| 2010 - December - November - October - September - August - July - June - May - April - March - February - January |
| December |
| 29 - | Order Granting Interim Rates in the Matter of BCBSM Nongroup and Group Conversion Subscribers |
| 29 - | Mickey L. DayConsent Order and Stipulation |
| 27 - | David Brant JewellConsent Order and Stipulation |
| 16 - | Kennedy Mortgage, Inc. dba Starpointe Lending, Inc.Consent Order Revoking First Mortgage License
|
| 14 - | Workmen's Benefit Fund of the United States of AmericaOrder to Rescind |
| 14 - | Check into Cash of MI, ILC dba Check into Cash (7565)Consent Order Requiring Compliance and Payment of Fines
|
| 07 - | Freedom Debt Management, IncOrder to Cease and Desist
|
| 07 - | Nathan Madison Order of Prohibition |
| 07 - | Dwayne C. Lequire Consent Order and Stipulation |
| 06 - | Kelly McDonald Consent Order |
| 06 - | Benjamin Hobson Order Terminating Order to Cease and Desist |
| 02 - | Sheryl D'Iorio dba Northern Michigan Credit Consultants Consent Order and Stipulation
|
| 01 - | Total Tobacco of Wayne, Inc. dba Total Payday Advance Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| November |
| 29 - | Advantage Cash Advance 1, LLC Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 24 - | Express Payday Advance and Check Cashing Inc. III Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 24 - | America Creditors Life Insurance Company (6371)Consent Order and Stipulation
|
| 24 - | Kristine Rutkoski Order Terminating Order to Cease and Desist |
| 24 - | American Creditors Life Insurance Company (6549)Consent Order and Stipulation
|
| 24 - | Charles L. Bye; Bye Financial Group, LLC; Bye Insurance & Financial Services, Inc.Consent Order and Stipulation |
| 23 - | Order 10-095-MOrder Amending Order 92-15421-M in the matter of the proposed redomestication of the Manufaturers Life Insurance Company (U.S.A.) from Maine to Michigan
|
| 23 - | Cherise Zulewski and Downriver Title AgencyOrder Denying Motion to Rescind Final Decision
|
| 22 - | M Co 1, LLC dba M Companies ? Check and CashConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 22 - | ACA 7, LLC Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 22 - | Rodnina Sarya Barden-Sackowitz Final Order to Cease and Desist and Pay Civil Fine |
| 22 - | CCO Michigan, Inc. dba CheckCity, Inc. dba CheckCity.com Consent Oder Requiring Payment of Fines
|
| 22 - | Cash Now, A Louisiana Held Company dba Cash Connection Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 22 - | Jesse F. Mason Consent Order and Stipulation |
| 17 - | Laura Eastman Final Order to Cease and Desist and Pay Civil Fine |
| 17 - | Steven Kingsley Final Order to Cease and Desist and Pay Civil Fine |
| 17 - | Priority Health Consent Order and Stipulation |
| 17 - | Kimberly Porter Final Order to Cease and Desist and Pay Civil Fine |
| 17 - | Fifth Transition Order Administering Michigan Uniform Securities Act |
| 17 - | Norman Guess Final Order to Cease and Desist and Pay Civil Fine |
| 17 - | Nicholas Heppard Final Order to Cease and Desist and Pay Civil Fine
|
| 15 - | Fastrack Financial, LLC Consent Order Revoking First Mortgage License and Assessing Civil Fine and Stipulation to Entry of Consent Order Revoking First Mortgage License and Assessing Civil Fine
|
| 10 - | Check Into Cash of Michigan, LLC dba Check into Cash (7092)Revised Consent Order Requiring Payment of Fine
|
| 08 - | Eric Morfe Final Order to Cease and Desist and Pay Civil Fine |
| 03 - | James Friedman Final Order to Cease and Desist and Pay Civil Fine
|
