http://www.itworld.com/etrade xx http://www.itworld.com/legal/60042/regulator-fines-e-trade-units-us1-million The independent Financial Industry Regulatory Authority has fined two units of E-Trade Financial a total of US$1 million for failing to implement adequate anti-money laundering (AML) procedures. http://www.itworld.com/legal/60042/regulator-fines-e-trade-units-us1-million#comments Legal News etrade Sat, 03 Jan 2009 21:01:31 -0500 ITworld staff 60042 at http://www.itworld.com