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FY 2021 Enforcement Orders (September 1, 2020 -August 31, 2021)
|
Closed |
Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 8/31/2021 | L20-00105 | 1400031736 | PRODEBTCO LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Administrative Penalty |
| 8/27/2021 | L21-00119 | 16734 | MIKE JACK ENTERPRISES LLC | Motor Vehicle Sales Finance | TFC 348.504; 7 TAC 84.602, 84.613 | Final Order - License Granted |
| 8/11/2021 | L21-00141 | 14934 | TAX LOANS USA LTD | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 8/6/2021 | L21-00142 | 1800062195 | Tower Capital Management, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 8/6/2021 | L21-00140 | 13866 | TAX RESCUE II LLC | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order - Administrative Penalty |
| 8/6/2021 | L21-00139 | 1600057016 | BLUEKNIGHT FINANCIAL LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/17/2021 | L21-00124 | 1500052707 | ATLAS DEBT RELIEF LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 6/17/2021 | L21-00121 | 1400050972 | TIMBERLINE FINANCIAL LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 6/17/2021 | L15-293 | VIP Finance of Texas, Inc. d/b/a VIP Finance | Regulated Lender | TFC 341.403, 341.404, 342.051, 342.457, 348.414, and 348.501 | Agreed Order- Admin, Penalty and Restitution | |
| 5/26/2021 | L21-00136 | 1700059735 | Automania LLC | Motor Vehicle Sales Finance | TFC 348.005, 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 5/20/2021 | L21-00130 | 1900064636 | Debt Redemption d/b/a Debt Redemption Inc | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00129 | 1900064214 | American Debt Relief LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00127 | 1700058161 | Financial Future Inc d/b/a US NATIONAL CREDIT SOLUTIONS | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00126 | 1700057982 | Start New Settlement, LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00125 | 1500052798 | MATHYS LAW GROUP PC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00123 | 1400051461 | New Era Group d/b/a New Era Debt Solutions | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00122 | 1400050977 | GERSHFIELD LAW GROUP PC d/b/a Gershfeld Law Group, A Professional Corporation | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/20/2021 | L21-00120 | 1400000103 | CREDITGUARD OF AMERICA INC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/10/2021 | L21-00134 | 1700058125 | EFS LENDING LLC | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order - Administrative Penalty |
| 5/5/2021 | L21-00135 | 2000067091 | Black Dog Financial Inc. d/b/a Statewide Emergency Financial Services, Inc. | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order - Administrative Penalty |
| 4/22/2021 | L21-00133 | 1400051248 | Windsor Capital Texas, LLC | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order - Administrative Penalty |
| 4/22/2021 | L21-00132 | 1800061850 | Possible Financial Inc | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order - Cease and Desist |
| 4/22/2021 | L21-00131 | 1700059302 | LEWFIN AMERICA LLC | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order - Cease and Desist |
| 3/17/2021 | L21-00097 | Aoroy Machine Tool Services, Inc. | Credit Access Business | TFC 393.604; TFC 393.602 | Final Order- Cease and Desist | |
| 3/5/2021 | L20-00158 | 1900065153 | Troy Davis Inc. | Commercial Motor Vehicle Sales Finance | TFC 348.501, 353.501 | Agreed Order- Admin, Penalty and Restitution |
| 1/25/2021 | L21-00108 | 1900064814 | K2 Financial Group LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/25/2021 | L20-00193 | 4407 | Martha & Danny Sides d/b/a Sides Auto Center | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - License Revocation |
| 1/22/2021 | L21-00089 | 10471 | LOTSA CASH PAWN II, INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/22/2021 | L21-00076 | 12369 | NORTHEAST SUPER PAWN LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/22/2021 | L20-00157 | 16734 | MIKE JACK ENTERPRISES LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 1/19/2021 | L21-00078 | 1132 | Karen Enright d/b/a Bell Pawn Shop | Pawnshop | TFC 371.201; TAC 85.50 | Final Order - Administrative Penalty |
| 1/13/2021 | L21-00099 | 10866 | CUSTOMER'S CHOICE INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/11/2021 | L21-00106 | 1400050497 | L & L FINANCE OF MEXIA LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2021 | L21-00107 | 1900063334 | First Money In, LLC dba Liberty Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2021 | L21-00105 | 2000067091 | Black Dog Financial Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/5/2021 | L21-00104 | 1900065009 | 391 Financial Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/5/2021 | L21-00103 | 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 |
| 1/5/2021 | L21-00102 | 16523 | CAYLE WOMACK | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/5/2021 | L21-00101 | 16494 | TEXAS LOAN BROKERS I LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/5/2021 | L21-00100 | 1400031570 | Mineola Texas Star, LLC. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/5/2021 | L21-00085 | 1600056665 | GIO KELLY PAWN LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/5/2021 | L21-00075 | 11168 | MAAG INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/4/2021 | L21-00088 | 11028 | BL Cate d/b/a Hill County Pawn Shop | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/4/2021 | L21-00086 | 17173 | HERITAGE JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/4/2021 | L21-00077 | 13231 | Mike Barker d/b/a Coleman Pawn | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 1/4/2021 | L21-00046 | 10699 | Eric Sepulveda d/b/a S & S Jewelry & Loan, d/b/a S & S Resale Center | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/30/2020 | L21-00092 | 1400050029 | 1AND2 AUTOMOTIVE, LLC | Motor Vehicle Sales Finance | TFC 348.004 | Final Order - License Revocation |
