Enforcement Orders

The Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency.  These include banks, trust companies, prepaid funeral services, perpetual care cemeteries, money services businesses, and private child support enforcement agencies. The orders listed below are final public orders.

Text of an individual order may be viewed by selecting the Order Number. Certain orders, and specific information contained within some enforcement orders may not be shown here as they are confidential by law.

Questions regarding the implications of these orders or content thereof should be directed to the Legal Division of the Texas Department of Banking.

Orders related to Money Services Businesses

Number Date Title of Order Name
2023-026 09/15/2023 Consent Order YapStone, Inc., Walnut Creek, California
2023-024 08/26/2023 Consent Order Genesis Global Capital, LLC, Jersey City, New Jersey
2023-023 08/17/2023 Consent Order Automatic Payroll Systems, Inc., Shreveport, Louisiana
2023-022 07/19/2023 Consent Order GPD Holdings LLC DBA Coinflip, Chicago, Illinois
2023-10 04/05/2023 Consent Order Bittrex, Inc., Seattle, Washington
2023-008a 03/13/2023 Amended Consent Order Nunc Pro Tunc Nexo Capital Inc., George Town, Cayman Islands 
2023-008 03/03/2023 Consent Order Nexo Capital Inc., George Town, Cayman Islands 
2023-005 02/08/2023 Consent Order Smart Communications Holdings, Inc., Seminole, Florida
2022-023 01/25/2023 Consent Order Inova Payroll, LLC, Irving, Texas  
2023-002 01/14/2023 Consent Order Paxful USA, Inc., Wilmington, Delaware 
2022-035 12/20/2022 Consent Order Voyager Digital, LLC, Miami, Florida 
2022-031 12/08/2022 Consent Order  Paysend PLC, London, United Kingdom
2022-034 12/01/2022 Consent Order West Realm Shires Services Inc., D/B/A FTX US 
2022-032 11/23/2022 Consent Order BlockFi Trading LLC, Jersey City, NJ
2022-027 11/14/2022 Consent Order Metallicus, Inc., San Francisco, CA
2022-025  10/17/2022 Consent Order CoinList Markets LLC, San Francisco, CA 
2022-021 09/22/2022 Consent Order Heartland Payroll Solutions, Inc., Atlanta Georgia 
2022-019 08/25/2022 Consent Order TD Ameritrade, Inc., Omaha, Nebraska
2022-013 06/13/2022 Order to Cease and Desist Activity and to Revoke License Enrique Garcia dba La Casita Money Exchange, Brownsville, Texas
2022-006 04/01/2022 Consent Order Brex Treasury LLC, Draper, Utah
2021-021 02/22/2022 Consent Order Gamdirect, LLC, Lynnwood, Washington
2022-004 02/11/2022 Consent Order Texas G&S Investments, Inc. dba Texas Money Exchange dba Rancho El Ojival, McAllen, Texas
2022-002 01/20/2022 Consent Order Prime Trust, LLC, Las Vegas, Nevada
2022-001 01/10/2022 Consent Order National Payment Corporation, Tampa, Florida
2021-008 11/22/2021 Consent Order Flutterwave, Inc., San Francisco, California
2021-017 10/13/2021 Consent Order RAM Payment, LLC Knoxville, Tennessee
2021-016 10/12/2021 Consent Order Cash Cloud, INC. dba Coin Cloud, Las Vegas, Nevada
2021-006 06/18/2021 Consent Order StratEx HoldCo, LLC, Chicago, IL
2021-002 01/25/2021 Consent Order Insperity Payroll Services, LLC Austin, Texas
2021-001 01/19/2021 Consent Order Viventium Software, Inc. Berkeley Heights, New Jersey
