Illinois Compiled Statutes (Tax)

35 ILCS 130/15

Any person who shall fail to safely maintain and preserve the records required by Sections 11, 11a, 11b, and 11c of this Act for the period of 3 years, as required therein, in such manner as to insure permanency and accessibility for inspection by the Department, shall be guilty of a business offense and may be fined up to $5,000

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Nearby sections (25 sections)
  1. 130/9f · Manufacturer representatives; reports
  2. 130/10 · The Department, or any officer or employee designated in…
  3. 130/10a · No person shall be excused from testifying or from producing…
  4. 130/10b · All information received by the Department from returns or…
  5. 130/11 · Every distributor of cigarettes, who is required to procure a…
  6. 130/11a · Secondary distributors; records
  7. 130/11b · Manufacturer representatives; records
  8. 130/11c · Retailers; records
  9. 130/12 · Every distributor or secondary distributor who is required to…
  10. 130/13 · Whenever any original package of cigarettes is found in the…
  11. 130/13a · Contraband cigarettes
  12. 130/14 · Any person required by this Act to keep records of any kind…
  13. 130/15 · Any person who shall fail to safely maintain and preserve the…
  14. 130/15a · Failure to keep or produce books and records
  15. 130/16 · All legal proceedings under this Act, whether civil or…
  16. 130/18 · Any duly authorized employee of the Department may arrest…
  17. 130/18a · After seizing any original packages of cigarettes, or…
  18. 130/18b · Possession of more than 100 original packages of contraband…
  19. 130/18c · Possession of not less than 10 and not more than 100 original…
  20. 130/18d · Cigarette package sizes; sale of individual or loose…
  21. 130/20 · Whenever any peace officer of the State or any duly authorized…
  22. 130/21 · Destruction or use of forfeited property
  23. 130/22 · Any person who (a) falsely or fraudulently makes, forges,…
  24. 130/23 · Every distributor, secondary distributor, retailer,…
  25. 130/24 · Punishment for sale or possession of packages of contraband…
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