Case summary
On July 8, 2025, the Washington State Department of Financial Institutions Division of Securities entered a Consent Order (S-25-3931-25-CO01) against McRae Capital Management L.L.C., Peter McRae.
Order details
Order File: S-25-3931-25-CO01
Laws & Rules: RCW 21.20.040
Penalties/Remedies:
- Fine of $20,000 to MCM & McRae
- Disgorgement of fees
- Investigative costs: $1,500
- Cease and desist
Findings
- Respondents exceeded the de minimis clientele allowed under Washington law.
- Respondents violated the Securities Act by acting as an investment adviser and/or investment adviser representative while not registered to do so.
The Respondents waived their right to a hearing and to judicial review of the matter.