Public Act 90-0737 of the 90th General Assembly

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90th General Assembly

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Public Act 90-0737

HB0672 Enrolled                                LRB9003586MWpc

    AN ACT concerning governmental ethics.

    Be it enacted by the People of  the  State  of  Illinois,
represented in the General Assembly:

    Section  1.   Short  title.  This Act may be cited as the
State Gift Ban Act.

    Section 5.  Definitions.  As used in this Act:
    "Commission" means an ethics commission created  by  this
Act.
    "Employee"    means   all   full-time,   part-time,   and
contractual employees, appointed and elected  officials,  and
directors of a governmental entity.
    "Gift"   means  any  gratuity,  discount,  entertainment,
hospitality,  loan,  forbearance,  or   other   tangible   or
intangible  item  having  monetary  value  including, but not
limited to, cash, food and drink, and honoraria for  speaking
engagements   related   to   or  attributable  to  government
employment or the official position of an  employee,  member,
officer, or judge.
    "Governmental   entity"   means   each   office,   board,
commission,   agency,   department,  authority,  institution,
university, body politic and corporate, administrative  unit,
and  corporate  outgrowth  of the executive, legislative, and
judicial branches of State government, whether created by the
Illinois Constitution, by or in accordance with  statute,  or
by executive order of the Governor.
    "Judge"  means judges and associate judges of the Supreme
Court, Appellate Courts, and Circuit Courts.
    "Member" means a member of the General Assembly.
    "Officer" means a State constitutional officer.
    "Political  organization"  means  a   party,   committee,
association,  fund,  or  other  organization  (whether or not
incorporated)  organized  and  operated  primarily  for   the
purpose  of directly or indirectly accepting contributions or
making expenditures, or both, for the function of influencing
or  attempting  to  influence  the   selection,   nomination,
election,  or  appointment  of any individual to any federal,
state, or local  public  office  or  office  in  a  political
organization,    or   the   election   of   Presidential   or
Vice-Presidential electors, whether or  not the individual or
electors are selected, nominated, elected, or appointed.  The
term includes the  making  of  expenditures  relating  to  an
office  described in the preceding sentence that, if incurred
by the individual, would be allowable as a federal income tax
deduction for trade or business expenses.
    "Prohibited source" means any person or entity who:
         (1)  is seeking official action (i) by  the  member,
    officer,  or judge or (ii) in the case of an employee, by
    the  employee  or  by   the   member,   officer,   judge,
    governmental  entity,  or  other  employee  directing the
    employee;
         (2)  does business or seeks to do business (i)  with
    the  member, officer,  or judge or (ii) in the case of an
    employee, with the employee or with the member,  officer,
    judge,  governmental  entity, or other employee directing
    the employee;
         (3)   conducts  activities  regulated  (i)  by   the
    member,  officer,  or  judge  or  (ii)  in the case of an
    employee, by the employee  or  by  the  member,  officer,
    judge,  governmental  entity, or other employee directing
    the employee;
         (4)   has  interests  that  may   be   substantially
    affected  by  the  performance  or non-performance of the
    official duties of  the  member,  officer,  employee,  or
    judge; or
         (5)  is registered or required to be registered with
    the  Secretary  of  State under the Lobbyist Registration
    Act.
    "Ultimate jurisdictional authority" means the following:
         (1)  For  members,   partisan   staff,   and   their
    secretaries,    the   appropriate   legislative   leader:
    President of the Senate, Minority Leader of  the  Senate,
    Speaker  of  the  House  of  Representatives, or Minority
    Leader of the House of Representatives.
         (2)  For State employees who are professional  staff
    or  employees  of  the  Senate and not covered under item
    (1), the Senate Operations Commission.
         (3)  For State employees who are professional  staff
    or  employees  of  the  House  of Representatives and not
    covered under item (1),  the  Speaker  of  the  House  of
    Representatives.
         (4)  For  State  employees  who are employees of the
    legislative  support   services   agencies,   the   Joint
    Committee on Legislative Support Services.
         (5)  For  judges,  the  Chief Justice of the Supreme
    Court.
         (6)  For State employees of the judicial branch, the
    Administrative Office of the Illinois Courts.
         (7)  For State  employees  of  an  executive  branch
    constitutional  officer, the appropriate executive branch
    constitutional officer.
         (8)  For State employees not under the  jurisdiction
    of  paragraph  (1),  (2), (3), (4), (5), (6), or (7), the
    Governor.
         (9)  For officers, the General Assembly.

    Section 10.  Gift ban. Except as  otherwise  provided  in
this  Act,  no  member,  officer,  employee,  or  judge shall
solicit or accept any gift from any prohibited source  or  in
violation   of   any  federal  or  State  statute,  rule,  or
regulation.   This ban applies to and includes spouses of and
immediate family living with the member,  officer,  employee,
or  judge.  No  prohibited  source shall offer or make a gift
that violates this Section.

    Section 15.  Exceptions.  The restriction in  Section  10
does not apply to the following:
    (1)  Anything for which the member, officer, employee, or
judge pays the market value or anything not used and promptly
disposed of as provided in Section 25.
    (2)  A  contribution,  as  defined  in  Article  9 of the
Election Code  that  is  lawfully  made  under  that  Act  or
attendance  at  a  fundraising event sponsored by a political
organization.
    (3)  A gift from a relative, meaning those people related
to the individual as father, mother, son, daughter,  brother,
sister,  uncle,  aunt, great aunt, great uncle, first cousin,
nephew,  niece,  husband,  wife,  grandfather,   grandmother,
grandson,    granddaughter,   father-in-law,   mother-in-law,
son-in-law, daughter-in-law,  brother-in-law,  sister-in-law,
stepfather,  stepmother,  stepson, stepdaughter, stepbrother,
stepsister, half brother,  half  sister,  and  including  the
father,   mother,   grandfather,   or   grandmother   of  the
individual's spouse and the individual's fiance or fiancee.
    (4)  Anything provided by an individual on the basis of a
personal friendship unless the member, officer, employee,  or
judge  has  reason  to believe that, under the circumstances,
the gift was provided because of  the  official  position  or
employment of the member, officer, employee, or judge and not
because of the personal friendship.
    In determining whether a gift is provided on the basis of
personal  friendship, the member, officer, employee, or judge
shall consider the circumstances under  which  the  gift  was
offered, such as:
         (i)  the  history  of  the  relationship between the
    individual giving the gift and the recipient of the gift,
    including any previous exchange of  gifts  between  those
    individuals;
         (ii)  whether to the actual knowledge of the member,
    officer,  employee,  or judge the individual who gave the
    gift personally  paid  for  the  gift  or  sought  a  tax
    deduction or business reimbursement for the gift; and
         (iii)  whether   to  the  actual  knowledge  of  the
    member, officer, employee, or judge  the  individual  who
    gave  the  gift  also  at  the same time gave the same or
    similar gifts to other members, officers,  employees,  or
    judges.
    (5)  A  commercially reasonable loan evidenced in writing
with repayment due by a date certain  made  in  the  ordinary
course of the lender's business.
    (6)  A  contribution or other payments to a legal defense
fund established  for  the  benefit  of  a  member,  officer,
employee, or judge that is otherwise lawfully made.
    (7)  Intra-office   and   inter-office  gifts.   For  the
purpose of this Act, "intra-office gifts" means:
         (i)  any gift given to a member or employee  of  the
    legislative branch from another member or employee of the
    legislative branch;
         (ii)  any  gift  given to a judge or employee of the
    judicial branch from another judge  or  employee  of  the
    judicial branch;
         (iii)  any  gift  given to an officer or employee of
    the executive branch from another officer or employee  of
    the executive branch;
         (iv)  any  gift given to an officer or employee of a
    unit of local  government,  home  rule  unit,  or  school
    district,  from  another  employee  of that unit of local
    government, home rule unit, or school district;
         (v)  any gift given to an officer or employee of any
    other governmental entity not included in item (i), (ii),
    (iii),  or  (iv),   from   another   employee   of   that
    governmental entity; or
         (vi)  any  gift given to a member or employee of the
    legislative branch, a judge or employee of  the  judicial
    branch,  an  officer or employee of the executive branch,
    an officer or employee of a  unit  of  local  government,
    home  rule  unit,  or  school  district, or an officer or
    employee of any other governmental entity not included in
    item (i), (ii), (iii), or (iv) from a member or  employee
    of  the  legislative  branch,  a judge or employee of the
    judicial branch, an officer or employee of the  executive
    branch,  an  officer  or  employee  of  a  unit  of local
    government, home rule unit, or  school  district,  or  an
    officer or employee of any other governmental entity.
    (8)  Food,  refreshments,  lodging,  transportation,  and
other benefits:
         (i)  resulting   from   the   outside   business  or
    employment activities (or outside activities that are not
    connected to the duties of the member, officer, employee,
    or judge, as an office holder or employee) of the member,
    officer, employee, judge, or the spouse  of  the  member,
    officer,  employee,  or  judge,  if the benefits have not
    been offered or enhanced because of the official position
    or employment of the member, officer, employee, or  judge
    and   are  customarily  provided  to  others  in  similar
    circumstances;
         (ii)  customarily provided by a prospective employer
    in connection with bona fide employment discussions; or
         (iii)  provided  by  a  political  organization   in
    connection with a fundraising or campaign event sponsored
    by that organization.
    (9)  Pension  and other benefits resulting from continued
participation  in  an  employee  welfare  and  benefits  plan
maintained by a former employer.
    (10)  Informational materials that are sent to the office
of the member, officer, employee, or judge  in  the  form  of
books,   articles,   periodicals,  other  written  materials,
audiotapes, videotapes, or other forms of communication.
    (11)  Awards or prizes that are given to  competitors  in
contests  or  events  open  to  the  public, including random
drawings.
    (12)  Honorary  degrees  (and  associated  travel,  food,
refreshments, and entertainment provided in the  presentation
of degrees and awards).
    (13)  Training (including food and refreshments furnished
to  all  attendees  as  an  integral  part  of  the training)
provided to a member, officer, employee,  or  judge,  if  the
training is in the interest of the governmental entity.
    (14)  Educational   missions,   including  meetings  with
government officials either foreign or domestic, intended  to
educate  public  officials  on  matters  of public policy, to
which the member, officer, employee, or judge may be  invited
to  participate  along  with  other  federal, state, or local
public officials and community leaders.
    (15)  Bequests,  inheritances,  and  other  transfers  at
death.
    (16)  Anything  that  is  paid   for   by   the   federal
government,  the  State, or a governmental entity, or secured
by the government or governmental entity under  a  government
contract.
    (17)  A  gift  of  personal  hospitality of an individual
other than a  registered  lobbyist  or  agent  of  a  foreign
principal,  including  hospitality extended for a nonbusiness
purpose by an individual, not a corporation or  organization,
at   the   personal  residence  of  that  individual  or  the
individual's family or on property  or  facilities  owned  by
that individual or the individual's family.
    (18)  Free   attendance   at   a  widely  attended  event
permitted under Section 20.
    (19)  Opportunities and benefits that are:
         (i)  available  to  the  public  or   to   a   class
    consisting   of  all  employees,  officers,  members,  or
    judges,  whether  or  not  restricted  on  the  basis  of
    geographic consideration;
         (ii)  offered to members of  a  group  or  class  in
    which  membership  is unrelated to employment or official
    position;
         (iii)  offered to members of an organization such as
    an employee's  association  or  credit  union,  in  which
    membership  is related to employment or official position
    and similar opportunities are available to large segments
    of the public through organizations of similar size;
         (iv)  offered to any group  or  class  that  is  not
    defined in a manner that specifically discriminates among
    government employees on the basis of branch of government
    or  type  of  responsibility,  or  on a basis that favors
    those of higher rank or rate of pay;
         (v)  in the form  of  loans  from  banks  and  other
    financial  institutions  on  terms generally available to
    the public; or
         (vi)  in the form of  reduced  membership  or  other
    fees for participation in organization activities offered
    to all government employees by professional organizations
    if   the   only  restrictions  on  membership  relate  to
    professional qualifications.
    (20)  A  plaque,  trophy,   or   other   item   that   is
substantially  commemorative  in  nature and that is extended
for presentation.
    (21)  Golf or tennis; food  or  refreshments  of  nominal
value  and  catered  food or refreshments; meals or beverages
consumed on the premises from which they were purchased.
    (22)  Donations of products from an Illinois company that
are intended primarily  for  promotional  purposes,  such  as
display or free distribution, and are of minimal value to any
individual recipient.
    (23)  An  item  of nominal value such as a greeting card,
baseball cap, or T-shirt.

