TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.100 DEFINITION OF TERMS USED IN THIS PART
Section 200.100 Definition
of Terms Used in this Part
As used in this Part, unless the
context otherwise requires, the term:
"Act"
means any Act the administration of which is vested in the Director or the Division,
and the rules in this Part.
"Application"
as used in this Part shall mean a request in writing and in the form required
by the Department containing all the relevant facts upon which a decision can
be made, and the specific relief or decision requested.
“Department”
means the Illinois Department of Financial and Professional Regulation.
“Division”
means the Department of Financial and Professional Regulation – Division of
Financial Institutions.
“Director”
means the Director of the Department of Financial and Professional Regulation –
Division of Financial Institutions or any person employed by or on behalf of
the Department to whom the Director has delegated verbally or in writing
authority to act on the Director's behalf.
"License"
means any certificate or authorization issued to any person, party or entity
pursuant to any Act administered by the Division.
"Licensee"
means any person, party or entity certified, registered, licensed or authorized
by the Department pursuant to any Act administered by the Division.
"Notice"
as used in this Part shall include, but not be limited to, a communication
accomplished by telephone, United States Postal Service, private mail service,
computer transaction or facsimile transmission.
"Party"
as used in this Part shall include, but not be limited to, all holders of or
applicants for any license, their agents, servants, and employees, whether they
are natural persons, corporations, partnerships, associations, cooperatives, trusts
or any other legal entities.
"Person"
as used in this Part shall include, but not be limited to, all holders of or
applicants for any license, their agents, servants and employees, whether they
are natural person, corporations, partnership, associations, cooperatives,
trusts or other legal entities.
"Summary
action" means any order or notification issued by the Director, prior to
the initiation of an administrative hearing, which is effective upon service.
(Source: Amended at 47 Ill. Reg. 784, effective January 5, 2023)
SUBPART B: RULES OF GENERAL APPLICATION
 | TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.200 APPLICABILITY
Section 200.200
Applicability
This Part shall apply to all Acts
under the jurisdiction of the Division unless otherwise provided in an Act, or
in a rule adopted pursuant to an Act which is more specific.
(Source:
Amended at 47 Ill. Reg. 784, effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.202 NOTICE OF SUMMARY ACTION
Section 200.202 Notice of
Summary Action
An order imposing summary action
affecting any license or licensee is effective upon completion of service
pursuant to the provisions prescribed in the specific Act. Where service is
made by registered or certified mail, the Director will, if possible, notify by
telephone, email, or by facsimile transmission the affected person or party of
the suspension or revocation.
(Source:
Amended at 47 Ill. Reg. 784, effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.205 NOTIFICATION OF NONCOMPLIANCE OR MATERIAL CHANGE
Section 200.205 Notification
of Noncompliance or Material Change
All holders of or applicants for
any license issued pursuant to the Act shall submit written notification to the
Director within 10 business days after becoming aware of any noncompliance with
the provisions of the Act or this Part and any material change in condition
(such as bankruptcy, regulatory order having been issued by another regulatory
body having jurisdiction, loss of authority to do business by regulatory agency
having jurisdiction) which places or tends to place any consumer or
policyholder in jeopardy.
(Source:
Amended at 47 Ill. Reg. 784, effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.210 DISPLAY OF CERTIFICATES OR REGISTRATIONS
Section 200.210 Display of
Certificates or Registrations
Each holder of a license issued
pursuant to the Act shall display it in a manner conspicuous to the public or
maintain it at its principal place of business for inspection upon request by
the public.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.215 PROHIBITION ON FILING APPLICATION
Section 200.215 Prohibition
on Filing Application
No person or party whose
application has been denied or refused or whose license has been revoked for a
violation of the Act shall be entitled to file another application within one
year from the effective date of such denial, refusal or revocation, or if judicial
review of such denial, refusal or revocation is sought, within one year from
the date of final court order or decree affirming such action unless the
Director or Director's authorized representative has issued a variance as
provided by Section 200.290 of this Part. Such application, when filed after
one year, may be refused by the Director unless the person or party shows
change(s) in condition or situation to establish why the denial, refusal or
revocation of the license shall not be deemed a bar to the issuance of a new
license.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.220 COMPUTATION OF TIME
Section 200.220 Computation
of Time
The time within which an action
required by the Act shall be done shall be computed by excluding the first day
and including the last, unless the last day is a Saturday, Sunday or legal
holiday, and then it shall also be excluded. If the date succeeding such
Saturday, Sunday or legal holiday is also a Saturday, Sunday or legal holiday,
then such succeeding day shall also be excluded.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.221 REQUIREMENTS AS TO PROPER FORM
Section 200.221 Requirements
as to Proper Form
Any document filed with the
Department pursuant to the Act shall be prepared in accordance with the form,
if any, prescribed therefor by the Director. Any such document shall, after
review by the Department, be deemed to be filed on the proper form, unless
objection to the form is made in writing by the Department.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.225 PLACE OF FILING
Section 200.225 Place of
Filing
Unless otherwise specified
applications and other papers may be filed with the office of the Department of
Financial Institutions located in Chicago, Illinois or Springfield, Illinois.
