FY 2023 ENFORCEMENT ORDERS

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FY 2023 Enforcement Orders (September 1, 2022 - August 31, 2023)

Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
8/25/2023 L23-00070 1900063751 TGI Brooks Inc. d/b/a TGI Brooks Capital Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Administrative Penalty
8/11/2023 L23-00069 16467 TEXAS THRIFTY LOANS LP d/b/a TEXAS THRIFTY LOANS Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Administrative Penalty
8/10/2023 L23-00058 1800060935 GS Tax Loan Fund 1, LLC d/b/a PropTax Relief Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Administrative Penalty
8/8/2023 L23-00066 16395 ZIP CASH, LP d/b/a ZIP CASH Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
8/8/2023 L23-00067 16396 SWIFT CASH, LP d/b/a SWIFT CASH Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
8/8/2023 L23-00068 1600057016 BLUEKNIGHT FINANCIAL LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
7/28/2023 L23-00063 2000067440 Gravity Financial Services LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/20/2023 L23-00059 1800061309 TexTax Lending, LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/19/2023 L23-00055 1400000119 ELITE FINANCIAL SERVICES INC. d/b/a MASSACHUSETTS ELITE FINANCIAL SERVICES, INC. Debt Management Provider TFC 394.205, 393.206; 7 TAC 88.201, 88.202 Final Order – Administrative Penalty
7/19/2023 L23-00056 13833 FYP LLC d/b/a TEXAS PROPERTY TAX LOANS Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/19/2023 L23-00057 1600054892 TAX EASE FUNDING 2016-1 LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/19/2023 L23-00062 1900065761 DDH Fund, LP  Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/19/2023 L23-00064 2100069069 REV TAX GROUP LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/19/2023 L23-00065 2100070029 Cazenovia Creek Investment Mgmt, LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order – Cease and Desist
7/10/2023 L23-00051 1400051165 Lifeline Debt Relief, Inc. d/b/a Guardian Debt Relief Debt Management Provider TFC 394.205, 393.206; 7 TAC 88.201, 88.202 Final Order – Cease and Desist
7/10/2023 L23-00052 1700059108 Family Budget Services Inc. Debt Management Provider TFC 394.205, 393.206; 7 TAC 88.201, 88.202 Final Order – Cease and Desist
7/10/2023 L23-00053 1900065423 Plainfield Group, LLC d/b/a Blackstone Financial Debt Management Provider TFC 394.205, 393.206; 7 TAC 88.201, 88.202 Final Order – Cease and Desist
7/10/2023 L23-00054 1400000034 CONSUMER EDUCATION SERVICES INC Debt Management Provider TFC 394.205, 393.206; 7 TAC 88.201, 88.202 Final Order – Administrative Penalty
7/7/2023 L23-00038 1500052333 DAVID ELDRIDGE d/b/a EAST GRAND PAWN SHOP Pawnshop TFC 371.151, 371.155, 371.165, 371.201; 7 TAC 85.205, 85.401, 85.404, 85.502 Agreed Order – License Revocation
6/30/2023 L23-00042   National Coins & Jewelry, LLC Crafted Precious Metal Dealer TOC 1956.0612, 1956.062, 1956.063; TFC 14.202; 7 TAC 85.2001, 85.2002 Final Order – Cease and Desist
6/16/2023 L23-00049 1900063751 TGI Brooks Inc. d/b/a TGI Brooks Capital  Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Administrative Penalty
6/14/2023 L23-00043 17070 E & E ALEMAN LLC d/b/a Aleman Financial Services Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
6/9/2023 L23-00048 2100068658 PAYCHECK SOLUTIONS Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
6/7/2023 L23-00044 17253 RIO TITLE LOANS LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
6/7/2023 L23-00045 1600055034 RYDACO, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
6/7/2023 L23-00046 2100069425 Yes Finance Texas LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
6/7/2023 L23-00047 1800062674 Happy Loans d/b/a Happy Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
5/18/2023 L23-00039 12312 OROSCO, FIDEL E, III d/b/a ABOVE ALL AFFORDABLE AUTOS Motor Vehicle Sales Finance TFC 348.514 Final Order – Cease and Desist
