Enforcement

Disciplined List

Bilinski, Danny Francis

Date of Order or Settlement:

2002-01-29

Sanction:

A sanction was not issued due to Mr. Bilinski's passing away (see Decision - May 26, 2003)

Supporting Documents:

Settlement/Order - November 7, 1997

Violation:

Failure to comply with "Know Your Client", "Fair Dealing" and "Suitability of Investments" rules (2002)
Unregistered advising (2002)
Unregistered distribution (2002)
Breach of Commission Orders (2002)
Failure to provide necessary supervision (1997)

Ruling Body:

BCSC

Payment Agreed/Ordered:

$2,500 (1997)