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FY 2020 Enforcement Orders (September 1, 2019 -August 31, 2020)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 8/24/2020 | L20-00134 | 4407 | SIDES, MARTHA & DANNY d/b/a Sides Auto Sales | Motor Vehicle Sales Finance | TFC 348.514 | Agreed Order - Cease & Desist |
| 8/24/2020 | L20-00108 | Texan RV Ltd. d/b/a Auto & RV World of Texas | Motor Vehicle Sales Finance | TFC 342.051, 348.501 | Final Order - Administrative Penalty | |
| 8/24/2020 | L20-00107 | 13356 | PYNE RV RENTALS INC. d/b/a Auto & RV World of Texas | Motor Vehicle Sales Finance | TFC 342.051, 348.501 | Final Order - Administrative Penalty |
| 8/24/2020 | L20-00068 | 1111 | Hollingsworth, Billy Joe and Tammy K. d/b/a Million Dollar Pawn and Gun | Pawnshop | TFC 371.169 | Final Order - Cease and Desist |
| 8/21/2020 | L20-00131 | 7578 | NORTH HILLS AUTO INC | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - License Revocation |
| 8/21/2020 | L20-00130 | 1800061093 | Reynaldo Martinez d/b/a Ray's Autoplex | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - License Revocation |
| 8/20/2020 | L20-00136 | 1900064039 | Pure Debt Solutions Corporation | Debt Management Provider | TFC 394.205, 393.206, 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 8/7/2020 | L20-00140 | 1600056570 | ALTERNA TAX LLC | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order -Admin, Penalty and Restitution |
| 7/31/2020 | L20-00139 | 13858 | PROPERTY TAX LENDING LP | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order -Admin, Penalty and Restitution |
| 7/31/2020 | L20-00138 | 13866 | TAX RESCUE II LLC | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order - Cease and Desist |
| 6/30/2020 | L20-00133 | 1600056596 | Efren Vasquez d/b/a Border Used Auto Parts & Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 6/30/2020 | L20-00132 | 1900064331 | Lobo Motors, Inc. d/b/a Vista Autos | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 6/30/2020 | L20-00128 | 1900065262 | Munther Allan d/b/a Cash 4 Gold | Crafted Precious Metal Dealer | TOC 1956.0612, 1956.062, 1956.063; 7 TAC 85.1002, 85.2001, 85.2002 | Final Order - Cease and Desist |
| 5/19/2020 | L20-00125 | 1800060542 | Greenwise Financial Solutions, LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/19/2020 | L20-00121 | 1400000125 | ACCREDITED DEBT RELIEF LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/11/2020 | L20-00116 | 1600056300 | North Texas Empire Capital and Loan LLC d/b/a Empire Capital and Loan | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 5/11/2020 | L20-00070 | 1400031601 | Morrison Auto Group, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 5/4/2020 | L20-00124 | 1600055406 | Solid Ground Financial | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/4/2020 | L20-00123 | 1900064039 | Pure Debt Solutions Corporation | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 4/30/2020 | L20-00119 | 1400051640 | TEXAS CASH & TITLE LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/30/2020 | L19-00255 | 1800060999 | Antonio Espinosa d/b/a San Pedro Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 4/27/2020 | L20-00127 | 984 | CASH AMERICA PAWN LP | Pawnshop | TFC 371.159 | Agreed Order - Admin, Penalty and Restitution |
| 4/27/2020 | L20-00126 | 341 | Pawn TX, Inc. | Pawnshop | TFC 371.159 | Agreed Order - Admin, Penalty and Restitution |
| 4/13/2020 | L19-00299 | 18000611183 | KAMKAD Dallas LLC d/b/a Alfa Romeo of Dallas | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 4/13/2020 | L19-00237 | 1600057110, 1700057568, 180006245 | C4K4, LLP d/b/a Alfa Romeo Fiat of Mckinney and d/b/a Fiat of Mckinney | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 4/10/2020 | L20-00118 | 1900064380 | J+B Quick Cash LLC d/b/a J&B Quick Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/10/2020 | L20-00117 | 1800062400 | JONES FINANCIAL AND CAPITAL SERVICES, LLC. d/b/a Cash Branch | Credit Access Business | TFC 393.627; 7 TAC 83.50001 | Final Order - Administrative Penalty |
