💎🙌Superstonk🚀🦍

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The original was posted on /r/Superstonk by /u/dont_feed_phil on 2025-01-24 19:14:25+00:00.

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The original was posted on /r/Superstonk by /u/BajaIslander on 2025-01-24 19:07:34+00:00.

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The original was posted on /r/Superstonk by /u/j__walla on 2025-01-24 17:37:46+00:00.

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The original was posted on /r/Superstonk by /u/welp007 on 2025-01-24 18:00:31+00:00.

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The original was posted on /r/Superstonk by /u/Psytherea on 2025-01-24 17:42:36+00:00.

(Link has additional sources linked. formatting may be broken)

News Release 2025-3 January 14, 2025

OCC Imposes Civil Money Penalties Against Three Former Executives of Wells Fargo

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced enforcement actions against three former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota (bank). These actions were taken in response to the former executives’ unsafe or unsound banking practices related to the bank’s systemic and widespread sales practices misconduct.

The enforcement actions are described in two written decisions issued by Acting Comptroller of the Currency Michael J. Hsu, covering Claudia Russ Anderson and jointly covering David Julian and Paul McLinko, as follows: Name Former Position Relief Ordered Claudia Russ Anderson Community Bank Group Risk Officer Prohibition Order and $10,000,000 Civil Money Penalty (CMP) David Julian Chief Auditor Personal Cease & Desist Order and $7,000,000 CMP Paul McLinko Executive Audit Director Personal Cease & Desist Order and $1,500,000 CMP

The decision covering Ms. Anderson found that from 2013 to 2016, she failed to credibly challenge the bank’s incentive compensation program, failed to institute effective controls to manage risks posed by sales practices misconduct, failed to escalate known or obvious risks, and repeatedly and consistently downplayed the sales practices misconduct. The decision also noted that Ms. Anderson committed violations of law by failing to provide information or providing false, incomplete, or misleading information to the OCC during its 2015 examinations.

A separate decision concluded that during the same period, Mr. Julian and Mr. McLinko failed to plan and manage audit activity that would detect and document sales practices misconduct and failed to adequately escalate the sales practices misconduct. Mr. McLinko also failed to maintain professional independence from the Community Bank, the Bank’s largest business line that housed the retail branches.

The decisions issued today explained that under pressure to meet unreasonable sales goals, thousands of employees at the bank engaged in widespread sales practices misconduct.

Today’s written decisions and orders stem from the Notice of Charges the OCC filed in January 2020, which began the administrative litigation. An Administrative Law Judge issued three recommended decisions in December 2022 following a 38-day administrative hearing. These are the remaining outstanding enforcement actions among those that the OCC pursued against 11 individuals related to the bank’s systemic and widespread sales practices misconduct. The OCC previously reached resolution with eight other former Wells Fargo senior bank executives, resulting in their payment of civil money penalties totaling $43,175,000.

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The original was posted on /r/Superstonk by /u/ParadoxalReality on 2025-01-24 16:58:18+00:00.

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The original was posted on /r/Superstonk by /u/bahits on 2025-01-24 16:09:20+00:00.

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The original was posted on /r/Superstonk by /u/redeyedbiker on 2025-01-24 16:55:14+00:00.

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The original was posted on /r/Superstonk by /u/StoicMockingBird on 2025-01-24 16:52:38+00:00.

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The original was posted on /r/Superstonk by /u/multiple_iterations on 2025-01-24 16:42:57+00:00.

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The original was posted on /r/Superstonk by /u/dont_feed_phil on 2025-01-24 16:15:53+00:00.

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The original was posted on /r/Superstonk by /u/Hylian_Soup on 2025-01-24 16:04:07+00:00.

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The original was posted on /r/Superstonk by /u/papasmuf3 on 2025-01-24 15:27:22+00:00.

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The original was posted on /r/Superstonk by /u/SwedishStockAddict on 2025-01-24 14:47:21+00:00.

Week 4 2025 Nordnet Scandinavia: 15.576 -57 homans Avanza Swedes only: 16.604 -92 homans Total shareholders: 32.180 people

GS2C on Nordnet.

GS2C Nordnet week 4: 1012

• 0 homans

1012x 110 = 111.320 shares of GS2C

For fun: Let’s say every shareholder has at least ~20% of what I’m holding:

110 shares x 32.180 = 3.539.800 shares. We alone own the float ( 🦍 ) many times over, Easy. To elaborate, Avanza and Nordnet is just a small 💧 in the ocean compared to the rest of Europe, then we have the Us, Canada, Mexico and many more much bigger countries. This is financial advice. (I live in Sweden so SEC can sue my b4llsack.)

Thanks to user Linereck for the chart

I’ll do this weekly

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The original was posted on /r/Superstonk by /u/GurtGB on 2025-01-24 15:06:23+00:00.

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The original was posted on /r/Superstonk by /u/Jabarumba on 2025-01-24 14:29:22+00:00.

DTCC Twitter

Today I ask: .@The_DTCC Who had carry trade for January 2025? BOJ raises rates 25 bps. Everyone who borrowed cheaply from Japan to buy US bonds is now wondering: sell US to cover Japan or double down? When sharks start to unwind margin rates will rocket. $GME is ready for the rocket. IYKYK.

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The original was posted on /r/Superstonk by /u/FunkyChicken69 on 2025-01-24 13:34:18+00:00.

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The original was posted on /r/Superstonk by /u/rbr0714 on 2025-01-24 13:07:30+00:00.

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The original was posted on /r/Superstonk by /u/DavidNoBrainFreeze on 2025-01-24 12:38:25+00:00.

A new report suggests that Hindenburg Research, led by Nate Anderson, collaborated with Anson hedge fund to target companies, potentially leading to securities fraud. Court documents from a defamation lawsuit in Ontario reveal that Anson shared research with Hindenburg to influence stock prices negatively, raising ethical concerns about short-selling practices. This could prompt regulatory scrutiny and calls for more transparency in short-selling.

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The original was posted on /r/Superstonk by /u/iSchwarted on 2025-01-24 11:50:08+00:00.

Off-exchange activity is now more than half of total US volume Boom in retail investors is seen behind market shift

“Theoretically the more trading that goes off-exchange, the fewer orders there are on-exchange competing to determine the best price,” he said. “This means the pricing on and off-exchange could get worse.”

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The original was posted on /r/Superstonk by /u/TayBertits on 2025-01-24 11:42:11+00:00.

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The original was posted on /r/Superstonk by /u/Pharago on 2025-01-24 11:28:49+00:00.

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The original was posted on /r/Superstonk by /u/Retardnoobstonk on 2025-01-24 10:01:07+00:00.

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The original was posted on /r/Superstonk by /u/Tha_Nus on 2025-01-24 08:56:38+00:00.

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The original was posted on /r/Superstonk by /u/Annual-Smoke7793 on 2025-01-24 07:34:31+00:00.