reglab/housing_qa huggingface dataset:
765 ILCS 1026/15-1203
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1203. Action involving another state or foreign country.(a) The administrator may join another state or foreign country to examine and seek enforcement of this Act against a putative holder.(b) On request of another state or foreign country, the Attorney General may commence an action on behalf of the other state or country to enforce, in this State, the law of the other state or country against a putative holder subject to a claim by the other state or country.(c) The administrator may request the official authorized to enforce the unclaimed property law of another state or foreign country to commence an action to recover property in the other state or country on behalf of the administrator.  This state may pay the costs, including reasonable attorney's fees and expenses, incurred by the other state or foreign country in an action under this subsection.(d) The administrator may pursue an action on behalf of this State to recover property subject to this Act but delivered to the custody of another state if the administrator believes the property is subject to the custody of the administrator.(e) At the request of the administrator, the Attorney General may commence an action to recover property on behalf of the administrator in this State, another state, or a foreign country.  With the written consent of the Attorney General, the administrator may retain an attorney in this State, another state, or a foreign country to recover property on behalf of the administrator in this State, another state, or a foreign country and may agree to pay attorney's fees based in whole or in part on a fixed fee, hourly fee, or a percentage of the amounts or value of property recovered in the action.(f) Expenses incurred by this State in an action under this Section may be paid from property received under this Act or the net proceeds of the property.  Expenses paid to recover property may not be deducted from the amount that is subject to a claim under this Act by the owner.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1204
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1204. Interest and penalty for failure to act in timely manner.(a) A holder that fails to report, pay, or deliver property within the time prescribed by this Act shall pay to the administrator interest at a rate of 1% per month on the property or value of the property from the date the property should have been reported, paid, or delivered to the administrator until the date reported, paid, or delivered.(b) Except as otherwise provided in Section 15-1 or 15-1206, the administrator may require a holder that fails to report, pay, or deliver property within the time prescribed by this Act to pay to the administrator, in addition to interest included under subsection (a), a civil penalty of $200 for each day the duty is not performed, up to a cumulative maximum amount of $5,000.(c) A holder who fails to report, pay, or deliver property within the time prescribed by this Act shall not be required to pay interest under subsection (a) above or be subject to penalties under subsection (b) above if the failure to report, pay, or deliver the property was due to lack of knowledge of the death that established the period of abandonment under this Act.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1205
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1205. Other civil penalties.(a) If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this Act or otherwise willfully fails to perform a duty imposed on the holder under this Act, the administrator may require the holder to pay the administrator, in addition to interest as provided in subsection (a) of Section 15-1204, a civil penalty of $1,000 for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of $25,000, plus 25% of the amount or value of property that should have been but was not reported, paid, or delivered as a result of the evasion or failure to perform.(b) If a holder makes a fraudulent report under this Act, the administrator may require the holder to pay to the administrator, in addition to interest under subsection (a) of Section 15-1204, a civil penalty of $1,000 for each day from the date the report was made until corrected, up to a cumulative maximum of $25,000, plus 25% of the amount or value of any property that should have been reported but was not included in the report or was underreported.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1206
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1206. Waiver of interest and penalty. The administrator:(1) may waive, in whole or in part, interest under     subsection (a) of Section 15-1204 and penalties under subsection (b) of Section 15-1204 or Section 15-1; and(2) shall waive a penalty under subsection (b) of     Section 15-1204 if the administrator determines that the holder acted in good faith and without negligence. (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/Art. 13 heading
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

