ADMINISTRATIVE CODE

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  4. PART 345 BANK COMMUNITY REINVESTMENT
TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 345 BANK COMMUNITY REINVESTMENT
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SUBPART A: GENERAL

Section 345.10 Authority, Purposes, and Scope
Section 345.20 Definitions

SUBPART B: STANDARDS OF ASSESSING PERFORMANCE

Section 345.200 Assessment Factors
Section 345.210 Performance Tests, Standards, and Ratings, in General
Section 345.220 Lending Test
Section 345.230 Investment Test
Section 345.240 Service Test
Section 345.250 Community Development Test for Wholesale or Limited Purpose Banks
Section 345.260 Small Bank Performance Standards
Section 345.270 Strategic Plan
Section 345.280 Assigned Ratings
Section 345.290 Effect of ILCRA Performance on Applications

SUBPART C: RECORDS, REPORTING, AND DISCLOSURE REQUIREMENTS; EXAMINATIONS

Section 345.400 Assessment Area Delineation
Section 345.410 Data Collection, Reporting, and Disclosure
Section 345.420 Content and Availability of Public File
Section 345.430 Public Notice by Banks
Section 345.440 Publication of Planned Examination Schedule
Section 345.450 Alternative Examination Procedures
Section 345.460 Examination Authority and Cooperation
Section 345.470 Examination Frequency and Coordination
Section 345.480 Examination Fees
Section 345.490 Implementation Period
Section 345.500 Enforcement

Section 345.APPENDIX A Ratings
Section 345.APPENDIX B ILCRA Notice
Section 345.APPENDIX C Examples of Community Development
AUTHORITY: Implementing and authorized by the Illinois Community Reinvestment Act [205 ILCS 735].
SOURCE: Adopted at 48 Ill. Reg. 7095, effective May 1, 2024.