AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
MH

Michael J. Heathman

Some features on this profile are disabled
CRD#: 2937131
MH

Professional summary


Michael Jay Heathman was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Michael is a previously registered financial professional and started their career in finance in 1997. Prior to being barred, Michael had worked at 5 firms, which includes EPLANNING SECURITIES INC., THE O.N. EQUITY SALES COMPANY, OSAIC FS INC., METROPOLITAN LIFE INSURANCE COMPANY, MSI FINANCIAL SERVICES INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Mike Heathman

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

February 17, 2004 - August 31, 2004

EPLANNING SECURITIES, INC.

BD
CRD#: 46000
ROSEVILLE, CA
Past

November 10, 2000 - February 20, 2004

THE O.N. EQUITY SALES COMPANY

BD
CRD#: 2936
CINCINNATI, OH
Past

August 16, 1999 - October 25, 2000

OSAIC FS, INC.

BD
CRD#: 3870
FORT WAYNE, IN
Past

September 25, 1997 - September 1, 1999

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

September 25, 1997 - September 1, 1999

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 10/13/1997
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


ES
EPLANNING SECURITIES, INC.
E-PLANNING.COM SECURITIES, INC. | EPLANNING SECURITIES, INC.

CRD#: 46000 / SEC#: , 8-51271

BD
Terminated by SEC on 04/20/2009
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
California since 08/06/1998
Firm type
Corporation
Fiscal year end
July
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
EPLANNING, INC.SHAREHOLDER
GAMBLE, CLIFFORD NEWTON JRDIRECTOR2539401
HULTSMAN, SCOTT LAYNEOPERATIONS OFFICER/SROP/CROP2812372
KINKADE, STEPHEN ROYFINOP833549
MENEZES, TIMOTHY ARTHURCORPORATE SECRETARY4134670
PRUSSIA, LELAND SPENCERDIRECTOR2022871
VASSALLO, JOSEPH DANTONIODIRECTOR1478396

Disclosures


Arbitration1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


EPLANNING SECURITIES, INC.

CRD#: 46000

TRUST BUT VERIFY

Monitor Michael Heathman

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics