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The OCCC's legal department brings enforcement actions to ensure compliance with Texas law. Enforcement actions can include administrative penalties, restitution, injunctions, and license suspensions or revocations.
The following table lists enforcement actions closed in FY 2022 - FY 2026 (September 1, 2021 - September 30, 2025).
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| Closed | Case Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|
| 9/25/2025 | L25-106 | QuinStreet PL, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | |
| 9/24/2025 | L25-128 | Motor Finance Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/17/2025 | L25-101 | C Shumard - D Shumard Inc. d/b/a AAA Finance Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/17/2025 | L25-102 | CO & LW Shumard Company d/b/a Eagle Finance & Services Co. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-094 | G & G Loan Company Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | |
| 9/10/2025 | L25-095 | Gulf Loan Co. Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-096 | TNT Finance Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-097 | Troy Ann Financial Corporation d/b/a Samco Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-098 | TLB Sun Loan Company Corpus Christi Inc. d/b/a Sun Loan Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-103 | MCS Financial LLC d/b/a Stockton Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-104 | Castle Credit Co. Holdings, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-105 | Jett Vehicle Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-107 | Laredo-Webb Neighborhood Housing Services, Inc. d/b/a Community Loan Center of Laredo | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-109 | Complete Payment Recovery Services, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-111 | Legacy CU Inc. d/b/a Legacy TX CU | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-112 | Hudson River Lending LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-113 | Lendistry Interactive, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-116 | Yanmar America Finance Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-117 | Smarter Credit, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-118 | West Parish Lending LLC d/b/a West Parish Boat Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-124 | Southwest Automobile Financing LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 9/10/2025 | L25-119 | The Louisa Corporation d/b/a Bell Finane Company | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-120 | Federal Finance Corp. of Texas | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-122 | Old Republic Financial Acceptance Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-123 | Allied Loans LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-127 | ABC Enterprise Inc. d/b/a ABC Cash Loan | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-129 | Auto Approve, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-130 | Ramirez Land Enterprises LLC d/b/a Express Cash Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-132 | Edvisors FAS, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-133 | First Home Financial, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-134 | The Capital Good Fund | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/10/2025 | L25-135 | Salas & Company, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 9/5/2025 | L25-072 | AmCap Tax Lien Solutions, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.403 | Final Order - Cease & Desist |
| 8/29/2025 | L25-093 | Jacobs Affordable Autos LLC | Motor Vehicle Sales Finance | TFC 341.502, 348.008, 348.009, 348.101, 348.102, 348.501; TB&CC 9.203; 15 USC 1632; 12 CFR 1026.18 | Agreed Order - Admin Penalty and Restitution |
| 8/11/2025 | L25-082 | FirstChoice LLC d/b/a Online Texas Loan | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 8/11/2025 | L25-083 | Texas Financial Funding Corporation | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 8/11/2025 | L25-084 | Happy Loans d/b/a Happy Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 8/11/2025 | L25-085 | Flex TX CAB LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 8/4/2025 | L25-068 | Melissa Properties Inc. d/b/a Texas Land Finance Company II | Property Tax Lender | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 8/4/2025 | L25-077 | Rapid Tax Lending, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 7/28/2025 | L25-064 | EFS Lending LLC d/b/a EFS Finance | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 7/25/2025 | L25-073 | Travis Lending LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/25/2025 | L25-074 | T Tax Fund I LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/17/2025 | L25-071 | GAI IRA Property Tax Advantage LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/11/2025 | L25-066 | Bravo Servicing Solutions Inc. | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/11/2025 | L25-067 | Genesis Tax Solutions Inc. | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/11/2025 | L25-069 | Property Tax Lending LP | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/11/2025 | L25-070 | Property Tax Advantage LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease & Desist |
| 7/11/2025 | L25-075 | D & R Financial Services LLC d/b/a PTL: Property Tax Lenders of Texas | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 7/11/2025 | L25-076 | TexTax Lending, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 7/2/2025 | L25-058 | Barrientos Enterprise d/b/a Devolada Payday & Title Loans | Property Tax Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 6/26/2025 | L25-046 | Jose G. Alvarado & Velma L. Alvarado d/b/a Joe's Auto Sales & Service | Motor Vehicle Sales Finance | TFC 348.501 | |
6/23/2025 | L25-044 | Vicente Lopez d/b/a BV Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
6/18/2025 | L25-054 | Bounce Debt Relief, Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
6/13/2025 | L25-049 | Consumer Credit and Budget Counseling Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease & Desist |
6/10/2025 | L25-062 | On A Rise Plan | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
6/10/2025 | L25-065 | Happy Loans d/b/a Happy Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
6/10/2025 | L25-063 | Express Paycheck LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
6/5/2025 | L25-051 | Debt Freedom LLC d/b/a Debt Freedom LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease & Desist |
6/5/2025 | L25-055 | Clarity Debt Resolution, Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/20/2025 | L25-048 | Money Management International Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease & Desist |
