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Month: April 2022

Turnkey Launches Training Division

Apr 29, 2022

For many years Turnkey Trading Partners customers were referred to third-party training providers. This no longer is the…

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Do Your Books and Records Meet Regulatory Expectations and Guidelines?

Apr 28, 2022

There are many reasons for traders and brokerage firms to reconcile and close their books monthly. Arguably, the most important reason, is that a firm’s books will be looked at extensively during an NFA audit.

Understanding Promotional Material Guidelines

Apr 25, 2022

Promotional Material Guidelines When National Futures Association (“NFA”) member firms advertise they open themselves up to regulatory risk….

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Turnkey Trading Partners (“TTP”) cannot assist your firm with matters that an SEC or CFTC registered member is required to attend to. We are always able to offer your firm assistance, however please be advised that in certain situations and environments we will not be eligible to communicate directly with a regulatory authority on your behalf. With respect to any TTP service, correspondence, or written advice please be advised that TTP is not licensed to practice law in any state and under no circumstance shall you use, represent or construe the advice given by TTP to constitute legal advice or a legal opinion. TTP is also not licensed in any state as a certified public accountant and as such you should not use, represent, or construe the advice given by TTP to constitute a certified accounting or tax opinion. Additionally, we inform you that a regulatory agency may not adopt the opinion of TTP on any particular regulatory matter with respect to which TTP renders advice, regardless of any understanding of TTP as an expert in securities or commodities compliance consulting.