    Section 20.  Attendance at events.
    (a)  A member, officer, employee, or judge may accept  an
offer  of  free  attendance  at a widely attended convention,
conference,  symposium,  forum,  panel  discussion,   dinner,
viewing, reception, or similar event, provided by the sponsor
of the event, if:
         (1)  the   member,   officer,   employee,  or  judge
    participates in  the  event  as  a  speaker  or  a  panel
    participant,   by   presenting   information  related  to
    government,  or  by  performing  a  ceremonial   function
    appropriate  to  the  member's, officer's, employee's, or
    judge's official position or employment; or
         (2)  attendance at the event is appropriate  to  the
    performance  of civic affairs in Illinois or the official
    duties or representative function of the member, officer,
    employee, or judge.
    (b)  A member, officer, employee, or judge who attends an
event described in subsection  (a)  may  accept  a  sponsor's
unsolicited  offer  of  free  attendance  at the event for an
accompanying individual.
    (c)  A member, officer, employee, or judge, or the spouse
or dependent thereof,  may  accept  a  sponsor's  unsolicited
offer  of  free  attendance  at  a charity event, except that
reimbursement for  transportation  and  lodging  may  not  be
accepted in connection with the event.
    (d)  For   purposes  of  this  Section,  the  term  "free
attendance" may include waiver of all or part of a conference
or  other  fee,  the  provision  of  transportation,  or  the
provision   of   food,   refreshments,   entertainment,   and
instructional materials furnished  to  all  attendees  as  an
integral  part  of  the  event.   The  term  does not include
entertainment collateral to the event, nor  does  it  include
food or refreshments taken other than in a group setting with
all   or   substantially   all  other  attendees,  except  as
authorized under subsection (21) of Section 15.

    Section 25.  Disposition of gifts.  The  recipient  of  a
gift  that  is  given in violation of this Act may, at his or
her discretion, return the item to the donor or give the item
or an amount equal to its value to an appropriate charity.

    Section 30.  Reimbursement.
    (a)  A reimbursement (including payment  in  kind)  to  a
member,  officer,  employee,  or  judge from a private source
other than a  registered  lobbyist  or  agent  of  a  foreign
principal  for necessary transportation, lodging, and related
expenses for travel to a meeting, speaking  engagement,  fact
finding  trip, or similar event in connection with the duties
of the member, officer,  employee,  or  judge  as  an  office
holder  or  employee shall be deemed to be a reimbursement to
the governmental entity and not a gift prohibited by this Act
if the member, officer, employee, or judge:
         (1)  discloses the  expenses  reimbursed  or  to  be
    reimbursed  and  the  authorization  to  the Clerk of the
    House of Representatives, the Secretary  of  the  Senate,
    the   State   Comptroller,  fiscal  officer,  or  similar
    authority as appropriate, within 30 days after the travel
    is completed; and
         (2)  in the case of an  employee,  receives  advance
    authorization,  from the member, officer, judge, or other
    employee under  whose  direct  supervision  the  employee
    works to accept reimbursement.
    (b)  For   purposes   of   subsection  (a),  events,  the
activities of which are substantially recreational in nature,
shall not be considered to be in connection with  the  duties
of  a member, officer, employee, or judge as an office holder
or employee.
    (c)  Each advance authorization to  accept  reimbursement
shall  be  signed  by  the  member,  officer, judge, or other
employee under whose direct supervision  the  employee  works
and shall include:
         (1)  the name of the employee;
         (2)  the  name  of  the  person  who  will  make the
    reimbursement;
         (3)  the time, place, and purpose of the travel; and
         (4)  a  determination  that   the   travel   is   in
    connection with the duties of the employee as an employee
    and  would not create the appearance that the employee is
    using public employment for private gain.
    (d)  Each  disclosure  made  under  subsection   (a)   of
expenses  reimbursed  or  to be reimbursed shall be signed by
the member, officer, or judge (in the case of travel  by  the
member,  officer, or judge) or by the member, officer, judge,
or other employee under whose direct supervision the employee
works (in the case  of  travel  by  an  employee)  and  shall
include:
         (1)  a  good  faith estimate of total transportation
    expenses reimbursed or to be reimbursed;
         (2)  a good faith estimate of total lodging expenses
    reimbursed or to be reimbursed;
         (3)  a good faith estimate of  total  meal  expenses
    reimbursed or to be reimbursed;
         (4)  a  good  faith  estimate  of the total of other
    expenses reimbursed or to be reimbursed; and
         (5)  a determination that  all  those  expenses  are
    necessary transportation, lodging, and related expenses.

    Section 35.  Ethics Officer. Each officer and the head of
each  governmental  entity  shall designate an Ethics Officer
for the office or governmental entity.  For  the  legislative
branch,  the  President and Minority Leader of the Senate and
the  Speaker  and   Minority   Leader   of   the   House   of
Representatives  shall each appoint an ethics officer for the
legislative members of their political party. Ethics Officers
shall:
         (1)  review  statements  of  economic  interest  and
    disclosure forms of  members,  officers,  judges,  senior
    employees,  and  contract  monitors before they are filed
    with the  Secretary of State; and
         (2)  provide   guidance   to   members,    officers,
    employees,   and   judges   in   the  interpretation  and
    implementation of this Act.

    Section 40.  Further restrictions.  A governmental entity
may adopt or maintain policies that are more restrictive than
those set forth in this Act and shall continue to follow  any
existing    policies,  statutes, or regulations that are more
restrictive or are in addition to  those set  forth  in  this
Act.

    Section 45.  Ethics Commissions.
    (a)  Ethics  Commissions  are created for the branches of
government  as  provided  in  this   Section.   The   initial
appointments  to each commission shall be made within 60 days
after  the  effective  date  of  this  Act.   The  appointing
authorities shall appoint commissioners who  have  experience
holding  governmental  office or employment and shall appoint
commissioners from the general  public  or  from  within  the
appointing  authority's branch of government. With respect to
each of the ethics commissions designated in items (1),  (2),
(3),  (4),  and (5), no more than 4 of the 7 appointees shall
be  of  the  same  political  party.   The  appointee   shall
establish  his  or  her political party affiliation by his or
her last record of voting in a party primary election.
         (1)  For the ethics commission of the Governor there
    shall be 7 commissioners appointed by the Governor.  This
    ethics commission shall have jurisdiction over all of the
    executive  branch of State government except the officers
    specified in items (2),  (3),  (4),  and  (5)  and  their
    employees.
         (2)  For  the  ethics  commission  of  the  Attorney
    General  there  shall be 7 commissioners appointed by the
    Attorney General.
         (3)  For the ethics commission of the  Secretary  of
    State  there  shall  be  7 commissioners appointed by the
    Secretary of State.
         (4)  For the ethics commission  of  the  Comptroller
    there   shall   be   7  commissioners  appointed  by  the
    Comptroller.
         (5)  For the  ethics  commission  of  the  Treasurer
    there   shall   be   7  commissioners  appointed  by  the
    Treasurer.
         (6)  For the ethics commission  of  the  legislative
    branch  there  shall be 8 commissioners.  The Speaker and
    the Minority Leader of the House of  Representatives  and
    the President and the Minority Leader of the Senate shall
    each appoint 2 commissioners.
         (7)  For  the  ethics  commission  of  the  judicial
    branch there shall be 6 commissioners.  The Chief Justice
    of the Supreme Court shall appoint the commissioners with
    the concurrence of 3 other Supreme Court Judges.
    (b)  At the first meeting of each commission, the initial
appointees   shall   draw  lots  to  divide  into  2  groups.
Commissioners of the first group shall  serve  2-year  terms,
and  commissioners  of  the second group shall serve one-year
terms. Thereafter commissioners shall be appointed to  2-year
terms.  Commissioners  may be reappointed to serve subsequent
terms.
    (c)  The respective appointing authority  or  authorities
may  remove  a  commissioner  appointed  by that authority or
those authorities in case of incompetency, neglect  of  duty,
or malfeasance in office after service on the commissioner by
certified  mail,  return  receipt requested, of a copy of the
written charges against the commissioner and  an  opportunity
to  be  heard  in  person or by counsel upon not less than 10
days' notice. Vacancies shall be filled  by  the  appropriate
appointing authority or authorities.
    (d)  Each  commission shall meet as often as necessary to
perform its duties. Except for the ethics commission for  the
legislative  branch,  at the first meeting of each commission
the commissioners  shall  choose  a  chairperson  from  their
number. For the ethics commission for the legislative branch,
the  President  of the Senate and whichever of the Speaker or
Minority Leader of the House is of the same  political  party
as  the  President  shall  jointly  designate  one  member as
co-chair; the  other  2  legislative  leaders  shall  jointly
designate  the  other co-chair. Meetings shall be held at the
call of the chairperson or  any  2  commissioners.   Official
action  by  the commission shall require the affirmative vote
of the number of commissioners provided in  this  subsection,
and  a  quorum  shall  consist of the number of commissioners
provided in this  subsection.  The  number  of  commissioners
required for a quorum and the affirmative vote of each ethics
commission  shall be as follows: for the Governor, 4; for the
Attorney General, 4; for the Secretary of State, 4;  for  the
Treasurer,  4;  for  the  Comptroller, 4; for the legislative
branch, 5; for the judicial branch, 4.  Commissioners may  be
reimbursed for their reasonable expenses actually incurred in
the performance of their duties.

    Section 50.  Staff.  Each commission may employ necessary
staff  persons  and  may contract for services that cannot be
satisfactorily performed by the staff.

