EMBEZZLEMENT
White-collar crime in which an individual misappropriates the assets entrusted to him. The embezzler obtains the assets lawfully and is given the authority to take those, but are used instead for unintended purposes. Embezzlement is a breach of the fiduciary duties placed upon the individual.
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Form 5
A document that must be filed with the Securities and Exchange Commission (SEC) by an insider who has conducted insider transactions during the yea ...
Countersignature
Additional signature from an official or professional on a document that has already been signed. Serving as confirmation or authentication, it is ...
Average Collection Period
The amount of time for a business to receive payments owed.
Primary Regulator
The state or federal agency with main supervisory responsibility for a financial institution. Banks and other financial institutions will have to f ...
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