1. (a) "Currency" means currency and coin of the United States;
2. (b)
3. (Blank) ;
4. (c) "Director" means Director of the Illinois State Police;
5. (d) "Financial Institution" means any:
6. (1) National or state bank or banking association;
7. (2) Agency or branch of a foreign bank, or international bank;
8. (3) Industrial savings bank;
9. (4) Trust company;
10. (5) Federal or state savings and loan association;
11. (6) Federal or state credit union;
12. (7) Community or ambulatory currency exchange;
13. (8) Issuer, redeemer, or cashier of travelers' checks, money orders, or similar instruments;
14. (9) Operator of a credit card system;
15. (10) Insurance company;
16. (11) Dealer in precious metals, stones, and jewels;
17. (12) Loan or finance company;
18. (13) Pawnbroker;
19. (14) Travel agency;
20. (15) Licensed sender of money;
21. (16) Telegraph company;
22. (17) Business engaged in vehicle or vessel sales, including automobile, airplane and boat sales;

23. (18) Person involved in real estate closings, settlements, sales, or auctions.

    However, "Financial Institution" does not include an office, department, agency or other entity of State government.

(from Ch. 17, par. 7353)

(Source: P.A. 102-538, eff. 8-20-21.)