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92nd General Assembly

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Public Act 92-0608

HB4357 Enrolled                                LRB9212373JSpc

    AN ACT concerning credit unions.

    Be it enacted by the People of  the  State  of  Illinois,
represented in the General Assembly:

    Section  5.  The  Illinois Credit Union Act is amended by
changing Sections 1.1, 7, 8, 9, 13, 16, 20, 23, 27,  30,  42,
and 61 and adding Sections 9.1 and 10.1 as follows:

    (205 ILCS 305/1.1) (from Ch. 17, par. 4402)
    Sec.  1.1.   Definitions. Credit Union - The term "credit
union"   means   a   cooperative,   non-profit   association,
incorporated under this Act, under the  laws  of  the  United
States of America or under the laws of another state, for the
purposes  of encouraging thrift among its members, creating a
source of credit  at  a  reasonable  rate  of  interest,  and
providing  an  opportunity for its members to use and control
their own money in order to improve their economic and social
conditions. The membership of a credit union shall consist of
a group or groups each having a common  bond as set forth  in
this Act.
    Common  Bond - The term "common bond" refers to groups of
people who meet one of the following qualifications:
    (1)  Persons belonging to a specific  association,  group
or  organization,  such  as  a  church,  labor union, club or
society and members of their immediate families  which  shall
include  any  relative  by  blood  or  marriage or foster and
adopted children.
    (2)  Persons who reside in a reasonably compact and  well
defined  neighborhood  or  community,  and  members  of their
immediate families which shall include any relative by  blood
or marriage or foster and adopted children.
    (3)  Persons  who  have  a  common  employer  or  who are
members  of  an  organized  labor  union  or   an   organized
occupational   or   professional   group   within  a  defined
geographical area, and members of  their  immediate  families
which  shall  include  any  relative  by blood or marriage or
foster and adopted children.
    Shares - The term "shares" or "share accounts" means  any
form  of shares issued by a credit union and established by a
member in accordance with standards  specified  by  a  credit
union,  including  but  not  limited  to common shares, share
draft  accounts,  classes  of  shares,  share   certificates,
special  purpose  share  accounts,  shares  issued  in trust,
custodial accounts, and  individual  retirement  accounts  or
other  plans established pursuant to Section 401(d) or (f) or
Section 408(a) of  the  Internal  Revenue  Code,  as  now  or
hereafter  amended,  or similar provisions of any tax laws of
the United States that may hereafter exist.
    Credit  Union  Organization  -  The  term  "credit  union
organization" means any organization established to serve the
needs of credit unions, the business of which relates to  the
daily operations of credit unions.
    Department  -  The  term  "Department" means the Illinois
Department of Financial Institutions.
    Director - The term "Director" means the Director of  the
Illinois Department of Financial Institutions.
    NCUA  -  The  term "NCUA" means the National Credit Union
Administration, an agency of  the  United  States  Government
charged with the supervision of credit unions chartered under
the laws of the United States of America.
    Central  Credit  Union  - The term "central credit union"
means a credit union incorporated primarily to receive shares
from and make loans to credit unions and Directors, Officers,
committee members and employees of credit unions.  A  central
credit  union  may  also  accept  as members persons who were
members of credit unions which were  liquidated  and  persons
from  occupational  groups  not  otherwise  served by another
credit union.
    Corporate Credit  Union  -  The  term  "corporate  credit
union"   means   a  credit  union  which  is  a  cooperative,
non-profit association, the membership of  which  is  limited
primarily to other credit unions.
    Insolvent  - "Insolvent" means the condition that results
when the total of all  liabilities  and  shares  exceeds  net
assets of the credit union.
    Danger  of  insolvency  -  For  purposes of Section 61, a
credit union is in "danger of insolvency" if its net worth to
asset ratio falls below 2%.  In  calculating  the  danger  of
insolvency  ratio,  secondary  capital shall be excluded. For
purposes of Section 61, a credit union is also in "danger  of
insolvency"  if  the  Department is unable to ascertain, upon
examination, the  true  financial  condition  of  the  credit
union.  The term "Danger of insolvency" as used in Section 61
means when a credit union falls below a 2% capital  to  asset
ratio.
    Net  Worth  -  "Net  worth"  means  the retained earnings
balance of the credit union, as  determined  under  generally
accepted   accounting  principles,  and  forms  of  secondary
capital approved by the Director pursuant to rulemaking.
(Source: P.A. 90-665, eff. 7-30-98.)