2020-051 12/02/2020 Consent Order Wyre Payments, Inc., San Francisco, California
2020-050 11/17/2020 Consent Order Bitstamp Ltd., London, United Kingdom
2020-049 12/16/2020 Consent Order Wave Financial USA Inc., Denver, Colorado
2020-048 01/28/2021 Consent Order CSG Forte Payments, Inc., Allen, Texas
2020-045 10/27/2020 Consent Order South Dakota Trust Company, Sioux Falls, South Dakota
2020-044 11/04/2020 Consent Order DCS Holdings Group, LLC St. Charles, Missouri
2020-043 10/19/2020 Consent Order Global Escrow Solutions, LLC
2020-037 11/02/2020 Consent Order Cash Register Services, Inc. dba Truno Retail Technology Solutions, Lubbock, Texas
2020-036 09/28/2020 Consent Order Applied Payroll Solutions, LLC, Lubbock, Texas
2020-034 09/03/2020 Consent Order Hashi Money Wiring, LLC, SeaTac, Washington
2020-033 08/24/2020 Consent Order GMS Services, Inc. d/b/a FastPay Payroll, Lubbock, Texas
2020-024 06/26/2020 Consent Order NJ Lotto, LLC dba The Lotter, Holmdel, New Jersey
2020-023 06/25/2020 Consent Order Asure Software, Inc
2020-020 06/25/2020 Consent Order Treasury Vault, LLC, Lehi, Utah
2020-017 05/11/2020 Consent Order PrimePay, LLC, West Chester, Pennsylvania
2020-015 04/29/2020 Consent Order Infinisource, Inc., Coldwater, Michigan
2020-013 04/24/2020 Consent Order The Ultimate Software Group, Inc., Weston, Florida
2020-011 04/13/2020 Emergency Order to Cease and Desist Activity  Treasury Vault, LLC, Lehi, Utah
2020-010 04/07/2020 Final Order and Proposal for Decision Avalon Financial Corp., Westlake, Ohio
2020-005 03/10/2020 Consent Order S&W Payroll Services, L.L.C. d/b/a Netchex, Covington, Louisiana
2020-004 02/04/2020 Consent Order Karlilu, LLC Charlotte, North Carolina
2019-038 12/23/2019 Consent Order E. Mex. Financial Services, Inc., Laredo, Texas
2019-036 12/09/2019 Consent Order Tango Card, Inc., Seattle, Washington
2019-026 09/09/2019 Order to Cease and Desist Activity Avalon Financial Corp, Westlake, Ohio
2019-019 5/20/2019 Consent Order Eagle Smart Solutions, LLC, Laredo, TX
2019-012 03/20/2019 Consent Order Southwest Group, LLC and Ryan Sasser Fort Myers, Florida
2018-033 12/11/2018 Consent Order TLA, LLC Dallas, Texas
2018-031 11/01/2018 Consent Order Pay USA King of Prussia, Pennsylvania
2018-030 10/23/2018 Consent Order Paycom Software, Inc Oklahoma City, Oklahoma and Paycom Payroll, LLC Oklahoma City, Oklahoma
2018-029 10/16/2018 Consent Order Uphold HQ, Inc. f/k/a Bitreserve HQ, Inc Larkspur, California
2018-028 10/10/2018 Consent Order Accruit, LLC Denver, Colorado
2018-026 09/24/2018 Consent Order CR International Services, LLC Appleton, Wisconsin
2018-025 09/06/2018 Consent Order Plooto, Inc., Toronto, Ontario
2018-024 09/06/2018 Consent Order Paychex, Inc., Rochester, New York
2018-023 08/29/2018 Consent Order ZenPayroll, Inc., DBA Gusto San Francisco, California
2018-017 07/25/2018 Consent Order AvidXchange Financial Services, Inc. Charlotte, North Carolina
2018-016 07/09/2018 Consent Order JetPay Corporation and JetPay HR & Payroll Services, Inc., Allentown, Pennsylvania
2018-007 02/09/2018 Order to Cease and Desist Activity and Pay Administrative Penalties Maria Cuellar d/b/a Cuellar Casa De Cambio, Brownsville, Texas