| 4/10/2020 | L20-00115 | 1900063024 | Makini Finance LLC d/b/a Makini Loans | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/10/2020 | L20-00114 | 1400051193 | Smiley's Loan Depot, LLC | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/10/2020 | L20-00113 | 1900064399 | Max Money Mart Inc. | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/10/2020 | L20-00112 | 1700058125 | EFS LENDING LLC d/b/a EFS Finance | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/10/2020 | L20-00111 | 1900063751 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/10/2020 | L20-00110 | 1900063334 | First Money In, LLC d/b/a Liberty Loans | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 4/9/2020 | L20-00122 | 1400000128 | AMERICA DEBT RESOLUTIONS LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 4/7/2020 | L20-00097 | 1700057605 | BARROTERAN'S AUTO GROUP, LLC d/b/a Jak's B Motors | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 4/6/2020 | L20-00077 | 7578 | NORTH HILLS AUTO INC | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 4/6/2020 | L20-00076 | 1800061093 | Reynaldo Martinez d/b/a Ray's Autoplex | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 4/3/2020 | L20-00099 | 1600057444 | GOCARGUYS DOT COM INC. d/b/a Gocarguys.com | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 3/26/2020 | L20-00094 | 1900064703 | Texas Credit Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 3/17/2020 | L20-00075 | 1900064309 | Carlos Ramirez Godinez d/b/a BCS Salvage Yard | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 2/28/2020 | L20-00104 | 1900065452 | BFN Investments LLC d/b/a J & B Automotive Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 2/24/2020 | L20-00103 | 16413 | ACE CREDIT ACCESS LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 2/24/2020 | L20-00098 | 1700057614 | Ala Obaid d/b/a Lareen Financial | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 2/20/2020 | L20-00095 | 10804 | MID-ATLANTIC FINANCE CO INC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 2/11/2020 | L20-00082 | 1400051640 | TEXAS CASH & TITLE LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/11/2020 | L20-00005 | Byrider Franchising, LLC | Motor Vehicle Sales Finance | TFC 341.502; 7 TAC 84.803; 12 CFR 1026.18 | Final Order - Cease and Desist | |
| 2/11/2020 | L20-00004 | Reynolds and Reynolds | Motor Vehicle Sales Finance | TFC 341.502; 7 TAC 84.803; 12 CFR 1026.18 | Final Order - Cease and Desist | |
| 2/11/2020 | L19-00232 | 341 | Pawn TX, Inc. | Pawnshop | TFC 371.15; 7 TAC 85.405 | Final Order - Cease and Desist |
| 2/6/2020 | L19-00254 | Texan RV Ltd. d/b/a Auto & RV World of Texas | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution | |
| 2/6/2020 | L19-00050 | 13356 | PYNE RV RENTALS INC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 2/4/2020 | L20-00041 | 4297 | LIGHTENING PAWN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 2/3/2020 | L19-00397 | 13359 | ANGEL MOCTEZUMA | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order - Cease & Desist |
| 1/30/2020 | L19-00394 | 1800061001 | ServiceMac, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 1/29/2020 | L20-00100 | 13406 | PRINCE USED CARS INC | Motor Vehicle Sales Finance | TFC § 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 1/28/2020 | L20-00090 | 17389 | SOUTHEAST SERVICE SOLUTIONS LLC d/b/a My Bridge Provider | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/28/2020 | L20-00083 | 1600056300 | North Texas Empire Capital and Loan LLC d/b/a Empire Capital and Loan | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/28/2020 | L20-00078 | 18462 | EASY CASH TITLE LOANS LLC | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/27/2020 | L20-00007 | 1132 | Karen Entright d/b/a Bell Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 1/24/2020 | L19-00398 | 12133 | SIMPLETUITION INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 1/23/2020 | L20-00089 | 1400050826 | MoneyLion of Texas LLC d/b/a Moneylion | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/22/2020 | L19-00296 | 1600056906 | CASH CAR KINGS LLC | Motor Vehicle Sales Finance | TFC 348.008; TB&CC 9.609 | Final Order - Cease and Desist |
