Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
November
04
Instant Cash Advance Corp. 20-16157 PDF icon

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

October
22
Permissible Investments under the Money Transmission Services Act Order No. 2020-15-CF PDF icon

Order Authorizing Money Transmission Licensees to Use Ach, Credit Card, and Debit Card Receivables as Permissible Investments (supersedes Order No. 2018-003-CF)

September
30
Allied Check Cashing Michigan LLC 20-16159 PDF icon

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

28
Store Sixty, LLC dba Cash Today 20-16161 PDF icon

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

21
OCMBC, Inc. dba LoanStream 20-16018 PDF icon

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

03
JM Financial L.L.C. dba United Check Cashing 231 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

June
May
27
Buckeye Check Cashing of Michigan, Inc. dba Check$mart (Corporate) 16-12884, 16-13047, 16-14204 & 17-15073 PDF icon

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

19
VCI Loan Services, LLC 20-15971 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

March
10
Enterprise Leasing Company of Detroit, LLC dba Enterprise Car Sales 20-15967 PDF icon

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

February
18
Cash on Demand Kalamazoo, LLC dba Cash on Demand 15-12657 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 19-15562 PDF icon

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

January
22
Fidelity Funding Co., Inc. 19-15682 PDF icon

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

14
Harbour Mortgage Company 19-15675 PDF icon

Order to Refund Good Faith Deposit