2018-006 02/09/2018 Order to Cease and Desist Activity and Pay Administrative Penalties Otti Money Exchange, Inc., Brownsville, Texas
2018-005 01/29/2018 Consent Order Government Payment Service, Inc. d/b/a GovPayNet,: Indianapolis, Indiana
2018-003 01/09/2018 Order to Cease and Desist Activity Money in a Day, LLC, Manchester, New Hampshire
2018-002 01/08/2018 Consent Order Anybill Financial Services, Inc., Washington, D.C.
2017-021 12/21/17 Order to Cease and Desist Activity CR International Services, LLC, Appleton, Wisconsin
2017-015 10/23/2017 Consent Order PayPool LLC, Washington, D.C.
2017-011a 08/22/2017 Amended Consent Order Nunc Pro Tunc R.B.T. Trading, LLC d/b/a R.B.T. Duty Free, Mission, Texas
2017-004 04/10/2017 Consent Order VendEngine, Inc. d/b/a JailFunds.com, Brentwood, Tennessee
2017-003 04/07/2017 Consent Order Assembly Payments Inc., St Louis, Missouri
2016-019 10/13/16 Order to Cease and Desist Activity Foreign Currency Co. LLC, Fort Meyers, Florida and South West Services, LLC, Appleton, Wisconsin
2016-018 10/11/16 Consent Order Bannockburn Global Forex, LLC, Cincinnati, Ohio
2016-017 10/03/16 Consent Order Regent Customer Care, LLC, Ruston, Louisiana
2016-008 07/18/16 Consent Order DebtWave Credit Counseling, Inc., San Diego, California
2016-006 3/28/16 Consent Order Coin Cafe, Inc., Brooklyn, New York
2016-005 03/28/16 Consent Order Treasury Vault LLC, Draper, Utah
2016-004 02/01/16 Consent Order Telmate LLC, a Delaware company, Ontario, Oregon
2015-030 12/22/15 Order to Cease and Desist Activity Treasury Vault LLC, Draper, Utah
2015-028a 02/01/16 Consent Order Automatic Funds Transfer Services, Inc., Seattle, Washington
2015-027a 02/01/16 Consent Order Autolink Payment Services, Inc., and its division Mortgage Saver, Santa Monica, California
2015-024 11/06/15 Consent Order eDeposit Corporation, Rockville, Maryland
2015-015 06/22/15 Consent Order PreCash, Inc., Houston, TX
2015-014 06/10/15 Emergency Order to Cease and Desist Activity and to Suspend License Sterling Currency Group, LLC (Money Services Business license No. 3101), Atlanta, Georgia
2015-012a 06/01/16 Second Consent Order Intellipayment LLC, New York, New York
2015-012 05/18/15 Consent Order IntelliPayment LLC, New York, New York
2015-009 04/07/15 Consent Order Escrow Hill Limited and Administration Services, LLC D/B/A Escrowhill.com and Andee Hill, Auckland, New Zealand and Westminster, California
2015-004 02/27/15 Consent Order U.S. Equity Advantage Holdings, Inc. and Robert M. Steenbergh, Chief Executive Officer, Orlando, Florida
2015-001a 02/27/15 Consent Order Otti Money Exchange, Inc. (Currency Exchange License No. 128), Brownsville, Texas
2014-027 11/26/14 Order to Cease and Desist Activity Escrow Hill Limited and Administration Services, LLC D/B/A Escrowhill.com and Andee Hill, Chief Executive Officer, Auckland, New Zealand and Westminster, California
2014-015d 02/13/17 Fourth Consent Order SMART Payment Plan, LLC, Naples, Florida
2014-015c 03/20/15 Third Consent Order SMART Payment Plan, LLC, Naples, Florida
2014-015b 10/17/14 Second Consent Order SMART Payment Plan, LLC, Naples, Florida
2014-015a 10/10/14 Amended Consent Order Nunc Pro Tunc SMART Payment Plan, LLC, Naples, Florida