| 1/22/2020 | L19-00295 | 1600056906 | CASH CAR KINGS LLC | Motor Vehicle Sales Finance | TFC 348.008; TB&CC 9.609 | Final Order - Cease and Desist |
| 1/22/2020 | L19-00294 | 1600056906 | CASH CAR KINGS LLC | Motor Vehicle Sales Finance | TFC 348.008; TB&CC 0.609 | Final Order - Cease and Desist |
| 1/22/2020 | L19-00293 | 1600056906 | CASH CAR KINGS LLC | Motor Vehicle Sales Finance | TFC 348.008; TB&CC 9.609 | Final Order - Cease and Desist |
| 1/17/2020 | L20-00025 | 1600055597 | ROYAL PAWN 1 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 1/17/2020 | L20-00024 | 1500052794 | ROYAL PAWN 2 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 1/17/2020 | L19-00238 | 15823 | WESTLAKE SERVICES LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00096 | 1900064831 | Colt Advertising LLC d/b/a J & J Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 1/16/2020 | L20-00091 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/16/2020 | L20-00088 | 1255 | BRADY-HOYLAND PARTNERSHIP d/b/a Easy$Cash Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/16/2020 | L20-00087 | 18364 | GALLERIA MOTORS INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00086 | 1900064380 | J+B Quick Cash LLC d/b/a J&B Quick Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00085 | 1800062447 | JTET SERVICES LLC d/b/a Senor Dinero | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00084 | 1800061097 | Loop Fund, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00081 | 1400051225 | VIN TITLE LLC d/b/a Discount Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00080 | 1400050781 | Cougar Financial, Inc. d/b/a Pronto Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2020 | L20-00079 | 18694 | CASH MASTERS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/10/2020 | L19-00298 | 1800060673 | Road Runner Auto Sales, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 1/8/2020 | L20-00015 | 10471 | LOTSA CASH PAWN II, INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/30/2019 | L20-00053 | 15844 | JLS LANDSCAPING INC d/b/a J&S Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/30/2019 | L20-00026 | 1600055701 | EL CERRITO PAWNSHOPS LLC d/b/a Express Cash Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/30/2019 | L20-00022 | 18405 | Kenneth Bishop d/b/a B6Up Pawn and Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/19/2019 | L19-00343 | 18437 | RGV INVESTMENT SECURITY INC d/b/a Fist Community Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/19/2019 | L18-00165 | 1800061808 | JBS Distributors LLC d/b/a King's Jewelry | Crafted Precious Metal Dealer | TOC 1956.062, 1956.063; 7 TAC 85.2001, 85.2002 | Agreed Order - Cease & Desist |
| 12/17/2019 | L20-00071 | 2583 | TELEPHONE ROAD JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2019 | L20-00051 | 15449 | ASTON INVESTMENTS INC d/b/a Pawn Store and More | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2019 | L20-00010 | 2582 | FEDERAL ROAD JEWELRY & LOAN CO | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/16/2019 | L19-00412 | 17160 | ADELANTE AUTO FINANCE LLC d/b/a Adelante Car Title Loans | Credit Access Business | TFC 393.627; 7 Tex. Admin. Code § 83.5001. | Final Order - Administrative Penalty |
| 12/16/2019 | L19-00402 | 11820 | FENTON MOTORS OF DALLAS INC d/b/a Fenton Hyundai of Mesquite | Motor Vehicle Sales Finance | TFC 348.408 | Final Order -Admin, Penalty and Restitution |
| 12/16/2019 | L19-00401 | 11820 | FENTON MOTORS OF DALLAS INC d/b/a Fenton Hyundai of Mesquite | Motor Vehicle Sales Finance | TFC 348.408 | Final Order -Admin, Penalty and Restitution |
| 12/16/2019 | L19-00400 | 11820 | FENTON MOTORS OF DALLAS INC d/b/a Fenton Hyundai of Mesquite | Motor Vehicle Sales Finance | TFC 348.408 | Final Order -Admin, Penalty and Restitution |
| 12/16/2019 | L19-00399 | 11820 | FENTON MOTORS OF DALLAS INC d/b/a Fenton Hyundai of Mesquite | Motor Vehicle Sales Finance | TFC 348.408 | Final Order -Admin, Penalty and Restitution |
| 12/16/2019 | L19-00292 | 11820 | FENTON MOTORS OF DALLAS INC d/b/a Fenton Hyundai of Mesquite | Motor Vehicle Sales Finance | TFC 348.408 | Final Order -Admin, Penalty and Restitution |
