Violation Tracker Individual Record

Company: 
CIBC Mellon Trust Company
Penalty: 
$6,030,043
Year: 
2005
Date: 
February 16, 2005
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Securities and Exchange Commission
Civil or Criminal Case: 
civil
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.