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Case Summary

PATRICK DEVARSO NFA 09REG00009 NFA ID: 0393587

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0393587DEVARSO, PATRICK07/29/2009
Rule Summary
 NFA IDRespondentRule Type
 0393587DEVARSO, PATRICK• CEA 8a(2)(G) - WILLFUL OMISSION OF INFO ON FORM
Committee Summary
 NFA IDRespondentCommittee
 0393587DEVARSO, PATRICK• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0393587DEVARSO, PATRICK• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0393587DEVARSO, PATRICK• REGISTRATION CONDITIONED06/29/2009
Narrative Summary
Narrative for 0393587 - DEVARSO, PATRICK
COPIES OF DOCUMENTS LISTED BELOW ARE AVAILABLE UPON REQUEST:

Notice of Intent to Deny Registration:

On June 29, 2009, NFA's President issued a Notice of Intent to Deny Registration to Devarso alleging that he 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 29, 2009, a Subcommittee of NFA's Membership Committee issued a Final Order Granting Conditional Registration to Devarso. Devarso's AP registration is subject to conditions for a period of two years. This Final Order becomes effective on July 29 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
 0393587DEVARSO, PATRICKFINAL ORDER
 0393587DEVARSO, PATRICKNOTICE OF INTENT
 
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