TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: OFFICE OF BANKS AND REAL ESTATE
PART 392 HEARINGS BEFORE THE OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES

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AUTHORITY: Implementing and authorized by Section 48 of the Illinois Banking Act [205 ILCS 5/48], Section 20 of the Electronic Fund Transfer Act [205 ILCS 616/20], Section 5-1 of the Corporate Fiduciary Act [205 ILCS 620/5-1], Section 3.074 of the Illinois Bank Holding Company Act of 1957 [205 ILCS 10/3.074], Section 7 of the Foreign Bank Representative Office Act [205 ILCS 650/7], Section 0.05 of the Pawnbroker Regulation Act [205 ILCS 510/0.05], Section 38 of the Check Printer and Check Number Act [205 ILCS 690/38], and Section 18 of the Foreign Banking Office Act [205 ILCS 645/18].

SOURCE: Adopted at 11 Ill. Reg. 8917; effective April 24, 1987; amended at 11 Ill. Reg. 16424, effective October 6, 1987; recodified from Chapter II, Commissioner of Banks and Trust Companies, to Chapter II, Office of Banks and Real Estate, pursuant to P.A. 89-508, at 20 Ill. Reg. 12645; amended at 22 Ill. Reg. 14723, effective July 28, 1998; amended at 28 Ill. Reg. 2661, effective January 30, 2004; amended at 46 Ill. Reg. 17971, effective October 27, 2022.