Ill. Admin. Code tit. 38, pt. 125

The Formulation and Issuance of Schedules of Maximum Rates for Check Cashing and the Writing of Money Orders of Community and Ambulatory Currency Exchanges

AUTHORITY: Implementing Sections 19.3 and 19.4 and authorized by Section 19 of the Currency Exchange Act [205 ILCS 405]. SOURCE: Adopted at 1 Ill. Reg. 24, p. 1, effective December 2, 1977; amended at 4 Ill. Reg. 17, p. 190, effective April 16, 1980; codified at 8 Ill. Reg. 8507; amended at 9 Ill. Reg. 12284, effective July 30, 1985; amended at 11 Ill. Reg. 686, effective December 20, 1986; amended at 12 Ill. Reg. 17834, effective October 24, 1988; amended at 45 Ill. Reg. 9954, effective July 26, 2021.DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION

125.10Authority 125.20Purposes 125.30Procedure and Criteria for Rate Making 125.40Procedure for Submission, Consideration and Disposition of Petitions Seeking the Promulgation, Amendment or Repeal of Part 125 125.50Form and Procedure for the Submission, Consideration and Disposition of Petitions Seeking an Increase of the Rates Set Forth in the Maximum Rate Schedule 125.60Prohibition Against and Sanctions for Charging More than Rates Set Forth in the Maximum Rate Schedule 125.70Procedure for Charging Less than Applicable Maximum Rates 125.80Prohibition Against Charging More than Posted Fees 125.90Construction of Rules 125.100Hearing Procedure