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Credit card fraud leads to three-year license suspension

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By Kate McCaffery | Sept. 21, 2023, 10:42 a.m.

Fine and remedial course work also ordered in case where agent stopped cooperating with regulator.

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Pre-signed and altered forms cost representative $25,000

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Disciplinary Decisions

Representative convicted for theft from a client banned from the securities business

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Assistant conducting business outside of their registration, costs rep $5,000 fine

Credit card fraud leads to three-year license suspension

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