ADMINISTRATIVE CODE

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  3. TITLE 38: FINANCIAL INSTITUTIONS
  4. PART 125 THE FORMULATION AND ISSUANCE OF SCHEDULES OF MAXIMUM RATES FOR CHECK CASHING AND THE WRITING OF MONEY ORDERS OF COMMUNITY AND AMBULATORY CURRENCY EXCHANGES
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 125 THE FORMULATION AND ISSUANCE OF SCHEDULES OF MAXIMUM RATES FOR CHECK CASHING AND THE WRITING OF MONEY ORDERS OF COMMUNITY AND AMBULATORY CURRENCY EXCHANGES
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Section 125.10 Authority
Section 125.20 Purposes
Section 125.30 Procedure and Criteria for Rate Making
Section 125.40 Procedure for Submission, Consideration and Disposition of Petitions Seeking the Promulgation, Amendment or Repeal of Part 125
Section 125.50 Form and Procedure for the Submission, Consideration and Disposition of Petitions Seeking an Increase of the Rates Set Forth in the Maximum Rate Schedule
Section 125.60 Prohibition Against and Sanctions for Charging More than Rates Set Forth in the Maximum Rate Schedule
Section 125.70 Procedure for Charging Less than Applicable Maximum Rates
Section 125.80 Prohibition Against Charging More than Posted Fees
Section 125.90 Construction of Rules
Section 125.100 Hearing Procedure
AUTHORITY: Implementing Sections 19.3 and 19.4 and authorized by Section 19 of the Currency Exchange Act [205 ILCS 405].
SOURCE: Adopted at 1 Ill. Reg. 24, p. 1, effective December 2, 1977; amended at 4 Ill. Reg. 17, p. 190, effective April 16, 1980; codified at 8 Ill. Reg. 8507; amended at 9 Ill. Reg. 12284, effective July 30, 1985; amended at 11 Ill. Reg. 686, effective December 20, 1986; amended at 12 Ill. Reg. 17834, effective October 24, 1988; amended at 45 Ill. Reg. 9954, effective July 26, 2021.