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Case Code |
Chapter |
Enforcement Action |
CAB-AP | Ch. 393 | Credit Access Business - Administrative Penalty |
CAB-AVC | Ch. 393 | Credit Access Business - Assurance of Voluntary Compliance |
CAB-DEN | Ch. 393 | Credit Access Business - Application Denial |
CAB-INJ | Ch. 393 | Credit Access Business - Injunction |
CAB-REV | Ch. 393 | Credit Access Business - License Revocation |
CAB-SPN | Ch. 393 | Credit Access Business - License Suspension |
CCS-AP | Ch. 339 | Credit Card Surcharge - Administrative Penalty |
CCS-INJ | Ch. 339 | Credit Card Surcharge - Injunction |
CPMD-AP | Ch. 1956 | Crafted Precious Metal Dealer - Administrative Penalty |
CPMD-INJ | Ch. 1956 | Crafted Precious Metal Dealer - Injunction |
CPMD-REV | Ch. 1956 | Crafted Precious Metal Dealer - Registration Revocation |
DMP-AP | Ch. 394 | Debt Management Provider - Administrative Penalty |
DMP-AVC | Ch. 394 | Debt Management Provider - Assurance of Voluntary Compliance |
DMP-INJ | Ch. 394 | Debt Management Provider - Injunction |
DMP-REV | Ch. 394 | Debt Management Provider - Registration Revocation |
DMP-SPN | Ch. 394 | Debt Management Provider - Registration Suspension |
MVSF-AP | Ch. 348 | Motor Vehicle Sales Finance - Administrative Penalty |
MVSF-AVC | Ch. 348 | Motor Vehicle Sales Finance - Assurance of Voluntary Compliance |
MVSF-DCA | Ch. 348 | Motor Vehicle Sales Finance - DCA Denial |
MVSF-DEN | Ch. 348 | Motor Vehicle Sales Finance - Application Denial |
MVSF-INJ | Ch. 348 | Motor Vehicle Sales Finance - Injunction |
MVSF-REV | Ch. 348 | Motor Vehicle Sales Finance - License Revocation |
MVSF-SPN | Ch. 348 | Motor Vehicle Sales Finance - License Suspension |
PE-AP | Ch. 371 | Pawnshop Employee - Administrative Penalty |
PE-AVC | Ch. 371 | Pawnshop Employee - Assurance of Voluntary Compliance |
PE-DEN | Ch. 371 | Pawnshop Employee - Application Denial |
PE-INJ | Ch. 371 | Pawnshop Employee - Injunction |
PE-REV | Ch. 371 | Pawnshop Employee - License Revocation |
PE-SPN | Ch. 371 | Pawnshop Employee - License Suspension |
PS-AP | Ch. 371 | Pawnshop - Administrative Penalty |
PS-AVC | Ch. 371 | Pawnshop - Assurance of Voluntary Compliance |
PS-DEN | Ch. 371 | Pawnshop - Application Denial |
PS-INJ | Ch. 371 | Pawnshop - Injunction |
PS-PT | Ch. 371 | Pawnshop - Protest of License Application |
PS-REV | Ch. 371 | Pawnshop - License Revocation |
PS-SPN | Ch. 371 | Pawnshop - License Suspension |
PTL-AP | Ch. 351 | Property Tax Lender - Administrative Penalty |
PTL-AVC | Ch. 351 | Property Tax Lender - Assurance of Voluntary Compliance |
PTL-DEN | Ch. 351 | Property Tax Lender - Application Denial |
PTL-INJ | Ch. 351 | Property Tax Lender - Injunction |
PTL-REV | Ch. 351 | Property Tax Lender - License Revocation |
PTL-SPN | Ch. 351 | Property Tax Lender - License Suspension |
RC-AP | Ch. 345 | Registered Creditor - Administrative Penalty |
RC-AVC | Ch. 345 | Registered Creditor - Assurance of Voluntary Compliance |
RC-INJ | Ch. 345 | Registered Creditor - Injunction |
RC-REV | Ch. 345 | Registered Creditor - Registration Revocation |
RC-SPN | Ch. 345 | Registered Creditor - Registration Suspension |
REG-AP | Ch. 342 | Regulated Loan - Administrative Penalty |
REG-AVC | Ch. 342 | Regulated Loan - Assurance of Voluntary Compliance |
REG-DEN | Ch. 342 | Regulated Loan - Application Denial |
REG-INJ | Ch. 342 | Regulated Loan - Injunction |
REG-REV | Ch. 342 | Regulated Loan - License Revocation |
REG-SPN | Ch. 342 | Regulated Loan - License Suspension |
RMLO-AP | Ch. 180 | Residential Mortgage Loan Originator - Administrative Penalty |
RMLO-AVC | Ch. 180 | Residential Mortgage Loan Originator - Assurance of Voluntary Compliance |
RMLO-DEN | Ch. 180 | Residential Mortgage Loan Originator - Application Denial |
RMLO-INJ | Ch. 180 | Residential Mortgage Loan Originator - Injunction |
RMLO-REV | Ch. 180 | Residential Mortgage Loan Originator - License Revocation |
RMLO-SPN | Ch. 180 | Residential Mortgage Loan Originator - License Suspension |