WealthRabbit Support

What Does "Negative News" Mean?

Negative News refers to any unfavorable information about a person or entity that may raise concerns about a person’s:

• Legal standing

• Reputation

• Financial behavior

• Regulatory or criminal history

This can include:

• Criminal charges, arrests, or convictions

• Regulatory enforcement actions (e.g., SEC, FINRA, IRS)

• Allegations of fraud, embezzlement, or misconduct

• Bankruptcy filings or major financial penalties

• Publicly reported lawsuits involving serious allegations

• Sanctions or inclusion on watchlists (e.g., OFAC lists)