Defendant Name:
Edward DiMaria
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Edward DiMaria
First Document Date
22-Aug-2017
Initial Filing Format
Administrative Action
File Number
3-18122
Allegation Type
Issuer Reporting and Disclosure
AAER
3890
Affiliations
- Former: Senior Vice President at Bankrate Inc. (2006—October 2014)
- Former: CFO at Bankrate Inc. (2006—September 2014)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Edward DiMaria is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant for 5 years
First Resolution Date
