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Illinois Compiled Statutes > 205 ILCS 645 - Foreign Banking Office Act

Illinois Compiled Statutes > Regulation > Chapter 205 > 205 ILCS 645 - Foreign Banking Office Act


Current as of: 2010
§ 1This Act may be cited as the "Foreign Banking Office Act"
§ 2As used in this Act unless the context otherwise requires, the words...
§ 2.01"Commissioner" means the Secretary of Financial and Professional...
§ 2.02"State bank" means a banking corporation organized under the Illinois...
§ 2.03"National Bank" means a national banking association located in...
§ 2.05"Foreign banking corporation" means a bank organized and operating...
§ 2.06"Banking office" has the same meaning as "banking house" as defined...
§ 2.07"Person" means an individual, corporation, partnership, joint venture,...
§ 2.08Division
§ 3Certificates of authority; qualifications; rights; supervision....
§ 3.5Non-English language transactions
§ 4Application for certificate of authority; contents
§ 5Documents required by the Commissioner
§ 6Establishment and maintenance of banking office
§ 7A foreign banking corporation holding a certificate of authority...
§ 8A foreign banking corporation holding a certificate of authority...
§ 9Registered office and agent
§ 10Service of process in any suit, action or proceeding or service...
§ 11Pledging requirements; discretion of Commissioner
§ 12Control by Commissioner
§ 13Each such foreign banking corporation shall hold, in this State,...
§ 14The assets held to satisfy the assets to liabilities relationship,...
§ 16A foreign banking corporation holding a certificate of authority...
§ 17Fees; examination; receivership
§ 18Powers of the Commissioner
§ 19Revocation of certificate of authority; grounds
§ 20Enforcement of child support
§ 21Reliance on Commissioner

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Illinois Laws: Foreign Banks

Illinois Compiled Statutes > 205 ILCS 645 - Foreign Banking Office Act
Illinois Compiled Statutes > 205 ILCS 650 - Foreign Bank Representative Office Act

U.S. Code Provisions: Foreign Banks

U.S. Code > Title 12 > Chapter 6 - Foreign Banking
U.S. Code > Title 12 > Chapter 32 - Foreign Bank Participation In Domestic Markets

Federal Regulations: Foreign Banks

U.S. Code > Title 12 > Chapter 6 - Foreign Banking
U.S. Code > Title 12 > Chapter 32 - Foreign Bank Participation In Domestic Markets
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