# 74 Ill. Adm. Code 760.930: Section 760.930 Determination of Liability

> Illinois · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_930

## Section

- **Citation:** 74 Ill. Adm. Code 760.930
- **Heading:** Section 760.930 Determination of Liability
- **Jurisdiction:** Illinois
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Illinois Administrative Code / Title 74 PUBLIC FINANCE / CHAPTER V: TREASURER / Part 760 REVISED UNIFORM UNCLAIMED PROPERTY ACT / Section 760.930 Determination of Liability

## Text

Section 760.930  Determination of Liability
a)
If the administrator determines from an
examination conducted under Section 15-1002
of the Act
that a
putative holder failed or refused to pay or deliver to the administrator
property that is reportable under the Act, the administrator shall issue a
determination of the putative holder's liability to pay or deliver and give
notice in a record to the putative holder of the determination.
[765 ILCS
1026/15-1011]
b)         The administrator may give notice of any
interest and civil penalties at the same time that notice of a determination of
liability is given.

## Nearby sections

- [74 Ill. Adm. Code 760.900 Section 760.900  Purpose of Enforcement](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_900.md)
- [74 Ill. Adm. Code 760.910 Section 760.910  Verified Report of Property](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_910.md)
- [74 Ill. Adm. Code 760.920 Section 760.920  Administrative Subpoenas](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_920.md)
- [74 Ill. Adm. Code 760.930 Section 760.930  Determination of Liability](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_930.md)
- [74 Ill. Adm. Code 760.950 Section 760.950  Waiver of Interest and Penalties](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_950.md)
- [74 Ill. Adm. Code 760.960 Section 760.960  Judicial Enforcement](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_960.md)
- [74 Ill. Adm. Code 760.970 Section 760.970  Action Involving Another State or Foreign Country](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_970.md)
- [74 Ill. Adm. Code 760.980 Section 760.980  Periods of Limitation and Repose](https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_980.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_IL_IAC_T74_P760_S760_930. Check the current official text before relying on it. Not legal advice.