Organization | • | Illinois Department of Financial and Professional Regulation | [X] |
| | 341: | | Title: | | | | | Volume/Number: | 2020 August 24 | | | | Issuing Agency: | | | | | Description: | Consent order and agreement between DFI and Credova Financial | | | | Date Created: | 10-06-2020 | | | | Agency ID: | 20CC110 | | | | ISL ID: | 000000089187 Original UID: 200236 FIRST WORD: Consent | |
| 342: | | Title: | | | | | Volume/Number: | 2020 September 16 | | | | Issuing Agency: | | | | | Description: | Consent order and agreement between DFI and TEMPOE Financial | | | | Date Created: | 10-06-2020 | | | | Agency ID: | 20CC111 | | | | ISL ID: | 000000089189 Original UID: 200238 FIRST WORD: Consent | |
| 343: | | Title: | | | | | Volume/Number: | 2020 October 7 | | | | Issuing Agency: | | | | | Description: | Press release: Analyzes Select Consumer Loan Products in Illinois From January 2012 Through December 2019. | | | | Date Created: | 10-07-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089191 Original UID: 200243 FIRST WORD: IDFPR | |
| 344: | | 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 | |
| 345: | | 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 | |
| 346: | | Title: | | | | | Volume/Number: | 2020 October 16 | | | | Issuing Agency: | | | | | Description: | Press release: The Illinois Department of Financial and Professional Regulation will host a roundtable discussion on the impact Special Purpose Depository Institutions (SPDIs) have on digital currency businesses and the financial technology market. | | | | Date Created: | 10-16-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089222 Original UID: 200279 FIRST WORD: IDFPR | |
| 347: | | Title: | | | | | Volume/Number: | 2020 November 12 | | | | Issuing Agency: | | | | | Description: | Press release: Today state cannabis regulators from across the United States announced formation of a non-partisan organization, the Cannabis Regulators Association (CANNRA), to better share institutional knowledge and regulatory best practices. | | | | Date Created: | 11-12-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089321 Original UID: 200392 FIRST WORD: State | |
| 348: | | 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 | |
| 349: | | Title: | | | | | Volume/Number: | 2020 January | | | | 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 the month of January 2020. | | | | Date Created: | 04-23-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089346 Original UID: 200420 FIRST WORD: Enforcement | |
| 350: | | Title: | | | | | Volume/Number: | 2020 February | | | | Issuing Agency: | | | | | Description: | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that 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 the month of February 2020. | | | | Date Created: | 04-23-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089347 Original UID: 200421 FIRST WORD: Enforcement | |
| 351: | | Title: | | | | | Volume/Number: | 2020 March | | | | Issuing Agency: | | | | | Description: | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of March 2020. | | | | Date Created: | 05-15-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089348 Original UID: 200422 FIRST WORD: Enforcement | |
| 352: | | Title: | | | | | Volume/Number: | 2020 April | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of April 2020. | | | | Date Created: | 06-18-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089349 Original UID: 200423 FIRST WORD: Enforcement | |
| 353: | | Title: | | | | | Volume/Number: | 2020 May | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of May 2020. | | | | Date Created: | 06-29-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089350 Original UID: 200424 FIRST WORD: Enforcement | |
| 354: | | Title: | | | | | Volume/Number: | 2020 June | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of June 2020. | | | | Date Created: | 09-02-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089351 Original UID: 200425 FIRST WORD: Enforcement | |
| 355: | | Title: | | | | | Volume/Number: | 2020 July | | | | Issuing Agency: | | | | | Description: | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of July 2020. | | | | Date Created: | 10-05-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089352 Original UID: 200426 FIRST WORD: Enforcement | |
| 356: | | Title: | | | | | Volume/Number: | 2020 August | | | | Issuing Agency: | | | | | Description: | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Cecilia Abundis, and Director of Real Estate, Mario Treto Jr. signed thefollowing enforcement actions taken during the month of August 2020. | | | | Date Created: | 10-28-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089353 Original UID: 200427 FIRST WORD: Enforcement | |
| 357: | | Title: | | | | | Volume/Number: | 2020 September | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of September 2020. | | | | Date Created: | 11-23-2020 | | | | Agency ID: | | | | | ISL ID: | 000000089354 Original UID: 200428 FIRST WORD: Enforcement | |
| 358: | | Title: | | | | | Volume/Number: | 2020 October | | | | Issuing Agency: | | | | | Description: | SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR)announced today that Director of Financial Institutions, Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of October 2020. | | | | Date Created: | 02-02-2021 | | | | Agency ID: | | | | | ISL ID: | 000000089355 Original UID: 200429 FIRST WORD: Enforcement | |
| 359: | | Title: | | | | | Volume/Number: | 2020 November | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of November 2020. | | | | Date Created: | 02-02-2021 | | | | Agency ID: | | | | | ISL ID: | 000000089356 Original UID: 200430 FIRST WORD: Enforcement | |
| 360: | | Title: | | | | | Volume/Number: | 2020 December | | | | 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 Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of December 2020. | | | | Date Created: | 02-23-2021 | | | | Agency ID: | | | | | ISL ID: | 000000089357 Original UID: 200431 FIRST WORD: Enforcement | |
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