HolidayFinanceTrack each case separately
| Record described in the source pack | What the record concerns |
|---|---|
| 2020 action concerning the 2019 report | Timely annual-report filing |
| L22-00097 concerning the 2021 report | $3,500 administrative penalty; the later order says filing and payment were completed |
| L24-00105 concerning the 2023 report | $7,000 penalty; the later order describes the report and penalty as unresolved at its date |
| L25-033, signed December 9, 2024 | Revocation of the specified regulated-lender licenses |
The later order recounts these earlier steps; its description is tied to its own date. Texas OCCC L25-033 final order
Read the latest located order in context
The latest company-specific action located in the supplied record is L25-033. OCCC’s enforcement index lists its March 12, 2025 closure. Read the complete order for the named licenses, factual findings and directions; a one-word status does not explain every obligation or establish the present status of the corporation. Texas OCCC enforcement actions
Separate confirmed facts from missing follow-up records
No affirmative reinstatement claim is made here. Equally, a search that did not locate a later record is not proof that one can never exist. Questions about a particular outstanding loan, assignment or present servicing party need the actual account documents and appropriate official assistance.
Inspect the primary documents
Open the final order and the official enforcement index. Keep the case number with any inquiry so the recipient can distinguish this company from unrelated businesses with similar names. Regulatory status explains why the history cannot be reused as current lending authorization.
What to Know Before You Continue
Supported distinction: the later order states an earlier $3,500 penalty was paid, while the $7,000 matter remained unresolved at that order’s date. Unsupported shortcut: describing every past penalty as still unpaid today. The date and exact account of each action matter.
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Texas OCCC L25-033 final order — past Holiday Finance Corp., master file 607, named licenses and regulatory roles/action.
Texas OCCC enforcement actions — Company-specific enforcement lookup and scope.