By: Forbes Real Time
February 22, 2013 at 13:13 PM EST
Fantabulous Tale Of Chase Bank Customer's Missing Wallet
For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Juan Santana submitted a Letter of Acceptance, Waiver and Consent (“AWC”), which FINRA accepted. In the Matter of Juan Santana, Respondent (AWC 20110288633, February 20,2013).
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