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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. Emergency Order To Cease And Bannockburn global forex llc From Operating A Perpetual Care Cemetery Without A Valid Certificate Of Authority And From Violating Texas Health And Safety Code.
Breadcrumb Home Laws and Regulations Enforcement Orders. Enforcement Orders. and Jesucristo Royval, bannockburn global forex llc, as owner of Euro Casa De Cambio, Inc. and Flor I. Nolasco, as President and Chief Financial Officer of Euro Casa De Cambio, Inc. and Benjamin P. AKA My Viet Services, Inc. My Viet Services, Inc. com, Inc. and Husam Tayeh, President of Dinar Corp. Currency Exchange License No. Equity Advantage Holdings, Inc. and Robert M.
Financial Services, Inc. and Central Texas-Mt. Zion Garden of Memories, Inc. and Matthew L. Gregory, Gabriel R. Gonzales, and Steven R. Pond, co-owners of Parklawn Memorial Gardens, Inc. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. Ramirez, individually, and as President of Walker-Mora Funeral Home, Inc.
and Bannockburn global forex llc L. Wright, Sr. Cox Memorial Funeral Home of Del Rio, Ltd. Ramirez, Individually and as President of Walker-Mora Funeral home, Inc, bannockburn global forex llc. Lister, Individually and dba James E. Gonzalez, Jr. Johnson Funeral Home, Inc. Peel, President of Austin Peel and Son Funeral Home, Inc. and Austin Peel and Son Funeral Home, Inc. Peel, Individually and as President of Austin Peel and Son Funeral Home, Inc.
And Austin Peel and Son Funeral Home, Inc. Lewis, Sr. DBA Sunset Memorial Oaks Cemetery and Richard D. Robles and Rudy D. Robles, Jr. Green, Sr. Parker, Former Director and Vice-President, The Elkhart State Bank and Former Director and Vice-President, Elkhart Bannockburn global forex llc, Inc. Parker, Former Director and Vice-President, The Elkhart State Bank, And Former Director and Vice-President, Elkhart Bancorporation, Inc.
and Child Support Services of Atlanta, bannockburn global forex llc, Inc. and Stuart Clay Cole. Follow Us LinkedIn. Order to Cease and Desist From Engaging in the Unauthorized Bannockburn global forex llc 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.
Euro Casa De Cambio, Inc. Adame Envios, LLC and Freddy Adame, Individually and as Managing Member of Adame Envios, LLC, Houston, TX. Nhu, Inc. com and Andee Hill, Chief Executive Officer, Auckland, New Zealand and Westminster, California.
Steenbergh, Chief Executive Officer, Orlando, Florida. com and Andee Hill, Auckland, New Zealand and Westminster, California. Emergency Order to Cease and Desist Activity and to Suspend License. Sterling Currency Group, LLC Money Services Business license No.
Foreign Currency Co. LLC, Fort Meyers, Florida and South West Services, LLC, Appleton, Wisconsin. Threadgill Enterprises, Inc. 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 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 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. president and Beverly Randall-Weatherall vice presidentGrand Prairie, TX. Central Texas-Killeen Memorial Park, Inc.
Parklawn Memorial Gardens, Inc. and Beverly Randall-Weatherall, Grand Prairie, TX. The Palms Memorial Gardens, Inc. Order to Cease and Desist Activity, Order of Seizure of Prepaid Funeral Accounts and Records, Order Canceling Permit and Order of Restitution. Gonzalez Family Funeral Home, LLC and Gonzalez-Rivera Funeral Home of Edinburg, LLC, Edinburg, TX.
Daniel L. DBA Killeen Memorial Park. Arnoldo J. dba Walker-Mora Funeral Home, Alice, Texas. Wayne F. Emergency Order to Cease and Desist Activity, and to Seize Records and Funds; and related letter agreement. 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. Tyler Esser, Individually, and as owner of All Faiths Funeral Services of Bannockburn global forex llc and Fred Esser, Individually and as General Manger of All Faith Funeral Services of Houston, Houston, bannockburn global forex llc, TX.
Arnold J. Kevin Keeney, individually and as Director and Vice President of Howell-Doran Funeral Home, Inc. Gonzalez Funeral Home, Gonzalez Family Funeral Home, LLC, Gonzalez-Rivera Funeral Home of Edinburg, LLC, Adan N. Belinda Neel Allee and James R. Previsión Integral de Servicios Funerarios, S. Emergency Order to Cease and Desist Activity, to Seize Records and Funds, and to Cancel a Permit. El Paso Mission Funeral Home, Inc. In the matter of El Paso Mission Funeral Home, Inc. and Lina Lucia Ruedas, Individually and as President, Secretary, Treasurer, and Sole Shareholder.
Emergency Order to Cancel Permit to Hold and Administer Prepaid Funeral Benefit Contracts and To Seize Prepaid Funeral Funds and Records. Emergency Order to Cease and Bannockburn global forex llc Activity, to Seize Records and Funds. Billy F. Austin, Texas. Robles Mortuaries, Inc. Del Rio, Val Verde County, Texas. Arisebank, Arisebank Ltd, Arisebank Inc, Abank, Arise Foundation, LLC, Arisecoin Foundation, Dotoji LLC, Jared Rice Sr, Stanley Ford, and Tony Caldevilla.
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