§ 1 Short title
§ 2 It is the purpose of this Act to require the keeping and submission …
§ 3 As used in this Act, the term: (a) …
§ 4 (a) Every financial institution shall keep a record of every currency …
§ 5 (a) No financial institution may issue or sell a bank check, …
§ 6 Authorized representatives of the Illinois State Police, the Illinois …
§ 7 (a) No person shall for the purpose of evading the recording or …
§ 8 When the Director believes a person has violated, is violating, or …
§ 9 (a) A financial institution, and a partner, director, officer or …
§ 10 A person who knowingly violates this Act or a rule or regulation …
§ 11 This Act takes effect on July 1, 1991

Terms Used In Illinois Compiled Statutes > 205 ILCS 685

  • Felony: A crime carrying a penalty of more than a year in prison.
  • individual: shall include every infant member of the species homo sapiens who is born alive at any stage of development. See Illinois Compiled Statutes 5 ILCS 70/1.36
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • United States: may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14