Illinois Compiled Statutes 205 Financial Regulation: Article 9 - Supervision

• Illinois Savings Bank Act. - 205 ILCS 205, Section 9001
  Personnel, records, files, actions, and duties. The Commissioner shall appoint, subject to applicable provisions of the Personnel Code, a supervisor, examiners, employees, experts, and special...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9002
  Powers of Secretary. The Secretary shall have the following powers and duties: (1) To exercise the rights, powers, and duties set forth in this Act...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9002.1
  Savings Bank Regulatory Fund. (a) The aggregate of all moneys collected by the Secretary under this Act shall be paid promptly after receipt of the...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9002.5
  Regulatory fees. (a) For the fiscal year beginning July 1, 2007 and every year thereafter, each savings bank and each service corporation operating under this...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9003
  Prohibited activities. The Commissioner, deputy commissioners, and employees of the Office of Banks and Real Estate shall be subject to the restrictions provided in Section...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9004
  Examination. (a) At least once every 18 months or more often if it is deemed necessary or expedient, the Secretary shall examine the books, records,...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9005
  (Repealed). (Source: P.A. 86-1213. Repealed by P.A. 96-1365, eff. 7-28-10.)
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9006
  Examiners. The Commissioner shall appoint competent examiners who are not officers or agents of, or in any manner interested in, any savings bank, savings...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9007
  (Repealed). (Source: P.A. 86-1213. Repealed by P.A. 96-1365, eff. 7-28-10.)
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9008
  Report of examination. Upon completion of each examination, the Secretary may make a report of examination to the board of directors of the savings bank...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9009
  Orders of the Commissioner. (a) If the affairs of the savings bank, savings bank subsidiary or affiliate, or savings bank holding company are not...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9010
  (Repealed). (Source: P.A. 86-1213. Repealed by P.A. 97-492, eff. 1-1-12.)
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9011
  Record keeping and retention of records by a savings bank. (a) Each savings bank is required to maintain appropriate books and records, as required by...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9012
  Disclosure of reports of examinations and confidential supervisory information; limitations. (a) Any report of examination, visitation, or investigation prepared by the Commissioner under this...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9013
  Examination of data processing centers. The Commissioner may examine any data processing center that provides data processing or related services to a savings bank...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9014
  Annual audit. (a) At least once in each year, but in no case more than 12 months after the last audit conducted pursuant to...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9015
  Unsafe and unsound practices; orders of prohibition and removal. (a) The violation of any of the following provisions of this Act: Article 5, subsection (b)...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9016
  Cease and desist proceedings. (a) If, in the opinion of the Commissioner or in the opinion of any federal banking agency that provides complete...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9017
  (Repealed). (Source: P.A. 97-492, eff. 1-1-12. Repealed by P.A. 98-1081, eff. 1-1-15.)
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9018
  Administrative review. Except as provided in Article 10 and as otherwise specifically provided by this Act, any person aggrieved by a decision of the Secretary...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9018.1
  Hearing upon verified complaint. The Secretary shall, upon receiving the verified complaint in writing of any aggrieved person setting forth facts that, if proved, would...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9018.2
  Record of proceedings; expenses. The Secretary, at his or her expense, unless otherwise provided in this Act, shall provide a stenographer to take down the...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9018.3
  Subpoena; deposition. All subpoenas issued under the laws of this State pertaining to or concerning savings banks may be served by any person who is...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9018.4
  Review under Administrative Review Law. Except as provided in Article 10, any person affected by a final administrative decision of the Secretary may have the...
• Illinois Savings Bank Act. - 205 ILCS 205, Section 9019
  Reliance on the Commissioner. (a) The Commissioner may issue an opinion in response to a specific request from a member of the public or...

Last modified: February 18, 2015