DIFS Director's Orders


More archives for DIFS Director's Orders:

December
20
John Hoose 12-11593 PDF iconAmended Order of Prohibition
07
Debtwave Credit Counseling, Inc. 11-11421 PDF iconConsent Order and Stipulation
November
28
Sharon Ruth Broadway 12-11642 PDF iconOrder of Prohibition
19
Cash Advance USA (DP-0013963) 12-11597 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines, Stipulation to Entry of Order
14
JPay, Inc. 12-11449 PDF iconConsent Order and Stipulation
14
Christina N. Nabongo 12-11575 PDF iconConsent Order and Stipulation
07
Cashland Financial Services, Inc., dba Cashland (DP-0013444) 12-11588 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
07
JM Financial L.L.C., dba United Check Cashing 231 (DP-0015327) 12-11598 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
07
Mr. V's Express Cash, L.L.C. (DP-0017640) 12-11596 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
07
FU Money LLC, dba QuickCASH Payday Advance (DP-0013542) 12-11584 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
October
29
Celtic Insurance Company 11-11431 PDF iconConsent Order and Stipulation
29
Ronald Shamoon 12-11456 PDF iconFinal Order to Cease and Desist
25
Shaker Uddin Sadeak aka Shaker Udden Sadeak, Al Baraka Enterprise 12-11616 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
24
Cottonwood Financial Michigan LLC dba The Cash Store 12-11577 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
18
James Cockels 12-11528 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
18
John Hoose 12-11593 PDF iconOrder of Prohibition
18
Scott Hoose 12-11594 PDF iconOrder of Prohibition
17
Check into Cash of Michigan, LLC dba Check into Cash 12-11600 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
17
Central Clearing Co.; Cash Now, Partners, Limited Partnership dba Cash Connection 12-11595 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
12
Be Real Auto Sales Inc. 12-11578 PDF iconConsent Order and Stipulation to Entry of Consent Order
12
Better Buy Motor Car, Inc. 12-11568 PDF iconConsent Order and Stipulation to Entry of Consent Order
04
Eastside Lenders, LLC 12-11535 PDF iconOrder to Cease and Desist
02
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 12-11566 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines, Stipulation of Order
September
27
Check into Cash of Michigan, LLC dba Check Into Cash 12-11567 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
24
Monica Bahri 12-11456 PDF iconConsent Order and Stipulation
24
L.A. Insurance, Inc. #220 12-11456-4 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
20
Ronald Shamoon 12-11456-6 PDF iconOrder to Cease and Desist, Statement of Findings and Opportunity for Hearing
20
LA Insurance, Inc., #133 12-11456-3 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
18
Cashland Financial Services, Inc. dba Cashland (DP-0013450) 12-11554 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
14
Golden Liberty Insurance Brokers; Shauna Ramirez; Johan Ramirez & Associates Insurance Brokers 12-11583 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
10
Eric Ian Morton 12-11540 PDF iconConsent Order and Stipulation
August
28
Cash for Checks, LLC, DP-0013934 12-11526 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, and Stipulation to Entry of Order
21
Deezkop Rose 12-11555 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fees
20
Eagle Rentals, Inc. dba Instant Payday 12-11559 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fees Stipulation of Entry of Order
17
In the matter of venture capital and small business equity investment services as an allowable service provided by credit union service organizations to Michigan credit unions or their members 12-046-M PDF iconOrder Authorizing Credit Union Service Organizations To Provide Additional Products And Services To State Chartered Credit Unions And Their Members
July
18
In the matter of the Hospital Provider Class Plan Determination Report 12-026-BC PDF iconOrder Issuing Determination Report for Provider Class Plan
18
In the matter of Most Favored Nation Clauses 12-035-M PDF iconOrder Requiring Submission of Most Favored Nation Clauses
16
Roger and Marcia Ottoman PDF iconOrder of Denial of Claim Against Mortgage Licensee's Proof of Financial Responsibility Deposit
02
Express Payday Advance and Check Cashing, Inc. III 12-11522 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
02
R.D.B.J., Inc. dba Cash Now 12-11504 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
June
28
Ferrus Ballut 12-11456 PDF iconFinal Order to Cease and Desist
20
Cash for Checks, LLC 12-11523 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
20
Aureus, LLC dba Aureus Tree 12-11510 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
20
Cashway Financial, Inc. 12-11520 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines Stipulation to Entry of Order
20
ABC Payday Advance dba Cash Giant 9 12-11524 PDF iconOrder Requiring compliance with Stipulation to Entry of Order and Payment of Fines
18
Cash on Demand Kalamazoo, LLC 12-11521 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of fines and Stipulation to Entry of Order
07
Cottonwood Financial Michigan, LLC dba The Cash Store 12-11519 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
01
Express Money Line 11-11407 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
01
Check & Cash USA, LLC dba Ready Money 12-11511 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
May
29
Cash Now XIX, LLC 11-11490 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

