PART145. REGULATIONS UNDER THE ILLINOIS LOAN BROKERS ACT OF 1995  


SUBPART A. DEFINITIONS
§ 145.50. Scope of the Law
§ 145.51. Definitions of Terms as Used in the Act and the Rules
SUBPART B. REGISTRATION OF LOAN BROKERS
§ 145.150. Procedures for Registration as a Loan Broker Under Section 15-15 of the Act
§ 145.151. Procedures for Withdrawal of Pending Application or Termination of Registration as a Loan Broker
§ 145.152. Procedure with Respect to Abandoning Incomplete Applications for Registration as a Loan Broker
§ 145.200. Procedures for Renewal of Registration as a Loan Broker Under Section 15-20 of the Act
§ 145.300. When Disclosure Statement Must Be Provided [Repealed]
§ 145.301. Purpose of Disclosure; Substantial Compliance
§ 145.302. Contents of Disclosure Document [Repealed]
§ 145.303. Providing the Contract With the Disclosure Statement
§ 145.304. Providing the Contract to Borrower
SUBPART C. PROCEDURES FOR ADMINISTRATIVE HEARINGS
§ 145.400. Hearings
SUBPART D. RECORDS
§ 145.750. Records Required of Loan Brokers
SUBPART E. EXEMPTIONS
§ 145.800. Previous and Ongoing Agreements or Contracts and Transactions Not Affected
§ 145.802. Exemption for Franchises
§ 145.803. Exemptions from Waiting Period and Disclosure Requirements Pursuant to Section 15-30 of the Act [Repealed]
§ 145.805. Exemption for the Designation of Certified Turnaround Professional (CTP)
§ 145.806. Exemption for Business Broker Agreements or Contracts from the Loan Brokers Act of 1995
SUBPART F. SERVICE OF PROCESS
§ 145.1000. Service of Process upon the Secretary of State
SUBPART G. EVIDENTIARY MATTERS AND NON-BINDING STATEMENTS
§ 145.1200. Request for Non-Binding Statements
SUBPART H. PUBLIC INFORMATION
§ 145.1400. Inspection of Loan Broker Records
§ 145.1401. Non-Public Distribution of Information
SUBPART I. RULES OF GENERAL APPLICATION
§ 145.2100. Business Hours of the Securities Department
§ 145.2101. Computation of Time
§ 145.2110. Payment of Fees
§ 145.2120. Place of Filing
§ 145.2130. Date of Filing
§ 145.2140. Requirements as to Proper Form
§ 145.2141. Additional Information
§ 145.2143. Information Unknown or Not Reasonably Available
§ 145.2144. Requirements as to Paper, Printing and Language
§ 145.2145. Number of Copies – Signatures
§ 145.2190. Provisions for Granting of Variance from Rules
SOURCE: Emergency rule adopted at 20 Ill. Reg. 629, effective January 1, 1996, for a maximum of 150 days; adopted at 20 Ill. Reg. 8012, effective May 30, 1996; amended at 22 Ill. Reg. 7233, effective April 15, 1998; amended at 26 Ill. Reg. 14873, effective September 30, 2002; amended at 33 Ill. Reg. 12845, effective September 8, 2009.

Notation

AUTHORITY: Implementing and authorized by the Illinois Loan Brokers Act of 1995 [815 ILCS 175].