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JC

Jose A. Carbajal

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CRD#: 2691767
JC

Professional summary


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

Jose is a previously registered financial advisor and started their career in finance in 1996. Prior to being barred, Jose had worked at 6 firms, which includes BMA SECURITIES LLC, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, BANC OF AMERICA INVESTMENT SERVICES INC., CITICORP INVESTMENT SERVICES, CAL FED INVESTMENTS, INVEST FINANCIAL CORPORATION.

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

October 1, 2013 - October 8, 2013

BMA SECURITIES, LLC

BD
CRD#: 108219
EL SEGUNDO, CA
Past

October 23, 2009 - July 30, 2013

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
LOS ANGELES, CA
Past

October 23, 2009 - July 30, 2013

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
LOS ANGELES, CA
Past

April 5, 2007 - October 23, 2009

BANC OF AMERICA INVESTMENT SERVICES, INC.

RIA
CRD#: 16361
DOWNEY, CA
Past

April 5, 2007 - October 23, 2009

BANC OF AMERICA INVESTMENT SERVICES, INC.

BD
CRD#: 16361
DOWNEY, CA
Past

May 9, 2005 - April 16, 2007

CITICORP INVESTMENT SERVICES

RIA
CRD#: 23988
DOWNEY, CA
Past

February 5, 2003 - April 16, 2007

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
DOWNEY, CA
Past

January 31, 1997 - February 5, 2003

CAL FED INVESTMENTS

BD
CRD#: 19631
SACRAMENTO, CA
Past

February 12, 1996 - January 31, 1997

INVEST FINANCIAL CORPORATION

BD
CRD#: 12984
APPLETON, WI

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: 2/4/2003
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


BS
BMA SECURITIES, LLC
BMA SECURITIES | BURT MARTIN ARNOLD SECURITIES, INC. | BMA SECURITIES, LLC

CRD#: 108219 / SEC#: , 8-53073

BD
Terminated by SEC on 06/06/2020
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 07/02/2014
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BMA HOLDING COMPANY, LLCMAJORITY MEMBER/OWNER
CENTURY TBD HOLDINGS, LLCMINORITY MEMBER/OWNER
AVERYT, GREGORY EDWARDMINORITY MEMBER/OWNER4925247
ARNOLD, BURT MARTINPRESIDENT/GENERAL SECURITIES PRINCIPAL/COO/CCO2306999
ARNOLD, BURT MARTINFINOP2306999

Disclosures


Regulatory Event8

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


BMA SECURITIES, LLC

CRD#: 108219

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