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Case Summary

WILLIAM MICHAEL RILL NFA 09REG00033 NFA ID: 0400682

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0400682RILL, WILLIAM MICHAEL04/01/2010
Rule Summary
 NFA IDRespondentRule Type
 0400682RILL, WILLIAM MICHAEL• CEA 8a(3)(M) - OTHER GOOD CAUSE
Committee Summary
 NFA IDRespondentCommittee
 0400682RILL, WILLIAM MICHAEL• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0400682RILL, WILLIAM MICHAEL• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0400682RILL, WILLIAM MICHAEL• REGISTRATION REVOKED03/02/2010
Narrative Summary
Narrative for 0400682 - RILL, WILLIAM MICHAEL
COPIES OF DOCUMENTS LISTED BELOW ARE AVAILABLE UPON REQUEST:

Notice of Intent to Revoke Registration:

On September 16, 2009, NFA's President issued a Notice of Intent to Revoke Registration to William M. Rill. It is alleged that Rill is disqualified from regtistration under Section 8a(3)(M) of the Commodity Exchange Act. To view the Notice of Intent, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Response to Notice of Intent:

On October 5, 2009, Rill, through his attorney, filed a Response to the Notice of Intent. Rill admitted the allegations contained in the Notice of Intent. However, Rill intends to show that notwithstanding the allegations, his registration does not pose a substantial risk to the public. To view Rill's Response, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Final Order Revoking Registration:

On March 2, 2010, a Subcommittee of NFA's Membership Committee issued a Final Order after a hearing was held. The Subcommittee determined that Rill had not met his burden of showing that his registration should not be revoked, and ordered that his registration be revoked.

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

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0400682RILL, WILLIAM MICHAELFINAL ORDER
 0400682RILL, WILLIAM MICHAELNOTICE OF INTENT
 0400682RILL, WILLIAM MICHAELRESPONSE TO NOTICE OF INTENT
 
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