DIFS Director's Orders


More archives for DIFS Director's Orders:

October
19
Emery & Karrigan, Inc. 16-13150 PDF icon

Order Setting Aside Final Decision

10
Tiger Commissary Services, Inc 16-14627 PDF icon

Order Accepting Stipulation; Stipulation to 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

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

September
27
Paul V. Mason; Sloan Mason North America, Inc. 15-12819 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
WMP Financial Services, Inc. 15-12823 PDF icon

Order Setting Aside Final Decision

25
Earl Jackson 17-14808 PDF icon

Final Order to Cease and Desist

15
Aetna Better Health of Michigan, Inc. 17-14736 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Polliann Long 16-13391 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Markel Insurance Company 15-12717 PDF icon

Consent Order; Stipulation to Entry of Order

15
Jennifer Van Wagner 17-14936 PDF icon

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

01
Laurie D. Burt 16-13492 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Nations Insurance Agency Harper Woods; Robert S. Jundy 16-12938 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Scott M. Henman 16-13494 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

24
Barbara Thompson 17-14756 PDF icon

Order of Prohibition; Stipulation and Consent to the Issuance of an Order of Prohibition

23
John Hancock Life Insurance Company 15-12769 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

23
Barry A Rogow 09-7121 PDF icon

Order Lifting Suspension

22
Julian Guzman 16-12921 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

11
Terrell Walker 17-1809 PDF icon

Final Order to Cease and Desist

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