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CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations - Vimarsana News

CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against&nbsp;</span><span>Monex Deposit Company</span><span>,&nbsp;</span><span>Monex Credit Company</span><span>,&nbsp;</span><span>Newport Services Corporation</span><span>, and their owners&nbsp;</span><span>Louis Carabini</span><span>&nbsp;and&...

CFTC Orders Minnesota Futures Commission Merchant To Pay $6.5 Million For Anti-Money Laundering, Risk Management, Recordkeeping, And Supervision Violations - Vimarsana News

CFTC Orders Minnesota Futures Commission Merchant To Pay $6.5 Million For Anti-Money Laundering, Risk Management, Recordkeeping, And Supervision Violations

<p><span>The Commodity Futures Trading Commission announced today it has issued an order simultaneously filing and settling charges against registered futures commission merchant (FCM)&nbsp;CHS Hedging LLC, of Inver Grove Heights, Minnesota, for anti-money laundering (AML), risk management, recordkeeping, and supervision violations. These violations are primarily a result of CHS Hedging failing to implement an adequate AML program, particularly as applied to a futures and options trading account controlled by one of its customers. In addition, CHS Hedging failed to implement ri...

Monmouthshire Building Society donate PCs to Welsh Air Cadets - Vimarsana News

Monmouthshire Building Society donate PCs to Welsh Air Cadets

A group of Welsh air cadets have received a donation of 15 repurposed desktop computers from Monmouthshire Building Society.

Orange County Votes Republican in November, but Preferred Democrats Last Election Cycle - Vimarsana News

Orange County Votes Republican in November, but Preferred Democrats Last Election Cycle

California's Orange County voted for Republicans in the governor’s cabinet and senate seat this year—according to unofficial election ...

California 2022 General Election Roundup | Manatt, Phelps & Phillips, LLP - Vimarsana News

California 2022 General Election Roundup | Manatt, Phelps & Phillips, LLP

Overview: A Status Quo Election? - The outcome of the 2022 general election is largely determined now that almost every vote has been counted. As anticipated, it appears...