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Articles Posted in Suspicious Activity Reports

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SEC Charges Broker-Dealer for Violations Relating to Suspicious Activity Report Filings

On June 5, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Alpine Securities Corporation (“Alpine”), a Salt Lake City-based broker-dealer.  The complaint alleges that Alpine failed to file Suspicious Activity Reports (“SARs”) in the…

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