| | 2009: | December - November - October - September - August - July - June - May - April - March - February - January |
| | | December |
| | | | • 28 - | Angella K. Swain-Jones 
Consent Order and Stipulation |
| | | | • 28 - | Kimberly A. Nehra and Strategic Group, Inc.
Consent Order and Stipulation |
| | | | • 28 - | Loyalty Lending Group, Inc.
Consent Order |
| | | | • 18 - | Third Transition Order Administering Michigan Uniform Securities Act
|
| | | | • 18 - | Third Transition Order administering the Michigan Uniform Securities Act
|
| | | | • 17 - | Richard Chengerian
Order to Cease and Desist
|
| | | | • 14 - | American Trade Association and Serve America Assurance, Ltd.
Order to Cease and Desist |
| | | | • 11 - | Ravishankar B. Bhooplapur
Consent Order and Stipulation |
| | | | • 10 - | Home Advantage Funding Group, Inc.
Final Order of Revocation of First Mortgage Broker/Dealer License |
| | | | • 07 - | Motorcity Mortgage Company
|
| | | | • 07 - | Nationwide Investment Services Corporation; d/b/a Nationwide1st Mortgage Services; d/b/a A-AA Nationwide 1st Mortgage Services; d/b/a A-AABCO America's Home Mortgage Company; d/b/a MEMCO; d/b/a Michigan Educators Mortgage Company
|
| | | | • 07 - | December 7, 2009 09-746-BC
AG & OFIR v BCBSM regarding BCBSM's Medicare Supplement (Medigap) rates |
| | | | • 02 - | Deutsche Bank Securities, Inc.
Administrative Consent Order |
| | | | • 01 - | U.S. Cash Advance LLC d/b/a Armada Cash Advance of Waterford
Consent Order and Stipulation |
| | | | • 01 - | Bauje Lee aka Chee Lee and Cheryl C. Lee
Consent Order and Stipulation |
| | | | • 01 - | Bosquett & Company and Dave Fisher
Consent Order and Stipulation |
| | | November |
| | | | • 24 - | Richard Gilbert
Consent Order and Stipulation |
| | | | • 24 - | Residential Loan Centers of America Inc.
1. Final Order of Revocation of First Mortgage Broker/Lender License |
| | | | • 24 - | Mortgage Hotline, Inc. dba American Mortgage Decisions
Final Order of Revocation of First Mortgage Broker/Lender License |
| | | | • 24 - | MWF Financial & Mortgage Center, Inc.
Final Order of Revocation of First Mortgage Broker/Lender License |
| | | | • 24 - | AAA Worldwide Financial Co. dba Worldwide Mortgage
Final Order of Revocation of First Mortgage Broker/Lender License |
| | | | • 24 - | Capital Securities, Inc.
Final Order of Revocation of First Mortgage Broker License |
| | | | • 24 - | Home Plus Financial, Inc.
Final Order of Revocation of First Mortgage Broker License |
| | | | • 24 - | Hyatt Home Mortgage, Inc.
Final Order of Revocation of First Mortgage Broker/Lender License |
| | | | • 24 - | Jason I. Minnick
Final Order of Revocation of First Mortgage Broker License |
| | | | • 23 - | Harry Joseph Barnett
Order of Prohibition |
| | | | • 23 - | TD Ameritrade, Inc.
Administrative Consent Order |
| | | | • 23 - | Morgan Stanley & Co. Incorporated
Administrative Consent Order |
| | | | • 19 - | Jewell Robbins and Pinto Kropek
Order to Cease and Desist |
| | | | • 18 - | Investment Timing Consultants
Consent Order |
| | | | • 17 - | Vanessa M. Haraszkiewicz
Consent Order and Stipulation |
| | | | • 10 - | RBC Capital Markets Corporation
Administrative Consent Order
|
| | | | • 09 - | Henrikson Hoppens Agency, Hoppen's Inc, Steven Hoppens, and Germaine Hoppens
Order to Cease and Desist |
| | | | • 06 - | GetMoni.Com, Inc. a Nevada Corporation, Ronald L. Brito, and John Missitti
Order to Cease and Desist |
| | | | • 06 - | Roy Edward Hatcher
Order of Prohibition |
| | | | • 05 - | Marathon Financial Corporation
Amended Final Order of Revocation of First Mortgage Broker, Lender and Servicer Registration |
| | | | • 05 - | Dicker & Deal, Inc.
