SiteTitle | • | Illinois Department of Financial and Professional Regulation Enforcement Reports | [X] |  
 Organization | • | Illinois Department of Financial and Professional Regulation | [X] |  
  | | 1: |  | Title:   |  |   |  |   | Volume/Number:   |   |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during ... |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000089345   Original UID:  FIRST WORD: Illinois |   |  
 | 2: |  | Title:   |  |   |  |   | Volume/Number:   | 2020  |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during 2020 |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000094820   Original UID:  FIRST WORD: Illinois |   |  
 | 3: |  | Title:   |  |   |  |   | Volume/Number:   | 2021  |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during 2021 |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000094821   Original UID:  FIRST WORD: Illinois |   |  
 | 4: |  | Title:   |  |   |  |   | Volume/Number:   | 2022  |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during 2022 |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000094827   Original UID:  FIRST WORD: Illinois |   |  
 | 5: |  | Title:   |  |   |  |   | Volume/Number:   | 2023  |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during 2022 |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000103670   Original UID:  FIRST WORD: Illinois |   |  
 | 6: |  | Title:   |  |   |  |   | Volume/Number:   | 2024  |   |  |   | Issuing Agency:   |  |   |  |   | Description:   | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during 2022 |   |  |   | Date Created:   |  |   |  |   | Agency ID:   |  |   |  |   | ISL ID:   | 000000106759   Original UID:  FIRST WORD: Illinois |   |  
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