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Commissioner's Orders
More archives for:
Commissioner's Orders: 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1998 | 1997


 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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