Bill Title: Amends the Currency Exchange Act. Provides that for the sale or issuance of one or more money orders with an aggregate face value of $250 or more to any person in a single day, a licensee 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. Makes other changes.
Sponsorship: Partisan Bill (Democrat 2)
Status: (Failed) 2021-01-13 - Session Sine Die
[SB3719 Detail]
Bill Drafts
| Revision | Date | Format | Source | View |
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| Introduced | 2020-02-14 | HTML/Text | Link | View |
Amendments
| Amendment | Date | Disposition | Format | Source | View |
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| No bill amendments currently on file for Illinois SB3719 |
Supplemental Documents
| Title | Description | Date | Format | Source | View |
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| No supplemental documents for Illinois SB3719 currently on file. |
