Illinois General Assembly - Bill Status for HB2188
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 Bill Status of HB2188  93rd General Assembly

Short Description:  CRIM CD-ID THEFT-TECH

House Sponsors
Rep. Elaine Nekritz - Eddie Washington - Elizabeth Coulson - John A. Fritchey - Sandra M. Pihos, Kathleen A. Ryg, Karen May, Charles E. Jefferson, Jack D. Franks, Naomi D. Jakobsson, Harry Osterman, Richard T. Bradley, Dan Reitz, Barbara Flynn Currie, Cynthia Soto, Robert Rita, Joseph M. Lyons, Ralph C. Capparelli, Maria Antonia Berrios, Sara Feigenholtz, Robin Kelly, Robert S. Molaro, Deborah L. Graham, Michael P. McAuliffe, William Delgado, Annazette Collins, Jay C. Hoffman, Kenneth Dunkin, Gary Forby, Jack McGuire, Brandon W. Phelps, Robert F. Flider, Kevin Joyce, Rosemary Kurtz, Julie Hamos, Paul D. Froehlich, William B. Black, Patricia Bailey, John J. Millner, Patricia R. Bellock, Suzanne Bassi, JoAnn D. Osmond, Mark H. Beaubien, Jr., Donald L. Moffitt, Rich Brauer, Sidney H. Mathias, David A. Wirsing, Linda Chapa LaVia, William Davis, Rosemary Mulligan, Patricia Reid Lindner, Lou Lang, Charles G. Morrow, III, William J. Grunloh and Monique D. Davis

Senate Sponsors
(Sen. Jeffrey M. Schoenberg - Ira I. Silverstein - Edward D. Maloney - Jacqueline Y. Collins, John M. Sullivan and Antonio Munoz)

Last Action
DateChamber Action
  7/14/2003HousePublic Act . . . . . . . . . 93-0195

Statutes Amended In Order of Appearance
720 ILCS 5/16G-25


Synopsis As Introduced
Amends the Criminal Code of 1961. Makes a technical change in the financial identify theft Article relating to an offender's interest in the property obtained in the name of the other person.

House Committee Amendment No. 1
Deletes reference to:
720 ILCS 5/16G-25
Adds reference to:
720 ILCS 5/16G-30 new

Deletes all. Amends the Criminal Code of 1961 relating to financial identity theft. Provides that a person who has learned or reasonably suspects that his or her personal identifying information has been unlawfully used by another may initiate a law enforcement investigation by contacting the local law enforcement agency that has jurisdiction over his or her actual residence, which shall take a police report of the matter, provide the complainant with a copy of that report, and begin an investigation of the facts or, if the suspected crime was committed in a different jurisdiction, refer the matter to the law enforcement agency where the suspected crime was committed for an investigation of the facts. Provides that a person who reasonably believes that he or she is the victim of financial identity theft may petition a court, or the court, on its own motion or upon application of the prosecuting attorney, may move for an expedited judicial determination of his or her factual innocence, where the perpetrator of the financial identity theft was arrested for, cited for, or convicted of a crime under the victim's identity, or where a criminal complaint has been filed against the perpetrator in the victim's name, or where the victim's identity has been mistakenly associated with a criminal conviction.

Senate Floor Amendment No. 2
Adds reference to:
815 ILCS 505/2MM new

Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that a credit card issuer that mails an offer or solicitation to apply for a credit card and, in response, receives a completed application for a credit card that lists an address that is not substantially the same as the address on the offer must take reasonable steps to verify the change of address before issuing the credit card. In certain circumstances, requires a lender or extender of credit to take reasonable steps to verify a consumer's identity and confirm that an application for an extension of credit is not the result of financial identity theft. Provides that a violation of these provisions is an unlawful practice within the meaning of the Act.

