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Merrill Lynch & Co. was fined $13.5 million by the states of New Jersey and Connecticut and the New York Stock Exchange, after a group of the company's brokers engaged in improper market-timing of mutual funds, regulators announced Tuesday. In addition to the fine, the NYSE censured Merrill Lynch and required the brokerage to review its procedures regarding the creation and retention of documents with regard to outside accounts.
March 10, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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