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Enforcement Report[X]
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Illinois Department of Financial and Professional Regulation[X]
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21:

Title:  

Enforcement Report

 
 Volume/Number:  2021 September 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Laurie Murphysigned the following enforcement actions taken during the month of September 2021. 
 Date Created:  11-02-2021 
 Agency ID:   
 ISL ID:  000000094831   Original UID: 204498 FIRST WORD: Enforcement 
22:

Title:  

Enforcement Report

 
 Volume/Number:  2021 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, Cecilia Abundis, and Acting Director of Real Estate, Laurie Murphysigned the following enforcement actions taken during the month of November 2021 
 Date Created:  12-22-2021 
 Agency ID:   
 ISL ID:  000000094832   Original UID: 204500 FIRST WORD: Enforcement 
23:

Title:  

Enforcement Report

 
 Volume/Number:  2021 December 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions,Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and ActingDirector of Real Estate, Laurie Murphy signed the following enforcement actions taken during themonth of December 2021. 
 Date Created:  02-04-2022 
 Agency ID:   
 ISL ID:  000000094833   Original UID: 204501 FIRST WORD: Enforcement 
24:

Title:  

Enforcement Report

 
 Volume/Number:  2022 January 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Acting Director of Banking, Chasse Rehwinkel, Director of Financial Institutions,Francisco Menchaca, Acting Director of Professional Regulation, Cecilia Abundis, and ActingDirector of Real Estate, Laurie Murphy signed the following enforcement actions taken during themonth of January 2022. 
 Date Created:  02-24-2022 
 Agency ID:   
 ISL ID:  000000094834   Original UID: 204502 FIRST WORD: Enforcement 
25:

Title:  

Enforcement Report

 
 Volume/Number:  2022 February 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR)announced that Director of Financial Institutions, Francisco Menchaca, Acting Director ofProfessional Regulation, Cecilia Abundis, and Acting Director of Real Estate, Laurie Murphysigned the following enforcement actions taken during the month of February 2022. 
 Date Created:  03-21-2022 
 Agency ID:   
 ISL ID:  000000094835   Original UID: 204503 FIRST WORD: Enforcement 
26:

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 
27:

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 
28:

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 
29:

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 
30:

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 
31:

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 
32:

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 
33:

Title:  

Enforcement Report

 
 Volume/Number:  2023 January 
 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 January 2023. 
 Date Created:  04-06-2023 
 Agency ID:   
 ISL ID:  000000103671   Original UID: 210334 FIRST WORD: Enforcement 
34:

Title:  

Enforcement Report

 
 Volume/Number:  2023 February 
 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 February 2023. 
 Date Created:  04-06-2023 
 Agency ID:   
 ISL ID:  000000103672   Original UID: 210335 FIRST WORD: Enforcement 
35:

Title:  

Enforcement Report

 
 Volume/Number:  2023 April 
 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 April 2023. 
 Date Created:  05-09-2023 
 Agency ID:   
 ISL ID:  000000103674   Original UID: 210338 FIRST WORD: Enforcement 
36:

Title:  

Enforcement Report

 
 Volume/Number:  2023 May 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) announced that Deputy 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 May 2023. 
 Date Created:  07-20-2023 
 Agency ID:   
 ISL ID:  000000103675   Original UID: 210339 FIRST WORD: Enforcement 
37:

Title:  

Enforcement Report

 
 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 
38:

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 
39:

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 
40:

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 
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