Act
Uniform Money Transmission Modernization Act
- Article 900 — Amendatory Provisions(Source: P.A. 103-991, eff. 8-9-24.) 205 ILCS 658/900-5 Section 900-5. (Amendatory provisions; text omitted). (Source: P.A. 103-991, eff. 8-9-24; text omitted.)1 section§§ 205-658-900-30
- Article 999 — (Source: P.A. 103-991, eff. 8-9-24.)2 sections§§ 205-658-999-95 · 205-658-999-99
- Article I — Title & Purpose (Source: P.A. 103-991, eff. 8-9-24.)2 sections§§ 205-658-1-1 · 205-658-1-2
- Article II — Definitions (Source: P.A. 103-991, eff. 8-9-24.)1 section§§ 205-658-2-1
- Article III — Exemptions (Source: P.A. 103-991, eff. 8-9-24.)2 sections§§ 205-658-3-1 · 205-658-3-2
- Article IV — Implementation, Confidentiality, Supervision & Relationship to Federal Law (Source: P.A. 103-991, eff. 8-9-24.)5 sections§§ 205-658-4-1 · 205-658-4-2 · 205-658-4-3 · 205-658-4-4 · 205-658-4-5
- Article IX — Timely Transmission, Refunds, and Disclosures (Source: P.A. 103-991, eff. 8-9-24.)5 sections§§ 205-658-9-1 · 205-658-9-2 · 205-658-9-3 · 205-658-9-4 · 205-658-9-5
- Article V — Money Transmission Licenses (Source: P.A. 103-991, eff. 8-9-24.)9 sections§§ 205-658-5-1 · 205-658-5-2 · 205-658-5-3 · 205-658-5-4 · 205-658-5-5 · 205-658-5-6 · 205-658-5-7 · 205-658-5-8 · 205-658-5-9
- Article VI — Acquisition of Control and Change of Key Individual (Source: P.A. 103-991, eff. 8-9-24.)2 sections§§ 205-658-6-1 · 205-658-6-2
- Article VII — Reporting and Records (Source: P.A. 103-991, eff. 8-9-24.)6 sections§§ 205-658-7-1 · 205-658-7-2 · 205-658-7-3 · 205-658-7-4 · 205-658-7-5 · 205-658-7-6
- Article VIII — Authorized Delegates (Source: P.A. 103-991, eff. 8-9-24.)3 sections§§ 205-658-8-1 · 205-658-8-2 · 205-658-8-3
- Article X — Prudential Standards (Source: P.A. 103-991, eff. 8-9-24.)4 sections§§ 205-658-10-1 · 205-658-10-2 · 205-658-10-3 · 205-658-10-4
- Article XI — Enforcement (Source: P.A. 103-991, eff. 8-9-24.)9 sections§§ 205-658-11-1 · 205-658-11-2 · 205-658-11-3 · 205-658-11-4 · 205-658-11-5 · 205-658-11-6 · 205-658-11-7 · 205-658-11-8 · 205-658-11-9
- Article XII — Miscellaneous Provisions (Source: P.A. 103-991, eff. 8-9-24.)4 sections§§ 205-658-12-1 · 205-658-12-2 · 205-658-12-3 · 205-658-12-4