| License Type: | BROKER |
| Name: | Flannigan, Terence Michael |
| Mailing Address: | 7298 AINSLEY DR HUNTINGTON BEACH, CA 92648 |
| License ID: | 01852661 |
| Expiration Date: | 01/16/30 |
| License Status: | LICENSED |
| MLO License Endorsement: | NMLS ID: 345128 (Click here to check the status of the MLO License Endorsement ) |
| Broker License Issued: | 10/10/08 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 7298 AINSLEY DR HUNTINGTON BEACH, CA 92648 |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Affiliated Licensed Corporation(s): | 01855865 - Officer Expiration Date: 12/01/12 United Fidelity Group Inc OFFICER LICENSE EXPIRED AS OF 12/02/12 |
| 01872373 - Officer Expiration Date: 10/12/17 DM Financial Group Inc OFFICER LICENSE EXPIRED AS OF 10/13/17 | |
| Broker Associate for: | License ID: 01821025 C2 Financial Corporation 12230 EL CAMINO REAL STE # 100 SAN DIEGO, CA 92130 |
| Former Broker Associate for: | License ID: 01821025 C2 Financial Corporation From 06/12/2018 to 09/22/2021 |
| Comment: | 01/17/12 - H-37889 LA |
| 10/10/13 - SUSPENDED 90 DAYS -- STAYED FOR TWO YEARS ON TERMS AND CONDITIONS PER H-37889 LA | |
| 10/30/13 - SUSPENDED INDEFINITELY PER H-37889 LA | |
| 11/20/13 - SUSPENSION TERMINATED | |
| 04/08/14 - H-37889 LA RELEASED | |
| 09/23/21 - SUSPENDED PER SEC 17520FC ON 09/23/21 CC: 30 - ORANGE COUNTY | |
| 12/03/21 - SEC_17520FC SUSPENSION RELEASED 11/23/21 CC: 30 | |
| Disciplinary or Formal Action Documents: | H37889LA_120217_P.pdf |
| H37889LA_130227_P.pdf | |
| H37889LA_130522_P.pdf | |
| H37889LA_131010_P.pdf | |
| H37889LA_131030_P.pdf | |
| H37889LA_170619_P.pdf | |
| >>>> Public information request complete <<<< |