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The Daily Hodl 2023-08-03 00:04:43

Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping

European lending giant BNP Paribas is currently in talks with US regulators to settle probes over its employees’ use of messaging applications that may have violated rules on record keeping. According to the bank’s latest earnings report, BNP Paribas Securities Corp, the firm’s US-registered broker-dealer, is being investigated by the U.S. Securities and Exchange Commission The post Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping appeared first on The Daily Hodl .

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