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Case Summary

LUCI WYATT MATTINEN NFA 08REG00025 NFA ID: 0075052

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0075052MATTINEN, LUCI WYATT11/27/2009
Rule Summary
 NFA IDRespondentRule Type
 0075052MATTINEN, LUCI WYATT• CEA 8a(3)(G) - WILLFUL OMISSION OF INFO ON FORM
  • CEA 8a(2)(G) - WILLFUL OMISSION OF INFO ON FORM
Committee Summary
 NFA IDRespondentCommittee
 0075052MATTINEN, LUCI WYATT• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0075052MATTINEN, LUCI WYATT• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0075052MATTINEN, LUCI WYATT• REGISTRATION DENIED10/28/2009
Narrative Summary
Narrative for 0075052 - MATTINEN, LUCI WYATT
Notice of Intent to Deny Registration:

On November 25, 2008, NFA issued a Notice of Intent to deny Wyatt's CTA and AP applications, charging that she failed to disclose a misdemeanor guilty plea involving theft on a previous application, and also provided false and misleading information regarding her date of birth on her current and previous applications.

To view the Notice of Intent, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Response:

On December 15, 2008, Wyatt filed a Response to the Notice of Intent,stating that she would present evidence to show that her registration would not pose a risk to the public.

To view the Response, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Final Order Denying Registration:

On October 28, 2009, a Subcommittee of NFA's Membership Committee issued a Final Order Denying Registration to Wyatt after a hearing was held. The Final Order becomes effective on November 27, 2009. To view the Final Order, go to Case Documents. To obtain a copy, contact NFA's Information Center.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0075052MATTINEN, LUCI WYATTFINAL ORDER
 0075052MATTINEN, LUCI WYATTNOTICE OF INTENT
 0075052MATTINEN, LUCI WYATTRESPONSE TO NOTICE OF INTENT
 
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