Illinois Administrative Code
Title 74 - PUBLIC FINANCE
Part 760 - REVISED UNIFORM UNCLAIMED PROPERTY ACT
Subpart G - ENFORCEMENT
Section 760.910 - Verified Report of Property

Current through Register Vol. 48, No. 38, September 20, 2024

a) If a person does not file a report required by Section 15-401 of the Act or the administrator believes that a person may have filed an inaccurate, incomplete, or false report, the administrator may require the person to file a verified report in a form prescribed by the administrator.

b) The verified report must:

1) state whether the person is holding property reportable under the Act;

2) describe property not previously reported or about which the administrator has inquired;

3) specifically identify property about which there is a dispute whether it is reportable under the Act; and

4) state the amount or value of the property. [ 765 ILCS 1026/15-1001]

c) A verified report must otherwise comply with the requirements of Section 15-402 of the Act and Section 760.410 of this Part.

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