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Bank deposits are outside the scope of the SEC which is where the usual rules against insider trading come from (selling shares, as mentioned in the article, would potentially be a crime). We (rightly) have laws against improperly profiting from inside information, but I'm not sure they would or should cover pulling your deposits, since deposits aren't meant to be investments that go up and down, they're meant to be reliably worth what they're worth.


I guess the underlying consideration for us is whether developing intel within our finical servicers is a prudent move.




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