Home » Definitions » FinCEN
Financial Crimes Enforcement Network. FinCEN is a bureau of the UST that is responsible for establishing and implementing policies to detect money laundering.
Blank Check Company
Anchor Investor
At-the-Market Offerings
Backdoor IPO
Bad Actor
Blue Sky
Bookrunner
Bought Deal
Clawback
Crossover Round
Crowdfunding
Death Spiral
Direct Listing
Fire Sale
Freezer Account
Funding Portal
Green Shoe
Gun Jumping
