TITLE 38: FINANCIAL INSTITUTIONS CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 120 CURRENCY EXCHANGE 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 120.5 Definitions Section 120.10 Minimum Requirements for Office Records - Community Currency Exchanges Section 120.20 Minimum Requirements for Office Records - Ambulatory Currency Exchanges Section 120.30 Cash Sheet Section 120.40 Cashed Check Register Section 120.50 Issued Money Order Register Section 120.60 Money Orders Section 120.70 Checks Written by Exchange Section 120.80 "NSF" Checks and Items for Collection Section 120.90 Returned Items Record Section 120.100 Postdated Checks (Repealed) Section 120.110 Timely Deposits Section 120.120 Food Stamps Account (Repealed) Section 120.125 Supplemental Nutrition Assistance Program Section 120.130 Reconciling Accounts Section 120.140 Reference Material Section 120.150 Annual Report Information Section 120.160 Retention of Records Section 120.170 Physical Condition of Exchange Premises (Repealed) Section 120.180 Display of Fee Schedules Section 120.190 Continuity of Operations Section 120.200 Out-of-Town Trips Section 120.210 Bribery and Gratuities Section 120.220 Conviction of Crime Section 120.230 Ambulatory License Application Section 120.240 Ambulatory Office Records Section 120.250 Sale of Capital Stock Section 120.260 Corporate Officers and Directors Section 120.270 Fines, Suspension, or Revocation of License Section 120.280 Cease and Desist Section 120.290 Hearing Procedures

AUTHORITY: Implementing and authorized by Section 19 of the Currency Exchange Act [205 ILCS 405].

SOURCE: Filed August 15, 1973; amended at 2 Ill. Reg. 5, p. 1, effective February 9, 1978; old rules repealed, new rules adopted at 3 Ill. Reg. 26, p. 167, effective June 30, 1979; emergency amendment at 5 Ill. Reg. 264, effective December 19, 1980, for a maximum of 150 days; codified at 7 Ill. Reg. 11724; amended at 9 Ill. Reg. 1358, effective January 17, 1985; amended at 36 Ill. Reg. 13851, effective September 7, 2012; amended at 40 Ill. Reg. 9167, effective August 1, 2016; amended at 41 Ill. Reg. 12387, effective October 6, 2017; amended at 45 Ill. Reg. 9947, effective July 26, 2021; amended at 46 Ill. Reg. 12507, effective July 8, 2022; amended at 46 Ill. Reg. 18503, effective November 1, 2022.