TITLE 38: FINANCIAL INSTITUTIONS
- 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
- PART 150 COLLECTION AGENCY ACT
- PART 160 SALES FINANCE AGENCY ACT
- PART 170 CONSUMER LEGAL FUNDING ACT
- PART 180 UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT (RECODIFIED)
- PART 185 CREDIT UNION COMMUNITY REINVESTMENT
- 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 207 UNIFORM MONEY TRANSMISSION MODERNIZATION 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
- 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- PART 300 REVERSE MORTGAGE LOANS (REPEALED)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
- PART 307 ACQUISITION OF FORMER MAIN BANKING PREMISES OR BRANCHES OF ELIGIBLE DEPOSITORY INSTITUTIONS (REPEALED)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
- 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 BANK COMMUNITY REINVESTMENT
- PART 346 BANKING DEVELOPMENT DISTRICT ACT
- 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
- PART 390 PUBLIC HEARINGS ON ACQUISITIONS OF ILLINOIS BANKS OR ILLINOIS BANK HOLDING COMPANIES BY MIDWEST BANK HOLDING COMPANIES (REPEALED)
- 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
- PART 400 ILLINOIS SAVINGS AND LOAN ACT OF 1985
- 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
- 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 1055 MORTGAGE COMMUNITY REINVESTMENT
- PART 1075 SAVINGS BANK ACT