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PART 150 REVERSE MORTGAGE LOANS (REPEALED)

PART 160 SALES FINANCE AGENCY ACT

PART 170 TRUTH IN LENDING (REPEALED)

PART 180 UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT (RECODIFIED)

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 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PART 300 REVERSE MORTGAGE LOANS (REPEALED)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PART 307 ACQUISITION OF FORMER MAIN BANKING PREMISES OR BRANCHES OF ELIGIBLE DEPOSITORY INSTITUTIONS (REPEALED)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PART 345 HIGH RISK HOME LOANS (REPEALED)

PART 346 PREDATORY LENDING DATABASE (REPEALED)

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 1075 SAVINGS BANK ACT