FY 2025 ENFORCEMENT ORDERS

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FY 2025 Enforcement Orders (September 1, 2024 - April 30, 2025)

ClosedCase NumberMaster File NumberPerson/Entity NameRegulated ActivityStatutes & RulesAction
4/29/2025L25-041
17501
Opportunity Financial, LLC d/b/a OppLoans
Regulated Lender
TFC 341.502
4/24/2025
L25-057
2200073248
Amigo Cash, LLC
Credit Access Business 
TFC 393.627; 7 TAC 83.5001
4/24/2025
L25-056
2100068658
Paycheck Solutions
Credit Access Business 
TFC 393.627; 7 TAC 83.5001
4/23/2025
L25-043
2200072512
Hispanic Loan Company, LLC
Regulated Lender
TFC 341.502
3/5/2025L25-03114406CHOICE FINANCE INC.Regulated LenderTFC 342.156, 342.559; 7 TAC 83.835Final Order - License Revocation 
3/7/2025L25-0321888LAREDO BORDER FINANCE INC d/b/a BORDER FINANCE COMPANYRegulated LenderTFC 342.156, 342.559; 7 TAC 83.835Final Order - License Revocation 
3/12/2025L25-033607HOLIDAY FINANCE CORPRegulated LenderTFC 342.156, 342.559; 7 TAC 83.835Final Order - License Revocation 
3/12/2025L25-0361600056891Barrientos Enterprise d/b/a Devolada Payday & Title LoansRegulated LenderTFC 342.153Final Order - Cease & Desist
2/27/2025L25-0341400031541Cottonwood Financial Texas LLC d/b/a Cotton Financial Texas LLCCredit Access Business TFC 14.202Final Order - Cease & Desist
2/27/2025L25-0372100070778SunPower Capital Services, LLC d/b/a Sunpower FinancialRegulated LenderTFC 14.202, 342.552Final Order - Cease & Desist
2/27/2025L25-0012000066583BucksApp CorpRegulated LenderTFC 341.502, 342.203; 7 TAC 90.104; 15 USC 1632; 12 CFR 1026.17Final Order - Cease & Desist
2/24/2025L25-0402100069796Xavier Auto Finance, LLC d/b/a LoanStar Title LoansCredit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Cease & Desist
2/13/2025L25-0392000066337CheckBridge Inc. d/b/a CheckBridge Inc.Credit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Administrative Penalty
2/3/2025L25-0251500053765Doble A Auto Sales, LLCMotor Vehicle Sales FinanceTFC 341.502Final Order - Cease & Desist
1/28/2025L25-03515865Shawwa Investments LLC d/b/a HiLine MotorsMotor Vehicle Sales FinanceTFC 348.005Agreed Order - Administrative Penalty
1/21/2025L25-022450Covington Credit of Texas, Inc. d/b/a Heights FinanceRegulated LenderTFC 341.502Final Order - Cease & Desist
1/21/2025L25-02418103FCC Finance, LLCRegulated LenderTFC 341.502Final Order - Cease & Desist
1/21/2025L25-0262100070989Rocket Dollar Fintech Services, Inc. d/b/a DollaritoRegulated LenderTFC 341.502Final Order - Cease & Desist
1/21/2025L25-0272200071468RGLS Lending, Inc.Regulated LenderTFC 341.502Final Order - Cease & Desist
1/21/2025L25-0282200072968Flex Revolution, LLC d/b/a Liberty Tax and LoansRegulated LenderTFC 341.502Final Order - Cease & Desist
1/21/2025L25-03810009Patterson Motors of Kilgore Inc.Motor Vehicle Sales FinanceTFC 348.005Agreed Order - Administrative Penalty
1/13/2025L25-0291800060900ME Autogroup LLCMotor Vehicle Sales FinanceTFC 14.202, 348.515Final Order - License Revocation 
1/13/2025L25-02311042Action Finance, Inc.Regulated LenderTFC 341.502Final Order - Cease & Desist
1/6/2025L25-0301500052048DOSK INVESTMENTS LLC d/b/a 1800myautos.comMotor Vehicle Sales FinanceTFC 14.202, 348.508, 348.515; 7 TAC 84.613Final Order - License Revocation 
12/20/2024L24-001151900065450EC Marketing, LLCRegulated LenderTFC 342.101, 342.552; 7 TAC 82.302Final Order - Cease & Desist
12/11/2024L24-001162300074122Rodeo Auto, Inc. d/b/a Rodeo AutoMotor Vehicle Sales FinanceTFC 14.208, 348.501Final Order - Administrative Penalty
11/22/2024L25-0182000066337CheckBridge Inc. d/b/a CheckBridge Inc.Credit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Cease & Desist
11/21/2024L25-0191600057016BlueKnight Financial LLCCredit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Administrative Penalty
