Illinois Compiled Statutes 205 ILCS 685/3 – As used in this Act, the term: (a) …
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As used in this Act, the term:
(a) “Currency” means currency and coin of the United States;
(b) (Blank);
(c) “Director” means Director of the Illinois State Police;
(d) “Financial Institution” means any:
(1) National or state bank or banking association;
(2) Agency or branch of a foreign bank, or
(a) “Currency” means currency and coin of the United States;
Terms Used In Illinois Compiled Statutes 205 ILCS 685/3
- State: when applied to different parts of the United States, may be construed to include the District of Columbia and the several territories, and the words "United States" may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14
- United States: may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14
(b) (Blank);
(c) “Director” means Director of the Illinois State Police;
(d) “Financial Institution” means any:
(1) National or state bank or banking association;
(2) Agency or branch of a foreign bank, or
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international bank;
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(3) Industrial savings bank;
(4) Trust company;
(5) Federal or state savings and loan association;
(6) Federal or state credit union;
(7) Community or ambulatory currency exchange;
(8) Issuer, redeemer, or cashier of travelers’
(4) Trust company;
(5) Federal or state savings and loan association;
(6) Federal or state credit union;
(7) Community or ambulatory currency exchange;
(8) Issuer, redeemer, or cashier of travelers’
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checks, money orders, or similar instruments;
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(9) Operator of a credit card system;
(10) Insurance company;
(11) Dealer in precious metals, stones, and jewels;
(12) Loan or finance company;
(13) Pawnbroker;
(14) Travel agency;
(15) Licensed sender of money;
(16) Telegraph company;
(17) Business engaged in vehicle or vessel sales,
(10) Insurance company;
(11) Dealer in precious metals, stones, and jewels;
(12) Loan or finance company;
(13) Pawnbroker;
(14) Travel agency;
(15) Licensed sender of money;
(16) Telegraph company;
(17) Business engaged in vehicle or vessel sales,
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including automobile, airplane and boat sales;
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(18) Person involved in real estate closings,
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settlements, sales, or auctions.
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However, “Financial Institution” does not include an office, department, agency or other entity of State government.