Illinois Compiled Statutes 205 Financial Regulation

Financial Regulation

• 205 ILCS 5 Illinois Banking Act.
• 205 ILCS 10 Illinois Bank Holding Company Act of 1957.
• 205 ILCS 105 Illinois Savings and Loan Act of 1985. (Repealed by P. A. 1081)
• 205 ILCS 110 Illinois Financial Institutions Banking Act. (Repealed by P. A. 89-317)
• 205 ILCS 115 Savings and Loan Share and Account Act.
• 205 ILCS 120 Savings and Loan as Agent for Treasury Act. (Repealed by P. A. 89-657)
• 205 ILCS 205 Savings Bank Act.
  • Article 1 - General Provisions
  • Article 2 - Holding Companies
  • Article 3 - Incorporation And Organization
  • Article 4 - Membership
  • Article 5 - Capital
  • Article 6 - Investments
  • Article 7 - Deposit Accounts
  • Article 8 - Voluntary Corporate Changes
  • Article 9 - Supervision
  • Article 10 - Involuntary Liquidation
  • Article 11 - Enforcement Powers
  • Article 12 - Compliance Review
  • Article 12.1 - Effect of Repeal of Illinois Savings and Loan Act of 1985
  • Article 12.2 - Board of Savings Banks
  • Article 13 - Effective Date
• 205 ILCS 305 Illinois Credit Union Act.
• 205 ILCS 405 Currency Exchange Act.
• 205 ILCS 505 Pawners Societies Act. (Repealed by P. A. 89-400)
• 205 ILCS 510 Pawnbroker Regulation Act.
• 205 ILCS 605 Consumer Deposit Account Act.
• 205 ILCS 610 Banking Emergencies Act.
• 205 ILCS 615 Electronic Fund Transfer Transmission Facility Act. (Repealed by P. A. 89-310)
• 205 ILCS 616 Electronic Fund Transfer Act.
• 205 ILCS 620 Corporate Fiduciary Act.
  • Article I - General Provisions
  • Article II - Certificate of Authority and Organization
  • Article III - Mergers, Change of Control, Successor Trustee
  • Article IV - Foreign Corporate Fiduciaries
  • Article IVA - Multistate Trust Activities
  • Article V - Supervision of Corporate Fiduciaries and Powers of the Commissioner
  • Article VI - Receiver and Involuntary Liquidation
  • Article VII - Voluntary Liquidation
  • Article VIII - Offenses and Penalties
  • Article IX - Miscellaneous Provisions
• 205 ILCS 625 Illinois Trust and Payable on Death Accounts Act.
• 205 ILCS 630 Promissory Note and Bank Holiday Act. (Part 3)
• 205 ILCS 635 Residential Mortgage License Act of 1987.
  • Article I - General Provisions
  • Article II - Licensing Procedure
  • Article III - Operations, Capitalization, Insurance
  • Article IV - Supervision
  • Article V - Lending Procedures
  • Article VI - Enforcement Powers
  • Article VII - Mortgage Loan Originator License Required
• 205 ILCS 640 Foreign Exchange License Act. (Repealed by P. A. 88-643)
• 205 ILCS 645 Foreign Banking Office Act.
• 205 ILCS 650 Foreign Bank Representative Office Act.
• 205 ILCS 655 Sale of Exchange Act. (Repealed by P. A. 88-643)
• 205 ILCS 657 Transmitters of Money Act.
• 205 ILCS 660 Sales Finance Agency Act.
• 205 ILCS 665 Debt Management Service Act.
• 205 ILCS 670 Consumer Installment Loan Act.
• 205 ILCS 675 Illinois Financial Services Development Act.
• 205 ILCS 680 Financial Institution Activity Reporting Act. (Repealed by P. A. 96-1365)
• 205 ILCS 685 Currency Reporting Act.
• 205 ILCS 690 Check Printer and Check Number Act.
• 205 ILCS 695 Automated Teller Machine Security Act.
• 205 ILCS 700 Adverse Claims to Deposit Accounts Act.
• 205 ILCS 705 Financial Institutions Electronic Documents and Digital Signature Act.
• 205 ILCS 710 Banking on Illinois Act.
• 205 ILCS 715 Data Processing Services for Financial Institutions Act.
• 205 ILCS 720 Banking Convenience Account for Depositors Act. (Repealed by P. A. 96-123)

Last modified: February 18, 2015