Signature Banc & Lending LTD / 2006CE Cash-Ohio Pawn Shop Inc / 2006CE Grayfer Inc. / 2005CE Home Loan Funding Inc. / 2006CE Fast Cash Pawn Shop Inc / Ohio LLC / 2006CE Ohio State Pawn Shop Inc. / 2005CE MortgageIT Inc. / Action 500753 3rd Financial Service Corporation / /
Currency
USD / /
Facility
M2006-9992779 Melane K. Smith Canal / /
Organization
OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions / /
Person
C. Harvey Amelia / Vanessa A. McGroder-Brown Madison / David R. Applegate Westerville / Daniel J. Szanyi Wickliffe / Ronald E. Fields / Jr. / Bruce A. Barnes / Sr. / Eve L. Majstruk Parma / Scott Carr Columbus / Kevin K. Kroskey North Royalton / Julie Grippa Mason / Warren A. Coman / II / Judson Elyria / Katina R. Hall Columbus / Johnson Columbus / David Brandel Edgewood / Jeannine Breeden Powell / T. Rainey Euclid / A. Morris Cincinnati / Ronnie L. Chapman / W. Ashley Cincinnati / Dean A. Curran Twinsburg / Jameel R. Burhan / Frank Asencio Columbus / Howard E. Champion Cincinnati / Ernest E. Bundy Toledo / Steven Callahan Marysville / Tamiko J. Johnson-Sharpe Akron / Barry Durrett Cincinnati / Robert J. Peterson Cincinnati / Adam C. Harvey / David R. Gorby / Jr. / Perry E. Bensick / Jr. / Joseph A. Huber / Walter D. Borkowski Parma / Arnold A. Chura Parma / R. Burhan South Euclid / Eric Ferguson West Carrollton / Terrence Higgs South Euclid / Michelle M. Morris / L. Boyd Elyria / David W. Ashley / Daniel Long Akron / Thomas R. Parks Lyndhurst / License / Sean E. Feighan Cleveland Heights / Jean M. Patton / Kevin T. Rainey / Rodney P. Morter Miamisburg / Mark A. Morris / Christopher H. B. Meister Hamilton / Jeffrey R. Stires Cincinnati / Toni Ferro Cleveland / Jamie L. Boyd / Joseph R. Kennedy Columbus / Daniel M. Roche Grafton / Anthony G. Page Beavercreek / Scott A. Bresler Monroe / L. Chapman Youngstown / /
Microsoft Word[removed]Summary of enforcement-September actions _2_.doc