To help detect potential violations of the securities laws, the Bank Secrecy Act (BSA) requires broker dealers to report suspicious transactions that occur through their firms. The SEC’s complaint alleges that in 2012 and 2013, Schwab terminated 83 independent investment advisers for engaging in activity that Schwab determined violated its internal policies and presented risk to Schwab or its customers. The complaint further alleges that at least 47 of the terminated advisers engaged in transactions through Schwab that it knew, suspected, or had reason to suspect were suspicious and required the filing of a SAR.
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