Company information
O R Financial Services operates in Texas, with locations in Del Rio, Eagle Pass and Laredo. The records below preserve the dates, names, roles and regulatory actions stated in company and regulator documents.
| Business name | O R Financial Services |
|---|---|
| Operator named in the 2024 OCCC order | Oswaldo Delgado d/b/a O R Financial Services |
| Compliance contact in the 2024 order | Oswaldo E. Delgado |
| General Manager identified in professional profile | Oswaldo Elias Delgado, O/R Financial Services |
| Principal named in business directory | Elias Delgado |
| OCCC master file | 10720 |
| 2024 order address | 313 S Main St, Del Rio, TX 78840 |
Texas location licence dates
- Del Rio — 27 September 2005: the 2018 order lists licence 47247; the 2024 order lists 47347.
- Eagle Pass — 26 January 2009: licence 54593 appears in both the 2018 and 2024 records.
- Laredo — 13 February 2015: the 2018 order lists licence 152021; the 2024 order lists 15021.
These are the issue dates and licence identifiers stated in the respective records. The OCCC master file number is not an NMLS identifier.
Regulatory actions
2018 — Order L18-00150
The order addressed multiple simultaneous loans and excess interest, with corrective-action and restitution requirements.
2024 — Order L24-00077
Dated 22 July 2024, the order concerned the company’s late filing of its 2023 annual report, which was due 1 May 2024. It directed the company to file complete, accurate and timely reports.
Contact
For current loan information, call or visit one of the O R Financial Services locations.