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APPENDIX A TITLE 83: PUBLIC UTILITIES CHAPTER I: ILLINOIS COMMERCE COMMISSION SUBCHAPTER C: ELECTRIC UTILITIES PART 412 OBLIGATIONS OF RETAIL ELECTRIC SUPPLIERS SUBPART A: GENERAL Section 412.10 412.20 412.30Definitions Waiver Construction

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What is part 412 obligations of?

Part 412 obligations refer to the reporting requirements for certain financial transactions.

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Financial institutions and certain other entities are required to file part 412 obligations.

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The purpose of part 412 obligations is to monitor and track financial transactions to prevent fraud and illegal activities.

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Information such as the amount, nature, and parties involved in financial transactions must be reported on part 412 obligations.

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