    Section 55.  Powers and duties.   Each  commission  shall
have the following powers and duties:
    (1)  To  promulgate  procedures  and  rules governing the
performance of its duties and the exercise of its powers.
    (2)  Upon  receipt  of  a  signed,   notarized,   written
complaint,  to  investigate, conduct research, conduct closed
hearings and deliberations, issue recommendations, and impose
a fine.
    (3)  To act only upon the receipt of a written  complaint
alleging  a  violation  of  this  Act  and  not  upon its own
prerogative.
    (4)  To receive information from the public pertaining to
its investigations and to require additional information  and
documents from persons who may have violated this Act.
    (5)  To  subpoena  witnesses and compel the production of
books and papers pertinent to an investigation authorized  by
this Act.
    (6)  To  request  that the Attorney General provide legal
advice without charge to the commission.
    (7)  To prepare and publish manuals and guides explaining
the duties of individuals covered by this Act.
    (8)  To   prepare   public   information   materials   to
facilitate compliance,  implementation,  and  enforcement  of
this Act.
    (9)  To   submit   to   each   commissioner's  respective
appointing authority or  authorities  an  annual  statistical
report  for  each  year  consisting  of  (i)  the  number  of
complaints  filed,  (ii)  the  number of complaints deemed to
sufficiently allege  a  violation  of  this  Act,  (iii)  the
recommendation,  fine, or decision issued for each complaint,
(iv) the number of complaints resolved, and (v) the status of
pending complaints.
    The powers and duties of  a  commission  are  limited  to
matters clearly within the purview of this Act.

    Section 60.  Complaint procedure.
    (a)  Complaints  alleging the violation of this Act shall
be filed with the appropriate ethics commission as follows:
         (1)  If the complaint  alleges  a  violation  by  an
    officer  or  employee  of  the  executive branch of State
    government, then the complaint shall be  filed  with  the
    appropriate   ethics   commission  within  the  executive
    branch.
         (2)  If the complaint alleges a violation by a judge
    or employee of the judicial branch  of  government,  then
    the  complaint  shall  be  filed with the judicial ethics
    commission.
         (3)  If the  complaint  alleges  a  violation  by  a
    member  or  employee  of  the legislative branch of State
    government or any employee not included within paragraphs
    (1) or (2), then the complaint shall be  filed  with  the
    legislative ethics commission.
    Any  complaint  received  by  or  incident  reported to a
member, officer,  employee,  judge,  or  governmental  entity
alleging  the violation of this Act shall be forwarded to the
appropriate commission.  The complaint shall not be  properly
filed until submitted to the appropriate commission.
    (b)  Within  3  business  days  after  the  receipt of an
ethics complaint, the  commission  shall  send  by  certified
mail,  return  receipt  requested, a notice to the respondent
that a complaint has been filed against him or her and a copy
of the complaint. The  commission  shall  send  by  certified
mail, return receipt requested, a confirmation of the receipt
of  the  complaint  to the complainant within 3 business days
after the submittal to the commission.  The  notices  to  the
respondent  and the complainant shall also advise them of the
date, time, and place of the meeting on  the  sufficiency  of
the complaint and probable cause.
    (c)  Upon  at  least  24  hours'  public  notice  of  the
session,  the  commission  shall  meet in a closed session to
review the sufficiency of the complaint and, if the complaint
is deemed to sufficiently allege a violation of this Act,  to
determine  if  there  is  probable  cause,  based on evidence
presented by the complainant,  to  proceed.   The  commission
shall  issue  notice to the complainant and the respondent of
the commission's ruling on the sufficiency of  the  complaint
and,  if  necessary, on probable cause within 7 business days
after receiving the complaint.  If the complaint is deemed to
sufficiently allege a violation of this Act and  there  is  a
determination of probable cause, then the commission's notice
to  the parties shall include a hearing date scheduled within
4 weeks after the complaint's receipt.  If the  complaint  is
deemed  not to sufficiently allege a violation or if there is
no determination of probable cause, then the commission shall
send by certified mail, return receipt requested, a notice to
the parties of the decision to  dismiss  the  complaint,  and
that notice shall be made public.
    (d)  On  the  scheduled  date and upon at least 24 hours'
public notice of the meeting, the commission shall conduct  a
closed  meeting  on  the complaint and allow both parties the
opportunity to present testimony and evidence.
    (e)  Within 6 weeks after the  complaint's  receipt,  the
commission  shall  (i)  dismiss the complaint or (ii) issue a
preliminary recommendation to the alleged violator and to the
violator's ultimate jurisdictional authority or impose a fine
upon the violator, or both. The particular  findings  in  the
instant  case,  the  preliminary recommendation, and any fine
shall be made public.
    (f)  Within 7 business days after  the  issuance  of  the
preliminary  recommendation or imposition of a fine, or both,
the respondent may file a written demand for a public hearing
on the complaint.  The filing of the demand  shall  stay  the
enforcement   of  the  preliminary  recommendation  or  fine.
Within 2 weeks after receiving  the  demand,  the  commission
shall  conduct  a  public  hearing  on the complaint after at
least 24 hours' public notice of the hearing and  allow  both
parties  the  opportunity  to present testimony and evidence.
Within 5 business days, the commission shall publicly issue a
final recommendation to  the  alleged  violator  and  to  the
violator's ultimate jurisdictional authority or impose a fine
upon the violator, or both.
    (g)  If a complaint is filed during the 60 days preceding
the  date  of  any  election  at  which  the  respondent is a
candidate,  the  commission  shall  render  its  decision  as
required  under  subsection  (e)  within  7  days  after  the
complaint is filed, and during  the  7  days  preceding  that
election,  the  commission  shall render such decision before
the date of that election, if possible.
    (h)  A commission may levy a fine of up to $5,000 against
any person who knowingly files a frivolous complaint alleging
a violation of this Act.
    (i)  A complaint alleging the violation of this Act  must
be filed within one year after the alleged violation.

    Section 65.  Enforcement.
    (a)  A  commission  may  recommend to a person's ultimate
jurisdictional  authority  disciplinary  action  against  the
person it determines to be in violation  of  this  Act.   The
recommendation may prescribe the following courses of action:
         (1)  A reprimand.
         (2)  To cease and desist the offensive action.
         (3)  A  return or refund of money or other items, or
    an  amount  of  restitution  for  services,  received  in
    violation of this Act.
         (4)  Dismissal, removal from office, impeachment, or
    expulsion.
         (5)  Donation to a charity of an amount equal to the
    gift.
    (b)  A commission may impose a fine of up to  $1,000  per
violation to be deposited into the General Revenue Fund.
    (c)  The  ultimate  jurisdictional  authority of a person
who violates an ethics provision may take disciplinary action
against the person as recommended by a commission  or  as  it
deems  appropriate,  to  the  extent  it  is constitutionally
permissible for the ultimate jurisdictional authority to take
that action. The ultimate jurisdictional authority shall make
its action, or determination to take no action, available  to
the public.
    (d)  If after a hearing the commission finds no violation
of this Act, the commission shall dismiss the complaint.

    Section   70.    Penalty.  An  individual  who  knowingly
violates this Act is guilty of a business offense and subject
to a fine of up to $5,000.

    Section 75.  Review.  A commission's decision to  dismiss
a   complaint   or   its   recommendation   is  not  a  final
administrative decision, but its imposition of a  fine  is  a
final  administrative  decision  subject  to  judicial review
under the Administrative Review Law  of  the  Code  of  Civil
Procedure.
    Section  80.   Exemption.   The proceedings conducted and
documents generated  under  this  Act  are  exempt  from  the
provisions  of  the  Open  Meetings  Act  and  the Freedom of
Information Act.

    Section 83.  Units of local government; school districts.
Within 6 months after the effective date of this  Act,  units
of  local  government,  home rule units, and school districts
shall prohibit the solicitation and acceptance of gifts,  and
shall  enforce  those prohibitions, in a manner substantially
in accordance with the requirements of  this  Act  and  shall
adopt  provisions  no less restrictive than the provisions of
this Act.  Non-salaried appointed or elected officials may be
exempted.

    Section 85.  Home rule preemption.  A home rule unit  may
not  regulate  the prohibition of gifts to members, officers,
employees, or judges or the enforcement of  these  provisions
in  a  manner  inconsistent with this Act.  This Section is a
limitation under subsection (i) of Section 6 of  Article  VII
of  the  Illinois  Constitution on the concurrent exercise by
home rule units of powers  and  functions  exercised  by  the
State.

    Section  95.  Effect  on Executive Order or similar rule.
This Act supersedes the ethics reforms provided  for  in  (i)
Part  I  (Ban  On  Gifts  To  State Employees From Prohibited
Sources) contained in Executive Order No. 2 (1997)  and  (ii)
any   other  executive,  administrative,  or  similar  order,
policy, or rule promulgated by  an  officer,  member,  judge,
employee,  or  governmental  entity that conflicts with or is
less restrictive than this Act.

    Section  205.  The  Open  Meetings  Act  is  amended   by
changing Section 1.02 as follows:

    (5 ILCS 120/1.02) (from Ch. 102, par. 41.02)
    Sec. 1.02.  For the purposes of this Act:
    "Meeting"  means  any gathering of a majority of a quorum
of the commissioners of a public body held for the purpose of
discussing public business.
    "Public  body"  includes  all   legislative,   executive,
administrative  or  advisory  bodies  of the state, counties,
townships,  cities,  villages,  incorporated  towns,   school
districts  and  all  other  municipal  corporations,  boards,
bureaus,  committees  or  commissions  of this State, and any
subsidiary bodies of any of the foregoing including  but  not
limited  to  committees and subcommittees which are supported
in whole or in part by  tax  revenue,  or  which  expend  tax
revenue,  except  the  General  Assembly  and  committees  or
commissions  thereof.  "Public  body" includes tourism boards
and convention or civic center  boards  located  in  counties
that are contiguous to the Mississippi River with populations
of  more  than  250,000  but less than 300,000. "Public body"
does not include a child death review team established  under
the  Child  Death  Review  Team  Act or an ethics commission,
ethics officer, or ultimate jurisdictional  authority  acting
under  the  State  Gift  Ban Act as provided by Section 80 of
that Act.
(Source: P.A. 90-517, eff. 8-22-97.)

    Section 210.  The Freedom of Information Act  is  amended
by changing Section 7 as follows:

    (5 ILCS 140/7) (from Ch. 116, par. 207)
    Sec. 7.  Exemptions.
    (1)  The  following  shall  be exempt from inspection and
copying:
         (a)  Information   specifically   prohibited    from
    disclosure   by   federal  or  State  law  or  rules  and
    regulations adopted under federal or State law.
         (b)  Information   that,   if    disclosed,    would
    constitute  a  clearly  unwarranted  invasion of personal
    privacy, unless the disclosure is consented to in writing
    by the  individual  subjects  of  the  information.   The
    disclosure of information that bears on the public duties
    of public employees and officials shall not be considered
    an  invasion  of  personal privacy.  Information exempted
    under this  subsection  (b)  shall  include  but  is  not
    limited to:
              (i)  files  and personal information maintained
         with  respect  to  clients,   patients,   residents,
         students  or  other  individuals  receiving  social,
         medical,    educational,    vocational,   financial,
         supervisory or custodial care or  services  directly
         or   indirectly  from  federal  agencies  or  public
         bodies;
              (ii)  personnel files and personal  information
         maintained  with respect to employees, appointees or
         elected officials of any public body  or  applicants
         for those positions;
              (iii)  files     and    personal    information
         maintained with respect to any applicant, registrant
         or licensee by any public body cooperating  with  or
         engaged     in    professional    or    occupational
         registration, licensure or discipline;
              (iv)  information required of any  taxpayer  in
         connection  with the assessment or collection of any
         tax unless disclosure is otherwise required by State
         statute; and
              (v)  information  revealing  the  identity   of
         persons   who   file   complaints  with  or  provide
         information to  administrative,  investigative,  law
         enforcement  or  penal  agencies; provided, however,
         that  identification   of   witnesses   to   traffic
         accidents,  traffic  accident  reports,  and  rescue
         reports   may  be  provided  by  agencies  of  local
         government, except in a case for  which  a  criminal
         investigation  is  ongoing,  without  constituting a
         clearly unwarranted  per  se  invasion  of  personal
         privacy under this subsection.
         (c)  Records   compiled   by  any  public  body  for
    administrative  enforcement  proceedings  and   any   law
    enforcement  or  correctional  agency for law enforcement
    purposes or for internal matters of a  public  body,  but
    only to the extent that disclosure would:
              (i)  interfere  with  pending  or  actually and
         reasonably contemplated law enforcement  proceedings
         conducted  by  any  law  enforcement or correctional
         agency;
              (ii)  interfere  with  pending   administrative
         enforcement  proceedings  conducted  by  any  public
         body;
              (iii)  deprive  a  person of a fair trial or an
         impartial hearing;
              (iv)  unavoidably disclose the  identity  of  a
         confidential   source  or  confidential  information
         furnished only by the confidential source;
              (v)  disclose     unique     or     specialized
         investigative techniques other than those  generally
         used  and  known  or  disclose internal documents of
         correctional   agencies   related   to    detection,
         observation  or  investigation of incidents of crime
         or misconduct;
              (vi)  constitute  an   invasion   of   personal
         privacy under subsection (b) of this Section;
              (vii)  endanger  the life or physical safety of
         law enforcement personnel or any other person; or
              (viii)  obstruct    an     ongoing     criminal
         investigation.
         (d)  Criminal  history record information maintained
    by State or local criminal justice agencies,  except  the
    following  which  shall be open for public inspection and
    copying:
              (i)  chronologically     maintained      arrest
         information,  such  as  traditional  arrest  logs or
         blotters;
              (ii)  the name of a person in the custody of  a
         law  enforcement  agency  and  the charges for which
         that person is being held;
              (iii)  court records that are public;
              (iv)  records  that  are  otherwise   available
         under State or local law; or
              (v)  records  in  which the requesting party is
         the individual identified, except as provided  under
         part  (vii)  of  paragraph  (c) of subsection (1) of
         this Section.
         "Criminal history  record  information"  means  data
    identifiable   to   an   individual   and  consisting  of
    descriptions  or  notations   of   arrests,   detentions,
    indictments, informations, pre-trial proceedings, trials,
    or  other formal events in the criminal justice system or
    descriptions or notations of criminal charges  (including
    criminal  violations  of  local municipal ordinances) and
    the  nature  of  any   disposition   arising   therefrom,
    including  sentencing, court or correctional supervision,
    rehabilitation and release.  The term does not  apply  to
    statistical  records and reports in which individuals are
    not identified and from which their  identities  are  not
    ascertainable,  or  to  information  that is for criminal
    investigative or intelligence purposes.
         (e)  Records that relate to or affect  the  security
    of correctional institutions and detention facilities.
         (f)  Preliminary   drafts,  notes,  recommendations,
    memoranda  and  other  records  in  which  opinions   are
    expressed,  or policies or actions are formulated, except
    that a specific record or relevant portion  of  a  record
    shall not be exempt when the record is publicly cited and
    identified  by the head of the public body. The exemption
    provided in this  paragraph  (f)  extends  to  all  those
    records  of officers and agencies of the General Assembly
    that pertain to the preparation of legislative documents.
         (g)  Trade  secrets  and  commercial  or   financial
    information  obtained from a person or business where the
    trade secrets or information are proprietary,  privileged
    or confidential, or where disclosure of the trade secrets
    or  information may cause competitive harm, including all
    information determined to be confidential  under  Section
    4002  of  the Technology Advancement and Development Act.
    Nothing  contained  in  this  paragraph  (g)   shall   be
    construed to prevent a person or business from consenting
    to disclosure.
         (h)  Proposals  and bids for any contract, grant, or
    agreement,  including  information  which  if   it   were
    disclosed   would   frustrate   procurement  or  give  an
    advantage  to  any  person  proposing  to  enter  into  a
    contractor agreement with the body,  until  an  award  or
    final  selection is made.  Information prepared by or for
    the body in preparation of a bid  solicitation  shall  be
    exempt until an award or final selection is made.
         (i)  Valuable   formulae,   designs,   drawings  and
    research data obtained or produced  by  any  public  body
    when  disclosure  could reasonably be expected to produce
    private gain or public loss.
         (j)  Test  questions,   scoring   keys   and   other
    examination   data   used   to   administer  an  academic
    examination  or  determined  the  qualifications  of   an
    applicant for a license or employment.
         (k)  Architects'   plans  and  engineers'  technical
    submissions for projects not constructed or developed  in
    whole  or  in  part  with  public  funds and for projects
    constructed or developed with public funds, to the extent
    that disclosure would compromise security.
         (l)  Library   circulation   and    order    records
    identifying library users with specific materials.
         (m)  Minutes  of meetings of public bodies closed to
    the public as provided in the Open Meetings Act until the
    public body makes the minutes  available  to  the  public
    under Section 2.06 of the Open Meetings Act.
         (n)  Communications  between  a  public  body and an
    attorney or auditor representing  the  public  body  that
    would  not  be  subject  to  discovery in litigation, and
    materials prepared or compiled by or for a public body in
    anticipation  of  a  criminal,  civil  or  administrative
    proceeding upon the request of an attorney  advising  the
    public  body,  and  materials  prepared  or compiled with
    respect to internal audits of public bodies.
         (o)  Information received by a primary or  secondary
    school,  college  or  university under its procedures for
    the evaluation  of  faculty  members  by  their  academic
    peers.
         (p)  Administrative    or    technical   information
    associated with  automated  data  processing  operations,
    including   but   not   limited  to  software,  operating
    protocols,  computer  program  abstracts,  file  layouts,
    source  listings,  object  modules,  load  modules,  user
    guides,  documentation  pertaining  to  all  logical  and
    physical  design  of   computerized   systems,   employee
    manuals,  and  any  other information that, if disclosed,
    would jeopardize the security of the system or  its  data
    or the security of materials exempt under this Section.
         (q)  Documents  or  materials relating to collective
    negotiating  matters  between  public  bodies  and  their
    employees  or  representatives,  except  that  any  final
    contract or agreement shall be subject to inspection  and
    copying.
         (r)  Drafts,  notes,  recommendations  and memoranda
    pertaining to the financing and marketing transactions of
    the public body. The records of ownership,  registration,
    transfer, and exchange of municipal debt obligations, and
    of   persons  to  whom  payment  with  respect  to  these
    obligations is made.
         (s)  The records, documents and information relating
    to  real  estate  purchase   negotiations   until   those
    negotiations have been completed or otherwise terminated.
    With regard to a parcel involved in a pending or actually
    and  reasonably  contemplated  eminent  domain proceeding
    under  Article  VII  of  the  Code  of  Civil  Procedure,
    records,  documents  and  information  relating  to  that
    parcel shall be exempt except as  may  be  allowed  under
    discovery  rules  adopted  by the Illinois Supreme Court.
    The records, documents and information relating to a real
    estate sale shall be exempt until a sale is consummated.
         (t)  Any and all proprietary information and records
    related to the operation  of  an  intergovernmental  risk
    management  association or self-insurance pool or jointly
    self-administered  health  and  accident  cooperative  or
    pool.
         (u)  Information    concerning    a     university's
    adjudication   of   student   or  employee  grievance  or
    disciplinary cases, to the extent that  disclosure  would
    reveal  the  identity  of  the  student  or  employee and
    information concerning any public body's adjudication  of
    student  or  employee  grievances  or disciplinary cases,
    except for the final outcome of the cases.
         (v)  Course materials or research materials used  by
    faculty members.
         (w)  Information  related  solely  to  the  internal
    personnel rules and practices of a public body.
         (x)  Information   contained   in   or   related  to
    examination, operating, or condition reports prepared by,
    on behalf of, or for the use of a public body responsible
    for  the   regulation   or   supervision   of   financial
    institutions or insurance companies, unless disclosure is
    otherwise required by State law.
         (y)  Information   the   disclosure   of   which  is
    restricted under Section 5-108 of  the  Public  Utilities
    Act.
         (z)  Manuals  or instruction to staff that relate to
    establishment or collection of liability  for  any  State
    tax  or that relate to investigations by a public body to
    determine violation of any criminal law.
         (aa)  Applications, related documents,  and  medical
    records    received    by    the    Experimental    Organ
    Transplantation   Procedures   Board   and  any  and  all
    documents or other records prepared by  the  Experimental
    Organ  Transplantation  Procedures  Board  or  its  staff
    relating to applications it has received.
         (bb)  Insurance  or  self  insurance  (including any
    intergovernmental risk  management  association  or  self
    insurance   pool)   claims,   loss   or  risk  management
    information, records, data, advice or communications.
         (cc)  Information and records held by the Department
    of  Public  Health  and  its  authorized  representatives
    relating  to  known  or  suspected  cases   of   sexually
    transmissible  disease  or any information the disclosure
    of  which  is  restricted  under  the  Illinois  Sexually
    Transmissible Disease Control Act.
         (dd)  Information  the  disclosure   of   which   is
    exempted under Section 30 of the Radon Industry Licensing
    Act.
         (ee)  Firm  performance evaluations under Section 55
    of the Architectural,  Engineering,  and  Land  Surveying
    Qualifications Based Selection Act.
         (ff)  Security  portions  of  system  safety program
    plans, investigation reports, surveys, schedules,  lists,
    data,  or information compiled, collected, or prepared by
    or  for  the  Regional  Transportation  Authority   under
    Section 2.11 of the Regional Transportation Authority Act
    or  the  State  of  Missouri  under  the Bi-State Transit
    Safety Act.
         (gg) (ff)  Information the disclosure  of  which  is
    restricted  and exempted under Section 50 of the Illinois
    Prepaid Tuition Act.
         (hh)  Information  the  disclosure   of   which   is
    exempted under Section 80 of the State Gift Ban Act.
    (2)  This  Section  does  not  authorize  withholding  of
information  or  limit  the  availability  of  records to the
public,  except  as  stated  in  this  Section  or  otherwise
provided in this Act.
(Source: P.A. 90-262, eff.  7-30-97;  90-273,  eff.  7-30-97;
90-546, eff. 12-1-97; revised 12-24-97.)

    (5 ILCS 420/3-101 rep.)
    Section  215.  The  Illinois  Governmental  Ethics Act is
amended by repealing Section  3-101.

    Section 220.  The Election Code is  amended  by  changing
Sections  9-1.7,  9-1.8, 9-1.9, 9-1.12, 9-3, 9-6, 9-10, 9-11,
9-12, 9-13, 9-14, 9-23, 9-26, and 9-28  and  adding  Sections
9-7.5, 9-8.10, 9-8.15, 9-9.5, and 9-27.5 as follows:

    (10 ILCS 5/9-1.7) (from Ch. 46, par. 9-1.7)
    Sec.   9-1.7.   "Local  political  committee"  means  the
candidate himself  or  any  individual,  trust,  partnership,
committee,    association,    corporation,   or   any   other
organization or group of persons which--
    (a)  accepts   contributions   or   grants    or    makes
expenditures  during  any  12-month  period  in  an aggregate
amount exceeding $3,000 $1,000 on behalf of or in  opposition
to  a  candidate  or  candidates  for  public  office who are
required by the Illinois  Governmental  Ethics  Act  to  file
statements of economic interests with the county clerk, or on
behalf  of  or in opposition to a candidate or candidates for
election to the office of ward or  township  committeeman  in
counties of 3,000,000 or more population.
    (b)  accepts  contributions  or makes expenditures during
any 12-month period in an aggregate amount  exceeding  $3,000
$1,000  in  support  of  or  in opposition to any question of
public policy to be submitted to  the  electors  of  an  area
encompassing no more than one county, or
    (c)  accepts  contributions  or makes expenditures during
any 12-month period in an aggregate amount  exceeding  $3,000
$1,000  and  has  as  its  primary purpose the furtherance of
governmental, political or social values, is organized  on  a
not-for-profit basis, and which publicly endorses or publicly
opposes  a  candidate or candidates for public office who are
required by the Illinois  Governmental  Ethics  Act  to  file
statements  of  economic  interest with the County Clerk or a
candidate or candidates for the office of  ward  or  township
committeeman in counties of 3,000,000 or more population.
(Source: P.A. 89-405, eff. 11-8-95.)