Consent Order and Stipulation |
| | | | • 04 - | Richard C. Moore
Consent Order of Revocation and Stipulation |
| | | October |
| | | | • 31 - | United Mortgage Brokerage, Inc.
Final Order to Revoke Respondent's First Mortgage Broker License
|
| | | | • 29 - | First Capital Corp
Final Order to Revoke First Mortgage License
|
| | | | • 29 - | Dover Financial Corporation
Final Order to Revoke First Mortgage License
|
| | | | • 29 - | Shawn Burke
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibition |
| | | | • 27 - | Richard R. Creed and Evergreen Insurance Agency
Consent Order and Stipulation |
| | | | • 23 - | Cash In a Flash LLC
Consent Order and Stipulation |
| | | | • 20 - | The Application of Ann Arbor Bancorp, Inc.
|
| | | | • 15 - | Gibraltar Mortgage Corporation
Final Order Revoking Respondent's First Mortgage Broker and Lender License |
| | | | • 15 - | Jalbert Financial Group, LLC, Russell K. Jalbert, & Eugene Wittstock
Consent Order Rescinds Enforcement Case No. 09-7300 Order to Cease and Desist signed 08/06/2009
|
| | | | • 15 - | Michael Flory
Consent Order of Revocation and Stipulation
|
| | | | • 15 - | Liberty Financial Mortgage Group, Inc.
Final Order to Revoke First Mortgage Broker License |
| | | | • 14 - | Atleads LLC
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| | | | • 07 - | Hallmark Home Mortgage, LLC
Consent Order Requiring Compliance and Payment of Fines & Stipulation to Entry of Consent Order |
| | | | • 07 - | Marathon Financial Corporation
Final Order Revoking First Mortgage Lender Registration
|
| | | | • 07 - | Richard T. Russell & Student Athletic Protection, Inc.
Consent Order and Stipulation |
| | | | • 07 - | Aaron Gene Riddle
Order of Revocation and Stipulation |
| | | | • 07 - | Keith Epstein
Order to Cease and Desist |
| | | | • 07 - | Keith Epstein
Order of Summary Suspension and Opportunity for Hearing |
| | | | • 01 - | William Scott Walkup
Order of Prohibition |
| | | September |
| | | | • 30 - | Shelton Leonard Blannon
Final Order Denying Application for Loan Officer Registration and Michigan Specific Supplement to Form MU4 |
| | | | • 30 - | Marrs Mortgage Group, Inc.
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| | | | • 30 - | Second Transition Order Administering Michigan Uniform Securities Act, Order 09-055-M-M
NOTE: Order 09-055-M modifies paragraph 14 of order 09-049-M (9/1/2009) (included for your convenience). |
| | | | • 28 - | P & J Cash, LLC dba Cash Connection
Consent Order Requiring Compliance and Payment of
Administrative Civil Fines and Stipulation to Entry of the Consent Order |
| | | | • 25 - | Benefit Management Administrators, Inc.
Order to Cease and Desist |
| | | | • 23 - | Mark R. Cooper
Consent Order and Stipulation |
| | | | • 20 - | Michelle A. Watson
Order of Revocation and Stipulation |
| | | | • 18 - | Jalbert Financial Group, LLC, Russell K. Jalbert, & Eugene Wittstock
Consent Order Rescinds Enforcement Case No. 09-7300 Order to Cease and Desist signed 08/06/2009 |
| | | | • 14 - | Classic Mortgage Solutions, LLC
Consent Order Revoking First Mortgage License and Revoking Secondary Mortgage Registration |
| | | | • 14 - | Pro Search, Inc.
Stipulation to Entry of the Consent Order and Consent Order Requiring Compliance and Payment of Civil Fines |
| | | | • 14 - | Central Clearing Co./Cash Now, Partners, Limited Partnership
Stipulation to Entry of the Consent Order and Consent Order Requiring Compliance and Payment of Civil Fines |
| | | | • 14 - | Schlussel, Bruce M. and Bralen, Inc. d/b/a Gannon Real Estate
Final Order to Cease and Desist |
| | | | • 14 - | Royal American Mortgage, Inc.
