STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF FINANCIAL INSTITUTION

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31 Jul 2015 In IRAQ Comments Off on STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF FINANCIAL INSTITUTION

STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF FINANCIAL INSTITUTION

CEASE AND DESIST ORDER The ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION, DIVISION OF FINANCIAL INSTITUTIONS (“Department”), having conducted an investigation of facts relating to Dinar Corp, Inc. (“Dinar Corp”) pursuant to the Transmitters of Money Act (“Act”), 205 ILCS 657/1 et.seq., hereby issues this Order to Cease and Desist (“Order”).

CEASE AND DESIST ORDER

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