DIFS Director's Orders


More archives for DIFS Director's Orders:

December
27
John Patrick Collins, Jr. 10-7607 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Chief Deputy Commissioner's Order of Prohibition
27
27
Metro Investors VI, LLC 11-11349 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Cash Now XXXIV, LLC 11-11324 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Patrick W. Polly 11-11413 PDF iconConsent Order and Stipulation
15
Cash Advance USA, Inc 11-11358 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Check into Cash of Michigan, LLC 11-11323 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Cash on the Go, LLC 11-11387 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
15
Alfarooq Express, Inc. 11-11379 PDF iconOrder to Cease and Desist, Order for Hearing and Order to Respond
15
Thomas Joseph Williams 11-11420 PDF iconOrder of Denial of Mortgage Loan Originator License Application
08
United Commercial Credit 11-11400 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
08
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 11-11385 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
06
PreCash, Inc. 10-11080 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
06
Michael Talluto II 11-11377 PDF iconConsent Order and Stipulation
06
Antonio Fluker, Jr., Innovative Realty 11-11425 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
November
29
Paul Douglas Clark 10-7781 PDF iconConsent Order and Stipulation
23
Erickson & Associates, Edward D. Erickson 11-11376 PDF iconOrder for Summary Suspension, Order to Cease and Desist and Notice of Opportunity for Administrative Hearing
22
Ronald D. Wage 11-11199 PDF iconConsent Order and Stipulation
22
Daniel Patrick Gallagher 11-11248 PDF iconConsent Order and Stipulation
22
Cash Now XV, LLC 11-11276 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
21
Phoenix Housing and Counseling Non-Profit, Inc. 11-11277 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
10
Allied Home Mortgage Corporation 11-11412 PDF iconOrder for Summary Suspension
10
Allied Home Mortgage Corporation 11-11412 PDF iconOrder to Cease and Desist from Violating the Mortgage Brokers, Lenders, and Servicers Licensing Act
07
Cash Now XXVI, LLC 11-11361 PDF iconConsent Order and Stipulation
07
Check and Cash, LLC dba Ready Money 11-11373 PDF iconConsent Order and Stipulation
October
28
Rita Ann Gosselin 11-11363 PDF iconOrder of Prohibition
28
Richard Wayne Gosselin 11-11362 PDF iconOrder of Prohibition
27
United Commercial Credit 11-11400 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
26
Cash on Demand Kalamazoo, LLC 11-11359 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fine
26
Brian Branch 11-11283 PDF iconConsent Order and Stipulation
26
25
Pay Day Now, LLC and Scott Robinson 11-11369 PDF iconCommissioners' Order Pursuant to the Deferred Presentment Service Transactions Act
24
Irina Udovichenko d/b/a Easy Loans 10-7775 PDF iconConsent Order Accepting Surrender of First Mortgage License and Secondary Mortgage Registration and Requiring Refunds
13
The Coin Connection d/b/a Your Cash Connection 11-11357 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
07
Cash in a Flash, LLC 11-11340 PDF iconConsent Order and Stipulation
06
Cash Now, XXXIII, LLC 11-11215 PDF iconConsent Order Requiring Compliance and Payment of Fines
04
Robert Koetsier 11-11175 PDF iconOrder of Denial of Mortgage Loan Originator License Application
September
30
Cash Fast of Grayling, Inc. 11-11216 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
30
Cash Your Check Plus, Inc. 10-11087 PDF iconConsent Order and Stipulation
19
David J. Russell 11-11251 PDF iconConsent Order of Prohibition
16
Tamara Havel aka Tamara Steinman 11-11279 PDF iconConsent Order and Stipulation
16
Gary S. Stearns 11-11202 PDF iconConsent Order and Stipulation
09
Cash in Hand V, LLC 10-11138 PDF iconConsent Order and Stipulation (fines)
09
Don Albert Sweet 11-11255 PDF iconConsent Order and Stipulation (revocation)
08
PFS Premium Finance Corporation 09-7087 PDF iconOrder Vacating Consent Order and Stipulation
August
25
Pennsylvania Life Insurance Company 11-11170 PDF iconConsent Order and Stipulation
25
DLB LLC dba A Check Cashing Store 11-11197 PDF iconConsent Order and Stipulation
25
Joshua Gould 11-11341 PDF iconConsent Order and Stipulation
25
Tim Rutherford 11-111259 PDF iconOrder of Denial of Mortgage Loan Originator License Application
25
Monica Santalla 10-9750 PDF iconConsent Order and Stipulation
24
Alicia Ellis 11-11280 PDF iconConsent Order and Stipulation requiring compliance, probation and payment of fines.
