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Terry P. Walters

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CRD#: 1777491
TW

Professional summary


Terry Phillip Walters was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Terry is a previously registered financial advisor and started their career in finance in 1988. Prior to being barred, Terry had worked at 13 firms, which includes KAISER AND COMPANY, CAPITAL FINANCIAL SERVICES INC., GUNNALLEN FINANCIAL INC, SIGNATOR INVESTORS INC., TRANSAMERICA FINANCIAL ADVISORS LLC, FIRST ALLIED SECURITIES INC., INVEST FINANCIAL CORPORATION, INDEPENDENT FINANCIAL SECURITIES INC., CADARET GRANT & CO. INC., NATIONSSECURITIES, ESSEX CAPITAL MARKETS INC., THE MUTUAL LIFE INSURANCE COMPANY OF NEW YORK, MONY SECURITIES CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Terry Philip Walters

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

March 24, 2008 - December 2, 2008

KAISER AND COMPANY

BD
CRD#: 14186
RALEIGH, NC
Past

February 8, 2006 - March 17, 2008

CAPITAL FINANCIAL SERVICES, INC.

RIA
CRD#: 8408
RALEIGH, NC
Past

February 8, 2006 - March 17, 2008

CAPITAL FINANCIAL SERVICES, INC.

BD
CRD#: 8408
RALEIGH, NC
Past

April 21, 2005 - February 3, 2006

GUNNALLEN FINANCIAL, INC

RIA
CRD#: 17609
RALEIGH, NC
Past

April 13, 2005 - February 3, 2006

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
TAMPA, FL
Past

July 18, 2001 - January 4, 2005

SIGNATOR INVESTORS, INC.

BD
CRD#: 468
BOSTON, MA
Past

July 6, 2000 - June 19, 2001

TRANSAMERICA FINANCIAL ADVISORS, LLC

BD
CRD#: 16164
PHILADELPHIA, PA
Past

September 20, 1999 - April 24, 2000

FIRST ALLIED SECURITIES, INC.

BD
CRD#: 32444
SAN DIEGO, CA
Past

August 18, 1995 - September 27, 1999

INVEST FINANCIAL CORPORATION

BD
CRD#: 12984
APPLETON, WI
Past

December 21, 1994 - June 9, 1995

INDEPENDENT FINANCIAL SECURITIES, INC.

BD
CRD#: 19924
Past

September 29, 1994 - February 13, 1995

CADARET, GRANT & CO., INC.

BD
CRD#: 10641
SYRACUSE, NY
Past

December 16, 1993 - July 30, 1994

NATIONSSECURITIES

BD
CRD#: 32542
Past

June 2, 1993 - October 20, 1993

ESSEX CAPITAL MARKETS, INC.

BD
CRD#: 11896
ROCHESTER, NY
Past

September 22, 1992 - April 12, 1993

CADARET, GRANT & CO., INC.

BD
CRD#: 10641
SYRACUSE, NY
Past

February 25, 1988 - October 15, 1990

THE MUTUAL LIFE INSURANCE COMPANY OF NEW YORK

BD
CRD#: 2873
NEW YORK, NY
Past

February 25, 1988 - October 9, 1992

MONY SECURITIES CORPORATION

BD
CRD#: 4386
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
IAR
Series 65
Date: 10/8/2004
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


KA
KAISER AND COMPANY
KAISER AND COMPANY | WYOMING FINANCIAL SECURITIES, INC.

CRD#: 14186 / SEC#: , 8-30295

BD
Terminated by SEC on 06/16/2015
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Contact information


Main Address
Mailing Address
Phone number
Established
Wyoming since 05/31/1983
Firm type
Other Types of Legal Formation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BISHOP, TODD PATRICKPRESIDENT/CEO/CFO/FINOP/CCO/SROP/CROP1984531
BAXTER, DANIEL GEORGESECRETART/TREASURER873324
RICHARDSON, HAROLD BARRETTDIRECTOR736208

Disclosures


Regulatory Event2
Arbitration1

Red Flags


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Company Information


KAISER AND COMPANY

CRD#: 14186

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