DIFS Director's Orders


More archives for DIFS Director's Orders:

December
30
Jennifer M. Blain 13-11819 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
30
James J. Carnaghi 13-11911 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
19
Bader Company and Indiana Corporation 11-11337 PDF iconOrder Accepting Stipulation to Entry of Order, Stipulation to Order
19
David Phillip Grimes, Quality Insurance Services, Inc. 13-11811 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
10
Piton, Inc. dba KMS Mortgage 13-11826 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
November
12
Angela Swain-Jones 13-11834 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
08
Swerbs Motors, Inc. dba J.D. Byrider - Muskegon 13-11707 PDF iconConsent Order, Stipulation to Entry of Consent Order
08
Swerbs Motors, Inc. dba CNAC Car Now Acceptance Company 12-11667 PDF iconConsent Order, Stipulation to Entry of Consent Order
08
Swerbs Motors, Inc. dba J.D. Byrider - Muskegon 13-11708 PDF iconConsent Order, Stipulation to Entry of Consent Order
06
DIFS v LA Insurance Agency No. 179 et al PDF iconOrder dismissing present contested case hearing
October
30
Jeanna Eckhardt 13-11717 PDF iconOrder of Prohibition, Stipulation and Consent to the Issuance of an Order of Prohibition
30
Jerald Payton 13-11850 PDF iconOrder of Prohibition
24
Gregg Blaney 13-11835 PDF iconOrder of Prohibition
24
Woodward Property Investments, LLC dba Midwest Financial Holdings dba Northwest Servicing dba Woodward Contract Holdings 13-11759 PDF iconFinal Order of Refusal to Issue a License under the Mortgage Brokers, Lenders, and Servicers Licensing Act
21
Cindy Benaim, Greater Michigan Insurance Agency 13-11799 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
14
Cash Now VI LLC 13-11777 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Cash Rite Now, Inc. 13-11769 PDF iconStipulation to Entry of Order, Order Accepting Stipulation and Requiring Compliance and Payment of Fines
03
DLB, LLC dba A Check Cashing Store and More 13-11787 PDF iconStipulation to Entry of Order, Order Accepting Stipulation and Requiring Compliance and Payment of Fines
03
Eric Williams 13-11831 PDF iconOrder of Prohibition
03
Tri Star Funding 13-11803 PDF iconFinal Order of Refusal to Issue a License under the Mortgage Brokers, Lenders, and Service Licensing Act
September
26
Great Lakes Specialty Finance, Inc. dba Check N Go 13-11778 PDF iconOrder Accepting Stipulating and Requiring Compliance and Payment of Fines
26
Lola L. Glass v DIFS, 13-921-L and 13-928-L (consolidated) PDF iconOrder of Dismissal as to Case No. 13-921-L - license denial affirmed
16
DeAngelo Wade 13-11798 PDF iconOrder of Prohibition
16
Desmond Garfield Francis 13-11817 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
12
Allied Check Cashing of Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 13-11757 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
06
Ryan Zundel 13-11796 PDF iconOrder of Prohibition
06
Jeffrey Howard Marsh, 13-11723 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
06
David T. Barczak, 13-11762 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
03
Robert Brierley 13-11797 PDF iconOrder of Prohibition
03
Anthony Peters 13-11795 PDF iconOrder of Prohibition
03
Ricardo Rodriguez 13-11794 PDF iconOrder of Prohibition
August
23
Metro Community Development, Inc. 13-018-M PDF iconDirector's Order Granting Exemption under MCL 445.1675a
20
Cottonwood Financial of Michigan, LLC dba The Cash Store 13-11706 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
20
Karl Canaii, 13-11739 PDF iconFinal Order to Cease and Desist
05
Raisin Valley Insurance, Deanna L. Sobocienski, 12-11572 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
05
Cash Now XXXIII, LLC, 13-11734 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
July
25
Approved Cash Advance 13-11755 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
25
Marc Walters 13-11742 PDF iconFinal Order to Cease and Desist
25
Christopher James Chase 13-11738 PDF iconFinal Order to Cease and Desist
18
In the matter of Hospital Provider Class Plan Determination Report, 13-031-BC PDF iconFinal Order Approving Revised Hospital Provider Class Plan
11
Cash on the Go Detroit, LLC 13-11756 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines, Stipulation to Entry of Order
June
19
Christopher James Chase 13-11738 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
19
Marc Walters 13-11742 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
14
M Co 1, LLC dba M Companies - Check and Cash PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
05
OFIR v Marc King, 12-887-MB PDF iconFinal Decision and Order of Prohibition
05
Cash on Demand Kalamazoo PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
