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UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No. 10418 / September 28, 2017, SECURITIES EXCHANGE ACT OF 1934 Release No. 81750 / September

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Start by gathering all the necessary information and documentation related to the situation you are investigating.

02

Review the relevant guidelines, policies, and regulations to ensure compliance.

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Determine the appropriate actions or consequences based on the findings.

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Clearly communicate the imposed measures or penalties in the report.

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What is making findings and imposing?

Making findings and imposing is the process of identifying relevant facts or evidence and issuing a decision or judgment based on those findings.

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