Illinois Administrative Code
Title 50 - INSURANCE
Part 3501 - INTERNAL SECURITY STANDARDS AND FIDELITY BONDS
Section 3501.40 - Bank Balance Verification

Current through Register Vol. 48, No. 12, March 22, 2024

Verification of bank account balances and reconciliation of bank account statements shall be made by an officer or employee not empowered or authorized to approve payment of drafts or to make withdrawals from or charges against such accounts.

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