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Case Summary

MUIRFIELD CAPITAL LLC NFA 09BCC00035 NFA ID: 0323640

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0323640MUIRFIELD CAPITAL LLC02/10/2010
Rule Summary
 NFA IDRespondentRule Type
 0323640MUIRFIELD CAPITAL LLC• C.R.2-13 - RECORDKEEPING FOR CPOS/CTAS
Committee Summary
 NFA IDRespondentCommittee
 0323640MUIRFIELD CAPITAL LLC• HEARING COMMITTEE
  • BUSINESS CONDUCT COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0323640MUIRFIELD CAPITAL LLC• GENERAL CONDUCT
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0323640MUIRFIELD CAPITAL LLC• FINE (CONTINGENT) $1000001/26/2010
  • WITHDRAW FROM MEMBERSHIP01/26/2010
Narrative Summary
Narrative for 0323640 - MUIRFIELD CAPITAL LLC
**TO VIEW DOCUMENTS, GO TO CASE DOCUMENTS. FOR A COPY OF DOCUMENTS, CONTACT NFA'S INFORMATION CENTER.**

COMPLAINT:

On September 25, 2009, NFA issued a Complaint charging Muirfield with failure to timely file with NFA an annual report.

ANSWER:

On October 23, 2009, Muirfield filed an Answer to the Complaint in which it denied the material allegations contained therein.

DECISION:

On January 26, 2010, Muirfield was ordered to withdraw from NFA membership. If Muirfield reapplies for NFA membership, it was ordered to pay a $10,000 fine, payable when it reapplies for NFA membership. Muirfield's application for NFA membership will not be processed until the fine has been paid in full.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0323640MUIRFIELD CAPITAL LLCANSWER
 0323640MUIRFIELD CAPITAL LLCCOMPLAINT
 0323640MUIRFIELD CAPITAL LLCDECISION
 
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