Consent Order and Stipulation |
| | | | • 11 - | Yvonne Marie Johns
Order of Prohibition |
| | | | • 11 - | Tamika Harris
Order of Prohibition |
| | | | • 02 - | JPMorgan Chase and Co.
Administrative Consent Order |
| | | | • 01 - | Transition Order Administering Michigan Uniform Securities Act, Order 09-049-M
NOTE: Order 09-055-M (9/30/2009) modifies paragraph 14 of order 09-049-M (09-055-M is included for your convenience). |
| | | | • 01 - | Benefit Management Administrators, Inc.
Order to Cease and Desist |
| | | | • 01 - | Freedom Financial Mortgage Lending, Inc
Final Order Revoking First Mortgage License |
| | | August |
| | | | • 28 - | Vtrader Pro, LLC
Consent Order and Stipulation
|
| | | | • 27 - | The Lending Associates
Final Order |
| | | | • 27 - | Express Mortgage Lenders of America, Inc
Order Withdrawing Order to Cease and Desist
|
| | | | • 27 - | Jacqueline Buie
Consent Order and Stipulation
|
| | | | • 20 - | Kay Smith
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibition |
| | | | • 18 - | Terri L. Martinez
Consent Order and Stipulation |
| | | | • 18 - | DeLance Farrell
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibition |
| | | | • 18 - | Kelly Farrell
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibition |
| | | | • 17 - | Wendell Green
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibition |
| | | | • 12 - | Final Order Granting Rate Increase for BCBSM Nongroup and Group Conversion Subscribers
|
| | | | • 12 - | BCBSM Request for Interim Rates for Other Than Group Medicare Supplemental Subscribers
Order Granting Interim Rates |
| | | | • 11 - | Taylor, Bean & Whitaker Mortgage Corp.
Order to Cease and Desist
|
| | | | • 11 - | Bosquett & Company and Dave D. Fischer
Order of Summary Suspension and Opportunity for Hearing
|
| | | | • 06 - | Jalbert Financial Group, LLC, Russell K. Jalbert, Eugene Wittstock
Order to Cease and Desist Rescinded by Enforcement Case No. 09-7300 on 09/18/2009 and 10/15/2009
|
| | | | • 04 - | Novus Centuriae, Inc. and Core States Management, Inc.
Order to Cease and Desist
|
| | | July |
| | | | • 31 - | Mandi M. Woodman
Consent Order and Stipulation |
| | | | • 31 - | Justin C. Eidenier
Order of Prohibition |
| | | | • 31 - | Alternative Insurance Services, Inc.; John Flaherty
Stipulated Order Modifying Certain Terms of the December 30, 2008 Consent Order |
| | | | • 29 - | Nadia Ali
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Act & Voluntary Consent to Entry of the Chief Deputy Commissioner's Order of Prohibiti |
| | | | • 29 - | Adam John Korejsza, Lisa Ann Rock, and Manhattan Group Services, LLC
Final Order of Revocation
|
| | | | • 21 - | Joseph T. Saigh
Consent Order |
| | | | • 17 - | Regional Financial Group, Inc.
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration
|
| | | | • 17 - | Vangaurd M & T
Final Order Revoking First Mortgage License and Secondary Mortgage Registration |
| | | | • 16 - | David Ayoub, LLC; d/b/a Michigan Community Financial Services
Final Order To Revoke First Mortgage License |
| | | | • 16 - | Jimmy Heggins a/k/a Jimmie Heggins
Final Order to Cease and Desist |
| | | | • 16 - | Richard Allen Brown III
Order of Prohibition |
| | | | • 14 - | Bruce M. Schlussel and Bralen, Inc.
Order to Cease and Desist |
| | | | • 14 - | David L. Miller
Consent Order and Stipulation |
| | | | • 13 - | Database Fees Imposed by the National Association of Insurance Commissioners
Order Following Prehearing |
| | | | • 10 - | White Pine Mortgage, LLC
Final Order To Revoke First Mortgage License and Secondary Mortgage Registration |
| | | | • 10 - | Accurate Mortgage Funding, Inc.
