Forex Trading:NFA fines ACM USA with ,000
Article Summary:
Article Content:
COMPLAINT:
On June 10, 2009, NFA issued a Complaint alleging that ACM failed to file required financial reports in a timely manner. The Complaint also alleged that Anderson failed to supervise ACM’s operations.
ANSWER:
On June 30, 2009, Anderson filed an Answer to the Complaint in which he denied the material allegations contained therein.
DECISION:
On September 25, 2009, Anderson was ordered to refrain from being a principal of an NFA Member for one year; or, alternatively, if Anderson elects to become a principal of an NFA Member during the one-year period, then he was ordered to pay a ,000 fine to NFA within thirty days of becoming a principal.

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