Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 120 - CURRENCY EXCHANGE ACT
Section 120.160 - Retention of Records
Universal Citation: 38 IL Admin Code ยง 120.160
Current through Register Vol. 48, No. 12, March 22, 2024
In addition to those records required to be retained by Section 17 of the Act, all cash sheets, consumer initiated transactions, and utility transmittal sheets, must be preserved for not less than three years.
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