Illinois HB 4533: MONEY TRANSMITTER DREAM DONATE

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 Full Text of HB4533

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HB4533 EnrolledLRB104 16567 BAB 29965 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 Uniform Money Transmission Modernization 

5Act is amended by adding Section 12-5 as follows:

6 (205 ILCS 658/12-5 new)

7 Sec. 12-5. Donations; Illinois DREAM Fund.

8 (a) Licensees may offer every customer who transmits money 

9internationally the option to make a voluntary donation to the 

10Illinois DREAM Fund. Licensees may present customers with the 

11option to make a donation to the Illinois DREAM Fund before the 

12customer completes the transaction. The amount of the donation 

13shall be no less than $1 per transaction. The Department may 

14adopt rules to administer, implement, and interpret the 

15provisions of this Section, including, but not limited to, the 

16amount of the donation options to be presented to customers, 

17the manner and timing of receiving donations and remitting the 

18donations to the Illinois DREAM Fund, and the methods by which 

19the licensee may offer the option to donate to customers. 

20Licensees shall not use, deduct, or retain any amounts from 

21donations to the Illinois DREAM Fund, except any actual cost 

22imposed by third-party payment processors to receive or remit 

23the funds. 

HB4533 Enrolled- 2 -LRB104 16567 BAB 29965 b

1 (b) The Department shall provide to licensees under this 

2Act electronic copies of all marketing materials created by 

3the Illinois DREAM Fund Commission for licensees pursuant to 

4subsection (e) of Section 67 of the Higher Education Student 

5Assistance Act. 

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