Tuesday, May 14, 2019
certain types of new accounts
It might seem that way on a first glance but it really is not. The reason (as described in the post you referred to) is that warship as such is largely considered to be an extension of the flag state. Which also has national sovereignty rights. The SEC's order instituting a settled administrative and cease and desist proceeding finds that Wedbush violated Section 15(c)(3) of the Exchange Act and Rule 15c3 3 thereunder, and Section 17(a)(1) of the Exchange Act and Rule 17a 5(a) thereunder. Without admitting or denying the SEC's findings, Wedbush consented to a cease and desist order, a censure, disgorgement and prejudgment interest of $304,197, and a civil penalty of $1,000,000. In addition, Wedbush has undertaken to hire an independent compliance consultant to review the firm's controls and procedures, corporate governance, and culture of compliance related to several broad areas, including the Customer Protection and Net Capital Rules, liquidity, the opening of certain types of new accounts, internal audit, and risk management..
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