Penn, Andrew L. and Penn, Darci
Date of Initial Action
06/11/2024
Date of Most Recent Action
11/14/2024
Party
Penn, Andrew L. and Penn, Darci
Documents
- 06/11/24 – Statement in Support (PDF)
- 06/11/24 – Accusation (PDF)
- 06/11/24 – Desist & Refrain Order (PDF)
- 11/14/24 – Order Barring (PDF)
- 11/14/24 – Order Levying (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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