Chicago Attorneys Representing Banks and Financial Professionals

The Illinois Department of Financial and Professional Regulation (IDFPR) oversees banking and financial institutions. This regulatory body determines which financial professionals will obtain banking license and investigates financial leaders under allegations of fraud.

Are you being audited by the Department of Financial and Professional Regulation? You need an experienced legal team. Contact us by e-mail or call 1-877-440-0020 to schedule a free initial consultation.

Authority of the Division of Banking

The IDFPR Division of Banking oversees the regulation and licensure of State chartered banks, trust companies, ATMs not owned by financial institutions, check printers, pawnbrokers, savings banks and savings and loan associations, mortgage bankers and brokers. In this capacity, the Division of Banking is responsible for the licensing, supervision, examination, and regulation of these people and entities situated in Illinois.

The Division of Banking is responsible for assuring the safety and soundness of the Illinois state-chartered banking system, and for ensuring compliance with applicable banking laws and regulations.

Strong Background in Banking and Financial Institutions

Since 1996, lawyers at the Zimmerman Law Offices, P.C. have represented Illinois professionals in the banking and financial industries. This is a complex area of the law. We have defended licensees in complex investigations, administrative hearings, and state and federal courts.

Attorney Thomas Zimmerman will clearly explain the law, helping clients with the complicated license application process and professional licensure defense.

Contact Us for Experienced Representation

The Zimmerman Law Offices provides experienced representation for clients applying for a license, or seeking defense against charges of ethics violations, fraud or professional misconduct. Contact us by e-mail or call 1-877-440-0020 to schedule a free initial consultation.