Actions 
DateChamber Action
  2/14/2003HouseFiled with the Clerk by Rep. Elaine Nekritz
  2/18/2003HouseFirst Reading
  2/18/2003HouseReferred to Rules Committee
  2/19/2003HouseAssigned to Consumer Protection Committee
  2/28/2003HouseAdded Chief Co-Sponsor Rep. Eddie Washington
  2/28/2003HouseAdded Chief Co-Sponsor Rep. Elizabeth Coulson
  2/28/2003HouseAdded Chief Co-Sponsor Rep. John A. Fritchey
  2/28/2003HouseAdded Co-Sponsor Rep. Kathleen A. Ryg
  2/28/2003HouseAdded Co-Sponsor Rep. Karen May
  2/28/2003HouseAdded Co-Sponsor Rep. Charles E. Jefferson
  2/28/2003HouseAdded Co-Sponsor Rep. Jack D. Franks
  2/28/2003HouseAdded Co-Sponsor Rep. Naomi D. Jakobsson
  2/28/2003HouseAdded Co-Sponsor Rep. Harry Osterman
  2/28/2003HouseAdded Co-Sponsor Rep. Richard T. Bradley
  2/28/2003HouseAdded Co-Sponsor Rep. Dan Reitz
  2/28/2003HouseAdded Co-Sponsor Rep. Barbara Flynn Currie
  2/28/2003HouseAdded Co-Sponsor Rep. Cynthia Soto
  2/28/2003HouseAdded Co-Sponsor Rep. Robert Rita
  2/28/2003HouseAdded Co-Sponsor Rep. Joseph M. Lyons
  2/28/2003HouseAdded Co-Sponsor Rep. Ralph C. Capparelli
  2/28/2003HouseAdded Co-Sponsor Rep. Maria Antonia Berrios
  2/28/2003HouseAdded Co-Sponsor Rep. Sara Feigenholtz
  2/28/2003HouseAdded Co-Sponsor Rep. Robin Kelly
  2/28/2003HouseAdded Co-Sponsor Rep. Robert S. Molaro
  2/28/2003HouseAdded Co-Sponsor Rep. Deborah L. Graham
  2/28/2003HouseAdded Co-Sponsor Rep. Michael P. McAuliffe
  2/28/2003HouseAdded Co-Sponsor Rep. William Delgado
  2/28/2003HouseAdded Co-Sponsor Rep. Annazette Collins
  2/28/2003HouseAdded Co-Sponsor Rep. Jay C. Hoffman
  2/28/2003HouseAdded Co-Sponsor Rep. Kenneth Dunkin
  3/5/2003HouseHouse Committee Amendment No. 1 Filed with Clerk by Consumer Protection Committee
  3/5/2003HouseHouse Committee Amendment No. 1 Adopted in Consumer Protection Committee; by Voice Vote
  3/5/2003HouseDo Pass as Amended / Short Debate Consumer Protection Committee; 011-000-000
  3/5/2003HousePlaced on Calendar 2nd Reading - Short Debate
  3/6/2003HouseAdded Co-Sponsor Rep. Gary Forby
  3/6/2003HouseAdded Co-Sponsor Rep. Jack McGuire
  3/6/2003HouseAdded Co-Sponsor Rep. Brandon W. Phelps
  3/6/2003HouseAdded Co-Sponsor Rep. Robert F. Flider
  3/6/2003HouseAdded Co-Sponsor Rep. Kevin Joyce
  3/18/2003HouseSecond Reading - Short Debate
  3/18/2003HousePlaced on Calendar Order of 3rd Reading - Short Debate
  3/19/2003HouseAdded Chief Co-Sponsor Rep. Sandra M. Pihos
  3/20/2003HouseAdded Co-Sponsor Rep. Rosemary Kurtz
  3/20/2003HouseAdded Co-Sponsor Rep. Julie Hamos
  3/20/2003HouseAdded Co-Sponsor Rep. Paul D. Froehlich
  3/20/2003HouseAdded Co-Sponsor Rep. William B. Black
  3/20/2003HouseAdded Co-Sponsor Rep. Patricia Bailey
  3/20/2003HouseAdded Co-Sponsor Rep. John J. Millner
  3/20/2003HouseAdded Co-Sponsor Rep. Patricia R. Bellock
  3/20/2003HouseAdded Co-Sponsor Rep. Suzanne Bassi
  3/20/2003HouseAdded Co-Sponsor Rep. JoAnn D. Osmond
  3/20/2003HouseAdded Co-Sponsor Rep. Mark H. Beaubien, Jr.
  3/20/2003HouseAdded Co-Sponsor Rep. Donald L. Moffitt
  3/20/2003HouseAdded Co-Sponsor Rep. Rich Brauer
  3/20/2003HouseAdded Co-Sponsor Rep. Sidney H. Mathias
  3/20/2003HouseAdded Co-Sponsor Rep. David A. Wirsing
