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Case Summary

BURT MARTIN ARNOLD SECURITIES INC NFA 09REG00016 NFA ID: 0404300

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0404300BURT MARTIN ARNOLD SECURITIES INC01/20/2010
Rule Summary
 NFA IDRespondentRule Type
 0404300BURT MARTIN ARNOLD SECURITIES INC• CEA 8a(3)(N) - PRIN. OF PERSON HAS/COULD BE REFUSED REGISTRATION
Committee Summary
 NFA IDRespondentCommittee
 0404300BURT MARTIN ARNOLD SECURITIES INC• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0404300BURT MARTIN ARNOLD SECURITIES INC• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0404300BURT MARTIN ARNOLD SECURITIES INC• REGISTRATION CONDITIONED12/21/2009
Narrative Summary
Narrative for 0404300 - BURT MARTIN ARNOLD SECURITIES INC
COPIES OF DOCUMENTS LISTED BELOW ARE AVAILABLE UPON REQUEST

Notice of Intent to Deny Registration:

On July 20, 2009, NFA's President issued a Notice of Intent to Deny Registration to Burt Martin Arnold Securities, Inc. The Notice of Intent alleges that BMAS is disqualified from registration under Section 8a(3)(N) 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 August 10, 2009, BMAS filed its Response to the Notice of Intent in which the firm denies that it is disqualified from registration. To view the Response, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Final Order Conditioning Registration:

On December 21, 2009, a Subcommittee of NFA's Membership Committee issued a Final Order Conditioning Registration to BMAS after a hearing was held. The Final Order becomes effective on January 20, 2010. To view the Final Order, go to Case Documents. To obtain a copy, contact NFA's Information Center.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0404300BURT MARTIN ARNOLD SECURITIES INCFINAL ORDER
 0404300BURT MARTIN ARNOLD SECURITIES INCNOTICE OF INTENT
 0404300BURT MARTIN ARNOLD SECURITIES INCRESPONSE TO NOTICE OF INTENT
 
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