Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

October
29
Approved Cash Advance Corp. dba Approved Cash 13-11886, 14-12170, 14-12213, 14-12216 PDF icon

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

14
Express Payday Advance and Check Cashing, Inc. 14-12220 PDF icon

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

14
JD Finance, Inc dba Instant Case 15-12597 PDF icon

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

12
Bilal Ali Hamie aka Bill Hamie 15-12658 PDF icon

Order of Denial of Mortgage Loan Originator License Application

September
29
Check into Cash of Michigan, LLC dba Check into Cash 14-12227 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

17
Carlton Davis 15-12637 PDF icon

Order of Prohibition

17
Yvette Denise Woodruff 15-12639 PDF iconOrder of Prohibition
17
Check & Cash USA, LLC dba Ready Money 14-12286 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
17
E-Z Cash 1 Inc. 15-12595 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
15
Cash in a Flash, LLC 15-12292 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
August
31
911 Cash LLC 15-12594 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
19
Donrich Inc. dba A-1 Cash Advance dba Discovery Rent to Own 15-12411 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
12
Great Lakes Specialty Finance, Inc. dba Check 'N Go 15-12534 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
12
Great Lakes Specialty Finance, Inc. dba Check 'N Go 15-12535 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
July
14
Vandelier Group LLC 14-12215 PDF iconOrder to Cease and Desist
14
One Stop Cash Advance, LLC 15-12353 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
14
One Stop Cash Advance, LLC 14-12055 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
14
Cash on Demand Kalamazoo, LLC 15-12350 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
02
Qwik Cash Advance Inc dba Cash Giant of Warren 15-12293 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

May
21
Cashfastforless, Inc. 14-12193 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Cashfastforless, Inc. 14-12172 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 14-12445 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
David John Dziuban 15-12495 PDF iconOrder of Prohibition
21
Kyle Scott Gosik 15-12467 PDF iconOrder of Prohibition
12
Raustin Mortgage Services, LLC 14-12226 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
06
Cash Now XXI, LLC 15-12448 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
Cash Now XI, LLC 15-12446 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 15-12444 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
Advertising USA Incorporated dba X-TRA Cash 14-12280 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
21st Mortgage Corporation 14-12233 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
April
30
William Morin 15-12407 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
30
V.I.P. Mortgage, Inc. 15-12406 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
15
Cash Giant #6 LLC 15-12447 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
March
26
Cash Quick, Inc. 14-12281 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
26
GTI Holdings, LLC 14-12200 PDF iconOrder to Cease and Desist
26
Get eCash; eCash; Loan Pointe 14-12201 PDF iconOrder to Cease and Desist
26
Gateway Holdings Group, LLC 14-12199 PDF iconOrder to Cease and Desist
26
NetCash 123 14-12220 PDF iconOrder to Cease and Desist
19
United Guaranty Services, Inc. 14-12230 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
16
AAAuto Sales of Grand Rapids, Inc. 14-12225 PDF icon

Notice of Denial of Application for an Installment Seller License and Notice of Opportunity for Hearing

10
Aureus, LLC dba Aureus Tree 14-12171 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
03
Robert McCarthy 14-12240 PDF iconOrder of Prohibition
03
Duane Markillie 14-12272 PDF iconOrder of Denial of Mortgage Loan Originator License Application
03
Check into Cash of Michigan, LLC dba Check into Cash 14-12123 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 13-11702 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
February
18
World First USA, Inc. 14-12222 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
12
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 14-12054 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
09
Check and Cash, LLC dba Ready Money, 12-11662 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
09
Cash Advance USA, Inc. 13-11887 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
January
23
Buckeye Check Cashing of Michigan, Inc. dba Check$mart 13-11760 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
13
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 14-12169 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
07
Fresh Money, Inc. 14-12056 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
07
Allied Check Cashing Michigan LLC dba Allied Check Cash Advance dba Allied Check Cashing 14-12106 PDF iconOrder Accepting Stipulation and Requiring Compliance and payment of fines
05
Cash on the Go, LLC 14-12124 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order
05
Dicker & Deal, Inc. dba Dicker & Deal Cash Center dba Dicker & Deal Cash Centre dba Dicker & Deal Secondhand Store 14-12125 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order
05
VJD, Inc. dba Cash Plus #148 14-12080 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order