2014-012

 8/19/14 Agreed Order Xchange of America, LLC, Stuart, Florida and Robert Hoffman, President Of Xchange of America
2014-008 06/02/2014 Order to Cease and Desist Activity Dinar Corp., Inc. and Husam Tayeh, President of Dinar Corp., Inc., Carson City, Nevada
2014-006 05/29/2014 Consent Order Bill.com, Inc., Palo Alto, California

2013-009

 06/05/2013 Emergency Order to Cease and Desist Activity Diversos Servicios Heidi, Heidi Casa de Cambio, and Jose Flores Pinales, Owner, El Paso, TX
2011-027a 11/25/15 Order Terminating Order to Cease and Desist Activity Nhu, Inc., A.K.A. My Viet Services, Inc., of Houston, Texas

2011-027

 07/13/2011 Order to Cease and Desist Activity Nhu Y, Inc. a/k/a My Viet Services, Inc., Houston, TX

2011-015

 03/23/2011 Order to Cease and Desist GPal, Inc. and Benjamin P. Cannon, CEO, Healdsburg, CA
2011-011 02/28/2011 Final Order and Amended Proposal for Decision Diversos Servicios Heidi, Heidi Casa de Cambio, and Jose Flores Pinales, owner, El Paso, TX

2010-052

 09/15/2010 Emergency Order to Cease and Desist Activity Diversos Servicios Heidi and Heidi Casa de Cambio and Jose Flores Pinales, Owner, El Paso, TX

2010-031

 06/03/2010 Agreed Order Euro Casa De Cambio, Inc. and Flor I. Nolasco, as President and Chief Financial Officer of Euro Casa De Cambio, Inc., El Paso, TX

2010-030

 05/25/2010 Consent Order Adame Envios, LLC and Freddy Adame, Individually and as Managing Member of Adame Envios, LLC, Houston, TX

2010-022

 04/08/2010 Emergency Order to Cease and Desist Activity Euro Casa De Cambio, Inc. and Jesucristo Royval, as owner of Euro Casa De Cambio, Inc., El Paso, TX

2009-053

 11/09/2009 Order to Cease and Desist From Engaging in the Unauthorized Business of Money Transmission and to Give Certain Notices Adame Envios, LLC and Freddy Envios, Individually and as Managing Partner of Adame Envios, LLC, Houston, TX

 

Orders related to Perpetual Care Cemeteries

Number Date Title of Order Name
2018-018 07/10/2018 Final Order and Proposal for Decision Bellwood Memorial Park., d/b/a Bellwood Memorial Park and Mausoleum
2018-008 03/30/2018 Order Refusing to Renew the Certificate of Authority and Taking Other Appropriate Action Foresthaven Cemetery Corporation, Sugar Land, TX
2016-012 09/13/2016

Emergency Order To Cease And Desist From Operating A Perpetual Care Cemetery Without A Valid Certificate Of Authority And From Violating Texas Health And Safety Code

 In the matter of Lamesa Memorial Park LLC d/b/a Lamesa Memorial Park, Devin Lee Avant, Jose Eleno Morales, Jr., Brenda Avant, and Michelle Vela
2014-009 07/23/2014 Consent Order The Palms Memorial Gardens, Inc., the Palms Memorial Gardens Cemetery Association, Carlos Aparicio and Helen Aparicio, Portland, TX
2013-028 11/25/2013 Final Order Antioch St. John's Cemetery Company d/b/a American Memorial Park and Gerald Weatherall, Sr. and Beverly Randall-Weatherall, Grand Prairie, TX

2013-004

 02/27/2013 Agreed Order Palms Memorial Gardens, Inc., d/b/a Palms Memorial Gardens, Portland, Texas

2012-043

 12/13/2012 Agreed Order Parklawn Memorial Gardens, Inc. and Matthew L. Gregory, Gabriel R. Gonzales, and Steven R. Pond, co-owners of Parklawn Memorial Gardens, Inc., Plainview, TX

2012-031

 09/14/2012 Order to Cease and Desist Activity Parklawn Memorial Gardens, Inc. dba Parklawn Memorial Gardens and Matthew L. Gregory, Gabriel R. Gonzales, and Steven R. Pond, co-owners of Parklawn Memorial Gardens, Inc. Plainview, TX

2012-015

 07/09/2012 Agreed Order Central Texas-Killeen Memorial Park, Inc., Central Texas-Lakeland Hills Memorial Park, Inc. and Central Texas-Mt. Zion Garden of Memories, Inc., Temple, TX

