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. | ||