JEFFREY WAYNE WEAVER

11/24/2014: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS Department of Enforcement, Complainant, v. Jeffery Wayne Weaver (CRD No. 5755974), Respondent. DISCIPLINARY PROCEEDING No. 2012035107701 COMPLAINT The Department of Enforcement alleges: SUMMARY 1. Between November 6 and November 10, 2012, Respondent Jeffery Wayne Weaver ("Respondent" or "Weaver") engaged in check kiting. Weaver wrote three personal checks to himself from his Chase checking account, in

04/15/2015: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DEPARTMENT OF ENFORCEMENT, Complainant, v. JEFFREY WAYNE WEAVER (CRD No. 5755974), Respondent. Disciplinary Proceeding No. 2012035107701 Hearing Officer-Andrew H. Perkins DEFAULT DECISION April 15, 2015 Respondent is barred from associating with any FINRA registered firm in any capacity for: (i) writing checks on his account when he knew the bank account had insufficient funds available (check-kiting), in violation of FINRA Rule 2010;

Reference 2012035107701data-portal.finra.orgfinra.orgdata-portal.finra.org