reglab/housing_qa huggingface dataset:
215 ILCS 5/208
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

 (from Ch. 73, par. 820)Sec. 208.         Time to  file claims.(1) When in a liquidation, rehabilitation, or conservation  proceeding  against an insurer under this Article an order has been entered for the  filing of claims, all persons who may have claims against such insurer  shall present the same to the Liquidator, Rehabilitator or Conservator, as  the case may be, at a place specified in the notice for filing of claims  within such time as may be fixed by order of the Court. The Director shall  notify all persons who may have claims against such insurer as disclosed by  its books and records, to present the same to him within the time as fixed.  The last date for the filing of proof of claim shall be specified in the  notice. Such notice shall be given in a manner determined by the Court. The  Director shall also cause a notice specifying the last day for filing of  claims to be published once a week for three consecutive weeks in a  newspaper published in the county where such proceedings are pending and in  such other newspapers as he may deem advisable.(2) Proofs of claim on good cause shown may be filed after the  date specified, but except as provided in subsection (3), no such claim  shall share in the distribution of  assets until all allowed claims proofs of which have been filed before said  date, have been paid in full.(3) The Director may deem proofs of claim filed after the date specified  as timely filed when the claimant shows to the Director's reasonable  satisfaction  that (i) the claimant had no actual knowledge of the date before it had passed,  (ii) a proof of claim was not sent to the claimant until after the date had  passed, and (iii) the Director knew of the claimant's existence and correct  address before the date had passed.  Any such claim shall share in the  distribution of assets under Section 205.    (Source: P.A. 88-297.)
215 ILCS 5/210
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

 (from Ch. 73, par. 822)Sec. 210. Distribution of assets; priorities; unpaid dividends.(1) Any time after the last day fixed for the filing of  proofs of claims in the liquidation of a company, the court may, upon the  application of the Director authorize him to declare out of the funds  remaining in his hands, one or more dividends upon all claims allowed in  accordance with the priorities established in Section 205.(2) Where there has been no adjudication of insolvency, the Director  shall pay all allowed claims in full in accordance with the priorities set  forth in Section 205.    The director shall not be chargeable for any  assets so distributed to any claimant who has failed to file a proper proof  of claim before such distribution has been made.(3) When subsequent to an adjudication of insolvency, pursuant to Section  208, a surplus is found to exist after the payment in full of all allowed  claims falling within the priorities set forth in paragraphs (a), (b), (c),  (d),  (e), (f) and (g) of subsection (1) of Section 205 and which have been duly  filed prior to the last date fixed for the filing thereof, and after the  setting aside of a reserve for  all additional  costs and expenses of the  proceeding, the court shall set a new date for the filing of claims.  After the  expiration of the new date, all allowed claims filed on or before said new date  together with all previously allowed claims falling within the priorities set  forth in paragraphs (h) and (i) of subsection (1) of Section 205 shall be paid  in accordance with the priorities set forth in Section 205.(4) Dividends remaining unclaimed or unpaid in the hands of the  Director for 6 months after the final order of distribution may be  by him deposited in one or more savings and loan associations, State or  national banks, trust companies or savings banks to the credit of the Director,  whomsoever he may be, in trust for the person entitled thereto, but no such  person shall be entitled to any interest upon such deposit.  All such deposits  shall be entitled to priority of payment in case of the insolvency or voluntary  or involuntary liquidation of the depositary on an equality with any other  priority given by the banking law.  Any such funds together with interest, if  any, paid or credited thereon, remaining and unclaimed in the hands of the  Director in Trust after 2 years shall be presumed abandoned and reported and  delivered to the State Treasurer and become subject to the provisions of the Revised  Uniform Unclaimed Property Act.  (Source: P.A. 100-22, eff. 1-1-18.)
215 ILCS 5/211.1
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

