Part 120 - CURRENCY EXCHANGE ACT

  1. § 120.5 - Definitions
  2. § 120.10 - Minimum Requirements for Office Records - Community Currency Exchanges
  3. § 120.20 - Minimum Requirements for Office Records - Ambulatory Currency Exchanges
  4. § 120.30 - Cash Sheet
  5. § 120.40 - Cashed Check Register
  6. § 120.50 - Issued Money Order Register
  7. § 120.60 - Money Orders
  8. § 120.70 - Checks Written by Exchange
  9. § 120.80 - "NSF" Checks and Items for Collection
  10. § 120.90 - Returned Items Record
  11. § 120.100 - [Repealed]
  12. § 120.110 - Timely Deposits
  13. § 120.120 - Food Stamps Account (Repealed)
  14. § 120.125 - Supplemental Nutrition Assistance Program
  15. § 120.130 - Reconciling Accounts
  16. § 120.140 - Reference Material
  17. § 120.150 - Annual Report Information
  18. § 120.160 - Retention of Records
  19. § 120.170 - Physical Condition of Exchange Premises (Repealed)
  20. § 120.180 - Display of Fee Schedules
  21. § 120.190 - Continuity of Operations
  22. § 120.200 - Out-of-Town Trips
  23. § 120.210 - Bribery and Gratuities
  24. § 120.220 - Conviction of Crime
  25. § 120.230 - Ambulatory License Application
  26. § 120.240 - Ambulatory Office Records
  27. § 120.250 - Sale of Capital Stock
  28. § 120.260 - Corporate Officers and Directors
  29. § 120.270 - Fines, Suspension, or Revocation of License
  30. § 120.280 - Cease and Desist
  31. § 120.290 - Hearing Procedures

Current through Register Vol. 46, No. 15, April 8, 2022

Notes

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 Reg. 5, p. 1, effective February 9, 1978; old rules repealed, new rules adopted at 3 Ill.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.

AUTHORITY: Implementing and authorized by Section 19 of the Currency Exchange Act [205 ILCS 405].

The following state regulations pages link to this page.



State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.