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- 205 ILCS 405/18 · Proof of address.
- 205 ILCS 405/19 · The Department may make and enforce such reasonable rules, directions, orders, decisions and findings as the execution and enforcement of the provisions of this Act require, and as are not inconsistent within this Act. All such rules, directions, orders, decisions and findings shall be filed and entered by the Secretary in an indexed permanent book or record, or electronic record, with the effective date thereof suitably indicated, and such book or record shall be a public document. All rules and directions, which are of a general character, shall be made available in electronic form to all licensees within 10 days after filing and any changes shall be emailed to all licensees. Copies of all findings, orders and decisions shall be mailed to the parties affected thereby by United States mail within 5 days of such filing.
- 205 ILCS 405/19.1
- 205 ILCS 405/19.3 · (A) The General Assembly hereby finds and declares: community currency exchanges and ambulatory currency exchanges provide important and vital services to Illinois citizens. In so doing, they transact extensive business involving check cashing and the writing of money orders in communities in which banking services are generally unavailable. Customers of currency exchanges who receive these services must be protected from being charged unreasonable and unconscionable rates for cashing checks and purchasing money orders. The Illinois Department of Financial and Professional Regulation has the responsibility for regulating the operations of currency exchanges and has the expertise to determine reasonable maximum rates to be charged for check cashing and money order purchases. Therefore, it is in the public interest, convenience, welfare and good to have the Department establish reasonable maximum rate schedules for check cashing and the issuance of money orders and to require community and ambulatory currency exchanges to prominently display to the public the fees charged for all services.
- 205 ILCS 405/19.4
- 205 ILCS 405/20
- 205 ILCS 405/21
- 205 ILCS 405/22.01
- 205 ILCS 405/22.03
- 205 ILCS 405/23
- 205 ILCS 405/24 · Violations.
- 205 ILCS 405/25
- 205 ILCS 405/27
- 205 ILCS 405/28
- 205 ILCS 405/29
- 205 ILCS 405/29.5 · Cease and desist.
- 205 ILCS 405/30
- 205 ILCS 511/1-1 · Short title.
- 205 ILCS 511/1-5 · Definitions.
- 205 ILCS 511/5-1 · Scope; number of pawnbroker licenses.
- 205 ILCS 511/5-5 · Licensee name.
- 205 ILCS 511/5-10 · Application process; investigation; fees.
- 205 ILCS 511/5-15 · Application form.
- 205 ILCS 511/5-20 · Pawnbroker license application and issuance.
- 205 ILCS 511/5-25 · Prohibited acts and practices for licensees.
- 205 ILCS 511/5-30 · Refusal to issue license.
- 205 ILCS 511/5-35 · License issuance and renewal; fees.
- 205 ILCS 511/10-5 · Functions; powers; duties.
- 205 ILCS 511/10-10 · Pawnbroker Regulation Fund.
- 205 ILCS 511/10-15 · Examination; prohibited activities.
- 205 ILCS 511/10-20 · Subpoena power of the Secretary.
- 205 ILCS 511/10-25 · Inspection of records and reports required of licensee.
- 205 ILCS 511/10-30 · Suspension; revocation of licenses; fines.
- 205 ILCS 511/10-35 · Investigation of complaints.
- 205 ILCS 511/10-40 · Additional investigation and examination authority.
- 205 ILCS 511/10-45 · Confidential information.
- 205 ILCS 511/10-50 · Confidentiality.
- 205 ILCS 511/10-55 · Reports of violations.
- 205 ILCS 511/10-60 · Pawnbroker annual report.
- 205 ILCS 511/10-65 · Responsible pawnbroker training; pawnbroker managers and employees.
- 205 ILCS 511/10-70 · Rules and regulations.
- 205 ILCS 511/10-75 · Appeal and review.
- 205 ILCS 511/10-80 · Violations of this Act; Secretary's orders.
- 205 ILCS 511/10-85 · Collection of compensation.
- 205 ILCS 511/10-90 · Injunction.
- 205 ILCS 511/15-5 · General provisions.
- 205 ILCS 511/15-10 · Fees.
- 205 ILCS 511/15-15 · Display of fee provision.
- 205 ILCS 511/15-20 · Disclosure of article description and pawn terms.
- 205 ILCS 511/15-25 · Record requirements.
- 205 ILCS 511/15-30 · Replacement of articles or property; insurance.
- 205 ILCS 511/15-35 · Minors.
- 205 ILCS 511/15-40 · Intoxicated persons; persons convicted of theft.
- 205 ILCS 511/15-45 · Altered property; serial number and manufacturer's identification number.
- 205 ILCS 511/15-50 · Sale of property.
- 205 ILCS 511/15-55 · Hold order.
- 205 ILCS 511/20-5 · Enforcement; Consumer Fraud and Deceptive Business Practices Act.
- 205 ILCS 511/25-5 · Savings provisions.
- 205 ILCS 511/90-5
- 205 ILCS 511/90-10
- 205 ILCS 511/90-15
- 205 ILCS 511/90-20
- 205 ILCS 511/99-97 · Severability.
- 205 ILCS 511/99-99 · Effective date.
- 205 ILCS 605/0.01 · Short title.
- 205 ILCS 605/1 · Definitions.
- 205 ILCS 605/2 · Identification and numbering of consumer - deposit account.
- 205 ILCS 605/3 · Disclosure statements.
- 205 ILCS 605/3.5 · Notification to consumer of invalidated routing number.
- 205 ILCS 605/4
- 205 ILCS 605/5
- 205 ILCS 610/0.01 · Short title.
- 205 ILCS 610/1 · Definitions.
- 205 ILCS 610/2 · Power of Commissioner.
- 205 ILCS 610/3
- 205 ILCS 610/4 · Effect of closing.
- 205 ILCS 610/5 · Year 2000 Consumer Protections.
- 205 ILCS 610/6 · Rulemaking.
- 205 ILCS 616/1
- 205 ILCS 616/5 · Findings and purpose.
- 205 ILCS 616/10 · Definitions.
- 205 ILCS 616/15 · Exemptions and limitations.
- 205 ILCS 616/20 · Powers and duties of Commissioner.
- 205 ILCS 616/25 · Examination authority.
- 205 ILCS 616/30 · Acceptance of deposits.
- 205 ILCS 616/35 · Limit on switch connections.
- 205 ILCS 616/40 · Transmission through a network.
- 205 ILCS 616/45 · Nondiscriminatory access.
- 205 ILCS 616/46 · Disclosure requirements for general use reloadable cards.
- 205 ILCS 616/50 · Terminal requirements.
- 205 ILCS 616/55 · Applicability of federal law.
- 205 ILCS 616/60 · Judicial review.
- 205 ILCS 616/65 · Inseverability and severability.
- 205 ILCS 616/70
- 205 ILCS 616/75
- 205 ILCS 616/80 · Continuity of regulation.
- 205 ILCS 616/85 · Reliance on Commissioner.
- 205 ILCS 616/89
- 205 ILCS 616/91
- 205 ILCS 616/93