205 ILCS 658/ – An Act concerning regulation. | Midpage

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Illinois Compiled Statutes

658

205 ILCS 658/

An Act concerning regulation.

1-1Short title 1-2Purpose 10-1Net worth 10-2Surety bond 10-3Maintenance of permissible investments 10-4Types of permissible investments 11-1Prohibited acts and practices for licensees 11-2Suspension and revocation of licenses 11-3Suspension and revocation of authorized delegates 11-4Orders to cease and desist and civil penalties 11-5Consent orders; settlements 11-6Criminal penalties 11-7Civil penalties 11-8Unlicensed persons 11-9Judicial review 12-1Uniformity of application and construction 12-2Severability 12-3Transition period 12-4TOMA Consumer Protection Fund 2-1Definitions 3-1Exemptions 3-2Authority to require demonstration of exemption 4-1Implementation 4-2Confidentiality 4-3Supervision 4-4Networked supervision 4-5Relationship to federal law 5-1License required 5-2Consistent State licensing 5-3Application for license 5-4Information requirements for certain individuals 5-5Issuance of license 5-6Renewal of license 5-7Maintenance of license 5-8Fees 5-9Liability of licensees 6-1Acquisition of control 6-2Notice and information requirements for a change of key individuals 7-1Report of condition 7-2Audited financials 7-3Authorized delegate reporting 7-4Reports of certain events 7-5Bank Secrecy Act reports 7-6Records 8-1Relationship Between licensee and authorized delegate 8-2Unauthorized activities 8-3Prohibited authorized delegates 9-1Timely transmission 9-2Refunds 9-3Receipts 9-4Notice 9-5Disclosures for payroll processing services 900-30205 Ilcs 658/900-30 900-5205 Ilcs 658/900-5 999-95No acceleration or delay 999-99Effective date