Illinois Compiled Statutes 205 Financial Regulation: Article 11 - Enforcement Powers

• Illinois Savings Bank Act. - 205 ILCS 205, Section 11001
  Affirmative action to correct conditions resulting from violations of law, regulations, or orders or from practices. The Commissioner is hereby granted authority to issue...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11002
  Cease and desist orders; books and records. (a) If the notice of charges and orders under Section 11001 specifies that the books and records...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11003
  Removal and prohibition authority. (a) In addition to other provisions of this Act concerning officers and directors, the Commissioner may remove or suspend from any...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11004
  Industrywide prohibition. (a) Except as provided in regulations of the Commissioner, any person who has been removed or suspended from office in a savings...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11005
  Institution affiliated party. As used in this Act, the term "institution affiliated party" shall mean a director, officer, employee, agent, or controlling stockholder of a...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11006
  Civil penalties. The Commissioner, in addition to any other powers granted in this Act, shall have the power and authority to: (1) Impose civil penalties...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11007
  Effect of termination or resignation of an institution-affiliated party. The resignation, termination of employment, or separation of an institution-affiliated party from the savings bank...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11008
  Unauthorized participation by convicted individual. (a) Except with the prior written consent of the Commissioner, no person who has been convicted of any criminal...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11009
  Perjury; false statements. (a) Any person who knowingly makes, causes, or allows someone else to make or cause to be made, a false statement,...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11010
  Slander. Any person who knowingly makes, utters, circulates, or transmits to another or others any statement untrue in fact, derogatory to the financial condition...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11011
  False advertising. (a) No savings bank shall issue, publish, or cause or permit to be issued or published any advertisement that, in part or...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 11012
  (Repealed). (Source: P.A. 90-161, eff. 7-23-97. Repealed by P.A. 92-483, eff. 8-23-01.)

Last modified: February 18, 2015