Disciplinary Action

The following information was retrieved from the Department's database at 11/28/2024 9:36:04 PM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.

Name

DAI, MEI

Respondent Type

Licensed Individual

License Number

BR576946000

File Number

17F-DI-290

Order Type

Commissioner's Order

Reason

Trust Account Irregularities

Order Date

6/27/2017

Dispositions

Cease & Desist

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