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CS

Carlo Spano

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CRD#: 1383138
CS

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Carlo Spano was a registered financial professional .

Carlo is a previously registered financial professional and started their career in finance in 1991. Carlo had worked at 5 firms and has passed the Series 63, Series 7, Series 24 and Series 27 exams.

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

September 1, 2001 - October 18, 2001

NF CLEARING, INC.

BD
CRD#: 14285
PHILADELPHIA, PA
Past

January 15, 1995 - September 1, 2001

FISERV CORRESPONDENT SERVICES, INC.

BD
CRD#: 29273
DENVER, CO
Past

October 25, 1993 - December 31, 1994

LUMIERE SECURITIES, INC.

BD
CRD#: 13414
DENVER, CO
Past

September 20, 1993 - November 23, 1993

PFS INVESTMENTS INC.

BD
CRD#: 10111
DULUTH, GA
Past

November 26, 1991 - June 25, 1993

INTESA SANPAOLO IMI SECURITIES CORP.

BD
CRD#: 19418
NEW YORK, NY

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
RR
Series 63
Date: 3/27/1992
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


NC
NF CLEARING, INC.
BHC SECURITIES, INC. | NF CLEARING, INC. | FISERV SECURITIES, INC.

CRD#: 14285 / SEC#: , 8-30453

BD
Terminated by SEC on 05/05/2006
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 05/25/1983
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BHC INVESTMENTS, INC.PARENT
MINI, STEPHEN ANTHONYCHIEF COMPLIANCE OFFICER1272424
KOCZWARA, FREDERICK JOHNSENIOR VICE PRESIDENT & CFO1550170
MALO, NORMAN ROBERTPRESIDENT, CEO AND DIRECTOR1133595
MCGRAW, GERARD J.DIRECTOR4713963

Disclosures


Regulatory Event17
Arbitration1

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


NF CLEARING, INC.

CRD#: 14285

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