Illinois Administrative Code (Last Updated: March 27, 2024) |
TITLE38. FINANCIAL INSTITUTIONS |
PART310. MINIMUM ORGANIZATIONAL CAPITAL REQUIREMENTS FOR BANKS AND TRUST COMPANIES |
SUBPART A. SCOPE AND DEFINITIONS |
§ 310.100. Scope and Authority |
§ 310.110. Definitions |
SUBPART B. BANKS |
§ 310.200. Minimum Organizational Capital Requirements for Banks |
§ 310.210. When Greater Capital Requirements May Be Necessary |
§ 310.220. Exceptions to Minimum Organizational Capital Requirements for Banks |
SUBPART C. TRUST COMPANIES |
§ 310.300. Minimum Organizational Capital Requirements for Trust Companies |
§ 310.310. When Greater Capital Requirements May Be Necessary |
§ 310.320. Exceptions to Minimum Organizational Capital Requirements for Trust Companies |
§ 310.330. Merger or Consolidation of Trust Companies |
§ 310.340. Adequacy of Capital Investments of Trust Companies [Repealed] |
SOURCE: Adopted at 28 Ill. Reg. 1045, effective January 5, 2004; amended at 41 Ill. Reg. 11328, effective August 28, 2017.
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Notation
AUTHORITY: Implementing Section 7 of the Illinois Banking Act [205 ILCS 5/7] and Section 2-7 of the Corporate Fiduciary Act [205 ILCS 620/2-7] and authorized by Section 48(b)(6) of the Illinois Banking Act [205 ILCS 5/48(b)(6)] and Section 5-1(a) of the Corporate Fiduciary Act [205 ILCS 620/5-1(a)].