The licensee may close any account when the holder thereof attempts to operate with an insufficient balance or when the account is dormant for a period pursuant to the Consumer Fraud and Deceptive Business Practices Act [815 ILCS 505/2SS ], that is 5 years after the date of issuance. In either case, the licensee shall refund the remaining balance of the account whenever possible.
Ill. Admin. Code tit. 11, § 321.90
Amended at 32 Ill. Reg. 10147, effective July 1, 2008