LPL to pay $4.8 million over anti-money laundering charges – InvestmentNews
Last year, the SEC charged the unregistered adviser at the heart of the matter with defrauding a town in Puerto Rico and misappropriating $7.1 million.
LPL Financial to pay $4.8M to settle claims of poor KYC procedures | Article | Compliance Week
... customer who would scam a Puerto Rican city out of millions of dollars. ... complaint against Garcia in federal court in Puerto Rico remains pending.
Puerto Rico is on the brink of a power supply crisis. Protesters demand answers. – NBC News
The increase comes the same week in which hundreds of thousands of Puerto Rican power customers were subjected to blackouts several days in a row. The entities
First BanCorp. Announces Payment of Dividends on Preferred Stock – Yahoo Finance
SAN JUAN, Puerto Rico, October 01, 2021--(BUSINESS WIRE)--First BanCorp. (the "Corporation") (NYSE: FBP), the bank holding company for FirstBank Puerto Rico