Violation Tracker Individual Record
Company:The BISYS Group
Date:May 23, 2007
Primary Offense:accounting fraud or deficiencies
The BISYS Group, Inc. agreed to pay $25 million to settle allegations that it violated the financial reporting, books-and-records, and internal control provisions of the Securities Exchange Act of 1934.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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