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Pawnbrokers - Enforcement Actions - 2004
   

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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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