Violation Tracker Individual Record
Company:Canadian Imperial Bank of Commerce
Date:December 22, 2003
Offense Group:financial offenses
Primary Offense:accounting fraud or deficiencies
Canadian Imperial Bank of Commerce agreed to pay $80 million to settle allegations relating to its role in Enron Corp.'s manipulation of its financial statements.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:Canada
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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