{"data":{"id":"us-il/20-ilcs-2605-2605-345","jurisdiction":"us-il","citation":"20 ILCS 2605/2605-345","heading":"Conviction information for financial institutions.","body":"Upon the request of (i) an insured depository institution, as defined by the Federal Deposit Insurance Corporation Act, (ii) a depository institution holding company, as defined by the Federal Deposit Insurance Corporation Act, (iii) a foreign banking corporation, as defined by the Foreign Banking Office Act, (iv) a corporate fiduciary, as defined by the Corporate Fiduciary Act, (v) a credit union, as defined in the Illinois Credit Union Act, or (vi) a subsidiary of any entity listed in items (i) through (v) of this Section (each such entity or subsidiary hereinafter referred to as a \"requesting institution\"), to ascertain whether any employee of the requesting institution, applicant for employment by the requesting institution, or officer, director, agent, institution-affiliated party, or any other party who owns or controls, directly or indirectly, or participates, directly or indirectly, in the affairs of the requesting institution, has been convicted of a felony or of any criminal offense relating to dishonesty, breach of trust, or money laundering, the Illinois State Police shall furnish the conviction information to the requesting institution.","path":["CHAPTER 20 EXECUTIVE BRANCH","Civil Administrative Code of Illinois. (Illinois State Police Law)"],"source_url":"https://www.ilga.gov/legislation/ILCS/details?ActID=345\u0026ChapterID=5\u0026ChapAct=FullText\u0026Print=True","current_through":"at least Public Act 104-790","vintage":"","retrieved_at":"2026-09-15T04:46:15Z","sha256":"4c0f1d8e6ab4b4e0cc7c57448f265ede30798a991d894e1a79de623b6590cd74","source_id":"us-il","stale":false,"prev":"us-il/20-ilcs-2605-2605-340","next":"us-il/20-ilcs-2605-2605-350"},"notice":"GroundRules: Original legal text. Not legal advice."}