Sentence examples for customer fund from inspiring English sources

Exact(4)

Regulators found a customer fund shortfall of at least $200 million.

The authorities arrested him, and regulators discovered a customer fund shortfall at Peregrine of at least $200 million.

Because of court challenges, most of the money is not available to put in the customer fund or distribute, Mr. Picard said.

In his first public appearance since the bankruptcy filing, Jon S. Corzine, MF Global's former chief executive, testified at a Congressional hearing on Thursday that he did not know what lay behind the customer fund shortfall.

Similar(56)

Regulators are looking into whether the customer funds were misallocated.

There is an immediate need to restore public confidence in the safety of customer funds.

The system did not fail; the firm broke the law by misusing customer funds".

Corporate executives must be held personally responsible for the sanctity of customer funds.

A regulatory effort, while incomplete, has generated new measures that aim to protect customer funds.

"I don't think anyone would have the authorization" to misuse customer funds, he replied.

"The industry lobbied aggressively to introduce loopholes so firms could be more aggressive with customer funds.

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