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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