DIFS Director's Orders


More archives for DIFS Director's Orders:

2021 | 2020 | 2019 | 2018 | 2017 | 2015 | 2014 | 2013 | 2012 | 2011
December
28
Nexa Mortgage, LLC 20-16154 PDF icon

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

21
Jennifer Russell 20-16010 PDF icon

Interim Order Following Failure to Respond

17
Javonte Dijon Thompkins 20-16222 PDF icon

Final Order to Cease and Desist

16
Prime Time Auto Sales, Inc. 20-16136 PDF icon

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

14
Michael P. Hajjar 20-16155 PDF icon

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

14
Chris Hayden 20-16187 PDF icon

Final Order to Cease and Desist

02
George J. Nosis, Jr. 20-15924 PDF icon

Order to Rescind Final Decision

02
Christopher Deane Simmons 20-16139 PDF icon

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

November
20
Christian Robert Jehmlich 20-16223 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Final Order to Cease and Desist

16
Independence American Insurance Company 20-34-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

16
Standard Security Life Insurance Company of New York 20-35-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

16
Madison National Life Insurance Company 20-36-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

12
Broad Street Insurance Agency, LLC and Annette Murphy 20-16202 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

09
LA Insurance Agency 248, LLC, Nicole Steel and Terry Hoover 17-15023 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

09
Ahmad Farha 20-16182 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

04
Instant Cash Advance Corp. 20-16157 PDF icon

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

October
30
Javonte Dijon Thompkins 20-16222 PDF icon

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

30
Christopher Deane Simmons 20-16139 PDF icon

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

30
Finacpristoc Bank 20-16244 PDF icon

Temporary Order to Cease and Desist and Notice of Charges

28
Christian Robert Jehmlich 20-16223 PDF icon

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

27
Chris Hayden 20-16187 PDF icon

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

22
Permissible Investments under the Money Transmission Services Act Order No. 2020-15-CF PDF icon

Order Authorizing Money Transmission Licensees to Use Ach, Credit Card, and Debit Card Receivables as Permissible Investments (supersedes Order No. 2018-003-CF)

September
30
Allied Check Cashing Michigan LLC 20-16159 PDF icon

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

28
Store Sixty, LLC dba Cash Today 20-16161 PDF icon

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

21
Peter Matthew Bakalis 20-15923 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
OCMBC, Inc. dba LoanStream 20-16018 PDF icon

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

03
JM Financial L.L.C. dba United Check Cashing 231 15-12739 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

August
26
Mohamed Abdul-Karim Ahmad 20-16100 PDF icon

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

25
Anthony Lamont Williams 20-16016 PDF icon

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

07
Rhonda Marie Hendrix 20-16099 PDF icon

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

July
30
Frosh Insurance Agency; Victor Frosh 20-16065 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

27
Tonette Lashaii Garrett 20-16094 PDF icon

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

22
Mohamed Abdul-Karim Ahmad 20-16100 PDF icon

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

22
Exceptions to Adverse Actions 2020-14-M PDF icon

Order Requiring Exceptions to Adverse Actions

15
Shannon Glenn, Jr. 20-16009 PDF icon

Final Order to Cease and Desist

10
DeVries Insurance Agency Inc 20-15994 PDF icon

Order to Rescind Final Decision

10
Graige Lorenzo Salter 20-16004 PDF icon

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

10
Marshantie DeMichael Fulton aka Marshun Fulton, Richking Fulton, Tony Parker 20-16004 PDF icon

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

10
Zara Michelle Ballestero-Monday 20-16004 PDF icon

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

10
Celena Clester Ballestero 20-16004 PDF icon

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

10
Joseph Deonhundra Moore Jr aka Dre Moore, Joe King, Mikey Smith 20-16004 PDF icon

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

10
Sylvia Dawn Evans 20-16004 PDF icon

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

10
Marcus Lorenzo Ballestero aka Marcus Lorenzo 20-16004 PDF icon

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

08
Additional Auto Insurance Refund Filings 2020-13-M

Order Requiring Additional Automobile Insurance Refund Filings (Rescinded 7/26/21)

