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The LeGaye Law Firm P.C. - Financial Services Compliance CounselLegal compliance counsel to the financial services industry, including broker-dealers and investment advisers.
http://www.legayelaw.com/
Legal compliance counsel to the financial services industry, including broker-dealers and investment advisers.
http://www.legayelaw.com/
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DAVID HOPKINS
4 WATERW●●●●●●●●RE PLACE
SUI●●●350
THE ●●●●ANDS , TX, 77380
US
View this contact
MICRO-MAINFRAME
DAVID HOPKINS
4 WATERW●●●●●●●●RE PLACE
SUI●●●350
THE ●●●●ANDS , TX, 77380
US
View this contact
MICRO-MAINFRAME
DAVID HOPKINS
4 WATERW●●●●●●●●RE PLACE
SUI●●●350
THE ●●●●ANDS , TX, 77380
US
View this contact
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The LeGaye Law Firm P.C. - Financial Services Compliance Counsel | legayelaw.com Reviews
https://legayelaw.com
Legal compliance counsel to the financial services industry, including broker-dealers and investment advisers.
legayelaw.com
Other Investment Advisory Services - LeGaye Law Firm
http://www.legayelaw.com/practice/investment-adviser/other-services
Tel: 281.367.2454. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Other Investment Advisory Services. The LeGaye Law Firm, P.C. also provides the following ongoing counsel and legal support services:. Transitioning to a new business association (such as an independent RIA). Compliance with the Investment Advisers Act of 1940, the Investment Company Act of 1940 and other laws pertaining to investment advisers and their representatives. Responses to regulatory inquiries and investigations.
Risk Management, Assessment, & Compliance Program Testing - LeGaye Law Firm
http://www.legayelaw.com/practice/broker-dealer/risk-management
Tel: 281.367.2454. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Risk Management, Assessment, & Compliance Program Testing. Trading and Transaction Records. Customer Complaints and Arbitration matters. Associated Persons’ and Representatives’ Files. Advertising and Marketing Materials. Written Policies and Procedures Manuals. Client Disclosure Documents and Privacy Notices. Client Contracts and Account Files. 2002 Timberloch Drive, Suite 200. Email ( click here.
Broker Dealer Services Counsel, Compliance, BD Procedures | Houston, Texas
http://www.legayelaw.com/practice/broker-dealer
Tel: 281.367.2454. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Broker Dealer (BD) Compliance Services. Risk Management, Assessment, and Compliance Program Testing. Written Policies, Procedures and Internal Controls. Financial and Operations Services. 2002 Timberloch Drive, Suite 200. Email ( click here. Not Board Certified by Texas Board of Legal Specialization. Site by : ProLinks Web Design and SEO.
Regulatory Inquiry Responses - LeGaye Law Firm
http://www.legayelaw.com/practice/investment-adviser/inquiry-responses
Tel: 281.367.2454. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Legal responses to inquiries from the SEC or other regulatory bodies must be prompt, carefully considered and accurate in addressing each issue or deficiency, particularly if allegations of a securities law violation are involved. 2002 Timberloch Drive, Suite 200. Email ( click here. Not Board Certified by Texas Board of Legal Specialization. Site by : ProLinks Web Design and SEO.
Mock Regulatory Exams & Risk Assessments - LeGaye Law Firm
http://www.legayelaw.com/practice/investment-adviser/risk-assessments
Tel: 281.367.2454. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Mock Regulatory Exams & Risk Assessments. Trading and Transaction Records. Customer Complaints and Arbitration Matters. Affiliated Persons’ and Advisory Personnel Files. Advertising and Marketing Materials. Written Policies and Procedures Manuals. Codes of Ethics and Personal Trading Records. Performance and Web-Site Advertising. Client Disclosure Documents and Privacy Notices. Client Contracts and Account Files.
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Resources
http://www.iacomplianceandconsulting.com/Resources.html
Patten Training and Review LLC. IA Compliance and Consulting LLC. Working with you to meet your investment advisor compliance needs. The LeGaye Law Firm P.C. E-Mail: dan.legaye@legayelaw.com. 2002 Timberloch Drive, Suite 200. The Woodlands, Texas 77380. Registration Solutions, Inc. Patten Training and Review.
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The LeGaye Law Firm P.C. - Financial Services Compliance Counsel
Tel: 281.367.2454. Distribution and Due Diligence. Resource Forms and Documents. Press & Media. Tel: 281.367.2454. Regulatory and Compliance Counsel to the Financial Services Industry. And other corporate organization. Entities on a timely and cost-effective basis. The regulatory advice and compliance services provided focuses on assisting firms and managers in maintaining their compliance with a multitude of regulatory requirements that they face on a regular basis. Financial and FINOP Services. Has bee...
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