(205 ILCS 658/9-3)
    Sec. 9-3. Receipts.
    (a) As used in this Section, "receipt" means a paper receipt, electronic record, or other written confirmation. For a transaction conducted in person, the receipt may be provided electronically if the sender requests or agrees to receive an electronic receipt. For a transaction conducted electronically or by phone, a receipt may be provided electronically. All electronic receipts shall be provided in a retainable form.
    (b) This Section does not apply to:
        (1) Money received for transmission subject to the
    
federal Remittance Rule, 12 CFR Part 1005, Subpart B, as amended or recodified from time to time;
        (2) money received for transmission pursuant to a
    
written agreement between the licensee and payee to process payments for goods or services provided by the payee;
        (3) payroll processing services; or
        (4) as authorized in the Secretary's sole discretion.
    (c) Every licensee or its authorized delegate shall provide the sender a receipt for money received for transmission.
        (1) The receipt shall contain the following
    
information, as applicable:
            (A) the name of the sender;
            (B) the name of the designated recipient;
            (C) the date of the transaction;
            (D) the unique transaction or identification
        
number;
            (E) the name of the licensee, NMLS Unique ID, the
        
licensee's business address, and the licensee's customer service telephone number;
            (F) the amount of the transaction in United
        
States dollars;
            (G) any fee charged by the licensee to the sender
        
for the transaction; and
            (H) any taxes collected by the licensee from the
        
sender for the transaction.
        (2) The receipt required by this Section shall be in
    
English and in the language principally used by the licensee or authorized delegate to advertise, solicit, or negotiate, either orally or in writing, for a transaction conducted in person, electronically or by phone, if other than English.
(Source: P.A. 103-991, eff. 8-9-24.)