Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

FINRA fines Wells Fargo, others $14 mln for records' changeable format

Published 2016-12-21, 11:28 a/m
© Reuters.  FINRA fines Wells Fargo, others $14 mln for records' changeable format
NWG
-
WFC
-
LPLA
-
RY
-

NEW YORK, Dec 21 (Reuters) - The Financial Industry Regulatory Authority said it fined several Wells Fargo (NYSE:WFC) & Co WFC.N businesses, RBC Capital Markets RY.TO , LPL Financial LPLA.O and others a combined $14.4 million on Wednesday for record-keeping problems that may have allowed company and customer documents to be altered.

The securities industry's self-regulator found that the firms failed to keep hundreds of millions of electronic documents in a "write once, read many" format, which would have made it impossible to alter or destroy records after they were written.

The firms agreed to the fines but neither admitted nor denied the charges.

FINRA did not say documents had been changed but said the records were "pivotal to the firms' brokerage businesses."

The regulator fined Wells Fargo's securities, prime brokerage, brokerage and independent wealth management businesses. It also named RBS (LON:RBS) Securities RBS.N , SunTrust Robinson Humphrey, Georgeson Securities Corp and PNC Capital Markets PNC.N .

Wells Fargo spokeswoman Elsie Wilkinson said the firm took record-keeping compliance seriously.

"We self-reported these issues to FINRA and continue to remediate as agreed," Wilkinson said in an emailed statement.

RBC, LPL and the other companies named did not immediately respond to requests for comment.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.