FINANCIAL REGULATION
(205 ILCS 658/) Uniform Money Transmission Modernization Act.
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Article I - Title & Purpose
Article II - Definitions
Article III - Exemptions
Article IV - Implementation, Confidentiality, Supervision & Relationship to Federal Law
Article V - Money Transmission Licenses
Article VI - Acquisition of Control and Change of Key Individual
Article VII - Reporting and Records
Article VIII - Authorized Delegates
Article IX - Timely Transmission, Refunds, and Disclosures
Article X - Prudential Standards
Article XI - Enforcement
Article XII - Miscellaneous Provisions
Article 900 - Amendatory Provisions
Article 999