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Mario Treto, Jr., Secretary

Pawnbrokers - Enforcement Actions - 2016

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
03/17/2016   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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