ADMINISTRATIVE CODE

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  4. CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 310 MINIMUM ORGANIZATIONAL CAPITAL REQUIREMENTS FOR BANKS AND TRUST COMPANIES
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SUBPART A: SCOPE AND DEFINITIONS

Section 310.100 Scope and Authority
Section 310.110 Definitions

SUBPART B: BANKS

Section 310.200 Minimum Organizational Capital Requirements for Banks
Section 310.210 When Greater Capital Requirements May Be Necessary
Section 310.220 Exceptions to Minimum Organizational Capital Requirements for Banks

SUBPART C: TRUST COMPANIES

Section 310.300 Minimum Organizational Capital Requirements for Trust Companies
Section 310.310 When Greater Capital Requirements May Be Necessary
Section 310.320 Exceptions to Minimum Organizational Capital Requirements for Trust Companies
Section 310.330 Merger or Consolidation of Trust Companies
Section 310.340 Adequacy of Capital Investments of Trust Companies (Repealed)
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)].
SOURCE: Adopted at 28 Ill. Reg. 1045, effective January 5, 2004; amended at 41 Ill. Reg. 11328, effective August 28, 2017.