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 |