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BankersOnline.com Forums State-Specific Compliance Issues Illinois Inactive Account Notice
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#1997621 - 02/23/15 07:06 PM Inactive Account Notice
DDPAND Offline
100 Club
Joined: Dec 2006
Posts: 207
C=Does anyone know where I can find a dormant account notice specifically for Illinois?

Thanks

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#1998128 - 02/25/15 04:39 PM Re: Inactive Account Notice DDPAND
Bibliofiend Offline
100 Club
Joined: Feb 2006
Posts: 128
DuPage County, IL
What are you looking for exactly? Maybe your data processor has a standard notice?
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#1998631 - 02/27/15 01:47 PM Re: Inactive Account Notice DDPAND
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,353
Galveston, TX
Most likely they are looking for a sample letter to comply with Section 11(e) of 765 ILCS 1025, the Uniform Disposition of Unclaimed Property Act.
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