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Pawnbrokers - Enforcement Actions - 2004
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 |