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BlackRock sued over alleged mutual fund overcharging

Created at 13 Jul · 8:13 PM1 source↑ Market-relevant
IN SHORT

BlackRock faces a lawsuit accusing the asset manager of overcharging investors in over 70 equity mutual funds through improper accounting that inflated fund values, leading to higher fees and tax bills.

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Key Numbers

$13.89 trillionBlackRock assets under management as of March
$7.66 trillionBlackRock equity assets under management as of March
70+mutual funds affected by alleged overcharging
3 yearsperiod covered by the lawsuit

Who's Involved

BlackRock
World's largest asset manager, accused of overcharging investors
Investors
Plaintiffs in the lawsuit against BlackRock
Jonathan Stempel
Reuters reporter covering the lawsuit
David Gregorio
Reuters editor

↳ Why This Matters

The lawsuit raises significant concerns about accounting practices within large asset managers and their impact on investor fees and tax liabilities, potentially affecting millions of investors and the integrity of mutual fund valuations.

Key facts

  • BlackRock is accused of overcharging investors in more than 70 equity mutual funds.
  • The lawsuit alleges improper accounting inflated the net asset values (NAVs) of the funds.
  • Investors claim this resulted in higher management fees and tax liabilities.
  • The suit accuses BlackRock of violating the Securities Act of 1933.
  • Damages sought are unspecified, covering the last three years.

BlackRock, one of the world's largest asset managers, is facing a lawsuit from investors who allege the company overcharged them by using improper accounting methods to inflate the values of over 70 equity mutual funds. The complaint, filed in a New York state court, claims that BlackRock misclassified dividend income and realized capital gains as fund assets, thereby artificially boosting the net asset values (NAVs).

Investors contend that these inflated NAVs led them to purchase fewer shares than they were entitled to and resulted in higher management fees and tax bills, as they were paying based on liabilities rather than actual assets. The lawsuit accuses BlackRock of violating the Securities Act of 1933 and seeks unspecified damages for investors in actively managed and indexed equity mutual funds over the past three years.

BlackRock, which managed $13.89 trillion in assets as of March, including $7.66 trillion in equities, has not yet responded to requests for comment. The company has previously stated that over half of its managed assets are in retirement accounts, which have different tax implications. The investors' complaint argues that BlackRock's standard disclosures about potential tax liabilities from purchasing shares shortly before dividend distributions do not excuse the alleged broader issue of artificially inflated NAVs.

Frequently asked questions

BlackRock is accused of using improper accounting to inflate the net asset values of its mutual funds, leading to higher management fees and tax bills for investors.

The lawsuit accuses BlackRock of violating the Securities Act of 1933.

The lawsuit states that over 70 equity mutual funds are affected.

The lawsuit seeks unspecified damages for investors over the last three years.

What Happens Next

01BlackRock is expected to respond to the lawsuit.
02The court will determine the next steps in the legal proceedings.

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How It Developed

Investors filed a lawsuit against BlackRock in New York state court.
The lawsuit alleges BlackRock used improper accounting to inflate mutual fund values.
Investors claim this led to higher management fees and tax bills.
BlackRock has not yet responded to requests for comment.

Sources

T1
Lawsuit accuses BlackRock of overcharging mutual fund investorsReuters

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