   ARTICLE 13.  AGREEMENT TO LOCATE PROPERTY OF APPARENT OWNER HELD BY ADMINISTRATOR  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1301
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1301. When agreement to locate property enforceable. An agreement by an apparent owner and another person, the primary purpose of which is to locate, deliver, recover, or assist in the location, delivery, or recovery of property held by the administrator, is enforceable only if the agreement:(1) is in a record that clearly states the nature of     the property and the services to be provided;(2) is signed by or on behalf of the apparent owner;     and(3) states the amount or value of the property     reasonably expected to be recovered, computed before and after a fee or other compensation to be paid to the person has been deducted. (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1302
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1302. When agreement to locate property void.(a) Subject to subsection (b), an agreement under Section 15-1301 is void if it is entered into during the period beginning on the date the property was presumed abandoned under this Act and ending 24 months after the payment or delivery of the property to the administrator.(b) If a provision in an agreement described in Section 15-1301 applies to mineral proceeds for which compensation is to be paid to the other person based in whole or in part on a part of the underlying minerals or mineral proceeds not then presumed abandoned, the provision is void regardless of when the agreement was entered into.(c) An agreement under this Article 13 which provides for compensation in an amount that is more than 10% of the amount collected is unenforceable except by the apparent owner.(d) An apparent owner or the administrator may assert that an agreement described in this Article 13 is void on a ground other than it provides for payment of unconscionable compensation.(e) A person attempting to collect a contingent fee for discovering, on behalf of an apparent owner, presumptively abandoned property must be licensed as a private detective pursuant to the Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and Locksmith Act of 2004.(f) This Section does not apply to an apparent owner's agreement with an attorney to pursue a claim for recovery of specifically identified property held by the administrator or to contest the administrator's denial of a claim for recovery of the property.  (Source: P.A. 100-22, eff. 1-1-18; 100-566, eff. 1-1-18.)
765 ILCS 1026/Art. 14 heading
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

   ARTICLE 14.  CONFIDENTIALITY AND SECURITY OF INFORMATION  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1401
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1401. Confidential information.(a) Except as otherwise provided in this Section, information that is confidential under law of this State other than this Act, another state, or the United States, including "private information" as defined in the Freedom of Information Act and "personal information" as defined in the Personal Information Protection Act, continues to be confidential when disclosed or delivered under this Act to the administrator or administrator's agent.(b) Information provided in reports filed pursuant to Section 15-401, information obtained in the course of an examination pursuant to Section 15-1002 or Section 15-1002.1, and the database required by Section 15-503 is exempt from disclosure under the Freedom of Information Act.(c) If reasonably necessary to enforce or implement this Act, the administrator or the administrator's agent may disclose confidential information concerning property held by the administrator or the administrator's agent to:(1) an apparent owner or the apparent owner's     representative under the Probate Act of 1975, attorney, other legal representative, or relative;(2) the representative under the Probate Act of 1975,     other legal representative, relative of a deceased apparent owner, or a person entitled to inherit from the deceased apparent owner;(3) another department or agency of this State or the     United States;(4) the person that administers the unclaimed     property law of another state, if the other state accords substantially reciprocal privileges to the administrator of this State if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to Article 14;(5) a person subject to an examination as required by     Section 15-1004; and(6) an agent of the administrator.(d) The administrator may include on the website or in the database the names and addresses of apparent owners of property held by the administrator as provided in Section 15-503. The administrator may include in published notices, printed publications, telecommunications, the Internet, or other media and on the website or in the database additional information concerning the apparent owner's property if the administrator believes the information will assist in identifying and returning property to the owner and does not disclose personal information as defined in the Personal Information Protection Act.(e) The administrator and the administrator's agent may not use confidential information provided to them or in their possession except as expressly authorized by this Act or required by law other than this Act.  (Source: P.A. 102-288, eff. 8-6-21.)
765 ILCS 1026/15-1402
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1402. Confidentiality agreement. A person to be examined under Section 15-1002 or Section 15-1002.1 may require, as a condition of disclosure of the records of the person to be examined, that the administrator or the administrator's agent execute and deliver to the person to be examined a confidentiality agreement that:(1) is in a form that is reasonably satisfactory to     the administrator; and(2) requires the person having access to the records     to comply with the provisions of this Article applicable to the person. (Source: P.A. 102-288, eff. 8-6-21.)
765 ILCS 1026/15-1403
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1403. No confidential information in notice.    Except as otherwise provided in Sections 15-501 and 15-502, a holder is not required under this Act to include confidential information in a notice the holder is required to provide to an apparent owner under this Act.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1404
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1404. Security of information.(a) If a holder is required to include confidential information in a report to the administrator, the information must be provided by a secure means.(b) If confidential information in a record is provided to and maintained by the administrator or administrator's agent as required by this Act, the administrator or agent shall implement and maintain reasonable security measures to protect those records from unauthorized access, acquisition, destruction, use, modification, or disclosure as required by the Personal Information Protection Act.  If a State or federal law requires the administrator or agent to provide greater protection to records that contain personal information that are maintained by the administrator or agent and the administrator or agent is in compliance with the provisions of that State or federal law, the administrator or agent is deemed to be in compliance with the provisions of this subsection.(c) If there is any breach of the security of the system data or written material, the administrator and the administrator's agent shall comply with the notice requirements of Section 12 of the Personal Information Protection Act, and shall, if applicable, cooperate with a holder in complying with the notice requirements of Section 10 of the Personal Information Protection Act.(d) The administrator and the administrator's agent shall either return in a secure manner or destroy in a manner consistent with the Personal Information Protection Act all confidential information no longer reasonably needed under this Act.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/Art. 15 heading
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

