Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Notice: Tuesday, September 8, 2015 www.idfpr.com will be unavailable during the morning hours - a brand new IDFPR website is coming!
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
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Statement Regarding Third-party Payment Processors and the Transmitter of Money Act

Department of the Treasury Financial Crimes Enforcement Network Announcement
RE: Effective date for the suspicious activity reporting requirements for money services business remains January 1, 2002.

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