Investigators said they are examining applicable maintenance records and procedures.

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Guarantee the provision of the right of access to public information to ensure its accessibility, enforceability and availability, and supervising the performance of the duties of transparency throughout the media and procedures who establish the applicable regulations.

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In an earnings conference call in February, Sina Chief Executive Charles Chao warned that the company wouldn't be able to convert all of its users by Friday, and said Sina is "working with the applicable regulatory bodies" on implementing the verification procedures.

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From February 1, 2009, through November 30, 2011, BIFS allegedly failed to maintain written supervisory procedures reasonably designed to achieve compliance with applicable securities laws and regulations, and utilized recruiting and hiring guidelines that were inaccurate and inadequate regarding the hiring and registration of statutorily disqualified persons.

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Establish a compliance program to ensure mortgage-servicing and foreclosure operations, including loss mitigation and loan modification, comply with all applicable legal requirements and supervisory guidance, and assure appropriate policies and procedures, staffing, training, oversight, and quality control of those processes.

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