
| | 2012: | February - January | | | | February |
| | | | • 02 - | M CO 2, LLC  Order Accepting Stipulation and Requiring Compliance and Payment of Fines | | | | January |
| | | | • 30 - | BBN Finance, LLC  Consent Order | | | | | • 30 - | Joseph Walsh  Consent Order and Stipulation | | | | | • 25 - | Andrew Marogi  Order of Prohibition | | | | | • 23 - | Kristen Louise Smith  Order of Prohibition | | | | | • 23 - | Rebecca Jayne Blaha  Order of Prohibition | | | | | • 23 - | Sarah Arlene Kinney  Order of Prohibition | | | | | • 20 - | Capitol Discount and Second Hand Store, Inc.  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 20 - | James Karolak  Order to Vacate Final Decision | | | | | • 13 - | Great Lakes Cash, Inc.  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 06 - | Quick Cash and More, LLC  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 06 - | Cash Now XXIV, LLC  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 06 - | Cash Now V, LLC  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 06 - | Valencia Gullet-Neal  Consent Order of Revocation | | | | | • 06 - | PDO Financial, LLC  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 06 - | Order Withdrawing Bulletins  Bulletins 2003-01-INS, 2003-02-INS, 2004-06-INS, 2009-11-INS, and 2010-02-INS are withdrawn.
| | | | | • 06 - | Buckeye Check Cashing of Michigan, Inc. dba First Cash Advance  Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order | | | | | • 05 - | Indigo Financial Group, Inc.  Consent 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 |
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