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Posted on Jul 10, 2024

Bob Goodburn is a life insurance agent who is also licensed to sell securities and variable products. A new client wants to open an account

Bob Goodburn is a life insurance agent who is also licensed to sell securities and variable products. A new client wants to open an account with Bob's broker-dealer to purchase a large amount of products, however Bob finds out he is on the OFAC list. Bob's broker-dealer must

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