E*Trade Fined
This one really oughtta make that baby in the comercials puke. FINRA has slapped a $1 million fine on the online investments company for slacking in their anti-money laundering procedures.
It wasn't just a momentary lapse, either. For about 4 and half years the firm who lets arm-chair investors play Russian roulette with the market had little to no automated process with which to monitor suspicious trading activity. They just crossed their fingers and hoped their good ol' employees would keep an eye out.
Not surprisingly, E*Trade has no comment.
shrug
you and edmundo braverman need to stop posting on here. it's sad to watch you pretend you're older than you are.
Consequuntur odio quidem quia molestiae mollitia est inventore. Dolorem ut qui omnis quibusdam enim dignissimos cum. Vel magni consequuntur est aut accusamus. Ut perferendis dignissimos recusandae officiis nulla rerum atque. Quis beatae est quia ut consequatur vero voluptatem ducimus.
Est amet in iusto ducimus ea consectetur. Nemo et vel occaecati et minima vero. Velit amet dolores voluptas quis vel necessitatibus corrupti. Totam earum assumenda quaerat maxime accusantium perferendis ea. Voluptatem sed explicabo voluptatem rerum delectus.
See All Comments - 100% Free
WSO depends on everyone being able to pitch in when they know something. Unlock with your email and get bonus: 6 financial modeling lessons free ($199 value)
or Unlock with your social account...