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- Matter_Under_Inquiry abstract "A Matter Under Inquiry (MUI, pronounced "muey", sometimes called Matter Under Investigation) is a term used by the United States Securities and Exchange Commission to describe preliminary investigations it makes into alleged financial fraud in the companies that it is responsible for regulating. MUIs may lead to more serious formal investigations, or they may be closed and no further action taken.The procedures and rules for when and how to open and close MUIs are described in the agency's Enforcement Manual (which was first published in 2008), as well as other SEC memorandum In the 2000s (decade) era, any MUI that was not cancelled, automatically became an 'informal investigation' after a certain period of time. The American Spectator published an article in 2006 by Peter Wallison criticizing this practice, and arguing that it was too difficult for SEC employees to close investigations that it deemed unwarranted.MUIs are tracked in the SEC's computerized Case Activity Tracking System (CATS). Some information related to MUIs may also exist or have existed in the past in other SEC computer systems, such as the Super Tracking and Reporting System "STARS", the Name Relationship Search Index (NRSI), and the "Hub".".
- Matter_Under_Inquiry thumbnail MUI-closing-form1.png?width=300.
- Matter_Under_Inquiry wikiPageID "32783145".
- Matter_Under_Inquiry wikiPageLength "8742".
- Matter_Under_Inquiry wikiPageOutDegree "30".
- Matter_Under_Inquiry wikiPageRevisionID "667431279".
- Matter_Under_Inquiry wikiPageWikiLink Allen_Stanford.
- Matter_Under_Inquiry wikiPageWikiLink American_International_Group.
- Matter_Under_Inquiry wikiPageWikiLink Bernard_Madoff.
- Matter_Under_Inquiry wikiPageWikiLink Category:United_States_Securities_and_Exchange_Commission.
- Matter_Under_Inquiry wikiPageWikiLink Deutsche_Bank.
- Matter_Under_Inquiry wikiPageWikiLink Federal_Records_Act.
- Matter_Under_Inquiry wikiPageWikiLink File:MUI-closing-form1.png.
- Matter_Under_Inquiry wikiPageWikiLink File:SEC-enforcement-flowchart.png.
- Matter_Under_Inquiry wikiPageWikiLink Goldman_Sachs.
- Matter_Under_Inquiry wikiPageWikiLink Government_Accountability_Office.
- Matter_Under_Inquiry wikiPageWikiLink Great_Recession.
- Matter_Under_Inquiry wikiPageWikiLink Intranet.
- Matter_Under_Inquiry wikiPageWikiLink Lehman_Brothers.
- Matter_Under_Inquiry wikiPageWikiLink Matt_Taibbi.
- Matter_Under_Inquiry wikiPageWikiLink National_Archives_and_Records_Administration.
- Matter_Under_Inquiry wikiPageWikiLink Office_of_Inspector_General.
- Matter_Under_Inquiry wikiPageWikiLink Office_of_the_Inspector_General.
- Matter_Under_Inquiry wikiPageWikiLink Point72_Asset_Management.
- Matter_Under_Inquiry wikiPageWikiLink Ponzi_scheme.
- Matter_Under_Inquiry wikiPageWikiLink Robert_Allen_Stanford.
- Matter_Under_Inquiry wikiPageWikiLink Rolling_Stone.
- Matter_Under_Inquiry wikiPageWikiLink SAC_Capital.
- Matter_Under_Inquiry wikiPageWikiLink Securities_and_Exchange_Commission.
- Matter_Under_Inquiry wikiPageWikiLink Senate_Judiciary_Committee.
- Matter_Under_Inquiry wikiPageWikiLink The_American_Spectator.
- Matter_Under_Inquiry wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Matter_Under_Inquiry wikiPageWikiLink United_States_Senate_Committee_on_the_Judiciary.
- Matter_Under_Inquiry wikiPageWikiLink Whistleblower.
- Matter_Under_Inquiry wikiPageWikiLinkText "Matter Under Inquiry".
- Matter_Under_Inquiry below "Instructions to SEC employees on an SEC intranet".
- Matter_Under_Inquiry hasPhotoCollection Matter_Under_Inquiry.
- Matter_Under_Inquiry text ""After you have closed a MUI that has not become an investigation . . . you should dispose of any documents obtained in connection with the MUI".".
- Matter_Under_Inquiry wikiPageUsesTemplate Template:Reflist.
- Matter_Under_Inquiry wikiPageUsesTemplate Template:Side_box.
- Matter_Under_Inquiry subject Category:United_States_Securities_and_Exchange_Commission.
- Matter_Under_Inquiry hypernym Term.
- Matter_Under_Inquiry type Agency.
- Matter_Under_Inquiry type Security.
- Matter_Under_Inquiry comment "A Matter Under Inquiry (MUI, pronounced "muey", sometimes called Matter Under Investigation) is a term used by the United States Securities and Exchange Commission to describe preliminary investigations it makes into alleged financial fraud in the companies that it is responsible for regulating.".
- Matter_Under_Inquiry label "Matter Under Inquiry".
- Matter_Under_Inquiry sameAs m.0h3w5pc.
- Matter_Under_Inquiry sameAs Q6789729.
- Matter_Under_Inquiry sameAs Q6789729.
- Matter_Under_Inquiry wasDerivedFrom Matter_Under_Inquiry?oldid=667431279.
- Matter_Under_Inquiry depiction MUI-closing-form1.png.
- Matter_Under_Inquiry isPrimaryTopicOf Matter_Under_Inquiry.