Defendant Name: Ford Motor Credit Company LLC

Defendant Type: Subsidiary of Public Company
Public Company Parent: Ford Motor Company
SIC Code: 3711
CUSIP: 34537086

Document Reference: 33-8582

Document Details

Legal Case Name In the Matter of Ford Motor Credit Company
Document Name Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933
Document Date 14-Jun-2005
Document Format Administrative Proceeding
File Number 3-11950
Allegation Type Securities Offering
Document Summary On June 14, 2005, the SEC instituted settled cease-and-desist proceedings against Ford Motor Credit Company. According to the SEC: "This matter concerns Ford Credit's public distribution of sales materials soliciting investment in certain of its debt securities marketed as alternatives to traditional money market investments. These sales materials failed to comply with the requirements of Section 5 of the Securities Act."

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Various undertakings
Monetary Penalties:

Disgorgement

Individual:     $700,000.00 Shared:    

Pre-Judgment Interest

Individual:     $64,282.00 Shared:    

Related Documents:

33-9240 22-Jul-2011 Administrative Proceeding
Order Modifying Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933
On July 22, 2011, the SEC filed an order modifying the previous order that had been entered in the cease and desist proceedings for Ford Motor Credit Company LLC. The modification proposed by the company and accepted by the SEC allows the company to send notice to its noteholders that a Form 10-K is available on the SEC website, as opposed to sending them the actual Form 10-K.