The following table lists enforcement actions closed in FY 2022 – FY 2026 (September 1, 2021 – November 30, 2025).
| Closed | Case Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|
| 11/25/2025 | L25-108 | Fast Global Finance, LLC | Regulated lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 11/25/2025 | L25-110 | Alamo Finance, LLC | Regulated lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 11/25/2025 | L25-115 | FYG Lending Group LLC | Regulated lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease & Desist |
| 11/17/2025 | L25-086 | Vicente Lopez d/b/a BV Auto Sales | Motor Vehicle Sales Finance | TFC 348.501, 348.508; 7 TAC 84.602 | Final Order - License Revocation |
| 11/17/2025 | L25-126 | TXCSO LoanCO LLC | Regulated lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 11/14/2025 | L25-139 | Kelly Grimsley Auto Group Ltd. | Motor Vehicle Sales Finance | TFC 348.005, 348.408, 348.504 | Final Order - Restitution |
| 11/6/2025 | L25-081 | Carlos Alberto Ruiz d/b/a Shalom Motors | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Restitution |
| 10/31/2025 | L25-087 | A & F Holdings, LLC d/b/a Bayside Mitsubishi | Motor Vehicle Sales Finance | TFC 14.202, 348.408, 348.515 | Final Order – Restitution |
| 10/21/2025 | L25-125 | Jim Cat’s Inc. d/b/a Loantex Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/20/2025 | L25-059 | Karen Mgerian d/b/a MGM Auto | Motor Vehicle Sales Finance | TFC 348.501 | Final Order – Restitution |
| 10/16/2025 | L25-060 | Sixup Lending LLC | Regulated Lender | TFC 341.502 | Final Order – Cease & Desist |
| 10/14/2025 | L25-045 | Michael Barron | Pawnshop Employee | TFC 371.102, 371.104; 7 TAC 85.304, 85.601 | Final Order – License Denial |
| 10/13/2025 | L25-080 | Terrace Finance Corp. | Regulated Lender | TFC 14.202, 342.553 | Final Order – Cease & Desist |
| 10/8/2025 | L25-114 | Porchpass, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease & Desist |
| 10/8/2025 | L25-121 | Cash Express Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Administrative Penalty |
| 10/8/2025 | L25-078 | Tax Loans USA LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Agreed Order – Administrative Penalty |
| 9/25/2025 | L25-106 | QuinStreet PL, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order – Cease & Desist |
| 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 | Final Order – Cease & Desist |
| 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 | Final Order – Restitution |
| 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 | Final Order – Cease & Desist |
| 4/24/2025 | L25-057 | Amigo Cash, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease & Desist |
| 4/24/2025 | L25-056 | Paycheck Solutions | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order – Cease & Desist |
| 4/23/2025 | L25-043 | Hispanic Loan Company, LLC | Regulated Lender | TFC 341.502 | Final Order – Cease & Desist |
| 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 |
| 9/2/2022 | 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 |