Illinois Administrative Code (Last Updated: March 27, 2024) |
TITLE38. FINANCIAL INSTITUTIONS |
PART210. PAYDAY LOAN REFORM ACT |
§210.210. Off-Site Records
Latest version.
-
With the Director's prior written approval, the licensee may retain records at a location other than the licensed location. The licensee shall make a written request that shall include the following:
a) Address of off-site location.
b) Contact person and telephone number at the off-site location.
c) Statement that all books, records and account information shall be made available within 72 hours after the Division's request at either the licensed location or the off-site location.
d) At the Director's discretion, the examination may be conducted at either the licensed location or the off-site location.
e) The licensee will pay for all examination expenses.