Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

December
16
Kennedy Mortgage, Inc. dba Starpointe Lending, Inc. 10-11064 PDF iconConsent Order Revoking First Mortgage License
14
Check into Cash of MI, ILC dba Check into Cash 10-7565 PDF iconConsent Order Requiring Compliance and Payment of Fines
07
Freedom Debt Management, Inc 10-10970 PDF iconOrder to Cease and Desist
07
Nathan Madison 10-11097 PDF iconOrder of Prohibition
06
Benjamin Hobson 10-9483 PDF iconOrder Terminating Order to Cease and Desist
01
Total Tobacco of Wayne, Inc. dba Total Payday Advance 10-10183 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
November
29
Advantage Cash Advance 1, LLC 09-7379 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
24
Express Payday Advance and Check Cashing Inc. III 10-7669 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
24
Kristine Rutkoski 10-10936 PDF iconOrder Terminating Order to Cease and Desist
22
M Co 1, LLC dba M Companies - Check and Cash 10-8812 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
22
22
Cash Now, A Louisiana Held Company dba Cash Connection 10-7791 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
22
Rodnina Sarya Barden-Sackowitz 10-8270 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
22
ACA 7, LLC 10-7783 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
17
Laura Eastman 10-9587 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
17
Norman Guess 10-8277 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
17
Kimberly Porter 10-8489 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
17
Steven Kingsley 10-8281 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
17
Nicholas Heppard 10-8278 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
15
Fastrack Financial, LLC 10-7589 PDF iconConsent 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 09-7092 PDF iconRevised Consent Order Requiring Payment of Fine
08
Eric Morfe 10-8282 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
Epix Funding Group, Inc. 10-8257 PDF iconFinal Order Revoking First Mortgage License and Secondary Mortgage Registration
03
Edward Borden 10-8596 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
Beth Morris 10-8283 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
Robert Blake Storm 10-8491 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
James Friedman 10-8276 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
City Mortgage Services Corporation 10-8282 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
Donna Saad 10-8490 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
01
Charles Morgan & Associates 10-8254 PDF iconFinal Order to Revoke First Mortgage License
01
Pinewood Mortgage of Michigan, Inc. 10-8261 PDF iconFinal Order to Revoke First Mortgage License
October
29
John Jeffrey Blalock 10-10942 PDF iconOrder of Prohibition
29
Hassan Zein 10-9533 PDF iconOrder of Prohibition
29
Diana Guzman 10-8598 PDF iconOrder Terminating Order to Cease and Desist
25
Cash Giant LLC dba Cash Giant 08-7000 PDF iconConsent Order Requiring Compliance and Payment of Fines
24
Ready Cash LLC and Fenton Addington 09-7499 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
September
24
Express Payday Advance and Check Cashing, Inc. 09-7339 PDF iconConsent Order Requiring Compliance and Payment of Fines; Stipulation to Entry of Consent Order
24
Cash Now VI, LLC 10-8810 PDF iconConsent Order Requiring Compliance and Payment of Fines; Stipulation to Entry of Consent Order
08
Approved Cash Advance Centers (Michigan), LLC dba Approved Cash Advance 10-7767 PDF iconConsent Order Requiring Compliance and Payment of Fines
08
Approved Cash Advance Corp.; dba Approved Cash Advance 10-7610 PDF iconConsent Order Requiring Compliance and Payment of Fines
08
Great Lakes Specialty Finance, Inc., dba Check N Go 10-8808 PDF iconConsent Order Requiring Compliance and Payment of Fines
03
Freddie Lee Young Jr. 10-9688 PDF iconOrder of Prohibition
03
Teresa Marie Wilson 10-9689 PDF iconOrder of Prohibition
03
Angelo Survero Williams 10-9692 PDF iconOrder of Prohibition
August
31
James Fish 10-8601 PDF iconOrder of Prohibition
29
Cashland Financial Services, Inc. 09-7380 PDF iconConsent Order Requiring Compliance and Payment of Fines (09-7380)
28
Cashland Financial Services, Inc. 10-7792 PDF iconConsent Order Requiring Compliance and Payment of Fines (10-7792)
26
Safi Bzeih 10-8805 PDF iconOrder of Prohibition
26
Maria Linares 10-8806 PDF iconOrder of Prohibition
26
Bruce Jarrard 10-8602 PDF iconOrder of Prohibition
12
Cottonwood Financial Michigan, LLC dba Cash ASAP 10-7787 PDF iconConsent Order Requiring Compliance and Payment of Fines
05
Cash Giant of Oak Park, Inc. dba Cash Giant of Oak Park 10-7585 PDF iconConsent Order Requiring Compliance and Payment of Fines
July
29
Cash Now XVII, LLC 10-7786 PDF iconConsent Order Requiring Compliance and Payment of Fines
27
Store Sixty, LLC dba Cash Connection 10-7555 PDF iconConsent Order Requiring Compliance and Payment of Fines
27
Store Sixty, LLC dba Cash Connection 10-7586 PDF iconConsent Order Requiring Compliance and Payment of Fines (7586)
09
Cash for Checks, LLC 10-7575 PDF iconStipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
09
Cash for Checks, LLC 10-7572 PDF iconStipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
09
Cash for Checks, LLC 10-7573 PDF iconStipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of fines
07
My 1 Stop Mortgage, LLC 07-5172 PDF iconConsent Order of Revocation and Stipulation
07
ACA 2, LLC dba Advantage Cash Advance 2 10-7748 PDF iconConsent Order Requiring Compliance and Payment of Fines
02
Set2Go Loans, Inc. 08-6998 PDF iconFinal Order to Revoke First Mortgage Broker and Lender License
