PART200. FINANCIAL INSTITUTIONS CODE  


SUBPART A. DEFINITIONS
§ 200.100. Definition of Terms Used in this Part
SUBPART B. RULES OF GENERAL APPLICATION
§ 200.200. Applicability
§ 200.202. Notice of Summary Action
§ 200.205. Notification of Noncompliance or Material Change
§ 200.210. Display of Certificates or Registrations
§ 200.215. Prohibition on Filing Application
§ 200.220. Computation of Time
§ 200.221. Requirements as to Proper Form
§ 200.225. Place of Filing
§ 200.230. Additional Information
§ 200.235. Additional Exhibits
§ 200.240. Information Unknown or Not Reasonably Available
§ 200.245. Requirements as to Paper, Printing and Language
§ 200.250. Number of Copies - Signatures
§ 200.270. Extension of Date for Filing
§ 200.275. Complete Application
§ 200.276. Non-Sufficient Fund Fee
§ 200.277. Release of Records
§ 200.278. Multi-State Licensing System
§ 200.280. Non-Public Distribution of Information
§ 200.290. Provisions for Granting of Variance from Rules
SUBPART C. NON-BINDING STATEMENTS AND DECLARATORY RULINGS
§ 200.310. Request for Non-Binding Statements
§ 200.320. Request for Declaratory Rulings [Repealed]
SUBPART D. PROCEDURES FOR ADMINISTRATIVE HEARINGS
§ 200.400. Hearings
§ 200.402. Qualifications and Duties of the Administrative Law Judge [Repealed]
§ 200.404. Notice of Hearing [Repealed]
§ 200.406. Institution of a Contested Case by the Department [Repealed]
§ 200.408. Requirement to File an Answer [Repealed]
§ 200.410. Amendment or Withdrawal of the Notice of Hearing [Repealed]
§ 200.412. Representation [Repealed]
§ 200.414. Special Appearance [Repealed]
§ 200.416. Substitution of Parties [Repealed]
§ 200.418. Failure to Appear [Repealed]
§ 200.420. Motions [Repealed]
§ 200.422. Requirements Relating to Continuances [Repealed]
§ 200.424. Rules of Evidence [Repealed]
§ 200.425. Standard of Proof [Repealed]
§ 200.426. Form of Papers [Repealed]
§ 200.428. Bill of Particulars [Repealed]
§ 200.430. Discovery [Repealed]
§ 200.432. Examination of Witnesses [Repealed]
§ 200.434. Subpoenas [Repealed]
§ 200.436. Pre-Hearing Conferences [Repealed]
§ 200.438. Record of a Pre-Hearing Conference [Repealed]
§ 200.440. Hearings [Repealed]
§ 200.442. Record of Proceedings [Repealed]
§ 200.444. Record of Hearing [Repealed]
§ 200.446. Orders [Repealed]
§ 200.448. Stipulations [Repealed]
§ 200.450. Open Hearings [Repealed]
§ 200.452. Corrections to the Transcript [Repealed]
SOURCE: Adopted at 16 Ill. Reg. 12879, effective August 7, 1992; amended at 41 Ill. Reg. 12393, effective October 6, 2017; amended at 46 Ill. Reg. 12554, effective July 8, 2022; amended at 47 Ill. Reg. 784, effective January 5, 2023.

Notation

AUTHORITY: Implementing and authorized by the Financial Institutions Code [20 ILCS 1205].