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Director's Orders
More archives for Director's Orders:
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October
 09  
Christopher George Wayne Lyn 14-12083 Final Order to Cease and Desist
 09  
Teresa Lynn Duda 14-12091 Final Order to Cease and Desist
 09  
William Morocco 14-12095 Final Order to Cease and Desist
 09  
Ricky Alan Thompson 14-12096 Final Order to Cease and Desist
 09  
Lawrence I. Zippin 14-12098 Final Order to Cease and Desist
 09  
Manuel Antonio Morales, Sr. 14-12099 Final Order to Cease and Desist
 09  
Carolyn S. Folger 14-12100 Final Order to Cease and Desist
 09  
Michael R. Volts 14-12101 Final Order to Cease and Desist
 09  
Paul Ciment 14-12104 Final Order to Cease and Desist
 03  
Robert Allen Christian 14-11918 Order Accepting Stipulation, Stipulation to Entry of Order
September
 03  
Great Lakes Specialty Finance, Inc. dba Check ‘N Go 14-12017 Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 03  
Center for Community Justice and Advocacy 14-12148 Director's Order Granting Exemption Under MCL 445.1675a; Voluntary Consent to Entry of Director's Order
August
 19  
Eric Drake 14-12117 Order of Prohibition
 05  
Payday Max Ltd dba www.paydaymax.com 14-11927 Order to Cease and Desist Findings of Fact and Conclusion of Law
 05  
Loan Shop Online dba www.loanshoponline.com 13-11853 Order to Cease and Desist Findings of Fact and Conclusion of Law
 05  
July
 23  
Paul Ciment 14-12104 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Richard R. Stroh 14-12103 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Paula Joy Cooper 14-12102 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Michael R. Volts 14-12101 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Carolyn S. Folger 14-12100 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Manuel Antonio Morales, Sr. 14-12099 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Lawrence I. Zippin 14-12098 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Ricky Alan Thompson 14-12096 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
William Morocco 14-12095 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Samantha Bass 14-12094 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Richard Sockel 14-12093 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Laurie Virginia Valencia 14-12092 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Teresa Lynn Duda 14-12091 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Gerald L. Strahan 14-12086 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23  
Tyler S. Lloyd 14-11950 Order Accepting Stipulation; Stipulation to Entry of Order
 23  
Ellen Marie Serr 14-11942 Order Accepting Stipulation; Stipulation to Entry of Order
 18  
Donna Speer 14-12081 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 18  
Christopher George Wayne Lyn 14-12083 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 16  
John R. Page 14-12141 Order Accepting Stipulation; Stipulation to Entry of Order
 03  
 01  
Jeffrey M. Tibbs 13-11871 Order Accepting Stipulation; Stipulation to Entry of Order
June
 23  
Esmeranda Osmanovic 14-11953 Order Dismissing Order to Cease and Desist Against Respondent Esmeranda Osmanovic
 23  
DFCU Financial 14-033-CU Order Authorizing State-Chartered Credit Unions to Purchase Interest Rate Derivatives
 19  
Mario Giannandrea 14-11997 Order of Prohibition
 11  
Kristal Maxine Miller 13-11848 Order Accepting Stipulation; Stipulation to Entry of Order
 11  
John Jarman 13-11829 Order Accepting Stipulation; Stipulation to Entry of Order
 05  
Esmeranda Osmanovic 14-11953 Order Accepting Stipulation; Stipulation to Entry of Order
 05  
Financial Help Services, Inc. 14-12035 Order to Cease and Desist
May
 30  
Approved Cash Advance Corp. dba Approved Cash Advance 14-11807 Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 30  
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 13-11801 Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 29  
John Pribil 13-11824 Order Accepting Stipulation, Stipulation to Entry of Order
 16  
Health One Credit Union 14-12040 Order Appointing Conservator
 09  
Accu-Check Cash Now 13-11892 Order to Cease and Desist
 02  
Velimir Dragic Rakocevic 14-11974 Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 01  
Joe Shaw; Second Hand World 2 14-11985 Final Order to Cease and Desist
April
 17  
NCP Consumer Lenders, LLC 14-12016 Notice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
 17  
NCP Partners, LLC 14-12017 Notice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
 10  
Patrick Pruneau 13-11812 Order Accepting Stipulation, Stipulation to Entry of Order
 03  
Advantage Cash Advance IX, LLC 13-11802 Order Accepting Stipulation and Revocation of License
 03  
March
 27  
Joe Shaw; Second Hand World 2 14-11985 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 26  
James J. Carnaghi 13-11911 Final Order to Revoke Insurance Producer License
 21  
 20  
Esmeranda Osmanovic 14-11953 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 20  
Irene Bess 13-11912 Final Order to Cease and Desist
 20  
Karen E. Larson; Keith A. Larson; Larson's Insurance Solutions Agency Inc. 14-11983 Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
 03  
Budget Advance LLC 13-11823 Order Accepting Stipulation and Revocation of License, Stipulation to Entry of Order
February
 28  
Salem Moshe; John Moshe; Legend Motors 13-11849 Order Accepting Stipulation, Stipulation to Entry of Order
 28  
Salem Moshe; John Moshe; Legend Motors 13-11698 Order Accepting Stipulation, Stipulation to Entry of Order
 24  
Michael C. Van Gilder 13-11843 Order Accepting Stipulation, Stipulation to Entry of Order
 20  
Katco, L.L.C. dba Cash Plus #65 13-11770 Order Accepting Stipulation and Requiring Compliance and Payment of Fines
 10  
Rickey White 14-11924 Order of Prohibition
 07  
William James Tillack 13-11889 Order of Denial of Mortgage Loan Originator License Application
 06  
Daniel P. Dobbins; Glenn Dobbins Agency 12-11641 Order Accepting Stipulation, Stipulation to Entry of Order
January
 24  
Buckeye Check Cashing of Michigan, Inc. 13-11788 Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 17  
Andy-Awad Hanna Salama 13-11836 Order of Denial of Mortgage Loan Originator License Application
 09  
Irene Bess 13-11912 Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 07  
Roman Michael Benson 13-11852 Denial of Mortgage Loan Originator License Application
 07  
D and D Marketing 12-11508; 12-11529 Consent Order to Cease and Desist and Stipulation to Entry of Order