Part 130 - SCHEDULES OF MAXIMUM RATES TO BE CHARGED FOR CHECK CASHING AND WRITING OF MONEY ORDERS BY COMMUNITY AND AMBULATORY CURRENCY EXCHANGES

  1. § 130.10 - Authority
  2. § 130.20 - Purposes
  3. § 130.30 - Maximum Rate - Check Cashing
  4. § 130.40 - Maximum Rate - Issuance of Money Orders
  5. § 130.50 - Disclosure Requirements - Check Cashing And Money Orders
  6. § 130.60 - Effective Date (Repealed)

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

Notes

Adopted at 2 Ill. Reg. 5, p. 1, effective January 27, 1978; amended at 4 Ill. Reg. 51, p. 104, effective January 1, 1981; emergency amendment at 5 Ill. Reg. 265, effective December 19, 1980, for a maximum of 150 days; codified at 7 Ill. Reg. 11721; amended at 9 Ill. Reg. 1375, effective January 17, 1985; amended at 10 Ill. Reg. 11892, effective July 1, 1986; amended at 20 Ill. Reg. 13596, effective October 1, 1996; amended at 32 Ill. Reg. 170, effective December 21, 2007.

Amended at 42 Ill. Reg. 6374, effective 3/23/2018.

AUTHORITY: Implementing Sections 19.3 and 19.4 and authorized by Section 19 of the Currency Exchange Act [ 205 ILCS 405 ].

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