Illinois Administrative Code

Section 610.80 Licensing of Sellers of Pre-Need Contracts Funded by Life Insurance or Tax-Deferred Annuity a) Any seller of pre-need contract which is funded by life insurance or a tax-deferred annuity shall obtain an individual license unless the seller is an employee of a licen…

Section 610.90 Schedule of Charges for Examinations for Licensee of Pre-Need Contracts Funded by Life Insurance or Tax-Deferred Annuity a) The charge made by the Comptroller for an examination shall be based upon the total amount of premiums received during the previous calendar …

Section 610.EXHIBIT A Illinois Consumer Guide to Pre-Need Funeral and Burial Purchases ILLINOIS CONSUMER GUIDE TO PRE-NEED FUNERAL AND BURIAL PURCHASES What Is the Funeral or Burial Funds Act? The Illinois Funeral or Burial Funds Act [225 ILCS 45] (the law), gives consumers certa…

Section 650.100 Scope This Part governs the making of direct deposit of recurring payments to: a) persons receiving benefit payments from the Comptroller under the state pension systems as provided in the Illinois Pension Code (Ill. Rev. Stat. 1981, ch. 108½, pars. 1-101 et seq.)…

Section 650.110 Definitions As used in this Part: "Credit payment" means an order for the payment of money issued by the Comptroller under this Part to pay a recurring payment. A credit payment may be contained in any form of communication, other than voice, which is registered u…

Section 650.120 Recipients a) In order for a recipient to receive a recurring payment by means of direct deposit of the amounts of credit payments under this Part, at a financial institution of the recipient's choosing and to an account the title of which includes the recipient's…

Section 650.130 Paying State Agencies a) The paying State Agency shall use its best efforts to inform eligible recipients of the procedures for enrolling in the State of Illinois Direct Deposit Program. Upon request, the Comptroller will supply paying State Agencies with blank St…

Section 650.140 Direct Deposit − System Test a) Upon receipt of a properly executed Standard Authorization Form, the paying State Agency must conduct a test transaction (initiating a zero dollar deposit) to verify the accuracy of the information contained in the Standard Authoriz…

Section 650.150 Recurring Direct Deposits a) Where a direct deposit may not be processed by the recipient's financial institution, such institution shall promptly return such funds to the State. The Comptroller shall draw a warrant for payment to the recipient upon the presentati…

Section 650.160 Treasurer a) Prior to delivery of a group direct deposits to the Originating Depository Financial Institution, the Comptroller shall present to the Treasurer for approval and countersignature a warrant drawn in an amount certified by the paying State Agency and su…

Section 800.10 Scope and Purpose (Repealed) (Source: Repealed at 22 Ill. Reg. 6659, effective March 27, 1998)

Section 800.20 Coverage (Repealed) (Source: Repealed at 22 Ill. Reg. 6659, effective March 27, 1998)

Section 800.30 Other Definitions As used in the Act and these regulations, the following terms have the meanings indicated: Age − the chronological age of a person. Disability − a determinable physical or mental characteristic of a person (including a characteristic requiring the…

Section 800.40 Permissible Inquiries of Credit Applicants. a) Generally. Except as expressly authorized in this Section, or in Section 800.50 or 800.60 of this Part, or under any law of the United States or the State of Illinois, a financial institution or credit card offeror may…

Section 800.50 Empirically Derived Credit Systems a) The exemption in Section 4-104(B)(2) of the Act [775 ILCS 5/4-104(B)(2)] does not authorize the consideration of any prohibited characteristic, other than age under an empirically derived credit system, and allows for the consi…

Section 800.60 Special Credit Programs a) Requisite Standards. A special credit program is exempt from coverage of the Act under Section 4-104(C)(3) of the Act [775 ILCS 5/4-104(C)(3)] only if it satisfies each of the following requirements: 1) Written Plan. The program is establ…

