TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS
PART 160 SALES FINANCE AGENCY ACT
SECTION 160.55 PERMANENT FILE


 

Section 160.55  Permanent File

 

Each licensee shall maintain a permanent file which includes the following:

 

a)         A copy of all correspondence sent to or received from the Department within the past 24 months.

 

b)         A copy of the last two examination exception reports and any related correspondence.

 

c)         A copy of the Sales Finance Agency Act, a copy of this Part, the Motor Vehicle Retail Installment Sales Act and the Retail Installment Sales Act.

 

d)         A list of Business Source and Affiliates as prescribed in Section 160.200 of this Part.

 

(Source:  Added at 22 Ill. Reg. 13699, effective July 6, 1998)