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Code · Illinois · Chapter 205 — FINANCIAL REGULATION · Act 635

Sec. 4-4. Report Required of Licensee; False Statements; Delay; Penalties.

109 words·~1 min read·/il/chapter-205/act-635/4-4·

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Sec. 4-4. Report Required of Licensee; False Statements; Delay; Penalties.(a) In addition to any reports required under this Act, every licensee shall file such other reports as the Commissioner shall request.
(b)Any licensee or any officer, director, employee or agent of any licensee who shall fail to file any reports required by this Act, including those under subsection
(a)above, or who shall deliberately, wilfully or knowingly make, subscribe to or cause to be made any false entry with intent to deceive the Commissioner or his or her appointees or who shall purposely cause unreasonable delay in filing such reports, shall be guilty of a Class 4 Felony.
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