Currency Reporting Act

Sections covered

• 205 ILCS 685/1Short title
• 205 ILCS 685/10A 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 685/11This Act takes effect on July 1, 1991
• 205 ILCS 685/2Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 205 ILCS 685/3Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 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 685/5Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 205 ILCS 685/6Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 205 ILCS 685/7Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 205 ILCS 685/8Financial Regulation › 205 ILCS 685 — Currency Reporting Act
• 205 ILCS 685/9Financial Regulation › 205 ILCS 685 — Currency Reporting Act