HB 5261

  • Illinois House Bill
  • 102nd Regular Session
  • Introduced in House
  • House
  • Senate
  • Governor

Money Order Purchase-Id

Abstract

Amends the Currency Exchange Act. Provides that, for the sale of one or more money orders with an aggregate face value of $250 or more to any person in a single day, a licensee under the Act shall verify the purchaser's name and address by examination of a government-issued identification and shall record the name and address of the purchaser and the type and number of the identification examined by the licensee.

Bill Sponsors (1)

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Jan 10, 2023

House

Session Sine Die

Mar 04, 2022

House

Rule 19(a) / Re-referred to Rules Committee

Mar 02, 2022

House

Second Reading - Short Debate

House

Held on Calendar Order of Second Reading - Short Debate

Feb 16, 2022

House

Placed on Calendar 2nd Reading - Short Debate

Feb 15, 2022

House

Do Pass / Short Debate Financial Institutions Committee; 010-000-000

Feb 09, 2022

House

Assigned to Financial Institutions Committee

Jan 31, 2022

House

Referred to Rules Committee

House

First Reading

Jan 27, 2022

House

Filed with the Clerk by Rep. Jaime M. Andrade, Jr.

Bill Text

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