{"data":{"id":"us-il/765-ilcs-1026-15-404","jurisdiction":"us-il","citation":"765 ILCS 1026/15-404","heading":"Retention of records by holder.","body":"A holder required to file a report under Section 15-401 shall retain records for 10 years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator. The holder may satisfy the requirement to retain records under this Section through an agent. The records must contain:\n(1) the information required to be included in the report;\n(2) the date, place, and nature of the circumstances that gave rise to the property right;\n(3) the amount or value of the property;\n(4) the last address of the apparent owner, if known to the holder;\n(5) sufficient records of items which were not reported as unclaimed, to allow examination to determine whether the holder has complied with the Act; and\n(6) if the holder sells, issues, or provides to others for sale or issue in this State traveler's checks, money orders, or similar instruments, other than third-party bank checks, on which the holder is directly liable, a record of the instruments while they remain outstanding indicating the state and date of issue.","path":["CHAPTER 765 PROPERTY","Revised Uniform Unclaimed Property Act."],"source_url":"https://www.ilga.gov/legislation/ILCS/details?ActID=3794\u0026ChapterID=62\u0026ChapAct=FullText\u0026Print=True","current_through":"at least Public Act 104-790","vintage":"","retrieved_at":"2026-09-15T04:46:46Z","sha256":"0c70e22c56c020b18196088b6dc198e5e74dbd2c3eed76cd787f40076cbd0c3f","source_id":"us-il","stale":false,"prev":"us-il/765-ilcs-1026-15-403","next":"us-il/765-ilcs-1026-15-405"},"notice":"GroundRules: Original legal text. Not legal advice."}