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Illinois · Through at least Public Act 104-790

205 ILCS 658/3-2: Authority to require demonstration of exemption.

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

The Secretary may require that any person or entity claiming to be exempt from licensing pursuant to Section 3-1 provide information and documentation to the Secretary demonstrating that it qualifies for any claimed exemption. The burden of proving the applicability of an exemption is upon the person claiming the exclusion or exception.

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

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