State of Illinois : Department of Financial and Professional Regulation

	Illinois Department of Financial & Professional Regulation

	Mario Treto, Jr., Secretary			JB Pritzker, Governor

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IDFPR Home Page
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IDFPR
Banking
Non-banking Financial Institutions
Professional Regulation
Real Estate
About IDFPR
Contact Information
General FAQs

Consumer Credit Licensees

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Department of the Treasury Financial Crimes Enforcement Network Announcement
RE: Effective date for the suspicious activity reporting requirements for money services business remains January 1, 2002.

New:
TOMA Authorized Seller/Other Location Maintenance
(This where you can add and delete your authorized sellers.)
Additional Instructions