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by bonemachine
4551 days ago
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The basically got fined for not doing the SEC's job. No, that's not what they were fined for. They were fined for not doing their job, according to the Bank Secrecy Act. Which they agreed to comply with when they decided to become a bank. You might want to read a couple of news articles about the case, before pulling "facts" out of the air like this. |
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Which in this case was also the SEC's job... Your statement doesn't contradict refub's