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SEC Sues Former Tyco CEO Kozlowski, Two Others for Fraud

SEC Sues Former Tyco CEO Kozlowski, Two Others for Fraud FOR IMMEDIATE RELEASE 2002-135. Washington, D.C., September 12, 2002-- The Securities and Exchange Commission today filed civil fraud charges against three former top executives of Tyco International Ltd., including former CEO L. Dennis Kozlowski, alleging that they failed to disclose ...

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Relevant information about this document from Regulations.gov provides additional context. This information is not part of the official Federal Register document.

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Mortgage fraud is a material misrepresentation or omission made to a mortgage lender or insurer with the intent to induce the lender to make a loan.

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Part 1 General Provisions SECTION 37-3-101. Short title. This chapter shall be known and may be cited as South Carolina Consumer Protection Code - Loans.