TITLE 50: INSURANCE
CHAPTER I: DEPARTMENT OF INSURANCE
SUBCHAPTER l: PROVISIONS APPLICABLE TO ALL COMPANIES
PART 904 INTERNAL SECURITY STANDARD AND FIDELITY BONDS
SECTION 904.40 BANK BALANCE VERIFICATION
CHAPTER I: DEPARTMENT OF INSURANCE
SUBCHAPTER l: PROVISIONS APPLICABLE TO ALL COMPANIES
PART 904 INTERNAL SECURITY STANDARD AND FIDELITY BONDS
SECTION 904.40 BANK BALANCE VERIFICATION
Section 904.40 Bank Balance Verification
Verification of bank account balances and reconciliation of bank account statements shall be made by an officer or employee not empowered or authorized to approve payment of drafts or to make withdrawals from or charges against the accounts.
(Source: Amended at 30 Ill. Reg. 337, effective December 29, 2005)