Kevin Maloney
InactiveIllinois license 475130835
License
- Licensed by
- Illinois Department of Financial and Professional Regulation
- License number
- 475130835
- Status
- Inactive (Cancelled)
- First issued
- April 30, 2011
- Expired
- April 30, 2018
- License holder
- Kevin Maloney
- Entity type
- Individual
Classifications
- Licensed Real Estate Broker Real Estate & Appraisal
More from the license record
- Current term began
- 04/27/2016
- Ever disciplined
- Yes
- Discipline case
- 2012008501
- Discipline action
- Suspension
- Discipline reason
- for violating the Real Estate License law by failing to disclose his licensee status in writing, operating a business with a name that similiar to that of his sponsoring broker, accepting compensation for performance of activities from a person that his sponsoring broker, representing a broker other than his sponsoring broker, and advertising in an inaccurate and misleading way.
- Discipline dates
- 04/04/2014 to 10/03/2014
- Discipline case
- 2008007708
- Discipline action
- Probation
- Discipline reason
- Acted outside the scope of his salesperson license, specifically owning and operating two websites, engaged in leasing condominium apartment units, held security deposits without an escrow account and co-mingled funds with his personal accounts.
- Discipline dates
- 01/06/2012 to 02/10/2012
- Discipline action
- Fine
- Discipline dates
- 04/04/2014
Other Illinois licenses under this name
-
IL
ActiveChicago, ILExpires Apr 30, 2027
-
IL
ExpiredChicago, ILExpired Mar 31, 1993
-
IL
InactiveChicago, ILExpired Apr 30, 2012
Contact
Chicago, IL 60657
Cook County