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Enforcement Report[X]
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DateCreated
41:

Title:  

Enforcement Report

 
 Volume/Number:  2023 March 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) announced that Director of Banking, Chasse Rehwinkel, Director of Financial Institutions, Francisco Menchaca, Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of March 2023. 
 Date Created:  04-27-2023 
 Agency ID:   
 ISL ID:  000000103673   Original UID: 210337 FIRST WORD: Enforcement 
42:

Title:  

Enforcement Report

 
 Volume/Number:  2023 June 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Director of ProfessionalRegulation, Cecilia Abundis, and Director of Real Estate, Laurie Murphy signed the followingenforcement actions taken during the month of June 2023. 
 Date Created:  07-27-2023 
 Agency ID:   
 ISL ID:  000000103676   Original UID: 210340 FIRST WORD: Enforcement 
43:

Title:  

Enforcement Report

 
 Volume/Number:  2023 August 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions, Francisco Menchaca, Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of August 2023. 
 Date Created:  10-04-2023 
 Agency ID:   
 ISL ID:  000000106434   Original UID: 212693 FIRST WORD: Enforcement 
44:

Title:  

Enforcement Report

 
 Volume/Number:  2023 October 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed thefollowing enforcement actions taken during the month of October 2023. 
 Date Created:  11-28-2023 
 Agency ID:   
 ISL ID:  000000106760   Original UID: 213346 FIRST WORD: Enforcement 
45:

Title:  

Enforcement Report

 
 Volume/Number:  2023 November 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed thefollowing enforcement actions taken during the month of November 2023. 
 Date Created:  12-21-2023 
 Agency ID:   
 ISL ID:  000000106761   Original UID: 213347 FIRST WORD: Enforcement 
46:

Title:  

Enforcement Report

 
 Volume/Number:  2024 January 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed thefollowing enforcement actions taken during the month of January 2024. 
 Date Created:  03-05-2024 
 Agency ID:   
 ISL ID:  000000106762   Original UID: 213348 FIRST WORD: Enforcement 
47:

Title:  

Enforcement Report

 
 Volume/Number:  2024 February 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions,Francisco Menchaca, Acting Director of Professional Regulation, Camile Lindsay, and Director ofReal Estate, Laurie Murphy signed the following enforcement actions taken during the month ofFebruary 2024. 
 Date Created:  04-02-2024 
 Agency ID:   
 ISL ID:  000000106763   Original UID: 213349 FIRST WORD: Enforcement 
48:

Title:  

Enforcement Report

 
 Volume/Number:  2024 March 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions,Francisco Menchaca, Acting Director of Professional Regulation, Camile Lindsay, and Director ofReal Estate, Laurie Murphy signed the following enforcement actions taken during the month ofMarch 2024. 
 Date Created:  04-30-2024 
 Agency ID:   
 ISL ID:  000000106764   Original UID: 213350 FIRST WORD: Enforcement 
49:

Title:  

Enforcement Report

 
 Volume/Number:  2023 September 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Secretary Mario Treto, Jr., Director of Financial Institutions, Francisco Menchaca,Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Laurie Murphysigned the following enforcement actions taken during the month of September 2023. 
 Date Created:  10-04-2023 
 Agency ID:   
 ISL ID:  000000106435   Original UID: 212694 FIRST WORD: Enforcement 
50:

Title:  

Enforcement Report

 
 Volume/Number:  2023 December 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of December 2023. 
 Date Created:  01-24-2024 
 Agency ID:   
 ISL ID:  000000106436   Original UID: 212697 FIRST WORD: Enforcement 
51:

Title:  

Enforcement Report

 
 Volume/Number:  2024 April 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of April 2024. 
 Date Created:  05-30-2024 
 Agency ID:   
 ISL ID:  000000108208   Original UID: 214937 FIRST WORD: Enforcement 
52:

Title:  

Enforcement Report

 
 Volume/Number:  2024 May 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed thefollowing enforcement actions taken during the month of May 2024 
 Date Created:  06-27-2024 
 Agency ID:   
 ISL ID:  000000108209   Original UID: 214938 FIRST WORD: Enforcement 
53:

Title:  

Enforcement Report

 
 Volume/Number:  2024 June 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) announced that Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of June 2024. 
 Date Created:  07-23-2024 
 Agency ID:   
 ISL ID:  000000108210   Original UID: 214939 FIRST WORD: Enforcement 
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