    (205 ILCS 305/7) (from Ch. 17, par. 4408)
    Sec. 7. Reciprocity - out of state credit unions.
    (1)  A credit union organized and  duly  chartered  as  a
credit  union  in another state shall be permitted to conduct
business as a credit union in this state if  a  credit  union
chartered  under  the  laws  of this state is permitted to do
business in such other state, provided that:.  Regardless  of
where   it  is  doing  business,  a  credit  union  shall  be
supervised and regulated by the  agency  so  charged  in  the
state in which the credit union is chartered.
         (a)  The   credit  union  shall  register  with  the
    Director prior to operating in  this  State,  on  a  form
    specified by the Director.
         (b)  The  credit  union  may  be  required  to pay a
    registration fee in accordance with rules promulgated  by
    the Director.
         (c)  The   credit  union  shall  comply  with  rules
    promulgated by the Director concerning the  operation  of
    out of state credit unions in this State.
    (2)  It  is  intended  that the legal existence of credit
unions chartered under this  Act  be  recognized  beyond  the
limits  of  this  State  and  that, subject to any reasonable
registration  requirements,  any  credit  union   transacting
business  outside  of this State be granted the protection of
full faith and credit under Section 1 of Article  IV  of  the
Constitution of the United States.
(Source: P.A. 81-329.)

    (205 ILCS 305/8) (from Ch. 17, par. 4409)
    Sec.  8.  Director's powers and duties. Credit unions are
regulated by the Department. The Director, in  executing  the
powers  and  discharging  the  duties  vested  by  law in the
Department has the following powers and duties:
    (1)  To exercise the rights, powers and duties set  forth
in this Act or any related Act.
    (2)  To   prescribe   rules   and   regulations  for  the
administration of this Act. The provisions  of  the  Illinois
Administrative Procedure Act are hereby expressly adopted and
incorporated  herein  as though a part of this Act, and shall
apply to all  administrative  rules  and  procedures  of  the
Department under this Act.
    (3)  To  direct  and supervise all the administrative and
technical  activities  of  the   Department   including   the
employment  of  a  Credit  Union  Supervisor  who  shall have
knowledge in the theory and practice of,  or  experience  in,
the  operations  or  supervision  of  financial institutions,
preferably credit unions,  and  such  other  persons  as  are
necessary to carry out his functions.
    (4)  To issue cease and desist orders when in the opinion
of the Director, a credit union is engaged or has engaged, or
the Director has reasonable cause to believe the credit union
is  about  to engage, in an unsafe or unsound practice, or is
violating or has violated  or  the  Director  has  reasonable
cause  to  believe  is  about  to  violate  a  law,  rule  or
regulation  or  any  condition  imposed  in  writing  by  the
Department.
    (5)  To  suspend from office and to prohibit from further
participation in any manner in the conduct of the affairs  of
his  credit  union  any director, officer or committee member
who has committed any violation of a law, rule, regulation or
of  a  cease  and  desist  order  or  who  has   engaged   or
participated  in any unsafe or unsound practice in connection
with the credit union or who has committed or engaged in  any
act,  omission, or practice which constitutes a breach of his
fiduciary duty as such director, officer or committee member,
when the Director has determined that such action or  actions
have resulted or will result in substantial financial loss or
other  damage  that seriously prejudices the interests of the
members.
    (6)  Except for the fees  established  in  this  Act,  to
prescribe,  by  rule  and  regulation, fees and penalties for
preparing,  approving,   and   filing   reports   and   other
documents;,  furnishing  transcripts;,  holding hearings; and
investigating applications for permission to organize, merge,
or convert; failure to maintain accurate books and records to
enable the Department to conduct an examination;  and  taking
supervisory actions.
    (7)  To  destroy, in his discretion, any or all books and
records of any credit union in his possession  or  under  his
control  after the expiration of three years from the date of
cancellation of the charter of such credit unions.
    (8)  To make investigations and to conduct  research  and
studies  and  to  publish  some of the problems of persons in
obtaining credit at reasonable rates of interest and  of  the
methods  and  benefits  of cooperative saving and lending for
such persons.
    (9)  To  authorize,  foster  or  establish  experimental,
developmental, demonstration or pilot projects by  public  or
private organizations including credit unions which:
         (a)  promote  more  effective  operation  of  credit
    unions so as to provide members an opportunity to use and
    control  their  own  money  to improve their economic and
    social conditions; or
         (b)  are in the best  interests  of  credit  unions,
    their members and the people of the State of Illinois.
    (10)  To   cooperate   in   studies,  training  or  other
administrative activities with, but not limited to, the NCUA,
other state credit union  regulatory  agencies  and  industry
trade  associations  in  order  to promote more effective and
efficient supervision of Illinois chartered credit unions.
(Source: P.A. 91-357, eff. 7-29-99.)

