Act
Currency Reporting Act
- 205 ILCS 685/1— Short title
- 205 ILCS 685/2
- 205 ILCS 685/3
- 205 ILCS 685/4— (a) Every financial institution shall keep a record of every currency transaction involving more than $10,000 and shall file a report with the Illinois State Police at such time and containing such information as the Director by rule or regulation requires
- 205 ILCS 685/5
- 205 ILCS 685/6
- 205 ILCS 685/7
- 205 ILCS 685/8
- 205 ILCS 685/9
- 205 ILCS 685/10— A person who knowingly violates this Act or a rule or regulation prescribed thereunder, other than Section 7 of this Act, is guilty of a Class A misdemeanor for a first offense and Class 4 felony for a second or subsequent offense
- 205 ILCS 685/11— This Act takes effect on July 1, 1991