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Mario Treto, Jr., Secretary

Pawnbrokers - Enforcement Actions - 2016

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
03/17/2016   Diamond Banc Cease and Desist Order
03/17/2016   Shelle Jewelers, Inc. Cease and Desist Order
04/18/2016   Shelle Jewelers, Inc. Consent Order
05/04/2016   Diamond Banc Consent Order

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