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2023080354703 Synovus Securities, Inc. CRD 14023 AWC lp.pdf
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2023080354703 Synovus Securities, Inc. CRD 14023 AWC lp.pdf
From January 2022 to September 2025, Synovus failed to establish, maintain, and enforce a reasonably designed supervisory system, including written supervisory procedures (WSPs), concerning forgery and falsification of electronic signatures. As a result, the firm failed to detect that associated persons at one branch collectively forged or falsified more than 100 customers’ signatures on more than 150 documents, and that firm personnel forged or…
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