License Directory

Kevin Maloney

Inactive

Illinois license 476381650

License

Licensed by
Illinois Department of Financial and Professional Regulation
License number
476381650
Status
Inactive (Cancelled)
First issued
September 20, 2001
Expired
April 30, 2012
License holder
Kevin Maloney
Entity type
Individual

Classifications

More from the license record

Current term began
04/30/2009
Ever disciplined
Yes
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
02/11/2010 to 02/10/2012
Discipline action
Fine
Discipline dates
02/11/2010

Other Illinois licenses under this name

  • IL
    Kevin Maloney
    License 471019461
    Licensed Real Estate Managing Broker
    Active
    Chicago, IL
    Expires Apr 30, 2027
  • IL
    Kevin Maloney
    License 475130835
    Licensed Real Estate Broker
    Inactive
    Chicago, IL
    Expired Apr 30, 2018
  • IL
    Kevin Maloney
    License 476237209
    Licensed Real Estate Salesperson
    Expired
    Chicago, IL
    Expired Mar 31, 1993

Contact

Chicago, IL 60611
Cook County