Final Order To Revoke First Mortgage License |
| | | | • 08 - | Walter R. Cecchini, Jr. and Consolidated Workers Association, Inc.
Consent Order and Stipulation
|
| | | | • 02 - | National Lending Corporation, a Texas Corporation, doing business in Michigan as First National Lending Corporation
Final Order To Revoke First Mortgage License |
| | | | • 02 - | Real Benefits Association and American Consumers Insurance
Order for Civil Fine and Further Order to Cease and Desist |
| | | | • 02 - | Robert Allen Anderson, Jr.
Order of Prohibition |
| | | | • 02 - | Cattaneo Financial Services, Inc.
Final Order to Revoke First Mortgage License and Second Mortgage Registration |
| | | | • 02 - | Prime Equity Access Corporation; d/b/a Prime Equity Mortgage Corporation
Final Order to Revoke First Mortgage License and Second Mortgage Registration |
| | | | • 02 - | Donald Warren
Order of Prohibition |
| | | | • 02 - | Real Benefits Association and American Consumers Insurance
Order to Cease and Desist
|
| | | | • 02 - | Charles R. Coppess
Consent Order and Stipulation
|
| | | | • 01 - | Health Plan of Michigan, Inc.
Consent Order and Stipulation
|
| | | June |
| | | | • 26 - | United Home Life Insurance Company
Consent Order and Stipulation |
| | | | • 25 - | Banc of America Securities, LLC and Banc of America Investment Services, Inc.
Administrative Consent Order |
| | | | • 25 - | Merrill Lynch, Pierce, Fenner & Smith, Inc.
Administrative Consent Order |
| | | | • 25 - | Prosper Marketplace, Inc.
Consent Order |
| | | | • 18 - | Mark D. James d/b/a The Captiva Group
Order to Cease and Desist and Notice of Opportunity for Hearing Rescinded by Enforcement Case No. 08-7034 on 04/06/2010
|
| | | | • 18 - | Lawrence J. Wells and Financial Insurance Agency, Inc.
Consent Order and Stipulation
|
| | | | • 17 - | Derek Ballard
|
| | | | • 16 - | Freedom Lending Group, Inc.
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration
|
| | | | • 16 - | Loan Masters, Inc.
Final Order of Refusal to Renew License |
| | | | • 16 - | First Metropolitan Funding Corporation
Final Order to Revoke First Mortgage Broker and Lender License |
| | | | • 16 - | Delmar Financial Corporation
Final Order to Revoke First Mortgage Broker License |
| | | | • 16 - | Michael Kay and Healthinsurancegiant.com, Inc.
Consent Order |
| | | | • 16 - | Northbrook Investment Management, LLC
Consent Order and Stipulation |
| | | | • 12 - | Czech Catholic Union
Consent Order and Stipulation |
| | | | • 12 - | Access Mortgage & Financial Corporation
Final Order to Revoke First Mortgage License and Secondary Mortgage Registration |
| | | | • 10 - | Cottonwood Financial Michigan, LLC; d/b/a The Cash Store
Stipulation to Entry of Consent Order and Consent Order Requiring Compliance and Payment of Civil Fines |
| | | | • 08 - | Nathaniel J. Feala and Jill M. Stekel
Order for Summary Suspension |
| | | | • 08 - | Qwik Cash Inc.
Consent Order |
| | | | • 05 - | Northwestern Financial Corp., John P. Collins, Jr., and Gregory Anusbigian
Order Appointing Conservator |
| | | | • 05 - | Richard Braceful
Order of Prohibition |
| | | | • 03 - | Order Canceling Hearing and Scheduling Prehearing Conference
Related to the contested case requested by the National Association of Insurance Commissioners
|
| | | | • 03 - | The Lending Associates
Order to Cease and Desist |
| | | | • 01 - | Union Mortgage Services, Inc. d/b/a #1 Community Mortgage Services
Final Order To Revoke First Mortgage License and Secondary Mortgage Registration.
|
| | | May |
| | | | • 27 - | Source One Mortgage Group Corporation, d/b/a Home Mortgage and Loan Corporation, d/b/a First Home Town Financial, d/b/a Blue Line Mortgage, d/b/a Maximum Mortgage and Financial Services
Consent Order With Respect to Voluntary Revocation of First and Second Mortgage License/Registration |
| | | | • 27 - | Fresh Money, Inc.