Section 1010.100 Definitions "Act" means the Student Loan Servicing Rights Act [110 ILCS 992]. "Department" means the Department of Financial and Professional Regulation. "Director" means the Director of the Division of Banking, with the authority delegated by the Secretary. "Div…

Section 1010.120 Fees a) The fees listed in this Section shall be payable to the Department, or to NMLS for transfer to the Division, as approved by the Director. The Director will specify the form of payment to the Division or to NMLS, which may include certified check, money or…

Section 1010.130 Notice of Changes by Licensee a) Each licensee shall, upon any change in the information contained in its application for license, file an amendment to that application setting forth the changed information. The amendments shall be filed within 10 business days a…

Section 1010.140 Licensee Website and Toll-Free Telephone Service Each licensee shall maintain a secured-access website and toll-free telephone service consistent with the provisions of Sections 5-55 and 5-65 of the Act. The secured-access website and toll-free telephone service …

Section 1010.150 Alternative Repayment and Loan Forgiveness Options Licensees must provide complete information to borrowers about alternative repayment and loan forgiveness options, the application processes for those options, the differences between those options and forbearanc…

Section 1010.160 Account Information, Payment Processing, Cosigner Payments a) Licensees must maintain detailed account information for each student loan borrower and cosigner, on the licensee's website, accessible to the borrower and cosigner, as applicable, through a secure log…

Section 1010.170 Books and Records a) Licensees must maintain a general ledger, maintain a cash receipt and disbursement journal, and reconcile bank accounts at least monthly. b) Licensees shall maintain, for each student loan serviced, the following information: 1) the student l…

Section 1010.180 Record Retention Licensees must maintain all applicable records required by the Act and this Part for a minimum of 3 years after a serviced loan has been paid in full or assigned to collection, or the servicing rights have been sold, assigned, or transferred, unl…

Section 1010.190 Electronic Records Electronic records must be maintained by licensees in a commonly used format and be readily accessible, readable, and printable by the Director and Division staff.

Section 1010.210 Preparation of Independent Audit Report a) Each licensee shall annually cause its books and accounts to be audited by a certified public accountant not connected with the licensee. The audit shall be filed with the Division within 105 days after the end of the li…

Section 1010.220 Examination a) Licensees shall be examined from time to time pursuant to Section 20-15(a) of the Act. As part of each regularly scheduled examination, the Director shall evaluate and rate licensees in accordance with uniform rating factors. b) Ratings include, bu…

Section 100.1 Introduction Pursuant to authority conferred upon the Office of the State Fire Marshal (OSFM) by Section 9 of the Fire Investigation Act [425 ILCS 25], this Part is adopted to establish the OSFM requirements for the investigation and prevention of fire and dangerous…

Section 100.10 Appeal of an Administrative Action a) Any person aggrieved by a decision or order of OSFM may, as a matter of right, appeal that action. b) Appeals from a decision or order of OSFM shall be instituted by filing a written request for a hearing, in the format require…

Section 100.11 Severability If any provision or Section of this Part shall be held to be invalid, illegal, unenforceable or in conflict with the law of any jurisdiction, the validity, legality and enforceability of the remaining provisions and Sections shall not in any way be aff…

Section 100.110 Modification of NFPA 101 (1985) for Existing Day Care (Repealed) (Source: Repealed at 25 Ill. Reg. 11919, effective January 1, 2002)

Section 100.2 Definitions "Act" means the Fire Investigation Act [425 ILCS 25]. "Authority Having Jurisdiction" or "AHJ" means the OSFM and local government authorities. "Fire Safety Evaluation System" or "FSES" means a fire risk indexing approach to determining equivalencies to …

Section 100.3 Title; Jurisdiction; Powers; Responsibility of Owners, Occupants or Lessees; Penalties; Right of Entry; Reference to Documents; Fire Prevention and Safety Standards Equal to or Higher Than this Part a) Title This Part shall be known and cited as the Fire Prevention …

Section 100.4 Building Construction Types (Repealed) (Source: Repealed at 25 Ill. Reg. 11919, effective January 1, 2002)

