Ill. Admin. Code tit. 38, pt. 200

Financial Institutions Code

AUTHORITY: Implementing and authorized by the Financial Institutions Code [20 ILCS 1205]. SOURCE: Adopted at 16 Ill. Reg. 12879, effective August 7, 1992; amended at 41 Ill. Reg. 12393, effective October 6, 2017; amended at 46 Ill. Reg. 12554, effective July 8, 2022; amended at 47 Ill. Reg. 784, effective January 5, 2023.DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION

200.100Definition of Terms Used in this Part 200.200Applicability 200.202Notice of Summary Action 200.205Notification of Noncompliance or Material Change 200.210Display of Certificates or Registrations 200.215Prohibition on Filing Application 200.220Computation of Time 200.221Requirements as to Proper Form 200.225Place of Filing 200.230Additional Information 200.235Additional Exhibits 200.240Information Unknown or Not Reasonably Available 200.245Requirements as to Paper, Printing and Language 200.250Number of Copies − Signatures 200.270Extension of Date for Filing 200.275Complete Application 200.276Non-Sufficient Fund Fee 200.277Release of Records 200.278Multi-State Licensing System 200.280Non-Public Distribution of Information 200.290Provisions for Granting of Variance from Rules 200.310Request for Non-Binding Statements 200.320Request for Declaratory Rulings (Repealed)200.400Hearings 200.402Qualifications and Duties of the Administrative Law Judge (Repealed)200.404Notice of Hearing (Repealed)200.406Institution of a Contested Case by the Department (Repealed)200.408Requirement to File an Answer (Repealed)200.410Amendment or Withdrawal of the Notice of Hearing (Repealed)200.412Representation (Repealed)200.414Special Appearance (Repealed)200.416Substitution of Parties (Repealed)200.418Failure to Appear (Repealed)200.420Motions (Repealed)200.422Requirements Relating to Continuances (Repealed)200.424Rules of Evidence (Repealed)200.425Standard of Proof (Repealed)200.426Form of Papers (Repealed)200.428Bill of Particulars (Repealed)200.430Discovery (Repealed)200.432Examination of Witnesses (Repealed)200.434Subpoenas (Repealed)200.436Pre-Hearing Conferences (Repealed)200.438Record of a Pre-Hearing Conference (Repealed)200.440Hearings (Repealed)200.442Record of Proceedings (Repealed)200.444Record of Hearing (Repealed)200.446Orders (Repealed)200.448Stipulations (Repealed)200.450Open Hearings (Repealed)200.452Corrections to the Transcript (Repealed)