{"data":{"id":"us-il/205-ilcs-685-9","jurisdiction":"us-il","citation":"205 ILCS 685/9","heading":"","body":"(a) A financial institution, and a partner, director, officer or employee of a financial institution, willfully violating Section 4 or Section 5 of this Act or a rule or regulation prescribed thereunder is liable to the State of Illinois for a civil penalty of not more than the greater of the amount (not to exceed $100,000) involved in the transaction (if any) or $25,000.\n(b) A financial institution which negligently violates Section 4 or Section 5 of this Act or a rule or regulation prescribed thereunder is liable to the State of Illinois for a civil penalty of not more than $1,000.\n(c) A civil action for money may be brought under this Act notwithstanding the fact that a criminal penalty is imposed with respect to the same violation.","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":"995b5b416f7ba9e2558bff92a963f27c73e59d1136053ac126e75c8ce53e062d","source_id":"us-il","stale":false,"prev":"us-il/205-ilcs-685-8","next":"us-il/205-ilcs-685-10"},"notice":"GroundRules: Original legal text. Not legal advice."}