Top Tweets for #nointernalcontrols
Wow #CHShedging was the company that let H&I Grain in Hetland SD trade way beyond what was physically possible to hedge. H&I went broke & defaulted on grain checks
Judging by the CFTC notice it appears that was a normal course of biz for CHS Hedging #noInternalControls
CHS Hedging has been fined 6.5 million dollars for anti-money laundering (AML), risk management, recordkeeping, and supervision violations. These violations are primarily a result of CHS Hedging failing to implement an adequate AML program 👀
https://t.co/MEpZvlrB7K
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