| 03 - | Epix Funding Group, Inc.Final Order Revoking First Mortgage License and Secondary Mortgage Registration
|
| 03 - | Edward Borden Final Order to Cease and Desist and Pay Civil Fine
|
| 03 - | Donna Saad Final Order to Cease and Desist and Pay Civil Fine
|
| 03 - | Robert Blake Storm Final Order to Cease and Desist and Pay Civil Fine
|
| 03 - | City Mortgage Services CorporationFinal Order to Cease and Desist and Pay Civil Fine
|
| 03 - | Beth Morris Final Order to Cease and Desist and Pay Civil Fine
|
| 01 - | Pinewood Mortgage of Michigan, Inc.Final Order to Revoke First Mortgage License
|
| 01 - | Charles Morgan & Associates Final Order to Revoke First Mortgage License
|
| October |
| 29 - | Hassan Zein Order of Prohibition
|
| 29 - | Jeffrey T. MilesCorrected Consent Order and Stipulation
|
| 29 - | John Jeffrey BlalockOrder of Prohibition
|
| 29 - | Diana Guzman Order Terminating Order to Cease and Desist
|
| 25 - | Sandra L. Hornacek (formerly known as Sandra L. Peck) and Advantage Title & Escrow Agency, Inc.Consent Order and Stipulation
|
| 25 - | Cash Giant LLC dba Cash Giant Consent Order Requiring Compliance and Payment of Fines
|
| 24 - | Ready Cash LLC and Fenton Addington Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 18 - | American Benefit Concepts, Inc. (also d/b/a ABC Solution)Douglas C. Baker, Ryan Baker, Scott J. Barnes, Bradley Barnum, Michelle Bender, Travis Bender, Beau G. Bess, Ronald Bess, Robert A. Bolhuis, Janet Bontrager, Ronald Brierly Erin Bush, William L. Crown, John K. Davenport, James P. Davis, Nancy Einhardt, Christopher Fawley, Matt Harper, Brian Hartson, Laura A. Healey, Adam M. Heikkila, Donald L. Juberg, Jason Juberg, Ray J. Larocque, Jill Marie Lauer, Ray Layne, Sharon Leiss-Walker, Terry L. Madison, Richard A. Mann, Amy M. Mattingly, Kimberly M. Pearson, Robert T. Peters, Sr., Mel J. Proulx, Travis Oliver, Tyler Quinn, Nancy Reed, Christan D. Retberg, Stephen Sestina, Jr., Travis L. Sleight, Mishell C. Szczepaniuk, Michelle M. Wellman, Brad White, Keith White, and John Does 1-50,- First Amended Order to Cease and Desist, Order and Notice of Opportunity for Hearing
|
| September |
| 24 - | Bay County Abstract Inc., dba Empire Title, dba Thumb Area Abstract & Title, Inc.Consent Order and Stipulation
|
| 24 - | Steven Todd Kuczaj Final Order
|
| 24 - | Express Payday Advance and Check Cashing, Inc.Consent Order Requiring Compliance and Payment of Fines; Stipulation to Entry of Consent Order
|
| 24 - | Mark A. Kodlowski and The Reputable Agency, Inc.Consent Order and Stipulation |
| 24 - | Nor-Mar Agency, Inc.Consent Order and Stipulation |
| 24 - | Cash Now VI, LLC Consent Order Requiring Compliance and Payment of Fines; Stipulation to Entry of Consent Order
|
| 24 - | Alpha Title Agency, Sandra K. Olson, Christopher S. Olsen Consent Order and Stipulation
|
| 10 - | Order Rescinding Bulletin 85-05 regarding Medicare Supplement Insurance Policies (Order 10-066-M) |
| 09 - | Whitestone Credit Union Temporary Order to Cease and Desist; Order for Hearing and Order to Respond
|
| 08 - | Approved Cash Advance Centers (Michigan), LLC dba Approved Cash Advance Consent Order Requiring Compliance and Payment of Fines
|
| 08 - | Great Lakes Specialty Finance, Inc., dba Check ?N Go Consent Order Requiring Compliance and Payment of Fines
|
| 08 - | Approved Cash Advance Corp.; dba Approved Cash Advance Consent Order Requiring Compliance and Payment of Fines
|
| 03 - | Freddie Lee Young Jr.Order of Prohibition
|
| 03 - | Robert Guthrie Consent Order and Stipulation
|
| 03 - | Angelo Survero Williams Order of Prohibition
|
