{"data":{"id":"us-il/205-ilcs-685-3","jurisdiction":"us-il","citation":"205 ILCS 685/3","heading":"","body":"As used in this Act, the term:\n(a) \"Currency\" means currency and coin of the United States;\n(b) (Blank);\n(c) \"Director\" means Director of the Illinois State Police;\n(d) \"Financial Institution\" means any:\n(1) National or state bank or banking association;\n(2) Agency or branch of a foreign bank, or international bank;\n(3) Industrial savings bank;\n(4) Trust company;\n(5) Federal or state savings and loan association;\n(6) Federal or state credit union;\n(7) Community or ambulatory currency exchange;\n(8) Issuer, redeemer, or cashier of travelers' checks, money orders, or similar instruments;\n(9) Operator of a credit card system;\n(10) Insurance company;\n(11) Dealer in precious metals, stones, and jewels;\n(12) Loan or finance company;\n(13) Pawnbroker;\n(14) Travel agency;\n(15) Licensed sender of money;\n(16) Telegraph company;\n(17) Business engaged in vehicle or vessel sales, including automobile, airplane and boat sales;\n(18) Person involved in real estate closings, settlements, sales, or auctions.\nHowever, \"Financial Institution\" does not include an office, department, agency or other entity of State government.","path":["CHAPTER 205 FINANCIAL REGULATION","Currency Reporting Act."],"source_url":"https://www.ilga.gov/legislation/ILCS/details?ActID=1207\u0026ChapterID=20\u0026ChapAct=FullText\u0026Print=True","current_through":"at least Public Act 104-790","vintage":"","retrieved_at":"2026-09-15T04:46:29Z","sha256":"4c561ad6dbd9dbeaefea188f236957171583fb64e28c45a2f96f9a386b5a688f","source_id":"us-il","stale":false,"prev":"us-il/205-ilcs-685-2","next":"us-il/205-ilcs-685-4"},"notice":"GroundRules: Original legal text. Not legal advice."}