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Welcome to the Division of Financial Institutions (DFI)

The mission of the Illinois Department of Financial and Professional Regulation, Division of Financial Institutions (DFI), 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.

DFI licenses, charters, and examines a wide variety of financial products and services including:



MONEY TRANSMITTERS REPORTING/WEBSITE CHANGES

Beginning November 1, 2017 Money Transmitters will report Authorized Agents into the NMLS system.  During this transition, the following processes will be affected:

  • Licensees will no longer report into the IDFPR on-line system
  • The 2018 Renewal report and Authorized Agent upload process into NMLS will satisfy the Fourth Quarter Report requirement for Licencees.  The next required quarterly report will be in NMLS.
  • The current authorized agent lookup system on the IDFPR website is offline until the transition is complete, scheduled to return January 2018
Please direct questions or inquiries to Spenser Staton, 312-793-5651, Spenser.Staton@Illinois.gov