2012-011

 05/16/2012 Emergency Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Valid Certificate of Authority and from Violating Texas Health and Safety Code Antioch St. John's Cemetery Company d/b/a American Memorial Park and Gerald Weatherall, Sr. (president) and Beverly Randall-Weatherall (vice president), Grand Prairie, TX

2012-008a

 05/15/2012 First Amended Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Certificate of Authority and from Violating Texas Health and Safety Code Section 712.029(c) Myrtlewood Memorial Services, Inc. d/b/a Harlingen-Combes Memorial Cemetery, Combes, TX

2012-008

 04/17/2012 Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Valid Certificate of Authority and from Violating Texas Health and Safety Code Section 712.029(c) Myrtlewood Memorial Services, Inc. d/b/a Harlingen-Combes Memorial Cemetery, Combes, TX

2012-002

 01/09/2012 Agreed Order Bellwood Memorial Park, Inc. dba Bellwood Memorial Park and Mausoleum,  Temple, TX and Ray D. Harper
2011-050 05/25/2011 Agreed Order Bellwood Memorial Park, Inc. dba Bellwood Memorial Park and Mausoleum, Temple, Texas

2009-066

 12/08/2009 Agreed Order Threadgill Enterprises, Inc. d/b/a Resthaven Memorial Park (Corsicana) and d/b/a Rusk County Memorial Gardens (Henderson), Corsicana, TX and Henderson, TX

2009-049

 10/20/2009 Order to Cease and Desist San Patricio Memorial Gardens, Inc., d/b/a San Patricio Memorial Gardens, Portland, TX

Orders related to Prepaid Funeral Contract Sellers

Number Date Title of Order Name
2023-017 05/25/2022 Final Order Edward Russell Weaver and Karen E. Randle, Wharton, Texas
2022-018 07/19/2022 Consent Order David Benjamin Vaughan, Boerne, Texas
2022-008 05/10/2022 Final Order Robert L. Green, Sr., Bay City, Texas
2021-003 03/04/2021 Order to Cease and Desist Robert L. Green, Sr., Bay City, Texas
2020-003 02/03/2020 Consent Order R&I Hawkins Enterprises, Inc. D/B/A Hawkins Funeral Home Weslaco, Texas
2019-035 12/06/2019 Consent Order Maria de la Luz Hernandez and Hernandez Funeral Home, Inc., Rosenberg, Texas
2019-034 11/14/2019 Consent Order Robles Mortuaries, Inc. DBA Sunset Memorial Oaks Cemetery and Richard D. Robles and Rudy D. Robles, Jr. Del Rio, Val Verde County, Texas
2019-025 08/19/2019 Consent Order Oliver W. Lomax and Lomax Funeral Home, Dallas, Texas
2019-024 07/15/2019 Consent Order Clarence Lewis & Son Mortuary and Clarence W. Lewis, Sr., Creisha Lewis Cotton, Conroe, Texas
2019-015 04/30/2019 Emergency Order to Cease and Desist Activity and to Seize Prepaid Funeral Accounts and Records Hernandez Funeral Home, Inc. and Maria de la Luz Hernandez, Rosenberg, Texas
2019-13 04/03/2019 Emergency Order to Cease and Desist Activity and to Seize Prepaid Funeral Records    Clarence Lewis & Son Mortuary and Clarence W. Lewis, Sr., Creisha Lewis Cotton, Conroe, Texas
2019-009 03/22/2019 Consent Order Clayton Kay-Vaughan Funeral Homes, Grandview, Texas
2018-032 11/6/2018    Consent Order Billy F. Peel, Individually and as President of Austin Peel and Son Funeral Home, Inc. And Austin Peel and Son Funeral Home, Inc. Austin, Texas
2018-019 08/01/2018 Emergency Order to Cease and Desist Activity, to Seize Records and Funds Billy F. Peel, President of Austin Peel and Son Funeral Home, Inc. and Austin Peel and Son Funeral Home, Inc., Austin, Texas
2017-016 10/19/2017 Consent Order  C. Johnson Funeral Home, Inc., Houston, Texas
2017-010 08/3/2017 Order to Cease and Desist Activity and to Seize Prepaid Funeral Money and Records C. Johnson Funeral Home, Inc., Houston, Texas
2016-021 12/12/2016 Agreed Order Canceling Permit of Allcorn Funeral & Cremation Care and Related Matters Allcorn Funeral & Cremation Care, Coleman, TX
2016-013 09/13/2016 Emergency Order to Cancel Permit to Hold and Administer Prepaid Funeral Benefit Contracts and To Seize Prepaid Funeral Funds and Records In the matter of Lamesa Memorial Park LLC d/b/a Lamesa Memorial Park, Devin Lee Avant, Jose Eleno Morales, Jr., Brenda Avant, and Michelle Vela
2015-020a 05/03/2016 Agreed Order In the matter of El Paso Mission Funeral Home, Inc. and Lina Lucia Ruedas, Individually and as President, Secretary, Treasurer, and Sole Shareholder
2015-020 09/14/2015 Emergency Order to Cease and Desist Activity, to Seize Records and Funds, and to Cancel a Permit El Paso Mission Funeral Home, Inc., El Paso, Texas
2015-016a 08/17/2015 Consent Order Kashmere Gardens Funeral Home, Inc.
2015-018 08/12/2015 Agreed Order Previsión Integral de Servicios Funerarios, S.A. de C.V., of Ciudad Juarez, Mexico and its affiliated company, La Paz Funeral Home, Inc., of El Paso, Texas
2015-013 05/19/2015  Consent Order Belinda Neel Allee (Belinda) and James R. (Randy) Allee, Crockett, Texas
2015-011b 11/21/17 Third Consent Order Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-011a 11/02/16 Second Consent Order Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-011 05/12/2015 Consent Order Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-010 04/29/2015 Agreed Order Canceling Permit of Shaw’s Funeral Home, Inc. and Related Matters Shaw’s Funeral Home, Inc., Bowie, Texas
2015-008 03/18/2015 Order to Cease and Desist Activity Mercy/McGowan Funeral Home, Jacksonville, Texas
2015-006 03/06/2015 Consent Order SWCS, Inc. d/b/a Lamesa Memorial Park, Lamesa, Texas
2014-021 10/23/2014 Emergency Order to Seize Prepaid Funeral Records Belinda Neel Allee, James R. Allee, and James Allee II,  Crockett, Texas