  3/20/2003HouseAdded Co-Sponsor Rep. Linda Chapa LaVia
  3/20/2003HouseAdded Co-Sponsor Rep. William Davis
  3/20/2003HouseAdded Co-Sponsor Rep. Rosemary Mulligan
  3/20/2003HouseAdded Co-Sponsor Rep. Patricia Reid Lindner
  3/20/2003HouseThird Reading - Short Debate - Passed 116-000-000
  3/20/2003HouseAdded Co-Sponsor Rep. Lou Lang
  3/21/2003SenateArrive in Senate
  3/21/2003SenatePlaced on Calendar Order of First Reading March 24, 2003
  3/21/2003HouseAdded Co-Sponsor Rep. Charles G. Morrow, III
  3/21/2003SenateChief Senate Sponsor Sen. Jeffrey M. Schoenberg
  3/24/2003SenateFirst Reading
  3/24/2003SenateReferred to Rules
  3/24/2003SenateAdded as Alternate Chief Co-Sponsor Sen. Ira I. Silverstein
  4/3/2003SenateAssigned to Financial Institutions
  4/9/2003SenateAdded as Alternate Chief Co-Sponsor Sen. Edward D. Maloney
  4/10/2003SenatePostponed - Financial Institutions
  5/1/2003SenateDo Pass Financial Institutions; 006-000-000
  5/1/2003SenatePlaced on Calendar Order of 2nd Reading May 6, 2003
  5/8/2003SenateSecond Reading
  5/8/2003SenatePlaced on Calendar Order of 3rd Reading May 9, 2003
  5/12/2003SenateSenate Floor Amendment No. 1 Filed with Secretary by Sen. Jeffrey M. Schoenberg
  5/12/2003SenateSenate Floor Amendment No. 1 Referred to Rules
  5/13/2003SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. Jeffrey M. Schoenberg
  5/13/2003SenateSenate Floor Amendment No. 2 Referred to Rules
  5/13/2003SenateSenate Floor Amendment No. 2 Rules Refers to Financial Institutions
  5/14/2003SenateSenate Floor Amendment No. 2 Be Adopted Financial Institutions; 006-000-000
  5/15/2003SenateRecalled to Second Reading
  5/15/2003SenateSenate Floor Amendment No. 2 Adopted; Schoenberg
  5/15/2003SenatePlaced on Calendar Order of 3rd Reading May 16, 2003
  5/16/2003SenateAdded as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
  5/16/2003SenateThird Reading - Passed; 057-000-000
  5/16/2003SenateSenate Floor Amendment No. 1 Tabled Pursuant to Rule 5-4(a)
  5/16/2003HouseArrived in House
  5/16/2003HousePlaced on Calendar Order of Concurrence Senate Amendment(s) 2
  5/20/2003HouseSenate Floor Amendment No. 2 Motion Filed Concur Rep. Elaine Nekritz; Motion #1
  5/20/2003HouseSenate Floor Amendment No. 2 Motion to Concur Referred to Rules Committee
  5/21/2003HouseAdded Co-Sponsor Rep. William J. Grunloh
  5/21/2003HouseSenate Floor Amendment No. 2 Motion to Concur Rules Referred to Consumer Protection Committee
  5/22/2003SenateAdded as Alternate Co-Sponsor Sen. John M. Sullivan
  5/22/2003SenateAdded as Alternate Co-Sponsor Sen. Antonio Munoz
  5/23/2003HouseFinal Action Deadline Extended-9(b) May 31, 2003
  5/28/2003HouseSenate Floor Amendment No. 2 Motion to Concur Recommends be Adopted Consumer Protection Committee; 008-000-000
  5/28/2003HouseAdded Co-Sponsor Rep. Monique D. Davis
  5/31/2003HouseSenate Floor Amendment No. 2 House Concurs 114-000-000
  5/31/2003HousePassed Both Houses
  6/27/2003HouseSent to the Governor
  7/14/2003HouseGovernor Approved
  7/14/2003HouseEffective Date January 1, 2004
  7/14/2003HousePublic Act . . . . . . . . . 93-0195

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