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Case Summary

RONALD MICHAEL GEORGE NFA 12REG00011 NFA ID: 0036428

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0036428GEORGE, RONALD MICHAEL12/03/2012
Rule Summary
 NFA IDRespondentRule Type
 0036428GEORGE, RONALD MICHAEL• CEA 8a(2)(G) - WILLFUL OMISSION OF INFO ON FORM
Committee Summary
 NFA IDRespondentCommittee
 0036428GEORGE, RONALD MICHAEL• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0036428GEORGE, RONALD MICHAEL• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0036428GEORGE, RONALD MICHAEL• REGISTRATION CONDITIONED11/02/2012
Narrative Summary
Narrative for 0036428 - GEORGE, RONALD MICHAEL
TO VIEW THE DOCUMENTS LISTED BELOW, GO TO CASE DOCUMENTS. TO OBTAIN A COPY, CONTACT NFA'S INFORMATION CENTER.

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NOTICE OF INTENT TO DENY REGISTRATION:

On November 2, 2012, NFA issued a Notice of Intent to deny George's pending AP registration, charging that his willful failure to disclose on a previous registration application the material fact that he was subject to a FINRA suspension disqualifies him under Section 8a(2)(G) of the Commodity Exchange Act.

FINAL ORDER GRANTING CONDITIONAL REGISTRATION:

On November 2, 2012, a Subcommittee of NFA's Membership Committee accepted George's settlement offer and granted him registration subject to conditions.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0036428GEORGE, RONALD MICHAELFINAL ORDER
 0036428GEORGE, RONALD MICHAELNOTICE OF INTENT
 
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