TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS
PART 120 CURRENCY EXCHANGE ACT
SECTION 120.160 RETENTION OF RECORDS


 

Section 120.160  Retention of Records

 

In addition to those records required to be retained by Section 17 (b) of the Currency Exchange Act, all cash sheets, deposit slips, Utility transmittal sheets, Food Stamp Voucher and transmittal sheets, Chicago Transit Authority Voucher and transmittal sheets and Armored Car Sheets  must be preserved for not less than three years.

 

(Source:  Amended at 9 Ill. Reg. 1358, effective January 17, 1985)