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21:

Title:  

June Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2012 July 31 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during June 2012. The report is now available at www.IDFPR.com. 
 Date Created:  07 31 2012 
 Agency ID:  845**12 
 ISL ID:  000000044592   Original UID: 24088 FIRST WORD: June 
22:

Title:  

Community Association Managers Must Be Licensed by October 1

 
 Volume/Number:  2012 August 2 
 Issuing Agency:   
 Description:  Recently enacted legislation requires professional Community Association Managers to apply for a license by October 1, 2012. The law, led by Rep. Elaine Nekritz (D-Des Plaines), makes sure that the people hired to manage and maintain common areas of community associations are of good character and trained to handle the sometimes complex financial and legal responsibilities of multi-unit complexes of more than 10 units. 
 Date Created:  08 02 2012 
 Agency ID:  852**12 
 ISL ID:  000000044600   Original UID: 24096 FIRST WORD: Community 
23:

Title:  

Illinois Regulators Suspend License of Canton Registered Nurse

 
 Volume/Number:  2012 August 15 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation suspended the registered nursing license of Chad A. Smith. Jay Stewart, Director of the Division of Professional Regulation signed the summary suspension order late Tuesday afternoon. The department has the authority to temporarily suspend the license of professionals who it believes would pose an imminent danger to health and safety of patients or the general public. 
 Date Created:  08 15 2012 
 Agency ID:  906**12 
 ISL ID:  000000044686   Original UID: 24178 FIRST WORD: Illinois 
24:

Title:  

July Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2012 August 30 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during July 2012. 
 Date Created:  08 30 2012 
 Agency ID:  969**12 
 ISL ID:  000000044845   Original UID: 24322 FIRST WORD: July 
25:

Title:  

Gov. Quinns Mortgage Relief Project to visit Champaign on September 15th to help homeowners prevent foreclosure

 
 Volume/Number:  2012 September 6 
 Issuing Agency:   
 Description:  Governor Quinns Mortgage Relief Projecta key component of the new Illinois Foreclosure Prevention Network (IFPN) will hold an event at Parkland College on Saturday, September 15th, to help struggling east central Illinois homeowners take advantage of programs that can help them save their homes from foreclosure. 
 Date Created:  09 06 2012 
 Agency ID:  986**12 
 ISL ID:  000000044912   Original UID: 24387 FIRST WORD: Gov. 
26:

Title:  

Central Illinois Homeowners at Risk of Foreclosure to Receive Free State Assistance

 
 Volume/Number:  2012 September 14 
 Issuing Agency:   
 Description:  Officials from the Illinois Department of Financial and Professional Regulation (IDFPR), the Illinois Housing Development Authority (IHDA), and local elected officials will be available to discuss the latest developments regarding the housing crisis, its impact on central Illinois, and how the Illinois Foreclosure Prevention Networkincluding tomorrows Mortgage Relief Project outreach eventwill be helping west suburban homeowners. 
 Date Created:  09 14 2012 
 Agency ID:  1016**12 
 ISL ID:  000000044968   Original UID: 24441 FIRST WORD: Central 
27:

Title:  

Gov. Quinns Mortgage Relief Project to Visit Downers Grove on October 6th to Help Homeowners Prevent Foreclosure

 
 Volume/Number:  2012 September 25 
 Issuing Agency:   
 Description:  Governor Quinn's Mortgage Relief Project-a key component of the new Illinois Foreclosure Prevention Network (IFPN)-will hold an event at Downers Grove North High School on Saturday, October 6th, to help struggling west suburban homeowners take advantage of programs that can help them save their homes from foreclosure. 
 Date Created:  09 25 2012 
 Agency ID:  1041**12 
 ISL ID:  000000045040   Original UID: 24515 FIRST WORD: Gov. 
28:

Title:  

