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FY 2022 Enforcement Orders (September 1, 2021 -August 31, 2022)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 8/23/2022 | L22-00070 | 1900063751 | TGI Brooks Inc. d/b/a TGI BROOKS CAPITAL | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 8/23/2022 | L22-00069 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/23/2022 | L22-00068 | 1500053800 | ULTIMATE LOANS, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/23/2022 | L22-00067 | 16467 | TEXAS THRIFTY LOANS LP d/b/a TEXAS THRIFTY LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/3/2022 | L22-00058 | 1800060935 | GS Tax Loan Fund 1, LLC d/b/a PropTax Relief | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Cease and Desist |
| 8/1/2022 | L22-00056 | 1900065681 | Brian Johnson d/b/a XC Motors | Motor Vehicle Sales Finance | TFC 14.202; 348.514 | Final Order – Cease and Desist |
| 8/1/2022 | L22-00055 | 1700059536 | D3 Lending, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order – Restitution |
| 7/26/2022 | L22-00062 | 14934 | TAX LOANS USA LTD | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Administrative Penalty |
| 7/22/2022 | L22-00064 | 2100070214 | SANANTO MOTORS LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 7/20/2022 | L22-00054 | 1253 | MUSTANG JEWELRY & PAWN INC d/b/a MUSTANG JEWELRY & PAWN | Pawnshop | TFC 371.101 | Final Order – Cease and Desist |
| 7/18/2022 | L22-00057 | 14579 | TEXAS TAX SOLUTION LLC | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Cease and Desist |
| 6/8/2022 | L22-00048 | 2000067399 | FS & V, LLC d/b/a King Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order – Restitution |
| 6/1/2022 | L21-00222 | 13359 | ANGEL MOCTEZUMA d/b/a ANGEL'S AUTO SALES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 5/25/2022 | L22-00052 | 1800061922 | Alleviate Financial Solutions | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/25/2022 | L22-00051 | 1700059772 | Liberty Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/25/2022 | L22-00046 | 2100069443 | Nine27 Group LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00050 | 1400051461 | New Era Group | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/12/2022 | L22-00049 | 1400000119 | ELITE FINANCIAL SERVICES INC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00047 | 2100068790 | Quickest Car Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 5/12/2022 | L22-00045 | 2100068995 | BCY Financial, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00044 | 2000067961 | Cypress Creek Financial West, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00043 | 2000066530 | Allay Credit, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00042 | 1600055768 | ClearLine Loans Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/10/2022 | L22-00053 | 16381 | ACSO OF TEXAS LP | Credit Access Business | TFC 393.603 | Agreed Order - Admin, Penalty and Restitution |
| 4/4/2022 | L22-00030 | 2000067080 | MIWAY FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 3/28/2022 | L22-00024 | 1900064920 | HL ACCESS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 3/4/2022 | L22-00025 | 2000067091 | Black Dog Financial Inc. d/b/a Statewide Emergency Financial Services, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/24/2022 | L22-00019 | 17173 | HERITAGE JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 2/10/2022 | L22-00031 | 2100068790 | Quickest Car Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00029 | 2000066242 | Money 4 You LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00028 | 1700058693 | Preferred Loans Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00027 | 1400051020 | Yale Financial Services, Inc | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00026 | 16395 | ZIP CASH, LP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/7/2022 | L22-00023 | Mugo Group, LLC | Regulated Lender | TFC 14.202, 342.051 | Final Order - Administrative Penalty | |
| 2/7/2022 | L22-00020 | 1600057053 | High Bell Investments LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/30/2021 | L22-00022 | 15766 | PEERFORM INC | Regulated Lender | TFC 342.552, 342.558; 7 TAC 83.306, 83.828 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00021 | 1800060163 | Southwest Diamond Cutters Inc d/b/a Private Asset Loans | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00018 | 2015 | MALMAR INC d/b/a MODERN PAWN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00017 | 2100070161 | Bay City Cash Management, LLC d/b/a Cash Cow Pawn, Gun & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00016 | 1500053979 | THE CAPITOL ASSETS STRATEGY & HOLDINGS GROUP INC d/b/a Best In The West Pawn, Gold & Guns | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00015 | 17339 | LA PIEDAD PAWNSHOP #3 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00014 | 15508 | LA PIEDAD PAWNSHOP #2 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00013 | 11483 | Holly May d/b/a Ken's | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00012 | 1433 | MR. MONEY WHARTON LLC d/b/a MR MONEY PAWN GUN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L21-00207 | 1600054813 | Blackacre Legal Lending, LLC d/b/a El Jefe Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/15/2021 | L21-00173 | 1500052315 | DANIEL DEGROFF d/b/a FIVE STAR FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00212 | 1700058367 | ACR Loans, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00204 | 1500053855 | RedBrick Financial Group Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00202 | 1400050484 | Aura Financial LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00197 | 13016 | FAULKNER CHEVROLET LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00188 | 1717 | EIMOR INC d/b/a FIRST FIDELITY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00185 | 1400051538 | Personal Energy Finance, Inc. d/b/a PEF of California, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00182 | 1500053458 | USA LEND CASH LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00176 | 1700057812 | AMARILLO SAD-J LLC d/b/a Cash for Titles | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/24/2021 | L21-00224 | 1800061278 | Gearone LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 11/23/2021 | L21-00181 | 1400031711 | VICTORY AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/17/2021 | L22-00001 | Mugo Group, LLC | Regulated Lender | TFC 14.202, 342.051 | Final Order - Cease and Desist | |
