50 Ill. Adm. Code 8100.1726
Records to be Preserved
Section 8100
Section 8100.1726 Records to
be Preserved
An independent escrowee shall
preserve for at least three (3) years from the close of escrow:
a) all bank statements of the "trust" or
"escrow" account;
b) all canceled checks drawn upon the "trust" or
"escrow" account;
c) copies of bank deposit slips with reference to the
"trust" or "escrow" account;
d) all additional records reflecting banking transactions with
reference to the "trust" or "escrow" account, including
copies of all receipts for funds transferred from interest-bearing accounts
into the "trust" or "escrow" account;
e) the Statement of Account;
f) escrow instructions and amendments thereto; and
g) all additional records pertinent to the escrow transaction.