02
Mortgages R' US, Inc. 07-5381 PDF iconFinal Order to Revoke First Mortgage Broker License
01
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 09-7510 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines
01
Patrick Harrington 10-7879 PDF iconOrder of Prohibition
01
Ali Haidous 10-7880 PDF iconOrder of Prohibition
01
Hassan Nagi 10-7881 PDF iconOrder of Prohibition
June
30
Metro Investors III, LLC dba Metro Cash Advance 09-7360 PDF iconOrder Requiring Compliance and Payment of Fines
22
JM Financial L.L.C dba United Check Cashing 231 10-7556 PDF iconConsent Order Requiring Compliance and Payment of Fines
21
PDO Financial, LLC dba PayDay One 10-7554 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
17
VJD, Inc. dba Cash Plus #148 09-7449 PDF iconConsent Order Requiring Compliance and Payment of Fines
17
Home Financing Company, LLC 08-5551 PDF iconConsent Order Revoking First Mortgage License and Revoking Secondary Mortgage Registration
17
FU Money, LLC dba Quick Cash Payday Advance 10-7581 PDF iconConsent Order Requiring Compliance and Payment of Fines
11
Isaac J. Modert 10-7623 PDF iconConsent 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 Michigan 08-5805 PDF iconConsent Order With Respect to Voluntary Revocation of First and Second Mortgage License/Registration
10
National Pawn Brokers Outlet of Flint, Inc. dba AEZ Payday Advance 10-7579 PDF iconConsent Order Requiring Compliance and Payment of Fines
02
Deezkop Rose, LLC 09-7391 PDF iconConsent Order Requiring Compliance and Payment of Fines
May
19
Check Cashing Express, Inc. 10-7645 PDF iconConsent Order Requiring Compliance and Payment of Fines
18
Capitol Discount and Second Hand Store, Inc. 10-7568 PDF iconConsent Order Requiring Compliance and Payment of Fines
17
World Wide Payday Advance Inc., dba Super Cash Pay Day Advance 10-7578 PDF iconConsent Order Requiring Compliance and Payment of Fines
17
M Co 2, LLC, dba M Companies 10-7609 PDF iconCheck and Cash – Consent Order Requiring Compliance and Payment of Fines
13
Global Lending Company, LLC; d/b/a Evolutionary Loans; d/b/a Revolutionary Loans 08-6957 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess Civil Fine
11
Anita Marie Price 08-5503 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act.
11
Johnnie Denham 09-7322 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act.
10
Cash Co., Inc., dba Cashco 10-7566 PDF iconConsent Order Requiring Compliance and Payment of Fines
07
Kurt Heintz 09-7326 PDF iconOrder of Prohibition
07
Benjamin Moore d/b/a Fair Exchange 09-7496 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order.
06
ACSO of Michigan, Inc., dba Advance America, dba Advance America, Cash Advance 10-7658 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
04
Fresh Money, Inc. 10-7614 PDF iconConsent Order Requiring Compliance and Payment of Fine
April
30
Check & Cash USA, LLC dba Ready Money 10-7577 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
Premiere Mortgage Group, LLC 10-7603 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
Cash on the Go, L.L.C. 09-7498 PDF iconConsent Order Requiring Compliance and Payment of Fines
30
Dicker & Deal, Inc. dba Dicker & Deal Cash Centre dba Dicker & Deal Secondhand Store dba Dicker & Deal Cash Center 10-7615 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
The Coin Connection dba Your Cash Connection 10-7608 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
Cash on Demand Kalamazoo, LLC 10-7553 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
27
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 10-7551 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
26
David Lyle Stark 09-7307 PDF iconOrder of Prohibition
26
Pellow Mortgage Company, LLC; d/b/a Evolutionary Loans; d/b/a Revolutionary Loans 08-5676 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess Civil Fine
22
Melissa A. Bosek-Jordan 07-5250 PDF iconOrder of Prohibition
22
Cash in a Flash, Inc. of Michigan 10-7576 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
16
Great Lakes Specialty Finance, Inc. 09-7448 PDF iconConsent Order Requiring Compliance and Payment of Fines
16
Thornapple Mortgage Co, LLC 06-7069 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Asses Civil Fines
13
Gina Delo 09-7504 PDF iconStipulation and Consent to the Issuance of an Order of Prohibition
09
Cash Now XXXVI, LLC 09-7122 PDF iconConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order
09
Equity Mortgage Funding, Inc. 10-7605 PDF iconConsent 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 Cashing 09-7400 PDF iconConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order
09
Mortgage 1, Inc. 10-7606 PDF icon- 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 VII, LLC 09-7120 PDF iconConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order
09
Value Point Financial, LLC 10-7604 PDF iconConsent Order Requiring Compliance and Payment of Civil and/or Administrative Fines and Stipulation to Entry of Consent Order
01
Quick Cash and More, LLC 09-7165 PDF iconConsent Order and Stipulation
March
31
Decoster Financial Group 10-7596 PDF iconOrder for Civil Fine and Order to Cease and Desist
31
Great Lakes Specialty Finance, Inc. dba Check N' Go 10-7552 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
FCFS MI, Inc. dba First Cash Advance #414 09-7300 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
19
Great Lakes Specialty Finance, Inc. d/b/a Check 'N Go 097124 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order
19
Royal Mortgage Inc d/b/a Landmark Financial Services 07-5175 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of Consent Order Requiring Compliance and Payment of Civil Fines.
