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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