2014-020

 10/22/2014 Consent Order Wilson Holdings, Inc., Houston, Texas
2014-016 09/11/2014 Consent Order Belinda Neel Allee and James R. (“Randy”) Allee, former owners of the Callaway-Allee Funeral Home, Crockett, Texas
2014-005 05/22/2014 Final Order and Proposal for Decision Following Exceptions Gonzalez Funeral Home, Gonzalez Family Funeral Home, LLC, Gonzalez-Rivera Funeral Home of Edinburg, LLC, Adan N. Gonzalez, Jr., Myrna Doris Gonzalez, Marc Anthony Gonzalez, and Aaron Rivera, Edinburg, TX

2013-026

 11/07/2013 Agreed Order Kevin Keeney, individually and as Director and Vice President of Howell-Doran Funeral Home, Inc., and Howell-Doran Funeral Home, Inc., San Saba, Texas

2013-016

 07/25/2013 Emergency Order to Seize Prepaid Funeral Money and Records Terry Washington d/b/a Washington Memorial Funeral Home, Dallas, TX

2013-003

 02/06/2013 Final Order and Proposal for Decision James E. Lister, Individually and dba James E. Lister’s Funeral Home, Kilgore, TX

2012-040

 11/29/2012 Agreed Order Guerra Funeral Home, Inc. d/b/a Guerra Funeral Home, Brownsville, Texas

2012-038

 11/15/2012 Agreed Order Nathan Shannon, former owner of Shannon-McBee Family Funeral Home, Matador and Paducah, TX
2012-035 10/26/2012 Agreed Order Jeffrey W. Gentry, d/b/a Gentry Fife Funeral Home, Junction, TX
2012-034 10/22/2012 Final Order and Proposal for Decision Arnold J. Ramirez, Individually and as President of Walker-Mora Funeral home, Inc., and Diana L. Ramirez, Individually and as Secretary/Treasurer of Walker-Mora Funeral Home, Inc., and Walker-Mora Funeral Home, Inc., Alice, TX.

