The Banksters
0x3…6f4
ERC721
Canadian Imperial Bank of Commerce agreed to pay $125 million to settle allegations of facilitating deceptive market timing and late trading of mutual funds by certain customers. For more info visit https://www.sec.gov/news/press/2005-103.htm
Name
674
Owner
0x9E30aD52595a892c4E5cb54Be99CF11277b7ff41
ID#674
Rarity
LO:75%
Parent Company
CIBC
EX:MAX
Company
Canadian Imperial Bank of Commerce
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$125,000,000.00
EX:1%
Year
2005