of credit, and banks to explain the costs of opening and maintaining an account.Despite the consumer benefits, disclosure information isn't always easily accessible. It may be expressed in confusing language, printed in tiny type, or so extensive that consumers choose to ignore it.

Most popular terms

1. Health Insurance
2. Information Disclosure Statement (IDS)
3. Franchised Monopoly
4. Subprime Loans
5. Catch-up Contribution
6. Contract Certainty
7. Budapest Stock Exchange (BSE)
8. Securitization
9. Expiration Cycle
10. Competence

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