Illinois Compiled Statutes 205 Financial Regulation: Article -

• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 1
  This Act may be cited as the Electronic Fund Transfer Act. (Source: P.A. 89-310, eff. 1-1-96.)
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 5
  Findings and purpose. (a) The General Assembly finds: (1) that communications networks linking financial institutions and their customers, through which transfers of funds are...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 10
  Definitions. For purposes of this Act, the words and phrases defined in this Section shall have the meanings ascribed to them unless the context requires...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 15
  Exemptions and limitations. (a) A seller of goods and services on whose premises one or more terminals are established is not, solely by virtue...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 20
  Powers and duties of Commissioner. The Commissioner shall have the following powers and duties: (1) to promulgate reasonable rules in accordance with the Illinois...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 25
  Examination authority. The Commissioner or examiners appointed by the Commissioner have the authority to examine any network and any switch, including leased equipment and...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 30
  Acceptance of deposits. (A) No terminal that accepts deposits of funds to an account may be established or owned in this State except by...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 35
  Limit on switch connections. No main office or branch of a financial institution shall at the same time be directly connected to more than...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 40
  Transmission through a network. All electronic fund transfers that (i) are interchange transactions and (ii) are initiated at a terminal in connection with payment...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 45
  Nondiscriminatory access. (a) Subject to the provisions of Section 35 of this Act, use of a terminal through access to a switch and use...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 46
  Disclosure requirements for general use reloadable cards. (a) The issuer of a general use reloadable card shall make the disclosures required under this Section in...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 50
  Terminal requirements. (a) To assure maximum safety and security against malfunction, fraud, theft, and other accidents or abuses and to assure that all access devices...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 55
  Applicability of federal law. (a) The provisions of the federal Electronic Fund Transfer Act (15 U.S.C. 1693a et seq.), amendments to that Act, and...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 60
  Judicial review. All final administrative decisions of the Commissioner under this Act shall be subject to judicial review pursuant to the provisions of the...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 65
  Inseverability and severability. If any provision of this Act or its application to any person or circumstance is held invalid, this Act shall be...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 70
  (Repealed). (Source: P.A. 90-301, eff. 8-1-97. Repealed by P.A. 97-492, eff. 1-1-12.)
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 75
  (Repealed). (Source: P.A. 90-301, eff. 8-1-97. Repealed by P.A. 97-492, eff. 1-1-12.)
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 80
  Continuity of regulation. This Act is a successor Act to and a continuation of the regulation of electronic fund transfers pursuant to the Electronic...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 85
  Reliance on Commissioner. No person shall be liable under this Act for any act done or omitted in good faith in conformity with any...
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 89
  The Electronic Fund Transfer Transmission Facility Act is repealed. (Source: P.A. 89-310, eff. 1-1-96.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 91
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 93
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 94
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 95
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 96
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)
• Illinois Financial Regulation: Article -
  Amendatory provisions; text omitted
• Illinois Electronic Fund Transfer Act. - 205 ILCS 616, Section 97
  (Amendatory provisions; text omitted). (Source: P.A. 89-310, eff. 1-1-96; text omitted.)

Last modified: February 18, 2015