How our department monitors insurance market practices
Insurance Company Contract and Rate Filings
DIFS Prohibition Orders for Consumer Finance and Credit Union.
Licensing - Consumer Finance and Mortgage
Consumer Finance and Mortgage Forms
BIDCO and Anti-Redlining Forms.
Statutes, Rules and Regulations
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The Director of the Department of Insurance and Financial Services has the authority under the Michigan Credit Union Act of 2003 to prohibit or remove a person from further participation in the affairs of a domestic credit union if, in the opinion of the Director, that person has engaged in unsafe or unsound practices or is otherwise unfit to participate in the affairs of the domestic credit union.
| Effective | Name | Case Number |
|---|---|---|
| 02/23/2017 | Afutiti, Fuataina | 17-14755 |
| 12/01/2022 | Beauford, Stephanie Joyce-Benne | 22-17080 |
| 11/28/2012 | Broadway, Sharon | 12-11642 |
| 04/13/2010 | Delo, Gina | 09-7504 |
| 03/31/2010 | Doctor, Kenneth | 09-7514 |
| 10/30/2013 | Eckhardt, Jeanna | 13-11717 |
| 02/15/2023 | Finkelstein, Gabriel M. | 22-17076 |
| 05/07/2018 | Hayes, Stanley | 18-15107 |
| 5/13/2024 | Henmueller, Michael | 24-17670 |
| 04/25/2017 | Lajoice, Michael | 17-14810 |
| 12/05/2023 | Moore, Kevin | 23-17430 |
| 10/13/2023 | Rassette, Joseph | 23-17286-CU |
| 11/14/2023 | Richardson, Malissa | 23-17458-CU |
| 09/19/2011 | Russell, David J. | 11-11251 |
| 04/27/2022 | Shorkey, Robert P. | 22-16801 |
| 08/24/2017 | Thompson, Barbara | 17-14756 |
| 10/30/2024 | Ware, Shana Marie | 24-17990 |
