Title 38. Financial Institutions
Index
- Part 100. Hearings Before the Division of Banking and Division of Financial Institutions
- Part 110. Consumer Installment Loan Act
- Part 120. Currency Exchange Act
- Part 125. The Formulation and Issuance of Schedules of Maximum Rates For Check Cashing and the Writing of Money Orders of Community and Ambulatory Currency Exchanges
- Part 130. Schedules of Maximum Rates to Be Charged For Check Cashing and Writing of Money Orders By Community and Ambulatory Currency Exchanges
- Part 140. Debt Management Service Act
- Part 145. Debt Settlement Consumer Protection Act
- Ill. Admin. Code tit. 38, Part 150 Reverse Mortgage Loans (Repealed)
- Part 150. Collection Agency Act
- Part 160. Sales Finance Agency Act
- Part 170. Consumer Legal Funding Act
- Ill. Admin. Code tit. 38, Part 180 Uniform Disposition of Unclaimed Property Act (Recodified)
- Part 190. Illinois Credit Union Act
- Part 195. Illinois Development Credit Corporation Act
- Part 200. Financial Institutions Code
- Part 205. Transmitters of Money Act
- Part 210. Payday Loan Reform Act
- Part 215. Predatory Loan Prevention Act
- Part 216. Retail Installment Sales Act
- Part 217. Motor Vehicle Retail Installment Sales Act
- Ill. Admin. Code tit. 38, Part 220 Joint Rules of the Department On Aging and the Department of Financial and Professional Regulation: Financial Exploitation Training By Financial Institutions
- Part 300. Reverse Mortgage Loans (Repealed)
- Part 302. Blacklist Discrimination
- Part 305. Bank Branches and Subsidiaries
- Ill. Admin. Code tit. 38, Part 307 Acquisition of Former Main Banking Premises Or Branches of Eligible Depository Institutions (Repealed)
- Part 310. Minimum Organizational Capital Requirements For Banks and Trust Companies
- Part 315. Electronic Fund Transfers
- Part 320. Powers Incidental and Germane to Carrying On a General Banking Business
- Ill. Admin. Code tit. 38, Part 321 Illinois State Treasurer and Office of Banks and Real Estate Joint Rules Governing the Uniform Disposition of Unclaimed Property
- Part 325. Disclosure of Confidential Supervisory Information
- Part 330. Lending Limits
- Part 335. Unimpaired Capital and Unimpaired Surplus
- Part 340. Loans to Bank Officers, Employees, Directors Or to Corporations Or Firms Controlled By Them
- Part 345. High Risk Home Loans (Repealed)
- Part 346. Predatory Lending Database (Repealed)
- Part 350. Loan Agreements Providing For a Bank to Share In Profits, Income Or Earnings
- Part 354. Administration of Assets Obtained In Collection of a Debt
- Part 355. Statutory Bad Debts
- Part 356. Reimbursement to Banks and Corporate Fiduciaries For Financial Records
- Part 357. Reduction In the Number of Required Directors
- Part 360. Licensing and Regulation of Pawnbrokers
- Part 365. Banks Engaging In Payday Lending
- Part 370. Corporate Applications For Banks and Corporate Fiduciaries
- Part 375. Calculation, Assessment and Collection of Periodic Fees
- Part 380. Eligible State Bank and Savings Bank
- Part 381. Examination Consistency and Due Process
- Part 385. Rules Governing the Request For Reconsideration of Examination Findings
- Ill. Admin. Code tit. 38, Part 390 Public Hearings On Acquisitions of Illinois Banks Or Illinois Bank Holding Companies By Midwest Bank Holding Companies (Repealed)
- Ill. Admin. Code tit. 38, Part 391 Hearings For Removal of Directors, Officers, Employees Or Agents of a State Bank (Transferred)
- Part 392. Hearings Before the Office of Banks and Real Estate Bureau of Banks and Trust Companies
- Part 396. Corporate Fiduciary Applications and Notices
- Part 397. Corporate Fiduciary Receivership Account
- Part 398. Pledging Requirements For Illinois Trust Companies
- Part 399. Standards For Operation and Conduct of Affairs of Corporate Fiduciaries
- Ill. Admin. Code tit. 38, Part 400 Illinois Savings and Loan Act of 1985
- Ill. Admin. Code tit. 38, Part 450 Residential Mortgage License Act of 1987 (Recodified)
- Part 500. Board of Savings Institutions (Repealed)
- Part 600. Cemetery Care
- Part 610. Illinois Funeral Or Burial Funds Act
- Part 650. Direct Deposit
- Part 800. Discrimination Involving Credit
- Ill. Admin. Code tit. 38, Part 900 Hearings For Removal Or Prohibition of Directors, Officers, Employees Or Agents of a State Bank Or a Branch of an Out-Of-State Bank, Subsidiary Or Holding Company of a State Bank Or a Branch of an Out-Of-State Bank, Or Corporate Fiduciary, Subsidiary Or Parent Company of a Corporate Fiduciary (Repealed)
- Part 1000. Illinois Savings and Loan Act of 1985 (Repealed)
- Part 1010. Student Loan Servicing Rights Act
- Part 1050. Residential Mortgage License Act of 1987
- Part 1075. Savings Bank Act