Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
2018 - July - June - May - April - March - February - January
July
10
Cash for Checks, LLC 18-15122 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

June
19
Sonjia D. Simpson-Gardner 18-15246 PDF icon

Order of Denial of Mortgage Loan Originator License Application

May
31
Check into Cash of Michigan, LLC dba Check into Cash 18-15128 PDF icon

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

24
Approved Cash Advance Corp. dba Approved Cash 17-15056 PDF icon

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

18
Center for Community Justice and Advocacy 18-15145 PDF icon

Director’s Order Rescinding Order Granting Exemption Under MCL 445.1675a

18
Gary R. Kasper dba Gary Kasper Motor Sales 18-15124 PDF icon

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

April
26
Internet Escrow Services, Inc. 18-15106 PDF icon

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

17
Hallmark Home Mortgage, LLC 18-15115 PDF icon

Stipulation to Entry of Order Requiring Compliance and Payment of Fines

10
Roderick Buina 17-14727 PDF icon

Final Order to Cease and Desist

04
Access Financial LLC dba Pocketfund dba Pocket Fund Financial 18-15109 PDF icon

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

March
27
Cash Now XXI, LLC 18-15105 PDF icon

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

27
DLB, LLC 18-15110 PDF icon

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

16
ACSO of Michigan, Inc. dba Advance America dba Advance America, Cash Advance 18-15087 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

05
Lajuan Grier 18-15097 PDF icon

Order of Prohibition

05
Roderick Bunio 17-14727 PDF icon

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

05
Deonne Billups 18-15099 PDF icon

Order of Prohibition

05
Prancer Capital Corp. 17-15052 PDF icon

Order of Denial of Sales Finance License

01
Approved Cash Advance Corp. dba Approved Cash 18-15086 PDF icon

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

01
Central Clearing Co./Cash Now, Partners, Limited Partnership dba Cash Connection 18-15095 PDF icon

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

01
Aureus, LLC dba Aureus Tree 17-15079 PDF icon

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

February
28
Timothy Rousse 16-14534 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

16
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 17-15015 PDF icon

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

16
All-Star Payday Loan, Inc. 17-15078 PDF icon

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

16
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 17-15014 PDF icon

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

16
FU Money LLC dba QuickCash Payday Advance 17-13143 PDF icon

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

January
10
Approved Cash Advance Corp. dba Approved Cash 17-14980 PDF icon

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

10
Approved Cash Advance Corp. dba Approved Cash 17-14979 PDF icon

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

08
Cash Giant of Harper 1 LLC dba Cash Giant 14 17-15057 PDF icon

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

03
Berkshire Capital LLC 17-14729 PDF icon

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