18
Ken Chard, Jr. 11-11156 PDF iconConsent Order requiring compliance, payment of fines and that the Final Order of Revocation be set aside.
17
Mohamed Saad 11-11338 PDF iconOrder of Summary Suspension and Opportunity for Hearing
17
Cottonwood Financial Michigan, LLC d/b/a The Cash Store 11-11257 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order.
12
Deborah Cotey 11-11305 PDF iconConsent Order and Stipulation requiring compliance and payment of fines.
12
Supplemental Order Regarding Elimination of Medicare Supplemental Insurance Subsidy for Out-Of-State Subscribers 11-816-BC PDF iconCharles E. Austin, et al v BCBSM, MAHS Docket No. 2011-386; OFIR Agency No. 11-816-BC
12
Juan B. McGowan 11-11267 PDF iconConsent Order requiring compliance and payment of fines and Stipulation.
02
Ryan Baker Securities EC#10-7795; EC#10-11055 PDF iconConsent Order requiring compliance and payment of fines and Stipulation.
02
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection (11074) 10-110T4 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
02
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection (10185) 10-10185 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
01
American Benefit Concepts, Inc., Jason Juberg and Matt Harper (7795) 10-7795 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
July
29
Order Approving Foreign Jurisdictions as Eligible for Netting Pursuant to MCL 500.8115a 11-037-M PDF iconOrder adopting and approving the NAIC Securities Valuation Office list of foreign (non-US) jurisdictions eligible for netting purposes pursuant to MCL 500.8115a.
28
Cash Now XXI, LLC 11-11208 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Mr. V's Express Cash, L.L.C. 10-7793 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
27
Prime Plus Mortgage, Inc. and Andy Salama, President and Sole Shareholder 10-8609 PDF iconConsent Order Accepting the Surrender of First Mortgage License and Second Mortgage Registration and Stipulation to Entry of Consent Order
25
Home Mortgage Unlimited, Inc. d/b/a First Equity Home Loans 07-5186 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
21
Cash Now IX, LLC 10-10179 PDF iconConsent Order requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
13
Catherine Puchala 11-11290 PDF iconFinal Order to Cease and Desist
08
Donald M. Diamond 11-11293 PDF iconFinal Order to Cease and Desist
08
Ethos Insurance Group 11-11293 PDF iconFinal Order to Cease and Desist
08
Cash for Checks, LLC 11-11238 PDF iconConsent Order Requiring Compliance and Payment of Fines
08
Brittany M. Smith 11-11228 PDF iconConsent Order and Stipulation
08
Ethos Mutual Insurance Company 11-11293 PDF iconFinal Order to Cease and Desist
08
Monaco Motors, Ltd. 11-11293 PDF iconFinal Order to Cease and Desist
08
Darrell Lees 11-11293 PDF iconFinal Order to Cease and Desist
08
Ethos Insurance - Michigan 11-11293 PDF iconFinal Order to Cease and Desist
07
Doris J. Higgins 11-11282 PDF iconConsent Order and Stipulation
05
Kimberlee K. Rutledge 11-11231 PDF iconConsent Order and Stipulation
05
Joseph B. Carroll 11-11249 PDF iconConsent Order and Stipulation
05
Robert W. Knabusch 10-10946 PDF iconConsent Order and Stipulation
June
28
Attim Collins 11-11332 PDF iconOrder of Prohibition
28
Guiseppe Cracchiolo 11-11328 PDF iconOrder of Prohibition
28
Final Order Granting Rate Increase for Medicare Supplemental Subscribers 11-11333 PDF iconCharles E. Austin, AG Bill Schuette and OFIR v BCBSM, Docket No. 2011-386; Agency No. 11-816-BC
28
Ted Carter PDF iconOrder of Prohibition
24
Top Notch Used Cars 11-11241 PDF iconConsent Order and Stipulation
15
Walter Glass II 10-11126 PDF iconFinal Order to Cease and Desist
15
Edward Moss 10-11126 PDF iconFinal Order to Cease and Desist
15
Daniel Jimenez 10-11126 PDF iconFinal Order to Cease and Desist
15
Katie Heyer 10-11126 PDF iconFinal Order to Cease and Desist
15
Gloria Urias 10-11126 PDF iconFinal Order to Cease and Desist
14
EMC Mortgage Corporation 10-11058/10-11059/11-11139 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
14
Cottonwood Financial Michigan, LLC dba The Cash Store 11-11154 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
02
Cash Now X, LLC 11-11218 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
May
23
Kevin T. Donnellan 11-11169 PDF iconConsent Order and Stipulation
23
Jose Garcia and Senior Marketing Group, LLC 11-11289 PDF iconOrder to Set-Aside Summary Suspension
18
Check & Cash USA, LLC dba Ready Money 11-11258 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
18
Gerald W. Staton 05-3054 PDF iconOrder Vacating the Final Decision Revoking the Producer License of Gerald W. Staton
18
