Sentence examples for Customer segregation from inspiring English sources

A spokeswoman for the CME noted that firms must "maintain internal controls to ensure the customer segregation funds are held separately and meet compliance levels".

Even amid this wave of arcane rules, the agency's new customer segregation policy stands out as one of its most complex.

Moreover, the fact that the C.F.T.C. enlisted our help to complete the majority of the limited reviews to ensure firms' compliance with customer segregation rules shows that it continues to trust the quality of our work.

I understand the frustration with what appears to be political favoritism, but the important thing from a Futures industry perspective was the violations of the sanctity of customer segregation and not why the DOJ appeared to be dragging its feet.

Though friends and family say they detected no racial animus in Fletch Thompson -- he had black customers during segregation, when other local businesses didn't -- he signed ads in local newspapers railing against communists and forced integration.

The council also called for greater customer protection standards and segregation of customer assets, problems that came to light with the recent failures of MF Global and Peregrine Financial Group.

"Segregation of customer funds is the core foundation of customer protection in the commodity futures and swaps markets".

Instead, it filed a narrower case that accuses Ms. O'Brien of violating a rule regarding the segregation of customer money, which will not require proving any fraudulent intent.

"Segregation of customer funds is at the core of customer protection in the commodity futures and options markets and must be maintained at all times," Ms. Sommers said in the statement.

It's no coincidence that MF Global's chief banker, JP Morgan, and MF Global both broke the rules on segregation of customer funds.

PwC was also fined for negligence over JP Morgan's non-compliance with rules on segregation of customer funds by its U.K. broker-dealer.