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Checks & Balances, Inc.

● SEC registered since 2001CRD 112145SEC# 801-60184Atlanta, GA
Export (members)
Reg. AUM
$251.1M
Employees
1
Accounts
28
Location
Atlanta, GA

Checks & Balances, Inc. assets under management

Checks & Balances, Inc. is an investment advisory firm registered with the SEC based in Atlanta, GA. The firm has been registered since 2001. It reports $251.1 million in regulatory assets under management and employs 1 people.

Checks & Balances, Inc. owners & executives

2 reported
NameTitleOwnershipSince
Frances Gail Rogers ControlPresident, Chief Compliance Officer25-50%1987
Starr Moore ControlChairman50-75%1987

Frequently asked questions

How much does Checks & Balances, Inc. manage?

Checks & Balances, Inc. reports $251.1 million in regulatory assets under management on its Form ADV.

How many employees does Checks & Balances, Inc. have?

Checks & Balances, Inc. reports 1 employees.

Where is Checks & Balances, Inc. located?

Checks & Balances, Inc. is based in Atlanta, GA and has been SEC-registered since 2001.

Does Checks & Balances, Inc. disclose fund performance?

Checks & Balances, Inc. is not required to publicly disclose fund returns. Form ADV filings include assets, ownership, and service providers, shown above.

Contact & registration

Address2675 Paces Ferry Road, SE, Suite 150, Atlanta, GA 30339
Phone404-233-0560
Fax404-233-0580
Office hours9:00-4:00
SEC regionAtlanta Regional Office (ARO)
Discloses disciplinary historyNo

Regulatory AUM

$251.1M▲ 7%
Jan '25 — $234.5MFeb '25 — $234.5MMar '25 — $234.5MApr '25 — $234.5MMay '25 — $234.5MJun '25 — $234.5MJul '25 — $234.5MAug '25 — $234.5MSep '25 — $234.5MOct '25 — $234.5MNov '25 — $234.5MDec '25 — $234.5MJan '26 — $251.1MFeb '26 — $251.1MMar '26 — $251.1MApr '26 — $251.1MMay '26 — $251.1MJun '26 — $251.1M
Jan '25Form ADV, monthlyJun '26

How this firm compares

Regulatory AUMTop 68%
Larger than 32% of 16,271 advisers
EmployeesTop 94%
More than 6% of 16,825 advisers

Assets under management

$251.1Mregulatory AUM
Discretionary $251.1M