| 5/20/2025 | L25-050 | National Credit Counseling Bureau (NCCB) d/b/a National Credit Counseling Bureau (NCCB) Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease & Desist |
| 5/20/2025 | L25-052 | Parachute Credit Counseling, Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease & Desist |
| 5/20/2025 | L25-053 | ALAS Service, Inc. d/b/a Clear Coast Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 4/29/2025 | L25-041 | Opportunity Financial, LLC d/b/a OppLoans | Regulated Lender | TFC 341.502 | |
| 4/24/2025 | L25-057 | Amigo Cash, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | |
| 4/24/2025 | L25-056 | Paycheck Solutions | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | |
4/23/2025 | L25-043 | Hispanic Loan Company, LLC | Regulated Lender | TFC 341.502 | |
| 3/5/2025 | L25-031 | CHOICE FINANCE INC. | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 3/7/2025 | L25-032 | LAREDO BORDER FINANCE INC d/b/a BORDER FINANCE COMPANY | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 3/12/2025 | L25-033 | HOLIDAY FINANCE CORP | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 3/12/2025 | L25-036 | Barrientos Enterprise d/b/a Devolada Payday & Title Loans | Regulated Lender | TFC 342.153 | Final Order - Cease & Desist |
| 2/27/2025 | L25-034 | Cottonwood Financial Texas LLC d/b/a Cotton Financial Texas LLC | Credit Access Business | TFC 14.202 | Final Order - Cease & Desist |
| 2/27/2025 | L25-037 | SunPower Capital Services, LLC d/b/a Sunpower Financial | Regulated Lender | TFC 14.202, 342.552 | Final Order - Cease & Desist |
| 2/27/2025 | L25-001 | BucksApp Corp | Regulated Lender | TFC 341.502, 342.203; 7 TAC 90.104; 15 USC 1632; 12 CFR 1026.17 | Final Order - Cease & Desist |
| 2/24/2025 | L25-040 | Xavier Auto Finance, LLC d/b/a LoanStar Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 2/13/2025 | L25-039 | CheckBridge Inc. d/b/a CheckBridge Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/3/2025 | L25-025 | Doble A Auto Sales, LLC | Motor Vehicle Sales Finance | TFC 341.502 | Final Order - Cease & Desist |
| 1/28/2025 | L25-035 | Shawwa Investments LLC d/b/a HiLine Motors | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order - Administrative Penalty |
| 1/21/2025 | L25-022 | Covington Credit of Texas, Inc. d/b/a Heights Finance | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/21/2025 | L25-024 | FCC Finance, LLC | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/21/2025 | L25-026 | Rocket Dollar Fintech Services, Inc. d/b/a Dollarito | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/21/2025 | L25-027 | RGLS Lending, Inc. | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/21/2025 | L25-028 | Flex Revolution, LLC d/b/a Liberty Tax and Loans | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/21/2025 | L25-038 | Patterson Motors of Kilgore Inc. | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order - Administrative Penalty |
| 1/13/2025 | L25-029 | ME Autogroup LLC | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order - License Revocation |
| 1/13/2025 | L25-023 | Action Finance, Inc. | Regulated Lender | TFC 341.502 | Final Order - Cease & Desist |
| 1/6/2025 | L25-030 | DOSK INVESTMENTS LLC d/b/a 1800myautos.com | Motor Vehicle Sales Finance | TFC 14.202, 348.508, 348.515; 7 TAC 84.613 | Final Order - License Revocation |
| 12/20/2024 | L24-00115 | EC Marketing, LLC | Regulated Lender | TFC 342.101, 342.552; 7 TAC 82.302 | Final Order - Cease & Desist |
| 12/11/2024 | L24-00116 | Rodeo Auto, Inc. d/b/a Rodeo Auto | Motor Vehicle Sales Finance | TFC 14.208, 348.501 | Final Order - Administrative Penalty |
| 11/22/2024 | L25-018 | CheckBridge Inc. d/b/a CheckBridge Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 11/21/2024 | L25-019 | BlueKnight Financial LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 11/12/2024 | L25-002 | NORTHWEST PAWN #2 INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-003 | SCHEEL, DANNY ET AL d/b/a COMAL PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-004 | BISHOP JEWELRY AND LOAN COMPANY d/b/a BISHOP PAWN & JEWELRY #1 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-005 | PRESTON JEWELRY & LOAN CO INC d/b/a BISHOP PAWN & JEWELRY #7 | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-006 | DIAMOND PAWN SYSTEMS-AIRLINE INC d/b/a DIAMOND JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-007 | PURPLE HEART PAWN & GUN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-008 | WIE MAC NAVARRO INC d/b/a Platinum Pawn & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-009 | WILDHORN SERVICES, LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-010 | Lyndon Osburn d/b/a Shop N Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-011 | Thomas Pesek d/b/a Flag City Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-012 | WAYSIDE PAWN INC d/b/a BIG CITY PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/12/2024 | L25-013 | SOUTH TEXAS PAWN LLC d/b/a CULLEN PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/12/2024 | L25-014 | ALL-STAR PAWN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease & Desist |
| 11/12/2024 | L25-015 | Premier Plus Financial LLC d/b/a Premier Plus Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/12/2024 | L25-016 | PAWN 360 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/12/2024 | L25-017 | JR & SP Holdings LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/4/2024 | L25-020 | Pronto Car Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 11/4/2024 | L25-021 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease & Desist |
| 10/31/2024 | L24-00111 | 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 | Versara Lending | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/17/2024 | L24-00084 | 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 | 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 | 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 | 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 | GUNN BUICK-GMC LTD | Motor Vehicle Sales Finance | TFC 348.005 | Agreed Order – Admin, Penalty and Restitution |
