Currency exchange annual reports, 1972-1975.

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Currency exchange annual reports, 1972-1975.

http://www.worldcat.org/oclc/36473449

Annual reports include licensee's name and address, license number, names of owners or corporate officers, balance sheet, amounts of cash assets at the end of each month, cash position after the deduction of unpaid money orders, an explanation for cash balances below $3,000, and an affidavit listing services rendered for which fees were required (1973-1975). Reports for 1972 also contain a summary of monthly money order liability.

4 cubic ft.

Illinois State Archive

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SNAC Resource ID: 7380273

Illinois State Archive

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Illinois. Department of Financial Institutions

http://n2t.net/ark:/99166/w6r26hq7 (corporateBody)

The Department of Financial Institutions was created in 1957 to license and regulate banks, savings and loan associations, credit unions, currency exchanges, pawners' societies, cemetery associations, cemetery care trust funds, title-guaranteeing companies, foreign exchanges, trust departments, corporations chartered to guarantee members of credit unions against loss, and businesses making loans of $500 or less (L. 1957, p. 369). The responsibility to administer the Sale of Exchange Act and the ...