DIFS Director's Orders


More archives for DIFS Director's Orders:

December
28
BreAnn Stephenson 16-14572 PDF icon

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

27
David Mark Shamaly 16-14509 PDF icon

Order of Revocation

21
Albert Greer, Sr. 16-14498 PDF icon

Order of Prohibition

21
Roger Wayne Pennington 07-5451 PDF icon

Order Setting Aside Final Decision

08
University Motor Mall, LLC 16-13816 PDF icon

Final Order to Revoke Installment Seller License

07
Paul Joseph Garneau 16-14014 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

November
29
Elizabeth Therese Petersen 16-14595 PDF icon

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

29
Brian Keith McWilliams 16-13144 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

17
Kenneth Siebert 16-14612 PDF icon

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

17
Heather L. Wilcox 16-14497 PDF icon

Order of Revocation; Stipulation to Entry of Order of Revocation

09
Sabrina Allison 16-14544 PDF icon

Order to Cease and Desist and Administrative Complaint

09
Charles H Walker; Charles Walker & Associates 16-14544 PDF icon

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

October
31
Gregory A. Eatmon, Jr. 16-14537 PDF icon

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

27
Crickets 56, LLC dba Cash Connection 16-13388 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

27
Vanesa Munoz 15-12650 PDF icon

Final Order to Cease and Desist

27
Ali J. Hammoud 14-12243 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
20
Terrell Lee Smith; SBS Agency 16-14526 PDF icon

Final Order to Cease and Desist

20
Cornell C. Jones, Sr.; Select Insurance Services 16-14533 PDF icon

Final Order to Revoke Insurance Producer License

12
Earl Jackson 16-14496 PDF icon

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

10
Health Choice of America; American Small Business Development Association 15-12770 PDF icon

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

September
30
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-12943 PDF icon

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

30
Angella K. Swain-Jones 16-14533 PDF icon

Final Order to Cease and Desist

30
Paul Joseph Garceau, Jr. 16-14014 PDF icon

Order of Denial of Mortgage Loan Originator License Application

29
Keith James Koerber II 16-14510 PDF icon

Final Order to Cease & Desist

29
U.S. Equity Advantage, Inc. 15-12725 PDF icon

Order Accepting Stipulation and Ordering Fine

29
Lovell Borom 16-14490 PDF icon

Final Order to Cease and Desist

09
Terrell Lee Smith; SBS Agency 16-14526 PDF icon

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

08
Order Number 16-045-M PDF icon

In the matter of rescinding Order Number 06-021-M

August
30
Bill.com, Inc. 15-12723 PDF icon

Order Accepting Stipulation and Ordering Fine; Stipulation to Entry of Order

30
Brian Keith McWilliams 16-13144 PDF icon

Order of Denial of Mortgage Loan Originator License Application

23
Central Clearing Co./Cash Nos, Partners, Limited Partnership dba Cash Connection 16-112944 PDF icon

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

22
Frank J. Castillo 15-13048 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Christopher S. Olsen 15-12609 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Direct Lending LLC; Guste Shukeireh 15-12724 PDF icon

Final Order of Refusal to Issue a Mortgage Broker and Lender License and Final Order of Refusal to Issue a Secondary Mortgage Broker and Lender Registration

22
Guste Shukeireh 16-12849 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-13389 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

03
Angella Swain-Jones 16-14533 PDF icon

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

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-13389 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

03
Cornell C. Jones, Sr., and Select Insurance Services 16-14533 PDF icon

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

02
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 16-13386 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

02
Balilal Ali Hamie aka Bill Hamie 16-12928 PDF icon

Final Order of Denial of Mortgage Loan Originator License Application

July
26
M Co 2, LLC dba M Companies - Check and Cash 15-12811 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

