DIFS Director's Orders


More archives for DIFS Director's Orders:

2017 - May - April - March - February - January
May
 11  
Detroit Premier Insurance Agency; Adam Michalik, aka Adam Heaphy 17-14791 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
 05  
Terrell Walker 17-14809 PDF icon

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

April
 28  
Integon National Insurance Company 17-023-M PDF icon

Final Order Withdrawing Approval

 25  
Michael Lajoice 17-14810 PDF icon

Order of Permanent Prohibition

 25  
Mourer-Foster, Inc.; John T. Foster 14-11838 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

 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  
Thomas C. Clock III 16-14648 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order Amended Order of Suspension

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

Final Order of Denial of Debt Management License Application

 14  
Raymond Lee Fair, Jr. 17-14775 PDF icon

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

 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

 22  
National Specialty Insurance Company 17-017-M PDF icon

Final Order Withdrawing Approval

 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  
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

 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  
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

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

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

 10  
Earl Jackson 16-14496 PDF icon

Final Order to Cease and Desist

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

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

 10  
Prancer Capital Corp. 16-14626 PDF icon

Order of Denial of Sales Finance License Application

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

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

 02  
Ticketsurance Membership Services, LLC 16-14624 PDF icon

Final Order to Cease and Desist

 02  
Adam H Hirsch 16-14492 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

 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
 23  
Fuataina Afutiti 17-14755 PDF icon

Order of Permanent Prohibition

 21  
Gary L Gauthier 16-14696 PDF icon

Final Order to Revoke Insurance Producer License

 15  
Michael Tyshaun Thurman 16-14609 PDF icon

Order of Denial of Mortgage Loan Originator License Application

 14  
Markel Insurance Company 17-012-M PDF icon

Final Order Withdrawing Approval

 07  
Kenneth Siebert 16-14612 PDF icon

Final Order to Cease and Desist

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

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

 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

 20  
Mark W McCauley 14-12136 PDF icon

Order of Rescission of Suspension Pursuant to the Support and Parenting Time Enforcement Act

 19  
Michael Arnold Jr.; MidWest Auto Insurance; GCM-Solutions, LLC 16-14706 PDF icon

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

 18  
MG Multi-Servicios; Miguel Angel Garza, Jr. 16-12926 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

 09  
Ticketsurance Membership Services, LLC 16-14624 PDF icon

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

 09  
Lead Connection, Inc.16-14677 PDF icon

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