Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 160 - SALES FINANCE AGENCY ACT
Subpart A - GENERAL PROVISIONS
Section 160.55 - Permanent File

Universal Citation: 38 IL Admin Code ยง 160.55

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

Each licensee shall maintain a permanent file which includes the following:

a) A copy of all correspondence sent to or received from the Department within the past 24 months.

b) A copy of the last two examination exception reports and any related correspondence.

c) A copy of the Sales Finance Agency Act, a copy of this Part, the Motor Vehicle Retail Installment Sales Act and the Retail Installment Sales Act.

d) A list of Business Source and Affiliates as prescribed in Section 160.200 of this Part.

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