Click Here to Download as a Spreadsheet

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