Examlex
What is a market firm?
Regulatory Statute
Laws designed to govern and regulate specific activities or sectors, aiming to maintain public welfare, safety, and standards.
Unauthorized Transfers
Transactions or movements of assets that occur without the proper approval or consent.
UCC Article 4A
Governs the transfer of funds through electronic means between banks, establishing a legal framework for such transactions.
Wholesale Funds Transfers
involves the large-scale movement of money, typically through electronic systems, between banking institutions or within large corporations.
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