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Mario Treto, Jr., Secretary

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.
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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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