BlackStar Enterprise Group Inc (BEGI): Placing multiple overlapping deposits in...

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Re: misterfishman post# 8067

Tuesday, 12/26/2023 6:37:03 PM

Tuesday, December 26, 2023 6:37:03 PM

Placing multiple overlapping deposits in short term cd's or short term treasuries is a violation of federal banking laws. If caught they have to disperse the interest to all the owners of the funds.

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