Its very strange that Etrade was trying its hardes

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CEO1 Member Level Thursday, 09/03/15 08:30:40 PM
Re: stockstuffer post# 30535
Post # of 30585

$ CRGP. Its very strange that Etrade was trying its hardest to hold CRGP down while it was still trading as seen on Level2, plus the very last to pay out the Dividen and now the only Broker putting the Dividen on hold. It could be that Etrade & COR are being investagated due to the Fine that COR was involved with at the end of 2013 by FINRA IMO. $ CRGP

Clearing firm agrees to pay $1 million fine in Finra settlement
Compliance problems involved lapses in money-laundering prevention, financial reporting and supervisory obligations
Dec 16, 2013 @ 2:32 pm

Finra, compliance, money laundering + ZOOM
COR Clearing, formerly Legent Clearing, has been censured and fined $1 million by Finra for a variety of compliance failures involving lapses in anti-money-laundering procedures, financial reporting and supervisory obligations.COR provides clearing services such as order processing, settlement and record-keeping functions for about 86 correspondent broker-dealers. Many are small firms with independent-contractor representatives and financial advisers. Some of the charges against COR date back to 2009. The company neither admitted nor denied the charges, according to the settlement

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