DIFS Director's Orders


More archives for DIFS Director's Orders:

2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
September
04
Tiffany Parks 17-15074 PDF icon

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

04
Tyrone Carter 17-15074 PDF icon

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

August
22
Richard Haken dba Cardinal Motor Sales 18-15301 PDF icon

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

22
Robert M. Rodriguez; KMRW Public Adjusters, PLLC 18-15125 PDF icon

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

22
Madison Management Services, LLC 18-15134 PDF icon

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

20
Lori Demitroff 18-15235 PDF icon

Final Order to Cease and Desist

07
Kimberly Ann Curtiss 17-14975 PDF icon

Order Accepting Stipulation; Stipulation to Entry or Order

July
20
Great Lakes Specialty Finance, Inc. dba Check 'N Go 17-14978 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

20
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 17-15016 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

17
Nakia Perry 18-15234 PDF icon

Final Order to Cease and Desist

13
Jah'Nell Roberson 18-15259 PDF icon

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

10
Midwestern Dental Plans, Inc. 16-14209 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Cash for Checks, LLC 18-15122 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

10
Akil Adams 18-15085 PDF icon

Order Accepting Stipulation: Stipulation to Entry of Order

02
David Beardsley; Donald Beardsley; Donald G. Beardsley Insurance Agency 17-15030 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

02
Lori Demitroff 18-15235 PDF icon

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

June
25
David Schenk 17-14879 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

Order of Denial of Mortgage Loan Originator License Application

08
Lachaundra Hawkins 16-14559 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

08
Security Benefit Life Insurance Company 18-15117 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

06
Nakia Perry 18-15234 PDF icon

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

04
Jennifer Van Wagner 17-14936 PDF icon

Final Order to Cease and Desist

04
Ryan Boyd Davis 17-15051 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

22
Generali U.S. Branch 18-039-M PDF icon

Final Order Adopting Regulatory Settlement Agreement (supersedes Order 18-038-M)

21
Kristal L. Johnson 16-14241 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
Maria Holguin 17-15025 PDF icon

Order Accepting Stipulation; 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
Donna Bankston 18-15112 PDF icon

Final Order to Cease and Desist

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

14
Mohamed Mozip 17-15025 PDF icon

Order of Revocation; Stipulation to Entry of Order

09
Generali U.S. Branch 18-038-M

Final Order Adopting Regulatory Settlement Agreement (superseded by Order 18-039-M)

09
National Union Fire Insurance Company of Pittsburgh, PA 18-036-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

09
BCS Insurance Company 18-035-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

08
Affordable Insurance Agency III; Samier S. Mishkoor 18-15119 PDF icon

Order to Cease and Desist with Statements of Findings and Notice of Opportunity for Hearing

07
Stanley Hayes 18-15107 PDF icon

Order of Permanent Prohibition

02
James Ralph Agency, Inc.; James K. Ralph, Jr. 16-12851 PDF icon

Order Accepting Stipulation; 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

23
Arch Insurance Company 18-031-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Paul Blain 18-15094 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

19
Jefferson Insurance Company 18-024-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Nationwide Mutual Insurance Company 18-025-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
United States Fire Insurance Company 18-033-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Transamerica Casualty Insurance Company 18-022-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Devon Green 17-14813 PDF icon

Order Accepting Stipulation; 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

13
Affordable Care Act 18-030-M PDF icon

Order Regarding Extension of Affordable Care Act Transitional Policy Through December 31, 2019

10
Hunter Clayton Brand 17-15032 PDF icon

Final Order to Cease and Desist

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

03
American Modern Home Insurance Company 18-017-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

02
Ryley Grosso 17-14807 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

02
Jeffrey G. Lewis 17-14732 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

March
27
DLB, LLC 18-15110 PDF icon

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

27
Bobby Flores 18-15102 PDF icon

Final Order to Cease and Desist

27
Jatera Cannon 18-15103 PDF icon

Final Order to Cease and Desist

27
Tylon Boyd 18-15091 PDF icon

Final Order to Cease and Desist

27
Cash Now XXI, LLC 18-15105 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

14
Lucretia D. Holliday; Holliday Insurance Agency 16-14623 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

13
Sincere Sapphire-Marie Lopez 18-15093 PDF icon

Final Order to Cease and Desist

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

02
Jacob Woods 17-15025 PDF icon

Order of Revocation

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

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
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

February
28
Timothy Rousse 16-14534 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

22
Darryl Dionyus Cook 18-15088 PDF icon

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

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
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

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
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

12
Robert Hodovanich 16-12939 PDF icon

Final Order to Cease and Desist

09
Tai T. Lai 17-14777 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

07
Bud Jones Insurance Agency; Sally Brand 17-15032 PDF icon

Order of Revocation; Stipulation to Entry of Order of Revocation

06
Jalen Skiffer 18-15092 PDF icon

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

January
29
David Selwood; International Risk Placement, Inc. 17-15072 PDF icon

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

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

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

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

08
Ryan Boyd Davis 17-15051 PDF icon

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

08
Robert Hodovanich 16-12939 PDF icon

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

04
Hunter Clayton Brand 17-15032 PDF icon

Order to Cease and Deist with Statement of Findings and Notice of Opportunity for Hearing

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