Such material may be filed by delivery to the Department, through the mails or
otherwise.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.230 ADDITIONAL INFORMATION
Section 200.230 Additional
Information
In addition to the information
expressly required to be included in an application, there shall be added such
further material information, if any, as may be necessary to make the required
statements, in the light of the circumstances under which they are made, not
misleading (see also Section 200.428).
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.235 ADDITIONAL EXHIBITS
Section 200.235 Additional
Exhibits
Any licensee or applicant may
file such exhibits as it may desire in addition to those required by the
appropriate form. The exhibits shall be so marked as to indicate clearly the
subject matters to which they refer.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.240 INFORMATION UNKNOWN OR NOT REASONABLY AVAILABLE
Section 200.240 Information
Unknown or Not Reasonably Available
Information required need be
given only insofar as it is known or reasonably available to the licensee or
applicant. If any required information is unknown and not reasonably available
to it, either because the obtaining thereof would involve unreasonable effort
or expense, or because it rests peculiarly within the knowledge of another
person not affiliated with the licensee or applicant, the information may be
omitted, subject to the following conditions:
a) The licensee or applicant shall give such information on the
subject as it possesses or can acquire without unreasonable effort or expense,
together with the sources thereof.
b) The licensee or applicant shall include a statement either
showing that unreasonable effort or expense would be involved or indicating the
absence of any affiliation with the person within whose knowledge the
information rests and stating the result of a request made to the person for
the information.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.245 REQUIREMENTS AS TO PAPER, PRINTING AND LANGUAGE
Section 200.245 Requirements
as to Paper, Printing and Language
a) Applications shall be filed on good quality, unglazed, white
paper, 8½ by 11 inches in size, insofar as practicable. However, tables,
charts, maps and financial statements may be on larger paper, if folded to that
size, and the prospectus may be on smaller paper, if the registrant so desires,
but not less than 7½ by 9 inches in size.
b) The application and, insofar as practicable, all papers and
documents filed as a part thereof, shall be printed, lithographed, mimeographed
or typewritten. However, the application or any portion thereof may be
prepared by any similar process which in the opinion of the Department produces
copies suitable for permanent record. Irrespective of the process used, all
copies of the material shall be clear, easily readable and suitable for
repeated photocopying. Debits in credit categories and credits in debit
categories shall be designated so as to be clearly distinguishable as such on
photocopies.
c) The application shall be in the English language. If any
exhibit or other paper or document filed with the application is in a foreign
language, it shall be accompanied by a translation into the English language.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.250 NUMBER OF COPIES - SIGNATURES
Section 200.250 Number of
Copies − Signatures
a) One copy of the completed application, manually signed by the
applicant, including exhibits and all other papers and documents filed as a
part of the application, shall be filed with the Department.
b) If any name is signed to the application pursuant to a power
of attorney, copies of the power of attorney shall be filed with the
application for registration. In addition, if the name of any officer signing
on behalf of the applicant, or attesting the applicant's seal, is signed
pursuant to a power of attorney, certified copies of a resolution of the
applicant's board of directors authorizing the signature shall be filed with
the application for registration.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.270 EXTENSION OF DATE FOR FILING
Section 200.270 Extension of
Date for Filing
The Director, for good cause,
may, upon receipt of a written application, extend any filing deadline set
forth in this Part or any Act under the jurisdiction of the Division.
(Source:
Amended at 47 Ill. Reg. 784, effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.275 COMPLETE APPLICATION
Section 200.275 Complete
Application
Any time period for the Division to respond to any
application shall commence only when the application is complete. An
application shall be deemed complete when the person has provided all
application fees, information, and documents required to be produced under
applicable law or reasonably requested by the Division.
(Source: Added at 47 Ill. Reg. 784,
effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.276 NON-SUFFICIENT FUND FEE
Section 200.276
Non-Sufficient Fund Fee
Any person who delivers a check
or other payment to the Division that is returned to the Division unpaid by the
financial institution upon which it is drawn shall pay to the Division, in
addition to the amount already owed to the Division, a fee of $50.
