Administrative Proceeding File No. 3-21292

Respondents

Ameritrust Corporation
Release Date Release Number Other Release Numbers Name of Document
34-99977 Order Directing Prehearing Conference
34-99235 Order Denying Motion to Postpone Proceeding, Discharging Order to Show Cause, and Extending Time to File Answer
34-99014 Order Directing Status Report from the Division of Enforcement
34-97121 Order to Show Cause
34-96789 Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
Release Date Release Number Other Release Numbers Name of Document
Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
Order to Show Cause
Letter from Jong Sun Kim, Secretary of Ameritrust Corporation
Division of Enforcement's Status Report
Kim Jong-sun’s Submission
Statement of Kim Jong-sun
Division of Enforcement’s Status Report
Statement of Kim Jong-sun
Statement of Kim Jong-sun
Respondent's Request to Postpone Administrative Proceeding
Respondent's Response
Order Directing Prehearing Conference
Respondent Ameritrust's Answer to Order Directing Prehearing Conference
Respondent's Ameritrust Statement
Respondent Ameritrust's Report on the Agreement of the Pre-Hearing
Letter from Respondent to Secretary
Division of Enforcement's Statement Regarding Prehearing Conference
Respondent Ameritrust's Statement
Respondent Ameritrust's Status Report
Division of Enforcement's Status Report
Division of Enforcement's Motion for Summary Disposition
Respondent Ameritrust’s Status Report

Documents