21
Cash Giant of Oak Park, Inc. dba Cash Giant of Oak Park 11-11496 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
21
Advertising USA Incorporated dba X-Tra Cash 12-11506 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
21
World Wide Payday Advance, Inc. dba Super Cash Pay Day Advance DP-0013508 12-11512 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
16
Jasjit Takhar 10-8492 PDF iconOrder Terminating Order to Cease and Desist
15
Tim Rutherford 12-11482 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
11
Ferras Ballut 12-11456 PDF iconOrder to Cease and Desist, Statement of Findings and Opportunity for Hearing
10
Cheboygan Money Tree, Inc. 12-11488 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
04
American Creditors Life Ins Co 09-7338 PDF iconOrder of Revocation of Certificate of Authority
03
Citizens Bank 12-023-BT PDF icon

Order Authorizing State Chartered Banks to Pledge Assets to Counterparties in Interest Rate Swap Transactions

03
Store Sixty, LLC dba Cash Connection 12-11489 PDF iconConsent Order and Stipulation
April
30
D and D Marketing Corporation 12-11529 PDF iconTemporary Order to Cease and Desist
30
Terrell L. Smith and Excalibur Agency, Inc. 10-11108 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke.
30
David J. Russell 11-11424 PDF iconConsent Order and Stipulation (revocation)
26
Kimberly Kay Delaet 12-11475 PDF iconConsent Order and Stipulation (revocation of insurance producer license and authority)
25
E-Z Cash 1 Inc. 12-11505 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
13
Great Lakes Mortgage Investment Inc. 08-7037/08-7038 PDF iconConsent Order Revoking First Mortgage License and Secondary Mortgage Registration
09
Great Lakes Specialty Finance, Inc. dba Check 'N Go 08-7037/08-0738 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
09
Paramount Land Holdings, LLC 12-11468 PDF iconFinal Order to Cease and Desist
05
Armor Financial Services, Inc. 11-11397 PDF iconFinal Order to Revoke Sales Finance License
03
Fidelis SecureCare of Michigan, Inc 11-11428 PDF iconConsent Order and Stipulation
03
Christopher A. Nepsey; YESPEN, Inc 12-11476 PDF iconConsent Order and Stipulation
02
Cambridge Underwriters, LTD dba Underwriters Premium Finance 8169 PDF iconOrder of Non-Renewal of Insurance Premium Finance License
02
Berkline Financial Group 12-11484 PDF iconFinal Order to Cease and Desist
02
Express Money Line 11-11407 PDF iconOrder to Cease and Desist
02
GreenPoint Capital 12-11483 PDF iconFinal Order to Cease and Desist
March
29
D & D Marketing Corporation 12-11508 PDF iconTemporary Order to Cease and Desist
26
1st Financial Lending Corporation 10-11119 PDF iconFinal Order Revoking First Mortgage License and Secondary Mortgage Registration
23
American Medical and Life Insurance Company; AIM Health Plans, Inc; Adroit Mutual Benefit LLC; 12-11497 PDF iconAll Aboard Benefits; Amacore Group, Inc., The; Association of Independent Managers, The; Axis Financial Corporation; Bay Insurance Marketing; Benefit Solutions Group, The; Cinergy Health, Inc. 58092 dba Cinergy Health & Life, Inc.; Command Financial Group; Corpsavers Insurance Agency, Inc.; DeLuca, Louis; Direct Medical Network Solutions, Inc.; DiTrapani, Scott,; FCHCN Insurance Agency, Inc. dba Hife-Health Insurance for Everyone; aka FirstChoice Healthcare; Group Plan Administrators, Inc.; Homeland Healthcare Agency, Inc. fka The Adroit Group; Insurance Brokers Network; Insurance Marketing Concepts, Inc.; Karns, Jr., Gary; Lifeguard Benefit Services, Inc.; MedPath Agents, Inc.; MedPath Direct; National Better Living Association, Inc., The; National Insurance Network, Inc.; Oxonia Insurance Agency; PJP Health Agency, Inc.; Premier Health Plans, Inc.; Siewert, Timothy
Order to Cease and Desist with Statement of Findings and Opportunity for Hearing
23
American Medical and Life Insurance Company 12-11497 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
23
William E. Lowder 12-11487 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
22
Brad D. Prochnow 11-11273 PDF iconConsent Order and Stipulation
22
Adam Jarchow 11-11423 PDF iconConsent Order and Stipulation
21
Donrich, Inc. dba A-1 Cash Advance 11-11406 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
21
ACA 7, LLC 11-11398 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
