TITLE 38: FINANCIAL INSTITUTIONS CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 205 TRANSMITTERS OF MONEY ACT The General Assembly's Illinois Administrative Code database includes only those rulemakings that have been permanently adopted. This menu will point out the Sections on which an emergency rule (valid for a maximum of 150 days, usually until replaced by a permanent rulemaking) exists. The emergency rulemaking is linked through the notation that follows the Section heading in the menu. View Entire Part 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.