State issues Illinois Trends Report on Short-term lending

 
 Volume/Number:  2013 February 13 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation today released a Trends Report prepared by the vendor that manages the data-base of all loan transactions for Illinois families that use payday loans, short-term consumer loans, title loans and other consumer loan options. 
 Date Created:  02 13 2013 
 Agency ID:  134**13 
 ISL ID:  000000045087   Original UID: 26358 FIRST WORD: State 
29:

Title:  

Utah Security Company Settles for $1,000,000 and Five Years of State Supervision

 
 Volume/Number:  2012 October 31 
 Issuing Agency:   
 Description:  State regulators announced today they have reached a long-term settlement agreement with Pinnacle Security, LLC, headquartered in Orem, Utah and licensed to sell home and business security systems in Illinois. The Department of Financial and Professional Regulation (IDFPR) alleged in its order that Pinnacle had sold its services using unfair and deceptive trade practices, knowingly hired unlicensed sales personnel, and allowed employees with criminal histories to sell their products door-to-door to Illinois consumers. The company also slammed consumers by changing their alarm service using fraudulent and deceptive means. 
 Date Created:  10 31 2012 
 Agency ID:  1195**12 
 ISL ID:  000000045430   Original UID: 25032 FIRST WORD: Utah 
30:

Title:  

North Side homeowners at risk of foreclosure to receive free state assistance

 
 Volume/Number:  2012 November 16 
 Issuing Agency:   
 Description:  Officials from the Illinois Department of Financial and Professional Regulation (IDFPR), the Illinois Housing Development Authority (IHDA), and local elected officials will be available to discuss the latest developments regarding the housing crisis, its impact on Illinois, and how the Illinois Foreclosure Prevention Network including tomorrows Mortgage Relief Project outreach eventwill be helping North Side homeowners. 
 Date Created:  11 16 2012 
 Agency ID:  1248**12 
 ISL ID:  000000045912   Original UID: 25473 FIRST WORD: North 
31:

Title:  

October Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2012 November 30 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during October, 2012. The report is now available at www.IDFPR.com. 
 Date Created:  11 30 2012 
 Agency ID:  1305**12 
 ISL ID:  000000045988   Original UID: 25538 FIRST WORD: October 
32:

Title:  

November Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2012 December 31 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during November, 2012. The report is now available at www.IDFPR.com. 
 Date Created:  12 31 2012 
 Agency ID:  1402**12 
 ISL ID:  000000046223   Original UID: 25770 FIRST WORD: November 
33:

Title:  

Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud

 
 Volume/Number:  2013 January 28 
 Issuing Agency:   
 Description:  Chicago The Illinois Department of Financial and Professional Regulation today filed a formal complaint against Naveed Ahmed, a Certified Public Accountant, alleging violations of the Public Accounting Act. Ahmed pleaded guilty last Friday (1/25/13) to wire fraud, mail fraud and preparing fraudulent Illinois Sales and Use tax returns on behalf of eight gas station owners in a scheme to evade paying $5 million in state sales tax. His brother Asif Waheed, who works for the accounting firm but is not a CPA, also pleaded guilty last week. 
 Date Created:  01 28 2013 
 Agency ID:  90**13 
 ISL ID:  000000046509   Original UID: 26056 FIRST WORD: Formal 
34:

Title:  

December Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2013 January 31 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during December, 2012. The report is now available at www.IDFPR.com. 
 Date Created:  01 31 2013 
 Agency ID:  102**13 
 ISL ID:  000000046693   Original UID: 26245 FIRST WORD: December 
35:

Title:  

Protect Your Home from Contractor Scams This Summer

 
 Volume/Number:  2013 June 5 
 Issuing Agency:   
 Description:  There is always a possibility of severe weather during the summer months weather that can and often does cause major damage to homes and businesses. Once the storm is over, Illinois homeowners are likely to face the arrival of unscrupulous contractors who seek to prey on desperate owners. 
 Date Created:  06 05 2013 
 Agency ID:  623**13 
 ISL ID:  000000049568   Original UID: 170749 FIRST WORD: Protect 
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