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Division of Financial Institutions, Non-Binding Statements

Information on Non-Binding Statements

Please be advised that consistent with governing law, the Division of Financial Institutions ("DFI") does not generally provide legal opinions or interpretations.
Click here for more information.

Letter Subject Date
Illinois Transmitters of Money Act - Virtual Currency Licensure Question 03/03/2020
03/03/2020
03/05/2020
03/05/2020
07/09/2020
07/09/2020
Non-Binding Statement 2020-7 Cryptobase, LLC 08/10/2020
Illinois Transmitters of Money Act - Data Processor and Payment Processor Licensure Question 09/04/2020
Illinois Transmitters of Money Act License Question - Non-Binding Statement 2020-9 09/30/2020
Illinois Transmitters of Money Act - Agent of a Bank / Non-Binding Statement 2020-10 10/26/2020
Illinois Transmitters of Money Act License Question - Non-Binding Statement 2020-11 10/30/2020
Illinois Transmitters of Money Act License Question - Payment Processor - Non-Binding Statement 2020-12 11/13/2020
Amended 3/31/21
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2020-13 12/7/2020
Illinois Credit Union Act Permissable Investment Question / Non-Binding Statement 2021-01 02/25/2021
Illinois Transmitters of Money Act Virtual Currency Question - Non-Binding Statement 2021-02 04/20/2021
Illinois Transmitters of Money Act Payment Processor Question / Non-Binding Statement 2021-03 06/24/2021
Illinois Transmitters of Money Act Virtual Currency Question - Non-Binding Statement 2021-04 09/24/2021
IIllinois Transmitters of Money Act License Question - Amended Non-Binding Statement 2021-5 Redacted 10/29/2021
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2021-06 11/30/2021
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2021-07 12/29/2021
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-01 1/4/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-2 2/28/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-3 3/21/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-4 5/10/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-5 5/23/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2022-6 6/29/2022
Illinois Transmitters of Money Act License Question/Non-Binding Statement 2022-7 07/20/2022
Illinois Transmitters of Money Act License Question/Non-Binding Statement Redacted 2022-8 10/18/2022
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2023-1 08/28/2023
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2023-2 11/27/2023

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