    (205 ILCS 305/9) (from Ch. 17, par. 4410)
    Sec. 9.  Reports and examinations.
    (1)  Credit unions shall  report  to  the  Department  on
forms  supplied  by  the  Department,  in  accordance  with a
schedule published by the Department annually  on  or  before
the  first  day of February in each year on forms supplied by
the Department. A recapitulation of the Annual Reports  shall
be compiled and published annually by the Department, for the
use   of   the   General  Assembly,  credit  unions,  various
educational institutions  and  other  interested  parties.  A
credit  union  which  fails to file any report when due shall
pay to the Department a late filing fee of $5.00 for each day
the report is overdue as prescribed by rule. The Director may
extend the time for filing a report.
    (2)  The Director may require special examinations of and
special financial reports from a credit  union  or  a  credit
union organization in which a credit union loans, invests, or
delegates    substantially    all   managerial   duties   and
responsibilities when he determines  that  such  examinations
and  reports  are  necessary  to  enable  the  Department  to
determine  the  safety  of  a credit union's operation or its
solvency. The cost to the Department of the aforesaid special
examinations  shall  be  borne  by  the  credit  union  being
examined as prescribed by rule.
    (3)  All credit unions incorporated under this Act  shall
be  examined at least biennially by the Department or, at the
discretion of the Director, by a public accountant registered
by the Department of Professional Regulation. The costs of an
examination shall be paid by the credit union. The  scope  of
all  examinations  by  a  public accountant shall be at least
equal  to  the  examinations  made  by  the  Department.  The
examiners shall have full  access  to,  and  may  compel  the
production of, all the books, papers, securities and accounts
of  any  credit union. A special examination shall be made by
the Department or by a  public  accountant  approved  by  the
Department  upon  written  request  of 5 or more members, who
guarantee the expense of the same. Any credit union  refusing
to  submit  to  an examination when ordered by the Department
shall  be  reported  to  the  Attorney  General,  who   shall
institute  proceedings  to  have its charter revoked.  If the
Director determines that the examination of a credit union is
to be conducted by a  public  accountant  registered  by  the
Department  of Professional Regulation and the examination is
done  in  conjunction  with  the  credit   union's   external
independent  audit  of financial statements, the requirements
of this Section and subsection (3) of  Section  34  shall  be
deemed met.
    (4)  A  copy of the completed report of examination and a
review comment letter, if  any,  citing  exceptions  revealed
during  the  examination,  shall  be  submitted to the credit
union by  the  Department.  A  detailed  report  stating  the
corrective  actions  taken  by the Board of Directors on each
exception set forth in the review  comment  letter  shall  be
filed  with  the  Department within 40 days after the date of
the review comment letter, or as otherwise  directed  by  the
Department. Any credit union through its officers, directors,
committee  members  or  employees,  which  willfully provides
fraudulent or misleading information regarding the corrective
actions taken on exceptions appearing  in  a  review  comment
letter  may  have its operations restricted to the collection
of principal  and  interest  on  loans  outstanding  and  the
payment  of normal expenses and salaries until all exceptions
are corrected and accepted by the Department.
(Source: P.A. 91-755, eff. 1-1-01.)

