Another former bank rep has been ousted from the industry for failing to cooperate with a FINRA investigation.

Phi Phuong Phan, a rep who was registered with J.P. Morgan Securities in San Jose, California, declined to appear and provide the regulator with on-the-record testimony regarding allegations that she may have structured a series of cash deposits into her personal bank account to avoid federal reporting requirements, according to her settlement with FINRA.

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