Browse as ListSearch Within- Part 100 - HEARINGS BEFORE THE DIVISION OF BANKING AND DIVISION OF FINANCIAL INSTITUTIONS (§§ 100.5 — 100.270)
- Part 110 - CONSUMER INSTALLMENT LOAN ACT (§§ 110.1 — 110.580)
- Part 120 - CURRENCY EXCHANGE ACT (§§ 120.5 — 120.290)
- 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 (§§ 125.10 — 125.100)
- Part 130 - SCHEDULES OF MAXIMUM RATES TO BE CHARGED FOR CHECK CASHING AND WRITING OF MONEY ORDERS BY COMMUNITY AND AMBULATORY CURRENCY EXCHANGES (§§ 130.10 — 130.60)
- Part 140 - DEBT MANAGEMENT SERVICE ACT (§§ 140.10 — 140.150)
- Part 145 - DEBT SETTLEMENT CONSUMER PROTECTION ACT (§§ 145.5 — 145.130)
- Part 150 - COLLECTION AGENCY ACT (§§ 150.10 — 150.160)
- Part 160 - SALES FINANCE AGENCY ACT (§§ 160.1 — 160.580)
- Part 170 - CONSUMER LEGAL FUNDING ACT (§§ 170.10 — 170.380)
- Part 180 - UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT (RECODIFIED)
- Part 185 - CREDIT UNION COMMUNITY REINVESTMENT (§§ 185.10 — 185.510)
- Part 190 - ILLINOIS CREDIT UNION ACT (§§ 190.2 — 190.760)
- Part 195 - ILLINOIS DEVELOPMENT CREDIT CORPORATION ACT (§§ 195.100 — 195.200)
- Part 200 - FINANCIAL INSTITUTIONS CODE (§§ 200.100 — 200.452)
- Part 205 - TRANSMITTERS OF MONEY ACT (§§ 205.10 — 205.60)
- Part 210 - PAYDAY LOAN REFORM ACT (§§ 210.1 — 210.270)
- Part 215 - PREDATORY LOAN PREVENTION ACT (§§ 215.10 — 215.20)
- Part 216 - RETAIL INSTALLMENT SALES ACT (§ 216.100)
- Part 217 - MOTOR VEHICLE RETAIL INSTALLMENT SALES ACT (§ 217.100)
- 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- Part 300 - REVERSE MORTGAGE LOANS (Repealed) (§§ 300.10 — 300.30)
- Part 302 - BLACKLIST DISCRIMINATION (§§ 302.10 — 302.40)
- Part 305 - BANK BRANCHES AND SUBSIDIARIES (§§ 305.10 — 305.100)
- Part 307 - ACQUISITION OF FORMER MAIN BANKING PREMISES OR BRANCHES OF ELIGIBLE DEPOSITORY INSTITUTIONS (REPEALED)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 (§§ 310.100 — 310.340)
- Part 315 - ELECTRONIC FUND TRANSFERS (§§ 315.110 — 315.430)
- Part 320 - POWERS INCIDENTAL AND GERMANE TO CARRYING ON A GENERAL BANKING BUSINESS (§§ 320.10 — 320.40)
- 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 (§§ 325.10 — 325.80)
- Part 330 - LENDING LIMITS (§§ 330.10 — 330.230)
- Part 335 - UNIMPAIRED CAPITAL AND UNIMPAIRED SURPLUS (§§ 335.10 — 335.30)
- Part 340 - LOANS TO BANK OFFICERS, EMPLOYEES, DIRECTORS OR TO CORPORATIONS OR FIRMS CONTROLLED BY THEM (§§ 340.10 — 340.30)
- Part 345 - BANK COMMUNITY REINVESTMENT (§§ 345.10 — 345.500)
- Part 346 - BANKING DEVELOPMENT DISTRICT ACT (§§ 346.10 — 346.80)
- Part 350 - LOAN AGREEMENTS PROVIDING FOR A BANK TO SHARE IN PROFITS, INCOME OR EARNINGS (§§ 350.10 — 350.60)
- Part 354 - ADMINISTRATION OF ASSETS OBTAINED IN COLLECTION OF A DEBT (§§ 354.10 — 354.20)
- Part 355 - STATUTORY BAD DEBTS (§§ 355.10 — 355.40)
- Part 356 - REIMBURSEMENT TO BANKS AND CORPORATE FIDUCIARIES FOR FINANCIAL RECORDS (§§ 356.10 — 356.40)
- Part 357 - REDUCTION IN THE NUMBER OF REQUIRED DIRECTORS (§§ 357.10 — 357.20)
- Part 360 - LICENSING AND REGULATION OF PAWNBROKERS (§§ 360.10 — 360.700)
- Part 365 - BANKS ENGAGING IN PAYDAY LENDING (§§ 365.10 — 365.40)
- Part 370 - CORPORATE APPLICATIONS FOR BANKS AND CORPORATE FIDUCIARIES (§§ 370.10 — 370.70)
- Part 375 - CALCULATION, ASSESSMENT AND COLLECTION OF PERIODIC FEES (§§ 375.10 — 375.70)
- Part 380 - ELIGIBLE STATE BANK AND SAVINGS BANK (§§ 380.10 — 380.30)
- Part 381 - EXAMINATION CONSISTENCY AND DUE PROCESS (§§ 381.10 — 381.30)
- Part 385 - RULES GOVERNING THE REQUEST FOR RECONSIDERATION OF EXAMINATION FINDINGS (§§ 385.10 — 385.70)
- 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 (§§ 392.10 — 392.240)
- Part 396 - CORPORATE FIDUCIARY APPLICATIONS AND NOTICES (§§ 396.5 — 396.330)
- Part 397 - CORPORATE FIDUCIARY RECEIVERSHIP ACCOUNT (§§ 397.10 — 397.50)
- Part 398 - PLEDGING REQUIREMENTS FOR ILLINOIS TRUST COMPANIES (§§ 398.5 — 398.10)
- Part 399 - STANDARDS FOR OPERATION AND CONDUCT OF AFFAIRS OF CORPORATE FIDUCIARIES (§§ 399.10 — 399.120)
- 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) (§§ 500.100 — 500.710)
- Part 600 - CEMETERY CARE (§§ 600.10 — 600.40)
- Part 610 - ILLINOIS FUNERAL OR BURIAL FUNDS ACT (§§ 610.10 — 610.90)
- Part 650 - DIRECT DEPOSIT (§§ 650.100 — 650.160)
- Part 800 - DISCRIMINATION INVOLVING CREDIT (§§ 800.10 — 800.60)
- 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) (§§ 1000.110 — 1000.5030)
- Part 1010 - STUDENT LOAN SERVICING RIGHTS ACT (§§ 1010.100 — 1010.220)
- Part 1050 - RESIDENTIAL MORTGAGE LICENSE ACT OF 1987 (§§ 1050.100 — 1050.2270)
- Part 1055 - MORTGAGE COMMUNITY REINVESTMENT (§§ 1055.10 — 1055.480)
- Part 1075 - SAVINGS BANK ACT (§§ 1075.100 — 1075.5030)