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Code · Illinois · Chapter 205 — FINANCIAL REGULATION · Act 658

Sec. 11-8. Unlicensed persons.

74 words·~1 min read·/il/chapter-205/act-658/11-8

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Sec. 11-8. Unlicensed persons. Any person who, without the required license, engages in conduct requiring a license under this Act shall be liable to the Department in an amount equal to the greater of
(1)$5,000 or
(2)an amount of money accepted for transmission plus an amount equal to 3 times the amount accepted for transmission. The Department shall cause any funds so recovered to be deposited into the TOMA Consumer Protection Fund.
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