Learn More
Log In
Sign Up
765 ILCS 1026/ – An Act concerning revenue. (Article 15) | Midpage
Collections
Illinois Compiled Statutes
Rights and Remedies
Chapter 765
1026
765 ILCS 1026/
An Act concerning revenue. (Article 15)
15-1001
Verified report of property
15-1002.1
Examination of State-regulated financial organizations
15-1002.2
Additional authority for the Secretary of Financial and Professional Regulation
15-1002
Examination of records to determine compliance
15-1003
Rules for conducting examination
15-1004
Records obtained in examination
15-1005
Evidence of unpaid debt or undischarged obligation
15-1006
Failure of person examined to retain records
15-1007
Report to person whose records were examined
15-1008
Informal conference during examination
15-1009
Administrator's contract with another to conduct examination
15-101
Short title
15-1010
Report by administrator
15-1011
Determination of liability for unreported reportable property
15-102
Definitions
15-103
Inapplicability to foreign transaction
15-104
Rulemaking
15-1101
Informal conference
15-1102
Administrative review
15-1201
Judicial action to enforce liability
15-1202
Interstate and international agreement; cooperation
15-1203
Action involving another state or foreign country
15-1204
Interest and penalty for failure to act in timely manner
15-1205
Other civil penalties
15-1206
Waiver of interest and penalty
15-1301
When agreement to locate property enforceable
15-1302
When agreement to locate property void
15-1303
License to act as finder
15-1401
Confidential information
15-1402
Confidentiality agreement
15-1403
No confidential information in notice
15-1404
Security of information
15-1501
Uniformity of application and construction
15-1502
Relation to Electronic Signatures in Global and National Commerce Act
15-1503
Transitional provision
15-1504
Severability
15-1505
Application
15-1506
Compliance provisions
15-201
When property presumed abandoned
15-202
When tax-deferred and tax-exempt retirement accounts presumed abandoned
15-203
When other tax-deferred account presumed abandoned
15-204
When custodial account for minor presumed abandoned
15-205
When contents of safe-deposit box presumed abandoned
15-206
When stored-value card presumed abandoned
15-208
When security presumed abandoned
15-209
When related property presumed abandoned
15-210
Indication of apparent owner interest in property
15-211
Knowledge of death of insured or annuitant
15-212
Deposit account for proceeds of insurance policy or annuity contract
15-213
United States savings bonds
15-214
Funds owed to deceased State employees
15-301
Address of apparent owner to establish priority
15-302
Address of apparent owner in this State
15-303
If records show multiple addresses of apparent owner
15-304
Holder domiciled in this State
15-305
Custody if transaction took place in this State
15-306
Traveler's check, money order, or similar instrument
15-307
Burden of proof to establish administrator's right to custody
15-401
Report required by holder
15-402
Content of report
15-403
When report to be filed
15-404
Retention of records by holder
15-405
Property reportable and payable or deliverable absent owner demand
15-406
Presumptively abandoned property held in trust
15-501
Notice to apparent owner by holder
15-502
Contents of notice by holder
15-503
Notice by administrator
15-504
Cooperation among State officers and agencies to locate apparent owner
15-601
Definition of good faith
15-602
Dormancy charge; escheat fee
15-603
Payment or delivery of property to administrator
15-604
Effect of payment or delivery of property to administrator
15-605
Recovery of property by holder from administrator
15-606
Property removed from safe-deposit box
15-607
Crediting income or gain to owner's account
15-608
Administrator's options as to custody
15-609
Disposition of property having no substantial value; immunity from liability
15-610
Periods of limitation and repose
15-701
Public sale of property
15-702
Disposal of securities
15-703
Recovery of securities or value by owner
15-704
Purchaser owns property after sale
15-705
Exceptions to the sale of tangible property
15-801
Deposit of funds by administrator
15-802
Administrator to retain records of property
15-803
Expenses and service charges of administrator
15-804
Administrator holds property as custodian for owner
15-805
Escheat of certain abandoned local government moneys
15-806
Escheat of certain abandoned State agency moneys
15-901
Claim of another state to recover property
15-902
Property subject to recovery by another state
15-903
Claim for property by person claiming to be owner
15-904
When administrator must honor claim for property
15-905
Allowance of claim for property
15-906
Action by person whose claim is denied
17-10
765 Ilcs 1026/17-10
17-100
765 Ilcs 1026/17-100
17-105
765 Ilcs 1026/17-105
17-110
765 Ilcs 1026/17-110
17-115
765 Ilcs 1026/17-115
17-120
765 Ilcs 1026/17-120
17-15
765 Ilcs 1026/17-15
17-20
765 Ilcs 1026/17-20
17-25
765 Ilcs 1026/17-25
17-30
765 Ilcs 1026/17-30
17-35
765 Ilcs 1026/17-35
17-40
765 Ilcs 1026/17-40
17-45
765 Ilcs 1026/17-45
17-5
765 Ilcs 1026/17-5
17-50
765 Ilcs 1026/17-50
17-55
765 Ilcs 1026/17-55
17-60
765 Ilcs 1026/17-60
17-65
765 Ilcs 1026/17-65
17-70
765 Ilcs 1026/17-70
17-75
765 Ilcs 1026/17-75
17-80
765 Ilcs 1026/17-80
17-85
765 Ilcs 1026/17-85
17-90
765 Ilcs 1026/17-90
17-95
765 Ilcs 1026/17-95
99-999
Effective date