| | 2012: | May - April - March - February - January |
| | | May |
| | | | • 15 - | Tim Rutherford 
Final Order to Cease and Desist and Pay Civil Fine |
| | | | • 11 - | Ferras Ballut
Order to Cease and Desist, Statement of Findings and Opportunity for Hearing |
| | | | • 10 - | G.I.A.F., Inc. d/b/a GIAF Escrow Services d/b/a DBBA Home Mortgage d/b/a GIAF Mortgage, Zakiiyah Lovejoy, Charles Brian Lovejoy, James Stewart, The Kaizer Group, LLC
Order to Cease and Desist with Statement of Findings and Opportunity for Hearing |
| | | | • 10 - | Cheboygan Money Tree, Inc.
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 04 - | American Creditors Life Ins Co
Order of Revocation of Certificate of Authority |
| | | | • 03 - | Citizens Bank
Order Authorizing State Chartered Banks to Pledge Assets to Counterparties in Interest Rate Swap Transactions |
| | | | • 03 - | Store Sixty, LLC dba Cash Connection
Consent Order and Stipulation |
| | | | • 03 - | Cash Now XXIII LLC
Consent Order |
| | | April |
| | | | • 30 - | David J. Russell
Consent Order and Stipulation (revocation) |
| | | | • 30 - | Terrell L. Smith and Excalibur Agency, Inc.
Order of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke. |
| | | | • 26 - | Kimberly Kay Delaet
Consent Order and Stipulation (revocation of insurance producer license and authority) |
| | | | • 25 - | E-Z Cash 1 Inc.
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 13 - | Great Lakes Mortgage Investment Inc.
Consent Order Revoking First Mortgage License and Secondary Mortgage Registration |
| | | | • 09 - | National Processing Center (a Texas Corporation); Christopher J. Covington (a Texas Citizen)
Final Order to Cease and Desist |
| | | | • 09 - | Paramount Land Holdings, LLC
Final Order to Cease and Desist |
| | | | • 05 - | Armor Financial Services, Inc.
Final Order to Revoke Sales Finance License |
| | | | • 03 - | Fidelis SecureCare of Michigan, Inc
Consent Order and Stipulation |
| | | | • 03 - | Christopher A. Nepsey; YESPEN, Inc
Consent Order and Stipulation |
| | | | • 02 - | GreenPoint Capital
Final Order to Cease and Desist |
| | | | • 02 - | Berkline Financial Group
Final Order to Cease and Desist |
| | | | • 02 - | Express Money Line
Order to Cease and Desist |
| | | March |
| | | | • 30 - | Allied Check Cashing Michigan, LLC dba Allied Cash Advance dba Allied Check Cashing
Order Requiring Compliance and Payment of Fines |
| | | | • 29 - | D & D Marketing Corporation
Temporary Order to Cease and Desist |
| | | | • 26 - | 1st Financial Lending Corporation
Final Order Revoking First Mortgage License and Secondary Mortgage Registration |
| | | | • 23 - | American Medical and Life Insurance Company; AIM Health Plans, Inc; Adroit Mutual Benefit LLC;
All Aboard Benefits; Amacore Group, Inc., The; Association of Independent Managers, The; Axis Financial Corporation; Bay Insurance Marketing; Benefit Solutions Group, The; Cinergy Health, Inc. 58092 dba Cinergy Health & Life, Inc.; Command Financial Group; Corpsavers Insurance Agency, Inc.; DeLuca, Louis; Direct Medical Network Solutions, Inc.; DiTrapani, Scott,; FCHCN Insurance Agency, Inc. dba Hife-Health Insurance for Everyone; aka FirstChoice Healthcare; Group Plan Administrators, Inc.; Homeland Healthcare Agency, Inc. fka The Adroit Group; Insurance Brokers Network; Insurance Marketing Concepts, Inc.; Karns, Jr., Gary; Lifeguard Benefit Services, Inc.; MedPath Agents, Inc.; MedPath Direct; National Better Living Association, Inc., The; National Insurance Network, Inc.; Oxonia Insurance Agency; PJP Health Agency, Inc.; Premier Health Plans, Inc.; Siewert, Timothy
Order to Cease and Desist with Statement of Findings and Opportunity for Hearing |
| | | | • 23 - | American Medical and Life Insurance Company
Order of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke |
| | | | • 23 - | William E. Lowder
Order of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke |
| | | | • 22 - | Charles H. Keys; Key Benefits Insurance Agency, Inc.
