Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Notice: Tuesday, September 8, 2015 www.idfpr.com will be unavailable during the morning hours - a brand new IDFPR website is coming!
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
www.idfpr.com
Translate
www.idfpr.comAgency Quick Links
IDFPR Home Page
Military Families
License Look Up
Physician Profile
License Renewals
Latest News
Mandatory State's Attorneys Reports
Medical Cannabis Program
Discipline Information
FOID Mental Health Reporting
Consumers
Professionals
Information About
IDFPR
Banking
Non-banking Financial Institutions
Professional Regulation
Real Estate
About IDFPR
Contact Information
General FAQs
Boards & Committees
Search IDFPR.com
State of Illinois Appointments
State of Illinois
Agencies, Boards & Commissions
Disciplinary Actions
Date Name Action
08/28/2015 Sterling Currency Group, LLC Suspension Order
07/29/2015 Square, Inc. Rescission of Cease and Desist Order
06/26/2015 Foreign Currency Co, LLC Cease and Desist Order
01/28/2013 Netspend Holding, Inc. &
Netspend Payment Service, Inc.
Cease and Desist Order
01/28/2013 Skrill USA, inc. Cease and Desist Order
01/22/2013 Pelican Personified, Inc. Cease and Desist Order
01/22/2013 Square, Inc. Cease and Desist Order
01/07/2013 TouchPay Holdings, LP Cease and Desist Order
10/03/2012 D I Collectibles, Inc Cease and Desist Order
07/27/2012 QuickDinero, Inc. (MT-76) Cease and Desist Order
07/23/2012 Dinar Corp, Inc Cease and Desist Order
 
Consumer Credit Section
Division Overview
Acts & Rules
Changes to Remittance Transfer Rule Notice
Applications & Forms
New Debt Settlement Act
Annual Report
Licensees
Renewal Forms
Complaint Form
Consumer Installment Loan Act Applicant List
Como Detectar, Prevenir y Evitar el Fraude
External Links
State Features
Illinois AMBER Alert
Illinois Business Portal
Illinois Veterans Care
Illinois workNet