38 Ill. Adm. Code 160.55
Permanent File
Section 160
Section 160.55 Permanent
File
Each licensee shall maintain a
permanent file which includes the following:
a) A copy of all correspondence sent to or received from the
Department within the past 24 months.
b) A copy of the last two examination exception reports and any
related correspondence.
c) A copy of the Sales Finance Agency Act, a copy of this Part,
the Motor Vehicle Retail Installment Sales Act and the Retail Installment Sales
Act.
d) A list of Business Source and Affiliates as prescribed in
Section 160.200 of this Part.