Illinois · Regulations
Part 120 — CURRENCY EXCHANGE ACT
31 sections
31 sections
- 38 Ill. Adm. Code 120.5Definitions
- 38 Ill. Adm. Code 120.10Minimum Requirements for Office Records - Community Currency Exchanges
- 38 Ill. Adm. Code 120.20Minimum Requirements for Office Records - Ambulatory Currency Exchanges
- 38 Ill. Adm. Code 120.30Cash Sheet
- 38 Ill. Adm. Code 120.40Cashed Check Register
- 38 Ill. Adm. Code 120.50Issued Money Order Register
- 38 Ill. Adm. Code 120.60Money Orders
- 38 Ill. Adm. Code 120.70Checks Written by Exchange
- 38 Ill. Adm. Code 120.80"NSF" Checks and Items for Collection
- 38 Ill. Adm. Code 120.90Returned Items Record
- 38 Ill. Adm. Code 120.100Postdated Checks (Repealed)
- 38 Ill. Adm. Code 120.110Timely Deposits
- 38 Ill. Adm. Code 120.120Food Stamps Account (Repealed)
- 38 Ill. Adm. Code 120.125Supplemental Nutrition Assistance Program
- 38 Ill. Adm. Code 120.130Reconciling Accounts
- 38 Ill. Adm. Code 120.140Reference Material
- 38 Ill. Adm. Code 120.150Annual Report Information
- 38 Ill. Adm. Code 120.160Retention of Records
- 38 Ill. Adm. Code 120.170Physical Condition of Exchange Premises (Repealed)
- 38 Ill. Adm. Code 120.180Display of Fee Schedules
- 38 Ill. Adm. Code 120.190Continuity of Operations
- 38 Ill. Adm. Code 120.200Out-of-Town Trips
- 38 Ill. Adm. Code 120.210Bribery and Gratuities
- 38 Ill. Adm. Code 120.220Conviction of Crime
- 38 Ill. Adm. Code 120.230Ambulatory License Application
- 38 Ill. Adm. Code 120.240Ambulatory Office Records
- 38 Ill. Adm. Code 120.250Sale of Capital Stock
- 38 Ill. Adm. Code 120.260Corporate Officers and Directors
- 38 Ill. Adm. Code 120.270Fines, Suspension, or Revocation of License
- 38 Ill. Adm. Code 120.280Cease and Desist
- 38 Ill. Adm. Code 120.290Hearing Procedures