| 10/10/2024 | L24-00114 | 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 | 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 | CHOICE FINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/8/2024 | L24-00099 | 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 | HOLIDAY FINANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/24/2024 | L24-00094 | 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 | OTR FUND I LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/24/2024 | L24-00104 | 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 | 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 | 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 | TXCSO LoanCO LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/11/2024 | L24-00103 | MOTOR FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/6/2024 | L24-00072 | CASH EXPRESS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/6/2024 | L24-00075 | 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 | Auto Approve, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00071 | UNIVERSAL LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00073 | THUNDERBIRD AUTO FINANCE LTD | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00074 | AUXILIARY BUSINESSES OF CHAMPS INC d/b/a ABC PAYDAY LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00076 | TORRESDEY MOTORS CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00077 | oswaldo delgado d/b/a O R FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00081 | Victory Loan Company Inc | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00086 | Edvisors FAS, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00087 | ApexLend LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00088 | Sensible Auto Lending, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00089 | Stately Credit LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00090 | SALAS & COMPANY, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00091 | Texas Palmetto Ventures, LLC d/b/a First Credit | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00092 | Heights Finance Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00093 | L & K Investment Partners, LLC d/b/a Texas Online Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00095 | UNITED TRUST UNION LLC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00096 | Amiga Services LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00097 | Amiga Finder LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 8/26/2024 | L24-00098 | SHERMAN FINANCE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 8/26/2024 | L24-00100 | D R LOAN CENTER INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 8/26/2024 | L24-00101 | MENDOZA, ENRIQUE d/b/a DOLLAR FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 8/26/2024 | L24-00106 | Zion Lending LLC d/b/a Zion Mortgage | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 8/26/2024 | L24-00059 | Lend Street Financial, Inc. | Regulated Lender | TFC 341.502, 342.254; 7 TAC 90.104; 15 USC 1638; 12 CFR 1026.18 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00065 | Rapid Tax Lending, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00061 | D & R FINANCIAL SERVICES LLC d/b/a PTL: Property Tax Lenders of Texas | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00062 | FIJI FINANCIAL LLC d/b/a EASY TAX LOANS | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00063 | Harris Oakley Real Estate Investment d/b/a Harris Oakley Solutions | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00064 | Elias Karam d/b/a Elias Joseph Karam | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00066 | Virtual Cloud Corporation | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 8/20/2024 | L24-00067 | FYP LLC d/b/a TEXAS PROPERTY TAX LOANS | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Administrative Penalty |
| 8/20/2024 | L24-00068 | TAX LOANS USA LTD | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Administrative Penalty |
| 8/20/2024 | L24-00069 | ALTERNA TAX LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Administrative Penalty |
| 7/25/2024 | L24-00070 | MEADOWWOOD FINANCIAL SERVICES LLC d/b/a LOANSTAR TITLE LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 7/18/2024 | L24-00057 | Family Budget Services Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Administrative Penalty |
| 7/15/2024 | L24-00056 | Lifeline Debt Relief, Inc d/b/a Guardian Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Administrative Penalty |
| 6/28/2024 | L24-00058 | RMR Victory LLC d/b/a Mi Pueblito Online Title Loans | Credit Access Business | TFC 393.603 | Agreed Order – Restitution |
| 6/27/2024 | L24-00045 | BLUEKNIGHT FINANCIAL LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 6/26/2024 | L24-00053 | Bounce Debt Relief, Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00048 | CONSUMER CREDIT OF DES MOINES d/b/a CONSUMER CREDIT OF AMERICA | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00055 | CREDITGUARD OF AMERICA INC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Administrative Penalty |
| 6/24/2024 | L24-00049 | DMB FINANCIAL LLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00050 | GRT Financial, Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00051 | ALAS Service, INC d/b/a Clear Coast Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00052 | Huron Law Group PLLC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/24/2024 | L24-00054 | Clarity Debt Resolution, Inc | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 6/12/2024 | L24-00046 | EFS LENDING LLC d/b/a EFS FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 6/6/2024 | L24-00044 | TEXAS THRIFTY LOANS LP d/b/a TEXAS THRIFTY LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 6/6/2024 | L24-00040 | CASH LINK USA, LLC d/b/a KANSAS CASH LINK USA, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/6/2024 | L24-00041 | Simple Fast Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/6/2024 | L24-00047 | PRONTO CAR TITLE LOAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 6/6/2024 | L24-00042 | CLARO HOLDINGS LLC d/b/a Claro Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/6/2024 | L24-00043 | Good News Group d/b/a Savvy Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 5/9/2024 | L24-00038 | HERITAGE JEWELRY & LOAN LLC d/b/a HERITAGE JEWELRY AND LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Agreed Order – Admin, Penalty and Restitution |
| 4/22/2024 | L24-00022 | Frank H. Castaneda d/b/a PC Money Express | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 4/5/2024 | L24-00004 | Longhorn Reserve LLC d/b/a Vondan Motorsports | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 3/22/2024 | L24-00020 | BLUEKNIGHT FINANCIAL LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/21/2024 | L24-00018 | E & E ALEMAN LLC d/b/a ALEMAN FINANCIAL SERVICES | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/21/2024 | L24-00010 | EFS LENDING LLC d/b/a EFS FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00030 | JR & SP Holdings LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00035 | KAHANEK ENTERPRISES INC d/b/a AK ENTERPRISES | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00034 | BCN VENTURES LLC d/b/a FIRST CLASS JEWELRY AND LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00036 | NATHAN PHELPS d/b/a BOB'S PAWN & GUN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00037 | DANIEL BACA d/b/a WILD WEST PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00033 | PP PINNACLE PROPERTIES LP d/b/a FT BEND JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00031 | MR. MONEY WHARTON LLC d/b/a MR MONEY PAWN GUN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00026 | ROY'S PAWN SHOP INC d/b/a ROY'S PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00027 | FIRST TEXAS CASH INC d/b/a CASH PLUS PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00032 | WR HARRIS LOAN COMPANY INC d/b/a MASON ROAD JEWELRY AND LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 3/13/2024 | L24-00025 | WAYSIDE PAWN INC d/b/a BIG CITY PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00024 | SANDY NEAL ENTERPRISES INC d/b/a CASH TEXAS | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00023 | CJM ENTERPRISES INC d/b/a B & K PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00028 | JACK SANDERS d/b/a A-PLUS PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/13/2024 | L24-00029 | BRYAN D. CASE d/b/a FAST CASH PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 3/12/2024 | L24-00006 | ROSALINDA RODRIGUEZ d/b/a WESLACO LOAN CO | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – License Revocation |
| 3/12/2024 | L24-00007 | One Capital Financial, Inc. d/b/a One Capital Financial | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – License Revocation |
| 3/11/2024 | L24-00005 | LA PAYDAY SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/5/2024 | L24-00019 | RIO TITLE LOANS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 3/4/2024 | L24-00016 | LendingCore | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/29/2024 | L24-00013 | GALT FINANCIAL SOLUTIONS LLC d/b/a LEND YOU CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00009 | Smiley's Loan Depot, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00011 | Leap Credit of Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00021 | PAYCHECK SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 2/28/2024 | L24-00012 | CREDITERIUM TX LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00014 | Gona LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00015 | PRONTO CAR TITLE LOAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/28/2024 | L24-00017 | Buckss TX | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 2/27/2024 | L24-00039 | TRIPPS AUTO SALES LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 1/22/2024 | L23-00124 | Vehicle Solutions USA LLC d/b/a VSC Auto Finance LLC | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 1/10/2024 | L24-00002 | Autoverkoop LLC d/b/a Carchoice DFW | Motor Vehicle Sales Finance | TFC 14.202, 348.515 | Final Order – Cease and Desist |
| 1/10/2024 | L24-00003 | Partners Lending Auto Group, LLC d/b/a Auto Financial Group | Motor Vehicle Sales Finance | TFC 341.502, 348.123; 7 TAC 84.802 | Final Order – Cease and Desist |
| 12/14/2023 | L23-00122 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Agreed Order – Admin, Penalty and Restitution |
| 12/5/2023 | L23-00123 | CLIFF'S FINANCE COMPANY INC. | Regulated Lender | TFC 342.051, 342.052 | Agreed Order – Admin, Penalty and Restitution |
| 11/21/2023 | L23-00115 | CHUCK SPAUGH FINANCE COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 11/17/2023 | L23-00116 | TLC Auto Sales, LLC d/b/a Car Now | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 11/16/2023 | L23-00114 | TEXCAP FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 11/16/2023 | L23-00109 | MS. ROSALINDA RODRIGUEZ d/b/a WESLACO LOAN CO. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/16/2023 | L23-00112 | One Capital Financial, Inc. d/b/a One Capital Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/13/2023 | L24-00001 | On the Road Auto Sales LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 10/23/2023 | L23-00105 | THE LOUISA CORPORATION d/b/a BELL FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/23/2023 | L23-00113 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – License Revocation |
| 10/23/2023 | L23-00090 | MOTOR FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/20/2023 | L23-00121 | LA PAYDAY SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00087 | THE INDEPENDENT SAVINGS PLAN COMPANY d/b/a ISPC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00073 | CREDIT LOANS INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2023 | L23-00102 | BRIDGER INVESTMENT PARTNERS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00118 | Fig Loans Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00119 | Money 4 You LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 10/3/2023 | L23-00120 | FirstChoice Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 9/28/2023 | L23-00111 | SERVIS ONE INC. d/b/a BSI FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/28/2023 | L23-00103 | SORAFINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/25/2023 | L23-00104 | GREAT WESTERN FINANCIAL SERVICES INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00106 | AMIGO DE AMIGO'S INC. d/b/a AMIGO FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00107 | Element Fleet Corporation d/b/a GE CAPITAL FLEET SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00108 | TORRESDEY MOTORS CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00110 | TEXAS COMMUNITY CAPITAL d/b/a COMMUNITY LOAN CENTER OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 9/25/2023 | L23-00094 | HLS of Nevada, LLC d/b/a Nevada West Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00072 | COVINGTON CREDIT OF TEXAS INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00077 | ESTATE OF SOFIA H. URIAS d/b/a NEW BRAUNFELS FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00078 | SHERMAN FINANCE INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00079 | LAREDO BORDER FINANCE INC. d/b/a BORDER FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00080 | D R LOAN CENTER INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00081 | FEDERAL FINANCE CORP OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00082 | CONSUMER MORTGAGE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00083 | CARPLEX MOTORS, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00075 | AUSTIN FINANCE COMPANY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00074 | THE CHANEY CORPORATION d/b/a WEST TEXAS FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00086 | PRIORITY HOME MORTGAGE LP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00085 | FIRST CONTINENTAL MORTGAGE LTD | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00088 | OTR FUND I LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00089 | ABC ENTERPRISE INC d/b/a ABC CASH LOAN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00091 | InboundProspect, Inc. d/b/a Debthunch | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00092 | BMG LoansAtWork, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00093 | RAMIREZ LAND ENTERPRISES LLC d/b/a Express Cash Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00096 | 4M LOANS, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00097 | Future Family, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00098 | First Money In, LLC d/b/a Liberty Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00099 | The Capital Good Fund | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00100 | Tammac Holdings Corporation | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/22/2023 | L23-00101 | MBOCAL d/b/a Level Lending | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 9/21/2023 | L23-00117 | Rodeo Auto, Inc. d/b/a Rodeo Auto | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 9/12/2023 | L23-00071 | FIDEL E. OROSCO III d/b/a ABOVE ALL AFFORDABLE AUTOS | Motor Vehicle Sales Finance | TFC 348.508, 348.514; 7 TAC 84.607 | Final Order – License Revocation |