(Source: Added at 47 Ill. Reg. 784,
effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.277 RELEASE OF RECORDS
Section 200.277 Release of
Records
a) The
Secretary, in their sole discretion, may charge the following fees for any
record search or copying performed by the Secretary:
1) Reproduction
costs incurred in making copies of documents, including photocopies or
converting physical documents into electronic or digital format, shall be
reimbursed at $0.25 per page.
2) All
other costs incurred in searching for and transporting data pursuant to a
request for records shall be reimbursed at actual costs.
b) The
Secretary may require a requester to remit payment prior to providing the
requested record.
(Source: Added at 47 Ill. Reg. 784,
effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.278 MULTI-STATE LICENSING SYSTEM
Section 200.278 Multi-State
Licensing System
The Director may require
participation in a third-party, multi-state licensing system for licensing
and/or examinations under any Act regulated by the Division. The multi-state
licensing system may share regulatory information and maintain records in compliance
with the provisions of the Act at issue. Licensees and applicants shall be
responsible for any fees charged by the multi-state licensing system.
(Source: Added at 47 Ill. Reg. 784,
effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.280 NON-PUBLIC DISTRIBUTION OF INFORMATION
Section 200.280 Non-Public
Distribution of Information
Information or documents
obtained by employees of the Department in the course of any examination,
audit, visit, registration, certification, review, licensing, investigation, or
any other regulatory activity pursuant to any Act and any record prepared or
obtained by the Director to the extent that the record summarizes or contains
information derived from any report, document, or record described in this
Section shall, unless made a matter of public record, be deemed confidential.
Employees are hereby prohibited from making disclosure of such confidential
information or production of documents or any other non-public records of the
Department or other governmental agency, unless the Director or the Director's
authorized representative authorizes the disclosure of such information or the
production of such documents as not being contrary to the public interest.
Disclosure of information or documents to other federal or state regulatory or
law enforcement agencies shall not be deemed disclosure or production pursuant
to this Section and shall not impact the confidentiality of any such
information or documents pursuant to this Section.
(Source:
Amended at 47 Ill. Reg. 784, effective January 5, 2023)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.290 PROVISIONS FOR GRANTING OF VARIANCE FROM RULES
Section 200.290 Provisions
for Granting of Variance from Rules
The Director may grant variances
from this Part or any other Part promulgated pursuant to any Act under the
jurisdiction of the Division in individual cases where it is determined that:
a) the provision from which the variance is granted is not
statutorily mandated;
b) no party will be injured by granting the variance; and
c) the Rule from which the variance is granted would, in the particular
case, be unnecessarily burdensome or there is other good cause to grant the
variance.
(Source: Amended at 47 Ill. Reg. 784, effective January 5, 2023)
SUBPART C: NON-BINDING STATEMENTS AND DECLARATORY RULINGS
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.310 REQUEST FOR NON-BINDING STATEMENTS
Section 200.310 Request for
Non-Binding Statements
a) Required information and format
1) All requests for non-binding statements shall be in writing.
The request shall be filed with the Department and shall contain the following:
A) a brief summary of the Sections of the Act and of the Sections
of this Part to which the request pertains;
B) a detailed factual representation concerning every relevant
aspect of the proposed transaction, event or circumstance. Requests should be
limited to the particular situation and should not attempt to include every
possible type of situation which may arise in the future;
C) a discussion of current statutes, rules and legal principles
relevant to the facts set forth;
D) a statement by the person requesting the non-binding statement
which states the person's own opinion in the matter and the basis for such
opinion;
E) a representation that the transaction in question has not been
commenced or, if it has commenced, the present status of the transaction; and
F) at the option of the submitting party, a request for
confidential treatment, such as alteration of listed monetary amounts and
identity in the public index maintained by the Department under subsection
(c)(1).
2) The Department will not respond to requests for non-binding
statements involving the anti-fraud provisions of the Act.
3) The Department will not respond to requests for non-binding
statements with respect to transactions which have already taken place.
4) The Department will not respond to requests based upon
hypothetical facts or involving unnamed parties.
b) Review procedure under the Act
1) The Department's review of requests for non-binding statements
requires an in-depth examination of the information presented and the
applicable law. Therefore a considerable time period may elapse before the
statement is issued.
