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| | SEC v THE CHASE MANHATTAN BANK - Legal Case Documents |
 | | Chase, a New York banking corporation wholly owned by J.P. Morgan Chase & Co., and based in New York, New York, is a registered transfer agent. |
 | | During this two-year period, according to the Complaint, Chase * Filed false TA-2 Reports (annual reports required of transfer agents); * Discovered that its computerized records of the outstanding dollar amount of bonds held by bondholders, which the Commission requires a transfer agent to maintain, contained significant errors. |
 | | THE CHASE MANHATTAN BANK, U.S. District Court for the Northern District of Illinois, Civil |
| www.legalcasedocs.com /120/246/594.html (600 words) |
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