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

Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
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 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 EVJEN, BRANDI 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 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 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 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 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 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 WHITE, CALVIN L. & WHITE, VIRGINIA A. 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 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 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 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 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 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 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 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 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 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 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 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 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 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