Sec. 211.1.     Termination of proceedings.(a) When all assets justifying the  expense of collection and distribution have been marshaled and distributed  under this Code, the Director as liquidator shall petition the court to  terminate the liquidation proceedings and to close the estate.  The court may  grant such other relief as may be appropriate, including a full discharge of  all  liability and responsibility of the  liquidator, a reservation of assets for administrative expenses incurred in the  closing of the estate, and the maintenance and destruction of records.(b) Subject to the approval of the court, after the completion of all  postclosure activities for which moneys  were reserved, the Director is authorized to destroy company records and  documents notwithstanding any other applicable statutes and any remaining  reserved  assets that are provided for in subsection (a) and that may not be practicably  or  economically distributed to claimants shall be deposited into a segregated  account  to be known as the Closed Estate Fund Trust Account.  The Director may use moneys held in the account for paying the administrative  expenses of companies  subject  to this Article that lack sufficient assets to allow the Director to perform  his duties and obligations under this Article.  An annual audit of  the Closed Estate Fund Trust Account shall be performed in accordance with  Section 200 of this Code regardless of its balance.(c) The Director may petition the court to reopen the proceedings for  good cause shown, including the marshaling of additional assets, and the court  may enter such other orders as may be deemed appropriate.    (Source: P.A. 88-297; 89-206, eff. 7-21-95.)
215 ILCS 5/212.1
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

Sec. 212.1.     Subpoena and document production.     The court shall have  jurisdiction, upon, or at any time after the filing of the complaint, upon the  petition of the  Director to subpoena witnesses and  compel their attendance, administer oaths, examine any person under oath and  compel any person to subscribe to his or her testimony after it has been  correctly reduced to writing, and to require the production of any books,  papers, records, or other documents.    (Source: P.A. 88-297.)
215 ILCS 5/213.5
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

Sec. 213.5.     Severability.     The provisions of this Article are severable  under Section 1.31 of the Statute on Statutes.    (Source: P.A. 89-206, eff. 7-21-95.)
215 ILCS 5/221
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII - Rehabilitation, Liquidation, Conservation And Dissolution Of Companies

