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205 ILCS 657/ – Transmitters of Money Act | Midpage
Collections
Illinois Compiled Statutes
Regulation
Chapter 205
657
205 ILCS 657/
Transmitters of Money Act
1
Short title
10
License required
100
Consent to service of process
105
Sale of Exchange Act; Foreign Exchange License Act; existing licensees
15
Exemptions
20
Qualifications for a license
25
Application for license
30
Surety bond
35
Issuance of license
37
Display of disclosure notice
40
Renewals of license
45
Fees
5
Definitions
50
Permissible investments
55
Reporting; examination; investigation
60
Records maintenance
65
Notice of source of instrument; transaction records
70
Confidentiality of data
75
Authorized sellers
80
Revocation or suspension of licenses
85
Liability of licensees
90
Enforcement
900
205 Ilcs 657/900
905
205 Ilcs 657/905
910
205 Ilcs 657/910
915
205 Ilcs 657/915
92
Receivership
93
Consumer Protection Fund
930
205 Ilcs 657/930
935
205 Ilcs 657/935
94
Donations; Illinois DREAM Fund
940
205 Ilcs 657/940
95
Rules