Violation Tracker Individual Record
Company:BISYS Fund Services, Inc.
Date:September 26, 2006
Offense Group:financial offenses
Primary Offense:investor protection violation
BISYS Fund Services, Inc., a mutual fund administrator, agreed to pay more than $21 million to settle allegations that it aided and abetted over two dozen mutual fund advisers in defrauding fund investors.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
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