| | 41: | | Title: | | | | | 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 | |
| 42: | | Title: | | | | | Volume/Number: | 2023 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 2023. | | | | Date Created: | 08-16-2023 | | | | Agency ID: | | | | | ISL ID: | 000000103677 Original UID: 210341 FIRST WORD: Enforcement | |
| 43: | | Title: | | | | | 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: | | | | | 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 | |
| 45: | | Title: | | | | | 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 | |
| 46: | | Title: | | | | | 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 | |
| 47: | | Title: | | | | | 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 | |
| 48: | | Title: | | | | | 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 | |
| 49: | | Title: | | | | | 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 | |
| 50: | | Title: | | | | | 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 | |
| 51: | | Title: | | | | | 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: | | | | | 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: | | | | | 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 | |
| 54: | | Title: | | | | | Volume/Number: | 2024 July | | | | 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 July 2024. | | | | Date Created: | 09-16-2024 | | | | Agency ID: | | | | | ISL ID: | 000000109714 Original UID: 216715 FIRST WORD: Enforcement | |
| 55: | | Title: | | | | | Volume/Number: | 2024 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, Acting Director of Professional Regulation, Camile Lindsay, and Director ofReal Estate, Laurie Murphy signed the following enforcement actions taken during the month of August 2024. | | | | Date Created: | 10-02-2024 | | | | Agency ID: | | | | | ISL ID: | 000000109715 Original UID: 216716 FIRST WORD: Enforcement | |
| 56: | | Title: | | | | | Volume/Number: | 2024 September | | | | Issuing Agency: | | | | | Description: | he 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 September 2024. | | | | Date Created: | 10-24-2024 | | | | Agency ID: | | | | | ISL ID: | 000000109716 Original UID: 216717 FIRST WORD: Enforcement | |
| 57: | | Title: | | | | | Volume/Number: | 2024 October | | | | 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 October 2024. | | | | Date Created: | 11-26-2024 | | | | Agency ID: | | | | | ISL ID: | 000000109717 Original UID: 216718 FIRST WORD: Enforcement | |
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