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Tuesday, February 4, 2025
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money

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

“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

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

“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

State Treasurer Michael Frerichs Returns Missing Money to Nearly 140,000 Residents Through Enhanced Money Match

The nearly 140,000 letters that are going out in this round makes this the largest Money Match ever performed in the nation. #money

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