| 12/11/2019 | L20-00011 | 2704 | WR HARRIS LOAN COMPANY INC d/b/a Mason Road Jewelry & Loan | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/10/2019 | L19-00413 | 1400050142 | Texas Approval, LLC | Credit Access Business | TFC 393.627; 7 Tex. Admin. Code § 83.5001. | Agreed Order - Admin, Penalty and Restitution |
| 12/10/2019 | L19-00336 | 12639 | RBO INVESTMENTS LLC d/b/a Quick Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/6/2019 | L20-00069 | 1600055185 | Orfa Trevino d/b/a Trevino's Auto Sales And Auto Repair | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 12/2/2019 | L20-00066 | 1800060514 | Smart Pawn and Jewelry of Texas, LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00065 | 1800060163 | Southwest Diamond Cutters Inc d/b/a Private Asset Loans | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00064 | 1600055792 | Airline Pawn, LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00063 | 1600055009 | M & M PAWNSHOP 2 CORP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00062 | 1500054028 | PAWN 360 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00061 | 1500052430 | PIRATES CHEST LIMITED LIABILITY COMPANY d/b/a Pirates Chest Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00060 | 1400051648 | LIMESTONE PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00059 | 1400050892 | SECONDS AND SURPLUS FURNITURE OUTLET LLC d/b/a Crazy Gun Dealer and Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00058 | 17902 | Amandeep Mahli d/b/a AMMA Pawn & Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00057 | 17302 | LUCAS LOANS LLC d/b/a All State Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00056 | 17173 | HERITAGE JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00055 | 16606 | ALL-STAR PAWN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00054 | 16019 | 69 PAWN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00052 | 15483 | GOOD DAY CORPORATION | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00050 | 15162 | SOUTH TEXAS PAWN LLC d/b/a Cullen Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00049 | 14979 | DEBLEB LLC d/b/a Amex Pawn #2 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00048 | 14944 | PAWN PALACE LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00047 | 13938 | EL PASO JEWELRY EXCHANGE AND LOAN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00046 | 13587 | M & M PAWNSHOP CORP d/b/a M & M Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00045 | 11028 | Benny Cate d/b/a Hill County Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00044 | 9779 | TIN STARR INC d/b/a Weatherford Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00043 | 9538 | DORTHEY RAPE d/b/a B&W Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00042 | 8863 | PP PINNACLE PROPERTIES LP d/b/a Fry Road Jewelry & Loan Inc., Ft. Bend Jewelry & Loan | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00040 | 2752 | DAYTON PAWN INC d/b/a Dayton Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00039 | 2706 | James Myers d/b/a L & L Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00038 | 2699 | PRAL INC d/b/a Tom's Pawn of Clute | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00037 | 2608 | BRIARWEST ENTERPRISES INC d/b/a Ashford Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00036 | 2161 | A TO Z TREASURES ENTERPRISES INC d/b/a Dash for Cash Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00035 | 2108 | LAKEVIEW PAWN SHOP INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00034 | 1993 | EAST TEXAS PAWN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00033 | 1988 | ERIC FRY INC d/b/a Global Pawn Shops, Inc. | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00032 | 1868 | B & D PAWN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00031 | 1737 | JET PAWN INC d/b/a Jet Pawn 2920 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00030 | 1601 | BERNARD WOLF DEPARTMENT STORE INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00029 | 1586 | PORTER SALES INC d/b/a Porter's Army-Navy & Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00028 | 1262 | THE PAWN SHOP d/b/a Sam Houston Pawn & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/2/2019 | L20-00027 | 1032 | Bruce Hollingsworth d/b/a Ashley's Loans | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order- Cease and Desist |
