Bancorp International Group Inc (fka BCIT)

[mretgnol]

I don't see how the T/A can comply

Hello McMasterflash. That's what T/A's do. If positions exceed what should be in the market, the T/A issues a notice of an offical FTD. No Megas mails, no theories, a legit legal notice of a FTD.

I'm with TD Waterhouse

So am I. So are three others I know in this including one attorney. I just emailed one of those people and hope to hear back from him tonight.

Those who 'believe' and have large enough BCIT positions will probably have to pay the $250

You of all people would be the last person I expected to want to keep his position at the brokerage. This is like a reverse certificate pull with the brokerage telling you to obtain a cert from your T/A (or issuer since TDA appears to think that BCIT has no current T/A). Either TDA is really crazy and they are going to expose their share issues or TDA is not remotely worried about people registering their positions.