Illinois HB 5384: $FY19 PTAB OCE

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 Full Text of HB5384

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HB5384 EnrolledLRB104 20479 BAB 33949 b

1 AN ACT concerning regulation.

2 Be it enacted by the People of the State of Illinois, 

3represented in the General Assembly:

4 Section 5. The Currency Exchange Act is amended by 

5changing Sections 16 and 19.3 as follows:

6 (205 ILCS 405/16) (from Ch. 17, par. 4832)

7 Sec. 16. Annual report; investigation; costs. 

8 (a) Each licensee shall annually, on or before the 1st day 

9of March, file a report with the Secretary for the calendar 

10year period from January 1st through December 31st, giving 

11such relevant information as the Secretary may reasonably 

12require concerning, and for the purpose of examining, the 

13business and operations during the preceding fiscal year 

14period of each licensed currency exchange conducted by such 

15licensee within the State. Such report shall be made under 

16oath and shall be in the form prescribed by the Secretary. The 

17Secretary may at any time, and shall at least once in each 

18year, investigate the currency exchange business of any 

19licensee and of every person, partnership, association, 

20limited liability company, and corporation who or which shall 

21be engaged in the business of operating a currency exchange. 

22For that purpose, the Secretary shall have free access to the 

23offices and places of business and to such records of all such 

HB5384 Enrolled- 2 -LRB104 20479 BAB 33949 b

1persons, firms, partnerships, associations, limited liability 

2companies and members thereof, and corporations and to the 

3officers and directors thereof that shall relate to such 

4currency exchange business