Ill. Admin. Code tit. 38, Part 392 - HEARINGS BEFORE THE OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES

  1. § 392.10 - Hearings
  2. § 392.20 - Definitions (Repealed)
  3. § 392.30 - Request for a Hearing (Repealed)
  4. § 392.40 - Form of Request for a Hearing (Repealed)
  5. § 392.50 - Hearing Officer (Repealed)
  6. § 392.60 - Notice of Hearing (Repealed)
  7. § 392.70 - Motions (Repealed)
  8. § 392.80 - Answer (Repealed)
  9. § 392.90 - Form of Pleadings (Repealed)
  10. § 392.100 - Service (Repealed)
  11. § 392.110 - Appearances (Repealed)
  12. § 392.120 - Consolidation of Hearing Proceeding (Repealed)
  13. § 392.130 - Authority of Hearing Officer (Repealed)
  14. § 392.140 - Prehearing Conferences (Repealed)
  15. § 392.150 - Subpoenas (Repealed)
  16. § 392.160 - Discovery (Repealed)
  17. § 392.170 - Evidence Depositions (Repealed)
  18. § 392.180 - Conduct of a Hearing (Repealed)
  19. § 392.190 - Evidence (Repealed)
  20. § 392.200 - Record of Hearing Proceedings (Repealed)
  21. § 392.210 - Briefs (Repealed)
  22. § 392.220 - Hearing Officer's Recommendation (Repealed)
  23. § 392.230 - Commissioner's Determination (Repealed)
  24. § 392.240 - Construction of Rules (Repealed)

Notes

Ill. Admin. Code tit. 38, Part 392

Adopted at 11 Ill. Reg. 8917; effective April 24, 1987; amended at 11 Ill. Reg. 16424, effective October 6, 1987; recodified from Chapter II, Commissioner of Banks and Trust Companies, to Chapter II, Office of Banks and Real Estate, pursuant to P.A. 89-508, at 20 Ill. Reg. 12645; amended at 22 Ill. Reg. 14723, effective July 28, 1998; amended at 28 Ill. Reg. 2661, effective January 30, 2004.

 Amended at 46 Ill. Reg. 17971, effective 10/27/2022.

AUTHORITY: Implementing and authorized by Section 48 of the Illinois Banking Act [205 ILCS 5/48], Section 20 of the Electronic Fund Transfer Act [205 ILCS 616/20], Section 5-1 of the Corporate Fiduciary Act [205 ILCS 620/5-1], Section 3.074 of the Illinois Bank Holding Company Act of 1957 [205 ILCS 10/3.074], Section 7 of the Foreign Bank Representative Office Act [205 ILCS 650/7], Section 0.05 of the Pawnbroker Regulation Act [205 ILCS 510/0.05], Section 38 of the Check Printer and Check Number Act [205 ILCS 690/38], and Section 18 of the Foreign Banking Office Act [205 ILCS 645/18].

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