2012-027

 08/28/2012 Agreed Order G.W. Cox Memorial Funeral Home of Del Rio, Ltd., Del Rio, TX

2012-025

 08/14/2012 Order to Cease and Desist Activity and Seize Prepaid Funeral Money and Records Jeffrey W. Gentry d/b/a Gentry Fife Funeral Home, Junction, TX

2012-024

 08/10/2012 Order to Cease and Desist Activity and Seize Prepaid Funeral Money and Records Grant E. Holt dba Lindley-Robertson-Holt Funeral Home, Navasota, TX
2012-023 08/10/2012 Final Order and Proposal for Decision Oscar Johnson Funeral Home, Houston, TX

2012-022

 08/07/2012 Agreed Order Tyler Esser, Individually, and as owner of All Faiths Funeral Services of Houston and Fred Esser, Individually and as General Manager of All Faiths Funeral Services of Houston, Houston, TX

2012-010

 05/10/2012 Order to Cease and Desist Activity and Pay Restitution Tyler Esser, Individually, and as owner of All Faiths Funeral Services of Houston, and Fred Esser, Individually and as General Manger of All Faith Funeral Services of Houston, Houston, TX

2012-007

 03/05/2012 Order to Cease and Desist Activity and Seize Prepaid Funeral Records Nathan Shannon, Former Owner of Shannon-McBee Family Funeral Home, Matador and Paducah, TX

2012-005

 02/27/2012 Agreed Order Lonnie D. Wright, Sr. d/b/a Angel Hills Funeral Home, Arlington, TX

2012-003

 02/16/2012 Agreed Order J&B Funeral Home, Inc. d/b/a Gatesville Funeral Home, Gatesville, TX
2011-049 05/05/2011 Emergency Order to Cease and Desist Activity, and to Seize Records and Funds Emmitt Lewis, Jr. dba Lewis Funeral Home and Chapel, Brenham, TX

2011-038

 11/14/2011 Emergency Order to Cease and Desist Activity, and to Seize Records and Funds; and related letter agreement Bragg Chism, W.H. Body, and Denise Spratt-Larry d/b/a Linden Funeral Home, Linden, TX

2011-032

 09/12/2011 Agreed Order Emmitt Lewis, Jr. d/b/a Lewis Funeral Home and Chapel, Brenham, TX

2011-026

 06/28/2011 Emergency Order to Cease and Desist Activity, and to Seize Records and Funds Kevin Keeney, Margie Keeney, Howell-Doran Funeral Home, Inc., San Saba, TX
2011-024 05/31/2011 Agreed Order William A. Pipkins, Dallas, TX
2011-018 04/11/2011 Agreed Order Wayne F. Brown, former funeral director in Charge of Foster & Brown Funeral Home, Inc., Athens, TX

2010-068

 12/17/2010 Agreed Order L.M. Victory, President, and the Rix Funeral Home, Lubbock, TX

2010-061

 11/01/2010 Agreed Order Crenshaw Funeral Home and Don H. Napier, Owner, Seguin, TX

2010-054

 09/22/2010 Order to Cease and Desist Activity and Cancel Permit Crenshaw Funeral Home and Don H. Napier, Owner, Seguin, TX

2010-044

 08/05/2010 Final Order, Supplemental Proposal for Decision, and Proposal for Decision Arnoldo J. Ramirez, individually, and as President of Walker-Mora Funeral Home, Inc. and Diana L. Ramirez, individually; as Secretary/Treasurer for Walker-Mora Funeral Home, Inc.; and Walker-Mora Funeral Home, Inc. dba Walker-Mora Funeral Home, Alice, Texas

2010-042

 07/29/2010 Agreed Order Martin Leatherwood d/b/a Leatherwood Memorial Chapels, Brady, TX

