Consumer Finance Director's Orders


More archives for Consumer Finance Director's Orders:

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September
06
Lawrence Adell Sefa 19-15674 PDF icon

Order of Prohibition

06
Sofiaspencer LLC dba Express Payday Advance and Check Cashing 19-15616 PDF icon

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

06
Tanya Jackson 18-15270 PDF icon

Order Accepting Stipulation and Order of Revocation; Stipulation to Entry of Order of Revocation

06
Tanya Jackson 18-15270 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

August
28
G & S Cash Advance, LLC 19-15667 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 19-15565 PDF icon

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

July
29
DTS Capital dba Money Credit Line 1 19-15563 PDF icon

Final Order to Cease and Desist

29
C 4 D Mortgage Company LLC 19-15567 PDF icon

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

03
Amos Financial LLC 19-15610 PDF icon

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

June
27
World Wide Payday Advance Inc. dba Super Cash Pay Day Advance dba Super Cash 19-15566 PDF icon

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

12
Trevor Scott Glidden 19-15512 PDF icon

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

12
Nicole Farr 19-15561 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

May
15
Neal Winnie 18-15268 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

15
Neal Winnie 18-15268 PDF icon

Order Accepting Stipulation and Order of Revocation; Stipulation to Entry of Order of Revocation

03
Damian Jackson 19-15510 PDF icon

Order of Prohibition

03
Carol A. Shelburne 18-15271 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

April
25
A & N Mortgage Services, Inc. 19-15503 PDF icon

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

18
Cash Giant #6 LLC 19-15498 PDF icon

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

17
Timothy John Goslin 19-15506 PDF icon

Order of Denial of Mortgage Loan Originator License Application

February
14
Dicker & Deal, Inc. 19-15453 PDF icon

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

January
25
Elizabeth Jane Atton 19-15454 PDF icon

Order of Prohibition

25
Frederick Moore 18-15272 PDF icon

Order of Prohibition

25
SMART Payment Plan, LLC 18-15300 PDF icon

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