| 11/10/2021 | L21-00200 | 1400050144 | CHIMERA FUNDING TRS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/10/2021 | L21-00177 | 1700059575 | Beauty Tab, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/10/2021 | L21-00167 | 10358 | GUARDHILL FINANCIAL CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/9/2021 | L21-00164 | 1433 | MR. MONEY WHARTON LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/3/2021 | L21-00178 | 1800062280 | TLC Auto Sales, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/2/2021 | L21-00211 | 1600056607 | Ajeva LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/2/2021 | L21-00179 | 1132 | Karen Enright d/b/a Bell Finance Furniture and Pawn | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/2/2021 | L21-00175 | 1500052515 | PRONTO FINANCIAL SOLUTIONS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/28/2021 | L22-00010 | 1900064920 | HL ACCESS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00009 | 2000066794 | Empire Finance of Hurst, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00008 | 1900063751 | TGI Brooks Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00007 | 1400050023 | Your Money Tree LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00006 | 18694 | CASH MASTERS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00005 | 18639 | EASY CASH ASAP LLC d/b/a Easy Cash ASAP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00004 | 17070 | E & E ALEMAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00003 | 16523 | CAYLE WOMACK | Credit Access Business | TFC 393.627; 7, TAC 83.5001 | Final Order - Administrative Penalty |
| 10/28/2021 | L21-00198 | 16323 | TERI LOAN HOLDINGS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/28/2021 | L21-00190 | 2033 | ECONO CORPORATION d/b/a Econo Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/26/2021 | L21-00191 | 2096 | ANSON FINANCIAL INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/26/2021 | L21-00165 | 2913 | RSMC FUNDS INC d/b/a Ron Self Motor Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00219 | 1900064937 | Mint Financial Inc. d/b/a Mint Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/25/2021 | L21-00206 | 1500054094 | Honorio Guajardo d/b/a Instaloans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/25/2021 | L21-00186 | 15353 | HILL COUNTRY LOANS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00184 | 13457 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00172 | 1500051694 | LendKey Technologies, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00170 | 16483 | TEXCAP FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00221 | 2000067060 | Truth Title Loans Corp. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00220 | 1900064952 | 10452 Investments, LLC d/b/a Title Cashmax | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00218 | 1900063637 | Zion Lending LLC d/b/a Zion Mortgage | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00217 | 1900062943 | Offices of White & Associates Inc. d/b/a White Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00216 | 1800062388 | Snap Finance LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00215 | 1800062224 | FinanceIt Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00214 | 1800062059 | Regional Management Issuance Trust 2018-2 | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00213 | 1800061419 | Purchasing Power, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00210 | 1600054832 | BSS Solutions, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00209 | 1600054836 | SAGO FINANCIAL, INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00208 | 1600054742 | Climb Investco LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00205 | 1500052955 | Torres Enterprises Corp d/b/a Interloans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00203 | 1500052621 | ADRIANA GOMEZ d/b/a A Plus Finance and Tax Services | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00201 | 1400050468 | Apuro Loans LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00199 | 18027 | Conoly Brooks III d/b/a Thunderbird Loan Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00196 | 12709 | MENDOZA, ENRIQUE d/b/a Dollar Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00195 | 12461 | ROSALINDA RODRIGUEZ d/b/a Weslaco Loan Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00194 | 12371 | AMI LENDERS INC d/b/a Associated Mortgage Investors | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00192 | 2846 | SECOND FINANCE LC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00189 | 1814 | GREAT WESTERN FINANCIAL SERVICES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00187 | 1542 | EL PASO ACCEPTANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00183 | 1700058738 | empire motor cars inc. d/b/a Empire RV & Marine | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00174 | 1600055071 | LendingPoint SPE, L.L.C. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00171 | 18080 | DigniFi Tech, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00169 | 16175 | TITLE LOAN OF BONHAM LP d/b/a Title Loan of Bonham | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00168 | 15766 | PEERFORM INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00166 | 8779 | OLD REPUBLIC FINANCIAL ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/13/2021 | L21-00162 | 1600055938 | SAI WEST HOUSTON B LLC d/b/a BMW of West Houston | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Agreed Order - Admin, Penalty and Restitution |
| 10/4/2021 | L21-00112 | 9869 | LAMAR CAPITAL LTD | Motor Vehicle Sales Finance | TFC 348.508; 7 TAC 84.607, 84.613 | Agreed Order - License Revocation |
| 10/4/2021 | L21-00111 | 9516 | DAYLIGHT MOTORS INC | Motor Vehicle Sales Finance | TFC 348.508; 7 TAC 84.607, 84.613 | Agreed Order - License Revocation |
| 9/24/2021 | L21-00223 | 5815 | Angela Daffern d/b/a Cars Plus | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 9/23/2021 | L21-00113 | 1600056665 | GIO KELLY PAWN LLC d/b/a Plus Pawn | Pawnshop | TFC 371.251; 7 TAC 85.604 | Final Order - License Revocation |
| 9/17/2021 | L21-00163 | 16302 | IMPERIAL LEASING, LLLP | Credit Access Business | TFC 393.603 | Agreed Order - Admin, Penalty and Restitution |
| 9/1/2021 | L21-00144 | 1400050826 | MoneyLion of Texas LLC d/b/a MoneyLion of Texas | Regulated Lender | TFC 342.552, TAC 83.828 | Final Order - Cease and Desist |
| 9/1/2021 | L21-00143 | 1400050826 | MoneyLion of Texas LLC d/b/a MoneyLion | Credit Access Business | TFC 393.622, 7 TAC 83.5003 | Final Order - Cease and Desist |