Bill Status of HB 5261   102nd General Assembly


Short Description:  MONEY ORDER PURCHASE-ID

House Sponsors
Rep. Jaime M. Andrade, Jr.

Last Action  View All Actions

DateChamber Action
  1/10/2023HouseSession Sine Die

Statutes Amended In Order of Appearance
205 ILCS 405/17from Ch. 17, par. 4833

Synopsis As Introduced
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.

Actions 
DateChamber Action
  1/27/2022HouseFiled with the Clerk by Rep. Jaime M. Andrade, Jr.
  1/31/2022HouseFirst Reading
  1/31/2022HouseReferred to Rules Committee
  2/9/2022HouseAssigned to Financial Institutions Committee
  2/15/2022HouseDo Pass / Short Debate Financial Institutions Committee; 010-000-000
  2/16/2022HousePlaced on Calendar 2nd Reading - Short Debate
  3/2/2022HouseSecond Reading - Short Debate
  3/2/2022HouseHeld on Calendar Order of Second Reading - Short Debate
  3/4/2022HouseRule 19(a) / Re-referred to Rules Committee
  1/10/2023HouseSession Sine Die

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