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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 |