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Bullboard - Stock Discussion Forum
Canada Nickel Company Inc
V.CNC
Alternate Symbol(s):
CNIKF
Metals & Mining
Industrial Metals & Minerals
Canada Nickel Company Inc. is a Canada-based company, which is engaged in advancing the nickel-sulfide projects to deliver nickel required to feed the electric vehicle and stainless-steel markets. The Company owns flagship Crawford Nickel-Cobalt Sulphide Project in the heart of the prolific Timmins-Cochrane mining camp. The Company also owns 25 additional nickel targets located near the...
Crawford Project. Its wholly owned NetZero Metals Inc. to develop zero-carbon production of Nickel, Cobalt and Iron and applied for the trademarks NetZero Nickel NetZero Cobalt and NetZero Iron across several jurisdictions.
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TSXV:CNC - Post Discussion
Canada Nickel Company Inc
> JP MORGAN FINED $350 MILLION FOR INADEQUATE TRADE REPORTING
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•••
moneywagon
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Post by
moneywagon
on Apr 01, 2024 7:24pm
JP MORGAN FINED $350 MILLION FOR INADEQUATE TRADE REPORTING
JPMorgan fined nearly $350 million for inadequate trade reporting
By
Pete Schroeder
March 14, 2024
4:29 PM EDT
Updated 18 days ago
A sign outside the headquarters of JP Morgan Chase & Co in New York, September 19, 2013. REUTERS/Mike Segar/File Photo
Purchase Licensing Rights
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WASHINGTON, March 14 (Reuters) - JPMorgan Chase & Co has been fined $348.2 million by a pair of U.S. bank regulators over its inadequate program to monitor firm and client trading activities for market misconduct, the Federal Reserve announced on Thursday.
The Fed fined the bank alongside the Office of the Comptroller of the Currency (OCC), and said the misconduct occurred between 2014 and 2023. In a separate announcement, the OCC said JPMorgan failed to properly monitor billions of trades across at least 30 global trading venues
A bank spokesperson said the firm self-identified the issue and is working to address the matter, and does not expect any disruption of existing client services. In addition, there was no evidence of employee misconduct or harm to clients or the broader market, the spokesperson added.
JPMorgan
disclosed in February
that it expected to pay roughly $350 million in civil penalties for reporting incomplete trading data to surveillance platforms. It said at the time it was also in "advanced negotiations" with a third unnamed regulator that may not result in resolution
The settlement announced on Thursday marks the second sizeable fine in the last few years for the bank over its data management and monitoring. In 2021, JPMorgan
agreed to pay $200 million
to settle civil charges from two other regulators over record-keeping lapses, the first in a wave of cases over similar lapses across Wall Street.
Under the new OCC order, the bank must overhaul and improve its trade surveillance program and conduct a third-party review of its policies. It must clear any new trading venues with regulators under the new order
(93)
•••
Yoldstein
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Comment by
Yoldstein
on Apr 01, 2024 9:32pm
is this material to us money? i mean, they did buy $82,019 at average $1.59 and sold $1 at avg of 1$ this year so far... ;o
(366)
•••
moneywagon
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Comment by
moneywagon
on Apr 02, 2024 10:26am
Good Morning LONGSsss. top of the day to ya Yolstein....Nope, lol, the article was just posted to get a wee bit more "schmarter" while we stand under the ole oak tree, in the CNC coral...but but but BUT now that you mention it....uhhhhh How bout REGULATORS POST How much naked SHORT activity occurred in the past 12 months? I cheer and raise my flag with
...more
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