TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
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 of the Act, all cash sheets, consumer initiated transactions, and utility transmittal sheets, must be preserved for not less than three years.

 

(Source:  Amended at 45 Ill. Reg. 9947, effective July 26, 2021)