ADMINISTRATIVE CODE

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  4. CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 396 CORPORATE FIDUCIARY APPLICATIONS AND NOTICES
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SUBPART A: GENERAL PROVISIONS

Section 396.5 Purpose
Section 396.10 Definitions
Section 396.20 Purpose (Renumbered)
Section 396.30 Factors to be Considered by the Commissioner (Renumbered)

SUBPART B: CORPORATE FIDUCIARY SUBSIDIARIES

Section 396.110 Purpose
Section 396.120 Factors to be Considered by the Commissioner

SUBPART C: CORPORATE FIDUCIARY BRANCH OFFICES – APPROVAL

Section 396.210 Purpose
Section 396.220 Terms and Conditions for Approval
Section 396.230 Application Procedures

SUBPART D: CORPORATE FIDUCIARY BRANCH OFFICES – NOTICE

Section 396.310 Purpose (Repealed)
Section 396.320 Notice Requirements (Repealed)
Section 396.330 Notice Procedures (Repealed)
AUTHORITY: Implementing Sections 1-7(a) and (b) and authorized by Sections 5-1(a) and 1-7(a) of the Corporate Fiduciary Act [205 ILCS 620].
SOURCE: Adopted at 14 Ill. Reg. 15771, effective September 18, 1990; amended at 20 Ill. Reg. 10825, effective August 1, 1996; amended at 44 Ill. Reg. 6272, effective April 24, 2020.