TITLE 38: FINANCIAL INSTITUTIONS CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 310 MINIMUM ORGANIZATIONAL CAPITAL REQUIREMENTS FOR BANKS AND TRUST COMPANIES The General Assembly's Illinois Administrative Code database includes only those rulemakings that have been permanently adopted. This menu will point out the Sections on which an emergency rule (valid for a maximum of 150 days, usually until replaced by a permanent rulemaking) exists. The emergency rulemaking is linked through the notation that follows the Section heading in the menu. View Entire Part 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310.330 Merger or Consolidation of Trust Companies Section 310.340 Adequacy of Capital Investments of Trust Companies (Repealed)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.