Phone rang an hour or so ago. It was a compliance guy from folio, with some questions about my LC folio trading.
He said they run some screens, and talk with a few people who pop up on the screens from time to time. Seemed reasonable. He had a few questions about my strategy, and so forth. Very general stuff. He seemed to know my trades, and didn't ask for anything I would consider confidential, so I presume he was legit.
He asked if there were things that concerned me, so I told him about some of the software issues with FICO score updates being shown to some people days before being shown to others etc (as we've discussed in other threads here). Not surprisingly he said that was LC's department, and outside of his purview. He went on and on with that answer and I had to cut him off. Told him "Look, just sayin' thats not my problem over and over in different ways doesn't help, so lets move on."
Was a pleasant conversation. I told him I was glad to see somebody was watching.