Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

October
10
Tiger Commissary Services, Inc 16-14627 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Cash Now VI, LLC 17-14871 PDF icon

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

10
One-Stop Cash Advance, LLC 17-14870 PDF icon

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

September
August
29
Liberty One Mortgage 16-14494 PDF icon

Final Order to Cease and Desist

24
NOIC, Inc. dba Concord Mortgage Group, dba NOIC, dba NOIC Home Mortgage Lender, dba OWNIUM, dba The Northern Ohio Investment Company 17-14894 PDF icon

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

11
Cottonwood Financial Michigan, LLC dba The Cash Store 17-14840 PDF icon

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

10
Express Payday Advance and Check Cashing Inc. III 17-14856 PDF icon

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

10
Qwik Cash Advance Inc dba Cash Giant of Warren 16-14705 PDF icon

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

03
Abe Beydoun 17-14895 PDF icon

Order of Prohibition

01
Metro Investors III, LLC dba Metro Cash Advance 17-14901 PDF icon

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

01
Great Lakes Specialty Finance, Inc. dba Check 'N Go 17-14852 PDF icon

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

July
25
Brian Keith McWilliams 17-14730 PDF icon

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

25
Central Clearing Co. / Cash Now, Partners, Limited Partnership dba Cash Connection 17-14872 PDF icon

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

17
Cash Giant of Oak Park, Inc. dba Cash Giant of Oak Park 17-14844 PDF icon

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

17
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance dba Anytime Wallet dba Kickstand Lending 17-14787 PDF icon

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

17
Maple Mortgage Corporation 17-14724 PDF icon

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

06
Creative Solutions Software Corp dba myPay Solutions 16-14503 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

June
14
Franklin Credit Management Corporation 17-14725 PDF icon

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

14
Lakeside Advantage Mortgage, Inc. 17-14726 PDF icon

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

02
Cash Co. dba CASHCO 17-14759 PDF icon

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

02
Check & Cash USA, LLC dba Ready Money 17-14786 PDF icon

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

02
Instant Cash Advance Corp. dba The Cash Place dba Cash Place 17-14781 PDF icon

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

02
Store Sixty LLC 17-14785 PDF icon

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

May
03
Joel Irwing Wilson 17-14834 PDF icon

Order of Prohibition

03
Riley Graham 16-14486 PDF icon

Order of Prohibition

April
20
OCWEN Loan Servicing LLC 17-14825 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

20
Financial Help Services, Inc. 16-14580 PDF icon

Final Order of Denial of Debt Management License Application

06
Check into Cash of Michigan, LLC dba Check into Cash 16-14699 PDF icon

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

March
28
Timothy John Goslin 16-14535 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

17
M CO 2, LLC dba M Companies - Check and Cash 16-14628 PDF icon

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

17
Cottonwood Financial Michigan, LLC dba The Cash Store 16-14508; 16-14501; 15-12645; 14-12285; 14-11996 PDF icon

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

17
Vereen Investment Club (VERIC) L.L.C. dba Cash Net 16-14707 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 16-14704 PDF icon

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

10
Check & Cash USA, LLC dba Ready Money 16-14691 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

10
Metro Investors VIII, LLC dba Metro Cash Advance 8 16-14689 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

10
Check and Cash, LLC dba Ready Money 16-14690 PDF icon

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

10
Prancer Capital Corp. 16-14626 PDF icon

Order of Denial of Sales Finance License Application

10
E Z Cash 2 Inc. 17-14718 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

01
Approved Cash Advance Corp dba Approved Cash 16-13814 PDF icon

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

February
15
Michael Tyshaun Thurman 16-14609 PDF icon

Order of Denial of Mortgage Loan Originator License Application

07
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 16-14581 PDF icon

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

07
Metavante Payment Services, LLC 16-14502 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

07
Timothy John Goslin 16-14535 PDF icon

Order of Denial of Mortgage Loan Originator License Application

07
Financial Help Services, Inc. 16-14580 PDF icon

Order of Denial of Debt Management License Application

07
Check into Cash of Michigan, LCC dba Check into Cash 15-12536 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

03
JD Finance, Inc. dba Instant Cash 16-14692 PDF icon

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

January
27
World Wide Payday Advance Inc. dba Super Cash 16-14500 PDF icon

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