Click Here to Download as a Spreadsheet
FY 2019 Enforcement Orders (September 1, 2018 -August 31, 2019)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 8/29/2019 | L19-00279 | 1700058859 | Shaleen Enterprises LLC | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 8/29/2019 | L19-00276 | 1500053846 | YASMEEN CHOHAN | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00273 | 1400000103 | CREDITGUARD OF AMERICA INC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00272 | 1800061922 | Alleviate Financial Solutions | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00271 | 1800061498 | Credit Recovery Group, Inc | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00268 | 1700058534 | Arete Freedom LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00265 | 1400031736 | PRODEBTCO LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00264 | 1400000065 | CONSUMER CREDIT COUNSELING SERVICE OF MARYLAND & DELAWARE | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00263 | 1400000054 | CONSUMER CREDIT COUNSELING SERVICE OF SAN FRANCISCO | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00262 | 1400000034 | CONSUMER EDUCATION SERVICES INC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00261 | 15559 | SETTLEMENT SERVICING.COM INC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/27/2019 | L19-00260 | 1700059772 | Liberty Debt Relief | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 8/26/2019 | L19-00246 | 1800060736 | SPONDEO LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/26/2019 | L19-00244 | 17160 | ADELANTE AUTO FINANCE LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/23/2019 | L19-00330 | 1800062500 | Victor Trevino | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/21/2019 | L19-00300 | 16708 | Arnoldo Lopez | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/19/2019 | L19-00302 | 1800062470 | Suggs, Michael Gregory | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/16/2019 | L19-00187 | 1400051171 | Progreso Receivables Funding III, LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 8/12/2019 | L19-00321 | 1600055968 | Highcrest Financial LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Administrative Penalty |
| 8/12/2019 | L19-00239 | 1600055968 | Highcrest Financial LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 8/8/2019 | L19-00291 | 1800061564 | Bustillos Nava, Yolanda | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/7/2019 | L19-00277 | 8546 | Double E Autos | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/7/2019 | L19-00230 | 1500052373 | ERVEY BALDERAS | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/7/2019 | L19-00229 | 1800061793 | VICTOR RODRIGUEZ | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/1/2019 | L18-00189 | 1500054365 | JLRM 15, Inc. | Motor Vehicle Sales Finance | TFC 348.1015 | Final Order - Restitution |
| 7/31/2019 | L19-00023 | 1500053768 | SUPERIOR PAWN & GUN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 7/31/2019 | L19-00020 | 1500051955 | ROHR II LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 7/30/2019 | L19-00301 | 1800062324 | Harold Conner d/b/a G & B Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 7/30/2019 | L19-00233 | 1800061545 | Elizabeth Hernandez d/b/a Eagle Auto Market | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 7/16/2019 | L19-00319 | 1600055701 | EL CERRITO PAWNSHOPS LLC | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/16/2019 | L19-00318 | 17937 | BAYOU PAWN OF TEXAS INC | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/16/2019 | L19-00317 | 16927 | Bryan Case d/b/a Fast Cash Pawn | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/16/2019 | L19-00316 | 8863 | PP PINNACLE PROPERTIES LP | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/16/2019 | L19-00313 | 1484 | Q-PAWN INC | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/16/2019 | L19-00312 | 1266 | Edward Laviolette III d/b/a Alamo Pawn & Jewelry #2 | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 7/15/2019 | L19-00303 | 16547 | Brandi Evjen d/b/a Cash In Hand | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00328 | 1800061887 | QuikCash Title Loans of Texas, LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00327 | 1800061850 | Possible Financial Inc | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00326 | 1800061738 | Till Resident Finance LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00325 | 1800060736 | SPONDEO LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00324 | 1700058055 | APACHE FINANCE AND LEASING LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00323 | 1400051015 | FIRST TEXAS ABILITY INC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Cease and Desist |
| 7/10/2019 | L19-00322 | 18540 | EMONEYMISSOURI LLC | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Administrative Penalty |
