§ 1 This Act may be cited as the “Foreign Banking Office Act”
§ 2 As 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 the …
§ 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 …
§ 2.08 Division
§ 3 Certificates of authority; qualifications; rights; supervision. A …
§ 3.5 Non-English language transactions
§ 4 Application for certificate of authority; contents
§ 5 Documents required by the Commissioner
§ 6 Establishment and maintenance of banking office
§ 7 A foreign banking corporation holding a certificate of authority …
§ 8 A foreign banking corporation holding a certificate of authority …
§ 9 Registered office and agent
§ 10 Service of process in any suit, action or proceeding or service of …
§ 11 Pledging requirements; discretion of Commissioner
§ 12 Control by Commissioner
§ 13 Each such foreign banking corporation shall hold, in this State, …
§ 14 The assets held to satisfy the assets to liabilities relationship, …
§ 16 A foreign banking corporation holding a certificate of authority …
§ 17 Fees; examination; receivership
§ 18 Powers of the Commissioner
§ 19 Revocation of certificate of authority; grounds
§ 20 Enforcement of child support
§ 21 Reliance on Commissioner

Terms Used In Illinois Compiled Statutes > 205 ILCS 645

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Subpoena: A command to a witness to appear and give testimony.
  • Summons: Another word for subpoena used by the criminal justice system.