| 8/25/2023 | L23-00070 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 8/11/2023 | L23-00069 | TEXAS THRIFTY LOANS LP d/b/a TEXAS THRIFTY LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 8/10/2023 | L23-00058 | GS Tax Loan Fund 1, LLC d/b/a PropTax Relief | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Administrative Penalty |
| 8/8/2023 | L23-00066 | ZIP CASH, LP d/b/a ZIP CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/8/2023 | L23-00067 | SWIFT CASH, LP d/b/a SWIFT CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/8/2023 | L23-00068 | BLUEKNIGHT FINANCIAL LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 7/28/2023 | L23-00063 | Gravity Financial Services LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/20/2023 | L23-00059 | TexTax Lending, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/19/2023 | L23-00055 | ELITE FINANCIAL SERVICES INC. d/b/a MASSACHUSETTS ELITE FINANCIAL SERVICES, INC. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Administrative Penalty |
| 7/19/2023 | L23-00056 | FYP LLC d/b/a TEXAS PROPERTY TAX LOANS | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/19/2023 | L23-00057 | TAX EASE FUNDING 2016-1 LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/19/2023 | L23-00062 | DDH Fund, LP | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/19/2023 | L23-00064 | REV TAX GROUP LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/19/2023 | L23-00065 | Cazenovia Creek Investment Mgmt, LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order – Cease and Desist |
| 7/10/2023 | L23-00051 | Lifeline Debt Relief, Inc. d/b/a Guardian Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 7/10/2023 | L23-00052 | Family Budget Services Inc. | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 7/10/2023 | L23-00053 | Plainfield Group, LLC d/b/a Blackstone Financial | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Cease and Desist |
| 7/10/2023 | L23-00054 | CONSUMER EDUCATION SERVICES INC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order – Administrative Penalty |
| 7/7/2023 | L23-00038 | DAVID ELDRIDGE d/b/a EAST GRAND PAWN SHOP | Pawnshop | TFC 371.151, 371.155, 371.165, 371.201; 7 TAC 85.205, 85.401, 85.404, 85.502 | Agreed Order – License Revocation |
| 6/30/2023 | L23-00042 | National Coins & Jewelry, LLC | Crafted Precious Metal Dealer | TOC 1956.0612, 1956.062, 1956.063; TFC 14.202; 7 TAC 85.2001, 85.2002 | Final Order – Cease and Desist |
| 6/16/2023 | L23-00049 | TGI Brooks Inc. d/b/a TGI Brooks Capital | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 6/14/2023 | L23-00043 | E & E ALEMAN LLC d/b/a Aleman Financial Services | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/9/2023 | L23-00048 | PAYCHECK SOLUTIONS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/7/2023 | L23-00044 | RIO TITLE LOANS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/7/2023 | L23-00045 | RYDACO, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/7/2023 | L23-00046 | Yes Finance Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 6/7/2023 | L23-00047 | Happy Loans d/b/a Happy Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 5/18/2023 | L23-00039 | OROSCO, FIDEL E, III d/b/a ABOVE ALL AFFORDABLE AUTOS | Motor Vehicle Sales Finance | TFC 348.514 | Final Order – Cease and Desist |
| 5/12/2023 | L23-00050 | GALT FINANCIAL SOLUTIONS LLC | Credit Access Business | TFC 393.603 | Agreed Order – Admin, Penalty and Restitution |
| 5/10/2023 | L23-00040 | MIH Motors LLC d/b/a MIH Motors | Motor Vehicle Sales Finance | TFC 348.514 | Final Order – Cease and Desist |
| 5/3/2023 | L18-00191 | Student Loan Relief, LLC | Debt Management Provider | TFC 393.101, 393.305, 394.204, 394.207, 394.210; TB&CC 17.46 | Final Order – Restitution |
| 4/27/2023 | L23-00041 | joe delgado d/b/a fresno motor | Motor Vehicle Sales Finance | TFC 348.514 | Final Order – Cease and Desist |
| 3/17/2023 | L23-00037 | DUCARS INVESTMENT LLC d/b/a Dallas Used Cars | Motor Vehicle Sales Finance | TFC 14.202, 341.502, 348.102; 7 TAC 84.708, 90.104 | Agreed Order – Cease & Desist |
| 3/16/2023 | L23-00035 | Cash Out Texas LLC d/b/a Cash Out Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 3/16/2023 | L23-00036 | ADA Sat LLC d/b/a Star of Texas Financial Solutions | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 3/7/2023 | L21-00152 | DUNCANVILLE N LLC d/b/a CLAY COOLEY NISSAN | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00153 | COOLEY HOLDINGS 3 LLC d/b/a CLAY COOLEY CHEVROLET | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00154 | Irving N Motor Company, LLC d/b/a Clay Cooley Nissan Irving | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00155 | CLAY COOLEY REAL ESTATE HOLDINGS I LLC d/b/a CLAY COOLEY CHRYSLER JEEP DODGE RAM | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00156 | R L Thornton Motor Company d/b/a Young Chevrolet | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00157 | CLAY COOLEY GMC INVESTMENTS LLC d/b/a CLAY COOLEY MITSUBISHI | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00158 | Park Cities V Motor Company LLC d/b/a CLAY COOLEY VOLKSWAGEN OF PARK CITIES | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00159 | Richardson V Motor Company LLC d/b/a Clay Cooley Volkswagen of Richardson | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00160 | Irving K Motor Company, LLC | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/7/2023 | L21-00161 | Rockwall Motor Company LLC | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order – Restitution |
| 3/6/2023 | L22-00040 | DANIEL DEGROFF d/b/a FIVE STAR FINANCE | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 2/9/2023 | L23-00001 | EIMOR INC d/b/a FIRST FIDELITY | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 2/9/2023 | L23-00016 | DAVID ELDRIDGE d/b/a EAST GRAND PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 1/26/2023 | L20-00159 | North Texas Empire Capital and Loan LLC d/b/a Empire Capital and Loan | Credit Access Business | TFC 393.614, 393.627; 7 TAC 83.5001 | Final Order – License Revocation |
