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20 - ORGANIZATIONS/GOVERNMENT/USA/Securities and Exchange Commission.md
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---
tags: ["Organization", "Government", "USA"]
category: "U.S. Government"
summary: "The Securities and Exchange Commission (SEC) is a U.S. government agency responsible for regulating the securities markets and protecting investors.[^1]"
---
The Securities and Exchange Commission (SEC) is a U.S. government agency responsible for regulating the securities markets and protecting investors.[^1]
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The SEC filed suit against [[Bank of Credit and Commerce International|BCCI]], [[Agha Hasan Abedi]], [[Bert Lance]], and others in connection with the purchase of [[Financial General Bankshares]] stock.[^1] The nominees used by BCCI to secretly acquire Financial General Bankshares were summarily sued by the SEC for failing to declare that they were acting as a group.[^2]
## Footnotes
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 12.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 183.