DIFS Director's Orders


More archives for DIFS Director's Orders:

December
23
In the matter of Revised Holding Company Act Forms 2015-061-M

Superseded by Order 2016-053-M

14
Thomas Lamont Hill; Hillside Insurance Agency 14-11947 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

11
Steven Brett Trattner 14-12235 PDF iconConsent Order and Stipulation
07
Paul J. Garceau Jr; Apex Wealth Management; Kelly Sue Stroup-Garceau 15-12800 PDF icon

Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke

01
Sonya M. Kory-Haio 14-12173 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

November
30
Kevin Patterson 15-12761 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Ibrahima Bah 15-12596 PDF icon

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

13
Justin D. Johnson 14-11937 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
03
Nichole J. Aloisio 15-12608 PDF icon

Final Order to Cease and Desist

October
29
Approved Cash Advance Corp. dba Approved Cash 13-11886, 14-12170, 14-12213, 14-12216 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

28
Edy Garcia Barba 15-12651 PDF icon

Final Order to Cease and Desist

28
Cynthia Montalvo 15-12652 PDF icon

Final Order to Cease and Desist

28
Clay Coey II 15-12574 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Vladimir Ivanovich Tatarly 15-12459 PDF icon

Final Order to Revoke Insurance Producer License

14
Express Payday Advance and Check Cashing, Inc. 14-12220 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

14
Joseph Kent Messerly 14-12167 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
William Jerden, III; American Southern Claims Services, P.C. 14-12258 PDF icon

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

14
Express Payday Advance and Check Cashing, Inc. 14-12220 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

14
JD Finance, Inc dba Instant Case 15-12597 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

12
Bilal Ali Hamie aka Bill Hamie 15-12658 PDF icon

Order of Denial of Mortgage Loan Originator License Application

09
Daniel J. Castle; Mears Insurance Agency 15-12461 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

September
29
Check into Cash of Michigan, LLC dba Check into Cash 14-12227 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

17
Carlton Davis 15-12637 PDF icon

Order of Prohibition

17
Yvette Denise Woodruff 15-12639 PDF iconOrder of Prohibition
17
Check & Cash USA, LLC dba Ready Money 14-12286 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
17
E-Z Cash 1 Inc. 15-12595 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
17
Nichole J. Aloisio 15-12608 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Cynthia Montalvo 15-12652 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Vanesa Munoz 15-12650 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Edy Garcia Barba 15-12651 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
15
Cash in a Flash, LLC 15-12292 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
August
31
Kevin J. Elias; First Option Title Agency, Inc. 14-11979 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
31
911 Cash LLC 15-12594 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
26
Samier S. Mishkoor; Affordable Insurance Agency III, Inc. 15-12470 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order and Agreement to Pay Fines and Restitution
26
Esmeranda Kovacevic fka Esmeranda Osmonovic 15-12470 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
19
Donrich Inc. dba A-1 Cash Advance dba Discovery Rent to Own 15-12411 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
12
Great Lakes Specialty Finance, Inc. dba Check 'N Go 15-12534 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
12
Great Lakes Specialty Finance, Inc. dba Check 'N Go 15-12535 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
12
Richard S. Medvis 15-12499 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
11
Gerald Thomas Gervasi, Jr. 15-12573 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Brian David Ostroff 15-12585 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Ana-Maria Figueredo 15-12588 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Iso Gerard Finzi, Jr. 15-12587 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Alexis Samaniego 15-12584 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Paul R McEnery 15-12586 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Stephen Disorbo 15-12589 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
July
14
Aaron Stein 14-12208 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
14
Vandelier Group LLC 14-12215 PDF iconOrder to Cease and Desist
14
One Stop Cash Advance, LLC 15-12353 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
14
One Stop Cash Advance, LLC 14-12055 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
14
Cash on Demand Kalamazoo, LLC 15-12350 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
02
Qwik Cash Advance Inc dba Cash Giant of Warren 15-12293 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

