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This profile was last updated on 7/6/13  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Claude D. McDougal

Wrong Claude D. McDougal?

Owner

Local Address: Charlotte, North Carolina, United States
US Financial Alliance Consultants, LLC
 
Background

Employment History

  • Chief Executive Officer
    US Financial Alliance Consultants, LLC
  • Registered Representative
    US Financial Alliance Consultants, LLC
  • Vice President, Director
    Revolutionary Concepts Incorporated
  • Contributor
    Charlotte Post
  • President and Chief Executive Officer
    The Greater Black Chamber of Commerce of the Carolinas
  • President and Founder
    The Greater Black Chamber of Commerce of the Carolinas

Board Memberships and Affiliations

15 Total References
Web References
By Claude ...
www.thecharlottepost.com, 8 April 2007 [cached]
By Claude McDougal
...
Claude McDougal is a registered representative at U.S. Financial Alliance Consultants LLC in Charlotte.127 N. Tryon Street Suite 253 Charlotte, NC 28202 Phone 704-887-9710
On June 8, 2011, the Company ...
www.sec.gov, 15 April 2013 [cached]
On June 8, 2011, the Company became aware of an investigation by the Secretary of State of North Carolina, into possible securities violations by Mr. Claude McDougal and US Financial Alliance Consultants, LLC, a company affiliated with Mr. McDougal. Mr. McDougal tendered his resignation as an officer of the Company, but maintained his Director position on the Board of Directors. The Company later became aware that Mr. McDougal and US Financial Alliance Consultants, LLC had signed a Consent Order with the Secretary of State of North Carolina barring certain securities transactions within the state of North Carolina. Mr. McDougal and US Financial Alliance Consultants, LLC voluntarily signed the Consent Order without denying or admitting the facts and allegations being investigated. On November 17, 2011, after providing a copy of the Consent Order to the Board of Directors, Mr. McDougal resigned as an officer of the Company and agreed to cancel the consulting agreement between the Company and US Financial Alliance Consultants, LLC.
Based on the facts reviewed by the Company, at no time were the activities of Mr. McDougal or US Financial Alliance Consultants, LLC that were being investigated, related to the Company.
On November 5, 2012, the company received notice Russell A. Patterson PA regarding Sea Pines Resort LLC seeking a hearing for judgement in the amount of $5,235.96
On February 5, 2013, the company received notification regarding an order signed by a Superior Court Judge and filed with the Clerk of Court in a civil action against Claude McDougal by Omisun Azali (12-CVS-6243). The order places Revolutionary Concepts on notice that;
Claude ...
www.sec.gov, 19 May 2011 [cached]
Claude McDougal
...
Claude McDougal - Vice President, Director
As President and CEO of the U.S. Financial Alliance Consultants, LLC Group of companies, Claude D. McDougal has grown a secure foundational base that is built on a vast wealth of resources providing services in various financial and insurance arenas. Prior to forming USFAC, Claude McDougal spent over 20 years in one of the distribution arms for the financial giant Citigroup. As a Senior Vice President in that organization, Claude was directly responsible for recruiting, mentoring and developing Regional Vice Presidents as well as expanding revenue streams through cross-selling various financial products.
Charlotte Mecklenburg Black Chamber of Commerce: Our Business, Your Business, More Business!
www.cmbcc.org, 14 Sept 2011 [cached]
Claude McDougal, US Financial Alliance Corp. Vice Chairman
Claude ...
www.growingkings.org, 16 April 2011 [cached]
Claude McDougal Owner US Financial Consultants, LLC
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