Organization | • | Illinois Department of Financial and Professional Regulation | [X] |
| | 21: | | Title: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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: | | | | | 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 | |
|
