PART760. REVISED UNIFORM UNCLAIMED PROPERTY ACT  


SUBPART A. DEFINITIONS
§ 760.100. Definitions
SUBPART B. PRESUMPTION OF ABANDONMENT
§ 760.200. Tax-Deferred Accounts
§ 760.210. Safe Deposit Boxes
§ 760.215. Deposits with Financial Organizations
§ 760.220. Stored Value Cards
§ 760.230. Gift Cards
§ 760.240. Payroll Cards
§ 760.250. Merchandise Credits
§ 760.260. Loyalty Cards
§ 760.280. Reporting Securities
§ 760.290. Deceased Owner
§ 760.300. Apparent Owner Interest
§ 760.310. Anti-Limitations Provision
§ 760.270. Property Related to Pre-need Death Care Contracts
§ 760.400. Holder Reporting Required
§ 760.410. Report Contents
§ 760.420. Filing Dates
§ 760.430. Early Reporting and Remittance of Property
§ 760.440. Extensions
§ 760.450. Incomplete and Rejected Reports
§ 760.460. Due Diligence Notice by Holder
§ 760.470. Retention of Records by Holder
SUBPART C. REPORTING
SUBPART D. NOTICE TO APPARENT OWNERS BY THE ADMINISTRATOR
SUBPART E. CLAIMS
SUBPART F. EXAMINATIONS
§ 760.500. Notices by United States Mail
§ 760.510. E-Mail Notices
§ 760.520. Newspaper Notices
§ 760.530. Website
§ 760.540. Tax Return Identification of Apparent Owners
§ 760.550. Updating Apparent Owner Data
§ 760.560. Other Discretionary Means of Providing Notice
§ 760.570. Confidentiality
§ 760.600. Claims
§ 760.610. Burden of Proof
§ 760.620. Filing of Claims
§ 760.630. Tax Return Identification of Apparent Owners
§ 760.640. Crediting Income or Gain to Owner's Account
§ 760.650. Finders
§ 760.660. Property Subject to Recovery by Another State
§ 760.670. Debt Collection Agencies
§ 760.680. Holder Reimbursement
§ 760.690. Securities Sale and Claims
§ 760.700. Authority
§ 760.710. Purpose
§ 760.720. Contract Auditors
§ 760.730. Holder Advocates
§ 760.740. Notice of Examination
§ 760.750. Entrance Conference
§ 760.760. Examination Guidelines
§ 760.770. Confidentiality Agreement
§ 760.780. Evidence of Unpaid Debt or Undischarged Obligation
§ 760.790. Estimation
§ 760.800. Multistate Examinations
§ 760.810. Bankruptcy
§ 760.820. Audit Resolution Agreements
§ 760.830. Report to Holder
§ 760.840. Voluntary Disclosure Agreement Program
§ 760.405. Reporting and Remitting by Pension Systems Subject to Section 15-1506 of the Act
§ 760.406. Reporting and Remitting by Pension Systems Subject to Section 15-1505 of the Act
§ 760.850. Examination of State-Regulated Financial Organizations
SUBPART G. ENFORCEMENT
§ 760.900. Purpose of Enforcement
§ 760.910. Verified Report of Property
§ 760.920. Administrative Subpoenas
§ 760.930. Determination of Liability
§ 760.940. Interest and Penalties
§ 760.950. Waiver of Interest and Penalties
§ 760.960. Judicial Enforcement
§ 760.970. Action Involving Another State or Foreign Country
§ 760.980. Periods of Limitation and Repose
§ 760.1000. Confidentiality
§ 760.1010. Confidentiality of Records Obtained During Examination
§ 760.1100. Transition Provisions
§ 760.APPENDIX A. Background Information
SUBPART H. CONFIDENTIALITY
SUBPART I. MISCELLANEOUS
SOURCE: Filed November 20, 1977; emergency amendment at 3 Ill. Reg. 39, p. 225, effective September 14, 1979, for a maximum of 150 days; amended at 3 Ill. Reg. 48, p. 153, effective November 20, 1979; rules repealed, new rules adopted and codified at 8 Ill. Reg. 1464, effective January 18, 1984; amended at 15 Ill. Reg. 8555, effective May 24, 1991; amended at 17 Ill. Reg. 123, effective December 21, 1992; emergency amendment at 17 Ill. Reg. 6321, effective April 6, 1993; amended at 17 Ill. Reg. 9893, effective June 21, 1993; amended at 18 Ill. Reg. 18001, effective December 12, 1994; amended at 20 Ill. Reg. 8325, effective June 8, 1996; recodified from the Department of Financial Institutions (38 Ill. Adm. Code 180) to the State Treasurer, pursuant to PA 91-16, at 26 Ill. Reg. 8164; emergency amendment at 28 Ill. Reg. 13919, effective October 5, 2004, for a maximum of 150 days; emergency expired March 3, 2005; amended at 36 Ill. Reg. 12162, effective July 12, 2012; amended at 37 Ill. Reg. 5886, effective April 18, 2013; amended at 40 Ill. Reg. 16804, effective December 19, 2016; old Part repealed at 43 Ill. Reg. 4251 and new Part adopted at 43 Ill. Reg. 4253, effective March 25, 2019; emergency amendment at 44 Ill. Reg. 5489, effective March 16, 2020, for a maximum of 150 days; amended at 44 Ill. Reg. 6403, effective April 8, 2020.

Notation

AUTHORITY: Implementing and authorized by the Revised Uniform Unclaimed Property Act [765 ILCS 1026].