(215 ILCS 5/221) (from Ch. 73, par. 833)Sec. 221.     Continuation of existing proceedings.     Every proceeding heretofore commenced under "An Act in relation to  delinquent insurance companies, associations and societies," approved June  26, 1925, as from time to time amended, which is repealed by this Code  shall be continued as if said Act had not been repealed, but assessments  against members or subscribers of any company which has issued assessable  policies or contracts of insurance may be made in accordance with Section  193.    (Source: P.A. 83-333.)
215 ILCS 5/Art. XIII.5 heading
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 ARTICLE XIII 1/2.      UNIFORM PROVISIONS FOR LIQUIDATION
215 ILCS 5/221.2
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.2)Sec. 221.2.     Ancillary delinquency proceedings.After the commencement of delinquency proceedings in a reciprocal state  against an insurer domiciliary in such state, a court of competent  jurisdiction in this State shall on the petition of the Director of  Insurance  of this State appoint such Director of Insurance as ancillary receiver in  this State of such insurer. The Director of Insurance shall file such  petition (a) if he finds that there are sufficient assets of such insurer  located in this State to justify the appointment of an ancillary receiver  or (b) if 10 or more persons resident in a state having claims  against  such insurer file a petition or petitions in writing with the Director  requesting the appointment of such ancillary receiver. As ancillary  receiver the Director shall have the right to sue for and reduce to  possession the assets of such insurer in this State, and, subject to the  rights of the domiciliary receiver, he shall have the same powers and be  subject to the same duties with respect to such assets, as are possessed by  a receiver of a domiciliary insurer under the laws of this State.  The  domiciliary receiver of an insurer domiciled in a reciprocal state shall,  except as to special deposits and security on secured claims pursuant to  Section 221.7, be vested by operation of law with the title to all of the  assets, property, contracts, agents' balances, and all of the books, accounts  and other records of the insurer located in this State; and shall have the  immediate right to recover balances due from resident agents and to obtain  possession of any books and records of the insurer found in this State.    (Source: P.A. 89-206, eff. 7-21-95.)
215 ILCS 5/221.3
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.3)Sec. 221.3.         Filing  and proving of claims of non-residents against delinquent domiciliary  insurers.In any delinquency proceeding begun in this state against a domiciliary  insurer of this state, claimants residing in a reciprocal ancillary state  may file claims either with the ancillary receiver, if any, or with the  domiciliary receiver. All such claims must be filed on or before the last  date fixed for the filing of claims in the domiciliary delinquency  proceedings.In any such proceeding controverted claims belonging to claimants  residing in ancillary states may either (a) be proved in this state as  provided by law, or (b) if ancillary proceedings have been commenced in  such ancillary state, may be proved in such ancillary proceedings. In the  event a claimant elects to prove his claim in ancillary proceedings, and,  if notice of the claim and opportunity to appear and be heard is afforded  the domiciliary receiver of this state, such claim, when allowed by the  court in the ancillary state, shall be accepted in this state as final and  conclusive as to its amount, and shall also be accepted as final and  conclusive as to its priority, if any, as against special deposits or other  security located within the ancillary state.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.4
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.4)Sec. 221.4.         Proof of  claims of residents in connection with delinquency proceedings in other  states.If a delinquency proceeding is commenced in a reciprocal state against  an insurer domiciliary in such state, claimants against such insurer who  reside within this State may file claims either with the ancillary  receiver, if any, appointed in this State or with the domiciliary receiver.  All such claims must be filed on or before the last date fixed for the  filing of claims in the domiciliary delinquency proceeding.In any such proceeding controverted claims belonging to claimants  residing in this State may either (a) be proved in the domiciliary state as  provided by the law of such state, or (b) if ancillary proceedings have  been commenced in this State, be proved in such ancillary proceedings. In  the event that any such claimant elects to prove his claim in this State,  he shall file his claim with the ancillary receiver in the manner provided  by the law of this State for the proving of claims against domiciliary  insurers, and he shall give, or cause to be given, at least 40 days prior to  the date of hearing, notice to the receiver  in the domiciliary state, either by mail or otherwise in writing that such  claim is being made to such ancillary receiver and the nature and the  amount thereof. The domiciliary receiver shall be entitled to appear or to  be represented in any proceeding in this State involving the adjudication  of the claim. The allowance of the claim by the courts of this State shall  be final and conclusive both as to its amount and also as to its priority,  if any, against special deposits or other security located within this  State.    (Source: P.A. 89-206, eff. 7-21-95.)
215 ILCS 5/221.5
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.5)Sec. 221.5.     Priority  of preferred claims.In any delinquency proceeding against a domiciliary insurer of this  state, claims owing to residents of ancillary reciprocal states shall be  deemed preferred claims if, and only if, like claims are preferred under  the laws of this state. All such claims whether owing to residents or  non-residents shall be given equal priority of payment from general assets.  No law of an ancillary state providing for preferred claims against the  general assets of insurers shall be recognized as against the assets of  delinquent domiciliary insurers of this state regardless of where such  assets may be located.In any delinquency proceeding against an insurer domiciliary in a  reciprocal state, claims owing to residents of this state shall be  preferred if, and only if, like claims are preferred by the laws of such  other state.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.6
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.6)Sec. 221.6.     Priority  of special deposit claims.The owners of special deposit claims against an insurer for which a  receiver has been appointed in a delinquency proceeding in this or any  reciprocal state shall be given priority against their several special  deposits in accordance with the provisions of the statutes requiring the  creation and maintenance of such special deposits. If there be a deficiency  in any such special deposit so that the claims secured thereby are not  fully discharged therefrom, the claimants may share in the general assets,  but such sharing shall be deferred until general creditors, and also  claimants against other special deposits who have received a small  percentage from their respective special deposits, have been paid  percentages of their claims equal to the percentage paid from such special  deposit, it being the purpose and intent of this provision to equalize to  this extent the advantage gained by the security provided by such special  deposits.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.7
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.7)Sec. 221.7.         Priority  of secured claims.The owner of a secured claim against an insurer for which a receiver has  been appointed in a delinquency proceeding in this or any reciprocal state  may surrender his security and file his claim as a general creditor, or  such secured claim may be discharged by resort to the security, in which  case the deficiency, if any, shall be treated as a claim against the  general assets of the insurer on the same basis as claims of unsecured  creditors. If the amount of the deficiency has been adjudicated in ancillary  proceedings as provided in this Article, that amount shall be conclusive;  otherwise the amount of such deficiency shall be ascertained and determined in  the delinquency proceeding in the domiciliary state of such insurer.    (Source: P.A. 89-206, eff. 7-21-95.)
215 ILCS 5/221.8
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.8)Sec. 221.8.         Right of  domiciliary receiver to residium of assets of insurers domiciled in  ancillary states.The ancillary receiver of assets in this State of insurers domiciliary  in reciprocal states and subject to delinquency proceedings therein shall,  as soon as practicable, arrange the liquidation or other disposition of  special deposit claims and secured claims proved in the ancillary  proceedings in this State, and all remaining assets, after payment of  expenses he shall promptly transfer to the domiciliary receiver.The domiciliary receiver of a reciprocal state may sue the ancillary  receiver of this State in the courts of this State for the purpose of  collecting or obtaining any assets of the insurer to which he or she may be  entitled under the laws of this State,  and, if no  ancillary receiver be appointed in this State, such domiciliary receiver  may collect or reduce to possession, in this State, and may sue in the  courts of this State to obtain, any assets of such delinquent insurer  located in this State, to which he or she may be entitled under the laws of  this State.    (Source: P.A. 89-206, eff. 7-21-95.)
215 ILCS 5/221.9
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.9)Sec. 221.9.     Attachment and garnishment of assets.In the event of the commencement of delinquency proceedings in any  reciprocal state no action or proceeding in the nature of an attachment,  garnishment, execution or otherwise, shall be commenced in the courts of  this state against such delinquent insurer or its assets.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.10
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.10)Sec. 221.10.     Declaration of purpose.The purpose of Sections 221.1 to 221.10, both inclusive is to promote  uniformity in the liquidation, rehabilitation, reorganization or  conservation of insurers doing business in more than one state. It is  intended that Sections 221.1 to 221.10, both inclusive shall be liberally  construed to the end that so far as possible the assets of such insurers  shall be equally and uniformly conserved in all states, and that claimants  against such insurers shall receive equal and uniform treatment  irrespective of residence or the place of the acts or contracts upon which  their claims are based. The provisions of Sections 221.1 to 221.10, both  inclusive shall be effective only with respect to this state and other  states in which (a) it is provided by law that only the Insurance  Commissioner or equivalent supervisory official of the State shall be  vested with title to the assets of, and shall wind up the affairs of,  delinquent insurers under judicial supervision; and (b) in substance and  effect the provisions of Sections 221.1 to 221.10, both inclusive, are in  force. The provisions of Sections 221.1 to 221.10, both inclusive, insofar  as applicable to any insurer incorporated or organized in a foreign  country, shall apply only to the assets, liabilities and business of such  insurer within the several states.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.11
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.11)Sec. 221.11.         Proceedings governed by Civil Practice Law and  Supreme Court Rules.)  The rules of practice, the course and method of procedure in circuit  courts as established by the Civil Practice Law and Supreme  Court Rules and any  amendments thereto are adopted for the purposes of this Article except  where other procedures or rules are in this Article expressly provided.  Appeals may be taken as in other civil cases.    (Source: P.A. 82-783.)
215 ILCS 5/221.12
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