| 03 - | Teresa Marie WilsonOrder of Prohibition
|
| 02 - | Martin Zehnder Final Order
|
| August |
| 31 - | James FishOrder of Prohibition
|
| 29 - | Cashland Financial Services, Inc.Consent Order Requiring Compliance and Payment of Fines (09-7380)
|
| 28 - | Cashland Financial Services, Inc.Consent Order Requiring Compliance and Payment of Fines (10-7792)
|
| 26 - | Safi BzeihOrder of Prohibition
|
| 26 - | Maria LinaresOrder of Prohibition
|
| 26 - | Bruce Jarrard Order of Prohibition
|
| 12 - | Cottonwood Financial Michigan, LLC dba Cash ASAP Consent Order Requiring Compliance and Payment of Fines
|
| 10 - | David McQueen Diversified Global Finance LtdOrder to Cease and Desist
|
| 10 - | David McQueen; Diversified Liquid Asset Holdings, LLC Order to Cease and Desist
|
| 10 - | American Benefit Concepts Inc CD 10-7795Order to Cease and Desist
|
| 09 - | Instant Cash Advance Corp, dba Access to Cash, dba Instant Cash Advance & Wireless, dba Wireless Business SolutionsConsent Order Requiring Compliance and Payment of Fines.
|
| 05 - | Cash Giant of Oak Park, Inc. dba Cash Giant of Oak ParkConsent Order Requiring Compliance and Payment of Fines
|
| July |
| 30 - | Steven Todd KuczajOrder to Cease and Desist
|
| 29 - | Cash Now XVII, LLC Consent Order Requiring Compliance and Payment of Fines
|
| 29 - | Ricky R. Alexandrou Consent Order and Stipulation
|
| 28 - | Exact Title LLC and Barry A. RogowConsent Order Suspending Licenses and Assessing A Civil Fine and Other Penalties
|
| 27 - | Store Sixty, LLC dba Cash Connection Consent Order Requiring Compliance and Payment of Fines
|
| 27 - | Instant Cash Advance Corp dba Access 2 Cash dba Instant Cash Advance & Wireless dba Wireless Business SolutionsConsent Order Requiring Compliance and Payment of Fines (7785)
|
| 27 - | Store Sixty, LLC dba Cash Connection Consent Order Requiring Compliance and Payment of Fines (7586)
|
| 20 - | Bruce E. Erickson; Erickson Insurance Agency, Inc.Consent Order to Revocation and Stipulation
|
| 19 - | Jeffrey T. Miles Consent Order and Stipulation
|
| 19 - | Martin L. Royster Consent Order of Revocation and Stipulation
|
| 19 - | Jessie L. Frey-Cochrane Consent Order and Stipulation
|
| 13 - | Kyle Nolen Consent Order and Stipulation
|
| 12 - | Maurice Derand Evans Consent Order and Stipulation
|
| 09 - | Cash for Checks, LLC (7572)Stipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
|
| 09 - | Cash for Checks, LLC (7575)Stipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
|
| 09 - | Cash for Checks, LLC (7573)Stipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
|
| 08 - | Brian B. Smith; Infinity Capital Group, LLC Order to Cease and Desist
|
| 07 - | David S. Underhill Amendment to Consent Order Dated July 7, 1999
|
| 07 - | My 1 Stop Mortgage, LLC Consent Order of Revocation and Stipulation
|
| 07 - | ACA 2, LLC dba Advantage Cash Advance 2Consent Order Requiring Compliance and Payment of Fines
|
| 02 - | Set2Go Loans, Inc.Final Order to Revoke First Mortgage Broker and Lender License
|
| 02 - | Mortgages R' US, Inc.Final Order to Revoke First Mortgage Broker License
|
| 01 - | Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash ConnectionConsent Order Requiring Compliance and Payment of Civil Fines
|
| 01 - | Ali Haidous Order of Prohibition
|
| 01 - | Patrick Harrington Order of Prohibition
|
| 01 - | Hassan Nagi Order of Prohibition
|
| June |
| 30 - | Blue Cross Blue Shield of MichiganOrder Respecting Nongroup Medigap Rate Subsidy Availability (Rescinded by June 28, 2011
Final Order Granting Rate Increase for Medicate Supplemental Subscribers).
