The web Browser you are currently using is unsupported, and some features of this site may not work as intended. Please update to a modern browser such as Chrome, Firefox or Edge to experience all features Michigan.gov has to offer.
Consumer Finance Prohibitions Issued
The Director of the Department of Insurance and Financial Services has the authority under the following Consumer Finance Statutes to prohibit a person who, in the opinion of the Director, has engaged in fraud, from being employed by, an agent of, or control person of a licensee or registrant under any of the statutes listed below:
- Consumer Financial Services Act
- Credit Card Arrangements Act
- Debt Management Act
- Deferred Presentment Service Transactions Act
- Money Transmission Services Act
- Mortgage Loan Originator Licensing Act
- Mortgage, Brokers, Lenders, and Servicers Licensing Act
- Motor Vehicle Sales Finance Act
- Regulatory Loan Act
- Secondary Mortgage Loan Act
Note: Click on Name, Effective, or Case Number heading below to sort the list.
* Please note, if assumed name, the individual will appear multiple times.