Ill. Admin. Code tit. 89, § 271.130 - Reports
a) An officer of
each financial institution shall be designated to create and maintain a record
of each employee and officer of the financial institution who has
satisfactorily completed training.
b) The list of the employees and officers in
each financial institution who have satisfactorily completed training shall be
maintained by the institution and be available for inspection at all times by
the Department of Financial and Professional Regulation. The list shall include
the total number of employees and officers having satisfactorily completed the
training.
c) DFPR will compile a
statewide bi-annual report and submit that report to the Department on Aging
not more than 45 calendar days following the close of the reporting
period.
Notes
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