Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

December
27
Metro Investors VI, LLC 11-11349 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
27
John Patrick Collins, Jr. 10-7607 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Chief Deputy Commissioner's Order of Prohibition
27
15
Cash Now XXXIV, LLC 11-11324 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Alfarooq Express, Inc. 11-11379 PDF iconOrder to Cease and Desist, Order for Hearing and Order to Respond
15
Cash Advance USA, Inc 11-11358 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Thomas Joseph Williams 11-11420 PDF iconOrder of Denial of Mortgage Loan Originator License Application
15
Check into Cash of Michigan, LLC 11-11323 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Cash on the Go, LLC 11-11387 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
08
United Commercial Credit 11-11400 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
08
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 11-11385 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
06
PreCash, Inc. 10-11080 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
November
22
Cash Now XV, LLC 11-11276 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
21
Phoenix Housing and Counseling Non-Profit, Inc. 11-11277 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
10
Allied Home Mortgage Corporation 11-11412 PDF iconOrder to Cease and Desist from Violating the Mortgage Brokers, Lenders, and Servicers Licensing Act
10
Allied Home Mortgage Corporation 11-11412 PDF iconOrder for Summary Suspension
07
Cash Now XXVI, LLC 11-11361 PDF iconConsent Order and Stipulation
07
Check and Cash, LLC dba Ready Money 11-11373 PDF iconConsent Order and Stipulation
October
28
Richard Wayne Gosselin 11-11362 PDF iconOrder of Prohibition
28
Rita Ann Gosselin 11-11363 PDF iconOrder of Prohibition
26
Cash on Demand Kalamazoo, LLC 11-11359 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fine
26
25
Pay Day Now, LLC and Scott Robinson 11-11369 PDF iconCommissioners' Order Pursuant to the Deferred Presentment Service Transactions Act
24
Irina Udovichenko d/b/a Easy Loans 10-7775 PDF iconConsent Order Accepting Surrender of First Mortgage License and Secondary Mortgage Registration and Requiring Refunds
13
The Coin Connection d/b/a Your Cash Connection 11-11357 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
07
Cash in a Flash, LLC 11-11340 PDF iconConsent Order and Stipulation
06
Cash Now, XXXIII, LLC 11-11215 PDF iconConsent Order Requiring Compliance and Payment of Fines
04
Robert Koetsier 11-11175 PDF iconOrder of Denial of Mortgage Loan Originator License Application
September
30
Cash Fast of Grayling, Inc. 11-11216 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
Cash Your Check Plus, Inc. 10-11087 PDF iconConsent Order and Stipulation
09
Cash in Hand V, LLC 10-11138 PDF iconConsent Order and Stipulation (fines)
August
25
DLB LLC dba A Check Cashing Store 11-11197 PDF iconConsent Order and Stipulation
25
Tim Rutherford 11-111259 PDF iconOrder of Denial of Mortgage Loan Originator License Application
17
Cottonwood Financial Michigan, LLC d/b/a The Cash Store 11-11257 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order.
02
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection (11074) 10-110T4 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
02
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection (10185) 10-10185 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
July
28
Mr. V's Express Cash, L.L.C. 10-7793 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Cash Now XXI, LLC 11-11208 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
27
Prime Plus Mortgage, Inc. and Andy Salama, President and Sole Shareholder 10-8609 PDF iconConsent Order Accepting the Surrender of First Mortgage License and Second Mortgage Registration and Stipulation to Entry of Consent Order
25
Home Mortgage Unlimited, Inc. d/b/a First Equity Home Loans 07-5186 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
21
Cash Now IX, LLC 10-10179 PDF iconConsent Order requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
13
Catherine Puchala 11-11290 PDF iconFinal Order to Cease and Desist
08
Cash for Checks, LLC 11-11238 PDF iconConsent Order Requiring Compliance and Payment of Fines
June
28
Attim Collins 11-11332 PDF iconOrder of Prohibition
28
Guiseppe Cracchiolo 11-11328 PDF iconOrder of Prohibition
28
Ted Carter PDF iconOrder of Prohibition
24
Top Notch Used Cars 11-11241 PDF iconConsent Order and Stipulation
14
EMC Mortgage Corporation 10-11058/10-11059/11-11139 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
14
Cottonwood Financial Michigan, LLC dba The Cash Store 11-11154 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
02
Cash Now X, LLC 11-11218 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
May
18
Check & Cash USA, LLC dba Ready Money 11-11258 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
12
ACA 5, LLC 11-11210 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
05
Cash for Checks, LLC 11-11242 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order (11-11242)
05
Allied Check Cashing Michigan, LLC d/b/a Allied Check Cashing d/b/a Allied Cash Advance 10-9743 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
05
Cash for Checks, LLC 11-11239 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order (11-11239)
03
Total Tobacco East, Inc. dba Total Payday Advance 11-11253 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
03
Marc Allen Fuller 10-11061 PDF iconOrder of Denial of Application for Loan Originator License Application
01
Earnest Wayne Begley 11-11178 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
