§ 120.5. Definitions

§ 120.10. Minimum Requirements for Office Records - Community Currency Exchanges

§ 120.20. Minimum Requirements for Office Records - Ambulatory Currency Exchanges

§ 120.30. Cash Sheet

§ 120.40. Cashed Check Register

§ 120.50. Issued Money Order Register

§ 120.60. Money Orders

§ 120.70. Checks Written by Exchange

§ 120.80. "NSF" Checks and Items for Collection

§ 120.90. Returned Items Record

§ 120.100. Postdated Checks [Repealed]

§ 120.110. Timely Deposits

§ 120.120. Food Stamps Account [Repealed]

§ 120.125. Supplemental Nutrition Assistance Program

§ 120.130. Reconciling Accounts

§ 120.140. Reference Material

§ 120.150. Annual Report Information

§ 120.160. Retention of Records

§ 120.170. Physical Condition of Exchange Premises [Repealed]

§ 120.180. Display of Fee Schedules

§ 120.190. Continuity of Operations

§ 120.200. Out-of-Town Trips

§ 120.210. Bribery and Gratuities

§ 120.220. Conviction of Crime

§ 120.230. Ambulatory License Application

§ 120.240. Ambulatory Office Records

§ 120.250. Sale of Capital Stock

§ 120.260. Corporate Officers and Directors

§ 120.270. Fines, Suspension, or Revocation of License

§ 120.280. Cease and Desist

§ 120.290. Hearing Procedures

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 Reg. 5, p. 1, effective February 9, 1978; old rules repealed, new rules adopted at 3 Ill.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.