Ill. Admin. Code tit. 38 § 120.90
Current through Register Vol. 48, No. 43, October 25, 2024
A currency exchange must maintain a trailing 12 log of all returned checks, drafts, money orders or other evidence of money. The log must include the maker, payee, check number, date of instrument, amount, reason for return, date of return, attempts to collect by the currency exchange, and any fees charged by the currency exchange.
Ill. Admin. Code tit. 38, § 120.90
Section repealed at 9 Ill. Reg. 1358, effective January 17, 1985; new Section added at 36 Ill. Reg. 13851, effective September 7, 2012