| 1/23/2023 | L23-00033 | D D Ramirez, Inc d/b/a San Antonio Auto & Truck | Motor Vehicle Sales Finance | TFC 348.514 | Final Order – Cease and Desist |
| 1/23/2023 | L23-00032 | Lend Street Financial, Inc. | Regulated Lender | TFC 342.156, 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 1/13/2023 | L23-00034 | JLG Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 1/5/2023 | L23-00021 | GEM PAWN SHOP INC. | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 12/27/2022 | L23-00029 | KAREN ENRIGHT d/b/a BELL PAWN SHOP | Pawnshop | TFC 371.201; 7 TAC 85.502 | Agreed Order – Admin, Penalty and Restitution |
| 12/19/2022 | L23-00013 | OLD TOWN TRADING LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 12/12/2022 | L23-00030 | MALMAR INC d/b/a MODERN PAWN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Agreed Order – Admin, Penalty and Restitution |
| 12/1/2022 | L23-00005 | SPACE CITY JEWELRY & LOAN INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 12/1/2022 | L23-00027 | PIRATES CHEST LIMITED LIABILITY COMPANY d/b/a PIRATES CHEST PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 12/1/2022 | L23-00028 | PAWN 360 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 12/1/2022 | L23-00031 | TEXAS THRIFTY LOANS LP d/b/a Multiple | Credit Access Business | TFC 393.627; TAC 83.5001 | Final Order – Cease and Desist |
| 11/17/2022 | L22-00107 | Lend Street Financial, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/17/2022 | L22-00111 | TLC Auto Sales, LLC d/b/a Car Now | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/16/2022 | L22-00041 | MIKE JACK ENTERPRISES LLC d/b/a Houston Motors | Motor Vehicle Sales Finance | TFC 348.501, 348.508; 7 TAC 84.613 | Final Order – License Revocation |
| 11/14/2022 | L22-00096 | Lendah LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 11/14/2022 | L22-00102 | RSMC FUNDS INC d/b/a RON SELF MOTOR CO | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/14/2022 | L22-00103 | GUARDHILL FINANCIAL CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/14/2022 | L23-00006 | JO BAKKER INC d/b/a 2-K PAWN & GUN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00007 | HUGHES & COURSON INC d/b/a CITY PAWN & GUN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00008 | BELL PAWN, LTD d/b/a BELL PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00009 | N 2 CASH INVESTMENTS LLC d/b/a N 2 CASH PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00010 | B & B Guns & Ammo LLC d/b/a B & B PAWN & TRADING | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00011 | Regina R. Runnels d/b/a Bronco Pawn & Gun | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00012 | BIG TEX PAWN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00014 | BROKERS PAWN LLC d/b/a THE PAWN BOX | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00015 | Premier Plus Financial LLC d/b/a Premier Plus Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00017 | DZP INC d/b/a ANTHONY JEWELRY & LOAN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00018 | CRYSTAL JEWELRY LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00019 | Yuna Holdings d/b/a Tomball Pawn & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00020 | Rodney Mallams d/b/a HEMPSTEAD PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Cease and Desist |
| 11/14/2022 | L23-00023 | BRIARWEST ENTERPRISES INC d/b/a ASHFORD PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 11/14/2022 | L23-00024 | JACK M. & CINDY L. EPPES d/b/a 4 JACKS | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 11/14/2022 | L23-00025 | SOUTH TEXAS PAWN LLC d/b/a CULLEN PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 11/14/2022 | L23-00026 | AMANDEEP MALHI d/b/a AMMA PAWN & GUN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order – Administrative Penalty |
| 11/9/2022 | L22-00089 | Ceteris Asset Solutions, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 11/9/2022 | L22-00108 | FT Trade Financial Corp d/b/a FT ACCEPTANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/9/2022 | L22-00112 | Zion Lending LLC d/b/a Zion Mortgage | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 11/3/2022 | L22-00113 | Mint Financial Inc. d/b/a Mint Financial Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/27/2022 | L22-00072 | TIME FINANCE COMPANY INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/27/2022 | L22-00101 | Megamerica Mortgage Group Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/17/2022 | L23-00004 | Diana Maribel Acosta d/b/a Acosta Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 10/13/2022 | L22-00073 | ESTRADA, MARIA d/b/a E & E LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00074 | JESSE FLORES d/b/a FLORES FINANCE CO. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00075 | VICKIE LYNN WILLIAMS d/b/a LASALLE'S FINANCE CO. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00076 | EUGENE TAYLOR d/b/a TAYLOR ESTATE ENTERPRISES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00077 | TORRESDEY MOTORS CORP. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00078 | ALLIED LOANS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00079 | STATEBRIDGE COMPANY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00080 | ABSOLUTE LOANS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00081 | MAXBOO, LLC d/b/a EXPRESS LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00082 | JIM CAT'S INC. d/b/a LOANTEX INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00083 | TEXAS COMMUNITY CAPITAL d/b/a COMMUNITY LOAN CENTER OF TEXAS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00084 | SERVIS ONE INC. d/b/a BSI FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00085 | BRAZOS VALLEY CDC INC. d/b/a Community Loan Center of the Brazos Valley | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00086 | Cougar Financial, Inc. d/b/a PRONTO LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00087 | CONCORD SERVICING CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00088 | TG CAPITAL, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00090 | MHOT FINANCIAL, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00091 | VivaFinanceInc | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00092 | SPROUT CONSUMER, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00093 | One Capital Financial, Inc. d/b/a One Capital Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00094 | EMPIRE FINANCE OF HURST, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00095 | CONSOLIDATED INVESTMENT OF OK, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease and Desist |