    (10 ILCS 5/9-1.8) (from Ch. 46, par. 9-1.8)
    Sec.   9-1.8.   "State  political  committee"  means  the
candidate himself  or  any  individual,  trust,  partnership,
committee,    association,    corporation,   or   any   other
organization or group of persons which--
    (a)  accepts   contributions   or   grants    or    makes
expenditures  during  any  12-month  period  in  an aggregate
amount exceeding $3,000 $1,000 on behalf of or in  opposition
to  a  candidate  or  candidates  for  public  office who are
required by the Illinois  Governmental  Ethics  Act  to  file
statements of economic interests with the Secretary of State,
    (b)  accepts  contributions  or makes expenditures during
any 12-month period in an aggregate amount  exceeding  $3,000
in  support  of  or  in  opposition to any question of public
policy  to  be  submitted  to  the  electors   of   an   area
encompassing more than one county, or
    (c)  accepts  contributions  or makes expenditures during
any 12-month period in an aggregate amount  exceeding  $3,000
$1,000 ($3,000 in the case of question of public policy to be
submitted  to  the electors of an area encompassing more than
one county) and has as its primary purpose the furtherance of
governmental, political or social values, is organized  on  a
not-for-profit basis, and which publicly endorses or publicly
opposes  a  candidate or candidates for public office who are
required by the Illinois  Governmental  Ethics  Act  to  file
statements of economic interest with the Secretary of State.
(Source: P.A. 80-1495.)

    (10 ILCS 5/9-1.9) (from Ch. 46, par. 9-1.9)
    Sec.  9-1.9. "Political committee" includes State central
and county central committees of  any  political  party,  and
also  includes local political committees and state political
committees, but does not include any candidate who  does  not
accept contributions or make expenditures during any 12-month
period  in  an  aggregate amount exceeding $3,000 $1,000, nor
does it include, with the  exception  of  State  central  and
county   central  committees  of  any  political  party,  any
individual,  trust,  partnership,   committee,   association,
corporation,  or  any  other organization or group of persons
which does not  accept  contributions  or  make  expenditures
during  any  12-month period in an aggregate amount exceeding
$3,000 $1,000 on behalf of or in opposition to a candidate or
candidates  or  to  any  question  of  public  policy  to  be
submitted to the electors of an  area  encompassing  no  more
than  one county (or $3,000 in support of or in opposition to
any question of public policy to be submitted to the electors
of an area encompassing  more  than  one  county),  and  such
candidates  and  persons shall not be required to comply with
any filing provisions in this Article.
(Source: P.A.  80-767.)

    (10 ILCS 5/9-1.12) (from Ch. 46, par. 9-1.12)
    Sec. 9-1.12.  Anything  of  value  includes  all  things,
services,  or goods, regardless of whether they may be valued
in monetary terms according to  ascertainable  market  value.
Anything of value which does not have an ascertainable market
value must may be reported by describing the thing, services,
or goods contributed and by using the contributor's certified
market value required under Section 9-6.
(Source: P.A. 78-1183.)

    (10 ILCS 5/9-3) (from Ch. 46, par. 9-3)
    Sec.  9-3.   Every  state  political  committee and every
local political committee shall file with the State Board  of
Elections,  and  every  local  political committee shall file
with the county clerk, a statement of organization within  10
business  days  of the creation of such committee, except any
political committee created within  the  30  days  before  an
election  shall  file  a  statement  of organization within 5
business days.  A political committee that  acts  as  both  a
state  political  committee  and  a local political committee
shall file a copy of each statement of organization with  the
State Board of Elections and  the county clerk.
    The statement of organization shall include -
    (a)  the name and address of the political committee (the
name  of the political committee must include the name of any
sponsoring entity);
    (b)  the scope,  area  of  activity,  party  affiliation,
candidate  affiliation  and  his  county  of  residence,  and
purposes of the political committee;
    (c)  the name, address, and position of each custodian of
the committee's books and accounts;
    (d)  the  name,  address, and position of the committee's
principal officers, including the  chairman,  treasurer,  and
officers and members of its finance committee, if any;
    (e)  (Blank);
    (f)  a statement of what specific disposition of residual
fund  will  be  made  in  the  event  of  the  dissolution or
termination of the committee;
    (g)  a  listing  of  all   banks   or   other   financial
institutions,   safety   deposit   boxes,   and   any   other
repositories or custodians of funds used by the committee;
    (h)  the   amount   of   funds   available  for  campaign
expenditures  as  of  the  filing  date  of  the  committee's
statement of organization.
    For purposes of this Section, a  "sponsoring  entity"  is
(i)    any   person,   political   committee,   organization,
corporation, or association that contributes at least 33%  of
the  total  funding  of  the  political committee or (ii) any
person or other entity that is registered or is  required  to
register  under the Lobbyist Registration Act and contributes
at least 33% of the total funding of the political committee.
(Source: P.A. 90-495, eff. 1-1-98.)
    (10 ILCS 5/9-6) (from Ch. 46, par. 9-6)
    Sec. 9-6. Accounting for contributions.
    (a)  Every person who receives a contribution  in  excess
of  $20  for  a  political  committee shall, on demand of the
treasurer, and in any event within 5 days  after  receipt  of
such contribution, render to the treasurer a detailed account
thereof,  including  the  amount, the name and address of the
person making such contribution, and the date on which it was
received.
    (b)  Within 5 business  days  of  contributing  goods  or
services of more than $50 value to a political committee, the
contributor  shall  certify  the value of the contribution to
the political committee on  forms  prescribed  by  the  State
Board  of  Elections.   The  forms shall include the name and
address of the contributor, a description and market value of
the goods or services, and the date on which the contribution
was made.
    (c)  All  funds  of  a  political  committee   shall   be
segregated from, and may not be commingled with, any personal
funds of officers, members, or associates of such committee.
(Source: P.A. 78-1183.)

