Senate Sponsors: MUNOZ-DUDYCZ-OBAMA-KLEMM. House Sponsors: RIGHTER-FEIGENHOLTZ-ACEVEDO-OSMOND-BROSNAHAN Short description: CRIM CD-FINANCIAL ID THEFT Synopsis of Bill as introduced: Amends the Criminal Code of 1961. Creates the offense of financial identity theft. Provides that it is unlawful to knowingly use personal identifying information or a personal identification document of another person to obtain credit, money, goods, services, or other property in the name of the other person, without the written authorization of the other person and knowingly representing that he or she is the other person or is acting with the authorization of the other person. Creates the offense of aggravated financial identity theft defined as committing the offense of financial identity theft against a person at least 60 years of age or against a disabled person. Provides for the forfeiture of property, moneys, and proceeds acquired or maintained as a result of the offenses of financial identity theft and aggravated financial identity theft. Establishes distribution of the forfeited property and proceeds to various units of government that conducted the investigations and prosecuted those offenses. Effective immediately. SENATE AMENDMENT NO. 3. Deletes reference to: 720 ILCS 5/16G-30 new Deletes the forfeiture provisions from the bill. FISCAL NOTE (Department of Corrections) Corrections population and fiscal impact would be minimal. CORRECTIONAL NOTE (Department of Corrections) Same as DOC fiscal note. HOUSE AMENDMENT NO. 1. Changes the definition of financial identity theft. Provides that the offense consists of knowingly using personal identifying information or a personal identification document of another person to fraudulently obtain credit, money, goods, services, or other property in the name of the other person. Last action on Bill: PUBLIC ACT.............................. 91-0517 Last action date: 99-08-13 Location: Senate Amendments to Bill: AMENDMENTS ADOPTED: HOUSE - 1 SENATE - 1 END OF INQUIRY Full Text Bill Status