06
Marsh USA, Inc. 19-15876 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Rhonda Marie Hendrix 20-16099 PDF icon

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

June
23
Anthony Lamont Williams 20-16016 PDF icon

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

18
Tonette Lashaii Garrett 20-16094 PDF icon

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

17
Worker's Compensation Insurance Filings 2020-11-M PDF icon

Order Requiring Worker's Compensation Insurance Filings

May
28
Auto Insurance Refund Filings 2020-10-M

Order Requiring Automobile Insurance Refund Filings (Rescinded 7/26/21)

27
Buckeye Check Cashing of Michigan, Inc. dba Check$mart (Corporate) 16-12884, 16-13047, 16-14204 & 17-15073 PDF icon

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

19
VCI Loan Services, LLC 20-15971 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Donna Pender 20-15910 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

04
Yolanda Arista 19-15694 PDF icon

Order to Set Aside Interim Order Following Failure to Respond

April
29
Graige Lorenzo Salter 20-16004 PDF icon

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

29
Marshantie DeMichael Fulton aka Marshun Fulton, Richking Fulton, Tony Parker 20-16004 PDF icon

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

29
Zara Michelle Ballestero-Monday 20-16004 PDF icon

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

29
Celena Clester Ballestero 20-16004 PDF icon

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

29
Joseph Deonhundra Moore Jr aka Dre Moore, Joe King, Mikey Smith 20-16004 PDF icon

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

29
Sylvia Dawn Evans 20-16004 PDF icon

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

29
Marcus Lorenzo Ballestero aka Marcus Lorenzo 20-16004 PDF icon

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

23
Laneesha Ray Woodard 20-16003 PDF icon

Final Order to Cease and Desist

20
Clifton Truck Insurance Agency, LLC; Larry Walter Clifton; Janet Moret Clifton 18-15089 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

01
Shannon Glenn, Jr. 20-16009 PDF icon

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

01
Kevin T. Donnellan 20-15972 PDF icon

Final Order to Revoke Insurance Producer License

March
30
Tarina Patricia-Ann Bargaineer 19-15868 PDF icon

Final Order to Cease and Desist

19
Laneesha Ray Woodard 20-16003 PDF icon

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

12
Arisma Lanesse Johnson 20-15906 PDF icon

Final Order to Cease and Desist

10
Enterprise Leasing Company of Detroit, LLC dba Enterprise Car Sales 20-15967 PDF icon

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

04
Andrew Richardson 17-14864 PDF icon

Order to Rescind Final Decisions

03
Kevin T. Donnellan 20-15972 PDF icon

Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke

February
25
Hub International Midwest Limited 19-15866 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Cash on Demand Kalamazoo, LLC dba Cash on Demand 15-12657 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Jovon Nathaniel Gholston 19-15871 PDF icon

Final Order to Cease and Desist

07
Chantjuan Manns (aka Tae Manns) 19-15757 PDF icon

Final Order to Cease and Desist

05
Arisma Lanesse Johnson 20-15906 PDF icon

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

03
Great Lakes Specialty Finance, Inc. dba Check 'N Go 19-15562 PDF icon

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

January
24
LA Insurance Agency XLV Inc., Sanaa Bahoora, and Nour Jihad Hotait 17-15024 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

22
Fidelity Funding Co., Inc. 19-15682 PDF icon

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

14
Harbour Mortgage Company 19-15675 PDF icon

Order to Refund Good Faith Deposit

13
LA Insurance Agency 195, Brent Hermiz and Jonetta Marie Bills 17-15034 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

10
Alf II Insurance Agency of Grand Rapids, LLC, Edel Denha and Hilda Maldonado 18-15126 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

10
Jovon Nathaniel Gholston 19-15871 PDF icon

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

06
Tarina Patricia-Ann Bargaineer 19-15868 PDF icon

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

06
Martez Jerail Hand 19-15868 PDF icon

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

06
Chantjuan Manns (aka Tae Manns) 19-15757 PDF icon

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

02
Gerald T. Evans 95-169-L PDF icon

Order to Rescind Final Decision