    (10 ILCS 5/9-7.5 new)
    Sec.  9-7.5.   Nonprofit  organization  registration  and
disclosure.
    (a)  Each  nonprofit  organization,  except  for  a labor
union (i) registered under the Lobbyist Registration  Act  or
for  which lobbying is undertaken by persons registered under
that  Act,  (ii)  that  has  not  established   a   political
committee,  and  (iii)  that  accepts  contributions or makes
expenditures during  any  12-month  period  in  an  aggregate
amount  exceeding $5,000 (I) on behalf of or in opposition to
public officials, candidates for public office, or a question
of public policy and (II)  for  the  purpose  of  influencing
legislative,  executive,  or administrative action as defined
in the Lobbyist Registration  Act  shall  register  with  the
State  Board of Elections.  The Board by rule shall prescribe
the registration procedure and form.  The  registration  form
shall require the following information:
         (1)  The registrant's name, address, and purpose.
         (2)  The   name,   address,  and  position  of  each
    custodian of the registrant's financial books,  accounts,
    and records.
         (3)  The  name, address, and position of each of the
    registrant's principal officers.
    (b)  Each nonprofit  organization  required  to  register
under  subsection (a) shall file contribution and expenditure
reports with the Board.  The Board by  rule  shall  prescribe
the form, which shall require the following information:
         (1)  The organization's name, address, and purpose.
         (2)  The amount of funds on hand at the beginning of
    the reporting period.
         (3)  The  full  name  and address of each person who
    has  made  one  or  more  contributions  to  or  for  the
    organization within the reporting period in an  aggregate
    amount  or  value  in  excess  of $150, together with the
    amount  and  date  of  the  contributions,   and   if   a
    contributor  is  an  individual who contributed more than
    $500, the occupation and employer of the contributor  or,
    if  the  occupation  and  employer of the contributor are
    unknown, a statement that the  organization  has  made  a
    good faith effort to ascertain this information.
         (4)  The  total sum of individual contributions made
    to or for the organization during  the  reporting  period
    and not reported in item (3).
         (5)  The  name  and address of each organization and
    political committee from which the reporting organization
    received,  or  to  which  that  organization  made,   any
    transfer  of  funds  in  an  aggregate amount or value in
    excess of $150, together with the amounts  and  dates  of
    the transfers.
         (6)  The  total sum of transfers made to or from the
    organization during the reporting period and not reported
    in item (5).
         (7)  Each loan to or  from  any  person  within  the
    reporting   period  by  or  to  the  organization  in  an
    aggregate amount or value in  excess  of  $150,  together
    with  the  full names and mailing addresses of the lender
    and endorsers, if any, and the date  and  amount  of  the
    loans,  and  if a lender or endorser is an individual who
    loaned  or  endorsed  a  loan  of  more  than  $500,  the
    occupation and employer of  the  individual  or,  if  the
    occupation  and employer of the individual are unknown, a
    statement that the organization has  made  a  good  faith
    effort to ascertain this information.
         (8)  The  total  amount  of proceeds received by the
    organization from  (i)  the  sale  of  tickets  for  each
    dinner,   luncheon,  cocktail  party,  rally,  and  other
    fundraising event, (ii) mass collections  made  at  those
    events, and (iii) sales of items such as buttons, badges,
    flags,  emblems,  hats,  banners, literature, and similar
    materials.
         (9)  Each contribution,  rebate,  refund,  or  other
    receipt  in  excess  of $150 received by the organization
    not otherwise listed under items (3) through (8), and  if
    a  contributor is an individual who contributed more than
    $500, the occupation and employer of the contributor  or,
    if  the  occupation  and  employer of the contributor are
    unknown, a statement that the  organization  has  made  a
    good faith effort to ascertain this information.
         (10)  The  total  sum  of all receipts by or for the
    organization during the reporting period.
         (11)  The full name  and  mailing  address  of  each
    person  to  whom  expenditures  have  been  made  by  the
    organization  within the reporting period in an aggregate
    amount or value in excess of $150, the amount, date,  and
    purpose  of  each expenditure, and the question of public
    policy on behalf of which the expenditure was made.
         (12)  The full name  and  mailing  address  of  each
    person  to  whom  an  expenditure  for personal services,
    salaries, and reimbursed expenses in excess of  $150  has
    been  made and which is not otherwise reported, including
    the amount, date, and purpose of the expenditure.
         (13)  The total sum  of  expenditures  made  by  the
    organization during the reporting period.
         (14)  The  full  name  and  mailing  address of each
    person to whom the organization owes debts or obligations
    in excess  of  $150  and  the  amount  of  the  debts  or
    obligations.
    The  State  Board  by  rule  shall  define  a "good faith
effort".
    (c)  The reports required under subsection (b)  shall  be
filed at the same times and for the same reporting periods as
reports  of campaign contributions and semi-annual reports of
campaign contributions  and  expenditures  required  by  this
Article  of political committees.  The reports required under
subsection (b) shall be available for public  inspection  and
copying  in  the  same  manner  as reports filed by political
committees. The Board may charge a fee that covers the  costs
of copying and distribution, if any.
    (d)  An  organization  required  to  file  reports  under
subsection  (b)  shall  include a statement on all literature
and advertisements soliciting funds stating the following:
    "A copy of our report  filed  with  the  State  Board  of
Elections  is  (or  will  be) available for purchase from the
State Board of Elections, Springfield, Illinois".
    (10 ILCS 5/9-8.10 new)
    Sec.  9-8.10.   Use  of  political  committee  and  other
reporting organization funds.
    (a)  A political committee, or  organization  subject  to
Section 9-7.5, shall not make expenditures:
         (1)  In violation of any law of the United States or
    of this State.
         (2)  Clearly  in  excess of the fair market value of
    the services, materials, facilities,  or other things  of
    value received in exchange.
         (3)  For  satisfaction  or  repayment  of  any debts
    other than loans made to the  committee or to the  public
    official  or  candidate  on  behalf  of  the committee or
    repayment  of  goods  and  services  purchased   by   the
    committee  under  a  credit  agreement.   Nothing in this
    Section authorizes the use of  campaign  funds  to  repay
    personal  loans.   The  repayments shall be made by check
    written to  the  person  who  made  the  loan  or  credit
    agreement.   The  terms  and  conditions  of  any loan or
    credit agreement to a committee shall be set forth  in  a
    written  agreement,  including  but  not  limited  to the
    method and amount of repayment, that shall be executed by
    the chairman or treasurer of the committee at the time of
    the loan or credit  agreement.   The  loan  or  agreement
    shall  also  set forth the rate of interest for the loan,
    if any, which may not substantially exceed the prevailing
    market  interest  rate  at  the  time  the  agreement  is
    executed.
         (4)  For the satisfaction or repayment of any  debts
    or for the payment of any expenses relating to a personal
    residence.  Campaign  funds may not be used as collateral
    for home mortgages.
         (5)  For  clothing  or  personal  laundry  expenses,
    except clothing items rented by the  public  official  or
    candidate  for  his  or  her  own  use  exclusively for a
    specific campaign-related event, provided that committees
    may  purchase   costumes,   novelty   items,   or   other
    accessories worn primarily to advertise the candidacy.
         (6)  For  the  travel  expenses of any person unless
    the travel is necessary  for  fulfillment  of  political,
    governmental,  or  public  policy  duties, activities, or
    purposes.
         (7)  For  membership  or  club   dues   charged   by
    organizations,  clubs,  or  facilities that are primarily
    engaged in providing health,  exercise,  or  recreational
    services;  provided,  however,  that funds received under
    this Article may be used to rent the clubs or  facilities
    for a specific campaign-related event.
         (8)  In   payment  for  anything  of  value  or  for
    reimbursement of any expenditure for which any person has
    been reimbursed by the State or any person. For  purposes
    of  this  item  (8),  a  per  diem  allowance  is  not  a
    reimbursement.
         (9)  For  the purchase of or installment payment for
    a  motor  vehicle  unless  the  political  committee  can
    demonstrate that purchase of  a  motor  vehicle  is  more
    cost-effective  than leasing a motor vehicle as permitted
    under this item (9).  A political committee may lease  or
    purchase and insure, maintain, and repair a motor vehicle
    if  the  vehicle  will  be  used  primarily  for campaign
    purposes or for the performance of  governmental  duties.
    A  committee  shall  not make expenditures for use of the
    vehicle for non-campaign  or  non-governmental  purposes.
    Persons  using  vehicles  not  purchased  or  leased by a
    political committee may be reimbursed for actual  mileage
    for  the  use of the vehicle for campaign purposes or for
    the performance of  governmental  duties.    The  mileage
    reimbursements  shall be made at a rate not to exceed the
    standard mileage rate method for computation of  business
    expenses under the Internal Revenue Code.
         (10)  Directly  for an individual's tuition or other
    educational  expenses,   except   for   governmental   or
    political  purposes  directly related to a candidate's or
    public official's duties and responsibilities.
         (11)  For payments to a public official or candidate
    or his or her family member unless for  compensation  for
    services actually rendered by that person. The provisions
    of  this  item  (11)  do  not  apply to expenditures by a
    political committee in an aggregate amount not  exceeding
    the  amount  of  funds  reported  to and certified by the
    State Board or county clerk as available as of  June  30,
    1998,  in  the  semi-annual  report  of contributions and
    expenditures filed by the  political  committee  for  the
    period concluding June 30, 1998.
    (b)  The  Board  shall have the authority to investigate,
upon receipt of  a  verified  complaint,  violations  of  the
provisions of this Section.  The Board may levy a fine on any
person  who knowingly makes expenditures in violation of this
Section and on any person who knowingly makes a malicious and
false accusation of a violation of this  Section.  The  Board
may  act under this subsection only upon the affirmative vote
of at least 5 of its members.  The fine shall not exceed $500
for each expenditure of $500 or less and shall not exceed the
amount of the expenditure  plus  $500  for  each  expenditure
greater  than  $500.  The Board shall also have the authority
to render rulings and issue opinions relating  to  compliance
with this Section.

    (10 ILCS 5/9-8.15 new)
    Sec.    9-8.15.    Contributions   on   State   property.
Contributions shall not be knowingly offered or accepted on a
face-to-face basis by public officials  or  employees  or  by
candidates  on  State  property  except  as  provided in this
Section.
    Contributions may be solicited, offered, or  accepted  on
State property on a face-to-face basis by public officials or
employees  or  by candidates at a fundraising event for which
the State property is leased or rented.
    Anyone who knowingly offers or accepts  contributions  on
State  property  in  violation of this Section is guilty of a
business offense subject to a fine of $5,000, except that for
contributions offered or  accepted  for  State  officers  and
candidates  and  political  committees  formed  for statewide
office, the fine shall not exceed $10,000.  For  the  purpose
of this Section, "statewide office" and "State officer" means
the   Governor,   Lieutenant   Governor,   Attorney  General,
Secretary of State, Comptroller, and Treasurer.

    (10 ILCS 5/9-9.5 new)
    Sec. 9-9.5.  Disclosure  on  political  literature.   Any
pamphlet,   circular,   handbill,   advertisement,  or  other
political literature that  supports  or  opposes  any  public
official,  candidate for public office, or question of public
policy, or that  would  have  the  effect  of  supporting  or
opposing any public official, candidate for public office, or
question  of  public  policy,  shall  contain the name of the
individual or organization  that  authorized,  caused  to  be
authorized,  paid  for, caused to be paid for, or distributed
the pamphlet, circular,  handbill,  advertisement,  or  other
political  literature.  If  the  individual  or  organization
includes  an  address,  it  must  be  an  actual  personal or
business address of the individual or business address of the
organization.
    This Section does not apply to items, the size  of  which
is not sufficient to contain the required disclosure.


    (10 ILCS 5/9-10) (from Ch. 46, par. 9-10)
    Sec. 9-10.  Financial reports.
    (a)  The treasurer of every state political committee and
the  treasurer  of every local political committee shall file
with the Board, and the treasurer of  every  local  political
committee  shall  file  with  the  county  clerk,  reports of
campaign contributions, and semi-annual reports  of  campaign
contributions  and  expenditures on forms to be prescribed or
approved by the Board.   The  treasurer  of  every  political
committee that acts as both a state political committee and a
local  political  committee  shall file a copy of each report
with the State Board  of  Elections  and  the  county  clerk.
Entities subject to Section 9-7.5 shall file reports required
by  that  Section  at  times provided in this Section and are
subject to the penalties provided in this Section.
    (b)  Reports of campaign contributions shall be filed  no
later   than  the  15th  day  next  preceding  each  election
including a primary election in  connection  with  which  the
political    committee   has   accepted   or   is   accepting
contributions or has made or is  making  expenditures.   Such
reports  shall  be complete as of the 30th day next preceding
each election including a primary election.  The Board  shall
assess  a  civil penalty not to exceed $5,000 for a violation
of this  subsection,  except  that  for  State  officers  and
candidates  and  political  committees  formed  for statewide
office, the civil penalty may not exceed $10,000.  The  fine,
however,  shall  not exceed $500 for a first filing violation
for filing less than 10 days after the deadline. There  shall
be no fine if the report is mailed and postmarked at least 72
hours  prior  to the filing deadline. For the purpose of this
subsection, "statewide office" and "State officer" means  the
Governor, Lieutenant Governor, Attorney General, Secretary of
State,   Comptroller,   and   Treasurer,   except   that  any
contribution of $500 or more received in the interim  between
the  last date of the period covered by the last report filed
prior to the election and the date of the election  shall  be
reported  within 2 business days after its receipt.  However,
a  continuing  political  committee  that   neither   accepts
contributions  nor  makes  expenditures  on  behalf  of or in
opposition to any candidate or public question on the  ballot
at  an  election  shall  not  be required to file the reports
heretofore  prescribed  but  may  file  in  lieu  thereof   a
Statement  of Nonparticipation in the Election with the Board
or the Board and the county clerk.
    (b-5)  Notwithstanding the provisions of subsection  (b),
any  contribution  of  $500  or  more received in the interim
between the last date of  the  period  covered  by  the  last
report  filed  under subsection (b) prior to the election and
the date of the election shall be reported within 2  business
days  after  its receipt. The State Board shall allow filings
under  this  subsection  (b-5)  to  be  made   by   facsimile
transmission.   For   the   purpose  of  this  subsection,  a
contribution is considered received on the  date  the  public
official,  candidate,  or  political committee (or equivalent
person in the  case  of  a  reporting  entity  other  than  a
political  committee) actually receives it or, in the case of
goods or services, 2 days after the date the public official,
candidate, committee, or other reporting entity receives  the
certification  required  under subsection (b) of Section 9-6.
Failure to report each contribution is a  separate  violation
of  this  subsection.   The  Board  shall  impose  fines  for
violations of this subsection as follows:
         (1)  if the political committee's or other reporting
    entity's  total receipts, total expenditures, and balance
    remaining at the end of the last  reporting  period  were
    each  $5,000  or less, then $100 per business day for the
    first violation, $200 per business  day  for  the  second
    violation,  and  $300  per business day for the third and
    subsequent violations.
         (2)  if the political committee's or other reporting
    entity's total receipts, total expenditures, and  balance
    remaining  at  the  end of the last reporting period were
    each more than $5,000, then $200 per business day for the
    first violation, $400 per business  day  for  the  second
    violation,  and  $600  per business day for the third and
    subsequent violations.
    (c)  In addition to such reports the treasurer  of  every
political   committee   shall  file  semi-annual  reports  of
campaign contributions and expenditures no  later  than  July
31st,  covering the period from January 1st through June 30th
immediately  preceding,  and  no  later  than  January  31st,
covering the period from July 1st through  December  31st  of
the  preceding  calendar  year.  Reports of contributions and
expenditures must be  filed  to  cover  the  prescribed  time
periods even though no contributions or expenditures may have
been  received  or  made  during  the period. The Board shall
assess a civil penalty not to exceed $5,000 for  a  violation
of  this  subsection,  except  that  for  State  officers and
candidates and  political  committees  formed  for  statewide
office,  the  civil penalty may not exceed $10,000. The fine,
however, shall not exceed $500 for a first  filing  violation
for  filing less than 10 days after the deadline. There shall
be no fine if the report is mailed and postmarked at least 72
hours prior to the filing deadline. For the purpose  of  this
subsection,  "statewide office" and "State officer" means the
Governor, Lieutenant Governor, Attorney General, Secretary of
State, Comptroller, and Treasurer.
    (d)  A copy of each report or statement filed under  this
Article  shall  be  preserved  by  the person filing it for a
period of two years from the date of filing.
(Source: P.A. 86-873.)
    (10 ILCS 5/9-11) (from Ch. 46, par. 9-11)
    Sec. 9-11. Each report of  campaign  contributions  under
Section 9-10 shall disclose-
    (1)  the name and address of the political committee;
    (2)  (Blank);
    (3)  the  amount of funds on hand at the beginning of the
reporting period;
    (4)  the full name and mailing address of each person who
has made one or more contributions to or for  such  committee
within  the  reporting period in an aggregate amount or value
in excess of $150, together with the amount and date of  such
contributions,  and  if  a  contributor  is an individual who
contributed more than $500, the occupation  and  employer  of
the  contributor  or,  if  the occupation and employer of the
contributor are unknown, a statement that the  committee  has
made a good faith effort to ascertain this information;
    (5)  the total sum of individual contributions made to or
for  such  committee  during  the  reporting  period  and not
reported under item (4);
    (6)  the name and address  of  each  political  committee
from which the reporting committee received, or to which that
committee  made,  any  transfer  of  funds,  in any aggregate
amount or value in excess of $150, together with the  amounts
and dates of all transfers;
    (7)  the  total  sum  of  transfers  made to or from such
committee during the reporting period and not reported  under
item (6);
    (8)  each loan to or from any person within the reporting
period  by  or  to  such  committee in an aggregate amount or
value in excess of $150, together with  the  full  names  and
mailing  addresses  of  the lender and endorsers, if any, and
the date and amount  of  such  loans,  and  if  a  lender  or
endorser  is  an  individual who loaned or endorsed a loan of
more  than  $500,  the  occupation  and  employer   of   that
individual,   or  if  the  occupation  and  employer  of  the
individual are unknown, a statement that  the  committee  has
made a good faith effort to ascertain this information;
    (9)  the  total  amount  of  proceeds  received  by  such
committee  from  (a)  the  sale  of  tickets for each dinner,
luncheon,  cocktail  party,  rally,  and  other  fund-raising
events; (b) mass collections made at  such  events;  and  (c)
sales  of  items  such  as  political campaign pins, buttons,
badges,  flags,  emblems,  hats,  banners,  literature,   and
similar materials;
    (10)  each contribution, rebate, refund, or other receipt
in  excess  of  $150 received by such committee not otherwise
listed under items (4) through (9), and if a  contributor  is
an  individual who contributed more than $500, the occupation
and employer of the contributor or,  if  the  occupation  and
employer of the contributor are unknown, a statement that the
committee  has  made  a  good  faith effort to ascertain this
information;
    (11)  the total sum  of  all  receipts  by  or  for  such
committee or candidate during the reporting period.
    The Board shall by rule define a "good faith effort".
    The  reports  of  campaign contributions filed under this
Article shall be cumulative during the  reporting  period  to
which they relate.
(Source: P.A. 90-495, eff. 1-1-98.)

