{"data":{"id":"us-il/205-ilcs-658-9-1","jurisdiction":"us-il","citation":"205 ILCS 658/9-1","heading":"Timely transmission.","body":"(a) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender, which shall be no more than 3 business days after the receipt of the money to be transmitted, unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n(b) If a licensee fails to forward money received for transmission in accordance with this Section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a State or federal law, rule, or regulation.","path":["CHAPTER 205 FINANCIAL REGULATION","Uniform Money Transmission Modernization Act."],"source_url":"https://www.ilga.gov/legislation/ILCS/details?ActID=4549\u0026ChapterID=20\u0026ChapAct=FullText\u0026Print=True","current_through":"at least Public Act 104-790","vintage":"","retrieved_at":"2026-09-15T04:46:29Z","sha256":"1ef591564a1ce133da432b7cf961260daa93a07f390bfd727491d56e79ee1ebc","source_id":"us-il","stale":false,"prev":"us-il/205-ilcs-658-8-3","next":"us-il/205-ilcs-658-9-2"},"notice":"GroundRules: Original legal text. Not legal advice."}