DIFS Director's Orders


More archives for DIFS Director's Orders:

2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
2019 - August - July - June - May - April - March - February - January
August
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

16
Hylant Group, Inc.; Judy K. Wilson 19-15555 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

09
Denise Leos (unlicensed) 19-15492 PDF icon

Final Order to Cease and Desist

09
Monique Chanell White 19-15612 PDF icon

Final Order to Cease and Desist

01
Trevor Fudge 18-15426 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

July
30
Donovan Thompson 19-15554 PDF icon

Final Order to Cease and Desist

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

17
Megan Gray 18-15274 PDF icon

Order to Set Aside Interim Order Following Failure to Respond Issued on June 10, 2019

03
Mario Lee Ross 19-15614 PDF icon

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

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
Melissa Wilson 17-15019 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

24
David Carl Regnerus 18-15137 PDF icon

Final Order to Cease and Desist

21
Rose Marie Allen 19-15559 PDF icon

Final Order to Cease and Desist

17
ONeil D. Swanson II 18-15260 PDF icon

Order Accepting Stipulation; 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
Percy Davis 17-14867 PDF icon

Stipulation to Entry of Order; Order for Revocation

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

12
Daniel J. Castle; Mears Insurance Agency 19-15551 PDF icon

Order Rescinding Order to Cease and Desist

10
Megan Gray 18-15274 PDF icon

Interim Order Following Failure to Respond

10
Raymond Richard aka Deangelo Richard 19-15558 PDF icon

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

10
Regency Insurance Brokerage Services, Inc.; Stephen L. Riemer 18-15101 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

May
29
Scottish Re (U.S.), Inc. 19-035-M PDF icon

Order Revoking Status as an Accredited Reinsurer in Michigan

28
Heffernan Insurance Brokers; Francis M. Heffernan 17-15021 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

23
Jah'Nell Roberson 18-15259 PDF icon

Final Order to Cease and Desist

23
Ira Lee Benson 18-15138 PDF icon

Final Order to Cease and Desist

23
Anre Goree 17-15031 PDF icon

Final Order to Cease and Desist

23
Darryl Cook 18-15088 PDF icon

Final Order to Cease and Desist

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

14
Rose Marie Allen 19-15559 PDF icon

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

03
Damian Jackson 19-15510 PDF icon

Order of Prohibition

03
Donovan Thompson 19-15554 PDF icon

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

03
Carol A. Shelburne 18-15271 PDF icon

Order of Prohibition; Stipulation to Entry of Order of Prohibition

April
30
Ryan Lankford 18-15329 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

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

25
Sofia Medina Torres 18-15395 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

24
Cinnamin Lashae Warren aka Lauryn Simone 18-15429 PDF icon

Final Order to Cease and Desist

24
Rhonda Patterson 18-15429 PDF icon

Final Order to Cease and Desist

23
Allante Dequan Johnson 18-15429 PDF icon

Final Order to Cease and Desist

23
Kamania Ramsey 18-15429 PDF icon

Final Order to Cease and Desist

22
Globe Life and Accident Insurance Company 19-018-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Cash Giant #6 LLC 19-15498 PDF icon

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

18
Adam Confer 18-15329 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Timothy John Goslin 19-15506 PDF icon

Order of Denial of Mortgage Loan Originator License Application

17
Megan Lynn Pike 17-14908 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Keith Ellington 17-15076 PDF icon

Final Order to Cease and Desist

12
Douglas Stephen Burke 18-15354 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

12
David Allen McQuarrie 19-15497 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
David Huddleston 18-15241 PDF icon

Final Order to Cease and Desist

March
29
Robert Bensinger 18-15424 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

28
Affordable Care Act Transitional Policy Extension Through 2020 19-016-M PDF icon

Order Regarding Extension of Affordable Care Act Transitional Policy Through December 31, 2020

28
Olesya Wegner 17-15080 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Tendai Gopito 18-15292 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Kelly Webb 18-15304 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

06
Denise Leos (unlicensed) 19-15492 PDF icon

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

05
Angelia Gilmore 19-15493 PDF icon

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

February
28
Keith Ellington 17-15076 PDF icon

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

26
Judith Marie Borden 18-15324 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
David Huddleston 18-15241 PDF icon

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

21
Akap Changmaah 18-15084 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

19
Anthony Johnson 17-15075 PDF icon

Final Order to Cease and Desist

14
Zoey Milianis; Pete Milianis 18-15359 PDF icon

Final Order to Cease and Desist

14
Allante Dequan Johnson 18-15429 PDF icon

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

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

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

14
Kamania Ramsey 18-15429 PDF icon

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

14
Rhonda Patterson 18-15429 PDF icon

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

14
Cinnamin Lashae Warren aka Lauryn Simone 18-15429 PDF icon

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

January
29
Metropolitan Bank of Detroit 19-15457 PDF icon

Temporary Order to Cease and Desist

25
Elizabeth Jane Atton 19-15454 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

25
Frederick Moore 18-15272 PDF icon

Order of Prohibition

11
David Carl Regnerus 18-15137 PDF icon

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

10
Mann Insurance, LLC and James Randolph Mann 18-15141 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Aaron Matthews 18-15417 PDF icon

Final Order to Cease and Desist

07
Jenmarco, Inc., Jennifer Frechette, and Mark Frechette 18-15432 PDF icon

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

02
Anthony Johnson 17-15075 PDF icon

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