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FY 2019 Enforcement OrdersĀ (September 1, 2018 -October 31, 2018)

Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
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 - 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