Defendant Name:
Daniel Poston
Defendant Type:
Individual
Document Reference:
33-9490
Document Details
Legal Case Name
In the Matter of Fifth Third Bancorp and Daniel Poston
Document Name
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and 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 Cease-and-Desist Orders and Penalties
Document Date
04-Dec-2013
Document Format
Administrative Proceeding
AAER
3514
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Bars:
- Bar on practicing before the SEC as an Accountant for 1 year
Monetary Penalties:
Civil Penalty
Individual:
$100,000.00
Shared:
Other Defendants in Action:
