Rep. C.D. Davidsmeyer

Filed: 4/22/2015

 

 


 

 


 
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1
AMENDMENT TO HOUSE BILL 3547

2    AMENDMENT NO. ______. Amend House Bill 3547 by replacing
3everything after the enacting clause with the following:
 
4    "Section 1. Short title. This Act may be cited as the
5Professional Limited Liability Company Act.
 
6    Section 5. Definitions. In this Act:
7    "Department" means the Department of Financial and
8Professional Regulation.
9    "Professional limited liability company" means a limited
10liability company that intends to provide, or does provide,
11professional services that require the individuals engaged in
12the profession to be licensed by the Department of Financial
13and Professional Regulation.
 
14    Section 10. Application of the Limited Liability Company
15Act. The Limited Liability Company Act, as now or hereafter

 

 

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1amended, shall be applicable to professional limited liability
2companies, and they shall enjoy the powers and privileges and
3be subject to the duties, restrictions, and liabilities of
4other limited liability companies, except where inconsistent
5with the letter and purpose of this Act. This Act shall take
6precedence in the event of any conflict with the provisions of
7the Limited Liability Company Act or other laws.
 
8    Section 15. Certificate of registration.
9    (a) No professional limited liability company may render
10professional services that require the issuance of a license by
11the Department, except through its managers, members, agents,
12or employees who are duly licensed or otherwise legally
13authorized to render such professional services within this
14State. An individual's association with a professional limited
15liability company as a manager, member, agent, or employee,
16shall in no way modify or diminish the jurisdiction of the
17Department that licensed, certified, or registered the
18individual for a particular profession.
19    (b) A professional limited liability company shall not
20open, operate, or maintain an establishment for any of the
21purposes for which a limited liability company may be organized
22without obtaining a certificate of registration from the
23Department.
24    (c) Application for a certificate of registration shall be
25made in writing and shall contain the name and primary mailing

 

 

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1address of the professional limited liability company, the name
2and address of the company's registered agent, the address of
3the practice location maintained by the company, each assumed
4name being used by the company, and such other information as
5may be required by the Department. All official correspondence
6from the Department shall be mailed to the primary mailing
7address of the company except that the company may elect to
8have renewal and non-renewal notices sent to the registered
9agent of the company. Upon receipt of such application, the
10Department shall make an investigation of the professional
11limited liability company. If this Act or any Act administered
12by the Department requires the organizers, managers, and
13members to each be licensed in the particular profession or
14related professions related to the professional services
15offered by the company, the Department shall determine that the
16organizers, managers, and members are each licensed pursuant to
17the laws of Illinois to engage in the particular profession or
18related professions involved (except that an initial organizer
19may be a licensed attorney) and that no disciplinary action is
20pending before the Department against any of them before
21issuing a certificate of registration. For all other companies
22submitting an application, the Department shall determine if
23any organizer, manager, or member claiming to hold a
24professional license issued by the Department is currently so
25licensed and that no disciplinary action is pending before the
26Department against any of them before issuing a certificate of

 

 

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1registration. If it appears that the professional limited
2liability company will be conducted in compliance with the law
3and the rules and regulations of the Department, the Department
4shall issue, upon payment of a registration fee of $50, a
5certificate of registration.
6    (d) A separate application shall be submitted for each
7business location in Illinois. If the professional limited
8liability company is using more than one fictitious or assumed
9name and has an address different from that of the parent
10company, a separate application shall be submitted for each
11fictitious or assumed name.
12    (e) Upon written application of the holder, the Department
13shall renew the certificate if it finds that the professional
14limited liability company has complied with its regulations and
15the provisions of this Act and the applicable licensing Act.
16This fee for the renewal of a certificate of registration shall
17be calculated at the rate of $40 per year. The certificate of
18registration shall be conspicuously posted upon the premises to
19which it is applicable. A certificate of registration shall not
20be assignable.
21    (f) The Department shall not issue or renew any certificate
22of registration to a professional limited liability company
23during the period of dissolution.
 
24    Section 20. Failure to obtain a certificate of
25registration. Whenever the Department has reason to believe a

 

 

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1professional limited liability company has opened, operated,
2or maintained an establishment without a certificate of
3registration, the Department may issue a notice of violation to
4the professional limited liability company. The notice of
5violation shall provide a period of 30 days after the date of
6the notice to either file an answer to the satisfaction of the
7Department or submit an application for a certificate of
8registration in compliance with this Act. If the professional
9limited liability company submits an application for a
10certificate of registration, it must pay the $50 application
11fee and a late fee of $100 for each year that the professional
12limited liability company opened, operated, or maintained an
13establishment without a certificate of registration for the
14purpose of providing any professional service that requires the
15individuals engaged in the profession to be licensed by the
16Department, with a maximum late fee of $500. If the
17professional limited liability company that is the subject of
18the notice of violation fails to respond, fails to respond to
19the satisfaction of the Department, or fails to submit an
20application for registration, the Department may institute
21disciplinary proceedings against the professional limited
22liability company and may impose a civil penalty up to $1,000
23for violation of this Act after affording the professional
24limited liability company a hearing in conformance with the
25requirements of this Act.
 

 

 

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1    Section 25. Suspension, revocation or discipline of
2certificate of registration.
3    (a) The Department may suspend, revoke, or otherwise
4discipline the certificate of registration of a professional
5limited liability company for any of the following reasons:
6        (1) the revocation or suspension of the license to
7    practice the profession of any officer, manager, member,
8    agent, or employee not promptly removed or discharged by
9    the professional limited liability company;
10        (2) unethical professional conduct on the part of any
11    officer, manager, member, agent, or employee not promptly
12    removed or discharged by the professional limited
13    liability company;
14        (3) the death of the last remaining member;
15        (4) upon finding that the holder of the certificate has
16    failed to comply with the provisions of this Act or the
17    regulations prescribed by the Department; or
18        (5) the failure to file a return, to pay the tax,
19    penalty, or interest shown in a filed return, or to pay any
20    final assessment of tax, penalty, or interest, as required
21    by a tax Act administered by the Illinois Department of
22    Revenue, until such time as the requirements of any such
23    tax Act are satisfied.
24    (b) Before any certificate of registration is suspended or
25revoked, the holder shall be given written notice of the
26proposed action and the reasons for the proposed action and

 

 

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1shall be provided a public hearing by the Department with the
2right to produce testimony and other evidence concerning the
3charges made. The notice shall also state the place and date of
4the hearing, which shall be at least 10 days after service of
5the notice.
6    (c) All orders of the Department denying an application for
7a certificate of registration or suspending or revoking a
8certificate of registration or imposing a civil penalty shall
9be subject to judicial review pursuant to the Administrative
10Review Law.
11    (d) The proceedings for judicial review shall be commenced
12in the circuit court of the county in which the party applying
13for review is located. If the party is not currently located in
14Illinois, the venue shall be in Sangamon County. The Department
15shall not be required to certify any record to the court or
16file any answer in court or otherwise appear in any court in a
17judicial review proceeding, unless and until the Department has
18received from the plaintiff payment of the costs of furnishing
19and certifying the record, which costs shall be determined by
20the Department. Exhibits shall be certified without cost.
21Failure on the part of the plaintiff to file a receipt in court
22is grounds for dismissal of the action.
 
23    Section 30. Confidentiality.
24    (a) All information collected by the Department in the
25course of an examination or investigation of a holder of a

 

 

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1certificate of registration or an applicant, including, but not
2limited to, any complaint against a holder of a certificate of
3registration filed with the Department and information
4collected to investigate any such complaint, shall be
5maintained for the confidential use of the Department and shall
6not be disclosed.
7    (b) The Department may not disclose the information to
8anyone other than law enforcement officials, other regulatory
9agencies that have an appropriate regulatory interest as
10determined by the Secretary of the Department, or a party
11presenting a lawful subpoena to the Department. Information and
12documents disclosed to a federal, State, county, or local law
13enforcement agency shall not be disclosed by the agency for any
14purpose to any other agency or person. A formal complaint filed
15against a holder of a certificate of registration by the
16Department or any order issued by the Department against a
17holder of a certificate of registration or an applicant shall
18be a public record, except as otherwise prohibited by law.
 
19    Section 35. Professional relationship and liability;
20rights and obligations pertaining to communications.
21    (a) Nothing contained in this Act shall be interpreted to
22abolish, repeal, modify, restrict, or limit the law in effect
23in this State on the effective date of this Act that is
24applicable to the professional relationship and liabilities
25between the person furnishing the professional services and the

 

 

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1person receiving such professional services or the law that is
2applicable to the standards for professional conduct. Any
3manager, member, agent, or employee of a professional limited
4liability company shall remain personally and fully liable and
5accountable for any negligent or wrongful acts or misconduct
6committed by him or her or by any person under his or her
7direct supervision and control while rendering professional
8services on behalf of the professional limited liability
9company. However, a professional limited liability company
10shall have no greater liability for the conduct of its agents
11than any other limited liability company organized under the
12Limited Liability Company Act. A professional limited
13liability company shall be liable up to the full value of its
14property for any negligence or wrongful acts or misconduct
15committed by any of its managers, members, agents, or employees
16while they are engaged in the rendering of professional
17services on behalf of the professional limited liability
18company.
19    (b) All rights and obligations pertaining to
20communications made to or information received by any qualified
21person or the advice he or she gives on such communications or
22information, shall be extended to the professional limited
23liability company of which he or she is a manager, member,
24agent, or employee, and to the professional limited liability
25company's managers, members, agents, and employees.
 

 

 

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1    Section 40. Dissolution. A professional limited liability
2company may, for the purposes of dissolution, have as its
3managers and members individuals who are not licensed by the
4Department to provide professional services notwithstanding
5any provision of this Act or of any professional Act
6administered by the Department, provided that the professional
7limited liability company under these circumstances does not
8render any professional services nor hold itself out as capable
9or available to render any professional services during the
10period of dissolution. A copy of the certificate of
11dissolution, as issued by the Secretary of State, shall be
12delivered to the Department within 30 days of its receipt by
13the managers or members.
 
14    Section 45. Dishonored payments. Any professional limited
15liability company that, on 2 occasions, issues or delivers a
16check or other order to the Department that is not honored by
17the financial institution upon which it is drawn because of
18insufficient funds on the account, shall pay to the Department,
19in addition to the amount owing upon such check or other order,
20a fee of $50. If such check or other order was issued or
21delivered in payment of a renewal fee and the professional
22limited liability company whose certificate of registration
23has lapsed continues to practice as a professional limited
24liability company without paying the renewal fee and the $50
25fee required under this Section, an additional fee of $100

 

 

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1shall be imposed for practicing without a current certificate.
2The Department shall notify the professional limited liability
3company whose certificate of registration has lapsed within 30
4days after the discovery by the Department that such
5professional limited liability company is operating without a
6current certificate of the fact that the professional limited
7liability company is operating without a certificate and of the
8amount due to the Department, which shall include the lapsed
9renewal fee and all other fees required by this Section. If the
10professional limited liability company whose certification has
11lapsed seeks a current certificate more than 30 days after the
12date it receives notification from the Department, it shall be
13required to apply to the Department for reinstatement of the
14certificate and to pay all fees due to the Department. The
15Department may establish a fee for the processing of an
16application for reinstatement of a certificate that allows the
17Department to pay all costs and expenses related to the
18processing of the application. The Secretary of the Department
19may waive the fees due under this Section in individual cases
20where he or she finds that in the particular case such fees
21would be unreasonable or unnecessarily burdensome.
 
22    Section 50. Deposit of fees and fines. All fees, civil
23penalties, and fines collected under this Act shall be
24deposited into the General Professions Dedicated Fund.
 

 

 

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1    Section 902. The Clinical Psychologist Licensing Act is
2amended by changing Section 3 and by adding Section 24.2 as
3follows:
 
4    (225 ILCS 15/3)  (from Ch. 111, par. 5353)
5    (Section scheduled to be repealed on January 1, 2017)
6    Sec. 3. Necessity of license; corporations, professional
7limited liability companies, partnerships, and associations;
8display of license.
9    (a) No individual, partnership, association or corporation
10shall, without a valid license as a clinical psychologist
11issued by the Department, in any manner hold himself or herself
12out to the public as a psychologist or clinical psychologist
13under the provisions of this Act or render or offer to render
14clinical psychological services as defined in paragraph 7 of
15Section 2 of this Act; or attach the title "clinical
16psychologist", "psychologist" or any other name or designation
17which would in any way imply that he or she is able to practice
18as a clinical psychologist; or offer to render or render, to
19individuals, corporations or the public, clinical
20psychological services as defined in paragraph 7 of Section 2
21of this Act.
22    No person may engage in the practice of clinical
23psychology, as defined in paragraph (5) of Section 2 of this
24Act, without a license granted under this Act, except as
25otherwise provided in this Act.

 

 

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1    (b) No association or partnership shall be granted a
2license and no professional limited liability company shall
3provide, attempt to provide, or offer to provide clinical
4psychological services unless every member, partner, and
5employee of the association, or partnership, or professional
6limited liability company who renders clinical psychological
7services holds a currently valid license issued under this Act.
8No license shall be issued by the Department to a corporation
9that (i) has a stated purpose that includes clinical
10psychology, or (ii) practices or holds itself out as available
11to practice clinical psychology, unless it is organized under
12the Professional Service Corporation Act.
13    (c) Individuals, corporations, professional limited
14liability companies, partnerships, and associations may employ
15practicum students, interns or postdoctoral candidates seeking
16to fulfill educational requirements or the professional
17experience requirements needed to qualify for a license as a
18clinical psychologist to assist in the rendering of services,
19provided that such employees function under the direct
20supervision, order, control and full professional
21responsibility of a licensed clinical psychologist in the
22corporation, professional limited liability company,
23partnership, or association. Nothing in this paragraph shall
24prohibit a corporation, professional limited liability
25company, partnership, or association from contracting with a
26licensed health care professional to provide services.

 

 

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1    (c-5) Nothing in this Act shall preclude individuals
2licensed under this Act from practicing directly or indirectly
3for a physician licensed to practice medicine in all its
4branches under the Medical Practice Act of 1987 or for any
5legal entity as provided under subsection (c) of Section 22.2
6of the Medical Practice Act of 1987.
7    (d) Nothing in this Act shall prevent the employment, by a
8clinical psychologist, individual, association, partnership,
9professional limited liability company, or a corporation
10furnishing clinical psychological services for remuneration,
11of persons not licensed as clinical psychologists under the
12provisions of this Act to perform services in various
13capacities as needed, provided that such persons are not in any
14manner held out to the public as rendering clinical
15psychological services as defined in paragraph 7 of Section 2
16of this Act. Nothing contained in this Act shall require any
17hospital, clinic, home health agency, hospice, or other entity
18that provides health care services to employ or to contract
19with a clinical psychologist licensed under this Act to perform
20any of the activities under paragraph (5) of Section 2 of this
21Act.
22    (e) Nothing in this Act shall be construed to limit the
23services and use of official title on the part of a person, not
24licensed under the provisions of this Act, in the employ of a
25State, county or municipal agency or other political
26subdivision insofar that such services are a part of the duties

 

 

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1in his or her salaried position, and insofar that such services
2are performed solely on behalf of his or her employer.
3    Nothing contained in this Section shall be construed as
4permitting such person to offer their services as psychologists
5to any other persons and to accept remuneration for such
6psychological services other than as specifically excepted
7herein, unless they have been licensed under the provisions of
8this Act.
9    (f) Duly recognized members of any bonafide religious
10denomination shall not be restricted from functioning in their
11ministerial capacity provided they do not represent themselves
12as being clinical psychologists or providing clinical
13psychological services.
14    (g) Nothing in this Act shall prohibit individuals not
15licensed under the provisions of this Act who work in self-help
16groups or programs or not-for-profit organizations from
17providing services in those groups, programs, or
18organizations, provided that such persons are not in any manner
19held out to the public as rendering clinical psychological
20services as defined in paragraph 7 of Section 2 of this Act.
21    (h) Nothing in this Act shall be construed to prevent a
22person from practicing hypnosis without a license issued under
23this Act provided that the person (1) does not otherwise engage
24in the practice of clinical psychology including, but not
25limited to, the independent evaluation, classification, and
26treatment of mental, emotional, behavioral, or nervous

 

 

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1disorders or conditions, developmental disabilities,
2alcoholism and substance abuse, disorders of habit or conduct,
3the psychological aspects of physical illness, (2) does not
4otherwise engage in the practice of medicine including, but not
5limited to, the diagnosis or treatment of physical or mental
6ailments or conditions, and (3) does not hold himself or
7herself out to the public by a title or description stating or
8implying that the individual is a clinical psychologist or is
9licensed to practice clinical psychology.
10    (i) Every licensee under this Act shall prominently display
11the license at the licensee's principal office, place of
12business, or place of employment and, whenever requested by any
13representative of the Department, must exhibit the license.
14(Source: P.A. 94-870, eff. 6-16-06.)
 
15    (225 ILCS 15/24.2 new)
16    Sec. 24.2. Confidentiality. All information collected by
17the Department in the course of an examination or investigation
18of a licensee or applicant, including, but not limited to, any
19complaint against a licensee filed with the Department and
20information collected to investigate any such complaint, shall
21be maintained for the confidential use of the Department and
22shall not be disclosed. The Department may not disclose the
23information to anyone other than law enforcement officials,
24other regulatory agencies that have an appropriate regulatory
25interest as determined by the Secretary, or a party presenting

 

 

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1a lawful subpoena to the Department. Information and documents
2disclosed to a federal, State, county, or local law enforcement
3agency shall not be disclosed by the agency for any purpose to
4any other agency or person. A formal complaint filed against a
5licensee by the Department or any order issued by the
6Department against a licensee or applicant shall be a public
7record, except as otherwise prohibited by law.
 
8    Section 905. The Clinical Social Work and Social Work
9Practice Act is amended by changing Section 10 and by adding
10Section 34.1 as follows:
 
11    (225 ILCS 20/10)  (from Ch. 111, par. 6360)
12    (Section scheduled to be repealed on January 1, 2018)
13    Sec. 10. License restrictions and limitations.
14    (a) No person shall, without a license as a social worker
15issued by the Department: (i) in any manner hold himself or
16herself out to the public as a social worker under this Act;
17(ii) use the title "social worker" or "licensed social worker";
18or (iii) offer to render to individuals, corporations, or the
19public social work services if the words "social work" or
20"licensed social worker" are used to describe the person
21offering to render or rendering the services or to describe the
22services rendered or offered to be rendered.
23    (b) No person shall, without a license as a clinical social
24worker issued by the Department: (i) in any manner hold himself

 

 

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1or herself out to the public as a clinical social worker or
2licensed clinical social worker under this Act; (ii) use the
3title "clinical social worker" or "licensed clinical social
4worker"; or (iii) offer to render to individuals, corporations,
5or the public clinical social work services if the words
6"licensed clinical social worker" or "clinical social work" are
7used to describe the person to render or rendering the services
8or to describe the services rendered or offered to be rendered.
9    (c) Licensed social workers may not engage in independent
10practice of clinical social work without a clinical social
11worker license. In independent practice, a licensed social
12worker shall practice at all times under the order, control,
13and full professional responsibility of a licensed clinical
14social worker, a licensed clinical psychologist, or a
15psychiatrist, as defined in Section 1-121 of the Mental Health
16and Developmental Disabilities Code.
17    (d) No association, or partnership, or professional
18limited liability company shall provide, attempt to provide, or
19offer to provide social work or clinical social work services
20be granted a license unless every member, partner, and employee
21of the association, or partnership, or professional limited
22liability company who practices social work or clinical social
23work, or who renders social work or clinical social work
24services, holds a current license issued under this Act. No
25business shall provide, attempt to provide, or offer to provide
26social work or clinical social work services license shall be

 

 

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1issued to a corporation, the stated purpose of which includes
2or that practices or holds itself out as available to practice
3social work or clinical social work unless it is organized
4under the Professional Service Corporation Act, the Medical
5Corporation Act, or the Professional Limited Liability Company
6Act.
7    (e) Nothing in this Act shall preclude individuals licensed
8under this Act from practicing directly or indirectly for a
9physician licensed to practice medicine in all its branches
10under the Medical Practice Act of 1987 or for any legal entity
11as provided under subsection (c) of Section 22.2 of the Medical
12Practice Act of 1987.
13(Source: P.A. 90-150, eff. 12-30-97.)
 
14    (225 ILCS 20/34.1 new)
15    Sec. 34.1. Confidentiality. All information collected by
16the Department in the course of an examination or investigation
17of a licensee or applicant, including, but not limited to, any
18complaint against a licensee filed with the Department and
19information collected to investigate any such complaint, shall
20be maintained for the confidential use of the Department and
21shall not be disclosed. The Department may not disclose the
22information to anyone other than law enforcement officials,
23other regulatory agencies that have an appropriate regulatory
24interest as determined by the Secretary, or a party presenting
25a lawful subpoena to the Department. Information and documents

 

 

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1disclosed to a federal, State, county, or local law enforcement
2agency shall not be disclosed by the agency for any purpose to
3any other agency or person. A formal complaint filed against a
4licensee by the Department or any order issued by the
5Department against a licensee or applicant shall be a public
6record, except as otherwise prohibited by law.
 
7    (225 ILCS 20/18 rep.)
8    Section 910. The Clinical Social Work and Social Work
9Practice Act is amended by repealing Section 18.
 
10    Section 915. The Marriage and Family Therapy Licensing Act
11is amended by changing Section 75 and by adding Section 156 as
12follows:
 
13    (225 ILCS 55/75)  (from Ch. 111, par. 8351-75)
14    (Section scheduled to be repealed on January 1, 2018)
15    Sec. 75. License restrictions and limitations. Practice by
16corporations. No association, partnership, or professional
17limited liability company shall provide, attempt to provide, or
18offer to provide marriage and family therapy services unless
19every member, partner, and employee of the association,
20partnership, or professional limited liability company who
21practices marriage and family therapy or who renders marriage
22and family therapy services holds a current license issued
23under this Act. No business shall provide, attempt to provide,

 

 

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1or offer to provide license shall be issued by the Department
2to any corporation (i) that has a stated purpose that includes,
3or (ii) that practices or holds itself out as available to
4practice, marriage and family therapy services , unless it is
5organized under the Professional Service Corporation Act or
6Professional Limited Liability Company Act. Nothing in this Act
7shall preclude individuals licensed under this Act from
8practicing directly or indirectly for a physician licensed to
9practice medicine in all its branches under the Medical
10Practice Act of 1987 or for any legal entity as provided under
11subsection (c) of Section 22.2 of the Medical Practice Act of
121987.
13(Source: P.A. 87-783.)
 
14    (225 ILCS 55/156 new)
15    Sec. 156. Confidentiality. All information collected by
16the Department in the course of an examination or investigation
17of a licensee or applicant, including, but not limited to, any
18complaint against a licensee filed with the Department and
19information collected to investigate any such complaint, shall
20be maintained for the confidential use of the Department and
21shall not be disclosed. The Department may not disclose the
22information to anyone other than law enforcement officials,
23other regulatory agencies that have an appropriate regulatory
24interest as determined by the Secretary, or a party presenting
25a lawful subpoena to the Department. Information and documents

 

 

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1disclosed to a federal, State, county, or local law enforcement
2agency shall not be disclosed by the agency for any purpose to
3any other agency or person. A formal complaint filed against a
4licensee by the Department or any order issued by the
5Department against a licensee or applicant shall be a public
6record, except as otherwise prohibited by law.
 
7    Section 920. The Professional Counselor and Clinical
8Professional Counselor Licensing and Practice Act is amended by
9changing Section 20 as follows:
 
10    (225 ILCS 107/20)
11    (Section scheduled to be repealed on January 1, 2023)
12    Sec. 20. Restrictions and limitations.
13    (a) No person shall, without a valid license as a
14professional counselor issued by the Department: (i) in any
15manner hold himself or herself out to the public as a
16professional counselor under this Act; (ii) attach the title
17"professional counselor" or "licensed professional counselor";
18or (iii) offer to render or render to individuals,
19corporations, or the public professional counseling services.
20    (b) No person shall, without a valid license as a clinical
21professional counselor issued by the Department: (i) in any
22manner hold himself or herself out to the public as a clinical
23professional counselor or licensed clinical professional
24counselor under this Act; (ii) attach the title "clinical

 

 

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1professional counselor" or "licensed clinical professional
2counselor"; or (iii) offer to render to individuals,
3corporations, or the public clinical professional counseling
4services.
5    (c) (Blank).
6    (d) No association, limited liability company,
7professional limited liability company, or partnership shall
8provide, attempt to provide, or offer to provide practice
9clinical professional counseling or professional counseling
10services unless every member, partner, and employee of the
11association, limited liability company, professional limited
12liability company, or partnership who practices professional
13counseling or clinical professional counseling, or who renders
14professional counseling or clinical professional counseling
15services, holds a currently valid license issued under this
16Act. No business shall provide, attempt to provide, or offer to
17provide license shall be issued to a corporation, the stated
18purpose of which includes or which practices or which holds
19itself out as available to practice professional counseling or
20clinical professional counseling services unless it is
21organized under the Professional Service Corporation Act or
22Professional Limited Liability Company Act.
23    (d-5) Nothing in this Act shall preclude individuals
24licensed under this Act from practicing directly or indirectly
25for a physician licensed to practice medicine in all its
26branches under the Medical Practice Act of 1987 or for any

 

 

09900HB3547ham002- 24 -LRB099 03648 KTG 34668 a

1legal entity as provided under subsection (c) of Section 22.2
2of the Medical Practice Act of 1987.
3    (e) Nothing in this Act shall be construed as permitting
4persons licensed as professional counselors or clinical
5professional counselors to engage in any manner in the practice
6of medicine in all its branches as defined by law in this
7State.
8    (f) When, in the course of providing professional
9counseling or clinical professional counseling services to any
10person, a professional counselor or clinical professional
11counselor licensed under this Act finds indication of a disease
12or condition that in his or her professional judgment requires
13professional service outside the scope of practice as defined
14in this Act, he or she shall refer that person to a physician
15licensed to practice medicine in all of its branches or another
16appropriate health care practitioner.
17(Source: P.A. 97-706, eff. 6-25-12.)
 
18    Section 925. The Sex Offender Evaluation and Treatment
19Provider Act is amended by changing Section 40 as follows:
 
20    (225 ILCS 109/40)
21    Sec. 40. Application; exemptions.
22    (a) No person may act as a sex offender evaluator, sex
23offender treatment provider, or associate sex offender
24provider as defined in this Act for the provision of sex

 

 

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1offender evaluations or sex offender treatment pursuant to the
2Sex Offender Management Board Act, the Sexually Dangerous
3Persons Act, or the Sexually Violent Persons Commitment Act
4unless the person is licensed to do so by the Department. Any
5evaluation or treatment services provided by a licensed health
6care professional not licensed under this Act shall not be
7valid under the Sex Offender Management Board Act, the Sexually
8Dangerous Persons Act, or the Sexually Violent Persons
9Commitment Act. No business shall provide, attempt to provide,
10or offer to provide sex offender evaluation services unless it
11is organized under the Professional Service Corporation Act,
12the Medical Corporation Act, or the Professional Limited
13Liability Company Act.
14    (b) Nothing in this Act shall be construed to require any
15licensed physician, advanced practice nurse, physician
16assistant, or other health care professional to be licensed
17under this Act for the provision of services for which the
18person is otherwise licensed. This Act does not prohibit a
19person licensed under any other Act in this State from engaging
20in the practice for which he or she is licensed. This Act only
21applies to the provision of sex offender evaluations or sex
22offender treatment provided for the purposes of complying with
23the Sex Offender Management Board Act, the Sexually Dangerous
24Persons Act, or the Sexually Violent Persons Commitment Act.
25(Source: P.A. 97-1098, eff. 7-1-13.)
 

 

 

09900HB3547ham002- 26 -LRB099 03648 KTG 34668 a

1    Section 930. The Professional Service Corporation Act is
2amended by changing Sections 2, 3.1, 3.2, 3.6, 12, 12.1, and 13
3and by adding Sections 13.5 and 15.5 as follows:
 
4    (805 ILCS 10/2)  (from Ch. 32, par. 415-2)
5    Sec. 2. It is the legislative intent to provide for the
6incorporation of an individual or group of individuals to
7render the same professional service or related professional
8services to the public for which such individuals are required
9by law to be licensed or to obtain other legal authorization,
10while preserving the established professional aspects of the
11personal relationship between the professional person and
12those he or she serves professionally.
13(Source: P.A. 78-783.)
 
14    (805 ILCS 10/3.1)  (from Ch. 32, par. 415-3.1)
15    Sec. 3.1. "Ancillary personnel" means such person acting in
16their customary capacities, employed by those rendering a
17professional service who:
18    (1) Are not licensed to engage in the category of
19professional service for which a professional corporation was
20formed; and
21    (2) Work at the direction or under the supervision of those
22who are so licensed; and
23    (3) Do not hold themselves out to the public generally as
24being authorized to engage in the practice of the profession

 

 

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1for which the corporation is licensed; and
2    (4) Are not prohibited by the regulating licensing
3authority, regulating the category of professional service
4rendered by the corporation from being so employed and includes
5clerks, secretaries, technicians and other assistants who are
6not usually and ordinarily considered by custom and practice to
7be rendering the professional services for which the
8corporation was formed.
9(Source: P.A. 77-565.)
 
10    (805 ILCS 10/3.2)  (from Ch. 32, par. 415-3.2)
11    Sec. 3.2. "Regulating authority" means the State board,
12department, agency or the Supreme Court of Illinois (in the
13case of attorneys at law), the Department of Financial and
14Professional Regulation, or other State board, department, or
15agency having jurisdiction to grant a license to render the
16category of professional service for which a professional
17corporation has been organized, or the United States Patent
18Office, or the Internal Revenue Service of the United States
19Treasury Department.
20(Source: P.A. 78-561.)
 
21    (805 ILCS 10/3.6)  (from Ch. 32, par. 415-3.6)
22    Sec. 3.6. "Related professions" and "related professional
23services" mean more than one personal service which requires as
24a condition precedent to the rendering thereof the obtaining of

 

 

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1a license and which prior to October 1, 1973 could not be
2performed by a corporation by reason of law; provided, however,
3that these terms shall be restricted to:
4        (1) a combination of 2 two or more of the following
5    personal services: (a) "architecture" as defined in
6    Section 5 of the Illinois Architecture Practice Act of
7    1989, (b) "professional engineering" as defined in Section
8    4 of the Professional Engineering Practice Act of 1989, (c)
9    "structural engineering" as defined in Section 5 of the
10    Structural Engineering Practice Act of 1989, (d) "land
11    surveying" as defined in Section 2 of the Illinois
12    Professional Land Surveyor Act of 1989; or
13        (2) a combination of the following personal services:
14    (a) the practice of medicine by persons licensed under the
15    Medical Practice Act of 1987, (b) the practice of podiatry
16    as defined in Section 5 of the Podiatric Medical Practice
17    Act of 1987, (c) the practice of dentistry as defined in
18    the Illinois Dental Practice Act, (d) the practice of
19    optometry as defined in the Illinois Optometric Practice
20    Act of 1987; .
21        (3) a combination of 2 or more of the following
22    personal services: (a) the practice of clinical psychology
23    by persons licensed under the Clinical Psychologist
24    Licensing Act, (b) the practice of social work or clinical
25    social work by persons licensed under the Clinical Social
26    Work and Social Work Practice Act, (c) the practice of

 

 

09900HB3547ham002- 29 -LRB099 03648 KTG 34668 a

1    marriage and family therapy by persons licensed under the
2    Marriage and Family Therapy Licensing Act, (d) the practice
3    of professional counseling or clinical professional
4    counseling by persons licensed under the Professional
5    Counselor and Clinical Professional Counselor Licensing
6    and Practice Act, or (e) the practice of sex offender
7    evaluations by persons licensed under the Sex Offender
8    Evaluation and Treatment Provider Act; or
9        (4) a combination of 2 or more of the following
10    personal services: (a) the practice of acupuncture by
11    persons licensed under the Acupuncture Practice Act, (b)
12    the practice of massage by persons licensed under the
13    Massage Licensing Act, (c) the practice of naprapathy by
14    persons licensed under the Naprapathic Practice Act, (d)
15    the practice of occupational therapy by persons licensed
16    under the Illinois Occupational Therapy Practice Act, or
17    (e) the practice of physical therapy by persons licensed
18    under the Illinois Physical Therapy Act.
19(Source: P.A. 95-738, eff. 1-1-09.)
 
20    (805 ILCS 10/12)  (from Ch. 32, par. 415-12)
21    Sec. 12. (a) No corporation shall open, operate or maintain
22an establishment for any of the purposes for which a
23corporation may be organized under this Act without a
24certificate of registration from the regulating authority
25authorized by law to license individuals to engage in the

 

 

09900HB3547ham002- 30 -LRB099 03648 KTG 34668 a

1profession or related professions concerned. Application for
2such registration shall be made in writing, and shall contain
3the name and primary mailing address of the corporation, the
4name and address of the corporation's registered agent, the
5address of the practice location maintained by the corporation,
6each assumed name being used by the corporation, and such other
7information as may be required by the regulating authority. All
8official correspondence from the regulating authority shall be
9mailed to the primary mailing address of the corporation except
10that the corporation may elect to have renewal and non-renewal
11notices sent to the registered agent of the corporation. Upon
12receipt of such application, the regulating authority, or some
13administrative agency of government designated by it, shall
14make an investigation of the corporation. If the regulating
15authority is the Supreme Court it may designate the bar or
16legal association which investigates and prefers charges
17against lawyers to it for disciplining. If such authority finds
18that the incorporators, officers, directors and shareholders
19are each licensed pursuant to the laws of Illinois to engage in
20the particular profession or related professions involved
21(except that the secretary of the corporation need not be so
22licensed), and if no disciplinary action is pending before it
23against any of them, and if it appears that the corporation
24will be conducted in compliance with the law and the
25regulations and rules of the regulating authority, such
26authority, shall issue, upon payment of a registration fee of

 

 

09900HB3547ham002- 31 -LRB099 03648 KTG 34668 a

1$50, a certificate of registration.
2    A separate application shall be submitted for each business
3location in Illinois. If the corporation is using more than one
4fictitious or assumed name and has an address different from
5that of the parent company, a separate application shall be
6submitted for each fictitious or assumed name.
7    Upon written application of the holder, the regulating
8authority which originally issued the certificate of
9registration shall renew the certificate if it finds that the
10corporation has complied with its regulations and the
11provisions of this Act.
12    The fee for the renewal of a certificate of registration
13shall be calculated at the rate of $40 per year.
14    The certificate of registration shall be conspicuously
15posted upon the premises to which it is applicable, and the
16professional corporation shall have only those offices which
17are designated by street address in the articles of
18incorporation, or as changed by amendment of such articles. No
19certificate of registration shall be assignable.
20    (b) Moneys collected under this Section from a professional
21corporation organized to practice law shall be deposited into
22the Supreme Court Special Purposes Fund.
23    (c) After the effective date of this amendatory Act of the
2498th General Assembly, the amount of any fee collected under
25this Section from a professional corporation organized to
26practice law may be set by Supreme Court rule, except that the

 

 

09900HB3547ham002- 32 -LRB099 03648 KTG 34668 a

1amount of the fees shall remain as set by statute until the
2Supreme Court adopts rules specifying a higher or lower fee
3amount.
4(Source: P.A. 98-324, eff. 10-1-13.)
 
5    (805 ILCS 10/12.1)  (from Ch. 32, par. 415-12.1)
6    Sec. 12.1. Any corporation which on 2 occasions issues or
7delivers a check or other order to the Department of Financial
8and Professional Regulation which is not honored by the
9financial institution upon which it is drawn because of
10insufficient funds on account, shall pay to the Department, in
11addition to the amount owing upon such check or other order, a
12fee of $50. If such check or other order was issued or
13delivered in payment of a renewal fee and the corporation whose
14certificate of registration has lapsed continues to practice as
15a corporation without paying the renewal fee and the $50 fee
16required under this Section, an additional fee of $100 shall be
17imposed for practicing without a current license. The
18Department shall notify the corporation whose certificate of
19registration has lapsed, within 30 days after the discovery by
20the Department that such corporation is operating without a
21current certificate, that the corporation is operating without
22a certificate, and of the amount due to the Department, which
23shall include the lapsed renewal fee and all other fees
24required by this Section. If after the expiration of 30 days
25from the date of such notification, the corporation whose

 

 

09900HB3547ham002- 33 -LRB099 03648 KTG 34668 a

1certificate has lapsed seeks a current certificate, it shall
2thereafter apply to the Department for reinstatement of the
3certificate and pay all fees due to the Department. The
4Department may establish a fee for the processing of an
5application for reinstatement of a certificate which allows the
6Department to pay all costs and expenses incident to the
7processing of this application. The Director may waive the fees
8due under this Section in individual cases where he finds that
9in the particular case such fees would be unreasonable or
10unnecessarily burdensome.
11(Source: P.A. 85-1209.)
 
12    (805 ILCS 10/13)  (from Ch. 32, par. 415-13)
13    Sec. 13. The regulating authority which issued the
14certificate of registration may suspend or revoke the
15certificate or may otherwise discipline the certificate holder
16it for any of the following reasons:
17    (a) The revocation or suspension of the license to practice
18the profession of any officer, director, shareholder or
19employee not promptly removed or discharged by the corporation;
20(b) unethical professional conduct on the part of any officer,
21director, shareholder or employee not promptly removed or
22discharged by the corporation; (c) the death of the last
23remaining shareholder; (d) upon finding that the holder of a
24certificate has failed to comply with the provisions of this
25Act or the regulations prescribed by the regulating authority

 

 

09900HB3547ham002- 34 -LRB099 03648 KTG 34668 a

1that issued it; or (e) the failure to file a return, or to pay
2the tax, penalty or interest shown in a filed return, or to pay
3any final assessment of tax, penalty or interest, as required
4by any tax Act administered by the Illinois Department of
5Revenue, until such time as the requirements of any such tax
6Act are satisfied.
7    Before any certificate of registration is suspended or
8revoked, the holder shall be given written notice of the
9proposed action and the reasons therefor, and shall provide a
10public hearing by the regulating authority, with the right to
11produce testimony and other evidence concerning the charges
12made. The notice shall also state the place and date of the
13hearing which shall be at least 10 days after service of said
14notice.
15    All orders of regulating authorities denying an
16application for a certificate of registration, or suspending or
17revoking a certificate of registration, or imposing a civil
18penalty shall be subject to judicial review pursuant to the
19provisions of the Administrative Review Law, as now or
20hereafter amended, and the rules adopted pursuant thereto then
21in force.
22    The proceedings for judicial review shall be commenced in
23the circuit court of the county in which the party applying for
24review is located. If the party is not currently located in
25Illinois, the venue shall be in Sangamon County. The regulating
26authority shall not be required to certify any record to the

 

 

09900HB3547ham002- 35 -LRB099 03648 KTG 34668 a

1court or file any answer in court or otherwise appear in any
2court in a judicial review proceeding, unless and until the
3regulating authority has received from the plaintiff payment of
4the costs of furnishing and certifying the record, which costs
5shall be determined by the regulating authority. Exhibits shall
6be certified without cost. Failure on the part of the plaintiff
7to file a receipt in court is grounds for dismissal of the
8action.
9(Source: P.A. 85-1222.)
 
10    (805 ILCS 10/13.5 new)
11    Sec. 13.5. Notice of violation. Whenever the regulating
12authority has reason to believe a corporation has opened,
13operated, or maintained an establishment for any of the
14purposes for which a corporation may be organized under this
15Act without a certificate of registration from the regulating
16authority authorized by law to license individuals to engage in
17the profession or related professions, the regulating
18authority may issue a notice of violation to the corporation.
19The notice of violation shall provide a period of 30 days from
20the date of the notice to either file an answer to the
21satisfaction of the regulating authority or submit an
22application for registration in compliance with this Act,
23including payment of the $50 application fee and a late fee of
24$100 for each year that the corporation opened, operated, or
25maintained an establishment for any of the purposes for which a

 

 

09900HB3547ham002- 36 -LRB099 03648 KTG 34668 a

1corporation may be organized under this Act without having been
2issued a certificate of registration, with a maximum late fee
3of $500. If the corporation that is the subject of the notice
4of violation fails to respond, fails to respond to the
5satisfaction of the regulating authority, or fails to submit an
6application for registration, the regulating authority may
7institute disciplinary proceedings against the corporation and
8may impose a civil penalty up to $1,000 for violation of this
9Act after affording the corporation a hearing in conformance
10with the requirements of this Act.
 
11    (805 ILCS 10/15.5 new)
12    Sec. 15.5. Confidentiality. All information collected by
13the regulating authority in the course of an examination or
14investigation of a holder of a certificate of registration or
15an applicant, including, but not limited to, any complaint
16against a holder of a certificate of registration filed with
17the regulating authority and information collected to
18investigate any such complaint, shall be maintained for the
19confidential use of the regulating authority and shall not be
20disclosed. The regulating authority may not disclose the
21information to anyone other than law enforcement officials,
22other regulatory agencies that have an appropriate regulatory
23interest as determined by the regulating authority, or a party
24presenting a lawful subpoena to the regulating authority.
25Information and documents disclosed to a federal, State,

 

 

09900HB3547ham002- 37 -LRB099 03648 KTG 34668 a

1county, or local law enforcement agency shall not be disclosed
2by the agency for any purpose to any other agency or person. A
3formal complaint filed against a holder of a certificate of
4registration or an applicant shall be a public record, except
5as otherwise prohibited by law.
 
6    Section 935. The Medical Corporation Act is amended by
7changing Sections 2, 5, 5.1, 8, 10, 11, 12, 13, and 15 and by
8adding Sections 13.5 and 16.5 as follows:
 
9    (805 ILCS 15/2)  (from Ch. 32, par. 632)
10    Sec. 2. One or more persons licensed pursuant to the
11Medical Practice Act of 1987, as heretofore or hereafter
12amended, may form a corporation pursuant to the "Business
13Corporation Act of 1983", as amended, to own, operate and
14maintain an establishment for the study, diagnosis and
15treatment of human ailments and injuries, whether physical or
16mental, and to promote medical, surgical and scientific
17research and knowledge; provided that medical or surgical
18treatment, consultation or advice may be given by shareholders,
19directors, officers, agents, and employees of the corporation
20only if they are licensed pursuant to the Medical Practice Act
21of 1987; and provided further, however, that nothing herein
22shall prohibit an attorney licensed to practice law in Illinois
23from signing and acting as initial incorporator on behalf of
24such corporation.

 

 

09900HB3547ham002- 38 -LRB099 03648 KTG 34668 a

1(Source: P.A. 85-1209.)
 
2    (805 ILCS 15/5)  (from Ch. 32, par. 635)
3    Sec. 5. No corporation shall open, operate or maintain an
4establishment for any of the purposes set forth in Section 2 of
5this Act without a certificate of registration from the
6Department of Financial and Professional Regulation,
7hereinafter called the Department. Application for such
8registration shall be made to the Department in writing and
9shall contain the name and primary mailing address of the
10corporation, the name and address of the corporation's
11registered agent, the address of the practice location
12maintained by the corporation, each assumed name being used by
13the corporation, and such other information as may be required
14by the Department. All official correspondence from the
15Department shall be mailed to the primary mailing address of
16the corporation except that the corporation may elect to have
17renewal and non-renewal notices sent to the registered agent of
18the corporation. Upon receipt of such application, the
19Department shall make an investigation of the corporation. If
20the Department finds that the incorporators, officers,
21directors and shareholders are all licensed pursuant to the
22Medical Practice Act of 1987 and if no disciplinary action is
23pending before the Department against any of them, and if it
24appears that the corporation will be conducted in compliance
25with law and the regulations of the Department, the Department

 

 

09900HB3547ham002- 39 -LRB099 03648 KTG 34668 a

1shall issue, upon payment of a registration fee of $50, a
2certificate of registration.
3(Source: P.A. 85-1209.)
 
4    (805 ILCS 15/5.1)
5    Sec. 5.1. Deposit of fees and fines. Beginning July 1,
62003, all of the fees, civil penalties, and fines collected
7under this Act shall be deposited into the General Professions
8Dedicated Fund.
9(Source: P.A. 93-32, eff. 7-1-03.)
 
10    (805 ILCS 15/8)  (from Ch. 32, par. 638)
11    Sec. 8. In the event of a change of location of the
12registered establishment, the corporation shall notify the
13Department, in accordance with its regulations, and the
14Department shall amend the certificate of registration so that
15it shall apply to the new location.
16(Source: Laws 1963, p. 3513.)
 
17    (805 ILCS 15/10)  (from Ch. 32, par. 640)
18    Sec. 10. The Department may suspend or revoke any
19certificate of registration or may otherwise discipline the
20certificate holder for any of the following reasons: (a) the
21revocation or suspension of the license to practice medicine of
22any officer, director, shareholder or employee not promptly
23removed or discharged by the corporation; (b) unethical

 

 

09900HB3547ham002- 40 -LRB099 03648 KTG 34668 a

1professional conduct on the part of any officer, director,
2shareholder or employee not promptly removed or discharged by
3the corporation; (c) the death of the last remaining
4shareholder; or (d) upon finding that the holder of a
5certificate has failed to comply with the provisions of this
6Act or the regulations prescribed by the Department.
7    The Department may refuse to issue or renew or may suspend
8the certificate of any corporation which fails to file a
9return, or to pay the tax, penalty or interest shown in a filed
10return, or to pay any final assessment of tax, penalty or
11interest, as required by any tax Act administered by the
12Illinois Department of Revenue, until such time as the
13requirements of any such tax Act are satisfied.
14(Source: P.A. 85-1222.)
 
15    (805 ILCS 15/11)  (from Ch. 32, par. 641)
16    Sec. 11. Before any certificate of registration is
17suspended or revoked, the holder shall be given written notice
18of the proposed action and the reasons therefor, and shall be
19given a public hearing by the Department with the right to
20produce testimony concerning the charges made. The notice shall
21also state the place and date of the hearing which shall be at
22least 10 5 days after service of said notice.
23(Source: Laws 1963, p. 3513.)
 
24    (805 ILCS 15/12)  (from Ch. 32, par. 642)

 

 

09900HB3547ham002- 41 -LRB099 03648 KTG 34668 a

1    Sec. 12. The provisions of the Administrative Review Law,
2as heretofore or hereafter amended, and all rules adopted
3pursuant thereto, shall apply to and govern all proceedings for
4the judicial review of final administrative decisions of the
5Department hereunder. The term "administrative decision" is
6defined as in Section 3-101 of the Code of Civil Procedure.
7    The proceedings for judicial review shall be commenced in
8the circuit court of the county in which the party applying for
9review is located. If the party is not currently located in
10Illinois, the venue shall be in Sangamon County. The Department
11shall not be required to certify any record to the court or
12file any answer in court or otherwise appear in any court in a
13judicial review proceeding, unless and until the Department has
14received from the plaintiff payment of the costs of furnishing
15and certifying the record, which costs shall be determined by
16the Department. Exhibits shall be certified without cost.
17Failure on the part of the plaintiff to file a receipt in court
18is grounds for dismissal of the action.
19(Source: P.A. 82-783.)
 
20    (805 ILCS 15/13)  (from Ch. 32, par. 643)
21    Sec. 13. (a) All of the officers, directors and
22shareholders of a corporation subject to this Act shall at all
23times be persons licensed pursuant to the Medical Practice Act
24of 1987. No person who is not so licensed shall have any part
25in the ownership, management, or control of such corporation,

 

 

09900HB3547ham002- 42 -LRB099 03648 KTG 34668 a

1nor may any proxy to vote any shares of such corporation be
2given to a person who is not so licensed. Notwithstanding any
3provisions to the contrary in the "Business Corporation Act of
41983", as now or hereafter amended, if all of the shares of a
5corporation subject to this Act are owned by one shareholder,
6the office of president and secretary may be held by the same
7person.
8    (b) No corporation may issue any of its capital stock to
9anyone other than an individual who is duly licensed under the
10Medical Practice Act of 1987. No shareholder shall enter into a
11voting trust agreement or any other type of agreement vesting
12another person with the authority to exercise the voting power
13of any of his or her stock.
14    (c) A corporation may, for purposes of dissolution, have as
15its shareholders, directors, officers, agents, and employees
16individuals who are not licensed under the Medical Practice Act
17of 1987, provided that the corporation does not render any
18medical services nor hold itself out as capable of or available
19to render medical services during the period of dissolution.
20The Department shall not issue or renew any certificate of
21authority to a corporation during the period of dissolution. A
22copy of the certificate of dissolution, as issued by the
23Secretary of State, shall be delivered to the Department within
2430 days after its receipt by the incorporators.
25(Source: P.A. 85-1209.)
 

 

 

09900HB3547ham002- 43 -LRB099 03648 KTG 34668 a

1    (805 ILCS 15/13.5 new)
2    Sec. 13.5. Notice of violation. Whenever the Department has
3reason to believe a corporation has opened, operated, or
4maintained an establishment for any of the purposes for which a
5corporation may be organized under this Act without a
6certificate of registration from the Department, the
7Department may issue a notice of violation to the corporation.
8The notice of violation shall provide a period of 30 days from
9the date of the notice to either file an answer to the
10satisfaction of the Department or submit an application for
11registration in compliance with this Act, including payment of
12the $50 application fee and a late fee of $100 for each year
13that the corporation opened, operated, or maintained an
14establishment for any of the purposes for which a corporation
15may be organized under this Act without having been issued a
16certification of registration, with a maximum late fee of $500.
17If the corporation that is the subject of the notice of
18violation fails to respond, fails to respond to the
19satisfaction of the Department, or fails to submit an
20application for registration, the Department may institute
21disciplinary proceedings against the corporation and may
22impose a civil penalty up to $1,000 for violation of this Act
23after affording the corporation a hearing in conformance with
24the requirements of this Act.
 
25    (805 ILCS 15/15)  (from Ch. 32, par. 645)

 

 

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1    Sec. 15. Each individual shareholder, director, officer,
2agent, or employee licensed pursuant to the Medical Practice
3Act of 1987 who is employed by a corporation subject to this
4Act shall remain subject to reprimand or discipline for his
5conduct under the provisions of the Medical Practice Act of
61987.
7(Source: P.A. 85-1209.)
 
8    (805 ILCS 15/16.5 new)
9    Sec. 16.5. Confidentiality. All information collected by
10the Department in the course of an examination or investigation
11of a holder of a certificate of registration or an applicant,
12including, but not limited to, any complaint against a holder
13of a certificate of registration filed with the Department and
14information collected to investigate any such complaint, shall
15be maintained for the confidential use of the Department and
16shall not be disclosed. The Department may not disclose the
17information to anyone other than law enforcement officials,
18other regulatory agencies that have an appropriate regulatory
19interest as determined by the Secretary, or a party presenting
20a lawful subpoena to the Department. Information and documents
21disclosed to a federal, State, county, or local law enforcement
22agency shall not be disclosed by the agency for any purpose to
23any other agency or person. A formal complaint filed against a
24holder of a certificate of registration by the Department or
25any order issued by the Department against a holder of a

 

 

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1certificate of registration or an applicant shall be a public
2record, except as otherwise prohibited by law.
 
3    Section 940. The Limited Liability Company Act is amended
4by changing Sections 1-10, 1-25, 1-28, 5-5, and 5-55 as
5follows:
 
6    (805 ILCS 180/1-10)
7    Sec. 1-10. Limited liability company name.
8    (a) The name of each limited liability company or foreign
9limited liability company organized, existing, or subject to
10the provisions of this Act:
11        (1) shall contain the terms "limited liability
12    company", "L.L.C.", or "LLC", or, if organized as a
13    low-profit limited liability company under Section 1-26 of
14    this Act, shall contain the term "L3C";
15        (2) may not contain a word or phrase, or an
16    abbreviation or derivation thereof, the use of which is
17    prohibited or restricted by any other statute of this State
18    unless the restriction has been complied with;
19        (3) shall consist of letters of the English alphabet,
20    Arabic or Roman numerals, or symbols capable of being
21    readily reproduced by the Office of the Secretary of State;
22        (4) shall not contain any of the following terms:
23    "Corporation," "Corp.," "Incorporated," "Inc.," "Ltd.,"
24    "Co.," "Limited Partnership" or "L.P.";

 

 

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1        (5) shall be the name under which the limited liability
2    company transacts business in this State unless the limited
3    liability company also elects to adopt an assumed name or
4    names as provided in this Act; provided, however, that the
5    limited liability company may use any divisional
6    designation or trade name without complying with the
7    requirements of this Act, provided the limited liability
8    company also clearly discloses its name;
9        (6) shall not contain any word or phrase that indicates
10    or implies that the limited liability company is authorized
11    or empowered to be in the business of a corporate fiduciary
12    unless otherwise permitted by the Secretary of Financial
13    and Professional Regulation Commissioner of the Office of
14    Banks and Real Estate under Section 1-9 of the Corporate
15    Fiduciary Act. The word "trust", "trustee", or "fiduciary"
16    may be used by a limited liability company only if it has
17    first complied with Section 1-9 of the Corporate Fiduciary
18    Act; and
19        (7) shall contain the word "trust", if it is a limited
20    liability company organized for the purpose of accepting
21    and executing trusts. ; and
22        (8) shall not, as to any limited liability company
23    organized or amending its company name on or after April 3,
24    2009 (the effective date of Public Act 96-7), without the
25    express written consent of the United States Olympic
26    Committee, contain the words: (i) "Olympic"; (ii)

 

 

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1    "Olympiad"; (iii) "Paralympic"; (iv) "Paralympiad"; (v)
2    "Citius Altius Fortius"; or (vi) "CHICOG".
3    (b) Nothing in this Section or Section 1-20 shall abrogate
4or limit the common law or statutory law of unfair competition
5or unfair trade practices, nor derogate from the common law or
6principles of equity or the statutes of this State or of the
7United States of America with respect to the right to acquire
8and protect copyrights, trade names, trademarks, service
9marks, service names, or any other right to the exclusive use
10of names or symbols.
11    (c) (Blank).
12    (d) The name shall be distinguishable upon the records in
13the Office of the Secretary of State from all of the following:
14        (1) Any limited liability company that has articles of
15    organization filed with the Secretary of State under
16    Section 5-5.
17        (2) Any foreign limited liability company admitted to
18    transact business in this State.
19        (3) Any name for which an exclusive right has been
20    reserved in the Office of the Secretary of State under
21    Section 1-15.
22        (4) Any assumed name that is registered with the
23    Secretary of State under Section 1-20.
24        (5) Any corporate name or assumed corporate name of a
25    domestic or foreign corporation subject to the provisions
26    of Section 4.05 of the Business Corporation Act of 1983 or

 

 

09900HB3547ham002- 48 -LRB099 03648 KTG 34668 a

1    Section 104.05 of the General Not For Profit Corporation
2    Act of 1986.
3    (e) The provisions of subsection (d) of this Section shall
4not apply if the organizer files with the Secretary of State a
5certified copy of a final decree of a court of competent
6jurisdiction establishing the prior right of the applicant to
7the use of that name in this State.
8    (f) The Secretary of State shall determine whether a name
9is "distinguishable" from another name for the purposes of this
10Act. Without excluding other names that may not constitute
11distinguishable names in this State, a name is not considered
12distinguishable, for purposes of this Act, solely because it
13contains one or more of the following:
14        (1) The word "limited", "liability" or "company" or an
15    abbreviation of one of those words.
16        (2) Articles, conjunctions, contractions,
17    abbreviations, or different tenses or number of the same
18    word.
19(Source: P.A. 98-720, eff. 7-16-14.)
 
20    (805 ILCS 180/1-25)
21    Sec. 1-25. Nature of business.
22    (a) A limited liability company may be formed for any
23lawful purpose or business except:
24        (1) (blank);
25        (2) insurance unless, for the purpose of carrying on

 

 

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1    business as a member of a group including incorporated and
2    individual unincorporated underwriters, the Director of
3    Insurance finds that the group meets the requirements of
4    subsection (3) of Section 86 of the Illinois Insurance Code
5    and the limited liability company, if insolvent, is subject
6    to liquidation by the Director of Insurance under Article
7    XIII of the Illinois Insurance Code;
8        (3) the practice of dentistry unless all the members
9    and managers are licensed as dentists under the Illinois
10    Dental Practice Act; or
11        (4) the practice of medicine unless all the managers,
12    if any, are licensed to practice medicine under the Medical
13    Practice Act of 1987 and each member is either:
14            (A) licensed to practice medicine under the
15        Medical Practice Act of 1987; or
16            (B) a registered medical corporation or
17        corporations organized pursuant to the Medical
18        Corporation Act; or
19            (C) a professional corporation organized pursuant
20        to the Professional Service Corporation Act of
21        physicians licensed to practice under the Medical
22        Practice Act of 1987; or
23            (C-5) a hospital or hospital affiliate as defined
24        in Section 10.8 of the Hospital Licensing Act; or
25            (D) a limited liability company that satisfies the
26        requirements of subparagraph (A), (B), or (C), or

 

 

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1        (C-5); .
2        (5) the practice of real estate unless all the
3    managers, if any, or every member in a member-managed
4    company are licensed to practice as a managing broker or
5    broker pursuant to the Real Estate License Act of 2000;
6        (6) the practice of clinical psychology unless all the
7    managers and members are licensed to practice as a clinical
8    psychologist under the Clinical Psychologist Licensing
9    Act;
10        (7) the practice of social work unless all the managers
11    and members are licensed to practice as a clinical social
12    worker or social worker under the Clinical Social Work and
13    Social Work Practice Act;
14        (8) the practice of marriage and family therapy unless
15    all the managers and members are licensed to practice as a
16    marriage and family therapist under the Marriage and Family
17    Therapy Licensing Act;
18        (9) the practice of professional counseling unless all
19    the managers and members are licensed to practice as a
20    clinical professional counselor or a professional
21    counselor under the Professional Counselor and Clinical
22    Professional Counselor Licensing and Practice Act;
23        (10) the practice of sex offender evaluations unless
24    all the managers and members are licensed to practice as a
25    sex offender evaluator under the Sex Offender Evaluation
26    and Treatment Provider Act; or

