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In Response To:
Thread Starter: Dan Persfull
Title: Re: SAR/ Mgmt.

Quote:
I wonder too, since kiting is illegal, can the management be charged with aiding and abetting?


I was thinking if managment was aware of such activity and did not file the appropriate report that they were also subject to a SAR.

This is not my realm of expertise but it does seem I remember reading this somewhere.