    (10 ILCS 5/9-12) (from Ch. 46, par. 9-12)
    Sec.   9-12.    Each  report  of  campaign  contributions
required by Section 9-10 of this Article to be filed with the
Board or the Board and the county clerk  shall  be  verified,
dated,  and  signed  by either the treasurer of the political
committee making the report or the candidate on whose  behalf
the  report  is  made,  and  shall  contain substantially the
following:



              REPORT OF CAMPAIGN CONTRIBUTIONS
(1)  name and address of the political committee:
.............................................................
(2)  the date of the beginning of the reporting  period,  and
the amount of funds on hand at the beginning of the reporting
period:
.............................................................
(3)  the full name and mailing address of each person who has
made one or more contributions to or for the committee within
the  reporting  period  in  an  aggregate  amount or value in
excess of $150, together with the amount  and  date  of  such
contributions,  and  if  a  contributor  is an individual who
contributed more than $500, the occupation  and  employer  of
each  contributor  or,  if the occupation and employer of the
contributor are unknown, a statement that the  committee  has
made a good faith effort to ascertain this information:
name    address     amount    date     occupation    employer
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
(4)  the total sum of individual contributions made to or for
the  committee  during  the reporting period and not reported
under item (3) -
.............................................................
(5)  the name and address of each  political  committee  from
which  the  reporting  committee  received,  or to which that
committee made, any transfer of funds, in an aggregate amount
or value in excess of $150, together  with  the  amounts  and
dates of all transfers:
name            address           amount           date
..........      ..........        ..........       ..........
..........      ..........        ..........       ..........
..........      ..........        ..........       ..........
(6)  the  total  sum  of  transfers  made  to  or  from  such
committee during the reporting period and not under item (5):
.............................................................
(7)  each  loan  to  or  from any person within the reporting
period by or to the committee in an aggregate amount or value
in excess of $150, together with the full names  and  mailing
addresses  of  the lender and endorsers, if any, and the date
and amount of such loans, and if a lender or endorser  is  an
individual  who  loaned or endorsed a loan of more than $500,
the occupation and employer of each person making  the  loan,
or  if  the  occupation  and  employer  of the individual are
unknown, a statement that the committee has made a good faith
effort to ascertain this information:
(8)  the total amount of proceeds received by  the  committee
from  (a)  the  sale  of  tickets  for each dinner, luncheon,
cocktail party, rally, and  other  fund-raising  events;  (b)
mass  collections made at such events; and (c) sales of items
such as political  campaign  pins,  buttons,  badges,  flags,
emblems, hats, banners, literature, and similar materials:
(a)..........................................................
(b)..........................................................
(c)..........................................................
(9)  each  contribution,  rebate, refund, or other receipt in
excess of $150 received by the committee not otherwise listed
under items (3) through (8), and if  the  contributor  is  an
individual who contributed more than $500, the occupation and
employer  of  each  contributor  or,  if  the  occupation and
employer of the contributor are unknown, a statement that the
committee has made a good  faith  effort  to  ascertain  this
information:
name    address     amount    date     occupation    employer
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
(10)  the  total  sum of all receipts by or for the committee
during the reporting period:
.............................................................
VERIFICATION:
    "I declare that this  report  of  campaign  contributions
(including  any  accompanying  schedules  and statements) has
been examined by me and to  the  best  of  my  knowledge  and
belief  is a true, correct and complete report as required by
Article 9 of The Election Code. I understand that the penalty
for willfully filing a false or  incomplete  statement  is  a
business offense subject to a fine of up to $5,000 shall be a
fine   not   to  exceed  $500  or  imprisonment  in  a  penal
institution other than  the  penitentiary  not  to  exceed  6
months, or both fine and imprisonment."
.............................................................
(date of filing)      (signature of person making the report)
(Source: P.A. 90-495, eff. 1-1-98.)

    (10 ILCS 5/9-13) (from Ch. 46, par. 9-13)
    Sec.   9-13.   Each   semi-annual   report   of  campaign
contributions  and  expenditures  under  Section  9-10  shall
disclose-
    (1)  the name and address of the political committee;
    (2)  (Blank);
    (3)  the amount of funds on hand at the beginning of  the
reporting period;
    (4)  the full name and mailing address of each person who
has  made  one or more contributions to or for such committee
within the reporting period in an aggregate amount  or  value
in  excess of $150, together with the amount and date of such
contributions, and if the contributor is  an  individual  who
contributed  more  than  $500, the occupation and employer of
the contributor or, if the occupation  and  employer  of  the
contributor  are  unknown, a statement that the committee has
made a good faith effort to ascertain this information;
    (5)  the total sum of individual contributions made to or
for such  committee  during  the  reporting  period  and  not
reported under item (4);
    (6)  the  name  and  address  of each political committee
from which the reporting committee received, or to which that
committee made, any  transfer  of  funds,  in  the  aggregate
amount  or value in excess of $150, together with the amounts
and dates of all transfers;
    (7)  the total sum of transfers  made  to  or  from  such
committee  during the reporting period and not reported under
item (6);
    (8)  each loan to or from any person within the reporting
period by or to such committee  in  an  aggregate  amount  or
value  in  excess  of  $150, together with the full names and
mailing addresses of the lender and endorsers,  if  any,  and
the  date  and  amount  of  such  loans,  and  if a lender or
endorser is an individual who loaned or endorsed  a  loan  of
more   than   $500,  the  occupation  and  employer  of  that
individual,  or  if  the  occupation  and  employer  of   the
individual  are  unknown,  a statement that the committee has
made a good faith effort to ascertain this information;
    (9)  the  total  amount  of  proceeds  received  by  such
committee from (a) the  sale  of  tickets  for  each  dinner,
luncheon,  cocktail  party,  rally,  and  other  fund-raising
events;  (b)  mass  collections  made at such events; and (c)
sales of items such  as  political  campaign  pins,  buttons,
badges,   flags,  emblems,  hats,  banners,  literature,  and
similar materials;
    (10)  each contribution, rebate, refund, or other receipt
in excess of $150 received by such  committee  not  otherwise
listed under items (4) through (9), and if the contributor is
an  individual who contributed more than $500, the occupation
and employer of the contributor or,  if  the  occupation  and
employer of the contributor are unknown, a statement that the
committee  has  made  a  good  faith effort to ascertain this
information;
    (11)  the total sum  of  all  receipts  by  or  for  such
committee or candidate during the reporting period;
    (12)  the full name and mailing address of each person to
whom  expenditures  have  been  made  by  such  committee  or
candidate  within the reporting period in an aggregate amount
or value in excess of $150, the amount, date, and purpose  of
each  such  expenditure  and the question of public policy or
the name and address of, and office sought by, each candidate
on whose behalf such expenditure was made;
    (13)  the full name and mailing address of each person to
whom an expenditure  for  personal  services,  salaries,  and
reimbursed  expenses  in  excess  of  $150 has been made, and
which is not otherwise reported, including the amount,  date,
and purpose of such expenditure;
    (14)  the   total   sum  of  expenditures  made  by  such
committee during the reporting period;
    (15)  the full name and mailing address of each person to
whom the committee owes debts or  obligations  in  excess  of
$150, and the amount of such debts or obligations.
    The Board shall by rule define a "good faith effort".
(Source: P.A. 90-495, eff. 1-1-98.)

