CHAPTER VII: STATE BANKING BOARD OF ILLINOIS
PART 900 HEARINGS FOR REMOVAL OR PROHIBITION OF DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS OF A STATE BANK OR A BRANCH OF AN OUT-OF-STATE BANK, SUBSIDIARY OR HOLDING COMPANY OF A STATE BANK OR A BRANCH OF AN OUT-OF-STATE BANK, OR CORPORATE FIDUCIARY, SUBSIDIARY OR PARENT COMPANY OF A CORPORATE FIDUCIARY
SECTION 900.160 SUBPOENAS
Section 900.160 Subpoenas
a) Upon application to the Board or its duly appointed hearing officer by any party, the Board or its duly appointed hearing officer shall issue a subpoena for attendance of a witness having knowledge of relevant facts at a deposition or hearing and require the production of any relevant books, papers, accounts and documents in the course of and pursuant to any deposition or hearing under Section 48(7) of the Illinois Banking Act, Section 3.074(b) of the Illinois Bank Holding Company Act of 1957, or Section 5-6 of the Corporate Fiduciary Act.
b) Every subpoena shall state the title and docket number of the hearing and shall command each person to whom it is directed to:
1) give testimony;
2) produce books, papers, accounts and documents at the time and place therein specified; or
3) do both the actions specified in subsections (b)(1) and (2).
(Source: Amended at 28 Ill. Reg. 2670, effective January 30, 2004)