Financial Advisor Profile
All responses will be held in strict confidence and not shared with or sold to any outside parties
Please fill in all blank sections. If not applicable, write “N/A”
Section One
Contact Information
Name:
First
MI
Last
Nickname
Social Security #
-
-
Birthdate
CRD #
Place of Birth
Agency Name
Physical Business Address
City
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington DC
West Virginia
Wisconsin
Wyoming
Zip
Phone
FAX
eMail
Address to Receive Mail
City
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington DC
West Virginia
Wisconsin
Wyoming
Zip
Residence Address
City
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington DC
West Virginia
Wisconsin
Wyoming
Zip
Phone
FAX
Cell
Married
Yes
No
Spouse’s Name
Section Two
Securities Registration
Please select all relevant information
Initial FINRA Registration
Transfer of Current Licenses
Current Securities Licenses Held
6
7
24
26
63
65
66
None
Other
Use table in Section 4 to indicate state(s) in which you require Securities Registration (RR Column).
If not currently registered with a broker/dealer, when will your license(s) expire?
Section Three
Solicitor Registration
Special Designations
CPA
CFP
ChFC
CLU
CSA
CFA
PFS
CIC
EA
RIA
Were you registered as an IAR with a previous investment advisory firm?
Yes
No
If yes, give dates:
States:
Use table in Section 4 to indicate state(s) in which you require Investment Advisor Representative
Registration (IAR Column)
Section Four
State Licensing/
Registration
Check the appropriate box(es) below indicating states in which you hold variable insurance
licenses (INS). Also check the appropriate boxes to indicate in which state(s) you require
securities (RR) and IAR registration.
RR
IAR
INS
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
RR
IAR
INS
STATE
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
Washington DC
West Virginia
Wisconsin
Wyoming
Section Five
Relationship
Information
I intend to engage in
Personal Sales or
Office Support Services
How did you learn about PlanMember?
Current Broker/Dealer
Other Broker/Dealers in past 5 years
If you are affiliated with an Insurance agency, which one?
If you are affiliated with an agency, who are your two immediate upline managers?
If you are affiliated with an Independent Marketing Organization, which one?
Are you subject to any restrictive employment contracts?
Yes
No
If Yes, please explain:
Besides Securities and Insurance, what other background or careers have you had?
What other Broker/Dealers are you considering?
What two things about your current Broker/Dealer prompt you to seek a change?
1.
2.
What are two top needs you have in a new Broker/Dealer relationship?
1.
2.
When or what date would you like to affiliate with PlanMember?
Do you consider your financial practice:
Full-time
Part-time
When do you plan on retiring from your financial practice?
Upon retiring, would you be interested in receiving long-term residual income from the sale or
transition of your financial practice?
Yes
No
Maybe
If it is appropriate for your clients, would you be interested in offering a competitive turn-key
managed account program that can provide you with long-term residual income?
Yes
No
Maybe
Section Six
Gross Dealer
Concession
What was your gross securities income (not including fixed insurance) for:
trailing 12 months: $
2009: $
What was your gross income for fixed insurance for:
trailing 12 months: $
2008: $
Section Seven
Investment
Business
Activity
Current Business Practice
Total # of Clients
Years in Financial Services
Total # of Qualified Plan/403(b) Clients
# of Deferring Qualified Plan/403(b) Clients
% of Business is Qualified Plan/403(b)
# of School Districts
Total Client Account Balances
Fixed Annuities: $
Variable Annuities: $
Mutual Funds: $
Other: $
Managed Accounts: $
REITS / L.P.S:: $
Section Eight
Common Remitting (if applicable)
Do you use any Common Remitting services (ie: do any clients have salary deferral contributions
that flow or go to any company or organization, other than direct to the mutual fund and/or
variable annuity companies?)
Yes
No
If yes, Common Remitting is needed for:
# of School Districts/Employers
# of Vendors
# of Clients
When you enroll a client for salary deferral, do you use a payroll slot(s) other than going direct to mutual fund and/or variable annuity companies?
Yes
No
Does your current Broker/Dealer forward client funds to mutual fund and/or variable annuity companies?
Yes
No
Does your current Broker/Dealer (or any BD affiliate) process any of your client’s
salary deferrals?
Yes
No
Section Nine
Products/Services
Mix
What percentage of your gross income is the following?