Dragan Zeba 11-11101 PDF iconConsent Order and Stipulation
16
Candice Campbell; CJ's Financial Services a/k/a CJ Financial 10-11089 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
12
ACA 5, LLC 11-11210 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
12
Coastline Title Agency, LLC; Kevin J. Kossen 11-11266 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
05
Cash for Checks, LLC 11-11242 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order (11-11242)
05
Allied Check Cashing Michigan, LLC d/b/a Allied Check Cashing d/b/a Allied Cash Advance 10-9743 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
05
Cash for Checks, LLC 11-11240 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order (11-11240)
05
Cash for Checks, LLC 11-11239 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order (11-11239)
03
Total Tobacco East, Inc. dba Total Payday Advance 11-11253 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
03
Marc Allen Fuller 10-11061 PDF iconOrder of Denial of Application for Loan Originator License Application
03
Robby J Sadlak 10-10193 PDF iconConsent Order and Stipulation
01
Earnest Wayne Begley 11-11178 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
01
Richard L. Abbott 11-11149 PDF iconConsent Order and Stipulation
01
Winslow Ballenger Wheeler 10-9746 PDF iconConsent Order and Stipulation
April
26
Christina Johnson 10-8280 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
19
Buckeye Check Cashing of Michigan dba Check$mart 11-11151 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
18
Budget Advance LLC 11-11211 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
18
Fox Insurance Company 11-007-M PDF iconConsent Order and Stipulation
18
James Raymond Santangelo 10-11140 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
18
Matthew Walter Tetloff 10-11094 PDF iconFinal Order Revoking Loan Officer Registration
13
James R. Hutton; James C. Hutton 11-11234 PDF iconConsent Order and Stipulation
13
Grand Valley Health Plan 11-11198 PDF iconConsent Order and Stipulation
12
Approved Cash Advance Corp. dba Approved Cash Advance 11-11212 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 11-11213 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
Wells Fargo Investments, LLC PDF iconAdministrative Consent Order
04
Edward Moss 10-1126 PDF iconOrder to Cease and Desist
March
30
Advantage Cash Advance IX, LLC 10-7794 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
29
Cash Now XIX, LLC 10-9744 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Cottonwood Financial Michigan, LLC dba The Cash Store 11-11207 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
25
16
Anthony Gerald Manaia 10-11088 PDF iconConsent Order and Stipulation
11
Scott Bowser 10-8272 PDF iconFinal Order to Cease and Desist
11
Joseph Toms 10-8493 PDF iconFinal Order to Cease and Desist
11
Jamie L. Hunt 10-9484 PDF iconFinal Order to Cease and Desist
09
Scott Wayne Pearce 11-11172 PDF iconOrder of Denial of Application for Mortgage Loan Originator License
09
AMEX Assurance Company 10-10948 PDF iconConsent Order and Stipulation
09
Stephen Paul Harris 10-11104 PDF iconFinal Order to Cease and Desist
09
Check into Cash of Michigan, LLC dba Check into Cash 10-11803 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
09
Cash in Hand II, LLC 10-11705 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
09
Keith Howard Bryan 10-11103 PDF iconFinal Order to Cease and Desist
09
Adam Heikkila and Keith White 10-7795 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
07
Christopher Erard-Coupe 10-11117 PDF iconFinal Order to Cease and Desist
February
28
Cheboygan Money Tree, Inc. 10-7747 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
28
Donrich, Inc dba A-1 Cash Advance 10-11057 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
24
Phoenix Mortgage & Financial, Inc. 10-8260 PDF iconFinal Order to Revoke First Mortgage License
24
Clearcreek Mortgage Company 10-8255 PDF iconFinal Order To Revoke First Mortgage License
22
Jimmie Hitham Hassan 10-11092 PDF iconOrder of Denial of Application for Mortgage Loan Originator
22
Albert Smith 10-11129 PDF iconFinal Order Revoking Loan Officer Registration
22
R F K Services, Inc. 10-11121 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
18
Final Order Granting Rate Increase for BCBSM Nongroup and Group Conversion Subscribers PDF iconAG and OFIR v BCBSM, Docket No. 2010-1100; Agency No. 10-801-BC
17
Village Associates Mortgage, Inc. 10-8610 PDF iconFinal Order Revoking First Mortgage License and Secondary Mortgage Registration
17
Northlawn Financial, Inc. 10-8259 PDF iconFinal Order to Revoke First Mortgage License and Assess Civil Fine
16
