Texas DOB Enforcement Orders

Texas DOB Enforcement Orders Update

The Texas Department of Banking has updated its Enforcement Orders page, adding new entries for various financial services, including Money Services Businesses, Perpetual Care Cemeteries, and Private Child Support Enforcement Agencies. Notable additions include specific revocation and cease and desist orders.

Texas Banking Commissioner Cease and Desist Order

The Texas Banking Commissioner has issued an emergency cease and desist order against Child Support Services, Inc., Child Support Services of Atlanta, Inc., and Stuart Clay Cole. The order stems from allegations of operating as an unregistered private child support enforcement agency and engaging in deceptive practices, including mail fraud.

Order Revokes Registration for Empire CSR L.P. Child Support Resources

The Texas Department of Banking has revoked the registration of Empire CSR L.P. d/b/a Child Support Resources. The agency's surety bond lapsed, its owner died, and attempts to contact the firm were unsuccessful, leading to the revocation.