    (205 ILCS 305/9.1 new)
    Sec. 9.1.  Disclosures of  reports  of  examinations  and
confidential supervisory information; limitations.
    (1)  Any    report   of   examination,   visitation,   or
investigation prepared by the Director under this Act  or  by
the  state  regulatory  authority  charged with enforcing the
Electronic Fund Transfer Act or the Corporate  Fiduciary  Act
or  by  the  state regulatory authority of another state that
examines an office of an Illinois credit union in that state,
any document or record prepared  or  obtained  in  connection
with   or   relating   to  any  examination,  visitation,  or
investigation, 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 subsection shall  be  deemed  "confidential
supervisory     information".     Confidential    supervisory
information shall  not  include  any  information  or  record
routinely  prepared  by  a credit union and maintained in the
ordinary course of business or any information or record that
is required to be made publicly available pursuant  to  State
or federal law or rule.
    (2)  Confidential  supervisory  information is privileged
from  discovery  and  shall  only  be  disclosed  under   the
circumstances and for the purposes set forth in this Section.
    (3)  Relevant confidential supervisory information may be
disclosed  under  a  statute  that  by  its terms or by rules
promulgated   thereunder   requires   the    disclosure    of
confidential  supervisory information other than by subpoena,
summons, warrant, or court  order;  to  the  appropriate  law
enforcement authorities when the Director or the credit union
reasonably  believes the credit union, which the Director has
caused to be examined, has been a victim of a crime; to other
agencies or entities having a legitimate regulatory interest;
to   the   credit   union's   board,    officers,    retained
professionals, and insurers; to persons seeking to merge with
or  purchase  all  or part of the assets of the credit union;
and where disclosure is otherwise required for the benefit of
the credit  union.  Disclosure  of  confidential  supervisory
information  to these persons does not constitute a waiver of
the legal privilege otherwise available with respect  to  the
information.
    (4)  A    person   to   whom   confidential   supervisory
information  is  disclosed  shall  not  further   disseminate
confidential supervisory information.
    (5)  (a) Any person upon whom a demand for production of
    confidential  supervisory information is made, whether by
    subpoena, order,  or  other  judicial  or  administrative
    process,  must  withhold  production  of the confidential
    supervisory information and must notify the  Director  of
    the  demand,  at which time the Director is authorized to
    intervene for the purpose of enforcing the limitations of
    this Section or seeking the withdrawal or termination  of
    the  attempt  to  compel  production  of the confidential
    supervisory information.
         (b)  Any request  for  discovery  or  disclosure  of
    confidential    supervisory   information,   whether   by
    subpoena, order,  or  other  judicial  or  administrative
    process,  shall be made to the Director, and the Director
    shall determine within 15 days whether  to  disclose  the
    information pursuant to procedures and standards that the
    Director   shall  establish  by  rule.  If  the  Director
    determines that such information will not  be  disclosed,
    the  Director's  decision  shall  be  subject to judicial
    review under the provisions of the Administrative  Review
    Law, and venue shall be in either Sangamon County or Cook
    County.
         (c)  Any  court  order  that  compels  disclosure of
    confidential supervisory information may  be  immediately
    appealed   by  the  Director,  and  the  order  shall  be
    automatically stayed pending the outcome of the appeal.

    (205 ILCS 305/10.1 new)
    Sec. 10.1.  Retention of records. Unless  a  federal  law
requires  otherwise,  the  Director  may  by  rule  prescribe
periods  of time for which credit unions operating under this
Act must retain records and after the expiration of which the
credit union may destroy those records.  No  liability  shall
accrue  against the credit union, the Director, or this State
for the destruction of records  according  to  rules  of  the
Director  promulgated under the authority of this Section. In
any cause or proceeding in which any records may be called in
question or be demanded from any credit union, a  showing  of
the   expiration   of  the  period  so  prescribed  shall  be
sufficient excuse for failure to produce them.

    (205 ILCS 305/13) (from Ch. 17, par. 4414)
    Sec. 13.  General powers.  A credit union may:
    (1)  Make contracts; sue and be sued;  adopt  and  use  a
common seal and alter same;
    (2)  Acquire,  lease  (either as lessee or lessor), hold,
pledge, mortgage, sell and dispose of real  property,  either
in  whole  or  in  part,  or  any interest therein, as may be
necessary or incidental to its present or  future  operations
and  needs,  subject  to  such  limitations as may be imposed
thereon in rules and regulations promulgated by the Director;
acquire, lease (either as lessee or  lessor),  hold,  pledge,
mortgage,  sell  and  dispose of personal property, either in
whole or  in  part,  or  any  interest  therein,  as  may  be
necessary  or  incidental to its present or future operations
and needs;
    (3)  At the discretion of the Board of Directors, require
the payment of an entrance fee or annual membership  fee,  or
both, of any person admitted to membership;
    (4)  Receive  savings  from  its  members  in the form of
shares of various classes, or special purpose share accounts;
act as custodian of its members' accounts;  issue  shares  in
trust as provided in this Act;
    (5)  Lend  its  funds  to  its  members  and otherwise as
hereinafter provided;
    (6)  Borrow from any source  in  accordance  with  policy
established  by the Board of Directors to a maximum of 50% of
capital, surplus and reserves;
    (7)  Discount and sell any obligations owed to the credit
union;
    (8)  Honor requests for withdrawals or transfers  of  all
or  any  part  of  member  share  accounts,  and  any classes
thereof, in any manner approved by the credit union Board  of
Directors;
    (9)  Sell  all  or  substantially  all  of  its assets or
purchase all or substantially all of the  assets  of  another
credit union, subject to the prior approval of the Director;
    (10)  Invest surplus funds as provided in this Act;
    (11)  Make  deposits in banks, savings banks, savings and
loan associations, trust companies;  and  invest  in  shares,
classes  of  shares  or  share  certificates  of other credit
unions;
    (12)  Assess charges and fees to  members  in  accordance
with board resolution;
    (13)  Hold membership in and pay dues to associations and
organizations;  to invest in shares, stocks or obligations of
any credit union organization;
    (14)  Declare  dividends  and  pay  interest  refunds  to
borrowers as provided in this Act;
    (15)  Collect, receive and disburse monies in  connection
with  providing  negotiable  checks,  money  orders and other
money-type instruments, and for such other  purposes  as  may
provide  benefit  or convenience to its members, and charge a
reasonable fee for such services;
    (16)  Act as fiscal agent for and receive  deposits  from
the federal government, this state or any agency or political
subdivision thereof;
    (17)  Receive  savings  from  nonmembers  in  the form of
shares or share accounts in the case of credit unions serving
predominantly  low-income  members.   The  term  "low  income
members" shall mean those members who make less than  80%  of
the average for all wage earners as established by the Bureau
of  Labor  Statistics or those members whose annual household
income falls at or below 80% of the median  household  income
for  the nation as established by the Census Bureau the lower
level standard of living classification as established by the
Bureau of Labor Statistics and updated by the Employment  and
Training  Administration of the U.S. Department of Labor. The
term "predominantly" is defined as a simple majority;
    (18)  To establish, maintain, and  operate  terminals  as
authorized by the Electronic Fund Transfer Act; and
    (19)  Subject  to  Article XLIV of the Illinois Insurance
Code, to act as the  agent  for  any  fire,  life,  or  other
insurance  company  authorized  by the  State of Illinois, by
soliciting and selling insurance and collecting  premiums  on
policies issued by such company; and may receive for services
so  rendered  such  fees or commissions as may be agreed upon
between the said credit union and the insurance  company  for
which  it  may  act as agent; provided, however, that no such
credit union shall  in  any  case  assume  or  guarantee  the
payment  of  any premium on insurance policies issued through
its agency by its principal; and provided further,  that  the
credit  union  shall not guarantee the truth of any statement
made by an assured in filing his application for insurance.
(Source: P.A.  89-310,  eff.  1-1-96;  90-41,  eff.  10-1-97;
90-655, eff. 7-30-98.)

    (205 ILCS 305/16) (from Ch. 17, par. 4417)
    Sec.    16.     Societies,    associations.    Societies,
associations,  clubs,  and  partnerships,  corporations,  and
limited liability companies in  which  the  majority  of  the
members,  partners,  or  shareholders are individuals who are
eligible for credit union membership, and  corporations,  the
majority  of  whose  stockholders  are  individuals,  who are
eligible for credit union  membership,  may  be  admitted  to
membership in a credit union in the same manner and under the
same  conditions as individuals, subject to such rules as the
Director may promulgate hereunder.
(Source: P.A. 85-249.)
    (205 ILCS 305/20) (from Ch. 17, par. 4421)
    Sec. 20.  Election or appointment of officials.
    (1)  The credit union shall be directed  by  a  Board  of
Directors  consisting  of  no  less  than  7 in number, to be
elected at the  annual  meeting  by  and  from  the  members.
Directors  shall  hold  office until the next annual meeting,
unless their terms are  staggered.   Upon  amendment  of  its
bylaws,  a  credit union may divide the Directors into 2 or 3
classes  with  each  class  as  nearly  equal  in  number  as
possible.  The term of office of the directors of  the  first
class  shall  expire  at the first annual meeting after their
election, that of the second class shall expire at the second
annual meeting after their election, and that  of  the  third
class, if any, shall expire at the third annual meeting after
their   election.      At   each  annual  meeting  after  the
classification, the number of directors equal to  the  number
of  directors  whose  terms expire at the time of the meeting
shall be elected to hold office until the  second  succeeding
annual  meeting  if  there  are  2 classes or until the third
succeeding annual meeting if there are 3 classes.  A Director
shall hold office for the term for which he or she is elected
and until his or her successor is elected and qualified.   In
all  elections  for  Directors, every member has the right to
vote, in person or by proxy, the number of  shares  owned  by
him,  or in the case of a member other than a natural person,
the member's one vote, for  as  many  persons  as  there  are
Directors to be elected, or to cumulate such shares, and give
one  candidate  as  many  votes  as  the  number of Directors
multiplied  by  the  number  of  his  shares  equals,  or  to
distribute  them  on  the  same  principle  among   as   many
candidates  as  he  may desire and the Directors shall not be
elected in any other manner.  Shares held in a joint  account
owned  by more than one member may be voted by any one of the
members, however, the number of cumulative votes cast may not
exceed a total equal to the number of  shares  multiplied  by
the  number  of  directors  to be elected.  A majority of the
shares entitled to vote shall be represented either in person
or by proxy for the election  of  Directors.   Each  Director
shall  wholly  take  and  subscribe  to  an oath that he will
diligently and honestly perform his duties  in  administering
the  affairs  of the credit union, that while he may delegate
to another the performance of those administrative duties  he
is  not  thereby  relieved  from his responsibility for their
performance, that he will not knowingly violate or  willingly
permit to be violated any law applicable to the credit union,
and  that he is the owner of at least one share of the credit
union.
    (2)  The Board of Directors shall appoint from among  the
members  of  the credit union, a Supervisory Committee of not
less than 3 members at the organization meeting and within 30
days following each annual meeting of the  members  for  such
terms  as  the  bylaws  provide.   Members of the Supervisory
Committee may, but need not be, on the  Board  of  Directors,
but shall not be officers of the credit union, members of the
Credit   Committee,  or  the  credit  manager  if  no  Credit
Committee has been appointed.
    (3)  The Board of Directors may appoint, from  among  the
members of the credit union, a Credit Committee consisting of
an  odd  number, not less than 3 for such terms as the bylaws
provide. Members of the Credit Committee may,  but  need  not
be,  Directors or officers of the credit union, but shall not
be members of the Supervisory Committee.
    (4)  The Board of Directors may shall appoint from  among
the members of the credit union a Membership Committee of one
or  more  persons.   If appointed, the Committee It shall act
upon all applications for membership and submit a  report  of
its  actions  to  the  Board of Directors at the next regular
monthly meeting for review. If  no  Membership  Committee  is
appointed,   credit  union  management  shall  act  upon  all
applications for  membership  and  submit  a  report  of  its
actions to the Board of Directors at the next regular meeting
for review.
(Source: P.A. 91-929, eff. 12-15-00.)

