FY 2019 Enforcement Orders

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FY 2019 Enforcement Orders (September 1, 2018 -September 30, 2018)

Closed	Case Number	Master File Number	Person/Entity Name	Regulated Activity	Statutes & Rules	Action
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 - Administrative Penalty
9/19/2018	L18-00167	12915	CALLIS, CHARLIE ROBERT, JR.	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	MOCTEZUMA, ANGEL	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