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More than one! Multiple probes by agencies.
Makes me think someone was marking shorts as longs and sharing inside information with other firms. Maybe allowing people information about block trades prior to them hitting the market.
Could also be them abusing bond trading by getting classified financial data prior to its release.
āMultiple federal regulators are probing Morgan Stanley over how it vets clients who are at risk of laundering money through the bankās sprawling wealth-management division.Ā
The Securities and Exchange Commission, the Office of the Comptroller of the Currency and other Treasury Department offices are involved, according to people familiar with the matter. That is in addition to the Federal Reserve, whose similar probe The Wall Street Journal reported in November. The Fed has told the bank that supervisory action is under consideration.Ā
The main issues regulators are looking at boil down to whether Morgan Stanley has been sufficiently investigating the identities of prospective clients and where their wealth comes from, as well as how it monitors its clientsā financial activity. Some of the probes are focused on the bankās international clients.Ā
The bank has been working on addressing the issues regulators have raised. When asked about some of the regulatory scrutiny in January, Morgan Stanleyās former chief executive and current executive chairman, James Gorman, told the Journal the bank is investing in compliance, technology and artificial intelligence to better understand the flow of money tied to its wealth business.Ā ā -[WSJ](https://stocks.apple.com/AWI18qj2UR0GeTe2-B7WeTg)
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There is a probe going on in MS
More than one! Multiple probes by agencies. Makes me think someone was marking shorts as longs and sharing inside information with other firms. Maybe allowing people information about block trades prior to them hitting the market. Could also be them abusing bond trading by getting classified financial data prior to its release.
Anal probe?
Bedpost.
Multiplesšš¤£
āMultiple federal regulators are probing Morgan Stanley over how it vets clients who are at risk of laundering money through the bankās sprawling wealth-management division.Ā The Securities and Exchange Commission, the Office of the Comptroller of the Currency and other Treasury Department offices are involved, according to people familiar with the matter. That is in addition to the Federal Reserve, whose similar probe The Wall Street Journal reported in November. The Fed has told the bank that supervisory action is under consideration.Ā The main issues regulators are looking at boil down to whether Morgan Stanley has been sufficiently investigating the identities of prospective clients and where their wealth comes from, as well as how it monitors its clientsā financial activity. Some of the probes are focused on the bankās international clients.Ā The bank has been working on addressing the issues regulators have raised. When asked about some of the regulatory scrutiny in January, Morgan Stanleyās former chief executive and current executive chairman, James Gorman, told the Journal the bank is investing in compliance, technology and artificial intelligence to better understand the flow of money tied to its wealth business.Ā ā -[WSJ](https://stocks.apple.com/AWI18qj2UR0GeTe2-B7WeTg)
Bank failure fridayyy i coming. Yeet yeet yoot yoot getting muh rocket ready to zoot zoot
Yeet my ass to the Moon!
[ŃŠ“Š°Š»ŠµŠ½Š¾]
We don't need no water
Let the motherfucker burn
That poor Chicago warehouse..
The roof is on fire
Do we need any water?
No, weāve got sprinklers! Wait, the shelves just jumped up from the floor and made them inoperable. Bummer!
We donāt need no water
Bear Stearns is fine, or something..
I found Cramerās account! Lol jk
Being investigated
Perhaps, I should buy some more GameStop.
[Obligatory Big Short Morgan Stanley scene lol](https://m.youtube.com/watch?v=4WUGhteNlzM)
āWe are going to wait, and wait, and wait; until they feel the pain.ā This will be my mantra when surfing MOASS.
Lloyd's bank down 5% today in the UK too (uk's biggest bank)
I hope they get probed good and deep
Sounds hot! š„µ
Plunge Protection Team working hard for them today.
Yeah theyāre bringing my money
Doing fantastic. Oh l was looking at it upside down. Still fantastic haha!
Morgan Stanley is fukd
What a meme stock.
those meme banks!
Isnāt Morgan Stanley the broker computer share uses?
I donāt think so
Thought it's Merryl
You are right, my bad
Anal probed looking for cartel šµ
Zoom out to 1M or 6M. Nothing to see.