ADMINISTRATIVE CODE

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  3. TITLE 38: FINANCIAL INSTITUTIONS
  4. PART 170 CONSUMER LEGAL FUNDING ACT
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 170 CONSUMER LEGAL FUNDING ACT
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SUBPART A: GENERAL PROVISIONS

Section 170.10 Purposes and Construction
Section 170.20 Definitions
Section 170.30 Administration and Enforcement of the Act
Section 170.40 Minimum Requirements for Office Records
Section 170.50 Individual Account Record
Section 170.60 Payments
Section 170.70 Determination of Payment
Section 170.71 Permanent File
Section 170.80 Return of Documents
Section 170.90 Advertising
Section 170.100 Other Business
Section 170.110 Examinations
Section 170.120 Relocation
Section 170.130 Name Change
Section 170.140 Verification of Resolution Amount
Section 170.150 Off-Site Records
Section 170.160 Servicing of Accounts by Contract
Section 170.170 Transfer of Funding Contracts
Section 170.180 Revocation or Suspension of License
Section 170.190 Office Hours
Section 170.200 Financial Coaching Disclosure

SUBPART B: DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION

Section 170.310 Purpose and Scope
Section 170.320 Definitions
Section 170.330 Requests for Confidential Supervisory Information
Section 170.340 Where to Submit a Request
Section 170.350 Consideration of Requests
Section 170.360 Disclosure of Confidential Supervisory Information
Section 170.370 Retrieval and Destruction of Previously Disclosed Confidential Supervisory Information Used in Litigation
Section 170.380 Fees for Services
AUTHORITY: Implementing and authorized by the Consumer Legal Funding Act [815 ILCS 121].
SOURCE: Adopted at 47 Ill. Reg. 6644, effective May 2, 2023.