Ticket Number: 
27204
Complainant: 
Glen Morgan
Respondent: 
Jennifer Gregerson
Created Date: 
November 7, 2017
Status of Investigations: 
Assessment of Facts
Description: 
  • Allegation One: Violation of RCW 42.17A.235 for failure to timely and accurately file C3 and C4 reports.
  • Allegation Two: Violation of RCW 42.17A.240 for failure to report debt. 
  • Allegation Three: Violation of RCW 42.17A.235 for failure to properly breakdown expenses.
  • Allegation Four: Violation of RCW 42.17A.320 for failure to include sponsor ID.
  • Allegation Five: Violation of RCW 42.17A.465 for failure to record loan by written instrument.
  • Allegation Six: Violation of RCW 42.17A.700 for failure to accurately disclose ownership of PERS.
  • Allegation Seven: Violation of RCW 42.17A.710 for failure to disclose offices held.
  • Allegation Eight: Violation of RCW 42.17A.700 for failure to check acknowledgement of RCW 42.17A.555.