    (205 ILCS 305/23) (from Ch. 17, par. 4424)
    Sec. 23.  Compensation of officials.
    (1)  No   director   or   committee  member  may  receive
compensation  be  compensated  for  his  service  as   such.,
"Compensation"  as  used  in  this  subsection  (1) refers to
remuneration  expense  to  the  credit  union  for   services
provided  by  a  director  or  committee member in his or her
capacity as director or committee member.  "Compensation"  as
used  in  this subsection (1) does not include the expense of
but providing reasonable life, health, accident, and  similar
insurance  protection  benefits  for  a director or committee
member shall not be considered compensation.
    (2)  Directors, committee members and employees, while on
official business of the credit union, may be reimbursed  for
reasonable and necessary expenses.
    (3)  The  Board  of  Directors may establish compensation
for officers of the credit union.
(Source: P.A. 81-329.)

    (205 ILCS 305/27) (from Ch. 17, par. 4428)
    Sec. 27. Authority of directors.
    (1)  The Board of Directors shall  be  charged  with  and
have  control  over the general management of the operations,
funds and records of the credit union.
    (2)  In  discharging  the  duties  of  their   respective
positions,  the  board of directors, committees of the board,
and individual directors shall be entitled to rely on advice,
information,  opinions,  reports  or  statements,   including
financial   statements   and   financial  data,  prepared  or
presented by: (i) one or more officers or  employees  of  the
credit  union  whom  the director believes to be reliable and
competent in the matter presented; (ii) one or more  counsel,
accountants,  or  other  consultants  as  to matters that the
Director believes to be within that person's professional  or
expert  competence;  or  (iii)  a committee of the board upon
which the Director does not serve, as to matters within  that
committee's   designated   authority;   provided   that   the
Director's  reliance  under  this subsection (2) is placed in
good faith, after reasonable inquiry if  the  need  for  such
inquiry  is  apparent  under  the  circumstances  and without
knowledge that would cause such reliance to be unreasonable.
(Source: P.A. 81-329.)

