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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
07/27/2020 Plaza Robles, LLC Cease and Desist Order
08/03/2018 Amerbank, LLC Cease and Desist Order
08/24/2017 Central Park Currency Exchange, Inc. Settlement Agreement
12/14/2016 Multi-Servicios Latino Inc. Cease and Desist Order
08/18/2016 Hegewisch Currency Exchange Suspension Order
12/23/2015 South Shore Currency Exchange, Inc. Suspension Order
09/03/2015 Booth Currency Exchange, Inc. II Suspension Order
12/09/2014 26th and Central Park Currency Exchange, Inc. Revocation Order &
Restitution
Attention customers of the following suspended or revoked currency exchanges:
05/07/2013 Little Village Currency Exchange Suspension
05/07/2013 New Elston Damen & Fullerton Currency Exchange, Inc. Revocation
08/24/2012 Chicago Avenue Currency Exchange, Inc. Suspension
08/16/2012 55th & Ashland Currency Exchange, Inc. Revocation
08/16/2012 55th & Damen Currency Exchange, Inc. Revocation
09/16/2009 Springfield Currency Exchange, Inc.  Revocation
04/02/2009 59th & Wentworth Currency Exchange, Inc. Suspension
04/02/2009 Armitage Kedzie Currency Exchange, LTD Suspension
04/02/2009 Write-On Currency Exchange, Inc. Suspension
01/15/2009 Rosemont Currency Exchange, Inc Suspension
10/16/2008 5th-Lake Currency Exchange, Inc. Suspension
09/30/2008 Diversey Kedzie Currency Exchange, Inc. Suspension
07/15/2008 Springfield Currency Exchange, Inc. #2 Suspension
04/25/2008 Belmont Clark Currency Exchange, Inc. Suspension
04/25/2008 Lincoln Belmont & Ashland Currency Exchange, Inc. Suspension
04/25/2008 North Ave. Ashland Currency Exchange, Inc. Suspension
If you purchased a money order from one of these locations that is returned to you "Refer to Maker" or if you paid a utility bill at one of these locations that was never credited, please call the Department of Financial and Professional Regulation, Division of Financial Institutions, Currency Exchange Section immediately at 312-814-5153 for assistance.