Section 100.5 Fire Areas (Repealed) (Source: Repealed at 25 Ill. Reg. 11919, effective January 1, 2002)

Section 100.7 Adoption of NFPA 101, Codes and Standards a) OSFM hereby adopts the nationally-recognized standards, codes and guides listed as incorporated standards in subsection (b), subject to OSFM modifications listed in subsection (c). Standards incorporated by reference in t…

Section 100.8 Historic Structures Owners, operators or other responsible parties of a historic structure, as defined in NFPA 914, Code for Fire Protection of Historic Structures (2010), may elect to comply with NFPA 914 (2010). (Source: Added at 43 Ill. Reg. 10008, effective Janu…

Section 100.9 More Recent Editions of the Code Use of a newer edition of NFPA 101, Life Safety Code in its entirety will be considered equivalent to use of NFPA 101, Life Safety Code (2015) and may be considered by OSFM to be equal to or higher than this Part, as required by Sect…

Section 100.APPENDIX A Modification of Standards Referenced in NFPA 101 (Repealed) (Source: Repealed at 25 Ill. Reg. 11919, effective January 1, 2002)

Section 105.10 Fireworks Plant Fencing a) Specifications and Maintenance. The fence required by section 13 (a) of the fireworks act referred to above, Ill. Rev. Stat., ch. 127½, par. 113 (a), shall substantially meet the specifications set forth in Rules 1.01 through 1.06 (41 Ill…

Section 105.20 Storage and Wholesaling of Class "C" (Common) Fireworks These Rules and Regulations shall apply to both existing and new facilities, except as specifically provided for herein. a) Definitions 1) Class "C" or "Common Fireworks" are those so defined: Class "C" of Com…

Section 105.5 Introduction Pursuant to authority conferred upon the Office of the State Fire Marshal by section 22 of AN ACT relating to the manufacture, possession, storage, transportation, sale, and use of fireworks throughout the State of Illinois, filed July 11, 1935, Illinoi…

Section 109.10 Purpose The purpose of this Part is to regulate persons engaged in the business of servicing fire sprinkler systems, in the interest of safeguarding lives and property. (Source: Amended at 47 Ill. Reg. 19159, effective December 6, 2023)

Section 109.100 Renewal of License a) The two-year licensing period for each license issued under this Part shall begin on the date of original issue or renewal and end on the expiration date. The Office shall notify the fire sprinkler contractor, by issuance of a notice, 90 cale…

Section 109.110 Compliance Standards a) The fire sprinkler system shall be serviced (including installed, repaired, inspected, tested, and maintained) in accordance with the edition of the following copyrighted standards and recommended practices in effect at the time of service.…

Section 109.120 Administrative Actions The failure to comply with the Act and this Part by any licensee may subject the licensee to administrative action, including, but not limited to, suspension, revocation or refusal to issue or renew a license and the assessment of fines.

Section 109.123 Complaints All complaints concerning violations regarding licensees or unlicensed activity shall be submitted to the Office, Division of Fire Prevention, in writing. (Source: Added at 47 Ill. Reg. 19159, effective December 6, 2023)

Section 109.130 Administrative Civil Fines a) The Office may assess an administrative civil fine against any licensee who violates the Act or this Part. b) Issuance of Administrative Civil Fine 1) The Office may issue an administrative civil fine and serve the administrative civi…

Section 109.140 Appeal of an Administrative Action a) Any person aggrieved by a decision, order or ruling of the Office may, as a matter of right, appeal such action. b) All appeal requests shall: 1) Be in writing; 2) Contain an address, telephone number, and email address where …

Section 109.150 Fees a) License fees shall be as follows: 1) Fire Sprinkler Contractor License Fees A) Initial License: $3,000 B) Renewal of License (before or on expiration date): $3,000 C) License Reinstatement (Late filing fee): $500 D) Renewal of License (after expiration dat…