DIFS Director's Orders


More archives for DIFS Director's Orders:

2017 - August - July - June - May - April - March - February - January
August
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
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

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

03
Abe Beydoun 17-14895 PDF icon

Order of Prohibition

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

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

July
26
Raymond Lee Fair, Jr. 17-14775 PDF icon

Final Order to Cease and Desist

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

10
Thy Hong Tran 17-14780 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

Order Accepting Stipulation; Stipulation to Entry of Order

June
20
Farrisee Purify 15-12722 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

19
Kimberly Jean Fricke 14-12090 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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
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
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
Cash Co. dba CASHCO 17-14759 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
30
Mark Berard a/ka Marco Berard 14-12112 PDF icon

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

30
Donna Speer 14-12081 PDF icon

Order Setting Aside Order to Cease and Desist

30
Ana Maria Figueredo 15-12588 PDF icon

Order Setting Aside Order to Cease and Desist

30
Alexis Samaniego 15-12584 PDF icon

Order Setting Aside Order to Cease and Desist

30
Richard Stroh 14-12103 PDF icon

Order Setting Aside Order to Cease and Desist

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

03
Joel Irwing Wilson 17-14834 PDF icon

Order of Prohibition

03
Riley Graham 16-14486 PDF icon

Order of Prohibition

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 Stipulation 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