What is an Electronic Check ? An electronic check, or e-check, is a digital version of a traditional paper check that i…
What is a Lien Sale ? A lien sale is a legal process in which a lienholder, typically a lender or a creditor, sells the…
What is Embezzlement ? Embezzlement is a form of white-collar crime where an individual entrusted with someone else'…
What is Anti Money Laundering ? Anti-money laundering (AML) refers to the set of regulations, procedures, and laws aime…
What is Tax Fraud ? Tax fraud occurs when an individual or a business intentionally falsifies information on their tax …
What is For Sale by Owner ? For Sale by Owner (FSBO) refers to the process of selling real estate without the represent…
What is the Federal Housing Finance Agency ? The Federal Housing Finance Agency (FHFA) is an independent regulatory ag…