Illinois

Secretary of State Business Services (including forms): http://www.cyberdriveillinois.com/departments/business_services/home.html

MSB: Dept. of Financial Institutions Currency Exchange and Money Transmitters 1 (888) 473-4858 http://www.idfpr.com/dfi/ced/ced_main.asp

Upcoming Live Training

Preventing Check Fraud

November 9, 2027 @ 3:00 pm - 4:30 pm

A to Z on Endorsements

October 28, 2027 @ 3:00 pm - 4:30 pm

Completing the CTR

September 14, 2027 @ 11:00 am - 12:30 pm

BSA Red Flags and Referrals

August 19, 2027 @ 3:00 pm - 4:30 pm

Deposit Regulations for Branch Staff

June 24, 2027 @ 3:00 pm - 4:30 pm

BSA & OFAC Training for Branch Staff

May 20, 2027 @ 3:00 pm - 4:30 pm

Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items

April 20, 2027 @ 3:00 pm - 4:30 pm

Regulation CC – Placing Holds

March 16, 2027 @ 3:00 pm - 4:30 pm

Legal Issues of Checks

March 4, 2027 @ 3:00 pm - 4:30 pm

Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm