For insight into what SEC is thinking take a look at the SEC filing against AriseBank https://www.sec.gov/litigation/complaints/2018/comp-pr2018-8.pdf though 15 pages its a quick read.
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For insight into what SEC is thinking take a look at the SEC filing against AriseBank https://www.sec.gov/litigation/complaints/2018/comp-pr2018-8.pdf though 15 pages its a quick read.