DIFS Director's Orders


More archives for DIFS Director's Orders:

December
15
Insight Capital, LLC 14-12018 PDF iconOrder to Cease and Desist
08
Evergreen Insurance Agency, Inc.; Richard R. Creed 14-11959 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

November
19
John Jarman 13-11829 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

13
Harbor Health Plan, Inc. 14-12047 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
12
Travel Insurance Limited Line of Authority - Order No. 14-041-M PDF iconOrder Rescinding Order No. 11-040-M Recognizing Travel Insurance as a Limited Line of Authority
06
Check & Cash USA, LLC dba Ready Money 14-11925 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
October
31
24
Cash Co. dba CASHCO 12-12168 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
24
DMB Financial, LLC 14-12184 PDF iconOrder to Cease and Desist
24
Instant Cash Advance Corp. dba Access 2 Cash dba Instant Cash 14-12015 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
09
Christopher George Wayne Lyn 14-12083 PDF iconFinal Order to Cease and Desist
09
Teresa Lynn Duda 14-12091 PDF iconFinal Order to Cease and Desist
09
William Morocco 14-12095 PDF iconFinal Order to Cease and Desist
09
Ricky Alan Thompson 14-12096 PDF iconFinal Order to Cease and Desist
09
Lawrence I. Zippin 14-12098 PDF iconFinal Order to Cease and Desist
09
Manuel Antonio Morales, Sr. 14-12099 PDF iconFinal Order to Cease and Desist
09
Carolyn S. Folger 14-12100 PDF iconFinal Order to Cease and Desist
09
Michael R. Volts 14-12101 PDF iconFinal Order to Cease and Desist
09
Paul Ciment 14-12104 PDF iconFinal Order to Cease and Desist
03
Robert Allen Christian 14-11918 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
01
Michael Ray Sims 14-12051 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
September
03
Great Lakes Specialty Finance, Inc. dba Check ‘N Go 14-12107 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Center for Community Justice and Advocacy 14-12148 PDF iconDirector's Order Granting Exemption Under MCL 445.1675a; Voluntary Consent to Entry of Director's Order
August
19
Eric Drake 14-12117 PDF iconOrder of Prohibition
05
Payday Max Ltd dba www.paydaymax.com 14-11927 PDF iconOrder to Cease and Desist Findings of Fact and Conclusion of Law
05
Loan Shop Online dba www.loanshoponline.com 13-11853 PDF iconOrder to Cease and Desist Findings of Fact and Conclusion of Law
July
23
Paul Ciment 14-12104 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Richard R. Stroh 14-12103 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Paula Joy Cooper 14-12102 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Michael R. Volts 14-12101 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Carolyn S. Folger 14-12100 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Manuel Antonio Morales, Sr. 14-12099 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Lawrence I. Zippin 14-12098 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Ricky Alan Thompson 14-12096 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
William Morocco 14-12095 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Samantha Bass 14-12094 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Richard Sockel 14-12093 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Laurie Virginia Valencia 14-12092 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Teresa Lynn Duda 14-12091 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Gerald L. Strahan 14-12086 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
23
Tyler S. Lloyd 14-11950 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
23
Ellen Marie Serr 14-11942 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
18
Donna Speer 14-12081 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
18
Christopher George Wayne Lyn 14-12083 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
16
John R. Page 14-12141 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
01
Jeffrey M. Tibbs 13-11871 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
June
23
Esmeranda Osmanovic 14-11953 PDF iconOrder Dismissing Order to Cease and Desist Against Respondent Esmeranda Osmanovic
23
DFCU Financial 14-033-CU PDF iconOrder Authorizing State-Chartered Credit Unions to Purchase Interest Rate Derivatives
19
Mario Giannandrea 14-11997 PDF iconOrder of Prohibition
11
Kristal Maxine Miller 13-11848 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
05
Esmeranda Osmanovic 14-11953 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
05
Financial Help Services, Inc. 14-12035 PDF iconOrder to Cease and Desist
May
30
Approved Cash Advance Corp. dba Approved Cash Advance 14-11807 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
30
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 13-11801 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
29
John Pribil 13-11824 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
16
Health One Credit Union 14-12040 PDF iconOrder Appointing Conservator
09
Accu-Check Cash Now 13-11892 PDF iconOrder to Cease and Desist
02
Velimir Dragic Rakocevic 14-11974 PDF iconCease and Desist with Statement of Findings and Notice of Opportunity for Hearing
01
Joe Shaw; Second Hand World 2 14-11985 PDF iconFinal Order to Cease and Desist
April
17
NCP Consumer Lenders, LLC 14-12016 PDF iconNotice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
17
NCP Partners, LLC 14-12017 PDF iconNotice of Denial of Application for a Regulatory Loan License and Notice of Opportunity for Judicial Review
10
Patrick Pruneau 13-11812 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
03
Advantage Cash Advance IX, LLC 13-11802 PDF iconOrder Accepting Stipulation and Revocation of License
March
27
Joe Shaw; Second Hand World 2 14-11985 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
26
James J. Carnaghi 13-11911 PDF iconFinal Order to Revoke Insurance Producer License
20
Esmeranda Osmanovic 14-11953 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
20
Irene Bess 13-11912 PDF iconFinal Order to Cease and Desist
20
Karen E. Larson; Keith A. Larson; Larson's Insurance Solutions Agency Inc. 14-11983 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
03
Budget Advance LLC 13-11823 PDF iconOrder Accepting Stipulation and Revocation of License, Stipulation to Entry of Order
February
28
Salem Moshe; John Moshe; Legend Motors 13-11849 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
28
Salem Moshe; John Moshe; Legend Motors 13-11698 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
24
Michael C. Van Gilder 13-11843 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
20
Katco, L.L.C. dba Cash Plus #65 13-11770 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
10
Rickey White 14-11924 PDF iconOrder of Prohibition
07
William James Tillack 13-11889 PDF iconOrder of Denial of Mortgage Loan Originator License Application
06
Daniel P. Dobbins; Glenn Dobbins Agency 12-11641 PDF iconOrder Accepting Stipulation, Stipulation to Entry of Order
January
24
Buckeye Check Cashing of Michigan, Inc. 13-11788 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
17
Andy-Awad Hanna Salama 13-11836 PDF iconOrder of Denial of Mortgage Loan Originator License Application
09
Irene Bess 13-11912 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
07
Roman Michael Benson 13-11852 PDF iconDenial of Mortgage Loan Originator License Application
07
D and D Marketing 12-11508; 12-11529 PDF iconConsent Order to Cease and Desist and Stipulation to Entry of Order