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SJ

Steven R. Jaloza

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CRD#: 1320831
SJ

Professional summary


Steven Richard Jaloza was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Steven is a previously registered financial professional and started their career in finance in 1984. Prior to being barred, Steven had worked at 11 firms, which includes THE CONCORD EQUITY GROUP LLC, GUNNALLEN FINANCIAL INC, BENCHMARK SECURITIES GROUP INC., HAPOALIM SECURITIES USA INC., JOSEPH DILLON & COMPANY INC., WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, MORGAN STANLEY DW INC., SOUTH RICHMOND SECURITIES INC., LEVCO SECURITIES CORP., GREENTREE SECURITIES CORP., CITIWIDE SECURITIES CORP..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

January 23, 2006 - July 18, 2007

THE CONCORD EQUITY GROUP, LLC

BD
CRD#: 14569
SYOSSET, NY
Past

September 3, 2003 - December 31, 2005

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
TAMPA, FL
Past

August 1, 2002 - July 31, 2003

BENCHMARK SECURITIES GROUP, INC.

BD
CRD#: 103760
OKLAHOMA CITY, OK
Past

August 23, 2000 - August 30, 2002

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

July 1, 1994 - November 21, 2000

JOSEPH DILLON & COMPANY INC.

BD
CRD#: 35220
GREAT NECK, NY
Past

September 22, 1992 - September 28, 1994

WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC

BD
CRD#: 11025
ST. LOUIS, MO
Past

January 24, 1992 - October 1, 1992

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

February 23, 1988 - January 29, 1992

SOUTH RICHMOND SECURITIES, INC.

BD
CRD#: 14913
Past

November 24, 1986 - March 17, 1988

LEVCO SECURITIES CORP.

BD
CRD#: 15483
Past

June 28, 1985 - December 1, 1986

GREENTREE SECURITIES CORP.

BD
CRD#: 7372
Past

November 21, 1984 - June 12, 1985

CITIWIDE SECURITIES CORP.

BD
CRD#: 10707

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 6/8/1999
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


TC
THE CONCORD EQUITY GROUP, LLC
CONCORD EQUITY GROUP ADVISORS LLC | THE CONCORD EQUITY GROUP, LLC | THE CONCORD EQUITY GROUP | LAESSIG INVESTMENT COMPANY

CRD#: 14569 / SEC#: , 8-35226

BD
Terminated by SEC on 10/13/2008
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Contact information


Main Address
Mailing Address
Phone number
Established
Pennsylvania since 06/10/1975
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
WASHINGTON ASSOCIATES 205 LLCPARENT COMPANY - BROKER-DEALER ONLY
DIOGUARDI, WILLIAM PAULCHAIRMAN1005567
MIN, SUNG SIKCFO/FINOP1025256

Disclosures


Regulatory Event5
Arbitration2
Bond1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


THE CONCORD EQUITY GROUP, LLC

CRD#: 14569

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