    (205 ILCS 305/30) (from Ch. 17, par. 4431)
    Sec. 30.  Duties of directors. It shall be  the  duty  of
the directors to:
    (1)  Review   the   Membership   Committee's  actions  on
applications for  membership.  A  record  of  the  Membership
Committee's  approval or denial of membership or management's
approval or denial of membership if no  Membership  Committee
has  been  appointed  shall  be  available  to  the  Board of
Directors for inspection.  A person denied membership by  the
Membership  Committee  or  credit union management may appeal
the denial to the Board;
    (2)  Provide  adequate   fidelity   bond   coverage   for
officers, employees, directors and committee members, and for
losses caused by persons outside of the credit union, subject
to rules and regulations promulgated by the Director;
    (3)  Determine  from time to time the interest rates, not
in excess of that allowed under  this  Act,  which  shall  be
charged  on  loans  to  members  and  to  authorize  interest
refunds,  if  any, to members from income earned and received
in proportion to the interest paid by them on such classes of
loans and under such conditions as the Board prescribes.  The
Directors  may  establish  different  interest  rates  to  be
charged on different classes of loans;
    (4)  Within any  limitations  set  forth  in  the  credit
union's  bylaws,  fix  the maximum amount which may be loaned
with and without security to a member;
    (5)  Declare dividends on various classes  of  shares  in
the manner and form as provided in the bylaws;
    (6)  Limit  the  number of shares which may be owned by a
member; such limitations to apply alike to all members;
    (7)  Have charge of the investment of funds, except  that
the  Board of Directors may designate an Investment Committee
or any qualified individual  or  entity  to  have  charge  of
making investments under policies established by the Board of
Directors;
    (8)  Authorize the employment of or contracting with such
persons  or organizations as may be necessary to carry on the
operations of the credit union, provided that prior  approval
is received from the Department before becoming involved with
a  credit  union organization by loaning to, investing in, or
delegating   substantially   all   managerial   duties    and
responsibilities  to  a  such credit union organization,; and
fix the compensation, if any, of the officers and provide for
compensation for other employees within policies  established
by the Board of Directors;
    (9)  Authorize the conveyance of property;
    (10)  Borrow or lend money consistent with the provisions
of this Act;
    (11)  Designate  a  depository  or  depositories  for the
funds of the credit union and  supervise  the  investment  of
funds;
    (12)  Suspend  or  remove, or both, for cause, any or all
officers or any or all members  of  the  Membership,  Credit,
Supervisory  or other committees for failure to perform their
duties;
    (13)  Appoint any special  committees  deemed  necessary;
and;,
    (14)  Perform  such  other  duties  as  the  members  may
direct,  and perform or authorize any action not inconsistent
with this Act and not specifically reserved by the bylaws  to
the members.
(Source: P.A. 84-1390.)

    (205 ILCS 305/42) (from Ch. 17, par. 4443)
    Sec. 42.  Shares in trust.
    (1)  Shares may be issued in trust to a member as trustee
or  to  an  individual  or corporate trustee.  If a corporate
trustee is a bank or trust company, shares may be  issued  to
the  corporate  trustee only if such bank or trust company is
organized under the laws of the State of  Illinois  or  is  a
nationally chartered bank located principally in the State of
Illinois.   An  individual  trustee  shall be a member of the
credit union unless the  person  establishing  the  trust  in
respect  to  which such shares are issued or each beneficiary
of the trust is a member of the credit union and the name  of
each  beneficiary  is  disclosed to the credit union.  Shares
may also be issued in the name of an individual or  corporate
representative  under the Illinois Probate Act of 1975 for or
in respect to a member of a credit union.  Shares may also be
issued in trust under the Illinois Funeral  or  Burial  Funds
Act,  for  or  in respect to a member of a credit union, to a
trustee licensed under said Act.    Any  credit  union  which
issues  shares  in  trust as provided in this Section must be
insured by the NCUA or another approved insurer.  No  trustee
or  beneficiary,  unless  a member in his own right, shall be
permitted to vote, obtain loans, hold office or  be  required
to pay an entrance or membership fee.  Payment of part or all
of such shares to such trustee or member shall, to the extent
of  such payment, discharge the liability of the credit union
to the member and the beneficiary and the credit union  shall
be  under  no  obligation  to  see to the application of such
payment.
    (2)  If a credit union's shares are insured  as  provided
for in this Act, such credit union shall have power to act as
trustee  or custodian under individual retirement accounts or
plans established pursuant to the Internal Revenue  Code  for
its  members  or  groups  or  organizations  of  its  members
provided  the  funds  of  such accounts or plans are invested
solely in (1) share accounts of, or (2)  share  accounts  and
obligations  issued  by such credit union.  All funds held in
such fiduciary capacity shall  be  maintained  in  accordance
with   applicable   statutes   and   regulations  promulgated
thereunder by any authority exercising jurisdiction over such
trusts or custodial accounts.
    (3)  Notwithstanding any language to the contrary in this
Section 42, a credit union may act as trustee or custodian of
individual  retirement  plans  of  its  members   established
pursuant  to  the  Employee Retirement Income Security Act of
1974 or self-employed retirement plans  established  pursuant
to  the Self-Employed Individuals Retirement Act of 1962, and
any laws amendatory or supplementary to such  Acts,  provided
that:
         (a)  All  contributions  of funds are initially made
    to a share account in the credit union;
         (b)  Any  subsequent  transfer  of  funds  to  other
    assets is solely at the direction of the member  and  the
    credit union performs only custodial duties, exercises no
    investment  discretion  and provides no investment advice
    with respect to plan assets;
         (c)  The member is notified of the fact  that  share
    insurance  coverage  is  limited  to  funds held in share
    accounts; and
         (d)  The credit union complies with  all  applicable
    provisions   of   this   Act   and  applicable  laws  and
    regulations  as  may  be  promulgated  by  any  authority
    exercising jurisdiction  over  such  trust  or  custodial
    accounts.
(Source: P.A. 91-131, eff. 7-16-99.)

