Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

December
15
Insight Capital, LLC 14-12018 PDF iconOrder to Cease and Desist
November
06
Check & Cash USA, LLC dba Ready Money 14-11925 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
October
24
Cash Co. dba CASHCO 12-12168 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
24
DMB Financial, LLC 14-12184 PDF iconOrder to Cease and Desist
24
Instant Cash Advance Corp. dba Access 2 Cash dba Instant Cash 14-12015 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
September
03
Great Lakes Specialty Finance, Inc. dba Check ‘N Go 14-12107 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Center for Community Justice and Advocacy 14-12148 PDF iconDirector's Order Granting Exemption Under MCL 445.1675a; Voluntary Consent to Entry of Director's Order
August
19
Eric Drake 14-12117 PDF iconOrder of Prohibition
05
Payday Max Ltd dba www.paydaymax.com 14-11927 PDF iconOrder to Cease and Desist Findings of Fact and Conclusion of Law
05
Loan Shop Online dba www.loanshoponline.com 13-11853 PDF iconOrder to Cease and Desist Findings of Fact and Conclusion of Law
June
19
Mario Giannandrea 14-11997 PDF iconOrder of Prohibition
05
Financial Help Services, Inc. 14-12035 PDF iconOrder to Cease and Desist
May
30
Approved Cash Advance Corp. dba Approved Cash Advance 14-11807 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
30
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 13-11801 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
09
Accu-Check Cash Now 13-11892 PDF iconOrder to Cease and Desist
01
Joe Shaw; Second Hand World 2 14-11985 PDF iconFinal Order to Cease and Desist
April
17
NCP Consumer Lenders, LLC 14-12016 PDF iconNotice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
17
NCP Partners, LLC 14-12017 PDF iconNotice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
03
Advantage Cash Advance IX, LLC 13-11802 PDF iconOrder Accepting Stipulation and Revocation of License
March
03
Budget Advance LLC 13-11823 PDF iconOrder Accepting Stipulation and Revocation of License, Stipulation to Entry of Order
February
20
Katco, L.L.C. dba Cash Plus #65 13-11770 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
10
Rickey White 14-11924 PDF iconOrder of Prohibition
07
William James Tillack 13-11889 PDF iconOrder of Denial of Mortgage Loan Originator License Application
January
24
Buckeye Check Cashing of Michigan, Inc. 13-11788 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
17
Andy-Awad Hanna Salama 13-11836 PDF iconOrder of Denial of Mortgage Loan Originator License Application
07
Roman Michael Benson 13-11852 PDF iconDenial of Mortgage Loan Originator License Application