Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 120 - CURRENCY EXCHANGE ACT
- Section 120.5 - Definitions
- Section 120.10 - Minimum Requirements for Office Records - Community Currency Exchanges
- Section 120.20 - Minimum Requirements for Office Records - Ambulatory Currency Exchanges
- Section 120.30 - Cash Sheet
- Section 120.40 - Cashed Check Register
- Section 120.50 - Issued Money Order Register
- Section 120.60 - Money Orders
- Section 120.70 - Checks Written by Exchange
- Section 120.80 - "NSF" Checks and Items for Collection
- Section 120.90 - Returned Items Record
- Section 120.100
- Section 120.110 - Timely Deposits
- Section 120.120 - Food Stamps Account (Repealed)
- Section 120.125 - Supplemental Nutrition Assistance Program
- Section 120.130 - Reconciling Accounts
- Section 120.140 - Reference Material
- Section 120.150 - Annual Report Information
- Section 120.160 - Retention of Records
- Section 120.170 - Physical Condition of Exchange Premises (Repealed)
- Section 120.180 - Display of Fee Schedules
- Section 120.190 - Continuity of Operations
- Section 120.200 - Out-of-Town Trips
- Section 120.210 - Bribery and Gratuities
- Section 120.220 - Conviction of Crime
- Section 120.230 - Ambulatory License Application
- Section 120.240 - Ambulatory Office Records
- Section 120.250 - Sale of Capital Stock
- Section 120.260 - Corporate Officers and Directors
- Section 120.270 - Fines, Suspension, or Revocation of License
- Section 120.280 - Cease and Desist
- Section 120.290 - Hearing Procedures
Filed August 15, 1973; amended at 2 Ill. Reg. 5, p. 1, effective February 9, 1978; old rules repealed, new rules adopted at 3 Ill. Reg. 26, p. 167, effective June 30, 1979; emergency amendment at 5 Ill. Reg. 264, effective December 19, 1980, for a maximum of 150 days; codified at 7 Ill. Reg. 11724; amended at 9 Ill. Reg. 1358, effective January 17, 1985; amended at 36 Ill. Reg. 13851, effective September 7, 2012.
Amended at 40 Ill. Reg. 9167, effective 8/1/2016.
Amended at 41 Ill. Reg. 12387, effective 10/6/2017.
Amended at 45 Ill. Reg. 9947, effective 7/26/2021.
Amended at 46 Ill. Reg. 12507, effective 7/8/2022.
Amended at 46 Ill. Reg. 18503, effective 11/1/2022.
AUTHORITY: Implementing and authorized by Section 19 of the Currency Exchange Act [205 ILCS 405 ].