(3) All records of final entry.
(4) Bank statements.
(5) Bank reconciliation records.
(b) A licensee shall require and its authorized sellers must preserve
least 5 years all documents relating to money transmission activities, unless
the data embodied in those documents has been transmitted for recordation by
(c) The records of the licensee regarding the business regulated under this
Act shall be maintained at its principal place of business or, with notice to
the Director, at another location designated by the licensee. If the records
are maintained outside this State, the licensee shall make them accessible to
(Source: P.A. 88-643, eff. 1-1-95.)