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  2. Illinois Department of Financial and Professional Regulation

    en.wikipedia.org/wiki/Illinois_Department_of...

    The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...

  3. Recording (real estate) - Wikipedia

    en.wikipedia.org/wiki/Recording_(real_estate)

    Each U.S. state has a recording act, a statute which dictates the legal procedure by which an individual claiming an interest in real property (real estate) formally establishes their claim to that property. The recordation of property rights becomes particularly significant where an unscrupulous dealer in land purports to sell the same tract ...

  4. Illinois Compiled Statutes - Wikipedia

    en.wikipedia.org/wiki/Illinois_Compiled_Statutes

    The Illinois Compiled Statutes (ILCS) are the codified statutes of a general and permanent nature of Illinois. [ 1 ] [ 2 ] The compilation organizes the general Acts of Illinois into 67 chapters arranged within 9 major topic areas. [ 3 ]

  5. Illinois Freedom of Information Act - Wikipedia

    en.wikipedia.org/wiki/Illinois_Freedom_of...

    The Illinois Freedom of Information Act (FOIA / ˈ f ɔɪ j ə / FOY-yə), 5 ILCS 140/1 et seq., is an Illinois statute that grants to all persons the right to copy and inspect public records in the state. The law applies to executive and legislative bodies of state government, units of local government, and other entities defined as "public ...

  6. Law of Illinois - Wikipedia

    en.wikipedia.org/wiki/Law_of_Illinois

    The law of Illinois, a state of the United States, consists of several levels, including constitutional, statutory, and regulatory law, as well as case law and local law. Illinois state law is promulgated under the Illinois State Constitution. The Illinois Compiled Statutes (ILCS) form the general statutory law. The case law of the Illinois ...

  7. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  8. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...

  9. Illinois Secretary of State - Wikipedia

    en.wikipedia.org/wiki/Illinois_Secretary_of_State

    The Secretary of State Police of Illinois is a statewide police force, established in 1913; it is responsible for enforcing the laws of the Illinois Vehicle Code such as regulating businesses involved with the sale of motor vehicles and vehicle parts. Its main purpose is to protect consumers against fraud through adherence to state statutes.