18
Quick Cash and More, LLC 10-7550 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order
10
Grace International Lending LLC 08-5634 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess of Civil Fines
10
Nichole Financial d/b/a Michigan Wide Mortgage 08-5811 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration and Assess of Civil Fines
08
Check & Cash USA, LLC 09-7494 PDF iconConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fine and Stipulation to Entry of Consent Order
08
Check & Cash USA, LLC 09-7494 PDF iconConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fine and Stipulation to Entry of Consent Order
05
Nima Gerami-Dahi 09-07457 PDF iconFinal Order of Revocation of First Mortgage Broker/Lender License
05
Home Mortgage Source, L.L.C. (The) dba Home Mortgage Source 09-07417 PDF iconFinal Order of Revocation of First Mortgage Broker/Lender License
05
PTF Financial Corp. 09-07436 PDF iconFinal Order of Revocation of First Mortgage Broker/Lender License
05
Pacific Wholesale Mortgage, Inc. 09-07434 PDF iconFinal Order of Revocation of First Mortgage Broker/Lender License
04
Approved Cash Advance Centers (Michigan) dba Approved Cash Advance 09-7134 PDF iconConsent Order Requiring Payment of Fines and Stipulation to Entry of Consent Order
02
Nationwide Investment Services Corporation 08-7056 PDF iconFirst Amended Final Order to Revoke First Mortgage License and Secondary Mortgage Registration
February
23
Brian Robert Gondeck 10-7588 PDF iconOrder of Prohibition
22
Cash Advance USA, Inc. 08-7006 PDF iconStipulation to Entry of Consent Order Requiring Compliance and Payment of Fines.
22
Decoster Financial Group 10-7596 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
19
19
Verizon Financial, LLC 09-7074 PDF iconConsent Order Accepting Surrender of First Mortgage License and Surrender of Secondary Mortgage Registration
19
Alethia Milner 09-7538 PDF iconFinal Order Denying Mortgage Broker License Application
19
Todd Maxey August 10-7590 PDF iconOrder of Prohibition
16
Taylor, Bean & Whitaker Mortgage Corp. 09-7388 PDF icon­Consent Order and Stipulation to Entry of the Consent Order
11
Cash 2, Inc. 09-7372 PDF iconConsent Order Requiring Compliance and Payment of Administrative Civil Fines and Stipulation to Entry of the Consent Order
02
Kenneth & Doyle Financial 10-7557 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
January
21
Check Into Cash of Michigan, LLC d/b/a Check into Cash 09-7092 PDF iconConsent Order Requiring Payment of Fine; Stipulation to Entry of the Consent Order and Payment of Fine.
21
Stephen Gerald Moore 10-7545 PDF iconOrder of Prohibition
15
The ICR Group, Incorporated 08-7054 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration
15
Star First, LLC d/b/a Good Faith Financial 08-7045 PDF iconFinal Order to Revoke First Mortgage License and Secondary Mortgage Registration
11
Steve's Check Casher, Inc. d/b/a Cash N Advance 07-5437 PDF iconConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order
11
Donrich, Inc. 09-7377 PDF iconConsent order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order
11
E Z Cash 2, Inc. 09-7372 PDF iconConsent order Requiring Compliance and Payment of Administrative Civil Fines and Stipulation to Entry of the Consent Order
11
Buckeye Check Cashing of Michigan, Inc. d/b/a Check$mart 09-7333 PDF iconConsent order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order
11
E-Z Cash 1, Inc. 09-7361 PDF iconConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order
11
ASCO of Michigan, Inc. d/b/a Advance America d/b/a Advance American, Cash Advance 07-5494 PDF iconConsent Order Requiring Compliance and Payment of Civil Fine and/or Administrative Fines and Stipulation to Entry of Consent Order