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