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
Illinois Transmitters of Money Act - Virtual Currency Licensure Question (CryptoFlip)	03/03/2020
Illinois Credit Union Act - Acceptance of Grant (Land of Lincoln)	03/05/2020
Illinois Transmitters of Money Act - Virtual Currency Licensure Question	03/05/2020
Illinois Transmitters of Money Act - Licensure Question	07/09/2020
Illinois Transmitters of Money Act - Payment Processor Licensure Question	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
Illinois Transmitters of Money Act License Question - Non-Binding Statement 2020-11	10/30/2020
Illinois Transmitters of Money Act License Question - Bill Payment Service - Non-Binding Statement 2020-12	11/13/2020
Illinois Transmitters of Money Act License Question / Non-Binding Statement 2020-13	12/7/2020