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Scott P. Houlihan

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CRD#: 2480980
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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.

Scott Patrick Houlihan was a registered financial professional .

Scott is a previously registered financial professional and started their career in finance in 1994. Scott had worked at 6 firms and has passed the Series 65, Series 63, Series 57TO, SIE, Series 55 and Series 7 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

March 26, 1998 - August 31, 2023

OTA LLC

BD
CRD#: 25816
PURCHASE, NY
Past

December 22, 1995 - May 20, 1997

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

January 10, 1995 - December 12, 1995

ALEX. BROWN & SONS INCORPORATED

BD
CRD#: 20
Past

August 30, 1994 - October 24, 1994

BERKELEY SECURITIES CORPORATION

BD
CRD#: 8397
NEW YORK, NY
Past

May 20, 1994 - July 7, 1994

AMERICORP SECURITIES, INC.

BD
CRD#: 30405
NEW YORK, NY
Past

May 11, 1994 - May 16, 1994

SOUTH RICHMOND SECURITIES, INC.

BD
CRD#: 14913

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: 1/16/1996
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 11/16/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam

Current Firm


OL
OTA LLC
OTA LIMITED PARTNERSHIP | OTA LLC

CRD#: 25816 / SEC#: , 8-43168

BD
Terminated by SEC on 02/15/2024
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 01/01/2002
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
OTA FINANCIAL GROUP LPMEMBER
HENEGHAN, KEVIN JOHNSR. MG. DIRECTOR;ROSFP720273
LEVENTHAL, IRA MARKSR. MG. DIRECTOR; ROSFP827983
OTA GP LLCMEMBER
SANTORI, JAMES WILLIAMPFO/FINOP/POO/CCO1567697

Disclosures


Regulatory Event21

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


OTA LLC

CRD#: 25816

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