Illinois Administrative Code (Last Updated: March 27, 2024) |
TITLE38. FINANCIAL INSTITUTIONS |
PART170. CONSUMER LEGAL FUNDING ACT |
SUBPARTA. GENERAL PROVISIONS |
§170.71. Permanent File
Latest version.
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Each licensee must 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 all complaints received from consumers or consumers’ attorneys and the resolution of all such complaints.