New illinois unclaimed property act

TITLE 74: PUBLIC FINANCE
CHAPTER V: TREASURER
PART 760 REVISED UNIFORM UNCLAIMED PROPERTY ACT

The General Assembly's Illinois Administrative Code database includes only those rulemakings that have been permanently adopted. This menu will point out the Sections on which an emergency rule (valid for a maximum of 150 days, usually until replaced by a permanent rulemaking) exists. The emergency rulemaking is linked through the notation that follows the Section heading in the menu.

SUBPART A: DEFINITIONS

SUBPART B: PRESUMPTION OF ABANDONMENT

Section 760.200 Tax-Deferred and Tax-Exempt Accounts
Section 760.210 Safe Deposit Boxes
Section 760.215 Financial Organizations
Section 760.220 Stored Value Cards
Section 760.230 Gift Cards
Section 760.240 Payroll Cards
Section 760.250 Merchandise Credits
Section 760.260 Loyalty Cards
Section 760.270 Property Related to Pre-need Death Care Contracts
Section 760.280 Reporting Securities
Section 760.290 Deceased Owner
Section 760.300 Apparent Owner Interest
Section 760.310 Anti-Limitations Provision
Section 760.320 Online Sports Wagering
Section 760.330 Virtual Currency

SUBPART C: REPORTING

Section 760.400 Holder Reporting Required
Section 760.405 Reporting and Remitting by Pension Systems Subject to Section 15-1506 of the Act
Section 760.406 Reporting and Remitting by Pension Systems Subject to Section 15-1505 of the Act
Section 760.407 Reporting Virtual Currency
Section 760.410 Report Contents
Section 760.420 Filing Dates
Section 760.430 Early Reporting and Remittance of Property
Section 760.440 Extensions
Section 760.450 Incomplete and Rejected Reports
Section 760.460 Due Diligence Notice by Holder
Section 760.470 Retention of Records by Holder

SUBPART D: NOTICE TO APPARENT OWNERS BY THE ADMINISTRATOR

Section 760.500 Notices by United States Mail
Section 760.510 E-Mail Notices
Section 760.520 Newspaper Notices
Section 760.530 Website
Section 760.540 Tax Return Identification of Apparent Owners
Section 760.550 Updating Apparent Owner Data
Section 760.560 Other Discretionary Means of Providing Notice
Section 760.570 Confidentiality

SUBPART E: CLAIMS

Section 760.600 Claims
Section 760.610 Burden of Proof
Section 760.620 Filing of Claims
Section 760.630 Tax Return Identification of Apparent Owners
Section 760.631 Identification of Apparent Owners of Abandoned Property Using Other State Databases
Section 760.640 Crediting Income or Gain to Owner's Account
Section 760.650 Finders
Section 760.660 Property Subject to Recovery by Another State
Section 760.670 Debt Collection Agencies
Section 760.680 Holder Reimbursement
Section 760.690 Securities Sale and Claims

SUBPART F: EXAMINATIONS

Section 760.700 Authority
Section 760.710 Purpose
Section 760.720 Contract Auditors
Section 760.730 Holder Advocates
Section 760.740 Notice of Examination
Section 760.750 Entrance Conference
Section 760.760 Examination Guidelines
Section 760.770 Confidentiality Agreement
Section 760.780 Evidence of Unpaid Debt or Undischarged Obligation
Section 760.790 Estimation
Section 760.800 Multistate Examinations
Section 760.810 Bankruptcy
Section 760.820 Audit Resolution Agreements
Section 760.830 Report to Holder
Section 760.840 Voluntary Disclosure Agreement Program
Section 760.850 Examination of Regulated Financial Organizations

SUBPART G: ENFORCEMENT

Section 760.900 Purpose of Enforcement
Section 760.910 Verified Report of Property
Section 760.920 Administrative Subpoenas
Section 760.930 Determination of Liability
Section 760.940 Interest and Penalties
Section 760.950 Waiver of Interest and Penalties
Section 760.960 Judicial Enforcement
Section 760.970 Action Involving Another State or Foreign Country
Section 760.980 Periods of Limitation and Repose

SUBPART H: CONFIDENTIALITY

Section 760.1000 Confidentiality
Section 760.1010 Confidentiality of Records Obtained During Examination

SUBPART I: MISCELLANEOUS

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