|
| 30 - | Yehuda Yosef Adler Consent Order and Stipulation
|
| 30 - | Metro Investors III, LLC dba Metro Cash Advance Order Requiring Compliance and Payment of Fines
|
| 24 - | ER Urgent Care Holdings, Inc. A Florida Corporation, David Browning, Jerry MillerOrder to Cease and Desist
|
| 22 - | Mark J. Carpenter Consent Order of Revocation and Stipulation
|
| 22 - | JM Financial L.L.C dba United Check Cashing 231Consent Order Requiring Compliance and Payment of Fines
|
| 21 - | PDO Financial, LLC dba PayDay OneConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 17 - | FU Money, LLC dba Quick Cash Payday Advance Consent Order Requiring Compliance and Payment of Fines
|
| 17 - | Home Financing Company, LLC Consent Order Revoking First Mortgage License and Revoking Secondary Mortgage Registration
|
| 17 - | VJD, Inc. dba Cash Plus #148Consent Order Requiring Compliance and Payment of Fines
|
| 15 - | Martin Zehnder Order to Cease and Desist
|
| 15 - | Joseph Szykula dba Liberty Bail Bonds Consent Order and Stipulation
|
| 11 - | Isaac J. ModertConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act.
|
| 11 - | We are Finance Corp. d/b/a Golfview Lending d/b/a First Mortgage of MichiganConsent Order With Respect to Voluntary Revocation of First and Second Mortgage License/Registration
|
| 10 - | Martin L. Royster, April Royster, Toine Murphy, Lloyd Banks, III, Shannon Steel, Royster, Carberry, Goldman & Associates, Inc. and RCG & Partners, LLC Order to Cease and Desist |
| 10 - | National Pawn Brokers Outlet of Flint, Inc. dba AEZ Payday AdvanceConsent Order Requiring Compliance and Payment of Fines
|
| 09 - | Timothy Johnson and All State Title Agency, LLC Consent Order and Stipulation
|
| 09 - | Instant Cash Advance Corp. d/b/a Access 2 Cash d/b/a Instant Cash Advance & Wireless d/b/a Wireless Business SolutionsConsent Order Requiring Compliance and Payment of Fines (09-7495)
|
| 09 - | Instant Cash Advance Corp. d/b/a Access 2 Cash d/b/a Instant Cash Advance & Wireless d/b/a Wireless Business SolutionsConsent Order Requiring Compliance and Payment of Fines (09-7497)
|
| 04 - | Doris J. Livingston Consent Order and Stipulation
|
| 03 - | AFLACConsent Order and Stipulation
|
| 02 - | Activa Benefit Services, LLC Consent Order and Stipulation
|
| 02 - | Deezkop Rose, LLC Consent Order Requiring Compliance and Payment of Fines
|
| 02 - | Metro Mortgage Investments, LLC and Metro Mortgage Services, LLC and Trent DalrympleOrder Withdrawing Order to Cease and Desist
|
| May |
| 28 - | Thomas Mulholland Consent Order of Revocation and Stipulation
|
| 26 - | Credit Suisse Securities (USA) LLC Administrative Consent Order
|
| 25 - | Eric R MacDougallConsent Order and Stipulation |
| 24 - | Chicago Title Insurance Company (08-6513)Consent Order and Stipulation |
| 24 - | Ticor Title Insurance Company of Florida (08-6361)Consent Order and Stipulation |
| 24 - | Ticor Title Insurance Company of Florida (08-6517)Consent Order and Stipulation |
| 24 - | Ticor Title Insurance Company of Florida (08-6896)Consent Order and Stipulation |
| 24 - | Security Union Title Insurance Company (08-6894)Consent Order and Stipulation |
| 24 - | Security Union Title Insurance Company (08-6516)Consent Order and Stipulation |
| 24 - | Chicago Title Insurance Company (08-6891)Consent Order and Stipulation |
| 24 - | Fidelity National Title Insurance Company (08-6514)Consent Order and Stipulation |
| 24 - | Fidelity National Title Insurance Company (08-6892)Consent Order and Stipulation |
| 24 - | Ticor Title Insurance Company of Florida (08-6895)Consent Order and Stipulation |
| 19 - | Check Cashing Express, Inc.Consent Order Requiring Compliance and Payment of Fines
|
| 18 - | Capitol Discount and Second Hand Store, Inc.Consent Order Requiring Compliance and Payment of Fines
|
| 17 - | World Wide Payday Advance Inc., dba Super Cash Pay Day AdvanceConsent Order Requiring Compliance and Payment of Fines |
