Click Here to Download as a Spreadsheet

FY 2022 Enforcement Orders (September 1, 2021 -August 31, 2022)

Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
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