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Federal and State Laws
Illinois Compiled Statutes 205 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 (Repealed by P. A. 1081)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 (Repealed by P. A. 89-317)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 (Repealed by P. A. 89-657)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 (Repealed by P. A. 89-400)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 (Repealed by P. A. 89-310)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 (Repealed by P. A. 88-643)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