TITLE 74: PUBLIC FINANCE
CHAPTER V: TREASURER
PART 760 REVISED UNIFORM UNCLAIMED PROPERTY ACT
SECTION 760.920 ADMINISTRATIVE SUBPOENAS


 

Section 760.920  Administrative Subpoenas

 

a)         The administrator may, at reasonable times and on reasonable notice, issue an administrative subpoena requiring the person or agent of that person to make records available for examination pursuant to the Act. [765 ILCS 1026/15-1002(2)]

 

b)         Prior to issuance, administrative subpoenas shall be reviewed and approved by the administrator's General Counsel or by another employee of the administrator who is an attorney licensed to practice law in Illinois designated by the General Counsel.

 

c)         The administrator may request that the Attorney General bring an action seeking judicial enforcement of a subpoena issued pursuant to the Act on behalf of the administrator.

 

d)         If a person to whom the administrator issues an administrative subpoena brings an action seeking a judicial order to quash, limit, or otherwise prevent enforcement of the administrative subpoena, then the administrator shall request that the Attorney General represent the administrator in that action.

 

e)         The administrator may request that the Attorney General appoint a Special Assistant Attorney General to represent the administrator in any action to enforce or defend an administrative subpoena issued pursuant to the Act.