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FINRA Regulatory Notice 21-03 â Fraud Prevention â Low Priced Securities On February 10 th, FINRA published Regulatory Notice 21-03 which focuses on fraud prevention for low-priced exchange-listed and OTC securities. The communication urges firms to review their policies and procedures relating to red flags of potential securities fraud involving low-priced securities. At the detailed data level, the notice references many of the concepts and data points OTC Markets Group has been proactively implementing over the course of the last decade to increase transparency and efficiency in the market. Our latest blog delves into the detection and monitoring points raised, location and availability of the data and how best to incorporate the information into a low-priced security risk program. ....
Press release content from Globe Newswire. The AP news staff was not involved in its creation. CHNC Saga, Metamorphosis, and Transformation China Infrastructure Construction Corp.February 5, 2021 GMT HOUSTON, Texas, Feb. 05, 2021 (GLOBE NEWSWIRE) via NewMediaWire China Infrastructure Construction Corp. (OTC: CHNC) https://www.chnc-hdh.com/ CHNC has finally reconstructed itself; it seems as if it was only yesterday when on December 19, 2019 Pharmacology University concluded its merger with CHNC. As established during negotiations, Pharmacology University also appropriated responsibility for the management of the company and though we planned for difficulties, we did not budget for calamitous. Since then, we started to peel the onion and the more we did, the more it stunk. Particularly, because CHNC had a $1,844,500 debt, a Shell Risk designation meaning the company had no or minimal assets and operations, no employees to speak of, and during the calendar year of 2 ....