5/12/2023 L23-00050 2200071668 GALT FINANCIAL SOLUTIONS LLC Credit Access Business TFC 393.603 Agreed Order – Admin, Penalty and Restitution
5/10/2023 L23-00040 1800061836 MIH Motors LLC d/b/a MIH Motors Motor Vehicle Sales Finance TFC 348.514 Final Order – Cease and Desist
5/3/2023 L18-00191   Student Loan Relief, LLC Debt Management Provider TFC 393.101, 393.305, 394.204, 394.207, 394.210; TB&CC 17.46 Final Order – Restitution
4/27/2023 L23-00041 1700059190 joe delgado d/b/a fresno motor Motor Vehicle Sales Finance TFC 348.514 Final Order – Cease and Desist
3/17/2023 L23-00037 2200071788 DUCARS INVESTMENT LLC d/b/a Dallas Used Cars Motor Vehicle Sales Finance TFC 14.202, 341.502, 348.102; 7 TAC 84.708, 90.104 Agreed Order – Cease & Desist
3/16/2023 L23-00035 1500051983 Cash Out Texas LLC d/b/a Cash Out Texas Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
3/16/2023 L23-00036 2000067065 ADA Sat LLC d/b/a Star of Texas Financial Solutions Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order – Cease and Desist
3/7/2023 L21-00152 15096 DUNCANVILLE N LLC d/b/a CLAY COOLEY NISSAN Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00153 17736 COOLEY HOLDINGS 3 LLC d/b/a CLAY COOLEY CHEVROLET Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00154 1600055757 Irving N Motor Company, LLC d/b/a Clay Cooley Nissan Irving Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00155 17737 CLAY COOLEY REAL ESTATE HOLDINGS I LLC d/b/a CLAY COOLEY CHRYSLER JEEP DODGE RAM Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00156 1700057927 R L Thornton Motor Company d/b/a Young Chevrolet Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00157 15789 CLAY COOLEY GMC INVESTMENTS LLC d/b/a CLAY COOLEY MITSUBISHI Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00158 1600054869 Park Cities V Motor Company LLC d/b/a CLAY COOLEY VOLKSWAGEN OF PARK CITIES Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00159 1600054867 Richardson V Motor Company LLC d/b/a Clay Cooley Volkswagen of Richardson Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00160 1500053055 Irving K Motor Company, LLC  Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/7/2023 L21-00161 1700057938 Rockwall Motor Company LLC Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order – Restitution
3/6/2023 L22-00040 1500052315 DANIEL DEGROFF d/b/a FIVE STAR FINANCE Regulated Lender TFC 342.156, 342.559; 7 TAC 83.835 Final Order – License Revocation
2/9/2023 L23-00001 1717 EIMOR INC d/b/a FIRST FIDELITY Regulated Lender TFC 342.156, 342.559; 7 TAC 83.835 Final Order – License Revocation
2/9/2023 L23-00016 1500052333 DAVID ELDRIDGE d/b/a EAST GRAND PAWN SHOP Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
1/26/2023 L20-00159 1600056300 North Texas Empire Capital and Loan LLC d/b/a Empire Capital and Loan Credit Access Business TFC 393.614, 393.627; 7 TAC 83.5001 Final Order – License Revocation
1/23/2023 L23-00033 1800062134 D D Ramirez, Inc d/b/a San Antonio Auto & Truck Motor Vehicle Sales Finance TFC 348.514 Final Order – Cease and Desist
1/23/2023 L23-00032 1500053191 Lend Street Financial, Inc. Regulated Lender TFC 342.156, 342.559; 7 TAC 83.835 Final Order – License Revocation
1/13/2023 L23-00034 1900065605 JLG Motors LLC Motor Vehicle Sales Finance TFC 348.501 Agreed Order – Admin, Penalty and Restitution
1/5/2023 L23-00021 1344 GEM PAWN SHOP INC. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
12/27/2022 L23-00029 1132 KAREN ENRIGHT d/b/a BELL PAWN SHOP Pawnshop TFC 371.201; 7 TAC 85.502 Agreed Order – Admin, Penalty and Restitution
12/19/2022 L23-00013 16870 OLD TOWN TRADING LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
12/12/2022 L23-00030 2015 MALMAR INC d/b/a MODERN PAWN & JEWELRY Pawnshop TFC 371.201; 7 TAC 85.502 Agreed Order – Admin, Penalty and Restitution
12/1/2022 L23-00005 1777 SPACE CITY JEWELRY & LOAN INC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
12/1/2022 L23-00027 1500052430 PIRATES CHEST LIMITED LIABILITY COMPANY d/b/a PIRATES CHEST PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
12/1/2022 L23-00028 1500054028 PAWN 360 LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
12/1/2022 L23-00031 16467 TEXAS THRIFTY LOANS LP d/b/a Multiple Credit Access Business TFC 393.627; TAC 83.5001 Final Order – Cease and Desist
11/17/2022 L22-00107 1500053191 Lend Street Financial, Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/17/2022 L22-00111 1800062280 TLC Auto Sales, LLC d/b/a Car Now Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/16/2022 L22-00041 16734 MIKE JACK ENTERPRISES LLC d/b/a Houston Motors Motor Vehicle Sales Finance TFC 348.501, 348.508; 7 TAC 84.613 Final Order – License Revocation
11/14/2022 L22-00096 2000068016 Lendah LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
11/14/2022 L22-00102 2913 RSMC FUNDS INC d/b/a RON SELF MOTOR CO Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/14/2022 L22-00103 10358 GUARDHILL FINANCIAL CORP Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/14/2022 L23-00006 1898 JO BAKKER INC d/b/a 2-K PAWN & GUN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00007 1973 HUGHES & COURSON INC d/b/a CITY PAWN & GUN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00008 2644 BELL PAWN, LTD d/b/a BELL PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00009 10370 N 2 CASH INVESTMENTS LLC d/b/a N 2 CASH PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00010 14039 B & B Guns & Ammo LLC d/b/a B & B PAWN & TRADING Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00011 15091 Regina R. Runnels d/b/a Bronco Pawn & Gun Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00012 16246 BIG TEX PAWN LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00014 1400050363 BROKERS PAWN LLC d/b/a THE PAWN BOX Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00015 1400050794 Premier Plus Financial LLC d/b/a Premier Plus Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00017 1500053817 DZP INC d/b/a ANTHONY JEWELRY & LOAN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00018 1500054154 CRYSTAL JEWELRY LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00019 1600055729 Yuna Holdings d/b/a Tomball Pawn & Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist
11/14/2022 L23-00020 1600055752 Rodney Mallams d/b/a HEMPSTEAD PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Cease and Desist  
11/14/2022 L23-00023 2608 BRIARWEST ENTERPRISES INC d/b/a ASHFORD PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
11/14/2022 L23-00024 10729  JACK M. & CINDY L. EPPES d/b/a 4 JACKS Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
11/14/2022 L23-00025 15162 SOUTH TEXAS PAWN LLC d/b/a CULLEN PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
11/14/2022 L23-00026 17902 AMANDEEP MALHI d/b/a AMMA PAWN & GUN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order – Administrative Penalty
11/9/2022 L22-00089 1900064542 Ceteris Asset Solutions, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
11/9/2022 L22-00108 1500053884 FT Trade Financial Corp d/b/a FT ACCEPTANCE CORP Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/9/2022 L22-00112 1900063637 Zion Lending LLC d/b/a Zion Mortgage Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
11/3/2022 L22-00113 1900064937 Mint Financial Inc. d/b/a Mint Financial Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/27/2022 L22-00072 985 TIME FINANCE COMPANY INC. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/27/2022 L22-00101 2217 Megamerica Mortgage Group Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/17/2022 L23-00004 2200072218 Diana Maribel Acosta d/b/a Acosta Auto Sales Motor Vehicle Sales Finance TFC 348.501 Agreed Order – Admin, Penalty and Restitution