| 12/2/2019 | L20-00023 | 1500051755 | TGP VENTURES LLC d/b/a Pawn It All | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00021 | 18013 | Brandon Wilkes d/b/a B & W Pawn and Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00020 | 17553 | TWS OUTFITTERS INC d/b/a Texas Pawn and Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00019 | 16369 | THE DAGLEY GROUP LLC d/b/a Star Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00018 | 14511 | SHELDON RD JEWELRY & LOAN INC d/b/a Circle Pawn Shop #4 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00017 | 13231 | Mike Barker d/b/a Coleman Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00016 | 11899 | CIRCLE 2E 4R TX CORP d/b/a Circle Pawn Shop #10 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00014 | 10282 | TEX FOUR R INVESTMENT CORP d/b/a Circle Pawn Shop #9 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00013 | 5780 | ALAMO PAWN & JEWELRY I LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00012 | 2980 | CIRCLE SEVEN CORP CROSBY INC d/b/a Circle Pawn # 8 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00009 | 2015 | MALMAR INC. d/b/a Modern Pawn & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L20-00008 | 1266 | EDWARD LAVIOLETTE III d/b/a Alamo Pawn & Jewelry #2 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/2/2019 | L19-00347 | 12911 | TMG FINANCIAL SERVICES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2019 | L19-00341 | 16994 | JAN PATE INC d/b/a Eagle Auto Sales | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2019 | L19-00235 | 14675 | JACKSON AUTOMOTIVE INVESTMENTS LLC d/b/a Toyota of Rockwall | Motor Vehicle Sales Finance | TFC 348.1015; TB&CC 9.611, 9.620 | Final Order -Admin, Penalty and Restitution |
| 11/19/2019 | L19-00416 | 18364 | GALLERIA MOTORS INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 11/19/2019 | L19-00407 | 16726 | K3 SPECIALTY FINANCE, LLC d/b/a Task Force Financial | Credit Access Business | TFC 393.201, 393.202, 393.622, ; 7 TAC 83.5003, 83.5004 | Final Order - Cease and Desist |
| 11/19/2019 | L19-00203 | 16726 | K3 SPECIALTY FINANCE, LLC d/b/a Task Force Financial | Credit Access Business | TFC 393.201, 393.202, 393.622, ; 7 TAC 83.5003, 83.5004 | Final Order - Cease and Desist |
| 11/18/2019 | L19-00348 | 12915 | CHARLIE CALLIS d/b/a CR Callis Loan Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/15/2019 | L19-00231 | Affordable Kar Kare Properties Inc. d/b/a Affordable Used Kars | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist | |
| 11/15/2019 | L19-00051 | 1600055684 | DA Auto Sales Inc. d/b/a D A Auto Salez | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 11/14/2019 | L19-00419 | 1800062400 | JONES FINANCIAL AND CAPITAL SERVICES, LLC. d/b/a Cash Branch | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Cease and Desist |
| 11/14/2019 | L19-00418 | 1700059722 | Cash for Whatever Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Cease and Desist |
| 11/14/2019 | L19-00417 | 18783 | 2233 PARADISE ROAD LLC d/b/a Cash Factory USA | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Cease and Desist |
| 11/14/2019 | L19-00415 | 16554 | ED BOND d/b/a Auto Cash Money Centers | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Cease and Desist |
| 11/14/2019 | L19-00414 | 16523 | CAYLE WOMACK d/b/a Cash-N-Go | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Cease and Desist |
| 11/14/2019 | L19-00411 | 16547 | Brandi Evjen d/b/a Cash In Hand | Credit Access Business | TFC 393.627; 7 TAC 83.5001. | Final Order - Administrative Penalty |
| 11/13/2019 | L19-00388 | 1700058138 | Value Loans L.L.C | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/13/2019 | L19-00340 | 16642 | STARWOOD ACCEPTANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/12/2019 | L20-00001 | 1800062730 | Maria Trinidad Rodriguez d/b/a G.T. Loans | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 11/1/2019 | L19-00201 | 1400050029 | 1and2 Automotive, LLC | Motor Vehicle Sales Finance | TB&CC 9.615(a)(1); 7 TAC 84.708(e)(3) | Final Order - Restitution |