             ARTICLE 15.    MISCELLANEOUS    (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1501
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1501. Uniformity of application and construction.   In applying and construing this uniform Act consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1502
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1502. Relation to Electronic Signatures in Global and National Commerce Act.   This Act modifies, limits, or supersedes the Electronic Signatures in Global and National Commerce Act, 15 U.S.C. Section 7001 et seq., but does not modify, limit, or supersede Section 101(c) of that Act, 15 U.S.C. Section 7001(c), or authorize electronic delivery of any of the notices described in Section 103(b) of that Act, 15 U.S.C. Section 7003(b).  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1503
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1503. Transitional provision.(a) An initial report filed under this Act for property that was not required to be reported before the effective date of this Act, but that is required to be reported under this Act, must include all items of property that would have been presumed abandoned during the 5-year period preceding the effective date of this Act as if this Act had been in effect during that period.(b) This Act does not relieve a holder of a duty that arose before the effective date of this Act to report, pay, or deliver property. Subject to subsection (b) of Section 15-610, a holder that did not comply with the law governing unclaimed property before the effective date of this Act is subject to applicable provisions for enforcement and penalties in effect before the effective date of this Act.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1504
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1504. Severability.    If any provision of this Act or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this Act which can be given effect without the invalid provision or application, and to this end the provisions of this Act are severable.  (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/15-1505
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 15 - Revised Uniform Unclaimed Property Act

Sec. 15-1505. Application.(a)  Except as provided in this Section and Section 15-1506, this Act does not apply to any annuity, pension, or benefit fund held in a fiduciary capacity by or on behalf of a retirement system, pension fund, or investment board created pursuant to any Article of the Illinois Pension Code.(b)  Beginning on the effective date of this amendatory Act of the 101st General Assembly, property presumed abandoned in an annuity, pension, or benefit fund held in a fiduciary capacity by or on behalf of a retirement system, pension fund, or investment board created pursuant to any Article of the Illinois Pension Code shall be reported by the retirement system, pension fund, or investment board to the administrator within the time in subsection (a) of Section 15-403 by providing: (i) the name of the owner and the names of any beneficiaries; (ii) the last known address, if known; (iii) the Social Security number or taxpayer identification number, if known or readily ascertainable; and (iv) the dollar amount.(c)  Beginning on the effective date of this amendatory Act of the 101st General Assembly, a retirement system, pension fund, or investment board created pursuant to Article 3, 4, or 22 of the Illinois Pension Code shall also comply with the provisions of Section 15-1506.(d)  Notwithstanding any provision of law to the contrary, no retirement system, pension fund, or investment board created pursuant to any Article of the Illinois Pension Code shall pay or deliver any annuity, pension, or benefit fund held in a fiduciary capacity to the administrator.(e)  For the purposes of this Section and Section 15-1506, property is presumed abandoned in accordance with Article 2 of this Act.(f)  Except for subsections (b) and (c), this Section is operative retroactively to January 1, 2018.  (Source: P.A. 101-546, eff. 1-1-20.)
765 ILCS 1026/Tit. 17 heading
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

             TITLE 17.    AMENDATORY PROVISIONS; UNCLAIMED PROPERTY    (Source: P.A. 100-22, eff. 1-1-18; 100-836, eff. 8-14-18.)
765 ILCS 1026/17-5
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-5.     The Uniform Disposition of Unclaimed Property Act is repealed.    (Source: P.A. 100-22, eff. 1-1-18.)
765 ILCS 1026/17-10
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-10. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-15
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-15. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-20
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-20. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-25
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-25. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-30
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-30. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-35
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-35. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-40
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-40. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-45
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-45. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-50
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-50. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-55
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-55. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-60
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-60. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-65
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-65. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)
765 ILCS 1026/17-70
2021 Illinois Compiled Statutes|Chapter 765 - PROPERTY|765 ILCS 1026/ - Revised Uniform Unclaimed Property Act.|Title 17 - Amendatory Provisions; Unclaimed Property

Sec. 17-70. (Amendatory provisions; text omitted).     (Source: P.A. 100-22, eff. 1-1-18; text omitted.)