This form is approved by the Illinois Supreme Court and is required to be accepted in all Illinois Circuit Courts. SC - C 1703.1 Page 1 of 6 ( 03 / 18 ) STATE OF ILLINOIS , CITATION TO DISCOVER ASSETS TO DEBTOR'S BANK For Court Use Only CIRCUIT COURT COUNTY Instructions Directly above, enter the name of the county where the case was filed. Plaintiff (First, middle, last name) Enter the name of the plaintiff. v. Enter the name of the defendant. Defendant (First, middle, last name) Enter the name of the bank and the address where the bank can be served. Respondent (B ank n ame) Enter the case number. Street Case Number City State ZIP In 1, if the debtor is a person, enter the 1. This citation and notice i s being sent to the bank and to the debtor because the creditor believes the bank has property belonging to the debtor listed below: Debtor's Name Street , Apt # City State ZIP In 2, enter courtroom number, date and time of the court date, and address of the court house. 2 . A representative from the bank must fill out the attached Answer to Citation Proceeding form and file it or come to court room on N umber at a.m. p.m. Date Time The address of the court is : Street City State Zip Notice to Debtor You can come to court on the court date listed in section 3. You may be able to claim certain protections (exemptions) at that court date. For a list of exemptions see section 7 below. See How to File an Emergency Motion to Claim Exemption for information on how to file this Motion. If you need to be heard earlier than the court date listed in section 3, you can file an Emergency Motion to Claim Exemption. You do not have to come to court, but if you do not come to court, and you have money in this bank, the court may turn your money over to the creditor. American LegalNet, Inc. www.FormsWorkFlow.com Enter the Case Number given by the Circuit Clerk: SC - C 1703.1 Page 2 of 6 ( 03 / 18 ) Notice to Bank If you do not answer or come to the court date listed in section 3, the judge may do one of two things: oIssue a rule to show cause; OR oEnter a conditional judgment. If there is a rule to show cause court date, you will have to explain why you did not come to court on the court date and why you should not be found in contempt of court. If you do not come to the rule to show cause on the set court date, the judge may find you in contempt, and you might be arrested and jailed. If the court enters a conditional judgment, you will have 30 days to answer or appear. If you fail to do so, then the court may enter a final judgment against you. 6. The bank 222s duties and obligations : You must file the Answer on page 4 telling the Court about all accounts or safety deposit boxes that the debtor may have an ownership interest in or appears as a signatory. You must not transfer (sell, give away or get rid of) any property not exempt from the enforcement of a judgment. This prohibition shall remain in effect until further order of the court or t ermination of the proceeding. The bank is required to withhold double the unpaid amount listed below in paragraph 8 . The bank is not required to withhold beyond double the unpaid amount listed below . If the account consists solely of funds that can be identified as exempt under federal or state law, the bank is PROHIBITED from withholding the funds , and the bank must respond that the funds are exempt. Deposited funds that are exempt under federal and state law include Social Security Disability Insurance (SSDI) and Social Security Retirement Insurance (SSRI), Supplemental Security Income (SSI), veteran222s benefits, public assistance benefits, unemployment compensation benefits, child support and/or circuit breaker property tax relief benefits. 7 . T he debtor has the right to claim certain protections (223exemptions224). If the debtor claim s an exemption, the income or property covered by that exemption cannot be taken to pay the judgment. Here are some exemptions the debtor may be able to claim: 1. Money or belongings u p to $4,000 ("wildcard exemption"); 2. Social Security , S upplemental S ecurity I ncome benefits , and disability ; 3. Public assistance benefits; 4. Child support; 5 . Unemployment compensation benefits; 6 . Workers222 compensation benefits; 7 . Veteran 222s benefits; 8 . Circuit breaker property tax relief benefits; 9 . Debtor222s equity interest, up to $2,400, in any one motor vehicle; 10 . Debtor222s equity interest, up to $1,500, in any professional books, or tools of their trade; 1 1 . Pension and retirement benefits and refunds; AND 1 2 . Debtor222s equity interest, up to $15,000, in the house they live in. To debtor: see Emergency Motion to Claim Exemption for further instruction on how to ask the court for these exemptions. The debtor has the right at the court date listed in section 3 to declare property or income as exempt. The debtor also has the right to ask for these exemptions at an earlier date by notifying the clerk in writing at the office of the Circuit Clerk. A court date will be promptly set. Necessary forms must be prepared by the debtor and sent to the bank and the creditor or the creditor222s attorney. American LegalNet, Inc. www.FormsWorkFlow.com SC - C 1703.1 Page 3 of 6 ( 03 / 18 ) In 8a, enter the name of the debtor and the date of the judgment. If the judgment has been renewed (223revived224), enter that date. . Date In 8b, enter the amount of the judgment. b. The amount of the judgment is $ . c. The current amount that remains to be paid, including the creditor's court costs and post In 8c, enter how much is still owed to you. You are entitled to the judgment amount, court costs (e.g., filing fees, service fees, sheriff's fee, etc.), and post judgment interest of 9% per year. Subtract any payments made by the debtor. judgment interest, minus any payment made by the debtor or on behalf of the debtor after the judgment was entered is $ plus costs of this proceeding. You must mail this Citation by first-class regular mail to the debtor. I certify I will mai l by regular first - class mail a copy of the Citation to the debtor at the address shown above within 3 business days after service on the bank 's registered agent. Under the Code of Civil Procedure, 735 ILCS 5/1-109 , making a statement on this form that you know to be false is perjury, a Class 3 Felony. I certif y that everything in the Citation t o Discover Assets to a Debtor's Bank is true and correct. I understand that making a false statement on this form is perjury and has penalties provided by law under 735 ILCS 5/1 - 109 . /s/ Your Signature Street Address If you are completing this form on a computer, sign your name by typing it. If you are completing it by hand, sign and print your name. Print Your Name City, State, ZIP Telephone STOP! The Circuit Clerk will fill in this section. Witness this Date: Seal of Court Clerk of the Court: American LegalNet, Inc. www.FormsWorkFlow.com Enter the Case Number given by the Circuit Clerk: 8.Certification by the creditor:a., Name A judgment was entered or renewed againstthe debtor, on Enter the Case Number given by the Circuit Clerk: SC - C 1703.1 Page 4 of 6 ( 03 / 18 ) STATE OF ILLINOIS , ANSWER TO CITATION PROCEEDING (TO BE FILLED OUT BY DEBTOR'S BANK) For Court Use Only CIRCUIT COURT COUNTY Instructions To creditor: Fill out this section in the same way you did on page 1. Plaintiff (First, middle, last name) v. Defendant (First, middle, last name) Case Number Respondent ( Bank n ame) To creditor: fill out section 1. In 1a, enter the bank's name. 1. Information about the respondent and the debtor: a. Bank 's name: In 1b, enter the bank's current address. b. Bank 's address: Street Address In 1c, enter the debtor's name. City State ZIP In 1d, enter the last 4 digits of the debtor's Social Security Number. c. Debtor's name: First Middle Last d. Debtor222s social security number (last 4 digits) : e. Judgment $ In 1e, list the amount of the judgment. NOTICE TO BANK: This is a Citation . You might need to freeze up to double the judgment on the source of the deposits. See question 2. To creditor: leave the rest of the form blank. 2. Interrogatories: a. On the date