Agencies
Services
Pawnbrokers - Enforcement Actions - 2004
The enforcement action links on this page are posted in the Adobe Acrobat Format (PDF). The free Adobe(R) Acrobat(R) Reader allows you to view, navigate, and print PDF files across all major computing platforms.
Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution |
Individual |
|
| 01/06/2004 | N/A | Gold & Diamond Exchange Pawn Shop, Inc. | Order Assessing Civil Monetary Penalty | |
| 02/23/2004 | N/A | Arenkill's Loan Bank | Order Assessing Late Filing Fee | |
| 03/05/2004 | N/A | Monster Pawn Inc. | Order Assessing Civil Monetary Penalty | |
| 11/24/2004 | N/A | Dean Paris, Jr. - DBA Twin City Exchange | Order to Revoke Pawnbroker License | |
