Ill. Admin. Code tit. 38, pt. 207

Uniform Money Transmission Modernization Act

AUTHORITY: Implementing and authorized by the Uniform Money Transmission Modernization Act [205 ILCS 658]. SOURCE: Adopted at 48 Ill. Reg. 17555, effective November 20, 2024; amended at 49 Ill. Reg. 14598, effective October 29, 2025.DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION

207.50Definitions 207.100Conformity With Transmitters of Money Act Rules 207.105Administration and Enforcement of the Act 207.110Cease and Desist Orders, Civil Penalty Orders and Administrative Penalty Orders