Company: Financial Industry Regulatory Authority

386 results found

Oppenheimer & Co. failed to enforce written policies

Regulatory reporting by FINRA members could provide important new information about day‑to‑day activity in both inter‑dealer and dealer‑to‑client markets

FINRA alert summarizes how equity crowdfunding works

Stephens, Inc. fined US$900,000

Managing emotions around financial decisions is critical to avoiding fraud

Misrepresentations made replacement annuities appear more beneficial, even though they were typically more expensive than clients’ existing annuities, FINRA says

New reports designed to help firms spot and halt potential market manipulation

Enhanced disclosure serves the interests of investors

US$1.3 million returned to investors

The U.S. brokerage was censured for supervisory violations relating to chronic fails to deliver by a client in multiple ETFs