Settlement for Bank One

Bank One has agreed to settle US regulators' allegations that it allowed a hedge fund to make improper mutual fund trades. The Bank had violated federal securities laws by allowing hedge-fund manager Edward....

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By: Stephen Harris
January 9, 2005
Bank One has agreed to settle US regulators' allegations that it allowed a hedge fund to make improper mutual fund trades. The Bank had violated federal securities laws by allowing hedge-fund manager Edward....