Bill Status of HB2187  93rd General Assembly

Short Description:  CRIM CD-ID THEFT-TECH

House Sponsors
Rep. Elaine Nekritz - Arthur L. Turner - JoAnn D. Osmond - Naomi D. Jakobsson, Kathleen A. Ryg, Karen May, Charles E. Jefferson, Jack D. Franks, 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, Sandra M. Pihos and Elizabeth Coulson

Senate Sponsors
(Sen. Dave Sullivan)

Last Action
DateChamber Action
  1/11/2005HouseSession Sine Die

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:
815 ILCS 505/7.5 new

Deletes everything. Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that a person who uses a consumer credit report in connection with the approval of credit based on an application for an extension of credit, and who discovers that the address on the credit application does not match, within a reasonable degree of certainty, the address or addresses listed, if any, on the consumer credit report, shall take reasonable steps to verify the accuracy of the address provided on the application for the extension of credit and that the application is not the result of financial identity theft. Provides that a person that uses a consumer credit report in connection with the approval of credit based on the application for an extension of credit, and who has received notification that the applicant has been a victim of financial identity theft, may not lend money or extend credit without taking reasonable steps to verify the consumer's identity and confirm that the application for an extension of credit is not the result of financial identity theft. Provides that a consumer who suffers damages as a result of a violation of these provisions by any person may bring an action in a court of appropriate jurisdiction against that person to recover actual damages, court costs, attorney's fees, and punitive damages of not more than $30,000 for each violation, as the court deems proper.

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. Arthur L. Turner
  2/28/2003HouseAdded Chief Co-Sponsor Rep. JoAnn D. Osmond
  2/28/2003HouseAdded Chief Co-Sponsor Rep. Naomi D. Jakobsson
  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. 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
  3/27/2003HouseAdded Co-Sponsor Rep. Sandra M. Pihos
  4/3/2003HouseSecond Reading - Short Debate
  4/3/2003HousePlaced on Calendar Order of 3rd Reading - Short Debate
  4/4/2003HouseAdded Co-Sponsor Rep. Elizabeth Coulson
  4/4/2003HouseVerified
  4/4/2003HouseThird Reading - Short Debate - Passed 090-023-000
  4/8/2003SenateArrive in Senate
  4/8/2003SenatePlaced on Calendar Order of First Reading April 9, 2003
  4/9/2003SenateChief Senate Sponsor Sen. Dave Sullivan
  4/9/2003SenateFirst Reading
  4/9/2003SenateReferred to Rules
  1/11/2005HouseSession Sine Die