Consent Order |
| | | | • 27 - | Pathway Financial LLC, d/b/a Advance Mortgage Services, d/b/a Mortgage Central, d/b/a Preferred Mortgage Exchange LLC
Final Order Revoking First Mortgage License and Second Mortgage Registration |
| | | | • 27 - | Navigators Insurance Company, Rule 500.2212(5)
|
| | | | • 27 - | Cash In Hand II, LLC
Amended Consent Order and Stipulation |
| | | | • 27 - | Amex Assurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 27 - | Navigators Insurance Company, Rule 500.2202(e)
|
| | | | • 22 - | Time Insurance Company
Consent Order and Stipulation (08-6417)
|
| | | | • 22 - | Time Insurance Company
Order and Stipulation (08-6706)
|
| | | | • 22 - | Filing Personal Auto Insurance and Home Insurance Forms for Approval
|
| | | | • 14 - | Donald W. McConnell
Consent Order and Stipulation |
| | | | • 14 - | American Lending Group, Inc.
Final Order to Revoke First Mortgage License |
| | | | • 13 - | Radian Asset Assurance Inc.
Consent Order |
| | | | • 12 - | Kennedy Financial, LLC
Consent Order |
| | | | • 11 - | American Family Life Assurance Company of Columbus (AFLAC)
Consent Order |
| | | | • 11 - | Illinois State Medical Insurance Services, Inc. d/b/a ISMIE Mutual Insurance Company
Consent Order |
| | | | • 08 - | Cash for Checks, LLC
Consent Order |
| | | | • 08 - | BCBSM Capital Contribution to Accident Fund
|
| | | | • 06 - | Capitol Discount & Second Hand Store, Inc.
Consent Order |
| | | | • 04 - | RG Properties and Investments, LLC and Rita Gosselin
Order to Cease and Desist |
| | | | • 04 - | Banco Mortgage Centre, Ltd. and Barbara Banco
Consent Order |
| | | | • 01 - | Garden State Life Insurance Company
Consent Order |
| | | | • 01 - | DLB, LLC d/b/a A Check Cashing Store
Consent Order |
| | | | • 01 - | Golden Dental Plans, Inc.
Consent Order |
| | | April |
| | | | • 28 - | Lofman Group, LLC
Consent Order |
| | | | • 27 - | Curtis Winnie
Final Decision and Order of Prohibition |
| | | | • 24 - | Forethought Life Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 21 - | Homesteaders Life Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 21 - | United Guaranty Residential Insurance Company of North Carolina, Rule 500.2202(e)
Consent Order |
| | | | • 21 - | Buckeye Check Cashing of Michigan, Inc. d/b/a Check$mart
Consent Order |
| | | | • 21 - | United Guaranty Residential Insurance Company, Rule 500.2202(e)
Consent Order |
| | | | • 21 - | Auto-Owners Life Insurance Company, Rule 500.2202(e)
Consent Order |
| | | | • 21 - | National Teachers Associates Life Ins Co, Rule 500.2212(5)
Consent Order |
| | | | • 21 - | United Guaranty Mortgage Indemnity Company, Rule 500.2202(e)
Consent Order |
| | | | • 20 - | All-Star Payday Loans, LLC
Consent Order |
| | | | • 20 - | Fender Bender Insurance Agency LLC
Final Order (to Cease & Desist) |
| | | | • 17 - | Alonzo K. Morgan, Sr. and AMI Services, Inc.
Order of One-Year Suspension |
| | | | • 16 - | Anthem Life Insurance Co, Rule 500.2212(5)
Consent Order |
| | | | • 16 - | Anthem Life Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 15 - | Polish Union of America, Rule 500.2202(e)
Consent Order |
| | | | • 15 - | The Holy Family Society of the United States of America, Rule 500.2202(e)
Consent Order |
| | | | • 15 - | Unitrin Direct Property & Casualty Company, Rule 500.2212(5)
Consent Order |
| | | | • 15 - | Official Payments Corporation
Consent Order |
| | | | • 15 - | Security Financial Mortgage Corporation
Final Order of Refusal to Renew License |
| | | | • 13 - | Matrix Advisories, Inc.
