Illinois. Department of Financial Institutions
Variant namesThe Department of Financial Institutions was created in 1957 to license and regulate banks, savings and loan associations, credit unions, currency exchanges, pawners' societies, cemetery associations, cemetery care trust funds, title-guaranteeing companies, foreign exchanges, trust departments, corporations chartered to guarantee members of credit unions against loss, and businesses making loans of $500 or less (L. 1957, p. 369). The responsibility to administer the Sale of Exchange Act and the Financial Planning and Management Services Act (L. 1957, pp. 1749, 2164) was transferred to the Department from the Auditor of Public Accounts. In 1965 regulation of banks and trust companies and savings and loan associations was transferred to the newly created Commissioner of Banks and Trust Companies and the Commissioner of Savings and Loan Associations (L. 1965, pp. 2019, 2077). The Department also administers the Consumer Finance Act of 1935, Safety Deposit Box Act of 1945, Uniform Disposition of Unclaimed Property Act of 1961, Consumer Installment Loan Act of 1963, Development Credit Corporation Act of 1965, Sales Finance Agency Act of 1967, and the Financial Institutions Disclosure Act of 1975.
From the description of Consumer finance, consumer installment loan, and sales finance agencies annual reports, 1972-1978. (Illinois State Archive). WorldCat record id: 36472482
From the description of Credit union annual reports, 1929-1933; 1935; 1946-1957; 1960-1961; 1964-1975. (Illinois State Archive). WorldCat record id: 36472279
From the description of Annual reports of small loan companies, 1959-1964. (Illinois State Archive). WorldCat record id: 36472357
From the description of Currency exchange annual reports, 1972-1975. (Illinois State Archive). WorldCat record id: 36473449
From the description of Title insurance companies annual examination reports, 1972-1978. (Illinois State Archive). WorldCat record id: 36472416
From the description of Call and examination reports of state banks, 1890-1905; 1911-1932; 1942-1960. (Illinois State Archive). WorldCat record id: 36435035
| Role | Title | Holding Repository |
|---|
Filters:
| Relation | Name | |
|---|---|---|
| associatedWith | Illinois. Auditor's Office. | corporateBody |
| associatedWith | Illinois. Commissioner of Banks and Trust Companies. | corporateBody |
| associatedWith | Illinois. Commission on State Government. | corporateBody |
| associatedWith | Illinois. Office of the Commissioner of Savings and Loan Associations. | corporateBody |
| Place Name | Admin Code | Country | |
|---|---|---|---|
| Illinois | |||
| Illinois | |||
| Illinois | |||
| Illinois | |||
| Illinois | |||
| Illinois |
| Subject |
|---|
| Bankers |
| Bank examination |
| Bank liabilities |
| Bank loans |
| Bank reserves |
| Banks and banking |
| Banks and banking |
| Bank stocks |
| Consumer protection |
| Corporations |
| Credit unions |
| Credit unions |
| Currency exchanges (Domestic) |
| Financial institution |
| Insurance companies |
| Interest |
| Loans |
| Real estate investment |
| Savings and loan associations |
| Savings and loan associations |
| Securities |
| Stockholders |
| Stocks |
| Title companies |
| Trust companies |
| Occupation |
|---|
| Activity |
|---|
Corporate Body
Active 1972
Active 1978
