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JB

Jeffrey Banks

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CRD#: 2133170
JB

Professional summary


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

Jeffrey is a previously registered financial professional and started their career in finance in 1991. Prior to being barred, Jeffrey had worked at 7 firms, which includes J. BANKS COMPANY, THE AGEAN GROUP INC, JWGENESIS SECURITIES INC., D. BLECH & COMPANY INCORPORATED, J. GREGORY & COMPANY INC., J. W. GANT & ASSOCIATES INC., CHATFIELD DEAN & CO. INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Jeffrey Barry Banks | Jeffrey Barry Nuss

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

December 24, 1997 - August 25, 1999

J. BANKS COMPANY

BD
CRD#: 42570
BOCA RATON, FL
Past

November 22, 1996 - December 17, 1996

THE AGEAN GROUP, INC

BD
CRD#: 30835
BOCA RATON, FL
Past

October 20, 1994 - November 29, 1994

JWGENESIS SECURITIES, INC.

BD
CRD#: 33832
BOCA RATON, FL
Past

June 30, 1994 - September 16, 1994

D. BLECH & COMPANY, INCORPORATED

BD
CRD#: 26063
NEW YORK, NY
Past

July 22, 1992 - August 3, 1994

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892
Past

August 19, 1991 - July 29, 1992

J. W. GANT & ASSOCIATES, INC.

BD
CRD#: 7963
Past

May 16, 1991 - June 24, 1991

CHATFIELD DEAN & CO., INC.

BD
CRD#: 14714
GREENWOOD VILLAGE, CO

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: 4/16/1991
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


JB
J. BANKS COMPANY
J. BANKS COMPANY

CRD#: 42570 / SEC#: , 8-49883

BD
Terminated by SEC on 09/06/1999
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 06/28/1995
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Red Flags


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Company Information


J. BANKS COMPANY

CRD#: 42570

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