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FY 2024 Enforcement Orders (September 1, 2023 - March 31, 2024)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 3/22/2024 | L24-00020 | 1600057016 | BLUEKNIGHT FINANCIAL LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/21/2024 | L24-00018 | 17070 | E & E ALEMAN LLC d/b/a ALEMAN FINANCIAL SERVICES | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/21/2024 | L24-00010 | 1700058125 | EFS LENDING LLC d/b/a EFS FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00030 | 1800061248 | JR & SP Holdings LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00035 | 12692 | KAHANEK ENTERPRISES INC d/b/a AK ENTERPRISES | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00034 | 18054 | BCN VENTURES LLC d/b/a FIRST CLASS JEWELRY AND LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00036 | 18728 | NATHAN PHELPS d/b/a BOB'S PAWN & GUN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00037 | 1600056174 | DANIEL BACA d/b/a WILD WEST PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00033 | 8863 | PP PINNACLE PROPERTIES LP d/b/a FT BEND JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00031 | 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 |
| 3/13/2024 | L24-00026 | 1974 | ROY'S PAWN SHOP INC d/b/a ROY'S PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00027 | 2631 | FIRST TEXAS CASH INC d/b/a CASH PLUS PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00032 | 2704 | WR HARRIS LOAN COMPANY INC d/b/a MASON ROAD JEWELRY AND LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00025 | 1387 | WAYSIDE PAWN INC d/b/a BIG CITY PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00024 | 1140 | SANDY NEAL ENTERPRISES INC d/b/a CASH TEXAS | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00023 | 798 | CJM ENTERPRISES INC d/b/a B & K PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00028 | 16001 | JACK SANDERS d/b/a A-PLUS PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00029 | 16927 | BRYAN D. CASE d/b/a FAST CASH PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/12/2024 | L24-00006 | 12461 | ROSALINDA RODRIGUEZ d/b/a WESLACO LOAN CO | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – License Revocation |
| 3/12/2024 | L24-00007 | 2000066039 | One Capital Financial, Inc. d/b/a One Capital Financial | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – License Revocation |
| 3/11/2024 | L24-00005 | 2300073369 | LA PAYDAY SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/5/2024 | L24-00019 | 17253 | RIO TITLE LOANS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
|
3/4/2024 |
L24-00016 | 2200073072 | LendingCore | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/29/2024 | L24-00013 | 2200071668 | GALT FINANCIAL SOLUTIONS LLC d/b/a LEND YOU CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00009 | 1400051193 | Smiley's Loan Depot, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00011 | 1800060798 | Leap Credit of Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00021 | 2100068658 | PAYCHECK SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 2/28/2024 | L24-00012 | 2100068834 | CREDITERIUM TX LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00014 | 2200072435 | Gona LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00015 | 2200072807 | PRONTO CAR TITLE LOAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00017 | 2300074527 | Buckss TX | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/27/2024 | L24-00039 | 2300076168 | TRIPPS AUTO SALES LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 1/22/2024 | L23-00124 | 1700058957 | Vehicle Solutions USA LLC d/b/a VSC Auto Finance LLC | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 1/10/2024 | L24-00002 | 1800060491 | Autoverkoop LLC d/b/a Carchoice DFW | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 1/10/2024 | L24-00003 | Partners Lending Auto Group, LLC d/b/a Auto Financial Group | Motor Vehicle Sales Finance | TFC 341.502, 348.123; 7 TAC 84.802 | Final Order – Cease and Desist | |
| 12/14/2023 | L23-00122 | 1900063751 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Agreed Order – Admin, Penalty and Restitution |
| 12/5/2023 | L23-00123 | 1271 | CLIFF'S FINANCE COMPANY INC. | Regulated Lender | TFC 342.051, 342.052 | Agreed Order – Admin, Penalty and Restitution |