| 17 - | Beverly Lochard Consent Order and Stipulation |
| 17 - | M Co 2, LLC, dba M Companies Check and Cash ? Consent Order Requiring Compliance and Payment of Fines |
| 17 - | KSKJ Life, American Slovenian Catholic Union Consent Order and Stipulation
|
| 14 - | Alliance of Transylvanian Saxons Consent Order and Stipulation
|
| 13 - | Guarantee Trust Life Insurance Company Order to Cease and Desist
|
| 13 - | Pacific Life Insurance Company Consent Order and Stipulation
|
| 13 - | Global Lending Company, LLC; d/b/a Evolutionary Loans; d/b/a Revolutionary LoansFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess Civil Fine |
| 13 - | UBS Securities, LLC and UBS Financial Services, Inc.Administrative Consent Order |
| 11 - | Anita Marie Price Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act. |
| 11 - | Johnnie DenhamConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act. |
| 10 - | Cash Co., Inc., dba Cashco Consent Order Requiring Compliance and Payment of Fines
|
| 10 - | Sagicor Life Insurance Company Consent Order and Stipulation
|
| 07 - | Life Insurance Company of North America Consent Order and Stipulation
|
| 07 - | Fairmont Insurance Company Consent Order and Stipulation (O9-6786) |
| 07 - | Fairmont Insurance Company Consent Order and Stipulation (09-6461)
|
| 07 - | Benjamin Moore d/b/a Fair Exchange Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order.
|
| 07 - | Kurt Heintz Order of Prohibition |
| 06 - | American Select Insurance Company Consent Order and Stipulation
|
| 06 - | ACSO of Michigan, Inc., dba Advance America, dba Advance America, Cash AdvanceConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 05 - | Presidential Life Insurance Company Consent Order and Stipulation
|
| 05 - | Benjamin G. Youhanna Consent Order and Stipulation |
| 04 - | Fresh Money, Inc.Consent Order Requiring Compliance and Payment of Fine
|
| April |
| 30 - | Cash on Demand Kalamazoo, LLC Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 30 - | Cash on the Go, L.L.C.Consent Order Requiring Compliance and Payment of Fines
|
| 30 - | Check & Cash USA, LLC dba Ready Money Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 30 - | The Coin Connection dba Your Cash Connection Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 30 - | Dicker & Deal, Inc. dba Dicker & Deal Cash Centre dba Dicker & Deal Secondhand Store dba Dicker & Deal Cash CenterConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 30 - | Premiere Mortgage Group, LLC Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 28 - | HealthPlus of Michigan, Inc.Consent Order and Stipulation
|
| 27 - | ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash AdvanceConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 26 - | David Lyle StarkOrder of Prohibition |
| 26 - | Pellow Mortgage Company, LLC; d/b/a Evolutionary Loans; d/b/a Revolutionary LoansFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess Civil Fine |
| 22 - | Melissa A. Bosek-JordanOrder of Prohibition |
| 22 - | Cash in a Flash, Inc. of Michigan Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| 22 - | LRJ Monthly Income InvestingConsent Order and Stipulation |
| 22 - | American Trade Association, and Serve America Assurance, Ltd.Final Order |
| 16 - | Thornapple Mortgage Co, LLCFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Asses Civil Fines |
| 16 - | Great Lakes Specialty Finance, Inc.Consent Order Requiring Compliance and Payment of Fines |
| 16 - | Derek Michael Chastain Consent Order and Stipulation |
| 13 - | Gina Delo
Stipulation and Consent to the Issuance of an Order of Prohibition
|
| 12 - | Merrill Lynch, Pierce, Fenner & Smith IncorporatedAdministrative Consent Order |
| 12 - | Riley J. Kelly Consent Order and Stipulation |
