TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS
PART 160 SALES FINANCE AGENCY ACT
SECTION 160.200 BUSINESS SOURCE AND AFFILIATES


 

Section 160.200  Business Source and Affiliates

 

The licensee shall maintain in its permanent file the following:

 

a)         A list of all entities with which the licensee transacts business as a Sales Finance Agency.

 

b)         The name of any person or other entity that has a 10% or greater ownership interest in the licensee.

 

c)         The name of any entity in which the licensee has a 50% or greater ownership interest.

 

(Source:  Amended at 22 Ill. Reg. 13699, effective July 14, 1998)