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Talosi, Stephen File Number 202239 Status Concluded Outcome Costs $5000.00; Educational Course Requirement; Fine $40000.00; Suspension Relevant documents: File Re Talosi 2024 CIRO 11 File Talosi, Stephen - Order - 202239 (August 21, 2023) File Talosi, Stephen - Settlement Agreement - 202239 File Talosi, Stephen - Order - 202239 (November 21, 2022) File Talosi, Stephen - Notice of Hearing - 202239 Notices about this Proceeding: 09/27/22 MFDA announces disciplinary proceeding in respect of Stephen Talosi Type: Hearing Notice 11/03/22 MFDA reschedules first appearance in the matter of Stephen Talosi Type: Hearing Notice 11/21/22 MFDA schedules dates for Hearing on the Merits in the matter of Stephen Talosi Type: Hearing Notice 08/08/23 CIRO announces settlement hearing to take place in the matter of Stephen Talosi Type: Hearing Notice 10/10/23 CIRO Hearing Panel accepts settlement agreement with Stephen Talosi Type: Decision Notice 02/13/24 CIRO Hearing Panel issues Reasons for Decision in the matter of Stephen Joseph Talosi Type: Decision Notice
11/21/22 MFDA schedules dates for Hearing on the Merits in the matter of Stephen Talosi Type: Hearing Notice
08/08/23 CIRO announces settlement hearing to take place in the matter of Stephen Talosi Type: Hearing Notice
02/13/24 CIRO Hearing Panel issues Reasons for Decision in the matter of Stephen Joseph Talosi Type: Decision Notice