Illinois Compiled Statutes 205 ILCS 685 Currency Reporting Act. Section 3

    (205 ILCS 685/3) (from Ch. 17, par. 7353)

    Sec. 3. As used in this Act, the term:

    (a) "Currency" means currency and coin of the United States;

    (b) "Department" means the Department of State Police;

    (c) "Director" means Director of State Police;

    (d) "Financial Institution" means any:

        (1) National or state bank or banking association;

        (2) Agency or branch of a foreign bank, or

    international bank;

        (3) Industrial savings bank;

        (4) Trust company;

        (5) Federal or state savings and loan association;

        (6) Federal or state credit union;

        (7) Community or ambulatory currency exchange;

        (8) Issuer, redeemer, or cashier of travelers'

    checks, money orders, or similar instruments;

        (9) Operator of a credit card system;

        (10) Insurance company;

        (11) Dealer in precious metals, stones, and jewels;

        (12) Loan or finance company;

        (13) Pawnbroker;

        (14) Travel agency;

        (15) Licensed sender of money;

        (16) Telegraph company;

        (17) Business engaged in vehicle or vessel sales,

    including automobile, airplane and boat sales;

        (18) Person involved in real estate closings,

    settlements, sales, or auctions. However, "Financial Institution" does not include an office, department, agency or other entity of State government.

(Source: P.A. 87-619.)

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Last modified: February 18, 2015