Thursday, May 26, 2022 7:04:01 PM
Those planning on committing a stock fraud can lie to or mislead transfer agents so they can get restrictions on shares removed. They may, for example, allow unregistered shares to be traded. Unregistered shares are not supposed to be sold to the public under federal law, unless they meet certain exemptions.
https://www.reuters.com/article/us-sec-transferagents-insight/sec-eyes-transfer-agents-in-new-front-against-u-s-stock-fraudsters-idUSKBN0KL0BD20150112
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