Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 210 - PAYDAY LOAN REFORM ACT
Section 210.210 - Off-Site Records

Universal Citation: 38 IL Admin Code ยง 210.210

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

With the Director's prior written approval, the licensee may retain records at a location other than the licensed location. The licensee shall make a written request that shall include the following:

a) Address of off-site location.

b) Contact person and telephone number at the off-site location.

c) Statement that all books, records and account information shall be made available within 72 hours after the Division's request at either the licensed location or the off-site location.

d) At the Director's discretion, the examination may be conducted at either the licensed location or the off-site location.

e) The licensee will pay for all examination expenses.

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