| 7/10/2019 | L19-00320 | 1400050640 | ICM Resources, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83..5001 | Final Order - Administrative Penalty |
| 6/24/2019 | L19-00241 | 1800060250 | A-1 Premium Acceptance, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/20/2019 | L17-00376 | Unlicensed | Tim McMahan d/b/a Advantage Auto | Motor Vehicle Sales Finance | TFC 342.051, 342.553, 348.501, 348.515, 393.603 | Final Order - Administrative Penalty |
| 6/18/2019 | L18-00166 | 12133 | SIMPLETUITION INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/14/2019 | L18-00082 | 17142 | JANUCO LLC d/b/a XPRESS TITLE LOANS | Credit Access Business | TFC 393.101, 393.105, 393.222, 393.223, 393.304, 393.627; TB&CC 9.611; 7 TAC 83.5001, 83.5004, 83.6003 | Agreed Order - License Revocation |
| 6/13/2019 | L19-00240 | 1700058345 | Caesar Finance, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/13/2019 | L19-00242 | 1700059606 | Aspen Capital Holdings LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/13/2019 | L19-00243 | 16547 | Brandi Evjen d/b/a Cash In Hand | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00245 | 17253 | RIO TITLE LOANS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00247 | 1800061388 | Coast 2 Coast CSO, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00248 | 1255 | BRADY-HOYLAND PARTNERSHIP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00249 | 10866 | CUSTOMER'S CHOICE INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00250 | 18639 | EASY CASH ASAP LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00252 | 1400050142 | Texas Approval, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/13/2019 | L19-00253 | 1400050826 | MoneyLion of Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 6/12/2019 | L19-00177 | 16660 | RIO PAYMENT SERVICES LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/11/2019 | L19-00195 | 12964 | EDVISORS NETWORK INC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 6/10/2019 | L19-00188 | 1500052301 | NCA FINANCE PARTNERS I LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 6/5/2019 | L18-00128 | Unlicensed | Jorge A. Amezcua-Trevino d/b/a J & A Auto Sales | Motor Vehicle Sales Finance | TFC 348.115, 348.116, 348.501 | Final Order - Restitution |
| 6/5/2019 | L18-00141 | 1600056074 | Texas Direct Choice Ltd dba Right Choice Autos | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 6/4/2019 | L19-00306 | 16620 | NATIONAL CSO LOAN CORP | Credit Access Business | TFC 393.603 | Agreed Order - Cease & Desist |
| 5/31/2019 | L19-00226 | 13474 | CARONE LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 5/30/2019 | L18-00155 | 13866 | TAX RESCUE II LLC | Property Tax Lender | TxTC 32.06 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00281 | 13854 | NATIONAL TAX ASSISTANCE LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 5/30/2019 | L19-00283 | 13858 | PROPERTY TAX LENDING LP | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 5/30/2019 | L19-00284 | 13881 | WOW PUBLISHING LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00285 | 1500053736 | Desert City Property Tax Loans LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00286 | 1600056570 | ALTERNA TAX LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00287 | 1600057437 | Alterna Tax Funding LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00288 | 1700057932 | Notewise Investments LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/30/2019 | L19-00289 | 1700059889 | Carrero Mortgage & Associates, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00181 | 2368 | SELECT PORTFOLIO SERVICING INC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00182 | 4502 | CARPLEX MOTORS, LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00183 | 14941 | A-TEAM AUTO FINANCE LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00186 | 1400007447 | DELL FINANCIAL SERVICES LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00189 | 1500053002 | AYUDATE TEXAS INC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00193 | 1600057218 | East Texas Regional Loan Corporation | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00194 | 1700059127 | AUTO ONE ACCEPTANCE LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 5/21/2019 | L19-00196 | 1600054832 | BSS Solutions, LLC | Regulated Lender | TFC 342.153 | Final Order - Cease and Desist |
| 4/25/2019 | L18-00180 | 16698 | RITTGERS FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 4/25/2019 | L19-00160 | Unlicensed | Indalecio Flores d/b/a El Tejano Motors | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 4/25/2019 | L19-00225 | 1600056891 | Barrientos Enterprise | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 4/23/2019 | L19-00045 | 2099 | Ernest Starry, Jr. d/b/a Starry Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 4/18/2019 | L19-00227 | 13714 | ADNOH INC d/b/a Howdy Honda | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order - Cease & Desist |
