Financial services can be fined for trades that violate rules such as "seller ID recognition".

Board Financial Assistance (FSC) can change Wednesday rules, and can change the criminal activity that does not work on illegal activities. FSC should be taken by exchange, which does not meet our internal standards, information, and data stored and storage marketing. 1. The inside of focus policies for evaluating and announced the unusual industry. This must be responsible for and expresses the unpaid money. In addition, the transaction requires all employees' instructions and education. 2. Interchange staff must have all the information and information for different changes, including businesses from the amount of cash. 3. The replacement respondents must manage all customers private and only money for the transaction. As a severe illness of illegal behaviors and whether it is from 30% to 60% of highest perception. The maximum amount will vary depending on the crime. The penalties can reduce the penalty 50%. The amount of termination depends on whether the operator can violate the act of conduct such as being and illegal.