Maccio Financial, LLC; Maccio, Michelle
License or Case Number
Date of Initial Action
09/14/2020
Date of Most Recent Action
03/28/2022
Defendant/Respondent
Maccio Financial, LLC; Maccio, Michelle
Documents
- 09/14/20 – Order to Discontinue (PDF)
- 11/09/20 – Desist and Refrain Order (PDF)
- 11/12/20 – Accusation (PDF)
- 03/09/21 – Amended Accusation (PDF)
- 01/13/22 – Office of Administrative Hearing Decision (PDF)
- 03/28/22 – Order Revoking (PDF)
About the Regulated Entity
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