Scottrade was fined $600,000 for inadequate money laundering control - MicroShred (Miami, Florida) Paper Shredding Services

Scottrade was fined $600,000 for inadequate money laundering control

Posted on October 27th, 2009 admin No comments

A discount brokerage company Scottrade was fined by the Financial Industry Regulatory Authority $600,000 for allegedly inadequate money laundering controls to detect suspicious transactions.

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Scottrade was fined $600,000 for inadequate money laundering control

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One response to “Scottrade was fined $600,000 for inadequate money laundering control”
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