11/12/2024L25-0021479NORTHWEST PAWN #2 INCPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0031803SCHEEL, DANNY ET AL d/b/a COMAL PAWNPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0042571BISHOP JEWELRY AND LOAN COMPANY d/b/a BISHOP PAWN & JEWELRY #1PawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0052572PRESTON JEWELRY & LOAN CO INC d/b/a BISHOP PAWN & JEWELRY #7PawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0062807DIAMOND PAWN SYSTEMS-AIRLINE INC d/b/a DIAMOND JEWELRY & LOANPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-00714876PURPLE HEART PAWN & GUN LLCPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-00815815WIE MAC NAVARRO INC d/b/a Platinum Pawn & JewelryPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0091600055608WILDHORN SERVICES, LLCPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0102100069888Lyndon Osburn d/b/a Shop N PawnPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0112200071601Thomas Pesek d/b/a Flag City PawnPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0121387WAYSIDE PAWN INC d/b/a BIG CITY PAWNPawnshopTFC 371.201; 7 TAC 85.502Final Order - Administrative Penalty
11/12/2024L25-01315162SOUTH TEXAS PAWN LLC d/b/a CULLEN PAWNPawnshopTFC 371.201; 7 TAC 85.502Final Order - Administrative Penalty
11/12/2024L25-01416606ALL-STAR PAWN LLCPawnshopTFC 371.201; 7 TAC 85.502Final Order - Cease & Desist
11/12/2024L25-0151400050794Premier Plus Financial LLC d/b/a Premier Plus PawnPawnshopTFC 371.201; 7 TAC 85.502Final Order - Administrative Penalty
11/12/2024L25-0161500054028PAWN 360 LLC PawnshopTFC 371.201; 7 TAC 85.502Final Order - Administrative Penalty
11/12/2024L25-0171800061248JR & SP Holdings LLCPawnshopTFC 371.201; 7 TAC 85.502Final Order - Administrative Penalty
11/4/2024L25-0202200072807Pronto Car Title Loan LLCCredit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Administrative Penalty
11/4/2024L25-0211900063751TGI Brooks Inc. d/b/a TGI Brooks CapitalCredit Access Business TFC 393.627; 7 TAC 83.5001Final Order - Cease & Desist
10/31/2024L24-001111700059108Family Budget Services Inc.Debt Management ProviderTFC 394.204, 394.205, 393.206; 7 TAC 88.201, 88.202Final Order – License Revocation
10/23/2024L24-000831600056266Versara LendingRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
10/17/2024L24-000841600056891Barrientos Enterprise d/b/a Devolada Payday & Title LoansRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
10/14/2024L24-001071500053884FT Trade Financial Corp. d/b/a FT ACCEPTANCE CORP.Regulated LenderTFC 342.559; 7 TAC 83.835Agreed Order – Admin, Penalty and Restitution
10/14/2024L24-001101500052048DOSK INVESTMENTS LLC d/b/a 1800myautos.comMotor Vehicle Sales FinanceTFC 14.202, 348.515Final Order – Cease and Desist
10/10/2024L24-001124964GUNN MISSION LEASING LTD d/b/a GUNN ACURAMotor Vehicle Sales FinanceTFC 348.005Agreed Order – Admin, Penalty and Restitution
10/10/2024L24-0011315584GUNN BUICK-GMC LTDMotor Vehicle Sales FinanceTFC 348.005Agreed Order – Admin, Penalty and Restitution
10/10/2024L24-001142300074106Gunn CDJR, Ltd d/b/a Gunn Chrysler Dodge Jeep RAMMotor Vehicle Sales FinanceTFC 348.005Agreed Order – Admin, Penalty and Restitution
10/8/2024L24-001081800060900Me Autogroup LLC d/b/a Me Autogroup LLCMotor Vehicle Sales FinanceTFC 348.005Final Order – Cease and Desist
10/8/2024L24-0007814406CHOICE FINANCE INC.Regulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
10/8/2024L24-000991888LAREDO BORDER FINANCE INC d/b/a BORDER FINANCE COMPANYRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
10/8/2024L24-00105607HOLIDAY FINANCE CORPRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
9/24/2024L24-000942300073971Santia Inc. d/b/a Santia FinancialRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/24/2024L24-001021400051358OTR FUND I LLCRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
9/24/2024L24-001041700058743RAMIREZ LAND ENTERPRISES LLC d/b/a Express Cash LoansRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
9/16/2024L24-0007917970WEST FINANCIAL SERVICES LLC d/b/a FENIX FINANCERegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/16/2024L24-000821600056202RGWL Ventures LLC d/b/a Champion CreditRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/11/2024L24-000801500052029TXCSO LoanCO LLCRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/11/2024L24-001031600055718MOTOR FINANCE COMPANYRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Administrative Penalty
9/6/2024L24-000722694CASH EXPRESS INCRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/6/2024L24-0007510048B&J Auto Enterprises Inc d/b/a INSTRUMENT INVESTMENTRegulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist
9/6/2024L24-000851700058026Auto Approve, LLC Regulated LenderTFC 342.559; 7 TAC 83.835Final Order – Cease and Desist