Illinois General Assembly - Bill Status for HB3393
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 Bill Status of HB3393  102nd General Assembly


Short Description:  CON FRAUD UNSOLICITED CHECKS

House Sponsors
Rep. Lindsey LaPointe - William Davis - Carol Ammons - Curtis J. Tarver, II - Debbie Meyers-Martin, Natalie A. Manley and Diane Pappas

Senate Sponsors
(Sen. Sara Feigenholtz and Dan McConchie)

Last Action
DateChamber Action
  1/13/2021HouseSession Sine Die

Statutes Amended In Order of Appearance
815 ILCS 505/2WWW new


Synopsis As Introduced
Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that it is an unlawful practice to send to a consumer an unsolicited check that, when cashed, obligates the recipient to repay the amount of the check plus interest and fees. Provides that the provision does not apply to a transaction in which a consumer has submitted an application for, or requested an extension of, credit from the person before receiving the check or instrument, or when the consumer has an existing relationship with the person.

House Floor Amendment No. 2
Deletes reference to:
815 ILCS 505/2WWW new
Adds reference to:
205 ILCS 670/18from Ch. 17, par. 5424

Replaces everything after the enacting clause. Amends the Consumer Installment Loan Act. Provides that no person shall deliver to a consumer an unsolicited check payable to the consumer that, upon cashing, obligates the consumer to repay the amount of the check plus interest and fees unless the check bears the following statement printed in 18-point type in uppercase print on the face of the check: "THIS IS A LOAN.". Excludes certain transactions involving consumers who have requested an extension of credit or who have an existing relationship with the person advertising.

Senate Floor Amendment No. 1
Deletes reference to:
205 ILCS 670/18
Adds reference to:
235 ILCS 5/6-5from Ch. 43, par. 122
235 ILCS 5/6-6.65 new
235 ILCS 5/6-28.8
35 ILCS 105/9from Ch. 120, par. 439.9
35 ILCS 120/3from Ch. 120, par. 442

Replaces everything after the enacting clause. Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be known as the COVID-19 Pandemic Hospitality Recovery Act. Provides that payment by credit card during the period during which merchandising credit may be extended shall be considered payment. Provides that a retailer may use a credit card to make purchases from a distributor, and the distributor may charge to the retailer any fees associated with that credit card transaction. Provides that manufacturers, non-resident dealers, foreign importers, distributors, or importing distributors may donate money or COVID-19-related improvements, fixtures, and equipment to an entity exempt from federal income taxes under Section 501 of the Internal Revenue Code with the intent that eligible restaurants or retail licensees will apply for and acquire these COVID-19-related improvements, fixtures, and equipment for their use in their operations during the current COVID-19 pandemic until December 31, 2021. Provides that retail license holders may accept temporary donations, pursuant to certain restrictions, of COVID-19-related improvements, fixtures, and equipment from an entity exempt from federal income taxes under Section 501 of the Internal Revenue Code donated to the entity by Illinois licensed manufacturers, non-resident dealers, foreign importers, distributors, or importing distributors. Authorizes the delivery and carry out of a single serving of wine if specified conditions are met. Provides that the provision concerning delivery and carry out of mixed drinks is repealed on January 1, 2024 (instead of June 2, 2021). Makes other changes. Amends the Use Tax Act and the Retailers' Occupation Tax Act. Provides that, with respect to certain eating and drinking establishments, the obligation to make quarter monthly payments shall be suspended, and the taxpayer shall, instead, make monthly payments as otherwise provided by law. Effective immediately.

Senate Floor Amendment No. 3
Provides that if a taxpayer is engaged in business in the industry identified under Subsector 722 of the North American Industry Classification System (NAICS) entitled "Food Services and Drinking Places", beginning on February 1, 2021 and continuing through December (instead of June) 31, 2021, the obligation to make certain tax payments on or before the 7th, 15th, 22nd and last day of the month shall be suspended, and the taxpayer may choose instead to make payments on or before the 20th day of each calendar month.