May
29
Gerald Keith Sitko 13-11753 PDF iconOrder of Denial of Mortgage Loan Originator License Application
28
Cash Giant #6 LLC 13-11733 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
22
Jean Lynn Bolinger 13-11749 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
16
P&J Cash, LLC dba Cash Connection 13-11731 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
09
DJR Group, LLC 13-11718 PDF iconOrder to Cease and Desist
09
AALM Consulting Services 13-11721 PDF iconOrder to Cease and Desist
03
Rick Artibee 13-11746 PDF iconOrder of Prohibition
03
Dennis Sare 13-11747 PDF iconOrder of Prohibition
April
26
Marge Brantley, Katz Diversified Insurance Agency, LTD 13-11691 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
24
Check into Cash of Michigan, LLC dba Check into Cash (DP-0013795)13-11704 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
19
Metro Investors III, LLC dba Metro Cash Advance 12-11610 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
11
Brent Arthur Stanton 13-11728 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
09
Camillo Anthony Monaco, Darrell Lees, Monaco Motors, Ltd, 13-11735 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
March
25
Jason Wize 12-11640 PDF iconOrder Accepting Stipulation
25
Eric Gerard Carrier 13-11709 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
15
Donald Wayne Barlow, Jr., Wealth Trust Insurance Agency, LLC 12-11636 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
12
Melissa Lynn Bastien 13-11687 PDF iconOrder of Prohibition
12
12
Willnevah Richardson 13-11683 PDF iconOrder of Prohibition
12
Kevin Lee Grady, Sr. 13-11690 PDF iconOrder of Prohibition
12
Harold Larsen, Jr. 13-11686 PDF iconOrder of Prohibition
12
Nichole Lynn Rothe 13-11684 PDF iconOrder of Prohibition
12
Donna Marie Walbrook 13-11682 PDF iconOrder of Prohibition
11
Vortex Debt Group, Inc. 13-11703 PDF iconOrder to Cease and Desist
07
LA Insurance Agency 152, LLC, Haifa Hermiz 13-11699 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
February
26
IdealGelt 12-11647 PDF iconOrder to Cease and Desist
26
Vincent John Pozzouli 13-11678 PDF iconOrder of Prohibition
26
Sean P. Hanley 11-11425 PDF iconAmended Order of Suspension
22
AIM Health Plans, Inc., 12-11497 PDF iconAdroit Mutual Benefit LLC, All Aboard Benefits, The Amacore Group, Inc., The Association of Independent Managers, Axis Financial Corporation, Bay Insurance Marketing, The Benefit Solutions Group, Cinergy Health, Inc. 58092 dba Cinergy Health & Life, Inc., Command Financial Group, Corpsavers Insurance Agency, Inc., Louis DeLuca, Direct Medical Network Solutions, Inc., Scott DiTrapani, 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., Gary Karns Jr., Lifeguard Benefit Services, Inc., MedPath Agents, Inc., MedPath Direct, The National Better Living Association, Inc., National Insurance Network, Inc., Oxonia Insurance Agency, PJP Health Agency, Inc., Premier Health Plans, Inc. Timothy Siewert - Final Order to Cease and Desist
21
Craig L. Whatley, Thomas L. Whatley Agency, Inc. 13-11696 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing and Notice of Intent to Revoke
21
Check & Cash USA, LLC dba Ready Cash 12-11630 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
21
LA Insurance Agency 153, LLC, Haifa Hermiz 13-11699 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing and Notice of Intent to Revoke
19
Salem Moshe, John Moshe, Thomas Caesar, Legend Motor No. 3, Legend Motors, Inc. 13-11698 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
12
CashFastForLess, Inc. 12-11525 PDF iconConsent Order and Stipulation
January
29
Cash on Demand Kalamazoo, LLC 12-11663 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
24
Alonzo Morgan, Sr. 12-11664 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
23
Finlock Financial Services, LLC 12-11668 PDF iconOrder to Cease and Desist and Opportunity for Hearing
18
Keefe Commissary Network 12-11599 PDF iconOrder for Compliance and Payment of Fine
17
Check & Cash USA, LLC dba Ready Money 12-11619 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
17
Bank Lending Limits 13-005-BT PDF icon

Order Adopting Consideration of Credit Exposure to Derivative Transactions in Lending Limits

15
One Stop Cash Advance, LLC (DP-0017739) 12-11631 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
15
Mervin Graber; Tennessee Christian Motorist Aid 13-11681 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
10
One-Stop Cash Advance, LLC (DP-0016676) 12-11614 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
07
Essential Health Benefits: Habilitative Services 13-003-M PDF iconOrder Requiring Coverage for Habilitative Services
03
Culley R. Robinson 12-030-L PDF iconConsent Order and Stipulation