CHAPTER 3 - CERTIFICATES OF TITLE AND REGISTRATION OF VEHICLES

625 ILCS 5/3-910

Sec. 3-910. Records of transactions.

EXECUTIVE SYNOPSIS · ILLINOIS LEGAL STANDARDS Governing Authority: ILGA & Supreme Court Rules
Offense Class & Sentencing Scope Class A Misdemeanor

Up to 364 days county jail · Fine up to $2,500

Court Appearance Mandate Rule 551 Mandatory Court

Under Illinois Supreme Court Rule 551, personal court appearance before a judge is mandatory. The defendant cannot satisfy this charge by mail, electronic payment, or pre-set bail forfeiture.

Pretrial Fairness Act (SAFE-T Act) Presumptive Pretrial Release

Presumptive Pretrial Release: This offense is non-detainable under 725 ILCS 5/110-6.1. The defendant is entitled to release on personal recognizance with non-monetary conditions unless charged with a subsequent detainable violation.

Secretary of State License Sanction Standard Administrative Protocol

No automatic driver's license suspension or mandatory revocation is triggered by this offense code alone upon citation.

Classification Class A Misdemeanor
Court Appearance Mandatory Court Appearance (Rule 551)
SAFE-T Act Detention Release Eligible (Conditions Apply)
SOS Reporting Code 8048
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Associated Offense Codes & Classifications (1)

Offense Description Class Court Mandate SAFE-T Act Reporting Code
Failure to maintain records – remittance agent Class A Misdemeanor Rule 551 Mandate Release Eligible 8048
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Illinois General Assembly Statutory Text (Verbatim)

Source: ilga.gov

Sec. 3-910. Records of transactions.

Each licensee shall maintain for a period of three years the following records with reference to each transaction involving a remittance:

1. The address of the location at which the transaction occurred.

2. The name and address of the remitter.

3. The name and address of the remittee.

4. The purpose of the remittance.

5. The amount of money received for remittance.

6. The date of receipt of the money for remittance by the licensee.

7. The date such money was forwarded to the remittee.

8. If applicable, the date the license plate, vehicle tax sticker, license or other instrument issued by the remittee, was delivered to the remitter by the licensee.

(Source: P.A. 76-1705.)

Cross-Referenced ILCS Codes