Actions 
DateChamber Action
  2/15/2019HouseFiled with the Clerk by Rep. Kambium Buckner
  2/15/2019HouseFirst Reading
  2/15/2019HouseReferred to Rules Committee
  3/5/2019HouseAssigned to Financial Institutions Committee
  3/19/2019HouseDo Pass / Short Debate Financial Institutions Committee; 014-000-000
  3/21/2019HousePlaced on Calendar 2nd Reading - Short Debate
  3/22/2019HouseHouse Floor Amendment No. 1 Filed with Clerk by Rep. Kambium Buckner
  3/22/2019HouseHouse Floor Amendment No. 1 Referred to Rules Committee
  3/26/2019HouseHouse Floor Amendment No. 1 Rules Refers to Financial Institutions Committee
  3/28/2019HouseAdded Chief Co-Sponsor Rep. William Davis
  4/8/2019HouseHouse Floor Amendment No. 2 Filed with Clerk by Rep. Kambium Buckner
  4/8/2019HouseHouse Floor Amendment No. 2 Referred to Rules Committee
  4/9/2019HouseHouse Floor Amendment No. 2 Rules Refers to Financial Institutions Committee
  4/9/2019HouseAdded Co-Sponsor Rep. Natalie A. Manley
  4/9/2019HouseHouse Floor Amendment No. 2 Recommends Be Adopted Financial Institutions Committee; 013-000-000
  4/10/2019HouseSecond Reading - Short Debate
  4/10/2019HouseHouse Floor Amendment No. 2 Adopted
  4/10/2019HousePlaced on Calendar Order of 3rd Reading - Short Debate
  4/11/2019HouseThird Reading - Short Debate - Passed 114-000-000
  4/11/2019HouseHouse Floor Amendment No. 1 Tabled
  4/11/2019HouseAdded Co-Sponsor Rep. Diane Pappas
  4/11/2019HouseAdded Chief Co-Sponsor Rep. Carol Ammons
  4/11/2019HouseAdded Chief Co-Sponsor Rep. Curtis J. Tarver, II
  4/11/2019HouseAdded Chief Co-Sponsor Rep. Debbie Meyers-Martin
  4/11/2019HouseChief Co-Sponsor Changed to Rep. Debbie Meyers-Martin
  4/11/2019SenateArrive in Senate
  4/11/2019SenatePlaced on Calendar Order of First Reading April 12, 2019
  4/24/2019SenateChief Senate Sponsor Sen. Jacqueline Y. Collins
  4/24/2019SenateFirst Reading
  4/24/2019SenateReferred to Assignments
  4/24/2019SenateAssigned to Financial Institutions
  5/1/2019SenatePostponed - Financial Institutions
  5/10/2019SenateRule 3-9(a) / Re-referred to Assignments
  1/5/2021SenateApproved for Consideration Assignments
  1/5/2021SenatePlaced on Calendar Order of 2nd Reading January 10, 2021
  1/5/2021SenateRule 2-10 Committee/3rd Reading Deadline Established As January 13, 2021
  1/10/2021SenateSecond Reading
  1/10/2021SenatePlaced on Calendar Order of 3rd Reading January 11, 2021
  1/12/2021SenateSenate Floor Amendment No. 1 Filed with Secretary by Sen. Sara Feigenholtz
  1/12/2021SenateSenate Floor Amendment No. 1 Referred to Assignments
  1/12/2021SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. Sara Feigenholtz
  1/12/2021SenateSenate Floor Amendment No. 2 Referred to Assignments
  1/12/2021SenateAlternate Chief Sponsor Changed to Sen. Sara Feigenholtz
  1/12/2021SenateSenate Floor Amendment No. 3 Filed with Secretary by Sen. Sara Feigenholtz
  1/12/2021SenateSenate Floor Amendment No. 3 Referred to Assignments
  1/12/2021SenateSenate Floor Amendment No. 1 Be Approved for Consideration Assignments
  1/12/2021SenateSenate Floor Amendment No. 3 Be Approved for Consideration Assignments
  1/12/2021SenateRecalled to Second Reading
  1/12/2021SenateSenate Floor Amendment No. 1 Adopted; Feigenholtz
  1/12/2021SenateSenate Floor Amendment No. 3 Adopted; Feigenholtz
  1/12/2021SenatePlaced on Calendar Order of 3rd Reading
  1/12/2021SenateThird Reading - Passed; 055-000-000
  1/12/2021SenateSenate Floor Amendment No. 2 Tabled Pursuant to Rule 5-4(a)
  1/12/2021SenateAdded as Alternate Co-Sponsor Sen. Dan McConchie
  1/12/2021HouseArrived in House
  1/12/2021HousePlaced on Calendar Order of Concurrence Senate Amendment(s) 1, 3
  1/12/2021HouseChief Sponsor Changed to Rep. Lindsey LaPointe
  1/12/2021HouseSenate Floor Amendment No. 1 Motion Filed Concur Rep. Lindsey LaPointe
  1/12/2021HouseSenate Floor Amendment No. 1 Motion to Concur Referred to Rules Committee
  1/12/2021HouseSenate Floor Amendment No. 3 Motion Filed Concur Rep. Lindsey LaPointe
  1/12/2021HouseSenate Floor Amendment No. 3 Motion to Concur Referred to Rules Committee
  1/13/2021HouseSenate Floor Amendment No. 1 Motion to Concur Rules Referred to Executive Committee
  1/13/2021HouseSenate Floor Amendment No. 3 Motion to Concur Rules Referred to Executive Committee
  1/13/2021HouseSession Sine Die

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