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Illinois · Through at least Public Act 104-790

205 ILCS 658/11-6: Criminal penalties.

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Where this section sits in the code
  1. CHAPTER 205 FINANCIAL REGULATION
  2. Uniform Money Transmission Modernization Act.

A person who engages in conduct requiring a license under this Act and fails to obtain a license from the Secretary or knowingly makes a false statement, misrepresentation, or false certification in an application, financial statement, account record, report, or other document filed or required to be maintained or filed under this Act or who knowingly makes a false entry or omits a material entry in a document is guilty of a Class 3 felony.

Collected 2026-09-15T04:46:29Z. Source file · JSON

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