22
Keith James Koerber II 16-14510 PDF icon

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

19
Lovell Borom, Jr. 16-14490 PDF icon

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

18
Cash Now XXVI, LLC 15-12808 PDF icon

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

18
Great Lakes Specialty Finance, Inc. 16-12796 PDF icon

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

18
Allied Check Cashing Michigan LLC dba Allied Check Advance dba Allied Check Cashing 16-13387 PDF icon

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

11
All-Star Payday Loans, LLC 16-12945 PDF icon

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

11
JD Finance, Inc. dba Instant Cash 16-13390 PDF icon

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

June
29
Guste Shukeireh 16-12849 PDF icon

Order of Denial of Mortgage Loan Originator License Application

23
DLB, LLC dba A Check Cashing Store and More 15-12810 PDF icon

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

23
Loan by Phone of Michigan, LLC dba Check into Cash dba Loan by Phone 15-12807 PDF icon

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

23
World Wide Payday Advance, Inc. dba Super Cash 15-12655 PDF icon

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

23
Fresh Money, Inc. 15-12809 PDF icon

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

17
Great Lakes Specialty Finance, Inc. dba Check 'N Go 16-12883 PDF icon

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

03
Cash Advance USA, Inc. 15-12656 PDF icon

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

May
31
Cash in a Flash, Inc. of Michigan 15-12842 PDF icon

 Order Accepting Stipulation and Requiring Compliance and Payment of Fines

27
AA1 Insurance, Inc; Justin Arabo 14-12259 PDF icon

Order Accepting Stipulation and Revoking License; Stipulation to Entry or Order

11
Bannockburn Global Forex, LLC 16-12953 PDF iconOrder Accepting Stipulation and Ordering Fine; Stipulation to Entry of Order
03
BBMC Mortgage, LLC 15-12610 PDF icon

Order Requiring Compliance and the Payment of Civil Fines; Stipulation to Entry of Order Requiring Compliance and the Payment of Civil Fines

April
27
Quincy C. McAlpine 15-12648 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
25
Mark Berard 14-12112 PDF icon

Order Accepting Stipulation; Stipulation of Order

19
Bilal Ali Hamie aka Bill Hamie 16-12928 PDF icon

Order of Denial of Mortgage Loan Originator License Application

19
Steven Barry Ruza 16-12925 PDF icon

Order of Prohibition

01
Rafael Golden 14-12229 PDF icon

Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act; Voluntary Consent to Entry of Senior Deputy Director’s Order of Prohibition

March
28
Jennifer Bunting 14-12144 PDF iconOrder Setting Aside Final Decision
23
Todd D. Young 15-12806 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
23
James Martina 15-12665 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
10
MG Income Tax & Multiservicos Corp. (a Michigan corporation) 16-12926 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
03
Swanson Services Corporation 15-12607 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
February
26
Gary L. Harris; Jill E. Harris; Titan Advisory Firm, LLC 14-12194 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Zacharia Lee Ortiz 15-12730 PDF icon

Order of Prohibition

18
Anthony Norman Carta 15-12726 PDF icon

Order of Prohibition

16
10
Kenneth Burton Sandoval 15-12729 PDF icon

Order of Prohibition

10
Richard Dean Woolsey 15-12727 PDF icon

Order of Prohibition

08
Old Town Title, LLC; Diana Louise Carlson 15-12548 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
03
Tracy Armijo 15-12408 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
02
Stacy Morgan 15-12731 PDF icon

Order of Prohibition

02
Ryan Vinco 15-12728 PDF icon

Order of Prohibition

January
25
Julie Ann Parker 15-12450 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

20
Jason Najor 15-12733 PDF iconOrder of Prohibition
20
Wasseem Shamoun 15-12737 PDF iconOrder of Prohibition
20
Al Karana 15-12736 PDF iconOrder of Prohibition
13
Jeffrey Najor 15-12734 PDF icon

Order of Prohibition

13
Suhail Hallak 15-12735 PDF icon

Order of Prohibition

13
Joey Murad 15-12732 PDF icon

Order of Prohibition

13
Gerald Thomas Gervasi, Jr. 15-12573 PDF iconFinal Order to Cease and Desist
11
Richard R. Creed; Evergreen Insurance Agency, Inc. 16-12850 PDF icon

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

06
Jeannette Ruhf 11-11160 PDF icon

Order Setting Aside Final Decision

06
Raustin Mortgage 14-12226 PDF icon

Final Order Revoking First Mortgage License

04
Ibrahima Bah 15-12596 PDF icon

Final Order to Cease and Desist