DENISE KAY PENN is currently employed as a Broker and/or Investment Adviser at CUNA BROKERAGE SERVICES, INC. located at 1809 24TH ST, GREAT BEND, KS, 67530.
DENISE KAY PENN has worked at CUNA BROKERAGE SERVICES, INC. since May 14, 2013
Disclosure History
DENISE KAY PENN has 1 Disclosure Event(s).
Date: January 13, 1992 Category: Criminal Charges: WRITING A WORTHLESS CHECK Disposition: Pled guilty Broker Comment: I HAD JUST MOVED OUT MY PARENT'S HOME AFTER GRADUATION AND HAD MOVED CHECKING ACCOUNTS. I WROTE A CHECK ON THE INCORRECT CHECKING ACCOUNT, AND WAS CHARGED WITH WRITING A WORTHLESS CHECK. I PAID THE FEES AND HAVE NOT HAD ANY FURTHER INCIDENTS IN THE 21 YEARS SINCE.
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