Synergy Financial Partners, LLC
Date of Initial Action
01/04/2019
Date of Most Recent Action
12/01/2023
Defendant/Respondent
Synergy Financial Partners, LLC
Documents
- 01/04/19 – Accusation (PDF)
- 03/29/19 – Order Withdrawing Accusation (PDF)
- 04/03/19 – Order Revoking (PDF)
- 10/23/19 – Office of Administrative Hearings Final Decision (PDF)
- 03/02/21 – Settlement Agreement (PDF)
- 08/08/23 – Desist and Refrain Order (PDF)
- 08/08/23 – Notice of Intention (PDF)
- 09/19/23 – Order Revoking (PDF)
- 12/01/23 – Order Rescinding (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.