Illinois Compiled Statutes 205 Financial Regulation: Article -

• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 1
  Short title. This Act may be cited as the Check Printer and Check Number Act. (Source: P.A. 90-184, eff. 7-23-97.)
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 5
  Definitions. For the purposes of this Act: "Commissioner" means the Commissioner of Banks and Real Estate. "Consumer-deposit account" means a demand or other similar deposit...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 10
  Identification and numbering of consumer - deposit account. For all consumer-deposit accounts opened after January 1, 1993, all new checks, drafts, or orders designed to...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 15
  Verification of check purchasers. (a) A person, other than a financial institution, who sells or distributes checks that may be drawn against funds held...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 17
  Exemptions. Nothing in this Act shall be construed to apply to a personal computer user who generates checks for personal use or who distributes...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 20
  Registration. A person, other than a financial institution, who sells or distributes checks that may be drawn against funds held by financial institutions in...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 21
  Fees. All moneys received by the Commissioner under this Act shall be paid into, and all expenses incurred by the Commissioner under this Act...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 25
  Bond; conditions; amount. A registrant shall maintain at all times a surety bond procured by the registrant and issued by a bonding company authorized...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 30
  Civil action. (a) When the Commissioner believes a person has violated, is violating, or will violate this Act or a rule prescribed under this...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 35
  Recovery of damages. A person who is damaged by reason of the registrant's failure to verify as required under this Act may sue such...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 36
  Criminal penalties. A person who willfully and knowingly subscribes to or makes, or causes to be made, any false statement on the registration form...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 37
  Record retention. Records pertaining to or constituting the procedures for and results of the verification required under this Act shall be retained for a...
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 38
  Rules. The Commissioner has the power to promulgate reasonable rules for the purpose of administering the provisions of this Act. (Source: P.A. 90-184, eff.
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 39
  Severability. The provisions of this Act are severable under Section 1.31 of the Statute on Statutes. (Source: P.A. 90-184, eff. 7-23-97.)
• Illinois Check Printer and Check Number Act. - 205 ILCS 690, Section 49
  This Act takes effect upon becoming law. (Source: P.A. 87-1143.)

Last modified: February 18, 2015