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Mario Treto, Jr., Secretary

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.

Acrobat Reader

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

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