Mutual Funds
Variable Annuities
Fixed Annuities
Fee Business
Equities (stocks)
Financial Planning
Tax Preparation
Group Annuities
Other (describe)
If you are not yet building a fee-based business that provides residual income, are you open to being coached and using tools to assist you in building a fee-based financial enterprise?
Yes
No
Maybe
What other sources of income do you have? (i.e. outside business activity)
Do you provide financial planning or hold yourself out as a Financial Planner (ie: either complimentary or fee for service to establish long term financial goals through investments, asset allocation, risk management, tax, retirement and/or estate planning; debt consolidation)?
Yes
No
What methods do you or will you use to build your business?
Have you ever or do you plan on advising clients to take mortgages on their home to purchase insurance or securities products?
Yes
No
Have you ever or do you plan on advising clients to reduce their debt by taking 403(b) loans on their securities or insurance accounts?
Yes
No
Do you now or do you plan to sell limited partnerships, debt consolidation programs, viatical settlements, life or structured settlements, promissory notes, hedge or futures funds, pay phones, venture capital, etc.?
Yes
No
If yes or maybe to any of the above, please explain:
Section Ten
Reportable Events
Do you have any disciplinary history?
Yes
No
Maybe
Is there any reportable matter(s) that you are, have been, or believe you could be subject to that has not been disclosed on your FINRA Form U-4 or any state's department of insurance?
Yes
No
Maybe
Have you ever filed bankruptcy or entered into a compromise with creditors?
Yes
No
Have you ever plead guilty to or been convicted of any misdemeanor or felony?
Yes
No
If Yes to any of the above, please provide details
In the last 5 years, have you had or do you now have any current or pending judgements or liens or law suits against you?
Yes
No
Maybe
If Yes or Maybe, please provide date and details
Section Eleven
Outside Business
Activity Disclosure
If you are employed by or receive compensation from another business entity or individual, you are engaged in an outside business activity outside the scope of your employment or proposed employment with PlanMember Securities Corporation
. Under FINRA Conduct Rule 3030, persons associated with PlanMember are required to report
any
kind of business activity (insurance or otherwise) they engage in away from their firm. Furthermore, it is the policy of PlanMember Securities Corporation that any such outside business activity must be approved by the Compliance Department in
writing prior
to engagement in said activity.
If you are engaged in any outside business activity, including Fixed Insurance, you must complete an Outside Business Activity Form prior to registration.
I have Outside Business Activity (including Fixed Insurance) to report
Yes
No
Nature of Business
Is this business investment related?
Yes
No
Your Position/Title or Relationship
Section Twelve
Signature and
Pre-Hire Consent
I, the undersigned applicant (
am ) (
am not ) currently registered to sell securities with another broker/dealer, the FINRA, and the state(s) in which I intend to make sales.
I hereby acknowledge, represent and agree that I shall make no solicitations or sales until I am notified by PlanMember Securities Corporation that I am fully registered by both the FINRA and the particular state(s) in which I intend to make sales. This includes the period between my resignation from the broker/dealer with which I am currently registered and the date PlanMember Securities Corporation notifies me that my registration transfer is complete. I realize that what may constitute a solicitation may include merely my mentioning or suggesting to previous clients, existing clients or prospective clients to give consideration to investing in a security, and may also include my referring any clients to registered representatives of PlanMember Securities Corporation or any other broker/dealer, depending upon the particular state law. I have read and understand the applicable laws of the state or states in which I operate or intend to operate, and I am aware of the activities that would constitute a solicitation in such state or states, and will comply with the provisions of such laws. The signature below authorizes PlanMember Securities Corporation to access the FINRA Central Registration Depository to review my disciplinary history.
Further, I acknowledge and understand that any product or business affiliation outside the scope of PlanMember Securities Corporation must be approved by the Compliance Department in writing prior to my participation. Furthermore, I understand that the purpose of this form is for disclosure only and does not constitute approval of any outside business activity cited above. I also understand that I have an obligation to immediately notify the Compliance Department if any information provided above changes.
I authorize PlanMember Securities Corporation to investigate my background, including, but not limited to, the information contained in this business profile, the review of Credit Bureau Reports, CRD records, IARD records, and any other databases/services that provide publicly available information and hereby release PlanMember Securities Corporation, its officers, directors, employees, and affiliates, from all liability for any damages that may result from obtaining or furnishing the same.
Signature
Date:
September 08, 2010
Financial Advisor Profile 070410.1498