Illinois Statutes Chapter 205. Financial Regulation § 620/2-6. Investigation

(a) that the proposed capital at least meets the minimum amounts as determined pursuant to this Act including amounts deemed necessary to support the scope of the proposed operations;

(b) that the general character and experience of the proposed management is such as to assure reasonable promise of successful, safe and sound operation; and

(c) that the prior business affairs of the persons who will control the corporate fiduciary or the proposed management personnel, whether as a stockholder, director, officer, or customer, were conducted in a safe, sound manner, and lawful manner.