Illinois Administrative Code
Title 74 - PUBLIC FINANCE
Part 760 - REVISED UNIFORM UNCLAIMED PROPERTY ACT
Subpart F - EXAMINATIONS
Section 760.740 - Notice of Examination
Universal Citation: 74 IL Admin Code ยง 760.740
Current through Register Vol. 48, No. 38, September 20, 2024
a) All unclaimed property examinations begin with an official notice of examination letter.
b) A notice letter shall notify the person subject to examination that:
1) its books and records (including those
belonging to subsidiary and related entities or maintained by a third party
that has contracted with the person) are subject to examination;
2) identify the assigned auditor;
and
3) include auditor contact
information.
c) A notice letter may either be sent directly to the person subject to examination by the administrator or to the auditor assigned to the examination for delivery to the person subject to examination.
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