Hearing Date: 8/22/2019

Action: Found guilty

Section: Section 34-27-36(a)(8)a.

Failed, within a reasonable time, to properly account for or remit money coming into his or her possession which belongs to others, or commingling money belonging to others with his or her own funds.

Hearing Date: 8/22/2019

Action: Found guilty

Section: Section 34-27-36(a)(8)b.

Failed to deposit and account for at all times all funds belonging to, or being held for others, in a separate federally insured account or accounts in a financial institution located in Alabama.