Organization | • | Illinois Department of Financial and Professional Regulation | [X] |
| | 1: | | Title: | | | | | Volume/Number: | 2013 January 28 | | | | Issuing Agency: | | | | | Description: | Chicago The Illinois Department of Financial and Professional Regulation today filed a formal complaint against Naveed Ahmed, a Certified Public Accountant, alleging violations of the Public Accounting Act. Ahmed pleaded guilty last Friday (1/25/13) to wire fraud, mail fraud and preparing fraudulent Illinois Sales and Use tax returns on behalf of eight gas station owners in a scheme to evade paying $5 million in state sales tax. His brother Asif Waheed, who works for the accounting firm but is not a CPA, also pleaded guilty last week. | | | | Date Created: | 01 28 2013 | | | | Agency ID: | 90**13 | | | | ISL ID: | 000000046509 Original UID: 26056 FIRST WORD: Formal | |
| 2: | | Title: | | | | | Volume/Number: | 2021 March 1 | | | | Issuing Agency: | | | | | Description: | This summary highlights Frequently Asked Questions received by IDFPR regarding the administration of COVID-19 vaccines, including who can administer COVID vaccines in Illinois. | | | | Date Created: | 03-12-2021 | | | | Agency ID: | | | | | ISL ID: | 000000089535 Original UID: 200640 FIRST WORD: FAQs | |
| 3: | | Title: | | | | | Volume/Number: | 2022 July 14 | | | | Issuing Agency: | | | | | Description: | This document summarizes FAQs about the initiative to waive certain licensing fees for frontline healthcare workers. | | | | Date Created: | 07-14-2022 | | | | Agency ID: | | | | | ISL ID: | 000000099008 Original UID: 205861 FIRST WORD: Frontline | |
| 4: | | Title: | | | | | Volume/Number: | 2011 March 31 | | | | Issuing Agency: | | | | | Description: | The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during February 2011. | | | | Date Created: | 03 31 2011 | | | | Agency ID: | 374**11 | | | | ISL ID: | 000000035225 Original UID: 16654 FIRST WORD: February | |
| 5: | | Title: | | | | | Volume/Number: | 2012 March 30 | | | | Issuing Agency: | | | | | Description: | The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during February 2012. | | | | Date Created: | 03 30 2012 | | | | Agency ID: | 307**12 | | | | ISL ID: | 000000042383 Original UID: 21914 FIRST WORD: February | |
| 6: | | Title: | | | | | Volume/Number: | 2014 March 31 | | | | Issuing Agency: | | | | | Description: | The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on enforcement actions taken during February 2014. | | | | Date Created: | 03-27-2014 | | | | Agency ID: | 342**14 | | | | ISL ID: | 000000058899 Original UID: 180107 FIRST WORD: February | |
| 7: | | Title: | | | | | Volume/Number: | 2018 April 3 | | | | Issuing Agency: | | | | | Description: | The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on enforcement actions taken during February 2018. | | | | Date Created: | 04-03-2018 | | | | Agency ID: | | | | | ISL ID: | 000000081850 Original UID: 194455 FIRST WORD: February | |
| 8: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | The CRTA requires the Illinois Department of Financial and Professional Regulation to submit a report to the General Assembly and Governor by September 30 of each year with data reflecting the state of the industry as of the end of the previous fiscal year As such, all data presented in this report was current as of June 30, ... | | | | Date Created: | | | | | Agency ID: | | | | | ISL ID: | 000000089196 Original UID: FIRST WORD: FY | |
| 9: | | Title: | | | | | Volume/Number: | | | | | Issuing Agency: | | | | | Description: | The CRTA requires the Illinois Department of Financial and Professional Regulation to submit a report to the General Assembly and Governor by September 30 of each year with data reflecting the state of the industry as of the end of the previous fiscal year As such, all data presented in this report was current as of June 30, 2020. | | | | Date Created: | 02-18-2021 | | | | Agency ID: | | | | | ISL ID: | 000000089197 Original UID: 200251 FIRST WORD: FY | |
| 10: | | Title: | | | | | Volume/Number: | 2020 January 1 | | | | Issuing Agency: | | | | | Description: | Illinois Department of Financial and Professional Regulation will accept applications (including those from social equity applicants) for the first round of conditional adult use cannabis dispensary licenses. The deadline to submit applications is Jan. 2, and licenses will be awarded May 1. | | | | Date Created: | 01-01-2020 | | | | Agency ID: | | | | | ISL ID: | 000000087789 Original UID: 198764 FIRST WORD: First | |
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