| 4/10/2019 | L19-00218 | 16355 | FRANKNWOLF ENTERPRISES LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 4/10/2019 | L19-00222 | 18550 | Kevin Young d/b/a KY II Real Car Title | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 4/10/2019 | L19-00224 | 1400051640 | TEXAS CASH & TITLE LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 4/9/2019 | L19-00012 | 1132 | Karen Enright d/b/a Bell Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 3/20/2019 | L18-00148 | 5005 | PRICE AUTO SALES INC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 3/15/2019 | L19-00221 | 17160 | ADELANTE AUTO FINANCE LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/14/2019 | L19-00167 | 16595 | YO TE PRESTO LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 3/14/2019 | L19-00217 | 10866 | CUSTOMER'S CHOICE INC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/14/2019 | L19-00219 | 16526 | RYBERA ENTERPRISES LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/14/2019 | L19-00220 | 16776 | CASHNOW FINANCIAL SERVICES LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00159 | 2625 | MONEYFAST INC d/b/a CASH PLUS PAWN | Pawnshop | TFC 371.101, 371.305 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00197 | Amber Boykin | Pawn Employee | TFC 371.101, 371.305 | Final Order - Cease and Desist | |
| 3/13/2019 | L19-00198 | Jose Hernandez | Pawn Employee | TFC 371.101, 371.305 | Final Order - Cease and Desist | |
| 3/13/2019 | L19-00204 | 16453 | CNU OF TEXAS LLC d/b/a CASHNETUSA | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00205 | 17078 | TNG FINANCIAL SOLUTIONS LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00206 | 17389 | SOUTHEAST SERVICE SOLUTIONS LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00207 | 1400031652 | FX Quick Cash, LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00208 | 1400050497 | L & L FINANCE OF MEXIA LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00209 | 1400051015 | FIRST TEXAS ABILITY INC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00210 | 1400051018 | SMART QUICK CASH LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00211 | 1500052395 | CASHLAND ONLINE, LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00212 | 1700057931 | RAJK FRY LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00213 | 1700058205 | MCALLEN FINANCIAL SOLUTIONS | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00214 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00215 | 1700059302 | LEWFIN AMERICA LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/13/2019 | L19-00216 | 1700059317 | DATATEX Solutions LLC | Credit Access Business | TFC 393.101 | Final Order - Cease and Desist |
| 3/12/2019 | L19-00056 | 2583 | TELEPHONE ROAD JEWELRY & LOAN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 3/12/2019 | L19-00061 | 341 | Pawn TX, Inc. | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 3/12/2019 | L19-00065 | 984 | CASH AMERICA PAWN LP | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 3/12/2019 | L19-00095 | Mandy Ortiz | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 3/12/2019 | L19-00112 | Eli Rodriguez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 3/12/2019 | L19-00113 | Jessica Padilla | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 3/12/2019 | L19-00129 | Richard Davis | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 3/12/2019 | L19-00130 | Andres Figueroa | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 3/11/2019 | L19-00202 | 1600055306 | Karina Sanchez Hernandez | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 3/5/2019 | L19-00199 | 1800061300 | Calexico Motors | Motor Vehicle Sales Finance | TFC 348.504 | Final Order - License Denial |
| 3/1/2019 | L18-00190 | 1800060369 | Hollimon Transportation Inc d/b/a Hol.limon Transportation Service | Motor Vehicle Sales Finance | TFC 348.504 | Final Order - License Denial |
| 3/1/2019 | L19-00158 | 14681 | BASIN SUBARU LLC | Motor Vehicle Sales Finance | TFC 348.1015; TB&CC 9.611, 9.614, 9.616, 9.620, 17.46 | Final Order - Cease and Desist |
| 2/12/2019 | L19-00161 | 1600057172 | Hada Cantu | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 2/1/2019 | L18-00157 | 17192 | GENX FINANCIAL GROUP LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 2/1/2019 | L19-00041 | 1825 | Donald Lee Wright d/b/a Shop N Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/29/2019 | L18-00130 | J & J Autogroup | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist | |
| 1/28/2019 | L18-00171 | 1391 | SOUTH TEXAS LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 1/28/2019 | L19-00029 | 1600056665 | GIO KELLY PAWN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/28/2019 | L19-00162 | 14826 | INSIGHT BUSINESS SERVICES INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/28/2019 | L19-00166 | 1700058573 | Altruistic Hearts Healthcare PLLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/23/2019 | L18-00126 | 5720 | Calvin L. & Virginia A. White d/b/a Piper Motors | Motor Vehicle Sales Finance | TFC 341.502, 348.005, 348.009, 348.102, 348.517; TB&CC 9.203; 7 TAC 84.708; 15 USC 1632, 6803; 12 CFR 226.18, 1026.18 | Agreed Order - Cease & Desist |
