Illinois Administrative Code (Last Updated: February 21, 2024) |
TITLE74. PUBLIC FINANCE |
PART760. REVISED UNIFORM UNCLAIMED PROPERTY ACT |
SUBPART A. DEFINITIONS |
§ 760.100. Definitions |
SUBPART B. PRESUMPTION OF ABANDONMENT |
§ 760.200. Tax-Deferred and Tax-Exempt Accounts |
§ 760.210. Safe Deposit Boxes |
§ 760.215. 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 |
§ 760.400. 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 |
§ 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 |
§ 760.270. Property Related to Pre-need Death Care Contracts |
SUBPART C. REPORTING |
SUBPART D. NOTICE TO APPARENT OWNERS BY THE ADMINISTRATOR |
SUBPART E. CLAIMS |
SUBPART F. EXAMINATIONS |
§ 760.631. Identification of Apparent Owners of Abandoned Property Using Other State Databases |
§ 760.320. Online Sports Wagering |
§ 760.330. Virtual Currency |
§ 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 |
§ 760.407. Reporting Virtual Currency |
§ 760.850. Examination of 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; amended at 46 Ill. Reg. 16898, effective September 26, 2022.
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Notation
AUTHORITY: Implementing and authorized by the Revised Uniform Unclaimed Property Act [765 ILCS 1026].