 (from Ch. 73, par. 833.12)Sec. 221.12.         Sections 211, 212, 213, 214, 215, 216, 217, 218, 219 and 220,  each inclusive, are repealed; provided, however, that every proceeding  heretofore commenced under such sections shall be continued as though such  sections had not been repealed.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/221.13
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIII 1/2 - Uniform Provisions For Liquidation

(215 ILCS 5/221.13) (from Ch. 73, par. 833.13)Sec. 221.13.     Uniformity of interpretation.Sections 221.1 to 221.12 each inclusive, of this Article shall be so  interpreted and construed as to effectuate their general purpose to make  uniform the law of those states that enact the Uniform Reciprocal  Liquidation Act.    (Source: Laws 1941, vol. 1, p. 832.)
215 ILCS 5/Art. XIV heading
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIV - Legal Reserve Life Insurance

 ARTICLE XIV.      LEGAL RESERVE LIFE INSURANCE
215 ILCS 5/222
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XIV - Legal Reserve Life Insurance

 (from Ch. 73, par. 834)Sec. 222.         Scope of  article.This article shall apply to all stock and mutual legal reserve life  companies, and to the extent provided in section 281 to assessment legal  reserve life companies, authorized to transact in this State the kind or  kinds of business described in Class 1 of section 4.    (Source: Laws 1937, p. 696.)