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LPL Financial to pay civil penalty of $18M to settle SEC charges
The Fly

LPL Financial to pay civil penalty of $18M to settle SEC charges

The Securities and Exchange Commission announced charges against broker-dealer and investment adviser LPL Financial (LPLA) for multiple failures related to its anti-money laundering program. To resolve the SEC’s charges, LPL agreed to pay a civil penalty of $18M and to implement improvements to its AML policies and procedures.

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