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Recent Posts in Arbitration Category

Advice on Air: Misleading Advertising, Broker Misconduct and the Radio

Over the past decade, FINRA has been active in regulating firms' and brokers' advertising communications with the public. For instance, FINRA Rules 2212 (use of rankings in retail ...
Continue reading "Advice on Air: Misleading Advertising, Broker Misconduct and the Radio" »

JP Morgan Accused of Promoting Firm's Internal Funds by Withholding Commissions on Outside Fund Sales

Former JP Morgan broker, Bryant Tchan, of Irvine, California filed an arbitration claim that alleges the firm pushed brokers to sell internal products by withholding commissions from brokers on ...
Continue reading "JP Morgan Accused of Promoting Firm's Internal Funds by Withholding Commissions on Outside Fund Sales" »

Karl Edward Hahn Ordered to Pay $11 Million to Customer for Investment Fraud & Misrepresentation

FINRA ordered former Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc., and Oppenheimer & Co., Inc. broker Karl Edward Hahn to pay former clients over $11 million in ...
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LPL Financial Firm Under Fire and On Radar with Several Securities Regulators

According to Nathaniel Popper of The New York Times, investment firm LPL Financial has ratcheted up a sequence of problems with multiple securities regulators LPL is not unique nor alone in its ...
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Gary Lee Cousino Barred for Refusing to Cooperate with FINRA Investigation

The Financial Industry Regulatory Authority (FINRA) barred broker Gary Lee Cousino for declining to respond in any matter to a FINRA investigation into two lawsuits and an arbitration action filed ...
Continue reading "Gary Lee Cousino Barred for Refusing to Cooperate with FINRA Investigation" »
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