    (10 ILCS 5/9-14) (from Ch. 46, par. 9-14)
    Sec.   9-14.    Each   semi-annual   report  of  campaign
contributions and expenditures required by  Section  9-10  of
this  Article to be filed with the Board or the Board and the
county clerk shall be verified, dated, and signed  by  either
the treasurer of the political committee making the report or
the  candidate  on whose behalf the report is made, and shall
contain substantially the following:
               SEMI-ANNUAL REPORT OF CAMPAIGN
               CONTRIBUTIONS AND EXPENDITURES
(1)  name and address of the political committee:
.............................................................
(2)  the date of the beginning of the reporting  period,  and
the amount of funds on hand at the beginning of the reporting
period;
.............................................................
(3)  the full name and mailing address of each person who has
made one or more contributions to or for the committee within
the  reporting  period  in  an  aggregate  amount or value in
excess of $150, together with the amount  and  date  of  such
contributions,  and  if  a  contributor  is an individual who
contributed more than $500, the occupation  and  employer  of
each  contributor  or,  if the occupation and employer of the
contributor are unknown, a statement that the  committee  has
made a good faith effort to ascertain this information:
name    address     amount    date     occupation    employer
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
....    .......     ......    ....     ..........    ........
(4)  the total sum of individual contributions made to or for
the  committee  during  the reporting period and not reported
under item--(3):
.............................................................
(5)  the name and address of each  political  committee  from
which  the  reporting  committee  received,  or to which that
committee made, any transfer of funds, in an aggregate amount
or value in excess of $150, together  with  the  amounts  and
dates of all transfers:
name            address           amount           date
..........      ..........        ..........       ..........
..........      ..........        ..........       ..........
..........      ..........        ..........       ..........
(6)  the  total  sum  of  transfers  made  to  or  from  such
committee  during the reporting period and not reported under
item (5);
(7)  each loan to or from any  person  within  the  reporting
period by or to the committee in an aggregate amount or value
in  excess  of $150, together with the full names and mailing
addresses of the lender and endorsers, if any, and  the  date
and  amount  of such loans, and if a lender or endorser is an
individual who loaned or endorsed a loan of more  than  $500,
the  occupation  and employer of each person making the loan,
or if the occupation  and  employer  of  the  individual  are
unknown, a statement that the committee has made a good faith
effort to ascertain this information:
name  address  amount  date  endorsers  occupation   employer
....  .......  ......  ....  .........  ..........   ........
....  .......  ......  ....  .........  ..........   ........
....  .......  ......  ....  .........  ..........   ........
(8)  the  total  amount of proceeds received by the committee
from (a) the sale  of  tickets  for  each  dinner,  luncheon,
cocktail  party,  rally,  and  other fund-raising events; (b)
mass collections made at such events; and (c) sales of  items
such  as  political  campaign  pins,  buttons, badges, flags,
emblems, hats, banners, literature, and similar materials:
(a)..........................................................
(b)..........................................................
(c)..........................................................
(9)  each contribution, rebate, refund, or other  receipt  in
excess of $150 received by the committee not otherwise listed
under  items  (3)  through  (8),  and  if a contributor is an
individual who contributed more than $500, the occupation and
employer of  each  contributor  or,  if  the  occupation  and
employer of the contributor are unknown, a statement that the
committee  has  made  a  good  faith effort to ascertain this
information:
name  address  amount  date  endorsers  occupation   employer
....  .......  ......  ....  .........  ..........   ........
....  .......  ......  ....  .........  ..........   ........
....  .......  ......  ....  .........  ..........   ........
(10)  the total sum of all receipts by or for  the  committee
during the reporting period:
.............................................................
(11)  the  full  name  and  mailing address of each person to
whom expenditures have been made by the committee within  the
reporting period in an aggregate amount or value in excess of
$150, the amount, date, and purpose of each such expenditure,
and the question of public policy or the name and address of,
and  office  sought  by,  each  candidate on whose behalf the
expenditure was made:
name        address   amount   date    purpose    beneficiary
..........  .......   ......   ....    .......    ...........
..........  .......   ......   ....    .......    ...........
..........  .......   ......   ....    .......    ...........
..........  .......   ......   ....    .......    ...........
..........  .......   ......   ....    .......    ...........
(12)  the full name and mailing address  of  each  person  to
whom  an  expenditure  for  personal  services, salaries, and
reimbursed expenses in excess of  $150  has  been  made,  and
which  is not otherwise reported, including the amount, date,
and purpose of such expenditure:
name         address       amount      date        purpose
..........   ..........    ........    ........    ..........
..........   ..........    ........    ........    ..........
..........   ..........    ........    ........    ..........
(13)  the total sum of expenditures  made  by  the  committee
during the reporting period;
.............................................................
(14)  the  full  name  and  mailing address of each person to
whom the committee owes debts or  obligations  in  excess  of
$150, and the amount of such debts or obligations:
.............................................................
.............................................................
VERIFICATION:
    "I  declare  that  this  semi-annual  report  of campaign
contributions and expenditures  (including  any  accompanying
schedules  and statements) has been examined by me and to the
best of my knowledge  and  belief  is  a  true,  correct  and
complete  report  as  required  by  Article 9 of The Election
Code. I understand that the penalty for  willfully  filing  a
false or incomplete report is a business offense subject to a
fine  of  up  to $5,000 shall be a fine not to exceed $500 or
imprisonment  in  a  penal   institution   other   than   the
penitentiary  not  to  exceed  6  months,  or  both  fine and
imprisonment."
................      .......................................
(date of filing)      (signature of person making the report)
(Source: P.A. 90-495, eff. 1-1-98.)

    (10 ILCS 5/9-23) (from Ch. 46, par. 9-23)
    Sec. 9-23.  Whenever the Board, pursuant to Section 9-21,
has issued an order, or has approved a  written  stipulation,
agreed  settlement  or  consent  order,  directing  a  person
determined  by  the Board to be in violation of any provision
of this Article or  any  regulation  adopted  thereunder,  to
cease or correct such violation or otherwise comply with this
Article  and such person fails or refuses to comply with such
order, stipulation, settlement or consent  order  within  the
time  specified  by  the  Board,  the  Board, after affording
notice and an opportunity for a public hearing, may impose  a
civil  penalty  on  such  person  in  an amount not to exceed
$5,000; except that for State  officers  and  candidates  and
political  committees  formed for statewide office, the civil
penalty may not exceed $10,000.   For  the  purpose  of  this
Section,  "statewide  office"  and  "State officer" means the
Governor, Lieutenant Governor, Attorney General, Secretary of
State, Comptroller, and Treasurer $1,000.
    Civil penalties imposed on any such person by  the  Board
shall  be  enforceable in the Circuit Court.  The Board shall
petition the Court for an order to enforce collection of  the
penalty  and, if the Court finds it has jurisdiction over the
person against whom the penalty was imposed, the Court  shall
issue  the  appropriate order.  Any civil penalties collected
by the Court shall be forwarded to the State Treasurer.
    In addition to or in lieu of the imposition  of  a  civil
penalty,  the board may report such violation and the failure
or refusal to comply with the  order  of  the  Board  to  the
Attorney General and the appropriate State's Attorney.
    The  name  of  a  person who has not paid a civil penalty
imposed against him or  her  under  this  Section  shall  not
appear  upon  any ballot for any office in any election while
the penalty is unpaid.
(Source: P.A. 83-540.)

    (10 ILCS 5/9-26) (from Ch. 46, par. 9-26)
    Sec. 9-26. Willful failure to file or willful  filing  of
false  or  incomplete  information  required  by this Article
shall constitute a business offense subject to a fine  of  up
to $5,000 Class B misdemeanor.
    Willful  filing  of  a false complaint under this Article
shall constitute a Class B misdemeanor.
    A prosecution for any offense designated by this  Article
shall  be  commenced  no  later  than  18  months  after  the
commission of the offense.
    The  appropriate State's Attorney or the Attorney General
shall bring such actions in the name of  the  people  of  the
State of Illinois.
(Source: P.A. 78-1183.)

    (10 ILCS 5/9-27.5 new)
    Sec.  9-27.5.  Fundraising  in  or  within  50  miles  of
Springfield.   Except   as  provided  in  this  Section,  any
executive branch constitutional officer, any candidate for an
executive branch constitutional office,  any  member  of  the
General Assembly, any candidate for the General Assembly, any
political  caucus  of  the General Assembly, or any political
committee on behalf of any of the foregoing may  not  hold  a
fundraising  function in or within 50 miles of Springfield on
any day the legislature is in session (i) during  the  period
beginning  90 days before the later of the dates scheduled by
either house of the General Assembly for the  adjournment  of
the  spring  session  and  ending  on the later of the actual
adjournment dates of either house of the spring  session  and
(ii)  during fall veto session. For purposes of this Section,
the legislature is not considered to be in session on  a  day
that  is  solely  a  perfunctory session day or on a day when
only a committee is meeting.
    This Section does not  apply  to  members  and  political
committees of members of the General Assembly whose districts
are  located,  in  whole or in part, in or within 50 miles of
Springfield  and  candidates  and  political  committees   of
candidates  for  the General Assembly from districts located,
in whole or in part, in or within 50  miles  of  Springfield,
provided that the fundraising function takes place within the
member's or candidate's district.

    (10 ILCS 5/9-28)
    Sec.  9-28.  Electronic  filing  and  availability.   The
Board  shall  may by rule provide for the optional electronic
filing of expenditure and contribution reports as follows:.
    Beginning July 1, 1999, or  as  soon  thereafter  as  the
Board   has  provided  adequate  software  to  the  political
committee, electronic filing is required  for  all  political
committees  that  during  the reporting period (i) had at any
time a balance or an accumulation of contributions of $25,000
or more, (ii) made aggregate expenditures of $25,000 or more,
or (iii) received loans of an aggregate of $25,000 or more.
    Beginning July 1, 2003, electronic filing is required for
all political committees that during the reporting period (i)
had at any time a balance or an accumulation of contributions
of $10,000 or  more,  (ii)  made  aggregate  expenditures  of
$10,000  or  more, or (iii) received loans of an aggregate of
$10,000 or more.
    The Board may provide by rule for the optional electronic
filing of expenditure and contribution reports for all  other
political  committees.  The  Board  shall  promptly  make all
reports filed under this Article by all political  committees
publicly  available by means of a searchable database that is
accessible through the World Wide Web.
    The Board shall provide all software necessary to  comply
with  this Section to candidates, public officials, political
committees, and election authorities.
    The Board shall implement  a  plan  to  provide  computer
access   and  assistance  to  candidates,  public  officials,
political committees, and election authorities  with  respect
to electronic filings required under this Article.
    For  the purposes of this Section, "political committees"
includes entities required  to  report  to  the  Board  under
Section 9-7.5.
(Source: P.A. 90-495, eff. 8-18-97.)

    (10 ILCS 5/29-14 rep.)
    Section  225.   The Election Code is amended by repealing
Section 29-14.
    Section 230.  The Lobbyist Registration Act is amended by
adding Section 6.5 as follows:

    (25 ILCS 170/6.5 new)
    Sec. 6.5.  Response to report by official.
    (a)  Every person required to register as  prescribed  in
Section 3 and required to file a report with the Secretary of
State  as  prescribed  in  Section  6 shall, at least 25 days
before the deadline for filing the report, provide a copy  of
the  report  to  each  official listed in the report by first
class mail or hand delivery.  An official may, within 10 days
after receiving the  copy  of  the  report,  provide  written
objections to the report by first class mail or hand delivery
to  the person required to file the report.  If those written
objections conflict with the final report that is filed,  the
written objections shall be filed along with the report.
    (b)  Failure  to  provide  a  copy  of  the  report to an
official listed in the report within the time  designated  in
this Section is a violation of this Act.

    Section 985.  The State Mandates Act is amended by adding
Section 8.22 as follows:

    (30 ILCS 805/8.22 new)
    Sec.  8.22.  Exempt  mandate.  Notwithstanding Sections 6
and 8 of this Act, no reimbursement by the State is  required
for  the  implementation  of  any  mandate  created  by  this
amendatory Act of 1998.

    Section  990.   Severability.  The provisions of this Act
are severable under Section 1.31 of the Statute on Statutes.

    Section 999.  Effective  date.   This  Act  takes  effect
January 1, 1999.

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