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FY 2025 Enforcement Orders (September 1, 2024 - October 31, 2024)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 10/31/2024 | L24-00111 | 1700059108 | Family Budget Services Inc. | Debt Management Provider | TFC 394.204, 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – License Revocation |
| 10/23/2024 | L24-00083 | 1600056266 | Versara Lending | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/17/2024 | L24-00084 | 1600056891 | Barrientos Enterprise d/b/a Devolada Payday & Title Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/14/2024 | L24-00107 | 1500053884 | FT Trade Financial Corp. d/b/a FT ACCEPTANCE CORP. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 10/14/2024 | L24-00110 | 1500052048 | DOSK INVESTMENTS LLC d/b/a 1800myautos.com | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 10/10/2024 | L24-00112 | 4964 | GUNN MISSION LEASING LTD d/b/a GUNN ACURA | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order – Admin, Penalty and Restitution |
| 10/10/2024 | L24-00113 | 15584 | GUNN BUICK-GMC LTD | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order – Admin, Penalty and Restitution |
| 10/10/2024 | L24-00114 | 2300074106 | Gunn CDJR, Ltd d/b/a Gunn Chrysler Dodge Jeep RAM | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order – Admin, Penalty and Restitution |
| 10/8/2024 | L24-00108 | 1800060900 | Me Autogroup LLC d/b/a Me Autogroup LLC | Motor Vehicle Sales Finance | TFC 348.005 | Final Order – Cease and Desist |
| 10/8/2024 | L24-00078 | 14406 | CHOICE FINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/8/2024 | L24-00099 | 1888 | LAREDO BORDER FINANCE INC d/b/a BORDER FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/8/2024 | L24-00105 | 607 | HOLIDAY FINANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/24/2024 | L24-00094 | 2300073971 | Santia Inc. d/b/a Santia Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/24/2024 | L24-00102 | 1400051358 | OTR FUND I LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/24/2024 | L24-00104 | 1700058743 | RAMIREZ LAND ENTERPRISES LLC d/b/a Express Cash Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/16/2024 | L24-00079 | 17970 | WEST FINANCIAL SERVICES LLC d/b/a FENIX FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/16/2024 | L24-00082 | 1600056202 | RGWL Ventures LLC d/b/a Champion Credit | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/11/2024 | L24-00080 | 1500052029 | TXCSO LoanCO LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/11/2024 | L24-00103 | 1600055718 | MOTOR FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/6/2024 | L24-00072 | 2694 | CASH EXPRESS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/6/2024 | L24-00075 | 10048 | B&J Auto Enterprises Inc d/b/a INSTRUMENT INVESTMENT | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/6/2024 | L24-00085 | 1700058026 | Auto Approve, LLC d/b/a | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |