Examlex
The most successful CRM systems share common qualities including:
Underwriters
Underwriters are entities, such as banks or financial institutions, that assume the risk associated with issuing and selling securities in the market.
Racketeer Influenced and Corrupt Organizations Act
A U.S. federal law aimed at combating organized crime by allowing extended penalties for criminal acts performed as part of an ongoing criminal organization.
Predicate Offenses
Specific crimes that provide the grounds for charging someone with more serious offenses, such as racketeering or money laundering.
1933 Act
Officially known as the Securities Act of 1933, it is a U.S. federal law that requires issuers of securities to provide financial and other significant information to investors prior to issuing securities to the public.
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