CRIMINAL LAW-TECH Senate SponsorsSen. John J. Cullerton, Bill Brady-Dan Rutherford, Barack Obama and Louis S. Viverito House Sponsors(Rep. Mary K. O'Brien-Ralph C. Capparelli-Jim Sacia-John J. Millner-Richard T. Bradley, JoAnn D. Osmond and Ed Sullivan, Jr.) 8/5/2003SenatePublic Act . . . . . . . . . 93-0440 720 ILCS 5/2-7from Ch. 38, par. 2-7Amends the Criminal Code of 1961. Makes a technical change in a Section concerning the definition of "felony".Senate Floor Amendment No. 2 Deletes reference to:720 ILCS 5/2-7Adds reference to:720 ILCS 5/ Art. 16H heading new720 ILCS 5/16H-1 new720 ILCS 5/16H-5 new720 ILCS 5/16H-10 new720 ILCS 5/16H-15 new720 ILCS 5/16H-20 new720 ILCS 5/16H-25 new720 ILCS 5/16H-30 new720 ILCS 5/16H-35 new720 ILCS 5/16H-40 new720 ILCS 5/ 16H-45 new720 ILCS 5/16H-50 newDeletes all. Amends the Criminal Code of 1961. Creates the Illinois Financial Crime Law. Creates the offenses of misappropriation of financial institution property, commercial bribery involving a financial institution, financial institution fraud, loan fraud, concealment of collateral, financial institution robbery, and continuing financial crimes enterprise. Establishes penalties based upon the value of the financial crime. Effective immediately.House Amendment No. 1 Adds reference to:720 ILCS 5/16H-55 new720 ILCS 5/16H-60 new720 ILCS 5/16H-65 new720 ILCS 5/17-24Deletes all. Creates the Illinois Financial Crime Law in the Criminal Code of 1961. Creates various offenses relating to crimes committed against financial institutions similar to Senate Amendment No.2 but changes the offense of continuing financial crimes enterprise and also creates the offense of organizer of a continuing financial crimes enterprise. Also changes various penalties for the proposed offenses. Eliminates the current law relating to financial institution fraud. Effective immediately. 2/19/2003SenateFiled with Secretary by Sen. John J. Cullerton 2/19/2003SenateFirst Reading 2/19/2003SenateReferred to Rules 3/5/2003SenateAssigned to Judiciary 3/13/2003SenateDo Pass Judiciary; 008-000-000 3/13/2003SenatePlaced on Calendar Order of 2nd Reading March 18, 2003 3/17/2003SenateSenate Floor Amendment No. 1 Filed with Secretary by Sen. John J. Cullerton 3/17/2003SenateSenate Floor Amendment No. 1 Referred to Rules 3/18/2003SenateSecond Reading 3/18/2003SenatePlaced on Calendar Order of 3rd Reading March 19, 2003 3/18/2003SenateSenate Floor Amendment No. 1 Rules Refers to Judiciary 3/19/2003SenateSenate Floor Amendment No. 1 Postponed - Judiciary 3/25/2003SenateSenate Floor Amendment No. 1 Postponed - Judiciary 3/26/2003SenateAdded as Co-Sponsor Sen. Bill Brady 3/26/2003SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. John J. Cullerton 3/26/2003SenateSenate Floor Amendment No. 2 Referred to Rules 3/26/2003SenateSenate Floor Amendment No. 2 Rules Refers to Judiciary 3/27/2003SenateAdded as Chief Co-Sponsor Sen. Dan Rutherford 3/27/2003SenateSenate Floor Amendment No. 2 Be Approved for Consideration Judiciary; 009-000-000 3/27/2003SenateAdded as Co-Sponsor Sen. Barack Obama 4/2/2003SenateSenate Floor Amendment No. 3 Filed with Secretary by Sen. John J. Cullerton 4/2/2003SenateSenate Floor Amendment No. 3 Referred to Rules 4/2/2003SenateRecalled to Second Reading 4/2/2003SenateSenate Floor Amendment No. 2 Adopted; Cullerton 4/2/2003SenatePlaced on Calendar Order of 3rd Reading April 3, 2003 4/3/2003SenateAdded as Co-Sponsor Sen. Louis S. Viverito 4/4/2003SenateThird Reading - Passed; 058-000-000 4/4/2003SenateSenate Floor Amendment No. 1 Tabled Pursuant to Rule 5-4(a) 4/4/2003SenateSenate Floor Amendment No. 3 Tabled Pursuant to Rule 5-4(a) 4/4/2003HouseArrived in House 4/4/2003HouseChief House Sponsor Rep. Ralph C. Capparelli 4/4/2003HouseFirst Reading 4/4/2003HouseReferred to Rules Committee 4/8/2003HouseAssigned to Judiciary II - Criminal Law Committee 4/16/2003HouseHouse Amendment No. 1 Filed with Clerk by Judiciary II - Criminal Law Committee 4/16/2003HouseHouse Amendment No. 1 Adopted in Judiciary II - Criminal Law Committee; by Voice Vote 4/16/2003HouseDo Pass as Amended / Short Debate Judiciary II - Criminal Law Committee; 013-000-000 4/16/2003HousePlaced on Calendar 2nd Reading - Short Debate 4/16/2003HouseAlternate Chief Sponsor Changed to Rep. Mary K. O'Brien 4/16/2003HouseAdded Alternate Chief Co-Sponsor Rep. Ralph C. Capparelli 4/16/2003HouseAdded Alternate Chief Co-Sponsor Rep. Jim Sacia 4/16/2003HouseAdded Alternate Chief Co-Sponsor Rep. John J. Millner 4/16/2003HouseAdded Alternate Chief Co-Sponsor Rep. Richard T. Bradley 5/8/2003HouseSecond Reading - Short Debate 5/8/2003HousePlaced on Calendar Order of 3rd Reading - Short Debate 5/14/2003HouseThird Reading - Short Debate - Passed 117-000-000 5/14/2003HouseAdded Alternate Co-Sponsor Rep. JoAnn D. Osmond 5/14/2003HouseAdded Alternate Co-Sponsor Rep. Ed Sullivan, Jr. 5/15/2003SenateSecretary's Desk - Concurrence House Amendment(s) 01 5/15/2003SenatePlaced on Calendar Order of Concurrence House Amendment(s) 01 - May 16, 2003 5/21/2003SenateHouse Amendment No. 1 Motion to Concur Filed with Secretary Sen. John J. Cullerton 5/21/2003SenateHouse Amendment No. 1 Motion to Concur Referred to Rules 5/22/2003SenateHouse Amendment No. 1 Motion to Concur Rules Referred to Judiciary 5/22/2003SenateHouse Amendment No. 1 Motion to Concur Be Approved for Consideration Judiciary; 010-000-000 5/29/2003SenateHouse Amendment No. 1 Senate Concurs 059-000-000 5/29/2003SenatePassed Both Houses 6/27/2003SenateSent to the Governor 8/5/2003SenateGovernor Approved 8/5/2003SenateEffective Date August 5, 2003 8/5/2003SenatePublic Act . . . . . . . . . 93-0440