Illinois Compiled Statutes 205 Financial Regulation: Article -

• Illinois Currency Reporting Act. - 205 ILCS 685, Section 1
  Short title. This Act may be cited as the Currency Reporting Act. (Source: P.A. 87-619.)
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 2
  It is the purpose of this Act to require the keeping and submission to the Director of State Police of certain reports and records...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 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...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 4
  (a) Every financial institution shall keep a record of every currency transaction involving more than $10,000 and shall file a report with the Department...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 5
  (a) No financial institution may issue or sell a bank check, cashier's check, traveler's check, or money order to any individual in connection with...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 6
  Authorized representatives of the Illinois State Police, the Illinois Attorney General, the Illinois Department of Revenue, the State's Attorney's Office or Sheriff's Department of...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 7
  (a) No person shall for the purpose of evading the recording or reporting requirements of Sections 4 and 5 of this Act: (1) Cause...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 8
  When the Director believes a person has violated, is violating, or will violate this Act or a rule or regulation prescribed under this Act,...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 9
  (a) A financial institution, and a partner, director, officer or employee of a financial institution, willfully violating Section 4 or Section 5 of this...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 10
  A person who knowingly violates this Act or a rule or regulation prescribed thereunder, other than Section 7 of this Act, is guilty of...
• Illinois Currency Reporting Act. - 205 ILCS 685, Section 11
  This Act takes effect on July 1, 1991. (Source: P.A. 87-619.)

Last modified: February 18, 2015