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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 |