Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
www.idfpr.comAgency Quick Links
IDFPR Home Page
Information About
Non-banking Financial Institutions
Professional Regulation
Real Estate
Contact Information
General FAQs
Bureau of Banks and Trust Companies - Staff

Diana Thompson

Diana Thompson has been with the agency since 1985 as a Commercial Field Examiner until 1998 when she was promoted to a Field Supervisor of the South District.  As a Field Supervisor, Thompson’s responsibilities include supervising a team of nine commercial examiners, preparing and reviewing employee evaluations and determining whether corrective action is warranted, reviewing and following up on bank examination reports and determining if formal or informal regulatory enforcement actions are appropriate based on the financial condition of the institution, and preparing annual schedules for bank examinations.  For the past two years, she has been designated as the Acting District Supervisor for the South District.  Her responsibilities have increased to include some Corporate Activity review.

Thompson graduated from Chicago State University in 1985 with a Bachelor of Science in Business Administration, concentration in Accounting.  She won a scholarship to and attended the Graduate School of Banking, Boulder, Colorado.  She received her certification as a certified fraud examiner in 2009.  Thompson has been a member of the Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) since 2009.  She received her Certified Anti-Money Laundering Specialist certification in 2015.

New Web Site:

External Links
State Features
Office of the Governor
Illinois Business Portal
Illinois Veterans Care
Get Covered Illinois