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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
01/24/2017 Middle East Financial Services, Inc Amended Suspension Order
07/15/2016 Orient Services, Inc Cease and Desist Order
07/15/2016 Middle East Financial Services, Inc Suspension Order
08/28/2015 Sterling Currency Group, LLC Suspension 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
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