| 10/13/2022 | L22-00097 | HOLIDAY FINANCE CORP. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00098 | KAREN ENRIGHT d/b/a BELL FINANCE FURNITURE & PAWN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00099 | MR. MONEY WHARTON LLC d/b/a MR. MONEY PAWN GUN & JEWELRY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00100 | EL PASO ACCEPTANCE CORP. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00104 | TITLE LOAN OF BONHAM LP d/b/a TITLE LOAN OF BONHAM | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00105 | TexCap Financial LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00106 | Chimera Funding TRS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00109 | LendingPoint LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/13/2022 | L22-00110 | Enium Capital Group LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/5/2022 | L22-00071 | Brian Johnson d/b/a XC Motors | Motor Vehicle Sales Finance | TFC 14.202, 348.508, 348.517; 7 TAC 84.707, 84.708 | Final Order – License Revocation |
| 9/28/2022 | L22-00065 | RC Cash Services Inc. | Credit Access Business | TFC 14.202, 393.627; 7 TAC 83.5001, 83.5004 | Final Order – Cease and Desist |
| 9/23/2022 | L22-00114 | FinFit Ops, LLC d/b/a FINFIT | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Agreed Order – Admin, Penalty and Restitution |
| 9/12/2022 | L22-00066 | Victor Flores d/b/a FLORES AUTO SALES | Motor Vehicle Sales Finance | TFC 14.202, 348.501, 348.514, 348.515 | Final Order – Restitution |
| 9/02/2022 | L22-00035 | EIMOR INC. d/b/a FIRST FIDELITY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 8/23/2022 | L22-00070 | TGI Brooks Inc. d/b/a TGI BROOKS CAPITAL | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Administrative Penalty |
| 8/23/2022 | L22-00069 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/23/2022 | L22-00068 | ULTIMATE LOANS, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/23/2022 | L22-00067 | TEXAS THRIFTY LOANS LP d/b/a TEXAS THRIFTY LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease and Desist |
| 8/3/2022 | L22-00058 | GS Tax Loan Fund 1, LLC d/b/a PropTax Relief | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Cease and Desist |
| 8/1/2022 | L22-00056 | Brian Johnson d/b/a XC Motors | Motor Vehicle Sales Finance | TFC 14.202; 348.514 | Final Order – Cease and Desist |
| 8/1/2022 | L22-00055 | D3 Lending, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order – Restitution |
| 7/26/2022 | L22-00062 | TAX LOANS USA LTD | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Administrative Penalty |
| 7/22/2022 | L22-00064 | SANANTO MOTORS LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order – Admin, Penalty and Restitution |
| 7/20/2022 | L22-00054 | MUSTANG JEWELRY & PAWN INC d/b/a MUSTANG JEWELRY & PAWN | Pawnshop | TFC 371.101 | Final Order – Cease and Desist |
| 7/18/2022 | L22-00057 | TEXAS TAX SOLUTION LLC | Property Tax Lender | TFC 351.164; TAC 89.404 | Final Order – Cease and Desist |
| 6/8/2022 | L22-00048 | FS & V, LLC d/b/a King Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order – Restitution |
| 6/1/2022 | L21-00222 | ANGEL MOCTEZUMA d/b/a ANGEL'S AUTO SALES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – License Revocation |
| 5/25/2022 | L22-00052 | Alleviate Financial Solutions | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/25/2022 | L22-00051 | Liberty Debt Relief | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/25/2022 | L22-00046 | Nine27 Group LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00050 | New Era Group | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Administrative Penalty |
| 5/12/2022 | L22-00049 | ELITE FINANCIAL SERVICES INC | Debt Management Provider | TFC 394.205, 393.206; 7 TAC 88.201, 88.202 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00047 | Quickest Car Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 5/12/2022 | L22-00045 | BCY Financial, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00044 | Cypress Creek Financial West, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00043 | Allay Credit, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/12/2022 | L22-00042 | ClearLine Loans Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/10/2022 | L22-00053 | ACSO OF TEXAS LP | Credit Access Business | TFC 393.603 | Agreed Order - Admin, Penalty and Restitution |
| 4/4/2022 | L22-00030 | MIWAY FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 3/28/2022 | L22-00024 | HL ACCESS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 3/4/2022 | L22-00025 | Black Dog Financial Inc. d/b/a Statewide Emergency Financial Services, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/24/2022 | L22-00019 | HERITAGE JEWELRY & LOAN LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 2/10/2022 | L22-00031 | Quickest Car Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00029 | Money 4 You LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00028 | Preferred Loans Texas | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00027 | Yale Financial Services, Inc | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/10/2022 | L22-00026 | ZIP CASH, LP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/7/2022 | L22-00023 | Mugo Group, LLC | Regulated Lender | TFC 14.202, 342.051 | Final Order - Administrative Penalty |
| 2/7/2022 | L22-00020 | High Bell Investments LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/30/2021 | L22-00022 | PEERFORM INC | Regulated Lender | TFC 342.552, 342.558; 7 TAC 83.306, 83.828 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00021 | Southwest Diamond Cutters Inc d/b/a Private Asset Loans | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00018 | MALMAR INC d/b/a MODERN PAWN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00017 | Bay City Cash Management, LLC d/b/a Cash Cow Pawn, Gun & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L22-00016 | THE CAPITOL ASSETS STRATEGY & HOLDINGS GROUP INC d/b/a Best In The West Pawn, Gold & Guns | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00015 | LA PIEDAD PAWNSHOP #3 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00014 | LA PIEDAD PAWNSHOP #2 LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00013 | Holly May d/b/a Ken's | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/27/2021 | L22-00012 | MR. MONEY WHARTON LLC d/b/a MR MONEY PAWN GUN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 12/27/2021 | L21-00207 | Blackacre Legal Lending, LLC d/b/a El Jefe Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/15/2021 | L21-00173 | DANIEL DEGROFF d/b/a FIVE STAR FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00212 | ACR Loans, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00204 | RedBrick Financial Group Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00202 | Aura Financial LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00197 | FAULKNER CHEVROLET LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00188 | EIMOR INC d/b/a FIRST FIDELITY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 12/7/2021 | L21-00185 | Personal Energy Finance, Inc. d/b/a PEF of California, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00182 | USA LEND CASH LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 12/7/2021 | L21-00176 | AMARILLO SAD-J LLC d/b/a Cash for Titles | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/24/2021 | L21-00224 | Gearone LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 11/23/2021 | L21-00181 | VICTORY AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/17/2021 | L22-00001 | Mugo Group, LLC | Regulated Lender | TFC 14.202, 342.051 | Final Order - Cease and Desist |
