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WM

William R. Moritz

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CRD#: 500805
WM

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.

William Richard Moritz, who also goes by William Richard Moritz, was a registered financial professional .

William is a previously registered financial professional and started their career in finance in 1976. William had worked at 11 firms and has passed the Series 63, Series 7 and Series 1 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


William Richard Moritz

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

August 27, 1998 - June 12, 2012

TRI-STAR FINANCIAL

BD
CRD#: 32458
HOUSTON, TX
Past

September 3, 1996 - October 28, 1996

D.E. FREY & COMPANY, INC.

BD
CRD#: 23595
DENVER, CO
Past

March 1, 1994 - August 19, 1996

TRI-STAR FINANCIAL

BD
CRD#: 32458
HOUSTON, TX
Past

October 15, 1987 - February 24, 1994

GOVERNMENT SECURITIES CORPORATION

BD
CRD#: 19698
Past

April 13, 1987 - February 24, 1994

GSC SECURITIES, INC.

BD
CRD#: 17013
Past

August 28, 1986 - February 14, 1987

DOVER GROUP, INC.

BD
CRD#: 16809
Past

February 24, 1986 - August 1, 1986

ROBERT W. BAIRD & CO. INCORPORATED

BD
CRD#: 8158
Past

January 26, 1981 - June 26, 1981

MARCUS, STOWELL & BEYE, INC.

BD
CRD#: 7038
Past

April 18, 1979 - April 25, 1980

WESTCAP SECURITIES, L.P.

BD
CRD#: 7301
Past

February 23, 1979 - May 1, 1979

JESUP & LAMONT SECURITIES CO., INC.

BD
CRD#: 6736
Past

September 27, 1978 - February 8, 1979

UMIC, INC.

BD
CRD#: 5974
Past

August 17, 1978 - September 28, 1978

BEVILL, BRESLER & SCHULMAN INCORPORATED

BD
CRD#: 6971
Past

November 30, 1976 - August 29, 1978

WESTCAP SECURITIES, L.P.

BD
CRD#: 7301

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: 2/28/1986
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 1
Date: 8/8/1978
Registered Representative Examination

Current Firm


TF
TRI-STAR FINANCIAL
MUTUAL MONEY INVESTMENTS, INC. | TRI-STAR FINANCIAL

CRD#: 32458 / SEC#: , 8-46007

BD
Terminated by SEC on 03/07/2015
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Contact information


Main Address
Mailing Address
Phone number
Established
Texas since 03/16/1992
Firm type
Corporation
Fiscal year end
January
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BOTT, JOHN PAULEXECUTIVE VICE PRESIDENT500759
PAYNE, WILLIAM THOMASCHIEF COMPLIANCE OFFICER2294559
PAYNE, WILLIAM THOMASPRESIDENT2294559
VAUGHAN, JON CARTERVICE PRESIDENT/CORPORATE SECRETARY2449905

Disclosures


Regulatory Event3
Civil Event1

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


TRI-STAR FINANCIAL

CRD#: 32458

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