Illinois financial regulators announce March 2025 enforcement actions

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

By Prairie State Wire

May 1, 2025

The Illinois Department of Financial and Professional Regulation (IDFPR) has disclosed enforcement actions undertaken in March 2025. The announcement was made by key figures, including 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. These enforcement actions are part of the department's ongoing efforts to regulate and ensure compliance across various sectors.

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Illinois Department of Financial and Professional Regulation

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