Consent Order |
| | | | • 10 - | The Holy Family Society of the United States of America, Rule 500.2202(e)
Consent Order |
| | | | • 10 - | Adam John Korejsza, Lisa Ann Rock, & Manhattan Group Services, LLC a/k/a Manhattan Group Services
Order of Summary Suspension
|
| | | | • 10 - | Empire Fire and Marine Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 10 - | The Union Central Life Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 10 - | Security Life, Rule 500.2212(5)
Consent Order |
| | | | • 10 - | The Union Central Life Insurance Company
Consent Order |
| | | | • 09 - | Cash Rite Now, Inc.
Consent Order |
| | | | • 09 - | LifeSecure Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 09 - | Trans World Assurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 09 - | Vanguard Insurance Placement, Inc.
Order to Cease and Desist |
| | | | • 08 - | Citigroup Global Markets
Administrative Consent Order |
| | | | • 08 - | Broad Street Securities, Inc.
Order of Lifting of Summary Suspension |
| | | | • 07 - | ACA 5, LLC d/b/a Advantage Cash Advance 5
Consent Order |
| | | | • 07 - | Lita Andrejko-Williams, Accentare, LLC, Accentare Financial, LLC
Consent Order |
| | | | • 07 - | Cash America Net of Michigan, LLC
Consent Order |
| | | | • 07 - | Firststar Credit Union a/k/a Firststar Lending Services
Temporary Order to Cease and Desist |
| | | March |
| | | | • 30 - | BBC Equities, LLC, BBC Management, Inc., and Bravata Financial Group, LLC
Order to Cease and Desist |
| | | | • 27 - | Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Administrative Consent Order |
| | | | • 27 - | Broad Street Securities, Inc.
Order of Summary Suspension
|
| | | | • 26 - | Equity Consultants, LLC
Final Order of Revocation |
| | | | • 26 - | Health Plan of Michigan, Inc.
Consent Order |
| | | | • 25 - | DaimlerChrysler Insurance Company
Consent Order |
| | | | • 25 - | M CO 1
Consent Order Requiring Compliance and Payment of Civil Fines
|
| | | | • 23 - | Duane Letroy Berry
Order of Prohibition |
| | | | • 19 - | Total Health Care, Inc.
Consent Order |
| | | | • 19 - | Capita Management Group
Order to Cease and Desist
|
| | | | • 18 - | Michigan Residential Lending, Inc. d/b/a National Lending, Inc.
Final Order |
| | | | • 18 - | Dionne Reilly & Associates, Jeff Dionne, and Scott Reilly
Final Order to Cease and Desist
|
| | | | • 17 - | DH Products and Carl U. Hill aka Dusty Hill
Final Order |
| | | | • 16 - | Manchester Capital Group, Inc.
Final Order to Cease and Desist |
| | | | • 16 - | Andrew Slovik d/b/a Mega Mortgage
Final Order of Refusal to Renew License |
| | | | • 16 - | Financial Protectors, Inc. & Eddie H. Temple
Consent Order and Stipulation
|
| | | | • 12 - | Dennis M. Murphy & Independence Title Corporation
Consent Order |
| | | | • 11 - | Larry Slate and Ariel Financing
Final Order to Cease and Desist |
| | | | • 10 - | Hamlin Mortgage Company
Revoking First Mortgage License and Revoking Secondary Mortgage Registration |
| | | | • 09 - | Cash on Demand Kalamazoo, LLC
Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order |
| | | | • 05 - | Adam John Korejsza & Lisa Ann Rock & Manhattan Group Services & The Manhattan Group, LLC & The Manhattan Group Services, LLC & Manhattan Group Insurance Services
Order to Cease and Desist |
| | | | • 03 - | Additional powers for Michigan state-chartered credit unions
|
| | | | • 02 - | Sharifa Broaden
Order of Prohibition |
| | | | • 01 - | Companion Property and Casualty Insurance Company, Rule 500.2202(e)
Consent Order |
| | | February |
| | | | • 26 - | Instant Cash Advance Corp d/b/a Instant Cash Advance & Wireless d/b/a Wireless Business Solutions
Consent Order |
| | | | • 25 - | Fender Bender Insurance Agency LLC
Order to Cease and Desist |
| | | | • 24 - | Total Health Care, Inc. and Total Health Care USA, Inc.
