Bill Title: Amends the Currency Exchange Act. Provides that, for the sale of one or more money orders with an aggregate face value of $250 or more to any person in a single day, a licensee under the Act shall verify the purchaser's name and address by examination of a government-issued identification and shall record the name and address of the purchaser and the type and number of the identification examined by the licensee.

Sponsorship: Partisan Bill (Democrat 1)

Status: (Introduced - Dead) 2022-03-04 - Rule 19(a) / Re-referred to Rules Committee [HB5261 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2022-01-27	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for Illinois HB5261

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for Illinois HB5261 currently on file.