Part 392 - HEARINGS BEFORE THE OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES

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

Current through Register Vol. 46, No. 15, April 8, 2022

Notes

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.

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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