Illinois Statutes
§ 17-43 — Prohibited deposits
Illinois § 17-43
JurisdictionIllinois
TopicRIGHTS AND REMEDIES
Ch. 720CRIMINAL OFFENSES
Act 720 ILCS 5/Criminal Code of 2012.
Art.Title III - Specific Offenses
This text of Illinois § 17-43 (Prohibited deposits) is published on Counsel Stack Legal Research, covering Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
720 Ill. Comp. Stat. 17-43 (2026).
Text
(a)A person who, with intent to defraud the issuer of a credit card or debit card or any person providing an item or items of value, or any other person, deposits into his or her account or any account, via an electronic fund transfer terminal, a check, draft, money order, or other such document, knowing such document to be false, fictitious, forged, altered, counterfeit, or not his or her lawful or legal property, is guilty of a Class 4 felony.
(b)A person who receives value as a result of a false, fictitious, forged, altered, or counterfeit check, draft, money order, or other such document having been deposited into an account via an electronic fund transfer terminal, knowing at the time of receipt of the value that the document so deposited was false, fictitious, forged, altered, coun
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Legislative History
(Source: P.A. 96-1551, eff. 7-1-11 .)
Nearby Sections
15
§ 17
§ 17§ 17-0.5
Definitions§ 17-1
Deceptive practices§ 17-10
(Repealed)§ 17-10.2
§ 17-10.2§ 17-10.3
§ 17-10.3§ 17-10.5
Insurance fraud§ 17-10.6
Financial institution fraud§ 17-11
Odometer or hour meter fraud§ 17-11.1
(Repealed)§ 17-11.2
Airbag fraud§ 17-11.5
§ 17-11.5§ 17-12
(Repealed)Cite This Page — Counsel Stack
Bluebook (online)
Illinois § 17-43, Counsel Stack Legal Research, https://law.counselstack.com/statute/il/720/17-43.