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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Definitions for consumer companies and services
Illinois Guide to Installment Loans
ALL Consumer Installment Licensees (available in PDF format)
Payday Loan Licensees (available in PDF format)
Sales Finance Agency (available in PDF format)
Debt Management (available in PDF format)
Development Credit Corporations (available in PDF format)
Money Transmitters (available in PDF format)
Safe Deposit Box (available in PDF format)
Last updated on May 25, 2011 |
