Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

2017 - August - July - June - May - April - March - February - January
August
11
Cottonwood Financial Michigan, LLC dba The Cash Store 17-14840 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

10
Express Payday Advance and Check Cashing Inc. III 17-14856 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

10
Qwik Cash Advance Inc dba Cash Giant of Warren 16-14705 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

03
Abe Beydoun 17-14895 PDF icon

Order of Prohibition

01
Metro Investors III, LLC dba Metro Cash Advance 17-14901 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

01
Great Lakes Specialty Finance, Inc. dba Check 'N Go 17-14852 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

July
25
Brian Keith McWilliams 17-14730 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and Payment of Civil Fines

25
Central Clearing Co. / Cash Now, Partners, Limited Partnership dba Cash Connection 17-14872 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and Payment of Civil Fines

17
Cash Giant of Oak Park, Inc. dba Cash Giant of Oak Park 17-14844 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

17
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance dba Anytime Wallet dba Kickstand Lending 17-14787 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

17
Maple Mortgage Corporation 17-14724 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and Payment of Civil Fines

06
Creative Solutions Software Corp dba myPay Solutions 16-14503 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

June
14
Franklin Credit Management Corporation 17-14725 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

14
Lakeside Advantage Mortgage, Inc. 17-14726 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

02
Cash Co. dba CASHCO 17-14759 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

02
Check & Cash USA, LLC dba Ready Money 17-14786 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

02
Instant Cash Advance Corp. dba The Cash Place dba Cash Place 17-14781 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

02
Store Sixty LLC 17-14785 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

May
03
Joel Irwing Wilson 17-14834 PDF icon

Order of Prohibition

03
Riley Graham 16-14486 PDF icon

Order of Prohibition

April
20
OCWEN Loan Servicing LLC 17-14825 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

20
Financial Help Services, Inc. 16-14580 PDF icon

Final Order of Denial of Debt Management License Application

06
Check into Cash of Michigan, LLC dba Check into Cash 16-14699 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

March
28
Timothy John Goslin 16-14535 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

17
M CO 2, LLC dba M Companies - Check and Cash 16-14628 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

17
Cottonwood Financial Michigan, LLC dba The Cash Store 16-14508; 16-14501; 15-12645; 14-12285; 14-11996 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

17
Vereen Investment Club (VERIC) L.L.C. dba Cash Net 16-14707 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

17
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-14704 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

10
Check & Cash USA, LLC dba Ready Money 16-14691 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

10
Metro Investors VIII, LLC dba Metro Cash Advance 8 16-14689 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

10
Check and Cash, LLC dba Ready Money 16-14690 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

10
Prancer Capital Corp. 16-14626 PDF icon

Order of Denial of Sales Finance License Application

10
E Z Cash 2 Inc. 17-14718 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

01
Approved Cash Advance Corp dba Approved Cash 16-13814 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

February
15
Michael Tyshaun Thurman 16-14609 PDF icon

Order of Denial of Mortgage Loan Originator License Application

07
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 16-14581 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

07
Metavante Payment Services, LLC 16-14502 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

07
Timothy John Goslin 16-14535 PDF icon

Order of Denial of Mortgage Loan Originator License Application

07
Financial Help Services, Inc. 16-14580 PDF icon

Order of Denial of Debt Management License Application

07
Check into Cash of Michigan, LCC dba Check into Cash 15-12536 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

03
JD Finance, Inc. dba Instant Cash 16-14692 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

January
27
World Wide Payday Advance Inc. dba Super Cash 16-14500 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order