close× Call Us 1 (888) 473-4858

For more recent enforcement actions, please see the Illinois Department of Financial and Professional Regulation’s consolidated monthly report detailing enforcement action taken by the Department available here.

Date Name Action
9/16/2020 TEMPOE Financial, LLC dba FlexPay Consent Order and Agreement
8/24/2020 Credova Financial, LLC Consent Order and Agreement
7/22/2020 Suisse Bancorp, Inc. Consent Order and Agreement
7/21/2020 Equity Sales Finance, Inc. Consent Order and Agreement
4/16/2020 Greenpath, Inc. Consent Order
3/2/2020 Resurgent Capital Services, L.P. Cease & Desist Order
12/5/2019 Express Cash Mart of Wisconsin Final Order
11/5/2019 Lendax LLC Cease & Desist Order
11/4/2019 Express Cash Mart of Wisconsin Administrative Law Judge's Report and Recommendation
04/16/2019 AC Autopay LLC Cease and Desist Order
04/16/2019 Consumer Payday Company Cease and Desist Order
05/21/2018 Precision Documents Cease and Desist Order
05/21/2018 Speedyloan Cease and Desist Order
05/21/2018 Rapital Capital Cease and Desist Order
04/30/2018 Consumers Payday Company Order Denying 2018 License Renewal
02/16/2018 Future Income Payments, LLC Cease and Desist Order
12/06/2017 Clearing Solutions Cease and Desist Order
12/06/2017 Oak Ridge Financial Services Cease and Desist Order
11/09/2017 Middle East Financial Services Director's Final Order
09/12/2017 Ooraa, Inc. Cease and Desist Order
08/22/2017 Middle East Financial Services Administrative Law Judge's Report and Recommendation
08/08/2017 Nantucket Cove of Illinois, LLC. Cease and Desist Order
08/01/2017 Make Cents, Inc. Cease and Desist Order
07/20/2017 Freedom Financial Solutions, Inc. Cease and Desist Order
06/28/2017 Devonit Finance Cease and Desist Order
12/22/2016 Instahelp America, Inc d/b/a Helping America Group Cease and Desist Order
08/24/2016 Liberty Financial, Inc. Cease and Desist Order
08/09/2016 Bluechip Financial d/b/a SpotLoan Cease and Desist Order
06/23/2016 OnWard Credit Cease and Desist Order
06/22/2016 OnPoint Financial Corporation Cease and Desist Order
06/13/2016 Easy Medical Loan Cease and Desist Order
05/19/2016 Best Choice 123 Cease and Desist Order
11/18/2015 CWB Services, LLC
d/b/a Shoreline Online, LCC
Cease and Desist Order
03/03/2015 Courtesy Loans of Illinois, LLC Revocation Order
12/18/2014 Marion Quick Cash, Inc. Revocation Order
06/27/2014 Debt Free Angels Cease and Desist Order
04/04/2014 St. Armands Services, LLC Cease and Desist Order
12/19/2013 Insight Capital, LLC Cease and Desist Order
12/17/2013 Federal Acceptance Corporation Cease and Desist Order
12/17/2013 Courtesy Loans of Illinois, LLC Penalty Order
12/17/2013 MNE Services, Inc.
d/b/a AmeriLoan
d/b/a USFastCash
d/b/a United Cash Loans
Cease and Desist Order
12/12/2013

Goldline Funding Group, LLC
d/b/a GreenSight Funding Group

Cease and Desist Order
11/18/2013 Great Eagle Lending Cease and Desist Order
11/18/2013 North Star Finance, LLC Cease and Desist Order
11/15/2013 Joro Resources LLC
d/b/a Idealgelt
Cease and Desist Order
10/11/2013 American Web Loan Cease and Desist Order
06/19/2013 Bottom Dollar Payday Cease and Desist Order
05/03/2013 Hydra Fund Cease and Desist Order
05/03/2013 Orion Processing, LLC Cease and Desist Order
05/03/2013 Swiftrock Financial, Inc. Cease and Desist Order
05/01/2013 Turnage Group Revocation Order
03/08/2013 Western Sky Financial Cease and Desist Order
01/31/2013 CSC Logic, Inc Cease and Desist Order
01/11/2013 Care One Cease and Desist Order
12/10/2012 Fireside Cash Cease and Desist Order
12/05/2012 Red Leaf Ventures Cease and Desist Order
12/05/2012 VIP Loan Shop Cease and Desist Order
11/26/2012 Hammock Credit Cease and Desist Order
11/05/2012 Bell Funding Cease and Desist Order
10/05/2012 Integrity Advance Cease and Desist Order
10/05/2012 Kenwood Services Cease and Desist Order
10/05/2012 Mountain Top Cease and Desist Order
09/21/2012 Money Mutual, LLC Cease and Desist Order