 

 

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1        (11) the practice of veterinary medicine unless all the
2    managers and members are licensed to practice as a
3    veterinarian under the Veterinary Medicine and Surgery
4    Practice Act of 2004.
5    (b) Notwithstanding any provision of this Section, any of
6the following professional services may be combined and offered
7within a single company provided that each professional service
8is only offered by persons licensed to provide that
9professional service and all managers and members are licensed
10in at least one of the professional services offered by the
11company:
12        (1) the practice of medicine by physicians licensed
13    under the Medical Practice Act of 1987, the practice of
14    podiatry by podiatrists licensed under the Podiatric
15    Medical Practice Act of 1987, the practice of dentistry by
16    dentists licensed under the Illinois Dental Practice Act,
17    and the practice of optometry by optometrists licensed
18    under the Illinois Optometric Practice Act of 1987; or
19        (2) the practice of clinical psychology by clinical
20    psychologists licensed under the Clinical Psychologist
21    Licensing Act, the practice of social work by clinical
22    social workers or social workers licensed under the
23    Clinical Social Work and Social Work Practice Act, the
24    practice of marriage and family counseling by marriage and
25    family therapists licensed under the Marriage and Family
26    Therapy Licensing Act, the practice of professional

 

 

09900HB3547ham002- 52 -LRB099 03648 KTG 34668 a

1    counseling by professional counselors and clinical
2    professional counselors licensed under the Professional
3    Counselor and Clinical Professional Counselor Licensing
4    and Practice Act, and the practice of sex offender
5    evaluations by sex offender evaluators licensed under the
6    Sex Offender Evaluation and Treatment Provider Act.
7    (c) Professional limited liability companies may be
8organized under this Act.
9(Source: P.A. 95-331, eff. 8-21-07; 95-738, eff. 1-1-09.)
 
10    (805 ILCS 180/1-28)
11    Sec. 1-28. Certificate of Registration; Department of
12Financial and Professional Regulation. This Section applies
13only to a limited liability company that intends to provide, or
14does provide, professional services that require the
15individuals engaged in the profession to be licensed by the
16Department of Financial and Professional Regulation. Under the
17Professional Limited Liability Company Act, the definition of a
18professional limited liability company is a limited liability
19company that intends to provide, or does provide, professional
20services that require the individual engaged in the
21professional service to be licensed by the Department of
22Financial and Professional Regulation. A limited liability
23company covered by this Section shall not open, operate, or
24maintain an establishment for any of the purposes for which a
25limited liability company may be organized under this Act

 

 

09900HB3547ham002- 53 -LRB099 03648 KTG 34668 a

1without obtaining a certificate of registration from the
2Department pursuant to the Professional Limited Liability
3Company Act.
4    Application for such registration shall be made in writing
5and shall contain the name and address of the limited liability
6company and such other information as may be required by the
7Department. Upon receipt of such application, the Department
8shall make an investigation of the limited liability company.
9If the Department finds that the organizers, managers, and
10members are each licensed pursuant to the laws of Illinois to
11engage in the particular profession or related professions
12involved (except that an initial organizer may be a licensed
13attorney) and if no disciplinary action is pending before the
14Department against any of them and if it appears that the
15limited liability company will be conducted in compliance with
16the law and the rules and regulations of the Department, the
17Department shall issue, upon payment of a registration fee of
18$50, a certificate of registration.
19    Upon written application of the holder, the Department
20shall renew the certificate if it finds that the limited
21liability company has complied with its regulations and the
22provisions of this Act and the applicable licensing Act. This
23fee for the renewal of a certificate of registration shall be
24calculated at the rate of $40 per year. The certificate of
25registration shall be conspicuously posted upon the premises to
26which it is applicable, and the limited liability company shall

 

 

09900HB3547ham002- 54 -LRB099 03648 KTG 34668 a

1have only those offices which are designated by street address
2in the articles of organization, or as changed by amendment of
3such articles. A certificate of registration shall not be
4assignable.
5    All fees collected under this Section shall be deposited
6into the General Professions Dedicated Fund.
7(Source: P.A. 96-679, eff. 8-25-09; 96-984, eff. 1-1-11;
896-1000, eff. 7-2-10.)
 
9    (805 ILCS 180/5-5)
10    Sec. 5-5. Articles of organization.
11    (a) The articles of organization shall set forth all of the
12following:
13        (1) The name of the limited liability company and the
14    address of its principal place of business which may, but
15    need not be a place of business in this State.
16        (2) The purposes for which the limited liability
17    company is organized, which may be stated to be, or to
18    include, the transaction of any or all lawful businesses
19    for which limited liability companies may be organized
20    under this Act.
21        (3) The name of its registered agent and the address of
22    its registered office.
23        (4) If the limited liability company is to be managed
24    by a manager or managers, the names and business addresses
25    of the initial manager or managers.

 

 

09900HB3547ham002- 55 -LRB099 03648 KTG 34668 a

1        (5) If management of the limited liability company is
2    to be vested in the members under Section 15-1, then the
3    names and addresses of the initial member or members.
4        (5.5) The duration of the limited liability company,
5    which shall be perpetual unless otherwise stated.
6        (6) (Blank).
7        (7) The name and address of each organizer.
8        (8) Any other provision, not inconsistent with law,
9    that the members elect to set out in the articles of
10    organization for the regulation of the internal affairs of
11    the limited liability company, including any provisions
12    that, under this Act, are required or permitted to be set
13    out in the operating agreement of the limited liability
14    company.
15    (b) A limited liability company is organized at the time
16articles of organization are filed by the Secretary of State or
17at any later time, not more than 60 days after the filing of
18the articles of organization, specified in the articles of
19organization.
20    (c) Articles of organization for the organization of a
21limited liability company for the purpose of accepting and
22executing trusts shall not be filed by the Secretary of State
23until there is delivered to him or her a statement executed by
24the Secretary of Financial and Professional Regulation
25Commissioner of the Office of Banks and Real Estate that the
26organizers of the limited liability company have made

 

 

09900HB3547ham002- 56 -LRB099 03648 KTG 34668 a

1arrangements with the Secretary of Financial and Professional
2Regulation Commissioner of the Office of Banks and Real Estate
3to comply with the Corporate Fiduciary Act.
4    (d) Articles of organization for the organization of a
5limited liability company as a bank or a savings bank must be
6filed with the Department of Financial and Professional
7Regulation Commissioner of Banks and Real Estate or, if the
8bank or savings bank will be organized under federal law, with
9the appropriate federal banking regulator.
10(Source: P.A. 98-171, eff. 8-5-13.)
 
11    (805 ILCS 180/5-55)
12    Sec. 5-55. Filing in Office of Secretary of State.
13    (a) Whenever any provision of this Act requires a limited
14liability company to file any document with the Office of the
15Secretary of State, the requirement means that:
16        (1) the original document, executed as described in
17    Section 5-45, and, if required by this Act to be filed in
18    duplicate, one copy (which may be a signed carbon or
19    photocopy) shall be delivered to the Office of the
20    Secretary of State;
21        (2) all fees and charges authorized by law to be
22    collected by the Secretary of State in connection with the
23    filing of the document shall be tendered to the Secretary
24    of State; and
25        (3) unless the Secretary of State finds that the

 

 

09900HB3547ham002- 57 -LRB099 03648 KTG 34668 a

1    document does not conform to law, he or she shall, when all
2    fees have been paid:
3            (A) endorse on the original and on the copy the
4        word "Filed" and the month, day, and year of the filing
5        thereof;
6            (B) file in his or her office the original of the
7        document; and
8            (C) return the copy to the person who filed it or
9        to that person's representative.
10    (b) If another Section of this Act specifically prescribes
11a manner of filing or signing a specified document that differs
12from the corresponding provisions of this Section, then the
13provisions of the other Section shall govern.
14    (c) Whenever any provision of this Act requires a limited
15liability company that is a bank or a savings bank to file any
16document, that requirement means that the filing shall be made
17exclusively with the Department of Financial and Professional
18Regulation Commissioner of Banks and Real Estate or, if the
19bank or savings bank is organized under federal law, with the
20appropriate federal banking regulator at such times and in such
21manner as required by the Department Commissioner or federal
22regulator.
23(Source: P.A. 92-33, eff. 7-1-01; 93-561, eff. 1-1-04.)
 
24    Section 999. Effective date. This Act takes effect upon
25becoming law.".