Our Staff has compiled our research into a database of FINRA Disclosures for Timothy Joseph Scanlon. Search or filter the database to find more about this broker.
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| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Timothy Joseph Scanlon | 1968597 | 11 | 11/14/2023 | Customer Dispute | Pending | $635,000.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 09/08/2022 | Customer Dispute | Settled | $1,700,000.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 09/06/2022 | Customer Dispute | Settled | $281,000.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 08/19/2022 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 04/18/2022 | Customer Dispute | Settled | $100,001.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 03/05/1997 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Timothy Joseph Scanlon | 1968597 | 11 | 12/27/1995 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 11/23/1994 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Timothy Joseph Scanlon | 1968597 | 11 | 11/17/1994 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Timothy Joseph Scanlon | 1968597 | 11 | 07/26/1994 | Customer Dispute | Settled | $18,000.00 | $0.00 | See FINRA Report |