| 10/30/2019 | L18-00196 | 1500052122 | RKB LUXURY MOTORS INC | Motor Vehicle Sales Finance | TFC 348.517; 7 TAC 84.707, 84.708; 15 USC 6801; 16 CFR 314.3 | Final Order - Cease and Desist |
| 10/29/2019 | L19-00405 | 13704 | Linda Stanfill d/b/a Stanfill Auto Sales | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 10/28/2019 | L19-00381 | 1600054752 | F & S FINANCE COMPANY (INC) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/28/2019 | L19-00380 | 1500053889 | LendingPoint LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/28/2019 | L19-00333 | 2217 | MEGAMERICA MORTGAGE GROUP INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/28/2019 | L19-00282 | 1600055626 | WKZ Tax Funding LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 10/24/2019 | L20-00003 | 1700058268 | POTENZA ENTERPISE LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 10/24/2019 | L20-00002 | 18500 | WILLIAM GREENE d/b/a Valley Motors | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 10/17/2019 | L19-00179 | 1800060930 | Nica Motors,Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 10/15/2019 | L19-00384 | 1600055898 | Encore Real Estate Group, LLC d/b/a Midland Real Estate Group LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/14/2019 | L19-00269 | 1700059670 | Financial Skyline d/b/a Skyfi,Inc. | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 10/14/2019 | L19-00267 | 1600056563 | WLRN LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 10/14/2019 | L19-00266 | 1600055844 | Giant Marketing, LLC d/b/a FTF Services, LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00396 | 1800062101 | JDB Auto Finance LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00386 | 1700057492 | Lendbuzz Funding LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00383 | 1600055091 | Castle Credit Co Holdings, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00378 | 1500053458 | USA LEND CASH LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00374 | 1500051694 | LendKey Technologies, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00373 | 1400031711 | VICTORY AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00364 | 13457 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/11/2019 | L19-00335 | 10048 | B&J Auto Enterprises Inc d/b/a Instrument Investment | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00395 | 1800061895 | Milosa Services LLC d/b/a Fast Action Cash | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00393 | 1800060693 | Enium Capital Group LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00392 | 1700059103 | AccessOne MedCard, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00391 | 1700058738 | Empire Motor Cars Inc. d/b/a Empire RV & Marine | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00390 | 1700058272 | Capstone Finance Co., LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00387 | 1700057812 | AMARILLO SAD-J LLC d/b/a Cash For Titles | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00385 | 1600057218 | East Texas Regional Loan Corporation d/b/a Community Loan Center of East Texas | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00382 | 1600055071 | LendingPoint SPE, L.L.C. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00379 | 1500053884 | FT Trade Financial Corp d/b/a FT Acceptance Corp | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00377 | 1500053191 | Lend Street Financial, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00376 | 1500052029 | TXCSO LoanCO LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00375 | 1500051758 | RTO FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00372 | 18080 | CONFIDENT FINANCIAL SOLUTIONS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00371 | 17689 | Joe Ruiz d/b/a Central Loan Co. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00370 | 17320 | VENTURA FINANCE LLC d/b/a Easy Pay Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00369 | 17292 | LL&H FINANCE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00368 | 17027 | SKOPOS FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00367 | 16138 | PAYMENT 1 FINANCIAL LLC d/b/a Payment 1 Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00366 | 15783 | FAMSA FINANCIAL INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00365 | 14674 | BTB FINANCIAL INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00363 | 12964 | EDVISORS NETWORK INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00362 | 12323 | C U COMPANIES OF TEXAS LLC d/b/a Member Home Loan | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00361 | 11527 | INTEGRITY MORTGAGE CORPORATION OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00360 | 10929 | LYON SERVICES CORPORATION d/b/a Lyon Lending Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00359 | 10358 | GUARDHILL FINANCIAL CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00358 | 9926 | BONANZA AUTO SALES INC d/b/a La Fiesta Motors East | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00357 | 9547 | EMBRACE HOME LOANS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00356 | 8644 | Pershing LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00355 | 2958 | HOUSTON AUTO COMPANIES INC. d/b/a Houston Auto Sales | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00354 | 2768 | COMMUNITIES UNLIMITED INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00353 | 2647 | SAM P INVESTMENTS INC d/b/a McKinney Investment Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00352 | 2623 | AMIGO DE AMIGO'S INC d/b/a Amigo Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00351 | 2238 | GEO MORTGAGE SERVICES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00350 | 2150 | CRUCE ENTERPRISES INC d/b/a L & L Loan Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00349 | 346 | WORTH FINANCE CORPORATION d/b/a Worth Finance Corporation (South) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/10/2019 | L19-00346 | 12396 | HEART OF TEXAS FORD INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00345 | 1400050913 | FinFit Ops, LLC d/b/a Finfit | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00344 | 1400031658 | Cirrix Capital II, LLC C/O Cirrix Capital, L.P. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00342 | 17332 | FFIF-ACM OPPORTUNITY FUND LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00339 | 15412 | STUDENT CU CONNECT CUSO LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00338 | 15110 | AC AUTOPAY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00337 | 13013 | PINNACLE FINANCE LLC d/b/a Lone Star Pinnacle Finance LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00334 | 5031 | Element Fleet Corporation d/b/a GE Capital Services | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L19-00332 | 1533 | CASH CREDIT CO (INC) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/10/2019 | L18-00152 | 1500052312 | AJ BOTTS d/b/a A&A Auto Sale | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 10/1/2019 | L19-00278 | 341 | Pawn TX, Inc. d/b/a First Cash Pawn | Pawnshop | TFC 371.167; TAC 7 85.413 | Final Order - Cease and Desist |
| 9/30/2019 | L19-00404 | 10568 | Humberto Vanegas | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 9/30/2019 | L19-00297 | 1600056775 | Goals Auto Motors LLC | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 9/30/2019 | L19-00280 | 1500052299 | A&N MOTORS INC | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 9/23/2019 | L19-00236 | 1400051078 | Lane Recyclers LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Cease & Desist |
| 9/16/2019 | L18-00164 | 6108 | STADIUM AUTO INC | Motor Vehicle Sales Finance | TFC 345.351 | Final Order - Cease and Desist |
| 9/10/2019 | L19-00329 | 1600054642 | Florim Doko d/b/a Doko's Auto Sales | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 9/10/2019 | L19-00290 | 7499 | Northside Acceptance Inc. | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 9/6/2019 | L19-00270 | 1800060542 | Greenwise Financial Solutions, LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 9/3/2019 | L19-00314 | 2162 | CASH & GOLD PAWN LP d/b/a Atlas Cash & Pawn | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |