205 ILCS 620/ – Corporate Fiduciary Act | Midpage

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Illinois Compiled Statutes

620

205 ILCS 620/

Corporate Fiduciary Act

1-1Short Title 1-2Policy of Act 1-3205 Ilcs 620/1-3 1-4Effect on existing corporate fiduciaries 1-5.01205 Ilcs 620/1-5.01 1-5.02205 Ilcs 620/1-5.02 1-5.03205 Ilcs 620/1-5.03 1-5.04205 Ilcs 620/1-5.04 1-5.05Corporate fiduciary 1-5.06205 Ilcs 620/1-5.06 1-5.07205 Ilcs 620/1-5.07 1-5.075205 Ilcs 620/1-5.075 1-5.07aDivision of Banking 1-5.07bDivision 1-5.08205 Ilcs 620/1-5.08 1-5.09205 Ilcs 620/1-5.09 1-5.09aSecretary 1-5.10205 Ilcs 620/1-5.10 1-5.11Trust company 1-5.12Fiduciary 1-5.13Trust business 1-5.14Compliance period 1-5Definitions 1-6General corporate powers 1-6aNon-English language transactions 1-7Office locations; corporate fiduciaries 1-8Change of name or location 1-9Name indicating fiduciary capacity; limitation 2-1205 Ilcs 620/2-1 2-10205 Ilcs 620/2-10 2-11Retention of agents and advisors 2-12Reproductions of documents 2-13Employment of persons with convictions 2-2205 Ilcs 620/2-2 2-3205 Ilcs 620/2-3 2-4.5Exemptions 2-4Certificate of authority 2-5205 Ilcs 620/2-5 2-6.5Directors 2-6205 Ilcs 620/2-6 2-7205 Ilcs 620/2-7 2-8Collateralizing fiduciary assets 2-9205 Ilcs 620/2-9 2A-1Purpose 2A-2Special purpose trust company 2A-3Certificate of authority 2A-4Rulemaking and organization 3-1Merger 3-2Change in control 3-3Successor trustee 4-1Foreign corporate fiduciary; certificate of authority 4-2Foreign corporation; eligibility 4-3Service of process upon Secretary of State 4-4205 Ilcs 620/4-4 4-5Certificate of authority; fees; certificate of reciprocity 4A-1Corporate fiduciaries establishing offices in other states 4A-10Additional places of business for foreign corporations 4A-15Representative offices 4A-20Examination of foreign corporations 4A-25Notice to Commissioner 4A-5Foreign corporations establishing places of business to conduct fiduciary activities in Illinois 5-1Commissioner's powers 5-10.5Disclosure of records 5-10Fees; receivership account 5-11205 Ilcs 620/5-11 5-2Examinations of corporate fiduciaries 5-3Violations; orders 5-4205 Ilcs 620/5-4 5-5205 Ilcs 620/5-5 5-6Removal orders 5-7205 Ilcs 620/5-7 5-8205 Ilcs 620/5-8 5-9Statement of condition 6-1Exclusive remedy 6-10205 Ilcs 620/6-10 6-11205 Ilcs 620/6-11 6-12205 Ilcs 620/6-12 6-13.5Pledging requirements 6-13205 Ilcs 620/6-13 6-14205 Ilcs 620/6-14 6-15205 Ilcs 620/6-15 6-2Control by Commissioner 6-3205 Ilcs 620/6-3 6-4Judicial proceedings; examination 6-5205 Ilcs 620/6-5 6-6205 Ilcs 620/6-6 6-7.1205 Ilcs 620/6-7.1 6-7205 Ilcs 620/6-7 6-8205 Ilcs 620/6-8 6-9205 Ilcs 620/6-9 7-1Voluntary liquidation; procedure 8-1False statements 8-2Reliance on Commissioner 9-1205 Ilcs 620/9-1 9-2205 Ilcs 620/9-2 9-3205 Ilcs 620/9-3 9-4205 Ilcs 620/9-4 9-5Applicability of other Acts by reference 9-6Audits