WealthRabbit Support
Need Help? We've got you covered
Get answers to all your questions about the application process and SIMPLE IRA here
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)
Need more help?
Get in touch with our dedicated support team Contact Us
