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Current Employers
Money Concepts Capital Corp

11440 Jog Road, Palm Beach Gardens, FL 33418 • United States

Current Registrations

AuthorityCategoryStatusDate
OH RA APPROVED 2020-01-03
  • OH RA
    APPROVED
    Since 2020-01-03

Branch Locations

2049 Lake Avenue, Ashtabula, OH 44004 • United States

11440 Jog Road, Palm Beach Gardens, FL 33418 • UNITED STATES

11440 Jog Road, Palm Beach Gardens, FL 33418 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Nationwide Insurance Company Columbus OH 09/1995 12/2019
Nationwide Advisory Services, Inc. Ashtabula OH 11/1995 12/2019
Money Concepts Capital Corp Ashtabula OH 01/2020 Present
  • 09/1995 → 12/2019
    Nationwide Insurance Company
    Columbus, OH
  • 11/1995 → 12/2019
    Nationwide Advisory Services, Inc.
    Ashtabula, OH
  • 01/2020 → Present
    Ashtabula, OH
Other Businesses

1. SPOSITO INSURANCE AGENCY INC SINCE 6/30/1998. P&C, LOCATIONS: 2049 LAKE AVE, ASHTABULA OH 44004; 9354 MENTOR AVE, SUITE 15, MENTOR OH 44060; SPEND 160 HOURS/MONTH 80 DURING TRADING HOURS 80 DURING NON-TRADING HOURS. NOT INVESTMENT RELATED. 2.SPOSITO PROPERTIES LLC, OWNER FOR REAL ESTATE SINCE 10/31/2010. LOCATION: 2049 LAKE AVE, ASHTABULA, OH 44004. SPEND 1 HOURS/MONTH - 0 HOURS DURING TRADING HOURS. NOT INVESTMENT RELATED. 3. Secretary, Redbrook Boat Club, since 10/1/2023, 4645 Lake Road West, Ashtabula, OH 44004. Boat Club, Officer, Non-investment related, 1-10% time spent on activity during non-securities hrs.

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