$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
18 Janeiro 2025 - 5:08PM
The Daily Hodl
The U.S. Securities and Exchange Commission (SEC) is set to
collect $63.1 million in fines from nine investment advisers and
three broker-dealers over the use of unapproved communication
methods. The SEC says the 12 Wall Street firms violated
recordkeeping statutes of federal securities laws after their
employees, including supervisors and managers, used off-channel
communication methods […]
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$63,100,000 Penalty Hits 12 Financial Giants, Including Charles
Schwab and Santander, As SEC Issues Major Enforcement Action
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Continue reading $63,100,000 Penalty Hits 12
Financial Giants, Including Charles Schwab and Santander, As SEC
Issues Major Enforcement Action
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$63,100,000 Penalty Hits 12 Financial Giants,
Including Charles Schwab and Santander, As SEC Issues Major
Enforcement Action appeared first on
The Daily Hodl.
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