Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 100 - HEARINGS BEFORE THE DIVISION OF BANKING AND DIVISION OF FINANCIAL INSTITUTIONS
Section 100.170 - Hearings

Current through Register Vol. 48, No. 12, March 22, 2024

The sequence to be followed for all contested cases is as follows:

a) Status Calls and Preliminary Hearings. The purpose is to set a date on which all Parties expect to be prepared to proceed with their cases and to rule on any preliminary motions that are presented.

b) Prehearings - Optional. The purposes are set forth in Section 100.150.

c) Formal Hearings

1) Preliminary Matters - Motions, attempts to narrow issues or limit evidence.

2) Opening Statements - The Party bearing the burden of proof proceeds first.

3) Case in Chief - Evidence is presented by the Party bearing the burden of proof.

4) Defense - Evidence may be presented by the opposing Party.

5) Closing Statements - The Party bearing the burden of proof proceeds first, then the opposing Party, then a final word by the Party bearing the burden of proof.

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