FY 2024 ENFORCEMENT ORDERS

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FY 2024 Enforcement Orders (September 1, 2023 - November 30, 2023)

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