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Illinois Department of Financial and Professional Regulation[X]
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DateCreated
401:

Title:  

Path of a Complaint

 
 Volume/Number:  2022 September 
 Issuing Agency:   
 Description:  This graphic details the path of a complaint filed with the Illinois Division of Real Estate 
 Date Created:  09-09-2022 
 Agency ID:   
 ISL ID:  000000099012   Original UID: 205865 FIRST WORD: Path 
402:

Title:  

Cannabis Annual Report 2022

 
 Volume/Number:    
 Issuing Agency:   
 Description:  The annual report recaps Fiscal Year 2022 for IDFPR and the cannabis industry in Illinois. 
 Date Created:  09-26-2022 
 Agency ID:   
 ISL ID:  000000099020   Original UID: 205874 FIRST WORD: Cannabis 
403:

Title:  

Change of Ownership Guidance

 
 Volume/Number:  2022 September 21 
 Issuing Agency:   
 Description:  This guidance clarifies the process for the holder of a current license for an adult use or medical dispensary to obtain Department approval for any proposed changes to its ownership structure. 
 Date Created:  09-21-2022 
 Agency ID:   
 ISL ID:  000000099027   Original UID: 205880 FIRST WORD: Change 
404:

Title:  

Illinois Trends Report: Select Consumer Loan Products Through December ...

 
 Volume/Number:    
 Issuing Agency:   
 Description:  This is a serial record, providing access to the multiple volumes or editions of a periodically published document. 
 Date Created:   
 Agency ID:   
 ISL ID:  000000096128   Original UID: FIRST WORD: Illinois 
405:

Title:  

Enforcement Report

 
 Volume/Number:  2022 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 2022. 
 Date Created:  08-02-2022 
 Agency ID:   
 ISL ID:  000000099009   Original UID: 205862 FIRST WORD: Enforcement 
406:

Title:  

Enforcement Report

 
 Volume/Number:  2022 July 
 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 July 2022. 
 Date Created:  09-26-2022 
 Agency ID:   
 ISL ID:  000000099010   Original UID: 205863 FIRST WORD: Enforcement 
407:

Title:  

Annual Report FY22 Illinois Department of Financial and Professional Regulation

 
 Volume/Number:    
 Issuing Agency:   
 Description:  Summarize IDFPR's accomplishments in Fiscal Year 2022 
 Date Created:  11-03-2022 
 Agency ID:   
 ISL ID:  000000101110   Original UID: 207044 FIRST WORD: Annual 
408:

Title:  

Illinois Trends Report: Select Consumer Loan Products Through December 2021

 
 Volume/Number:    
 Issuing Agency:   
 Description:  The Illinois Trends Report is produced as a tool for the explanation and evaluation of consumer credit products in Illinois. The report describes various consumer loan products, the number of consumers/borrowers for each product, the volume of transactions and related information. 
 Date Created:  12-22-2022 
 Agency ID:   
 ISL ID:  000000101111   Original UID: 207046 FIRST WORD: Illinois 
409:

Title:  

Letter to Illinois chartered banks and savings banks pertaining to crypto related activities

 
 Volume/Number:  2022 October 20 
 Issuing Agency:   
 Description:  This letter summarizes steps Illinois chartered banks and savings banks should take if they're participating in the crypt currency asset sector. 
 Date Created:  10-20-2022 
 Agency ID:   
 ISL ID:  000000101113   Original UID: 207047 FIRST WORD: Letter 
410:

Title:  

Enforcement Report

 
 Volume/Number:  2022 August 
 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 August 2022. 
 Date Created:  10-12-2022 
 Agency ID:   
 ISL ID:  000000101115   Original UID: 207049 FIRST WORD: Enforcement 
411:

Title:  

Enforcement Report

 
 Volume/Number:  2022 September 
 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 September 2022. 
 Date Created:  10-20-2022 
 Agency ID:   
 ISL ID:  000000101184   Original UID: 207064 FIRST WORD: Enforcement 
412:

Title:  

Enforcement Report

 
 Volume/Number:  2022 October 
 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 October 2022. 
 Date Created:  12-01-2022 
 Agency ID:   
 ISL ID:  000000101185   Original UID: 207066 FIRST WORD: Enforcement 
413:

Title:  

Enforcement Report

 
 Volume/Number:  2022 November 
 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 RealEstate, Laurie Murphy signed the following enforcement actions taken during the month of November 2022. 
 Date Created:  12-16-2022 
 Agency ID:   
 ISL ID:  000000101186   Original UID: 207067 FIRST WORD: Enforcement 
414:

Title:  

Annual Report FY... Illinois Department of Financial and Professional Regulation

 
 Volume/Number:    
 Issuing Agency:   
 Description:  Summarize IDFPR's accomplishments in Fiscal Year ... 
 Date Created:   
 Agency ID:   
 ISL ID:  000000101109   Original UID: FIRST WORD: Annual 
415:

Title:  

Illinois Department of Financial and Professional Regulation Enforcement Reports

 
 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 
416:

Title:  

Social Equity Criteria Data Point Primer

 
 Volume/Number:  2023 January 18 
 Issuing Agency:   
 Description:  This Primer is intended to assist applicants for the Social Equity Criteria Lottery, a new application and lottery process pursuant to 68 IAC 1291. 
 Date Created:  12-21-2022 
 Agency ID:   
 ISL ID:  000000102673   Original UID: 208769 FIRST WORD: Social 
417:

Title:  

Enforcement Report

 
 Volume/Number:  2022 December 
 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 December 2022. 
 Date Created:  01-25-2023 
 Agency ID:   
 ISL ID:  000000102659   Original UID: 208760 FIRST WORD: Enforcement 
418:

Title:  

2022 Expedited Licensure Review for Military Service Members and Spouses Report

 
 Volume/Number:  2022 December 
 Issuing Agency:   
 Description:  This report details how IDFPR is following state statute in assisting and expediting professional licensure for military service members, veterans, and their spouses. 
 Date Created:  12-14-2022 
 Agency ID:   
 ISL ID:  000000102670   Original UID: 208766 FIRST WORD: 2022 
419:

Title:  

IDFPR Warns Individuals of Social Equity Criteria License Lottery Scams

 
 Volume/Number:  2023 February 16 
 Issuing Agency:   
 Description:  This warning alerts prospective applicants to the Social Equity Criteria Lottery of possible scams that might look to target their personal information. 
 Date Created:  02-16-2023 
 Agency ID:   
 ISL ID:  000000102671   Original UID: 208767 FIRST WORD: IDFPR 
420:

Title:  

Social Equity Criteria Lottery Frequently Asked Questions

 
 Volume/Number:  2023 February 23 
 Issuing Agency:   
 Description:  These FAQs answer frequently asked questions about IDFPR's Social Equity Criteria Lottery for adult use cannabis dispensary licenses. 
 Date Created:  02-23-2023 
 Agency ID:   
 ISL ID:  000000102668   Original UID: 208764 FIRST WORD: Social 
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