Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

December
10
Piton, Inc. dba KMS Mortgage 13-11826 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
November
08
Swerbs Motors, Inc. dba J.D. Byrider - Muskegon 13-11707 PDF iconConsent Order, Stipulation to Entry of Consent Order
08
Swerbs Motors, Inc. dba J.D. Byrider - Muskegon 13-11708 PDF iconConsent Order, Stipulation to Entry of Consent Order
08
Swerbs Motors, Inc. dba CNAC Car Now Acceptance Company 12-11667 PDF iconConsent Order, Stipulation to Entry of Consent Order
October
30
Jerald Payton 13-11850 PDF iconOrder of Prohibition
24
Woodward Property Investments, LLC dba Midwest Financial Holdings dba Northwest Servicing dba Woodward Contract Holdings 13-11759 PDF iconFinal Order of Refusal to Issue a License under the Mortgage Brokers, Lenders, and Servicers Licensing Act
24
Gregg Blaney 13-11835 PDF iconOrder of Prohibition
14
Cash Now VI LLC 13-11777 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Cash Rite Now, Inc. 13-11769 PDF iconStipulation to Entry of Order, Order Accepting Stipulation and Requiring Compliance and Payment of Fines
03
DLB, LLC dba A Check Cashing Store and More 13-11787 PDF iconStipulation to Entry of Order, Order Accepting Stipulation and Requiring Compliance and Payment of Fines
03
Eric Williams 13-11831 PDF iconOrder of Prohibition
03
Tri Star Funding 13-11803 PDF iconFinal Order of Refusal to Issue a License under the Mortgage Brokers, Lenders, and Service Licensing Act
September
26
Great Lakes Specialty Finance, Inc. dba Check N Go 13-11778 PDF iconOrder Accepting Stipulating and Requiring Compliance and Payment of Fines
16
DeAngelo Wade 13-11798 PDF iconOrder of Prohibition
12
Allied Check Cashing of Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 13-11757 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
06
Ryan Zundel 13-11796 PDF iconOrder of Prohibition
03
Robert Brierley 13-11797 PDF iconOrder of Prohibition
03
Anthony Peters 13-11795 PDF iconOrder of Prohibition
03
Ricardo Rodriguez 13-11794 PDF iconOrder of Prohibition
August
23
Metro Community Development, Inc. 13-018-M PDF iconDirector's Order Granting Exemption under MCL 445.1675a
20
Cottonwood Financial of Michigan, LLC dba The Cash Store 13-11706 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
05
Cash Now XXXIII, LLC, 13-11734 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
July
25
Approved Cash Advance 13-11755 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
11
Cash on the Go Detroit, LLC 13-11756 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines, Stipulation to Entry of Order
June
14
M Co 1, LLC dba M Companies - Check and Cash PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
05
OFIR v Marc King, 12-887-MB PDF iconFinal Decision and Order of Prohibition
05
Cash on Demand Kalamazoo PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
May
29
Gerald Keith Sitko 13-11753 PDF iconOrder of Denial of Mortgage Loan Originator License Application
28
Cash Giant #6 LLC 13-11733 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
16
P&J Cash, LLC dba Cash Connection 13-11731 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
09
DJR Group, LLC 13-11718 PDF iconOrder to Cease and Desist
09
AALM Consulting Services 13-11721 PDF iconOrder to Cease and Desist
03
Rick Artibee 13-11746 PDF iconOrder of Prohibition
03
Dennis Sare 13-11747 PDF iconOrder of Prohibition
April
24
Check into Cash of Michigan, LLC dba Check into Cash (DP-0013795)13-11704 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
19
Metro Investors III, LLC dba Metro Cash Advance 12-11610 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
March
12
Nichole Lynn Rothe 13-11684 PDF iconOrder of Prohibition
12
Melissa Lynn Bastien 13-11687 PDF iconOrder of Prohibition
12
Harold Larsen, Jr. 13-11686 PDF iconOrder of Prohibition
12
Kevin Lee Grady, Sr. 13-11690 PDF iconOrder of Prohibition
12
Willnevah Richardson 13-11683 PDF iconOrder of Prohibition
12
12
Donna Marie Walbrook 13-11682 PDF iconOrder of Prohibition
11
Vortex Debt Group, Inc. 13-11703 PDF iconOrder to Cease and Desist
February
26
IdealGelt 12-11647 PDF iconOrder to Cease and Desist
26
Vincent John Pozzouli 13-11678 PDF iconOrder of Prohibition
21
Check & Cash USA, LLC dba Ready Cash 12-11630 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
12
CashFastForLess, Inc. 12-11525 PDF iconConsent Order and Stipulation
January
29
Cash on Demand Kalamazoo, LLC 12-11663 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
23
Finlock Financial Services, LLC 12-11668 PDF iconOrder to Cease and Desist and Opportunity for Hearing
18
Keefe Commissary Network 12-11599 PDF iconOrder for Compliance and Payment of Fine
17
Check & Cash USA, LLC dba Ready Money 12-11619 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
15
One Stop Cash Advance, LLC (DP-0017739) 12-11631 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
10
One-Stop Cash Advance, LLC (DP-0016676) 12-11614 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines