Information on Non-Binding Statements
Please be advised that consistent with governing law, the Division of Financial Institutions ("DFI") does not generally provide legal opinions or interpretations.
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| Letter Subject | Date |
| Illinois Transmitters of Money Act - Virtual Currency Licensure Question | 03/03/2020 |
| 03/03/2020 | |
| 03/05/2020 | |
| 03/05/2020 | |
| 07/09/2020 | |
| 07/09/2020 | |
| Non-Binding Statement 2020-7 Cryptobase, LLC | 08/10/2020 |
| Illinois Transmitters of Money Act - Data Processor and Payment Processor Licensure Question | 09/04/2020 |
| Illinois Transmitters of Money Act License Question - Non-Binding Statement 2020-9 | 09/30/2020 |
| Illinois Transmitters of Money Act - Agent of a Bank / Non-Binding Statement 2020-10 | 10/26/2020 |