TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: OFFICE OF BANKS AND REAL ESTATE
PART 396 CORPORATE FIDUCIARY APPLICATIONS AND NOTICES
SECTION 396.320 NOTICE REQUIREMENTS
Section 396.320 Notice Requirements
The notice of intent to establish a branch office, from a corporate fiduciary that is a bank, savings and loan association, or savings bank, to the Commissioner shall include the following information:
a) The names and qualifications of the proposed branch management.
b) A copy of the procedures for operations, controls and audits at the branch office, including but not limited to facilities for safekeeping and recordkeeping.
c) A list of the activities proposed to be performed at the branch office.
(Source: Added at 20 Ill. Reg. 10825, effective August 1, 1996)