Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
- Part 100 - HEARINGS BEFORE THE DIVISION OF BANKING AND DIVISION OF FINANCIAL INSTITUTIONS
- Part 110 - CONSUMER INSTALLMENT LOAN ACT
- Part 120 - CURRENCY EXCHANGE ACT
- Part 125 - THE FORMULATION AND ISSUANCE OF SCHEDULES OF MAXIMUM RATES FOR CHECK CASHING AND THE WRITING OF MONEY ORDERS OF COMMUNITY AND AMBULATORY CURRENCY EXCHANGES
- Part 130 - SCHEDULES OF MAXIMUM RATES TO BE CHARGED FOR CHECK CASHING AND WRITING OF MONEY ORDERS BY COMMUNITY AND AMBULATORY CURRENCY EXCHANGES
- Part 140 - DEBT MANAGEMENT SERVICE ACT
- Part 145 - DEBT SETTLEMENT CONSUMER PROTECTION ACT
- Part 150 - COLLECTION AGENCY ACT
- Part 160 - SALES FINANCE AGENCY ACT
- Part 170 - CONSUMER LEGAL FUNDING ACT
- Part 180 - UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT (RECODIFIED)
- Part 185 - CREDIT UNION COMMUNITY REINVESTMENT
- Part 190 - ILLINOIS CREDIT UNION ACT
- Part 195 - ILLINOIS DEVELOPMENT CREDIT CORPORATION ACT
- Part 200 - FINANCIAL INSTITUTIONS CODE
- Part 205 - TRANSMITTERS OF MONEY ACT
- Part 210 - PAYDAY LOAN REFORM ACT
- Part 215 - PREDATORY LOAN PREVENTION ACT
- Part 216 - RETAIL INSTALLMENT SALES ACT
- Part 217 - MOTOR VEHICLE RETAIL INSTALLMENT SALES ACT
- Part 220 - JOINT RULES OF THE DEPARTMENT ON AGING AND THE DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION: FINANCIAL EXPLOITATION TRAINING BY FINANCIAL INSTITUTIONS
- Part 300 - REVERSE MORTGAGE LOANS (Repealed)
- Part 302 - BLACKLIST DISCRIMINATION
- Part 305 - BANK BRANCHES AND SUBSIDIARIES
- Part 307 - ACQUISITION OF FORMER MAIN BANKING PREMISES OR BRANCHES OF ELIGIBLE DEPOSITORY INSTITUTIONS (REPEALED)
- Part 310 - MINIMUM ORGANIZATIONAL CAPITAL REQUIREMENTS FOR BANKS AND TRUST COMPANIES
- Part 315 - ELECTRONIC FUND TRANSFERS
- Part 320 - POWERS INCIDENTAL AND GERMANE TO CARRYING ON A GENERAL BANKING BUSINESS
- Part 321 - ILLINOIS STATE TREASURER AND OFFICE OF BANKS AND REAL ESTATE JOINT RULES GOVERNING THE UNIFORM DISPOSITION OF UNCLAIMED PROPERTY
- Part 325 - DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION
- Part 330 - LENDING LIMITS
- Part 335 - UNIMPAIRED CAPITAL AND UNIMPAIRED SURPLUS
- Part 340 - LOANS TO BANK OFFICERS, EMPLOYEES, DIRECTORS OR TO CORPORATIONS OR FIRMS CONTROLLED BY THEM
- Part 345 - BANK COMMUNITY REINVESTMENT
- Part 346 - BANKING DEVELOPMENT DISTRICT ACT
- Part 350 - LOAN AGREEMENTS PROVIDING FOR A BANK TO SHARE IN PROFITS, INCOME OR EARNINGS
- Part 354 - ADMINISTRATION OF ASSETS OBTAINED IN COLLECTION OF A DEBT
- Part 355 - STATUTORY BAD DEBTS
- Part 356 - REIMBURSEMENT TO BANKS AND CORPORATE FIDUCIARIES FOR FINANCIAL RECORDS
- Part 357 - REDUCTION IN THE NUMBER OF REQUIRED DIRECTORS
- Part 360 - LICENSING AND REGULATION OF PAWNBROKERS
- Part 365 - BANKS ENGAGING IN PAYDAY LENDING
- Part 370 - CORPORATE APPLICATIONS FOR BANKS AND CORPORATE FIDUCIARIES
- Part 375 - CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES
- Part 380 - ELIGIBLE STATE BANK AND SAVINGS BANK
- Part 381 - EXAMINATION CONSISTENCY AND DUE PROCESS
- Part 385 - RULES GOVERNING THE REQUEST FOR RECONSIDERATION OF EXAMINATION FINDINGS
- Part 390 - PUBLIC HEARINGS ON ACQUISITIONS OF ILLINOIS BANKS OR ILLINOIS BANK HOLDING COMPANIES BY MIDWEST BANK HOLDING COMPANIES (REPEALED)
- Part 391 - HEARINGS FOR REMOVAL OF DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS OF A STATE BANK (TRANSFERRED)
- Part 392 - HEARINGS BEFORE THE OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES
- Part 396 - CORPORATE FIDUCIARY APPLICATIONS AND NOTICES
- Part 397 - CORPORATE FIDUCIARY RECEIVERSHIP ACCOUNT
- Part 398 - PLEDGING REQUIREMENTS FOR ILLINOIS TRUST COMPANIES
- Part 399 - STANDARDS FOR OPERATION AND CONDUCT OF AFFAIRS OF CORPORATE FIDUCIARIES
- Part 400 - ILLINOIS SAVINGS AND LOAN ACT OF 1985
- Part 450 - RESIDENTIAL MORTGAGE LICENSE ACT OF 1987 (RECODIFIED)
- Part 500 - BOARD OF SAVINGS INSTITUTIONS (REPEALED)
- Part 600 - CEMETERY CARE
- Part 610 - ILLINOIS FUNERAL OR BURIAL FUNDS ACT
- Part 650 - DIRECT DEPOSIT
- Part 800 - DISCRIMINATION INVOLVING CREDIT
- Part 900 - HEARINGS FOR REMOVAL OR PROHIBITION OF DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS OF A STATE BANK OR A BRANCH OF AN OUT-OF-STATE BANK, SUBSIDIARY OR HOLDING COMPANY OF A STATE BANK OR A BRANCH OF AN OUT-OF-STATE BANK, OR CORPORATE FIDUCIARY, SUBSIDIARY OR PARENT COMPANY OF A CORPORATE FIDUCIARY (REPEALED)
- Part 1000 - ILLINOIS SAVINGS AND LOAN ACT OF 1985 (REPEALED)
- Part 1010 - STUDENT LOAN SERVICING RIGHTS ACT
- Part 1050 - RESIDENTIAL MORTGAGE LICENSE ACT OF 1987
- Part 1055 - MORTGAGE COMMUNITY REINVESTMENT
- Part 1075 - SAVINGS BANK ACT
Disclaimer: These regulations may not be the most recent version. Illinois may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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