April
26
Christina Johnson 10-8280 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
19
Buckeye Check Cashing of Michigan dba Check$mart 11-11151 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
18
Matthew Walter Tetloff 10-11094 PDF iconFinal Order Revoking Loan Officer Registration
18
Budget Advance LLC 11-11211 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
12
Approved Cash Advance Corp. dba Approved Cash Advance 11-11212 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 11-11213 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
March
30
Advantage Cash Advance IX, LLC 10-7794 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
29
Cash Now XIX, LLC 10-9744 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Cottonwood Financial Michigan, LLC dba The Cash Store 11-11207 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
Joseph Toms 10-8493 PDF iconFinal Order to Cease and Desist
11
Scott Bowser 10-8272 PDF iconFinal Order to Cease and Desist
11
Jamie L. Hunt 10-9484 PDF iconFinal Order to Cease and Desist
09
Check into Cash of Michigan, LLC dba Check into Cash 10-11803 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
09
Scott Wayne Pearce 11-11172 PDF iconOrder of Denial of Application for Mortgage Loan Originator License
09
Stephen Paul Harris 10-11104 PDF iconFinal Order to Cease and Desist
09
Cash in Hand II, LLC 10-11705 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
09
Keith Howard Bryan 10-11103 PDF iconFinal Order to Cease and Desist
07
Christopher Erard-Coupe 10-11117 PDF iconFinal Order to Cease and Desist
February
28
Donrich, Inc dba A-1 Cash Advance 10-11057 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Cheboygan Money Tree, Inc. 10-7747 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
24
Phoenix Mortgage & Financial, Inc. 10-8260 PDF iconFinal Order to Revoke First Mortgage License
24
Clearcreek Mortgage Company 10-8255 PDF iconFinal Order To Revoke First Mortgage License
22
Albert Smith 10-11129 PDF iconFinal Order Revoking Loan Officer Registration
22
Jimmie Hitham Hassan 10-11092 PDF iconOrder of Denial of Application for Mortgage Loan Originator
22
R F K Services, Inc. 10-11121 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
17
Northlawn Financial, Inc. 10-8259 PDF iconFinal Order to Revoke First Mortgage License and Assess Civil Fine
17
Village Associates Mortgage, Inc. 10-8610 PDF iconFinal Order Revoking First Mortgage License and Secondary Mortgage Registration
16
Roman M. Benson 11-11148 PDF iconOrder of Denial for a Mortgage Loan Originator License
14
Cole Realty and Lending, Inc. PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
Metro Investors V, LLC (10-11125) PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
Concord Financial, Inc. 10-8256 PDF iconFinal Order to Revoke First Mortgage License
10
Lend-A-Friend Financial Services, LLC 09-7125 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
08
Cash Now XIV, LLC 10-11123 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
08
Great Lakes Specialty Finance, LLC dba Check N' Go 10-11122 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
04
Matthew Scott Bouchard 10-11106 PDF iconFinal Order Revoking Loan Officer Registration
04
Douglas Hammond 10-11134 PDF iconFinal Order Revoking Loan Officer Registration
January
28
Shoreline Mortgage Consultants 10-10925 PDF iconFinal Order to Revoke First Mortgage License
28
Michael Christensen 10-8273 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
28
Sammi Taylor 10-10939 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
28
Jason W. Reynolds 10-10940 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
27
ACSO of Michigan, Inc. dba Advance America 10-11077 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
26
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 10-11124 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
25
Infinity Mortgage Services, Inc 10-9693 PDF iconFinal Order to Revoke First Mortgage License
25
Michael Gerard Cyplik 10-10945 PDF iconFinal Order Revoking Loan Officer Registration
25
American Home Mortgage Corporation 10-8954 PDF iconFinal Order to Revoke First Mortgage License
25
Freedom Mortgage Services 10-11102 PDF iconFinal Order to Revoke First Mortgage License
25
Antonio Kho 10-9530 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
19
Approved Cash Advance Corp 10-11118 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
19
Cash Giant #6 LLC 10-10968 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
One-Stop Cash Advance, LLC 10-10969 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
11
Check Into Cash of Michigan, LLC 10-10180 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
11
Cash Advance USA, Inc. 10-7567 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Buckeye Check Cashing of Michigan, Inc. dba First Cash Advance 10-8589 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 10-7574 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 10-7616 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
07
Cottonwood Financial Michigan, LLC dba The Cash Store 10-9745 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
06
Cashland Financial Services, Inc 10-10178 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
06
Check into Case of Michigan, LLC dba Loan by Phone dba Check into Cash 10-8809 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
03
Michael Witte 10-8599 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
03
Metro Investors VIII, LLC dba Metro Cash Advance 8 10-10182 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
03
Katco, LLC dba Cash Plus #65 10-10181 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order