Type not stated

IZZETEEN HANIF

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    04/13/2005: DEPARTMENT OF ENFORCEMENT, Complainant, v. IZZETEEN HANIF (CRD No. 1777495) Disciplinary Proceeding No. C9040086 Hearing Officer SW ORDER ACCEPTING OFFER OF SETTLEMENT INTRODUCTION Disciplinary Proceeding No. C9B040086 was filed on or about September 7, 2004, by the Department of Enforcement of NASD

    Reference C9B040086data-portal.finra.orgfinra.org

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.