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It may also be penalized or lacking valuable inbound links. Google Safe Browsing reports its status as safe. The Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency. These include banks, trust companies, prepaid funeral services, prepetual 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. Jesucristo Royval, as owner of Euro Casa De Cambio, Inc.
Nolasco, as President and Chief Financial Officer of Euro Casa De Cambio, Inc. Husam Tayeh, President of Dinar Corp. 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. 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. American Memorial Park and Gerald Weatherall, Sr. Central Texas-Lakeland Hills Memorial Park, Inc.
Pond, co-owners of Parklawn Memorial Gardens, Inc. Lamesa Memorial Park, Devin Lee Avant, Jose Eleno Morales, Jr. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. Agreed Order and Amendment of Commissioner’s Order No.
Ramirez, individually, and as President of Walker-Mora Funeral Home, Inc. Treasurer for Walker-Mora Funeral Home, Inc. Crenshaw Funeral Home and Don H. Keeney, Howell Doran Funeral Home, Inc.
Cox Memorial Funeral Home of Del Rio, Ltd. Ramirez, Individually and as President of Walker-Mora Funeral home, Inc. Treasurer of Walker-Mora Funeral Home, Inc. Lister, Individually and dba James E. 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. Agreed Order Canceling Permit of Shaw’s Funeral Home, Inc. Previsión Integral de Servicios Funerarios, S. Ciudad Juarez, Mexico and its affiliated company, La Paz Funeral Home, Inc. El Paso Mission Funeral Home, Inc. In the matter of El Paso Mission Funeral Home, Inc.