| 09 - | Value Point Financial, LLCConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 09 - | Cash Now VII, LLC Consent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 09 - | #1 First Class, Inc. d/b/a First Class Payday Advance/Check CashingConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 09 - | Equity Mortgage Funding, Inc. Consent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 09 - | Mortgage 1, Inc. - dba Best Choice Lending, Inc. dba Mortgage One dba Countywide Mortgage Funding dba Grand Valley Mortgage-West dba Grand Valley Mortgage-East dba Leave No Stone . dba Metro One, Inc. dba Ann Arbor Mortgage dba Best Choice Lending, Inc. dba First National Mortgage Bankers dba Keystone Mortgage Lending dba Home Loan Specialists
Consent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order
|
| 09 - | Cash Now XXXVI, LLC Consent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 07 - | Scott D. Pionk & Select Financial Group
Order to Cease and Desist |
| 06 - | Mark D. James d/b/a The Captiva GroupOrder |
| 01 - | Willie Lee Washington a/k/a Pete WashingtonOrder of Prohibition
|
| 01 - | Keith Epstein Consent Order and Stipulation |
| 01 - | Quick Cash and More, LLC Consent Order and Stipulation |
| March |
| 31 - | Decoster Financial Group Order for Civil Fine and Order to Cease and Desist
|
| 31 - | Great Lakes Specialty Finance, Inc. dba Check N' Go Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 30 - | FCFS MI, Inc. dba First Cash Advance #414 Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| 26 - | Omnicare Health Plan, Inc.Consent Order and Stipulation
|
| 25 - | Decoster Financial Group Final Order
|
| 22 - | Nathaniel J. Feala and Jill M. Stekel Final Order of Revocation |
| 22 - | Insurance Benefit Solutions Agency and Lawrence Wells Consent Order of Revocation and Stipulation |
| 19 - | Great Lakes Specialty Finance, Inc. d/b/a Check 'N Go Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order |
| 19 - | Royal Mortgage Inc d/b/a Landmark Financial ServicesConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of Consent Order Requiring Compliance and Payment of Civil Fines. |
| 18 - | Dawn M. Pasquali and Title Express Agency, LLC Consent Order and Stipulation |
| 18 - | Quick Cash and More, LLC Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order |
| 11 - | Kenneth & Doyle FinancialFinal Order |
| 11 - | Fourth Transition Order Administering Michigan Uniform Securities Act |
| 10 - | Nichole Financial d/b/a Michigan Wide Mortgage Final Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess of Civil Fines |
| 10 - | Donald J. Zienty; Hamilton Insurance Services, LLC Order to Cease and Desist |
| 10 - | Grace International Lending LLC Final Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess of Civil Fines |
| 10 - | Central Clearing Co./Cash Now, Partners, Limited Partnership and Money Service Centers, LLC Consent Order and Stipulation |
| 08 - | Check & Cash USA, LLC Consent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fine and Stipulation to Entry of Consent Order |
| 08 - | Check & Cash USA, LLC Consent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fine and Stipulation to Entry of Consent Order |
| 05 - | Professional Benefits Services, Inc. Consent Order and Stipulation |
| 05 - | Home Mortgage Source, L.L.C. (The) dba Home Mortgage SourceFinal Order of Revocation of First Mortgage Broker/Lender License |
| 05 - | Nima Gerami-Dahi Final Order of Revocation of First Mortgage Broker/Lender License |
| 05 - | Pacific Wholesale Mortgage, Inc.Final Order of Revocation of First Mortgage Broker/Lender License |
| 05 - | PTF Financial Corp.Final Order of Revocation of First Mortgage Broker/Lender License |
| 05 - | Benefit Plan Administrators of Michigan, Inc. Consent Order and Stipulation |
| 05 - | American Trade Association and Serve America Assurance, Ltd.Order for Civil Fine and Order to Cease and Desist |
