TITLE38. 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. COLLECTION AGENCY ACT
PART 160. SALES FINANCE AGENCY ACT
PART 170. CONSUMER LEGAL FUNDING ACT
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 215. PREDATORY LOAN PREVENTION ACT
PART 216. RETAIL INSTALLMENT SALES ACT
PART 217. MOTOR VEHICLE RETAIL INSTALLMENT SALES 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 REVERSE MORTGAGE LOANS [Repealed]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 ACQUISITION OF FORMER MAIN BANKING PREMISES OR BRANCHES OF ELIGIBLE DEPOSITORY INSTITUTIONS [Repealed]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 HIGH RISK HOME LOANS [Repealed]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 PREDATORY LENDING DATABASE [Repealed]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