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Mario Treto, Jr., Secretary

Pawnbrokers - Enforcement Actions - 2008

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.

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
03/13/2008   Trader Jon's Order to Cease and Desist
03/13/2008   Trader Jon's Order Assessing Civil Monetary Penalty
03/13/2008   Crest Hill Pawn and Jewelry Order to Cease and Desist
03/13/2008   Crest Hill Pawn and Jewelry Order Assessing Civil Monetary Penalty
04/07/2008   Zero Pawn, Inc. Order to Cease and Desist
04/10/2008   Niles Loan & Daimond Broker Order Assessing Civil Monetary Penalty
04/10/2008   Palace Loan Company Order Assessing Civil Monetary Penalty
04/10/2008   IRJS Jewelers, Inc. Order Assessing Civil Monetary Penalty
04/10/2008   7th Street Pawn Order Assessing Civil Monetary Penalty
04/10/2008   Premiere Pawn and Loan Order Assessing Civil Monetary Penalty
04/10/2008   Mister Money Financial Services, Inc. Order Assessing Civil Monetary Penalty
04/10/2008   Action Pawners & Jewelers Inc. II Order Assessing Civil Monetary Penalty
04/10/2008   Supreme Pawn Shop Order Assessing Civil Monetary Penalty
04/10/2008   Village Jewelry & Loan, Ltd. Order Assessing Civil Monetary Penalty
04/10/2008   Pro Pawn and Gun Inc. Order Assessing Civil Monetary Penalty
04/10/2008   Sterling Pawn and Loan, Inc. Order Assessing Civil Monetary Penalty
04/10/2008   111 Jewelry & Loan Order Assessing Civil Monetary Penalty
04/10/2008   A & A Pawn & Jewelry Order Assessing Civil Monetary Penalty
08/25/2008   William H. Ltd. Order to Cease and Desist
08/25/2008   William H. Ltd. Order Assessing Civil Monetary Penalty
08/29/2008   Fidelity Loan Bancorp, Inc. Order to Cease and Desist
09/10/2008   Premiere Pawn Order Assessing Late Filing Fee
09/10/2008   Prairie Street Pawn Shop Order Assessing Late Filing Fee
09/10/2008   Pawn Central Order Assessing Late Filing Fee
09/10/2008   Action Pawn Order Assessing Late Filing Fee

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