Ill. Admin. Code tit. 74 § 760.910

Current through Register Vol. 48, No. 24, June 14, 2024

Section 760.910 - Verified Report of Property

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.

Ill. Admin. Code tit. 74, § 760.910

Adopted at 43 Ill. Reg. 4253, effective 3/25/2019.