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Wednesday, March 5, 2025

Illinois financial regulators announce January 2025 enforcement actions

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Mario Treto, Jr. Secretary at Illinois Department of Financial and Professional Regulation | Official website

Mario Treto, Jr. Secretary at Illinois Department of Financial and Professional Regulation | Official website

The Illinois Department of Financial and Professional Regulation (IDFPR) has released its enforcement report for January 2025. The report details actions taken by several key figures within the department, including Acting Director of Banking Susana Soriano, Director of Financial Institutions Francisco Menchaca, Acting Director of Professional Regulation Camile Lindsay, and Director of Real Estate Laurie Murphy.

These officials have signed off on various enforcement actions as part of their regulatory duties. The announcement was made from Springfield, Illinois.

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