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Case Summary

MARY WELBY SCOTT HUGHES NFA 09REG00007 NFA ID: 0378586

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0378586HUGHES, MARY WELBY SCOTT07/27/2009
Rule Summary
 NFA IDRespondentRule Type
 0378586HUGHES, MARY WELBY SCOTT• CEA 8a(2)(G) - WILLFUL OMISSION OF INFO ON FORM
Committee Summary
 NFA IDRespondentCommittee
 0378586HUGHES, MARY WELBY SCOTT• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0378586HUGHES, MARY WELBY SCOTT• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0378586HUGHES, MARY WELBY SCOTT• REGISTRATION CONDITIONED06/26/2009
Narrative Summary
Narrative for 0378586 - HUGHES, MARY WELBY SCOTT
COPIES OF DOCUMENTS LISTED BELOW ARE AVAILABLE UPON REQUEST

Notice of Intent to Deny Registration:

On June 26, 2009, NFA's President issued a Notice of Intent to Deny Registration to Mary W.S. Hughes. The Notice of Intent alleges that Hughes is disqualified from registration under Section 8a(2)(G) of the Commodity Exchange Act. To view the Notice of Intent, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Final Order Granting Conditional Registration:

On June 26, 2009, a Subcommittee of NFA's Membership Committee issued a Final Order Granting Conditional Registration to Hughes. The Subcommittee accepted Hughes's settlement offer and and ordered that her AP registration be granted subject to conditions. To view the Final Order, go to Case Documents. To obtain a copy, contact NFA's Information Center.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0378586HUGHES, MARY WELBY SCOTTFINAL ORDER
 0378586HUGHES, MARY WELBY SCOTTNOTICE OF INTENT
 
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