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DateCreated
1:

Title:  

Cease and Desist Order Issued Against Unlicensed Real Estate Professional

 
 Volume/Number:  2010 July 29 
 Issuing Agency:   
 Description:  Press Release: The Illinois Department of Financial and Professional Regulation (IDFPR), Division of Professional Regulation has ordered Bridget Gruzdis and her firm Phoenix Horizon, LLC to immediately cease and desist the unlicensed practice of Real Estate. 
 Date Created:  07 29 2010 
 Agency ID:  881**10 
 ISL ID:  000000030492   Original UID: 14344 FIRST WORD: Cease 
2:

Title:  

Cemetery Licensing to Begin

 
 Volume/Number:  2012 June 19 
 Issuing Agency:   
 Description:  The regulations needed to implement the last piece of the Cemetery Oversight Act were recently adopted by the Department of Financial and Professional Regulation. The new rules reflect changes in the Act adopted late last year by the General Assembly. Under the new rules, all cemeteries must obtain a license to operate a cemetery in Illinois or register as being fully or partially exempt from the Act. The law has already created a Consumer Bill of Rights that requires cemeteries to provide a standardized price list to consumers and to enter into signed contracts with consumers who purchase burial rights. Since 2011 Illinois cemeteries have been entering burial data into a statewide data base. To date, over 67,000 burials have been entered into the database. 
 Date Created:  06 19 2012 
 Agency ID:  667**12 
 ISL ID:  000000044125   Original UID: 23646 FIRST WORD: Cemetery 
3:

Title:  

Currency Exchange and Money Transmitter Licensee Notice

 
 Volume/Number:  2020 March 30 
 Issuing Agency:   
 Description:  Effective immediately, all examiners and office personnel will be working remotely. If you need to speak with an examiner or anyone from the Departments Currency Exchange and Money Transmitter Section, please leave a voicemail and your phone call will be returned as soon as possible. 
 Date Created:  03-30-2020 
 Agency ID:   
 ISL ID:  000000086030   Original UID: 197581 FIRST WORD: Currency 
4:

Title:  

Credit Union Notice of Office Hours and Credit Union Annual Membership Meetings

 
 Volume/Number:  2020 March 30 
 Issuing Agency:   
 Description:  Effective immediately, the Illinois Department of Financial and Professional Regulation (Department)state credit union examiners and office personnel will be working remotely. If you need to speak with an examiner or anyone from the Departments Credit Union Section, please leave a voicemail and your phone call will be returned as soon as possible. 
 Date Created:  03-30-2020 
 Agency ID:   
 ISL ID:  000000086024   Original UID: 197575 FIRST WORD: Credit 
5:

Title:  

Credit Union Questions and Answers Related to COVID-19 Safety Concerns

 
 Volume/Number:  2020 March 30 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation, Division of Financial Institutions answers FAQs from credit unions during the COVID-19 pandemic. 
 Date Created:  03-30-2020 
 Agency ID:   
 ISL ID:  000000086026   Original UID: 197577 FIRST WORD: Credit 
6:

Title:  

COVID-19 Guidance for Condominiums and Common Interest Community Associations

 
 Volume/Number:  2020 May 13 
 Issuing Agency:   
 Description:  As a service, the Department has compiled a number of frequently asked questions to provide currently available information to homeowners association members and their associations. 
 Date Created:  05-08-2020 
 Agency ID:   
 ISL ID:  000000086071   Original UID: 197624 FIRST WORD: COVID 
7:

Title:  

Consent Order and Agreement - Equity Sales Finance

 
 Volume/Number:  2020 July 20 
 Issuing Agency:   
 Description:  Consent order and agreement between DFI and Equity Sales Finance 
 Date Created:  10-06-2020 
 Agency ID:  20CC108 
 ISL ID:  000000089180   Original UID: 200230 FIRST WORD: Consent 
8:

Title:  

Consent Order and Agreements

 
 Volume/Number:    
 Issuing Agency:   
 Description:  Consent order and agreement between DFI and Equity Sales Finance 
 Date Created:   
 Agency ID:   
 ISL ID:  000000089182   Original UID: FIRST WORD: Consent 
9:

Title:  