Consent Order and Stipulation
|
| | | | • 22 - | Brad D. Prochnow
Consent Order and Stipulation
|
| | | | • 22 - | Adam Jarchow
Consent Order and Stipulation
|
| | | | • 21 - | Donrich, Inc. dba A-1 Cash Advance
Consent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
|
| | | | • 21 - | Dicker and Deal, Inc. d/b/a Dicker & Deal Cash Centre d/b/a Dicker & Deal Cash Center d/b/a Dicker & Deal Secondhand Store
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 21 - | ACA 7, LLC
Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines |
| | | | • 12 - | Approved Cash Advance Corp. dba Approved Cash Advance
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 12 - | Jennifer Ballut
Order to Cease and Desist, Statement of Finding and Opportunity for Hearing |
| | | | • 08 - | Aaron A. Teachout
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Senior Deputy Commissioner's Order of Prohibition |
| | | | • 08 - | Nichole M. Buda
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act and Voluntary Consent to Entry of Senior Deputy Commissioner's Order of Prohibition |
| | | | • 08 - | Express Payday Advance and Check Cashing, Inc.
Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines |
| | | | • 06 - | Cash Now XI, LLC
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 06 - | One-Stop Cash Advance, Inc.
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 06 - | Allied Check into Cashing of Michigan, LLC dba Allied Check Cash Advance dba Allied Check Cashing
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 02 - | Cash In a Flash, Inc. of Michigan
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 01 - | Crosswalk Holdings Inc., Richard Dunn and Kevin Dunn, Individually
Final Order to Cease and Desist
|
| | | February |
| | | | • 28 - | Kenneth Siebert
Order of Summary Suspension and Opportunity for Hearing |
| | | | • 28 - | Lynnette Maddox
Consent Order and Stipulation |
| | | | • 28 - | Alpena Oil Company, Inc.
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 23 - | CNU of Michigan, LLC dba CashNetUSA
Order Accepting Stipulation and Requiring Compliance and Payment of Fines and Stipulation to Entry of Order |
| | | | • 22 - | Berkline Financial Group
Order to Cease and Desist |
| | | | • 22 - | GreenPoint Capital
Order to Cease and Desist |
| | | | • 22 - | National Processing Center (a Texas Corporation); Christopher J. Covington (a Texas Citizen)
Order to Cease and Desist, Notice of Opportunity for Hearing |
| | | | • 22 - | Jacquelin G. Gordon
Consent Order and Stipulation |
| | | | • 22 - | Patrick William Sherman, Sr.
Consent Order and Stipulation |
| | | | • 21 - | Adam Baker
Order Surrendering Mortgage Servicer License |
| | | | • 21 - | Fresh Money, Inc.
Order Accepting Stipulation and Requiring Compliance and Payment of Fines |
| | | | • 21 - | Phoenix Housing & Counseling
Final Order to Cease and Desist |
| | | | • 15 - | Stephen Y. Jensen
Consent Order |
| | | | • 15 - | Brian W. Dungjen; Lakeshore Title Company
Consent Order and Stipulation |
| | | | • 15 - | Andrew Muma
Order Amending Terms of Probation |
| | | | • 10 - | P & J Cash, LLC dba Cash Connection
Order Accepting Stipulation and Requiring Compliance and Payment of fines |
| | | | • 10 - | Carrie Ann LaFriniere
Consent Order and Stipulation |
| | | | • 10 - | Alicia Ellis
Order Amending Terms of Probation |
| | | | • 10 - | Michael Costello
Consent Order and Stipulation |
| | | | • 06 - | Preferred Home Loans, LLC
Order Requiring Compliance with Stipulation to Entry of Consent Order and Payment of Fines |
| | | | • 06 - | Richard R. Hollern
Consent Order of Prohibition Pursuant to Section 18a of the Mortgage Brokers, Lenders, and Servicers Licensing Act |
| | | | • 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 |
| | | | • 30 - | Great Lakes Specialty Finance Inc.
Order Requiring Compliance with Stipulation to Entry of Order and Payment of Fines
|
| | | | • 25 - | Andrew Marogi
Order of Prohibition |
| | | | • 23 - | Sarah Arlene Kinney
Order of Prohibition |
| | | | • 23 - | Kristen Louise Smith
Order of Prohibition |
| | | | • 23 - | Rebecca Jayne Blaha
Order of Prohibition |
| | | | • 20 - | James Karolak
Order to Vacate Final Decision |
| | | | • 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 |
| | | | • 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 - | Valencia Gullet-Neal
Consent Order of Revocation |
| | | | • 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 - | 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 |
| | | | • 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 - | PDO Financial, LLC
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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