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Pawnbrokers - Enforcement Actions - 2003
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Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution |
Individual |
|
| 01/24/2003 | N/A | Top Dollar Pawn & Gift | Cease and Desist Order | |
| 02/19/2003 | N/A | Billy Ray Thompson - DBA Top Dollar Pawn & Gift | Order Assessing Civil Monetary Penalty | |
| 02/19/2003 | N/A | Frank Pappalardo - DBA Planet Pawn | Order Assessing Civil Monetary Penalty | |
| 09/08/2003 | N/A | 11th Street Pawn | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Classic Jewelers & Pawnbrokers | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Hollywood Pawners | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Palantine Loan & Diamond Brokers | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Pawn Central | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Prairie Street Pawn Shop | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Shawnee Trading Post | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | State Jewelry Loan & Company, Inc. | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | The Gold Mine | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Twin City Exchange | Order Assessing Late Filing Fee | |
| 09/08/2003 | N/A | Village Jewelers & Pawners, Inc. | Order Assessing Late Filing Fee | |
| 09/23/2003 | N/A | Chicago City Pawners | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Classic Jewelers & Pawnbrokers | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Hollywood Pawners | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Jerseyville Pawn Shop | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | King City Cash & Loan Pawn | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Palantine Loan & Diamond Brokers | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Pawn Central | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Pawn & Gun | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | The Gold Mine | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | The Jewelry Works | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Twin City Exchange | Order Assessing Civil Monetary Penalty | |
| 09/23/2003 | N/A | Will County Loan Company, Ltd. | Order Assessing Civil Monetary Penalty | |