joshuabarksatlcs
Level 10

RE: And do we have an obligation to advise our clients with USAA accounts, that the may be helping Russian oligarchs and others with money laundering?

So, let's just shake out a few more:

Wells Fargo fined $250 million for 'unsafe' home lending management;
JPMorgan Is Fined $200M for Doing Business on Personal Phones, Email;
Feds fine Bank of America $10 million for illegally garnishing bank accounts;
Ernst & Young agreed to pay $10 million to settle the civil charges;
PwC Fined $7.9 Million By the SEC for Making Pretty Dumb and Obvious Independence Violations
Grant Thornton fined £2.3m for Patisserie Valerie audits;
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker......

So, if you're the stakeholder of any of the above, scream!?!?!?

As for Intuit's fine, if I understood it correctly, it was regarding TurboTax users.  I recall only one fellow community member who mentioned he/she was looking into using TurboTax when he/she started the tax business in the 1980's.  I use Lacerte.  I'm still trying to digest it all to understand Intuit's obligation to me in regards to the fine.  Of course, I'll raise hell in the next annual shareholders meeting.  


I come here for kudos and IRonMaN's jokes.