Skip Navigation
MI.gov
DIFS - Department of Insurance and Financial Services
 | DIFS Department of Insurance and Financial Services
 | DIFS
Department of Insurance and Financial Services | DIFS
Email this Page
Share this Link on Facebook
Tweet this page on Twitter!
Director's Orders
More archives for Director's Orders:
2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1998 | 1997
2014 - September - August - July - June - May - April - March - February - January
September
 03 - Shamrock Marketing; Mike Carroll; Thomas P. O'Donnell 14-11913Order to Cease and Desist
 03 - Lenders International, Ltd dba www.advancemetoday.com 14-11921Order to Cease and Desist
 03 - Great Lakes Specialty Finance, Inc. dba Check ‘N Go 14-12017Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 03 - Center for Community Justice and Advocacy 14-12148Director's Order Granting Exemption Under MCL 445.1675a; Voluntary Consent to Entry of Director's Order
August
 19 - Eric Drake 14-12117Order of Prohibition
 05 - Payday Max Ltd dba www.paydaymax.com 14-11927Order to Cease and Desist Findings of Fact and Conclusion of Law
 05 - Loan Shop Online dba www.loanshoponline.com 13-11853Order to Cease and Desist Findings of Fact and Conclusion of Law
 05 - BD PDL Service, LLC operating as Bottom Dollar Payday Loans dba www.bottomdollarpaydayloans.com 13-11895Order to Cease and Desist Findings of Fact and Conclusion of Law
July
 23 - Paul Ciment 14-12104Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Richard R. Stroh 14-12103Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Paula Joy Cooper 14-12102Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Michael R. Volts 14-12101Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Carolyn S. Folger 14-12100Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Manuel Antonio Morales, Sr. 14-12099Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Lawrence I. Zippin 14-12098Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Ricky Alan Thompson 14-12096Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - William Morocco 14-12095Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Samantha Bass 14-12094Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Richard Sockel 14-12093Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Laurie Virginia Valencia 14-12092Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Teresa Lynn Duda 14-12091Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Gerald L. Strahan 14-12086Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 23 - Tyler S. Lloyd 14-11950Order Accepting Stipulation; Stipulation to Entry of Order
 23 - Ellen Marie Serr 14-11942Order Accepting Stipulation; Stipulation to Entry of Order
 18 - Donna Speer 14-12081Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 18 - Christopher George Wayne Lyn 14-12083Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 16 - John R. Page 14-12141Order Accepting Stipulation; Stipulation to Entry of Order
 03 - All State National Processing, Inc. 14-12032Order to Cease and Desist
 01 - Jeffrey M. Tibbs 13-11871Order Accepting Stipulation; Stipulation to Entry of Order
June
 23 - Esmeranda Osmanovic 14-11953Order Dismissing Order to Cease and Desist Against Respondent Esmeranda Osmanovic
 23 - DFCU Financial 14-033-CUOrder Authorizing State-Chartered Credit Unions to Purchase Interest Rate Derivatives
 19 - Mario Giannandrea 14-11997Order of Prohibition
 19 - Eddie Bassam Zaben, a/k/a Imad Zaben 14-11995Order of Prohibition
 11 - Kristal Maxine Miller 13-11848Order Accepting Stipulation; Stipulation to Entry of Order
 11 - John Jarman 13-11829Order Accepting Stipulation; Stipulation to Entry of Order
 05 - Esmeranda Osmanovic 14-11953Order Accepting Stipulation; Stipulation to Entry of Order
 05 - BS Financial Group, Inc. dba Payday Accelerated 13-11891Order to Cease and Desist
 05 - Financial Help Services, Inc. 14-12035Order to Cease and Desist
 05 - Kenwood Services, LLC dba www.kenwoodservicesllc.com 14-11931Order to Cease and Desist
May
 30 - Approved Cash Advance Corp. dba Approved Cash Advance 14-11807Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 30 - Seaside Trust, LLC dba www.seasidetrustllc.com 14-11941Order to Cease and Desist
 30 - ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 13-11801Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 29 - John Pribil 13-11824Order Accepting Stipulation, Stipulation to Entry of Order
 16 - A-1 Premium Budget, Inc. dba Cash in a Wink, www.cashinawink.com 13-11896Order to Cease and Desist
 16 - Health One Credit Union 14-12040Order Appointing Conservator
 09 - Accu-Check Cash Now 13-11892Order to Cease and Desist
 02 - Velimir Dragic Rakocevic 14-11974Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 01 - Joe Shaw; Second Hand World 2 14-11985Final Order to Cease and Desist
April
 18 - Order Regarding Limits on Treatment for Autism Spectrum Disorders
 17 - NCP Consumer Lenders, LLC 14-12016Notice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
 17 - NCP Partners, LLC 14-12017Notice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
 10 - Patrick Pruneau 13-11812Order Accepting Stipulation, Stipulation to Entry of Order
 10 - Order Regarding Affordable Care Act Extended Transitional Policy
 03 - Advantage Cash Advance IX, LLC 13-11802Order Accepting Stipulation and Revocation of License
 03 - Associated Foreign Exchange, Inc. dba AFEX 13-11773Consent Order and Stipulation
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 - Northway Financial Corporation Ltd dba Cash Transfer Centers dba Northway Corporation dba 247 Greenstreet dba Northway Financial dba zip19.com dba www.cashtransfercenters.com 13-11893Order to Cease and Desist
 21 - Premier Health Plans, Inc; Craig Steven Bernstein; Terry Michael Alvarado 13-11774 and 13-11791Consent Order and Stipulation
 21 - TouchPay Holdings, LLC 13-11774Consent Order
 20 - Esmeranda Osmanovic 14-11953Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 20 - Irene Bess 13-11912Final Order to Cease and Desist
 20 - Karen E. Larson; Keith A. Larson; Larson's Insurance Solutions Agency Inc. 14-11983Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
 10 - Order Rescinding Order No. 94-213-R
 03 - Budget Advance LLC 13-11823Order 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 14-11924Order of Prohibition
 07 - William James Tillack 13-11889Order of Denial of Mortgage Loan Originator License Application
 06 - Daniel P. Dobbins; Glenn Dobbins Agency 12-11641Order Accepting Stipulation, Stipulation to Entry of Order
January
 24 - Buckeye Check Cashing of Michigan, Inc. 13-11788Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
 17 - Andy-Awad Hanna Salama 13-11836Order of Denial of Mortgage Loan Originator License Application
 09 - Irene Bess 13-11912Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 07 - Roman Michael Benson 13-11852Denial of Mortgage Loan Originator License Application
 07 - D and D Marketing 12-11508; 12-11529Consent Order to Cease and Desist and Stipulation to Entry of Order