| 11/10/2021 | L21-00200 | CHIMERA FUNDING TRS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/10/2021 | L21-00177 | Beauty Tab, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/10/2021 | L21-00167 | GUARDHILL FINANCIAL CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/9/2021 | L21-00164 | MR. MONEY WHARTON LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/3/2021 | L21-00178 | TLC Auto Sales, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/2/2021 | L21-00211 | Ajeva LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 11/2/2021 | L21-00179 | Karen Enright d/b/a Bell Finance Furniture and Pawn | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/2/2021 | L21-00175 | PRONTO FINANCIAL SOLUTIONS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/28/2021 | L22-00010 | HL ACCESS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00009 | Empire Finance of Hurst, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00008 | TGI Brooks Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00007 | Your Money Tree LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00006 | CASH MASTERS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00005 | EASY CASH ASAP LLC d/b/a Easy Cash ASAP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00004 | E & E ALEMAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 10/28/2021 | L22-00003 | CAYLE WOMACK | Credit Access Business | TFC 393.627; 7, TAC 83.5001 | Final Order - Administrative Penalty |
| 10/28/2021 | L21-00198 | TERI LOAN HOLDINGS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/28/2021 | L21-00190 | ECONO CORPORATION d/b/a Econo Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/26/2021 | L21-00191 | ANSON FINANCIAL INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/26/2021 | L21-00165 | RSMC FUNDS INC d/b/a Ron Self Motor Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00219 | Mint Financial Inc. d/b/a Mint Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/25/2021 | L21-00206 | Honorio Guajardo d/b/a Instaloans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/25/2021 | L21-00186 | HILL COUNTRY LOANS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00184 | AUTOSMART ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00172 | LendKey Technologies, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/25/2021 | L21-00170 | TEXCAP FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00221 | Truth Title Loans Corp. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00220 | 10452 Investments, LLC d/b/a Title Cashmax | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00218 | Zion Lending LLC d/b/a Zion Mortgage | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00217 | Offices of White & Associates Inc. d/b/a White Financial | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00216 | Snap Finance LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00215 | FinanceIt Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00214 | Regional Management Issuance Trust 2018-2 | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00213 | Purchasing Power, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00210 | BSS Solutions, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00209 | SAGO FINANCIAL, INC. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00208 | Climb Investco LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00205 | Torres Enterprises Corp d/b/a Interloans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00203 | ADRIANA GOMEZ d/b/a A Plus Finance and Tax Services | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00201 | Apuro Loans LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00199 | Conoly Brooks III d/b/a Thunderbird Loan Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00196 | MENDOZA, ENRIQUE d/b/a Dollar Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00195 | ROSALINDA RODRIGUEZ d/b/a Weslaco Loan Co | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00194 | AMI LENDERS INC d/b/a Associated Mortgage Investors | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00192 | SECOND FINANCE LC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00189 | GREAT WESTERN FINANCIAL SERVICES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00187 | EL PASO ACCEPTANCE CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 10/19/2021 | L21-00183 | empire motor cars inc. d/b/a Empire RV & Marine | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00174 | LendingPoint SPE, L.L.C. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00171 | DigniFi Tech, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00169 | TITLE LOAN OF BONHAM LP d/b/a Title Loan of Bonham | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00168 | PEERFORM INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/19/2021 | L21-00166 | OLD REPUBLIC FINANCIAL ACCEPTANCE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 10/13/2021 | L21-00162 | SAI WEST HOUSTON B LLC d/b/a BMW of West Houston | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Agreed Order - Admin, Penalty and Restitution |
| 10/4/2021 | L21-00112 | LAMAR CAPITAL LTD | Motor Vehicle Sales Finance | TFC 348.508; 7 TAC 84.607, 84.613 | Agreed Order - License Revocation |
| 10/4/2021 | L21-00111 | DAYLIGHT MOTORS INC | Motor Vehicle Sales Finance | TFC 348.508; 7 TAC 84.607, 84.613 | Agreed Order - License Revocation |
| 9/24/2021 | L21-00223 | Angela Daffern d/b/a Cars Plus | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 9/23/2021 | L21-00113 | GIO KELLY PAWN LLC d/b/a Plus Pawn | Pawnshop | TFC 371.251; 7 TAC 85.604 | Final Order - License Revocation |
| 9/17/2021 | L21-00163 | IMPERIAL LEASING, LLLP | Credit Access Business | TFC 393.603 | Agreed Order - Admin, Penalty and Restitution |
| 9/1/2021 | L21-00144 | MoneyLion of Texas LLC d/b/a MoneyLion of Texas | Regulated Lender | TFC 342.552, TAC 83.828 | Final Order - Cease and Desist |
| 9/1/2021 | L21-00143 | MoneyLion of Texas LLC d/b/a MoneyLion | Credit Access Business | TFC 393.622, 7 TAC 83.5003 | Final Order - Cease and Desist |