| | 2008: | September - August - July - June - May - April - March - February - January |
| | | September |
| | | | • 19 - | Alernative Insurance Services, Inc. & John Flaherty - Summary Suspension
|
| | | August |
| | | | • 01 - | Chandler - Order to Cease & Desist
|
| | | July |
| | | | • 18 - | Order Approving BCBSM's Nongroup Rates
|
| | | June |
| | | | • 20 - | Order Authorizing Low-Income Domestic Credit Unions to Exercise Additional Powers
|
| | | May |
| | | | • 11 - | Order Disapproving Rates for MBPIA
|
| | | April |
| | | | • 03 - | Order on Charges of Checks Returned Due to Insufficient Funds under the Deferred Presentment Service Transaction Act
|
| | | March |
| | | | • 28 - | Specialized Residential Services
|
| | | | • 28 - | The Prime Financial Group, Inc.
|
| | | | • 28 - | First Choice Finance Service, Limited Partnership
|
| | | | • 20 - | Equitable Mortgage Funding, Inc.
|
| | | | • 20 - | Daniel C. Johns
|
| | | | • 19 - | Randall Malecki
|
| | | | • 14 - | Jason Bradshaw dba Precise Decisions
|
| | | | • 13 - | Homeward Bound Services, Inc.
|
| | | | • 10 - | Jane'au Deese and Deese Marketing & Consulting, LLC - Cease and Desist
|
| | | | • 07 - | Thomas Gasiorowski - Cease and Desist
|
| | | | • 06 - | Peter Bachi - Consent Order of Prohibition
|
| | | | • 04 - | Judy Graves - Consent Order and Stipulation
|
| | | | • 03 - | Irina Udovichenko dba Easy Loans, Inc.
|
| | | | • 03 - | Jimmy Roumayah and Atlantic Funding, LLC - Cease and Desist
|
| | | February |
| | | | • 19 - | Bashar Farrej - Order of Prohibition
|
| | | | • 19 - | Jad Judeh - Order of Prohibition
|
| | | | • 19 - | Safi Sobh - Order of Prohibition
|
| | | | • 15 - | Notice and Order of Prohibition Pursuant to MCL 500.2236(5)
|
| | | | • 15 - | Notice and Order Withdrawing Approval Pursuant to MCL 500.2236(5)
|
| | | | • 08 - | Shawntine Brown and Showcase Mortgage - Cease and Desist
|
| | | | • 08 - | Genie Davis and A1 Global Financial Services - Cease and Desist
|
| | | | • 04 - | Uptown Mortgage, Inc. - Consent Order
|
| | | | • 04 - | Richard Nischalke and Alternative Financial Solutions, Inc. - Cease and Desist
|
| | | | • 04 - | Stephen Moore and Moore Capital Funding, LLC - Cease and Desist
|
| | | January |
| | | | • 31 - | Michael L. Baumhaft - Order of Prohibition
|
| | | | • 28 - | Candida Beougher - Consent Order and Stipulation
|
| | | | • 28 - | Homeward Bound Services, Inc. - Cease and Desist
|
| | | | • 24 - | Lisa Blanding a/k/a Princess Odilla - Consent Order of Prohibition
|
| | | | • 22 - | Jon Barrow - Cease and Desist
|
| | | | • 18 - | Laura Lee Bartz - Consent Order and Stipulation
|
| | | | • 18 - | Richard Coco - Cease and Desist
|
| | | | • 18 - | Amy Bartalino - Cease and Desist
|
| | | | • 18 - | Barbara Lewis and Lewis Enterprises - Cease and Desist
|
| | | | • 17 - | Larry Joe Mikula - Consent Order and Stipulation
|
| | | | • 16 - | Citywide Mortgage, Inc. - Consent Order
|
| | | | • 16 - | Flagship Financial Group, LLC - Consent Order
|
| | | | • 16 - | Chicago Financial Services - Consent Order
|
| | | | • 10 - | Tracie Hannah - Consent Order of Prohibition
|
| | | | • 09 - | Kenetra Humphrey - Final Order to Cease and Desist
|
| | | | • 09 - | Robert McClinton - Final Order to Cease and Desist
|
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