Illinois Administrative Code (Last Updated: March 27, 2024) |
TITLE38. FINANCIAL INSTITUTIONS |
PART160. SALES FINANCE AGENCY ACT |
SUBPARTA. GENERAL PROVISIONS |
§160.55. Permanent File
Latest version.
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Each licensee shall maintain a permanent file which includes the following:
a) A copy of all correspondence sent to or received from the Department within the past 24 months.
b) A copy of the last two examination exception reports and any related correspondence.
c) A copy of the Sales Finance Agency Act, a copy of this Part, the Motor Vehicle Retail Installment Sales Act and the Retail Installment Sales Act.
d) A list of Business Source and Affiliates as prescribed in Section 160.200 of this Part.
(Source: Added at 22 Ill. Reg. 13699, effective July 6, 1998)