Consent Order |
| | | | • 20 - | Lincoln General Insurance Company, Rule 500.2202 (e)
Consent Order |
| | | | • 19 - | Scott Stephen Roth
Consent Order |
| | | | • 19 - | The Guarantee Company of North America USA
Consent Order |
| | | | • 18 - | Waterstone Mortgage Corporation
Consent Order |
| | | | • 17 - | MLA, Inc.
Final Order of Revocation |
| | | | • 17 - | United Casualty Insurance Company of America, Rule 500.2212(5)
Consent Order |
| | | | • 17 - | Liberty Bankers Life Insurance Company, Rule 500.2212(5)
Consent Order |
| | | | • 12 - | Employers' Fire Insurance Company, The, Rule 500.2212(5)
Consent Order |
| | | | • 12 - | Northern Assurance Company of America, The, Rule 500.2212(5)
Consent Order |
| | | | • 10 - | Alia Bahoora
Consent Order |
| | | | • 03 - | Providence Home Mortgage, Inc.
Consent Order |
| | | | • 02 - | Parklane Investments, Inc.
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Columbia Resources, Inc.
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Optimum Capital Management
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Professional Analyst, LLC
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Fairhaven Financial Advisors
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Mark Richard Hamlin & Kingdom First Corporation & Kingdom First Trading, LLC
Order to Cease and Desist |
| | | | • 02 - | Wealth Management Services, LLC
Order Revoking Investment Adviser Registration |
| | | | • 02 - | Brown City Mortgage Company
Consent Order Revoking License |
| | | January |
| | | | • 28 - | Ohio Security Insurance Company, Rule 500.2202(e)
Consent Order |
| | | | • 28 - | Daniel Investments, Inc.
Consent Order |
| | | | • 28 - | Marvin Senior
Order of Prohibition |
| | | | • 27 - | Mitchell Freifeld
Order of Prohibition |
| | | | • 20 - | Alina J. Belmont-Cromer
Order of Prohibition |
| | | | • 20 - | Triple Crown Financial Services – Consent Order
|
| | | | • 20 - | EhomeCredit Corp. & 1st Capital Home Mortgage
Consent Order |
| | | | • 20 - | EhomeCredit Corp. & 1st Capital Home Mortgage
Final Order to Cease and Desist |
| | | | • 20 - | Aaron Sanders, Jr. – Order of Prohibition
|
| | | | • 20 - | Kenneth D. Jones, Sr.
Order of Prohibition |
| | | | • 20 - | Sherwed Ann Noel
Order of Prohibition |
| | | | • 15 - | Glenn H. Morrison
Final Order |
| | | | • 15 - | Gary W. Cox
Final Order |
| | | | • 15 - | Anthony Darryl James – Order of Prohibition
|
| | | | • 15 - | Michelle Johnson – Order of Prohibition
|
| | | | • 14 - | Michael Bigbee
Order of Prohibition |
| | | | • 14 - | HEALTHINSURANCEGIANT.COM, INC. – Order to Cease and Desist
|
| | | | • 09 - | Fidelity National Property and Casualty Insurance Company
Consent Order and Stipulation |
| | | | • 08 - | Fidelity National Property and Casualty Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 08 - | Northern Assurance Company of America, The,
Rule 500.2202(e) – Consent Order
|
| | | | • 08 - | Jefferson National Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 08 - | Atlantic Specialty Insurance Company,
Rule 500.2202(e) – Consent Order
|
| | | | • 08 - | Fidelity National Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 08 - | OneBeacon America Insurance Company, Rule 500.2202(e) – Consent Order
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| | | | • 08 - | Employers' Fire Insurance Company, The, Rule 500.2202(e) – Consent Order
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| | | | • 08 - | Jefferson National Life Insurance Company, Rule 500.2202(e) – Consent Order
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| | | | • 08 - | OneBeacon Insurance Company, Rule 500.2202(e) – Consent Order
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| | | | • 04 - | Amstar Mortgage Corporation
Final Order of Revocation of First Mortgage Broker & Lender License |
| | | | • 02 - | Wendy C. Huntley - Consent Order and Stipulation
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