CFTC Reparations Cases

FIRST AMERICAN INVESTMENT SVCS INC NFA ID: 0313974

Reparations claims are not enforcement actions. They are attempts by customers to resolve futures-related disputes. The number of reparations claims filed does not necessarily mean that the individual or firm violated any rules. Some of the claims may have been dismissed, settled or withdrawn.

Case #Details
05-R042 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R068 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R036 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.