2010-033

 07/07/2010 Agreed Order Jackson Mortuary, Inc., Houston, TX

2010-032

 06/16/2010 Consent Order North American Plan, Inc., San Antonio, TX

2010-029

 05/12/2010 Agreed Order and Amendment of Commissioner’s Order No. 2010-011 Jeffrey Gentry dba Gentry Fife Funeral Home Junction, TX and Gentry Funeral Home Mason, TX and John Cashman Junction, TX
2010-015A 02/04/2019 Order Amending Agreed Order and Releasing Respondent from Restitution Obligations Daniel L. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. DBA Killeen Memorial Park

2010-015

 03/12/2010 Agreed Order Daniel L. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. d/b/a Killeen Memorial Park, Killeen, TX

2010-012

 03/05/2010 Emergency Order to Seize Prepaid Funeral Records Gonzalez Family Funeral Home, LLC and Gonzalez-Rivera Funeral Home of Edinburg, LLC, Edinburg, TX

2010-011

 03/01/2010 Emergency Order Cancelling Permit, To Cease and Desist Activity, and To Seize Funds and Records Jeffrey Gentry dba Gentry Fife Funeral Home Junction, TX and Gentry Funeral Home Mason, TX

2010-010

 03/01/2010 Order to Cease and Desist Activity, Order of Seizure of Prepaid Funeral Accounts and Records, Order Canceling Permit and Order of Restitution Jackson Mortuary, Inc., Houston, TX

2009-065

 12/04/2009 Order Cancelling Permit, to Cease and Desist Activity, and to Seize Funds and Records Walker-Mora Funeral Home, Inc., d/b/a Walker-Mora Funeral Home, Alice, TX

2009-054

 11/10/2009 Agreed Order Canceling Permit Gordon-Foster-Brown Funeral Home, Athens, TX

Orders related to Bank and Trust Activity

Number Date Title of Order Name
2023-014 06/13/2023 Order to Cease and Desist Activity Bitcoin Bank America Corporation, John Corbin Corona, Dallas, Texas
2021-007 04/27/2021 Order to Cease and Desist Activity FincreBank of New Mexico, LLC, Carlos A. Gonzalez, Dallas, Texas
2020-041 10/08/2020 Consent Order Lacie S. Orsak, Bulverde, Texas
2020-002 02/05/2020 Consent Order Justin L. Holt
2019-014 05/02/2019 Order to Cease and Desist Activity Lavish Bank and Trust, Lavish Bank and Trust International, Crystal Shoemake Fort Worth, Texas
2018-019x 08/09/2018 Amended Consent Order Nunc Pro Tunc    Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank, And Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas
2018-026x 10/18/2018 Amended Order to Cease and Desist Activity Nunc Pro Tunc EBank Holdings, EBank Holdings Corporation, EBank World Holdings Inc., Avaline Investment, LLC, Avaline Holding USA Corp, Alex Tannous
2018-027 10/09/2018 Consent Order Charles Coney Burgess, Individually and as Chairman of the Boards of Herring Bank and Herring Bancorp, Inc.
2018-019 08/09/2018 Consent Order Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank and Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas
2018-001 01/05/2018 Order to Cease and Desist Activity Arisebank, Arisebank Ltd, Arisebank Inc, Abank, Arise Foundation, LLC, Arisecoin Foundation, Dotoji LLC, Jared Rice Sr, Stanley Ford, and Tony Caldevilla
2017-013 08/28/2017 Order Authorizing Temporary Branches or Offices State-Chartered Banks
2016-022 12/30/2016 Order Canceling Charter of Family Legacy Trust Company Family Legacy Trust Company, Plano, Texas

2015-005

 03/05/2015 Emergency Cease and Desist Order Brickstone Trust Bank and its Agents and Operators

Orders related to Private Child Support Enforcement Agencies

Number Date Title of Order Name
2015-029 12/08/2015 Order to Revoke Registration Empire CSR, L.P. d/b/a Child Support Resources, San Antonio, Texas

2009-050

 10/29/2009 Emergency Cease and Desist Order Child Support Services, Inc., a Nevada Corp. and Child Support Services of Atlanta, Inc., a Georgia Corp. and Stuart Clay Cole.

Orders related to Other Entities

Number Date Title of Order Name
2018-014 06/25/2018 Consent Order Equifax Inc., Atlanta, Georgia