Sec. 3. As used in this Act, the term:.

171 words·~1 min read·/il/chapter-205/act-685/3

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Sec. 3. As used in this Act, the term:

(a)"Currency" means currency and coin of the United States;

(b)(Blank);

(c)"Director" means Director of the Illinois State Police;

(d)"Financial Institution" means any:

(1)National or state bank or banking association;

(2)Agency or branch of a foreign bank, or international bank;

(3)Industrial savings bank;

(4)Trust company;

(5)Federal or state savings and loan association;

(6)Federal or state credit union;

(7)Community or ambulatory currency exchange;

(8)Issuer, redeemer, or cashier of travelers' checks, money orders, or similar

instruments;

(9)Operator of a credit card system;

(10)Insurance company;

(11)Dealer in precious metals, stones, and jewels;

(12)Loan or finance company;

(13)Pawnbroker;

(14)Travel agency;

(15)Licensed sender of money;

(16)Telegraph company;

(17)Business engaged in vehicle or vessel sales, including automobile, airplane and

boat sales;

(18)Person involved in real estate closings, settlements, sales, or auctions.

However, "Financial Institution" does not include an office, department, agency or other entity of State government.