Consent Order and Agreement - Suisse Bancorp

 
 Volume/Number:  2020 July 21 
 Issuing Agency:   
 Description:  Consent order and agreement between DFI and Suisse Bancorp 
 Date Created:  10-06-2020 
 Agency ID:  20CC109 
 ISL ID:  000000089183   Original UID: 200232 FIRST WORD: Consent 
10:

Title:  

Consent Order and Agreement - Credova Financial

 
 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 
11:

Title:  

Consent Order and Agreement - TEMPOE Financial

 
 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 
12:

Title:  

Cannabis Annual Report 2021

 
 Volume/Number:    
 Issuing Agency:   
 Description:  This annual report summarizes the adult use cannabis industry in Illinois for FY21. 
 Date Created:  10-04-2021 
 Agency ID:   
 ISL ID:  000000094685   Original UID: 204354 FIRST WORD: Cannabis 
13:

Title:  

Cannabis Annual Report 2022

 
 Volume/Number:    
 Issuing Agency:   
 Description:  The annual report recaps Fiscal Year 2022 for IDFPR and the cannabis industry in Illinois. 
 Date Created:  09-26-2022 
 Agency ID:   
 ISL ID:  000000099020   Original UID: 205874 FIRST WORD: Cannabis 
14:

Title:  

Cannabis Quarterly with IDFPR

 
 Volume/Number:    
 Issuing Agency:   
 Description:  This newsletter provides cannabis industry stakeholders with regulatory updates from IDFPR for ... 
 Date Created:   
 Agency ID:   
 ISL ID:  000000102720   Original UID: FIRST WORD: Cannabis 
15:

Title:  

Cannabis Quarterly with IDFPR

 
 Volume/Number:  2022 Fall 
 Issuing Agency:   
 Description:  This newsletter provides cannabis industry stakeholders with regulatory updates from IDFPR for Fall 2022. 
 Date Created:  10-13-2022 
 Agency ID:   
 ISL ID:  000000102721   Original UID: 208818 FIRST WORD: Cannabis 
16:

Title:  

Cannabis Quarterly with IDFPR

 
 Volume/Number:  2022 Winter 
 Issuing Agency:   
 Description:  This newsletter provides cannabis industry stakeholders with regulatory updates from IDFPR for Winter 2022. 
 Date Created:  01-20-2023 
 Agency ID:   
 ISL ID:  000000102722   Original UID: 208819 FIRST WORD: Cannabis 
17:

Title:  

Cannabis Annual Report ...

 
 Volume/Number:    
 Issuing Agency:   
 Description:  This annual report summarizes the adult use cannabis industry in Illinois for FY... 
 Date Created:   
 Agency ID:   
 ISL ID:  000000094684   Original UID: FIRST WORD: Cannabis 
18:

Title:  

Cannabis Annual Report 2023

 
 Volume/Number:    
 Issuing Agency:   
 Description:  The annual report recaps Fiscal Year 2023 for IDFPR and the cannabis industry in Illinois. 
 Date Created:  09-09-2023 
 Agency ID:   
 ISL ID:  000000104489   Original UID: 210743 FIRST WORD: Cannabis 
19:

Title:  

Consumer Protection Training Completed at Illinois Banks and Credit Unions

 
 Volume/Number:  2012 March 8 
 Issuing Agency:   
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR), during a state-wide compliance sweep, found that the vast majority of bank and credit union customer service staff has completed newly mandated financial exploitation training. This training is a requirement of new state law mandating training to protect senior citizens from financial exploitation. The training was designed and administered by the Illinois Department on Aging. 
 Date Created:  03 08 2012 
 Agency ID:  196**12 
 ISL ID:  000000041594   Original UID: 21455 FIRST WORD: Consumer 
20:

Title:  

Consumer Credit Licensees COVID-19 Best Practices

 
 Volume/Number:  2020 April 14 
 Issuing Agency:   
 Description:  During this crisis, the Department of Financial and Professional Regulation (Department) reminds all consumer credit licensees that they are required to comply with any Executive Order issued by the Governor of Illinois or other federal, state, or local mandate regarding the origination, servicing, or collection of consumer debt including, but not limited to Executive Order 2020-16. 
 Date Created:  04-14-2020 
 Agency ID:   
 ISL ID:  000000086054   Original UID: 197607 FIRST WORD: Consumer 
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