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 315 ELECTRONIC FUND TRANSFERS
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SUBPART A: DEFINITIONS

Section 315.110 Definitions

SUBPART B: ARBITRATION OF DISPUTES

Section 315.210 Scope and Authority (Repealed)
Section 315.220 Statement of Claim, Response and Reply (Repealed)
Section 315.230 Motions (Repealed)
Section 315.240 Appearances (Repealed)
Section 315.250 Appointment of Hearing Officer (Repealed)
Section 315.260 Service (Repealed)
Section 315.270 Procedures (Repealed)

SUBPART C: FEES FOR THE EXAMINATION OF NETWORKS AND SWITCHES

Section 315.310 Fees and Charges

SUBPART D: TERMINALS

Section 315.410 Requirements for Surcharge and Contact Information Signage
Section 315.420 Acceptance of Deposits
Section 315.430 Reverse Order Personal Identification Number Programming
AUTHORITY: Implementing Section 50(e) of the Electronic Fund Transfer Act [205 ILCS 616/50(e)] and authorized by Section 20(1) of the Electronic Fund Transfer Act [205 ILCS 616/20(1)].
SOURCE: Adopted at 20 Ill. Reg. 10832, effective August 1, 1996; amended at 24 Ill. Reg. 4932, effective March 10, 2000; amended at 28 Ill. Reg. 1053, effective January 5, 2004; amended at 28 Ill. Reg. 14789, effective October 27, 2004; amended at 42 Ill. Reg. 2266, effective February 2, 2018. AGENCY NOTE: 38 Ill. Adm. Code 310, Electronic Fund Transfers, was repealed and this Part 38 Ill. Adm. Code 315, Electronic Fund Transfers, was adopted at 20 Ill. Reg. 10832, effective August 1, 1996.