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Tag: Santander Securities investigation

Blog, Securities Fraud Articles

October 15, 2015

Santander Fined Over Puerto Rican Bond Sales

The Financial Industry Regulatory Authority (FINRA) recently settled charges against Santander Securities LLC for supervisory failures...

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Blog, Securities Fraud Articles

August 3, 2011

FINRA Fines Santander Securities $2 Million for Deficiencies

The Financial Industry Regulatory Authority (FINRA) announced that it has fined Santander Securities of Puerto Rico $2 million for...

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