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Mealeys

MLex

September 28, 2015

Securities and Exchange Commission v. Cook et al

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Case Number:

1:15-cv-00864

Court:

New Mexico

Nature of Suit:

Securities/Commodities

Judge:

Martha Vazquez

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 28, 2015

    SEC Fines NM Bank $1.5M Over Fudged Loan Accounting

    The U.S. Securities and Exchange Commission on Monday announced that New Mexico-based Los Alamos National Bank and its owner agreed to pay $1.5 million to settle charges that former senior executives of the bank conspired to avoid reporting loan losses during the financial crisis.

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