21
Dicker and Deal, Inc. d/b/a Dicker & Deal Cash Centre d/b/a Dicker & Deal Cash Center d/b/a Dicker & Deal Secondhand Store 11-11448 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
12
Approved Cash Advance Corp. dba Approved Cash Advance 11-11429 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
12
Jennifer Ballut 12-11456-1 PDF iconOrder to Cease and Desist, Statement of Finding and Opportunity for Hearing
08
Nichole M. Buda 10-7618 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Senior Deputy Commissioner's Order of Prohibition
08
Express Payday Advance and Check Cashing, Inc. 11-11317 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
08
Aaron A. Teachout 10-7641 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Senior Deputy Commissioner's Order of Prohibition
06
Allied Check into Cashing of Michigan, LLC dba Allied Check Cash Advance dba Allied Check Cashing 11-11419 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
06
Cash Now XI, LLC 11-11445 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
06
One-Stop Cash Advance, Inc. 11-11447 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
02
Cash In a Flash, Inc. of Michigan 11-11446 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
February
28
Kenneth Siebert 11-11375 PDF iconOrder of Summary Suspension and Opportunity for Hearing
28
Alpena Oil Company, Inc. 11-11418 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
28
Lynnette Maddox 10-11116 PDF iconConsent Order and Stipulation
23
CNU of Michigan, LLC dba CashNetUSA 11-11415 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order
22
Berkline Financial Group 12-11484 PDF iconOrder to Cease and Desist
22
Patrick William Sherman, Sr. 11-11164 PDF iconConsent Order and Stipulation
22
Jacquelin G. Gordon 11-11164 PDF iconConsent Order and Stipulation
22
GreenPoint Capital 12-11483 PDF iconOrder to Cease and Desist
21
Adam Baker 10-7542 PDF iconOrder Surrendering Mortgage Servicer License
21
Phoenix Housing & Counseling 11-11277 PDF iconFinal Order to Cease and Desist
21
Fresh Money, Inc. 11-11430 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
15
15
Andrew Muma 11-11288 PDF iconOrder Amending Terms of Probation
10
Alicia Ellis 11-11280 PDF iconOrder Amending Terms of Probation
10
Carrie Ann LaFriniere 11-11306 PDF iconConsent Order and Stipulation
10
Michael Costello 11-11365 PDF iconConsent Order and Stipulation
10
P & J Cash, LLC dba Cash Connection 11-11399 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of fines
06
Preferred Home Loans, LLC 10-9002 PDF iconOrder Requiring Compliance with Stipulation to Entry of Consent Order and Payment of Fines
06
Richard R. Hollern 10-7643 PDF iconConsent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act
02
M CO 2, LLC 11-11396 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
January
30
Joseph Walsh 10-7613 PDF iconConsent Order and Stipulation
30
Great Lakes Specialty Finance Inc. 11-11416 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
30
25
Andrew Marogi 12-11453 PDF iconOrder of Prohibition
23
Kristen Louise Smith 11-11432 PDF iconOrder of Prohibition
23
Rebecca Jayne Blaha 11-11434 PDF iconOrder of Prohibition
23
Sarah Arlene Kinney 11-11433 PDF iconOrder of Prohibition
20
Capitol Discount and Second Hand Store, Inc. 11-11417 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
20
James Karolak 92-15236-LJVA PDF iconOrder to Vacate Final Decision
13
Great Lakes Cash, Inc. 11-11414 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
06
PDO Financial, LLC 11-11395 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
06
Order Withdrawing Bulletins 12-002-M PDF iconBulletins 2003-01-INS, 2003-02-INS, 2004-06-INS, 2009-11-INS, and 2010-02-INS are withdrawn.
06
Cash Now V, LLC 11-11360 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
06
Cash Now XXIV, LLC 11-11386 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order
06
Valencia Gullet-Neal 11-11366 PDF iconConsent Order of Revocation
05
Indigo Financial Group, Inc. 11-11146 PDF iconConsent Order Accepting Surrender of First Mortgage License and Secondary Mortgage Registration and Requiring Refunds and Stipulation to Entry of Consent Order Accepting Surrender of First Mortgage License and Secondary Mortgage Registration and Requiring Refunds