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Academic

: Securities Law Prof Blog

SEC & Regions Bank Settle Offering Fraud Allegations

By Securites Lawprof

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The SEC charged Alabama-based Regions Bank for its role in an offering fraud that victimized thousands of investors predominantly in Latin America. The SEC alleges that Regions Bank and its predecessor were a key selling point in the investment scheme...

Full post as published by Securities Law Prof Blog on September 21, 2009 (boomark / email).

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