    (205 ILCS 305/61) (from Ch. 17, par. 4462)
    Sec. 61.  Suspension.
    (1)  If  the Director determines that any credit union is
bankrupt,  insolvent,  impaired  or  that  it  has  willfully
violated this Act, or is operating in an  unsafe  or  unsound
manner,  he  shall  issue an order temporarily suspending the
credit union's operations for not more  than  60  days.   The
Board  of  Directors  shall  be given notice by registered or
certified mail of such suspension, which notice shall include
the reasons for  such  suspension  and  a  list  of  specific
violations  of  the  Act.  The Director shall also notify the
members  of  the  Credit  Union  Board  of  Advisors  of  any
suspension.  The Director may assess to the  credit  union  a
penalty,  not to exceed the regulatory examination fee as set
forth in this Act, to offset costs  incurred  in  determining
the condition of the credit union's books and records.
    (2)  Upon  receipt  of such suspension notice, the credit
union shall cease all operations, except those authorized  by
the  Director,  or the Director may appoint a Manager-Trustee
to operate the credit union  during  the  suspension  period.
The  Board  of Directors shall, within 10 days of the receipt
of the suspension notice, file with the Director a  reply  to
the  suspension  notice  by  submitting  a corrective plan of
action or  a  request  for  formal  hearing  on  said  action
pursuant to the Department's rules and regulations.
    (3)  Upon  receipt  from  the  suspended  credit union of
evidence that the conditions causing the order of  suspension
have  been corrected, and after determining that the proposed
corrective plan of action submitted is factual, the  Director
shall  revoke  the suspension notice, permit the credit union
to resume normal operations, and notify the Board  of  Credit
Union Advisors of such action.
    (4)  If   the   Director  determines  that  the  proposed
corrective plan of action will not correct  such  conditions,
he  may take possession and control of the credit union.  The
Director may permit the credit union  to  operate  under  his
direction  and  control  and may appoint a Manager-Trustee to
manage its affairs until such time as the condition requiring
such action has been remedied, or in the case  of  insolvency
or   danger   of  insolvency  where  an  emergency  requiring
expeditious action exists,  the  Director  may  involuntarily
merge  the  credit  union  without  the vote of the suspended
credit union's  Board  of  Directors  or  members  (hereafter
involuntary  merger)  subject  to  rules  promulgated  by the
Director.  No credit union shall be required to  serve  as  a
surviving  credit  union in any involuntary merger.  Upon the
request of the Director, a  credit  union  by  a  vote  of  a
majority  of  its  Board of Directors may elect to serve as a
surviving credit union in  an  involuntary  merger.   If  the
Director determines that the suspended credit union should be
liquidated, he may appoint a Liquidating Agent and require of
that person such bond and security as he considers proper.
    (5)  Upon  receipt of a request for a formal hearing, the
Director shall conduct  proceedings  pursuant  to  rules  and
regulations  of the Department.  The credit union may request
the appropriate court  to  stay  execution  of  such  action.
Involuntary  liquidation  or  involuntary  merger  may not be
ordered prior to  the  conclusion  of  suspension  procedures
outlined in this Section.
    (6)  If,  within  the suspension period, the credit union
fails to answer the suspension notice or fails to  request  a
formal   hearing,   or   both,  the  Director  may  then  (i)
involuntarily merge the credit union if the credit  union  is
insolvent  or  in  danger  of  insolvency  and  an  emergency
requiring expeditious action exists or (ii) revoke the credit
union's  charter,  appoint  a Liquidating Agent and liquidate
the credit union.
(Source: P.A. 90-665, eff. 7-30-98.)

    Section 99.  Effective date.  This Act takes effect  upon
becoming law.
    Passed in the General Assembly May 31, 2002.
    Approved July 01, 2002.
    Effective July 01, 2002.

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