Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 120 - CURRENCY EXCHANGE ACT
Section 120.90 - Returned Items Record
Universal Citation: 38 IL Admin Code ยง 120.90
Current through Register Vol. 47, No. 52, December 29, 2023
A currency exchange must maintain a trailing 12 log of all returned checks, drafts, money orders or other evidence of money. The log must include the maker, payee, check number, date of instrument, amount, reason for return, date of return, attempts to collect by the currency exchange, and any fees charged by the currency exchange.
Section repealed at 9 Ill. Reg. 1358, effective January 17, 1985; new Section added at 36 Ill. Reg. 13851, effective September 7, 2012
Amended at 45 Ill. Reg. 9947, effective 7/26/2021
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