BOIA web site."> SEC Announces $55 Million Fair Fund Distribution to Investors Injured in Banc One Investment Advisors Market Timing Fraud - Scams and Frauds - FCIC


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SEC Announces $55 Million Fair Fund Distribution to Investors Injured in Banc One Investment Advisors Market Timing Fraud

The Fair Fund resulted from a settled enforcement action in which Banc One Investment Advisors Corporation (BOIA) agreed to pay $10 million in disgorgement and $40 million in civil penalties to settle charges of unlawful market timing. Investor questions regarding the distribution may be directed to BFDS at (800) 261-0282. Information regarding the distribution can also be obtained at the BOIA web site. Read more...

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