Consumer Credit Licensees

The documents available for download on this system are in Portable Document Format (PDF). In order to view and print a PDF file, you will need Adobe Acrobat Reader which is available for FREE

Department of the Treasury Financial Crimes Enforcement Network Announcement
RE: Effective date for the suspicious activity reporting requirements for money services business remains January 1, 2002.

Search Licensees

Search TOMA Authorized Sellers

Definitions for consumer companies and services

Illinois Guide to Installment Loans (English or Español)

NEW Illinois Guide to Payday Loans
Illinois Guide to Payday Loans (available in PDF format) - English (updated)

Illinois Guide to Payday Loans (available in PDF format) - En Español

ALL Consumer Installment Licensees (available in PDF format)

Payday Loan Licensees (available in PDF format)

Sales Finance Agency (available in PDF format)

Debt Management (available in PDF format)

Money Transmitters (available in PDF format)

Safe Deposit Box (available in PDF format)

Last updated on June 4, 2009