Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

December
21
Albert Greer, Sr. 16-14498 PDF icon

Order of Prohibition

08
University Motor Mall, LLC 16-13816 PDF icon

Final Order to Revoke Installment Seller License

07
Paul Joseph Garneau 16-14014 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

November
29
Brian Keith McWilliams 16-13144 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

October
27
Crickets 56, LLC dba Cash Connection 16-13388 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

September
30
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-12943 PDF icon

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

30
Paul Joseph Garceau, Jr. 16-14014 PDF icon

Order of Denial of Mortgage Loan Originator License Application

29
U.S. Equity Advantage, Inc. 15-12725 PDF icon

Order Accepting Stipulation and Ordering Fine

August
30
Brian Keith McWilliams 16-13144 PDF icon

Order of Denial of Mortgage Loan Originator License Application

30
Bill.com, Inc. 15-12723 PDF icon

Order Accepting Stipulation and Ordering Fine; Stipulation to Entry of Order

23
Central Clearing Co./Cash Nos, Partners, Limited Partnership dba Cash Connection 16-112944 PDF icon

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

22
Guste Shukeireh 16-12849 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

22
Christopher S. Olsen 15-12609 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Direct Lending LLC; Guste Shukeireh 15-12724 PDF icon

Final Order of Refusal to Issue a Mortgage Broker and Lender License and Final Order of Refusal to Issue a Secondary Mortgage Broker and Lender Registration

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-13389 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

02
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 16-13386 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

02
Balilal Ali Hamie aka Bill Hamie 16-12928 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

July
26
M Co 2, LLC dba M Companies - Check and Cash 15-12811 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

18
Cash Now XXVI, LLC 15-12808 PDF icon

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

18
Great Lakes Specialty Finance, Inc. 16-12796 PDF icon

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

18
Allied Check Cashing Michigan LLC dba Allied Check Advance dba Allied Check Cashing 16-13387 PDF icon

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

11
All-Star Payday Loans, LLC 16-12945 PDF icon

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

11
JD Finance, Inc. dba Instant Cash 16-13390 PDF icon

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

June
29
Guste Shukeireh 16-12849 PDF icon

Order of Denial of Mortgage Loan Originator License Application

23
DLB, LLC dba A Check Cashing Store and More 15-12810 PDF icon

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

23
Loan by Phone of Michigan, LLC dba Check into Cash dba Loan by Phone 15-12807 PDF icon

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

23
World Wide Payday Advance, Inc. dba Super Cash 15-12655 PDF icon

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

23
Fresh Money, Inc. 15-12809 PDF icon

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

17
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-12883 PDF icon

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

03
Cash Advance USA, Inc. 15-12656 PDF icon

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

May
31
Cash in a Flash, Inc. of Michigan 15-12842 PDF icon

 Order Accepting Stipulation and Requiring Compliance and Payment of Fines

11
Bannockburn Global Forex, LLC 16-12953 PDF iconOrder Accepting Stipulation and Ordering Fine; Stipulation to Entry of Order
03
BBMC Mortgage, LLC 15-12610 PDF icon

Order Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines

April
19
Bilal Ali Hamie aka Bill Hamie 16-12928 PDF icon

Order of Denial of Mortgage Loan Originator License Application

19
Steven Barry Ruza 16-12925 PDF icon

Order of Prohibition

01
Rafael Golden 14-12229 PDF icon

Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act; Voluntary Consent to Entry of Senior Deputy Director’s Order of Prohibition

March
03
Swanson Services Corporation 15-12607 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
February
18
Anthony Norman Carta 15-12726 PDF icon

Order of Prohibition

18
Zacharia Lee Ortiz 15-12730 PDF icon

Order of Prohibition

10
Kenneth Burton Sandoval 15-12729 PDF icon

Order of Prohibition

10
Richard Dean Woolsey 15-12727 PDF icon

Order of Prohibition

02
Stacy Morgan 15-12731 PDF icon

Order of Prohibition

02
Ryan Vinco 15-12728 PDF icon

Order of Prohibition

January
20
Jason Najor 15-12733 PDF iconOrder of Prohibition
20
Wasseem Shamoun 15-12737 PDF iconOrder of Prohibition
20
Al Karana 15-12736 PDF iconOrder of Prohibition
13
Jeffrey Najor 15-12734 PDF icon

Order of Prohibition

13
Suhail Hallak 15-12735 PDF icon

Order of Prohibition

13
Joey Murad 15-12732 PDF icon

Order of Prohibition

06
Raustin Mortgage 14-12226 PDF icon

Final Order Revoking First Mortgage License