cash

Public Notices

Illinois Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

Silence DoGood - January 15, 2025

“This enforcement action demonstrates the Illinois Department of Financial and Professional Regulation’s (IDFPR) continued commitment to ensuring the integrity of the financial services industry and protecting consumers,” said IDFPR Secretary Mario Treto, Jr. #enforcement

Community

State Treasurer Frerichs Returned $299 Million In Missing Money in 2024

Silence DoGood - January 14, 2025

“Putting money back in people’s pockets helps families and our state’s economy. This money belongs with its rightful owners,” Treasurer Frerichs said. #money

Latest news

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