Illinois General Assembly - Bill Status for HB5444
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 Bill Status of HB5444  101st General Assembly


Short Description:  CURRENCY EXCHANGE-MONEY ORDERS

House Sponsors
Rep. Lamont J. Robinson, Jr., Justin Slaughter and Nicholas K. Smith

Last Action
DateChamber Action
  1/13/2021HouseSession Sine Die

Statutes Amended In Order of Appearance
205 ILCS 405/17from Ch. 17, par. 4833


Synopsis As Introduced
Amends the Currency Exchange Act. Provides that for the sale or issuance of one or more money orders with an aggregate face value of $250 or more to any person in a single day, a licensee shall verify the purchaser's name and address by examination of a government-issued identification, and shall record the name and address of the purchaser and the type and number of the identification examined by the licensee. Makes other changes.

Actions 
DateChamber Action
  2/14/2020HouseFiled with the Clerk by Rep. Lamont J. Robinson, Jr.
  2/18/2020HouseFirst Reading
  2/18/2020HouseReferred to Rules Committee
  2/27/2020HouseAdded Co-Sponsor Rep. Justin Slaughter
  3/2/2020HouseAdded Co-Sponsor Rep. Nicholas K. Smith
  3/17/2020HouseAssigned to Financial Institutions Committee
  6/23/2020HouseRule 19(b) / Re-referred to Rules Committee
  1/13/2021HouseSession Sine Die

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