TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION PART 396 CORPORATE FIDUCIARY APPLICATIONS AND NOTICES SECTION 396.230 APPLICATION PROCEDURES
Section 396.230 Application Procedures
a) A trust company that intends to establish a branch office shall file an application for approval with the Commissioner on forms prescribed by the Commissioner.
b) The application shall be deemed filed when the Commission has received the applicable filing fee and a completed application form, including all of the supporting documentation necessary to determine that the terms and conditions set forth in this rule have been satisfied.
(Source: Added at 20 Ill. Reg. 10825, effective August 1, 1996) |