It is the purpose of this Act to require the keeping and submission to the Director of the Illinois State Police of certain reports and records of transactions involving United States currency when such reports and records have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings.
205 ILCS 685/2
Known as the Currency Reporting Act
The act spans §§ 205-685-1 to 205-685-9 (11 sections).
P.A. 102-538, eff. 8-20-21.
Official source: Illinois General Assembly. Reproduced from public-domain Illinois statutes; confirm against the official source for the current text. Not legal advice.