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Thursday, April 3, 2025

IDFPR announces February 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 disclosed enforcement actions carried out in February 2025. The announcement includes the involvement of key directors within the department. Acting Director of Banking, Susana Soriano, Director of Financial Institutions, Francisco Menchaca, Director of Professional Regulation, Camile Lindsay, and Director of Real Estate, Laurie Murphy, have all signed off on these measures.

These actions are part of the department's ongoing efforts to regulate and uphold standards across various sectors within financial and professional services in the state.

The IDFPR continues its mission to protect the residents of Illinois by ensuring compliance with current regulations and maintaining the integrity of its diverse industries.

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