| 05 - | CAM Administrative Services, Inc. Consent Order and Stipulation |
| 04 - | Approved Cash Advance Centers (Michigan) dba Approved Cash Advance Consent Order Requiring Payment of Fines and Stipulation to Entry of Consent Order |
| 04 - | Michael Winans Jr&Sr, Desmond Lamont Weems, Latonya Garth, Baby Mike Music Publishing, DL Weems Enterprises, dba Weems Holding Group, dba World Lit Entertainment, Garth&Co, M&R Prod, Tryon Holdings Group, Winans&Assoc, Winans Found Trust, John Does 1-10Order to Cease and Desist unregistered and fraudulent activities under the Securities Act |
| 04 - | Mark J. Carpenter and TGBG Financial Planning, LLC Order to Cease and Desist unregistered and fraudulent activities under the Securities Act |
| 02 - | Nationwide Investment Services Corporation
First Amended Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| 01 - | Charles E Renner Jr.Consent Order and Stipulation |
| February |
| 23 - | Althea Michelle Williams a/k/a Althea McKenzie Order of Prohibition |
| 23 - | Brian Robert Gondeck Order of Prohibition |
| 22 - | Decoster Financial Group
Order to Cease and Desist and Notice of Opportunity for Hearing |
| 22 - | Cash Advance USA, Inc. Stipulation to Entry of Consent Order Requiring Compliance and Payment of Fines. |
| 19 - | Vangaurd Insurance Placement, Inc. Final Order |
| 19 - | Seaesther Hayes-Thompson Order of Prohibition |
| 19 - | Novus Centuriae, Inc., Core States Management, Inc. Final Order |
| 19 - | Real Benefits Association, and American Consumers Insurance Final Order |
| 19 - | Todd Maxey August
Order of Prohibition |
| 19 - | Alethia Milner Final Order Denying Mortgage Broker License Application |
| 19 - | Verizon Financial, LLC Consent Order Accepting Surrender of First Mortgage License and Surrender of Secondary Mortgage Registration |
| 16 - | Taylor, Bean & Whitaker Mortgage Corp.
Consent Order and Stipulation to Entry of the Consent Order |
| 11 - | Cash 2, Inc. Consent Order Requiring Compliance and Payment of Administrative Civil Fines and Stipulation to Entry of the Consent Order |
| 02 - | Kenneth & Doyle Financial
Order to Cease and Desist and Notice of Opportunity for Hearing |
| 01 - | GetMoni.Com, Inc., A Nevada Corporation, Ronald L. Brito, and John Missitti
Final Order to Cease and Desist |
| January |
| 26 - | Betty Jean Trombly; Lee Insurance Agency, Inc.Consent Order and Stipulation |
| 26 - | Order Rescinding 1997 Exemption Order (Order No. 10-005-M)
|
| 22 - | Medigap Rate Subsidies under the Nonprofit Healthcare Corporation Reform Act |
| 21 - | Stephen Gerald Moore
Order of Prohibition |
| 21 - | Check Into Cash of Michigan, LLC d/b/a Check into CashConsent Order Requiring Payment of Fine; Stipulation to Entry of the Consent Order and Payment of Fine. |
| 19 - | Behavioral Health Professionals, Inc.
Consent Order and Stipulation
|
| 15 - | Lakes Area Mortgage, LLC Consent Order |
| 15 - | Star First, LLC d/b/a Good Faith Financial
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| 15 - | The ICR Group, Incorporated
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| 11 - | Buckeye Check Cashing of Michigan, Inc. d/b/a Check$martConsent order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order |
| 11 - | Steve's Check Casher, Inc. d/b/a Cash N AdvanceConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 11 - | Donrich, Inc.Consent order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order |
| 11 - | E Z Cash 2, Inc.Consent order Requiring Compliance and Payment of Administrative Civil Fines and Stipulation to Entry of the Consent Order |
| 11 - | E-Z Cash 1, Inc.Consent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order |
| 11 - | Allen P. MechamConsent Order and Stipulation |
| 11 - | ASCO of Michigan, Inc. d/b/a Advance America d/b/a Advance American, Cash AdvanceConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order |
