Division of Financial Institutions

E1039051

financial regulatory authority state government agency

The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.

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All labels observed (1)

Label	Occurrences
Division of Financial Institutions canonical	1

Statements (46)

Predicate	Object
instanceOf	financial regulatory authority ⓘ state government agency ⓘ
country	United States of America ⓘ surface form: United States
enforces	Illinois Consumer Installment Loan Act NERFINISHED ⓘ Illinois Credit Union Act NERFINISHED ⓘ Illinois Currency Exchange Act NERFINISHED ⓘ Illinois Debt Management Service Act NERFINISHED ⓘ Illinois Payday Loan Reform Act NERFINISHED ⓘ Illinois Sales Finance Agency Act NERFINISHED ⓘ Illinois Transmitters of Money Act NERFINISHED ⓘ
goal	maintenance of a safe and sound non‑bank financial system in Illinois ⓘ protection of Illinois consumers using non‑bank financial services ⓘ
governmentLevel	state ⓘ
headquartersLocation	Chicago, Illinois, United States ⓘ surface form: Chicago, Illinois Springfield, Illinois NERFINISHED ⓘ
industry	financial regulation ⓘ
jurisdiction	Illinois ⓘ surface form: State of Illinois
location	Illinois ⓘ
oversees	non‑depository financial institutions ⓘ state‑chartered credit unions ⓘ
parentAgency	Illinois Department of Financial and Professional Regulation NERFINISHED ⓘ
partOf	Illinois Department of Financial and Professional Regulation NERFINISHED ⓘ
regulates	check cashers in Illinois ⓘ consumer finance companies in Illinois ⓘ consumer installment lenders in Illinois ⓘ consumer legal funding companies in Illinois ⓘ credit unions in Illinois ⓘ currency exchanges in Illinois ⓘ debt management service providers in Illinois ⓘ installment loan companies in Illinois ⓘ money transmitters in Illinois ⓘ non‑bank financial institutions in Illinois ⓘ pawnbrokers in Illinois ⓘ payday lenders in Illinois ⓘ safety deposit box companies in Illinois ⓘ sales finance agencies in Illinois ⓘ title loan companies in Illinois ⓘ
responsibility	consumer protection in non‑bank financial services ⓘ enforcement of state financial services laws ⓘ examination of regulated financial institutions ⓘ licensing of certain non‑bank financial service providers ⓘ safety and soundness supervision of state‑chartered credit unions ⓘ
sector	public sector ⓘ
supervises	licensed consumer finance companies in Illinois ⓘ state‑chartered credit unions in Illinois ⓘ
website	https://idfpr.illinois.gov/dfi.html ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Illinois Department of Financial and Professional Regulation → hasDivision → Division of Financial Institutions ⓘ