| 1/23/2019 | L19-00163 | 17389 | SOUTHEAST SERVICE SOLUTIONS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/22/2019 | L19-00048 | 2947 | Eric White d/b/a Frontier Pawn & Gun d/b/a Cypresswood Pawn & Gun d/b/a Beltway Pawn & Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00007 | 12369 | Northeast Super Pawn LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 1/17/2019 | L19-00008 | 1022 | DON MONTGOMERY INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00009 | 10282 | TEX FOUR R INVESTMENT CORP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00010 | 1051 | Richard E. & Margaret Tyler d/b/a Tyler's Jewelry & Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00011 | 11168 | MAAG INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00013 | 11899 | CIRCLE 2E 4R TX CORP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00014 | 1266 | Edward Laviolette III d/b/a Alamo Pawn & Jewelry #2 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00015 | 1268 | SJT INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00016 | 1296 | James H. & Rose M. Turner d/b/a Edna Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00017 | 13231 | Michael & Tanya Barker d/b/a Coleman Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00018 | 14511 | SHELDON RD JEWELRY & LOAN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00019 | 1500051755 | TGP VENTURES LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00021 | 1500052266 | LA PIEDAD PAWNSHOP #5 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00022 | 1500052794 | ROYAL PAWN 2 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00024 | 1564 | BARON SALES CO OF EL PASO INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00025 | 1587 | REINER'S INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00026 | 1600055597 | ROYAL PAWN 1 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00027 | 1600055701 | EL CERRITO PAWNSHOPS LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00028 | 1600056424 | North Texas Pawn & Gun, Inc. | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00030 | 1600057053 | High Bell Investments LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00031 | 16369 | THE DAGLEY GROUP LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00032 | 1671 | Michael Holcomb d/b/a Mainland Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00033 | 1700058134 | LA PIEDAD PAWNSHOP #6 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00034 | 1700058147 | LA PIEDAD PAWNSHOP #4 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00035 | 1700058215 | LA PIEDAD PAWNSHOP LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00036 | 17553 | TWS OUTFITTERS INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00037 | 17842 | EAST TEXAS JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00038 | 1798 | INCREDIPAWN, LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00039 | 18013 | Brandon R. Wilked d/b/a B & W Gun and Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00040 | 1823 | SPACE CITY JEWELRY & LOAN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00042 | 1953 | BERNARD'S JEWELERS INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00043 | 2015 | MALMAR INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00044 | 2047 | PORTER'S SPORTING GOODS INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00046 | 2582 | FEDERAL ROAD JEWELRY & LOAN CO | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00047 | 2583 | TELEPHONE ROAD JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00049 | 2980 | CIRCLE SEVEN CORP CROSBY INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/17/2019 | L19-00178 | 5780 | ALAMO PAWN & JEWELRY I LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00164 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/16/2019 | L19-00165 | 1700058458 | CASH LINK USA, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/16/2019 | L19-00168 | 16641 | MONEYKEY - TX INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00169 | 18540 | EMONEYMISSOURI LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00170 | 18550 | Kevin Young d/b/a KY II Real Car Title | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00171 | 1400050640 | ICM Resources, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00172 | 1600055968 | Highcrest Financial LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00173 | 1700058345 | Caesar Finance, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00174 | 1800060250 | A-1 Premium Acceptance, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/16/2019 | L19-00175 | 1800060798 | Leap Credit of Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00052 | 481 | UNCLE DAN'S PAWN JEWELRY & GUN SALES INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00053 | 771 | TEXAS EZPAWN LP | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 1/8/2019 | L19-00057 | 8863 | PP PINNACLE PROPERTIES LP | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 1/8/2019 | L19-00058 | 1500052107 | MCBRIDE MUSIC & PAWN LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00059 | 1500052424 | River City Pawn & Jewelry LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00060 | 339 | PJV INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00062 | 729 | LO & H VENTURES LTD | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00064 | 905 | CCSA LP A TEXAS LTD PARTNERSHIP | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00066 | 1008 | Bill D. & Marsha J. Walsh d/b/a City Pawn Shop | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00067 | 1082 | TIPS PAWN LOAN INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00068 | 1228 | PAWN TECH INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00069 | 1266 | Edward Laviolette III d/b/a Alamo Pawn & Jewelry #2 | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00070 | 1344 | GEM PAWN SHOP INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00072 | 1484 | Q-PAWN INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00073 | 1867 | RDFM INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00074 | 2600 | F MARR INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00075 | 2626 | CASH PLUS INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00076 | 2631 | FIRST TEXAS CASH INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00077 | 2704 | WR HARRIS LOAN COMPANY INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00078 | 2721 | THE WRIGHT PAWN & JEWELRY COMPANY, LLC. | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00079 | 2947 | Eric M. & Jenny L. White d/b/a Frontier Pawn & Gun d/b/a Cypresswood Pawn & Gun d/b/a Beltway Pawn & Gun | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00080 | 7831 | JJFB I LIMITED PARTNERSHIP | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00081 | 9413 | TP & J INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00082 | 15490 | DEER PARK CASH COW LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00083 | 15844 | JLS LANDSCAPING INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00084 | 15909 | Kathryn Ann Martin d/b/a The Jack of Pawns | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00085 | 16927 | Bryan D. Case d/b/a Fast Cash Pawn | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00086 | 17553 | TWS OUTFITTERS INC d/b/a TEXAS PAWN AND GUN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00087 | 17937 | BAYOU PAWN OF TEXAS INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00088 | 18542 | Edward Hughes d/b/a Casa View Pawn | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00090 | 1600057280 | P G & J OPERATIONS INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00091 | 1700057542 | R & W PAWN LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00092 | 1700059233 | Taurus Financial Services, LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/8/2019 | L19-00093 | Noe Lopez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00096 | Anis Aguilar | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00097 | Jasmine Young | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00098 | Priscilla Rodriguez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00099 | Jose Faisal | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00100 | Martin Tenorio | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00101 | Walter Smith | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00102 | Claudia Hernandez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00103 | Te'Jara Mais | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00104 | Roland Ramirez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00106 | Pablo Hernandez-Huerta | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00107 | Casey Schulle | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00108 | Cory Morris | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00114 | Charles Shaffer | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00115 | Irene Ibarra | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00116 | Cheyenne Spain | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00117 | Jeffery Morgan | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00118 | Anthony Huerta | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00119 | Julieta Contreras | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00127 | Isirlene Campos | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00128 | Ernesto Cortez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00131 | Aaron Crawford | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00132 | James Mullane | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00133 | Salvador Martinez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00134 | Stephen Powell | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00135 | James Solis | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00136 | Jeremiah Shipley | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00137 | Cameron Watson | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00138 | Clifford Faught | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00139 | Desiree Johnson | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00140 | Chey Halk | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00141 | Alfred Martin | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00142 | Noah Blanks | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00143 | Tina Case | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00144 | Garrett McDonald | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00145 | Briana Amaro | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00146 | Gabriel Rivera | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00147 | Jose Arevalo | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00150 | Andrew Messer | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00151 | Steven Garcia | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00152 | Carson Thornton | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00153 | Briggette Morelos | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00154 | Robert Ward | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00155 | Joseph Vasquez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00156 | Max Martinez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/8/2019 | L19-00157 | David Valdez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist | |
| 1/7/2019 | L18-00194 | 1800060245 | Tiffany M. Torres | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 12/11/2018 | L18-00086 | 14276 | NABEELCO ENTERPRISES LLC d/b/a Houston Direct Auto | Motor Vehicle Sales Finance | TFC 348.005; 7 TAC 84.707, 84.708 | Final Order - Cease and Desist |
| 12/10/2018 | L17-017 | 14682 | Maz Auto Inc. | Motor Vehicle Sales Finance | TFC 348.005, 348.006; 7 TAC 84.205, 84.707 | Final Order - Cease and Desist |
| 12/7/2018 | L18-00047 | 17220 | RAHMAN INVESTMENT GROUP INC d/b/a TRUCKS & CARS FOR LESS | Motor Vehicle Sales Finance | TFC 341.502, 348.009, 348.102; TB&CC 9.203; 15 USC 1632, 6803; 12 CFR 226.18, 1026.18 | Final Order - Cease and Desist |
| 11/27/2018 | L18-00003 | 1427026 | Alfredo Prado | Pawn Employee | TFC 371.174, 371.181; 7 TAC 85.418, 85.604 | Final Order - License Revocation |
| 11/12/2018 | L18-00168 | 17403 | A- TEAM AUTO SALES, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/12/2018 | L18-00174 | 1535 | TWIN CITY LOAN SERVICE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/12/2018 | L18-00179 | 16660 | RIO PAYMENT SERVICES LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/7/2018 | L18-00197 | 1700050431 | Ricardo Silva d/b/a Silva Rides Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin. Penalty and Restitution |
| 10/31/2018 | L19-00005 | 1800060737 | Paghetta, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/30/2018 | L19-00006 | 16524 | Z CASH OF TEXAS INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/23/2018 | L17-130 | 1500051715 | Indalecio Flores d/b/a El Tejano Motors | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 10/23/2018 | L19-00001 | 1600055608 | WILDHORN SERVICES, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/23/2018 | L19-00002 | 1700059606 | Aspen Capital Holdings LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/23/2018 | L19-00003 | 1700059843 | Metafunding, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/23/2018 | L19-00004 | 1800060226 | Texas Smart Lending Services, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/1/2018 | L18-00150 | 10720 | Oswaldo Delgado d/b/a O R Financial Services | Regulated Lender | TFC 342.501; 7 TAC 83.851 | Final Order - Cease and Desist |
| 9/19/2018 | L18-00050 | 8981 | Hyatt Imports Inc. | Motor Vehicle Sales Finance | TFC 348.005, 348.103, 348.107, 348.108, 348.208; 7 TAC 84.102, 84.708 | Final Order - Admin. Penalty and Restitution |
| 9/19/2018 | L18-00167 | 12915 | Charlie Robert Callis, Jr. d/b/a CR Callis Loan Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/19/2018 | L18-00169 | 12560 | J & J PAWN & JEWELRY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/19/2018 | L18-00170 | 13359 | Angel Moctezuma d/b/a Angel's Auto Sales | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/19/2018 | L18-00178 | 16642 | STARWOOD ACCEPTANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 9/10/2018 | L18-00163 | 1600055626 | WKZ Tax Funding LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 9/6/2018 | L18-00051 | 12686 | TX MOTORS OF NORTH RICHLAND HILLS INC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 9/6/2018 | L18-00083 | Unlicensed | EZ Way Auto Finance | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |