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Firm Charged Again for Violating Custody Rule

October 31, 2014 by Ryan Boysen

The SEC has filed charges against an investment advisory firm and its top three officials for violating the custody rule — the latest in a series of alleged violations for the firm, stretching back to 2004. The custody rule requires firms to follow certain reporting procedures when they control or have access to client money… Read More >>

Filed Under: General Interest, Industry News Tagged With: custody rule, Sands, SBAM, SEC

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