10/13/2022 L22-00073 1454 ESTRADA, MARIA d/b/a E & E LOANS Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00074 1532 JESSE FLORES d/b/a FLORES FINANCE CO. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00075 1881 VICKIE LYNN WILLIAMS d/b/a LASALLE'S FINANCE CO. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00076 10106 EUGENE TAYLOR d/b/a TAYLOR ESTATE ENTERPRISES Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00077 10311 TORRESDEY MOTORS CORP. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00078 12277 ALLIED LOANS LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00079 13985 STATEBRIDGE COMPANY LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00080 16227 ABSOLUTE LOANS LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00081 16687 MAXBOO, LLC d/b/a EXPRESS LOANS Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00082 17299 JIM CAT'S INC. d/b/a LOANTEX INC. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00083 18196 TEXAS COMMUNITY CAPITAL d/b/a COMMUNITY LOAN CENTER OF TEXAS Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00084 18518 SERVIS ONE INC. d/b/a BSI FINANCIAL SERVICES Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00085 1400031618 BRAZOS VALLEY CDC INC. d/b/a Community Loan Center of the Brazos Valley Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00086 1400050781 Cougar Financial, Inc. d/b/a PRONTO LOANS Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00087 1400050902 CONCORD SERVICING CORPORATION Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00088 1600057281 TG CAPITAL, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00090 1900064717 MHOT FINANCIAL, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00091 1900064870 VivaFinanceInc Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00092 1900065334 SPROUT CONSUMER, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00093 2000066039 One Capital Financial, Inc. d/b/a One Capital Financial Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00094 2000066794 EMPIRE FINANCE OF HURST, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00095 2000066965 CONSOLIDATED INVESTMENT OF OK, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Cease and Desist
10/13/2022 L22-00097 607 HOLIDAY FINANCE CORP. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00098 1132 KAREN ENRIGHT d/b/a BELL FINANCE FURNITURE & PAWN Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00099 1433 MR. MONEY WHARTON LLC d/b/a MR. MONEY PAWN GUN & JEWELRY Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00100 1542 EL PASO ACCEPTANCE CORP. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00104 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
10/13/2022 L22-00105 16483 TexCap Financial LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00106 1400050144 Chimera Funding TRS LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00109 1500053889 LendingPoint LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/13/2022 L22-00110 1800060693 Enium Capital Group LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty
10/5/2022 L22-00071 1900065681 Brian Johnson d/b/a XC Motors Motor Vehicle Sales Finance TFC 14.202, 348.508, 348.517; 7 TAC 84.707, 84.708 Final Order – License Revocation
9/28/2022 L22-00065 1400050933 RC Cash Services Inc. Credit Access Business TFC 14.202, 393.627; 7 TAC 83.5001, 83.5004 Final Order – Cease and Desist
9/23/2022 L22-00114 1400050913 FinFit Ops, LLC d/b/a FINFIT Regulated Lender TFC 342.559; 7 TAC 83.835 Agreed Order – Admin, Penalty and Restitution
9/12/2022 L22-00066 1600057035 Victor Flores d/b/a FLORES AUTO SALES Motor Vehicle Sales Finance TFC 14.202, 348.501, 348.514, 348.515 Final Order – Restitution
9/02/2022 L22-00035 1717 EIMOR INC. d/b/a FIRST FIDELITY Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order – Administrative Penalty