From the SEC Roundtable on Microcap Securities Frauds there was
consensus among all participants for a repository of information on known or suspected offenders so that all gatekeepers ( Brokers, the DTCC, DTC, Finra, OTC Markets, etcetera ) could access and then file Suspicious Activity Reports ( SARs ).
Persons such as Mattera and numerous other repeat offenders would be detected much sooner when all gatekeepers could access an information and SARs repository data-base.
A necessary board for I-HUB readers, ND!!
To bite the worm of incite is to bite the HOOK of the antagonist . They win .