Roman M. Benson 11-11148 PDF iconOrder of Denial for a Mortgage Loan Originator License
14
Land Owners Title Agency, Inc. 10-7746 PDF iconConsent Order and Stipulation
14
Cole Realty and Lending, Inc. PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
11
Concord Financial, Inc. 10-8256 PDF iconFinal Order to Revoke First Mortgage License
11
Metro Investors V, LLC (10-11125) PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
10
Lend-A-Friend Financial Services, LLC 09-7125 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
08
Cash Now XIV, LLC 10-11123 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
08
Great Lakes Specialty Finance, LLC dba Check N' Go 10-11122 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
07
Michigan Title Works Agency, Inc. 08-5557 PDF iconConsent Order and Stipulation
04
Matthew Scott Bouchard 10-11106 PDF iconFinal Order Revoking Loan Officer Registration
04
Douglas Hammond 10-11134 PDF iconFinal Order Revoking Loan Officer Registration
03
01
Margaret Mary Ryan 10-11100 PDF iconConsent Order and Stipulation
January
28
Shoreline Mortgage Consultants 10-10925 PDF iconFinal Order to Revoke First Mortgage License
28
Jason W. Reynolds 10-10940 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
28
Sammi Taylor 10-10939 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
28
Michael Christensen 10-8273 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
27
ACSO of Michigan, Inc. dba Advance America 10-11077 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
26
Mike Arce aka William M. Arce 08-6968 PDF iconConsent Order and Stipulation
26
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 10-11124 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
25
Freedom Mortgage Services 10-11102 PDF iconFinal Order to Revoke First Mortgage License
25
Infinity Mortgage Services, Inc 10-9693 PDF iconFinal Order to Revoke First Mortgage License
25
American Home Mortgage Corporation 10-8954 PDF iconFinal Order to Revoke First Mortgage License
25
Antonio Kho 10-9530 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
25
Michael Gerard Cyplik 10-10945 PDF iconFinal Order Revoking Loan Officer Registration
24
Wolverine TPA Associates, Inc. 09-7151 PDF iconConsent Order and Stipulation
21
James P. Davis SEC #10-7995; IEC # 10-10963 PDF iconConsent Order and Stipulation
21
William Crown SEC #10-7995; IEC #10-10961 PDF iconConsent Order and Stipulation
21
Gerald J. Wilkoff, Inc. 10-11056 PDF iconConsent Order Requiring Payment and To Rescind Cease and Desist Order and Stipulation
19
Daniel Jimenez 10-11126 PDF iconOrder to Cease and Desist
19
Katie Heyer 10-11126 PDF iconOrder to Cease and Desist
19
Walter Glass II 10-11126 PDF iconOrder to Cease and Desist
19
Gloria Urias 10-11126 PDF iconOrder to Cease and Desist
19
Financial Guaranty Insurance Company 10-11120 PDF iconConsent Order and Stipulation
19
Approved Cash Advance Corp 10-11118 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
19
Cash Giant #6 LLC 10-10968 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
14
Goldman, Sachs & Co PDF iconAdministrative Consent Order
13
Eric S. Swider 09-7489 PDF iconConsent Order and Stipulation
11
Cash Advance USA, Inc. 10-7567 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
11
One-Stop Cash Advance, LLC 10-10969 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
11
Check Into Cash of Michigan, LLC 10-10180 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
11
Kevin S. Wcisel 10-7768 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Buckeye Check Cashing of Michigan, Inc. dba First Cash Advance 10-8589 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 10-7616 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 10-7574 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Janet Bontrager SEC#10-7995; IEC#10-10962 PDF iconConsent Order and Stipulation
10
Bradley Barnum SEC#10-7995; IEC#10-10967 PDF iconConsent Order and Stipulation
07
Cottonwood Financial Michigan, LLC dba The Cash Store 10-9745 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
06
Cashland Financial Services, Inc 10-10178 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
06
Check into Case of Michigan, LLC dba Loan by Phone dba Check into Cash 10-8809 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
03
Metro Investors VIII, LLC dba Metro Cash Advance 8 10-10182 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
03
Craig M. DeRoche 10-10947 PDF iconConsent Order and Stipulation
03
Katco, LLC dba Cash Plus #65 10-10181 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of the Consent Order
03
Michael Witte 10-8599 PDF iconFinal Order to Cease and Desist and Pay Civil Fine