Illinois Administrative Code
Title 89 - SOCIAL SERVICES
Part 271 - JOINT RULES OF THE DEPARTMENT ON AGING AND THE DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION: FINANCIAL EXPLOITATION TRAINING BY FINANCIAL INSTITUTIONS
Section 271.130 - Reports

Universal Citation: 89 IL Admin Code ยง 271.130

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

a) An officer of each financial institution shall be designated to create and maintain a record of each employee and officer of the financial institution who has satisfactorily completed training.

b) The list of the employees and officers in each financial institution who have satisfactorily completed training shall be maintained by the institution and be available for inspection at all times by the Department of Financial and Professional Regulation. The list shall include the total number of employees and officers having satisfactorily completed the training.

c) DFPR will compile a statewide bi-annual report and submit that report to the Department on Aging not more than 45 calendar days following the close of the reporting period.

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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.