| 12/28/2020 | L21-00035 | 17360 | CHUCK SPAUGH FINANCE COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/28/2020 | L21-00026 | 1533 | CASH CREDIT CO (INC) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00090 | 1400050029 | 1AND2 AUTOMOTIVE, LLC | Motor Vehicle Sales Finance | TFC 14.202, 348.514, 348.317; TAC 84.707, 84.708 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00087 | 1798 | INCREDIPAWN, LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00084 | 1600056424 | North Texas Pawn & Gun, Inc. | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00083 | 1600055009 | M & M PAWNSHOP 2 CORP | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00082 | 15483 | GOOD DAY CORPORATION | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00081 | 14944 | PAWN PALACE LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00080 | 1400050892 | SECONDS AND SURPLUS FURNITURE OUTLET LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00079 | 1262 | THE PAWN SHOP | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Administrative Penalty |
| 12/17/2020 | L21-00074 | 889 | Clarice Driggs d/b/a Driggs Pawn Shop | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00073 | 362 | A-1 ALL-AMERICAN INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00072 | 339 | PJV INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00071 | 2796 | BRANDENBURG ENTERPRISES INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00070 | 2794 | George Shannon d/b/a The Best Pawn | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00069 | 2634 | MONTAGUE & DOYLE ENTERPRISES INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00068 | 2136 | USA JEWELRY & LOAN INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00067 | 1967 | Charles Green | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00066 | 1929 | Lewis Seay d/b/a Seay Pawn and Gun | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00065 | 1900064471 | The Pawn Shop LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00064 | 1900063996 | Tejas Gold and Pawn, LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00063 | 1900063758 | George Hogan | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00062 | 18728 | NATHAN PHELPS | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00061 | 1845 | QCI INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00060 | 18054 | BCN VENTURES LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00059 | 1792 | BRIDGEFARMER, BENNIE R & DONNA J | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00058 | 17481 | MEYER'S JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00057 | 1685 | PLANO PAWN SHOP INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00056 | 1600056174 | DANIEL BACA | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00055 | 1600054973 | ATHENS PAWN SHOP INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00054 | 15976 | PLAZA FINANCIAL SERVICES INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00053 | 1569 | CASH BOX PAWN INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00052 | 1495 | RC PHILLIPS | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00051 | 1433 | MR. MONEY WHARTON LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00050 | 1344 | GEM PAWN SHOP INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00049 | 12692 | KAHANEK ENTERPRISES INC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00048 | 12428 | MATAGORDA CO PAWN GUN & JEWELRY LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00047 | 10729 | Jack Eppes d/b/a 4 Jacks | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00045 | 10483 | ELLIOTT & SURLS LLC | Pawnshop | TFC 371.201; TAC 85.502 | Final Order - Cease and Desist |
| 12/17/2020 | L21-00036 | 17403 | A- TEAM AUTO SALES, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order- Administrative Penalty |
| 12/17/2020 | L21-00031 | 14941 | A-TEAM AUTO FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order- Administrative Penalty |
| 12/14/2020 | L21-00038 | 1400031711 | VICTORY AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/11/2020 | L21-00091 | 16330 | TMX FINANCE OF TEXAS INC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 12/11/2020 | L21-00043 | 1700057812 | AMARILLO SAD-J LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/11/2020 | L21-00012 | 11460 | UNICREDIT USA INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/9/2020 | L21-00022 | 1800061657 | Fintech Credit Innovations, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/9/2020 | L21-00021 | 1800060643 | Scratch Services, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/2/2020 | L21-00044 | 1700058738 | Empire Motor Cars Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2020 | L21-00037 | 1400031658 | Cirrix Capital II, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2020 | L21-00032 | 15110 | AC AUTOPAY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2020 | L21-00028 | 2958 | HOUSTON AUTO COMPANIES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2020 | L21-00027 | 2792 | ARK-LA-TEX FINANCIAL SERVICES LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/2/2020 | L21-00009 | 2913 | RSMC FUNDS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/19/2020 | L21-00042 | 1500053884 | FT Trade Financial Corp | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/19/2020 | L21-00001 | 607 | HOLIDAY FINANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/19/2020 | L20-00169 | 1900064814 | K2 Financial Group LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00041 | 1500053430 | Ocwen Business Solutions, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00040 | 1500053191 | Lend Street Financial, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/18/2020 | L21-00039 | 1400050913 | FinFit Ops, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/18/2020 | L21-00030 | 13457 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/18/2020 | L21-00029 | 10929 | LYON SERVICES CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/18/2020 | L21-00025 | 1800062690 | Equity Sales Finance Inc | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00024 | 1800062316 | Innovative Funding Services Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00023 | 1800062280 | TLC Auto Sales, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00020 | 1700059575 | Beauty Tab, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00019 | 1600055708 | Sky Bridge Financial, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00018 | 1500052315 | DANIEL DEGROFF | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00017 | 15353 | HILL COUNTRY LOANS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00015 | 14668 | D AND R ACQUISITIONS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00014 | 14406 | CHOICE FINANCE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00013 | 13699 | SOUTHWEST AUTOMOBILE FINANCING LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00010 | 8779 | OLD REPUBLIC FINANCIAL ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00008 | 2737 | NESLAGE ENTERPRISES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00007 | 2681 | LOAN CITY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00006 | 2680 | LOAN EXPRESS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00005 | 2140 | IOWA STUDENT LOAN LIQUIDITY CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00004 | 1991 | THE LOUISA CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00003 | 1433 | MR. MONEY WHARTON LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/18/2020 | L21-00002 | 1289 | KF FINANCIAL SERVICES, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/13/2020 | L20-00172 | 1700058125 | EFS LENDING LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 11/12/2020 | L21-00034 | 17332 | FFIF-ACM OPPORTUNITY FUND LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/12/2020 | L21-00033 | 16599 | DEVAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/12/2020 | L21-00016 | 15166 | PORTFOLIO RECOVERY ASSOCIATES LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/3/2020 | L20-00151 | 1400051015 | FIRST TEXAS ABILITY INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/30/2020 | L20-00191 | 1600056665 | GIO KELLY PAWN LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00189 | 1700059991 | POSEIDON EQUITIES LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00186 | 1500053817 | DZP INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00183 | 11462 | PREMIER OPTION CREDIT LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00182 | 2947 | Eric White d/b/a Frontier Pawn and Gun | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00178 | 2644 | BELL PAWN, LTD | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00177 | 2643 | TAYLOR PAWN LTD | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00176 | 1836 | FLINT, ROBERT JR & FLOYD WOODS | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00175 | 1228 | PAWN TECH INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00174 | 929 | AMERICAN PAWN & JEWELRY INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/30/2020 | L20-00173 | 339 | PJV INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 10/22/2020 | L20-00167 | 1800061508 | Zoom Cash LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/22/2020 | L20-00148 | 1800061508 | Zoom Cash LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/21/2020 | L20-00163 | 16395 | ZIP CASH, LP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00171 | 18783 | 2233 PARADISE ROAD LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/20/2020 | L20-00170 | 2000066530 | Allay Credit, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00168 | 1900064576 | 30 Quick Lending LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00166 | 1800060798 | Leap Credit of Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00165 | 1700058205 | MCALLEN FINANCIAL SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00164 | 16726 | K3 SPECIALTY FINANCE, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00162 | 1400051248 | Windsor Capital Texas, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00161 | 1400050497 | L & L FINANCE OF MEXIA LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00154 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/20/2020 | L20-00153 | 1900064399 | Max Money Mart Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/20/2020 | L20-00150 | 1800060736 | SPONDEO LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/20/2020 | L20-00149 | 1900062849 | Direct Cash Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00147 | 1700058693 | Preferred Loans Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00146 | 1700058648 | MK PayDay LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00145 | 1700058345 | Caesar Finance, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00144 | 16526 | RYBERA ENTERPRISES LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00143 | 1400051018 | SMART QUICK CASH LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00142 | 1400050497 | L & L FINANCE OF MEXIA LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/20/2020 | L20-00141 | 1400050023 | Your Money Tree LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Agreed Order - Cease & Desist |
| 10/20/2020 | L20-00137 | Morrison Auto Group, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Administrative Penalty | |
| 9/17/2020 | L20-00156 | 1800062578 | DOMDS INVESTMENTS, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 9/8/2020 | L20-00160 | 2000066816 | Chris Milner Paint And Body, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 9/8/2020 | L20-00135 | 1400051640 | TEXAS CASH & TITLE LLC | Credit Access Business | TFC 393.267; 7 TAC 83.5001 | Final Order - License Revocation |
| 9/8/2020 | L19-00409 | MRSJ Investments LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist | |
| 9/8/2020 | L19-00408 | Marcos Rene Saldivar d/b/a M2 Motors | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Cease & Desist |