Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Division of Banking
The mission of the Division of Banking is to protect and educate the public and promote confidence in the regulated industries through administration of statutory responsibilities in an efficient, professional, responsive and innovative manner.

Our division oversees the regulation and licensure of State chartered banks, trust companies, ATMs not owned by financial institutions, check printers, pawnbrokers, savings banks and savings and loan associations & mortgage bankers and brokers.
 
  Sheila Saegh Henretta,
Acting Division Director
Hot Topics    
Important Notice Regarding New Electronic Filing of Lis Pendens
Notice to all Mortgage Banking Licensees-NMLS Annual Standard Financial Condition Report is not a Substitute for the Annual Financial Statements
Emergency Proclamation for First Southern Bank for March 3, 2014
URGENT MESSAGE REGARDING YOUR 2014 IL RESIDENTIAL MORTGAGE LICENSE RENEWAL
APLD Government Property Exemption Clarification
Important Notice Regarding Private Loan Exempt Certificates

Notice to All Mortgage Banking Licensees Regarding Annual Financial Statements

NOTICE: 2014 Uniform Renewal Checklist for Company and Individual Licenses - Now Available on the NMLS Resource Center
Derivatives Transactions Interpretive Letter
Mortgage Awareness Program Brochure
The ILLINOIS HARDEST HIT program offers temporary help to homeowners faced with unemployment or underemployment to catch up on their payments and save their home. Free application.
ETHICS ALERT - Loan Modification Scammers Recruiting Lawyers
Community Reinvestment Act Ratings & Small Business Lending Fund Totals for Illinois Institutions
Information on Lending to Small Businesses
Mortgage Fraud Task Force
Pursuant to 205 ILCS 635/1-4 (jj) of 1987 Mortgage Loan Originators are required to report Loan modification activities to the department
Report Mortgage Fraud 1-800-532-8785
Beware of Mortgage Loan Modification Scams - Get Free Help
Main Contact Info   Latest News
320 West Washington Street
Springfield, IL 62786
217-782-3000
TDD: 217-524-6644


100 West Randolph, 9th Floor
Chicago, IL 60601
312-793-3000
TDD: 312-793-0291

Business Hours: 8:30 a.m. to 5:00 p.m.
Toll Free Consumer Hot Line: 800-532-8785

 
Notice of Public Meeting 7/14/2014 - State Banking Board of Illinois
Illinois State Banks Call for Quarterly Report of Condition; Regulatory Fee Remittance Advice
Trust Companies Call for Quarterly Report of Condition & Income; Regulatory Fee Remittance Advice
Foreign Banking Offices call for Quarterly Report of Condition; Regulatory Fee Remittance Advice
Savings and Loans Associations and Savings Banks with Authorized Trust Powers Regulatory Fee Remittance Advice
Foreign Banking Representative Offices call for Report of Elder Financial Exploitation Training Data
Check Printers Annual Registration Forms Mailed
2014 Pawnbroker License Renewal Packets Mailed
Cash Dispensing Terminals Annual Registration Forms Mailed
Financial Crimes Enforcement Network issues Guidance relative to Bank Secrecy Act Expectations Regarding Marijuana-Related Businesses
Memorandum to State Banks - End of Microsoft Support for Windows XP in ATMs
 

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