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AR

Alan B. Ramsey

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CRD#: 2753470
AR

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.

Alan Benjamin Ramsey was a registered financial professional .

Alan is a previously registered financial professional and started their career in finance in 1996. Alan had worked at 5 firms and has passed the Series 63, Series 7, Series 24, Series 10 and Series 9 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

July 2, 2010 - June 12, 2012

PENSON FINANCIAL SERVICES, INC.

BD
CRD#: 25866
DALLAS, TX
Past

September 12, 2005 - July 7, 2010

APEX CLEARING CORPORATION

BD
CRD#: 13071
SAN FRANCISCO, CA
Past

October 28, 2004 - September 12, 2005

APEX CLEARING CORPORATION

BD
CRD#: 13071
DALLAS, TX
Past

October 1, 1997 - November 1, 2004

BANC OF AMERICA SECURITIES LLC

BD
CRD#: 26091
NEW YORK, NY
Past

January 24, 1997 - October 1, 1997

MONTGOMERY SECURITIES

BD
CRD#: 4357
SAN FRANCISCO, CA
Past

June 12, 1996 - January 28, 1997

GUARANTY BROKERAGE SERVICES, INC.

BD
CRD#: 23302
ST. CLOUD, MN

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: 6/25/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


PF
PENSON FINANCIAL SERVICES, INC.
EFUTURES | WOLCOTT & LINCOLN DIVISION | SERVICE ASSET MANAGEMENT COMPANY | PENSON GHCO | PENSON FUTURES, A DIVISION OF PENSON FINANCIAL SERVICES, INC. | PENSON FINANCIAL SERVICES, INC. | FIRST CAPITOL AG

CRD#: 25866 / SEC#: , 8-42095

BD
Terminated by SEC on 10/28/2012
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Contact information


Main Address
Mailing Address
Phone number
Established
North Carolina since 10/17/1989
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SAI HOLDINGS, INC.OWNER
ENGEL, BRYCE BRADLEYCEO/PRESIDENT/COO2748956
MCCAIN, RICHARD BARTOEVP, FINOP, BOARD MEMBER, CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER4062238
SMITH, MARY AGNESAMLCO2498307
SON, DANIEL PAULCHAIRMAN430602

Disclosures


Regulatory Event23
Arbitration10

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


PENSON FINANCIAL SERVICES, INC.

CRD#: 25866

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