01
William Hayes 15-12346 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order; Amended Order of Suspension
June
11
National Processing Center d/b/a/ Mail Tech LLC; Christopher J. Covington 15-12519 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
May
21
Cashfastforless, Inc. 14-12193 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Cashfastforless, Inc. 14-12172 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing 14-12445 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
David John Dziuban 15-12495 PDF iconOrder of Prohibition
21
Kyle Scott Gosik 15-12467 PDF iconOrder of Prohibition
13
Patrick Ryan Pruneau 14-12266 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
12
Raustin Mortgage Services, LLC 14-12226 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
07
Vladimir Ivanovich Tatarly 15-12459 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
06
Cash Now XXI, LLC 15-12448 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
Cash Now XI, LLC 15-12446 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 15-12444 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
Advertising USA Incorporated dba X-TRA Cash 14-12280 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines
06
21st Mortgage Corporation 14-12233 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
April
30
William Morin 15-12407 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
30
V.I.P. Mortgage, Inc. 15-12406 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
29
Gerald L. Strahan 14-12086 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Market Conduct Fee; Stipulation to Entry of Order

28
Cornerstone Agency Services, LLC 14-11999 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
23
Daniel J. Castle; Mears Insurance Agency 15-12461 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
23
All-Star Payday Loans, LLC 15-12352 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Samier S. Mishkoor; Esmeranda Kovacevic f/k/a Esmeranda Osmonovic; Affordable Insurance Agency III, Inc. 15-12470 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
15
Cash Giant #6 LLC 15-12447 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
07
Velimir Dragic Rakocevic 14-11974 PDF iconOrder to Rescind Final Order to Cease and Desist
01
Thomas H. Bliesner 14-12114 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
01
Chavonne Simmons 15-12462 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
March
27
Linda N. Shunia 15-12295 PDF icon

Final Order to Cease and Desist

27
Simen Delly 15-12294 PDF iconFinal Order to Cease and Desist
26
Cash Quick, Inc. 14-12281 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
26
GTI Holdings, LLC 14-12200 PDF iconOrder to Cease and Desist
26
Get eCash; eCash; Loan Pointe 14-12201 PDF iconOrder to Cease and Desist
26
Gateway Holdings Group, LLC 14-12199 PDF iconOrder to Cease and Desist
26
NetCash 123 14-12220 PDF iconOrder to Cease and Desist
26
Order Regarding Affordable Care Act Large Group Market Transitional Policy 15-012-MSuperseded by Order No. 15-044-M on 10/09/15
19
United Guaranty Services, Inc. 14-12230 PDF iconOrder Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines
16
AAAuto Sales of Grand Rapids, Inc. 14-12225 PDF icon

Notice of Denial of Application for an Installment Seller License and Notice of Opportunity for Hearing

10
Aureus, LLC dba Aureus Tree 14-12171 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
06
Allen P. Chadderdon 14-12269 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
06
Dean Preston Tucker 14-12270 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
03
Robert McCarthy 14-12240 PDF iconOrder of Prohibition
03
Duane Markillie 14-12272 PDF iconOrder of Denial of Mortgage Loan Originator License Application
03
Check into Cash of Michigan, LLC dba Check into Cash 14-12123 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
03
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 13-11702 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
February
18
World First USA, Inc. 14-12222 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
13
FCHCN Insurance Agency, Inc.; Joel L. Slakman 14-12049 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
12
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 14-12054 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
10
Helen Amelia Hinds 14-12137 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
09
Check and Cash, LLC dba Ready Money, 12-11662 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
09
Cash Advance USA, Inc. 13-11887 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
03
Simen Delly 15-12294 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
03
Linda N. Shunia 15-12295 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
January
23
Daniel R. Martin 15-12289 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
23
Buckeye Check Cashing of Michigan, Inc. dba Check$mart 13-11760 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
13
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 14-12169 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
09
Ray Coleman; Midwest Insurance Group; RPM Insurance Group 14-12263 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
07
Fresh Money, Inc. 14-12056 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
07
Ali Ali; Adnan Ali-Aljadri; AAS Insurance Agency Corporation; ASA Insurance Agency Corporation 14-12231 PDF iconOrder for Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
07
Allied Check Cashing Michigan LLC dba Allied Check Cash Advance dba Allied Check Cashing 14-12106 PDF iconOrder Accepting Stipulation and Requiring Compliance and payment of fines
05
Cash on the Go, LLC 14-12124 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order
05
Dicker & Deal, Inc. dba Dicker & Deal Cash Center dba Dicker & Deal Cash Centre dba Dicker & Deal Secondhand Store 14-12125 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order
05
VJD, Inc. dba Cash Plus #148 14-12080 PDF iconOrder Accepting Stipulation and Requiring compliance and Payment of Fines; Stipulation to Entry of Order