Defendant Name: Hyunjin Lerner

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Hyunjin Lerner, CPA
First Document Date 08-Sep-2015
Initial Filing Format Administrative Action
File Number 3-16787
Allegation Type Issuer Reporting and Disclosure

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
• Sec 13(b)(5)
Securities Act
• Sec 17(a) (Not specified)
Other
• Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Rule 12b-20 of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Sec 13(a) of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Rule 13a-1 of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Rule 13a-13 of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Hyunjin Lerner is alleged to have aided and abetted Bankrate Inc.'s violation of Section 4C(a)(3) Exchange Act (willfully/knowingly).
Hyunjin Lerner is alleged to have caused Bankrate Inc.'s violation of Section 4C(a)(3) Exchange Act.

Resolutions

Bars:
First Resolution Date 08-Sep-2015
Headline Total Penalty and Disgorgement $182,616

Related Documents:

33-9902 08-Sep-2015 Administrative Proceeding
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order

Related Actions:

In the Matter of Bankrate, Inc.
Bankrate Inc.
SEC v. Edward DiMaria and Matthew Gamsey
Edward DiMaria
Matthew Gamsey
In the Matter of Matthew Gamsey, CPA
Matthew Gamsey
In the Matter of Edward DiMaria
Edward DiMaria