DIFS Director's Orders


More archives for DIFS Director's Orders:

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December
21
Ira Lee Benson 18-15138 PDF icon

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

19
14
LA Insurance Agency 94, LLC, Cindy M. Kassab and Sherry Kassab 16-14586 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Associated Benefits Group, Inc., Timothy M. Duffy 18-15082 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
LA Insurance Agency 223, LLC, Raffi Muschegian, Angela Marchone and Yesenia Jones 17-15035 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

11
Mercari, Inc. 18-15264 PDF icon

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

05
Linda Lee Vela 18-15362 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

05
Khrista Sleeper 18-15139 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
CNU of Michigan, LLC dba CashNetUSA 16-14203 PDF icon

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

05
Zoey Milianis and Pete Milianis 18-15359 PDF icon

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

05
Aaron Matthews 18-15417 PDF icon

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

November
20
Fresh Money, Inc. 18-15361 PDF icon

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

20
Serena Smith 17-14874 PDF icon

Final Order to Cease and Desist

07
Rawana Haidar; Hani Krikor; LA Insurance 128, LLC 16-14584 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Uncle Warbucks 18-15238 PDF icon

Final Order to Cease and Desist

October
30
National Union Fire Insurance Company of Pittsburgh, PA 18-071-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

29
Kurt Orr 18-15236 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

29
Ronnie Khaled Kassab; Renault Kassab; LA Insurance Agency XII, Inc. 16-14489 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

29
Ana Elizabeth Anaya Favela; Mari Muschegian; LA Insurance Agency 213, LLC 16-14546 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

29
Connie Switzer 18-15357 PDF icon

Order of Prohibition

25
Arch Insurance Company 18-066-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Nasem N. Issak; Jumana George Issak; LA Insurance XXVI Inc 16-14595 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Yesenia Jones; Mari Muschegian; LA Insurance Agency 213, LLC 16-14487 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Cindy Mills 18-15140 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Paul V. Mason; Sloan Mason North America, Inc. 17-15055 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Dow Chemical Employees' Credit Union's Request for Additional Powers 18-063-CU PDF icon

Order Authorizing State-Chartered Credit Unions to Exercise Additional Powers

10
Tiffany Parks 17-15074 PDF icon

Final Order to Cease and Desist

10
Tyrone Carter 17-15074 PDF icon

Final Order to Cease and Desist

08
Robert M. Rodriguez; KMRW Public Adjusters, PLLC 18-15125 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Safe Future Financial LLC; Joseph Earl Uppleger III 18-15142 PDF icon

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

05
Frank J. Carta 18-15142 PDF icon

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

05
Robert Silverstein 18-15353 PDF icon

Order of Denial of Mortgage Loan Originator License Application

05
Eugene Donald Anderson 18-15156 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

04
Paypool LLC 18-15239 PDF icon

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

02
ReliaMax Surety Company 18-058-M PDF icon

Order Withdrawing Recognition As An Eligible Surplus Line Insurer

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
30
Jill Underwood 17-15027 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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
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
25
Craig DeHaven 18-15258 PDF icon

Order of Prohibition

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 17-14897 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