| 11/21/2023 | L23-00115 | 17360 | CHUCK SPAUGH FINANCE COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 11/17/2023 | L23-00116 | 1800062280 | TLC Auto Sales, LLC d/b/a Car Now | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 11/16/2023 | L23-00114 | 16483 | TEXCAP FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 11/16/2023 | L23-00109 | 12461 | MS. ROSALINDA RODRIGUEZ d/b/a WESLACO LOAN CO. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/16/2023 | L23-00112 | 2000066039 | One Capital Financial, Inc. d/b/a One Capital Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/13/2023 | L24-00001 | 2300074122 | On the Road Auto Sales LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 10/23/2023 | L23-00105 | 1991 | THE LOUISA CORPORATION d/b/a BELL FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/23/2023 | L23-00113 | 13457 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – License Revocation |
| 10/23/2023 | L23-00090 | 1600055718 | MOTOR FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/20/2023 | L23-00121 | 2300073369 | LA PAYDAY SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00087 | 1400010899 | THE INDEPENDENT SAVINGS PLAN COMPANY d/b/a ISPC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00073 | 596 | CREDIT LOANS INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00102 | 2100069946 | BRIDGER INVESTMENT PARTNERS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00118 | 1600056283 | Fig Loans Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00119 | 2000066242 | Money 4 You LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00120 | 2200072813 | FirstChoice Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 9/28/2023 | L23-00111 | 18518 | SERVIS ONE INC. d/b/a BSI FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/28/2023 | L23-00103 | 2200072447 | SORAFINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/25/2023 | L23-00104 | 1814 | GREAT WESTERN FINANCIAL SERVICES INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00106 | 2623 | AMIGO DE AMIGO'S INC. d/b/a AMIGO FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00107 | 5031 | Element Fleet Corporation d/b/a GE CAPITAL FLEET SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00108 | 10311 | TORRESDEY MOTORS CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00110 | 18196 | TEXAS COMMUNITY CAPITAL d/b/a COMMUNITY LOAN CENTER OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00094 | 1700059449 | HLS of Nevada, LLC d/b/a Nevada West Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00072 | 450 | COVINGTON CREDIT OF TEXAS INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00077 | 1655 | ESTATE OF SOFIA H. URIAS d/b/a NEW BRAUNFELS FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00078 | 1661 | SHERMAN FINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00079 | 1888 | LAREDO BORDER FINANCE INC. d/b/a BORDER FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00080 | 1984 | D R LOAN CENTER INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00081 | 2578 | FEDERAL FINANCE CORP OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00082 | 4501 | CONSUMER MORTGAGE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00083 | 4502 | CARPLEX MOTORS, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00075 | 1175 | AUSTIN FINANCE COMPANY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00074 | 844 | THE CHANEY CORPORATION d/b/a WEST TEXAS FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00086 | 15811 | PRIORITY HOME MORTGAGE LP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00085 | 15798 | FIRST CONTINENTAL MORTGAGE LTD | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00088 | 1400051358 | OTR FUND I LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00089 | 1600055186 | ABC ENTERPRISE INC d/b/a ABC CASH LOAN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00091 | 1700058365 | InboundProspect, Inc. d/b/a Debthunch | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00092 | 1700058664 | BMG LoansAtWork, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00093 | 1700058743 | RAMIREZ LAND ENTERPRISES LLC d/b/a Express Cash Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00096 | 1800062308 | 4M LOANS, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00097 | 1800062334 | Future Family, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00098 | 1900063334 | First Money In, LLC d/b/a Liberty Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00099 | 1900064830 | The Capital Good Fund | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00100 | 1900065559 | Tammac Holdings Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00101 | 2000066336 | MBOCAL d/b/a Level Lending | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/21/2023 | L23-00117 | 2300074122 | Rodeo Auto, Inc. d/b/a Rodeo Auto | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 9/12/2023 | L23-00071 | 12312 | FIDEL E. OROSCO III d/b/a ABOVE ALL AFFORDABLE AUTOS | Motor Vehicle Sales Finance | TFC 348.508, 348.514; 7 TAC 84.607 | Final Order – License Revocation |