2) After a review of the relevant facts presented, in light of
existing judicial, legislative and administrative history, the Department shall
either decline to issue any findings or issue its finding as to the
applicability of the Act to the situation presented in the form of a
non-binding statement, stating that it will or will not recommend that
enforcement action be initiated against the parties involved if all the facts
are true and complete. Facts or conditions different than those presented will
require different conclusions and persons other than those requesting the
statement should not rely on the statement. Non-binding statements do not have
precedent value.
c) Availability of non-binding statements issued by the
Department
1) The Department will maintain an index by statutory Section(s)
involved and chronologically of all non-binding statements issued.
2) Copies of such statements can be reviewed in the Department's
Springfield office and copies thereof obtained upon payment of the cost of
duplication as set forth in 2 Ill. Adm. Code 901.80.
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.320 REQUEST FOR DECLARATORY RULINGS (REPEALED)
Section 200.320 Request for
Declaratory Rulings (Repealed)
(Source: Repealed at 47 Ill. Reg. 784, effective January 5, 2023)
SUBPART D: PROCEDURES FOR ADMINISTRATIVE HEARINGS
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.400 HEARINGS
Section 200.400 Hearings
All
administrative hearings shall be conducted in accordance with 38 Ill. Adm. Code
100.
(Source:
Amended at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.402 QUALIFICATIONS AND DUTIES OF THE ADMINISTRATIVE LAW JUDGE (REPEALED)
Section 200.402
Qualifications and Duties of the Administrative Law Judge (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.404 NOTICE OF HEARING (REPEALED)
Section 200.404 Notice of
Hearing (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.406 INSTITUTION OF A CONTESTED CASE BY THE DEPARTMENT (REPEALED)
Section 200.406 Institution
of a Contested Case by the Department (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.408 REQUIREMENT TO FILE AN ANSWER (REPEALED)
Section 200.408 Requirement
to File an Answer (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.410 AMENDMENT OR WITHDRAWAL OF THE NOTICE OF HEARING (REPEALED)
Section 200.410 Amendment or
Withdrawal of the Notice of Hearing (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.412 REPRESENTATION (REPEALED)
Section 200.412
Representation (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.414 SPECIAL APPEARANCE (REPEALED)
Section 200.414 Special
Appearance (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.416 SUBSTITUTION OF PARTIES (REPEALED)
Section 200.416 Substitution
of Parties (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.418 FAILURE TO APPEAR (REPEALED)
Section 200.418 Failure to
Appear (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.420 MOTIONS (REPEALED)
Section 200.420 Motions (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.422 REQUIREMENTS RELATING TO CONTINUANCES (REPEALED)
Section 200.422 Requirements
Relating to Continuances (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.424 RULES OF EVIDENCE (REPEALED)
Section 200.424 Rules of
Evidence (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.425 STANDARD OF PROOF (REPEALED)
Section 200.425 Standard of
Proof (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.426 FORM OF PAPERS (REPEALED)
Section 200.426 Form of
Papers (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.428 BILL OF PARTICULARS (REPEALED)
Section 200.428 Bill of
Particulars (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.430 DISCOVERY (REPEALED)
Section 200.430 Discovery
(Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.432 EXAMINATION OF WITNESSES (REPEALED)
Section 200.432 Examination
of Witnesses (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.434 SUBPOENAS (REPEALED)
Section 200.434 Subpoenas
(Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.436 PRE-HEARING CONFERENCES (REPEALED)
Section 200.436 Pre-Hearing
Conferences (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.438 RECORD OF A PRE-HEARING CONFERENCE (REPEALED)
Section 200.438 Record of a
Pre-Hearing Conference (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.440 HEARINGS (REPEALED)
Section 200.440 Hearings
(Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.442 RECORD OF PROCEEDINGS (REPEALED)
Section 200.442 Record of
Proceedings (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.444 RECORD OF HEARING (REPEALED)
Section 200.444 Record of Hearing (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.446 ORDERS (REPEALED)
Section 200.446 Orders (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.448 STIPULATIONS (REPEALED)
Section 200.448 Stipulations
(Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.450 OPEN HEARINGS (REPEALED)
Section 200.450 Open
Hearings (Repealed)
(Source: Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
| TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 200
FINANCIAL INSTITUTIONS CODE
SECTION 200.452 CORRECTIONS TO THE TRANSCRIPT (REPEALED)
Section 200.452 Corrections
to the Transcript (Repealed)
(Source:
Repealed at 46 Ill. Reg. 12554, effective July 8, 2022)
AUTHORITY: Implementing and authorized by the Financial Institutions Code [20 ILCS 1205].
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.
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