Ill. Admin. Code tit. 38, pt. 130

Schedules of Maximum Rates to Be Charged for Check Cashing and Writing of Money Orders by 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 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 March 23, 2018.DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION

130.10Authority 130.20Purposes 130.30Maximum Rate − Check Cashing 130.40Maximum Rate – Issuance of Money Orders 130.50Disclosure Requirements – Check Cashing And Money Orders 130.60Effective Date (Repealed)