ADMINISTRATIVE CODE

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  3. TITLE 38: FINANCIAL INSTITUTIONS
  4. PART 205 TRANSMITTERS OF MONEY ACT
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 205 TRANSMITTERS OF MONEY ACT
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Section 205.5 Definitions
Section 205.10 Average Daily Money Transmission
Section 205.20 Authorized Delegates
Section 205.30 Examinations
Section 205.35 Fees
Section 205.40 Enforcement
Section 205.50 Reports/Documents
Section 205.60 Permissible Investments
AUTHORITY: Implementing and authorized by Section 95 of the Transmitters of Money Act [205 ILCS 657] and the Uniform Money Transmission Modernization Act [205 ILCS 658].
SOURCE: Adopted at 20 Ill. Reg. 5811, effective April 8, 1996; amended at 26 Ill. Reg. 14261, effective October 1, 2002; amended at 44 Ill. Reg. 18575, effective November 5, 2020; amended at 46 Ill. Reg. 12577, effective July 8, 2022; amended at 47 Ill. Reg. 795, effective January 5, 2023; amended at 48 Ill. Reg. 17546, effective November 20, 2024.