Public Act 098-0253
 
HB2723 EnrolledLRB098 07472 MGM 37543 b

    AN ACT concerning regulation.
 
    Be it enacted by the People of the State of Illinois,
represented in the General Assembly:
 
    Section 5. The Regulatory Sunset Act is amended by changing
Section 4.24 and by adding Section 4.34 as follows:
 
    (5 ILCS 80/4.24)
    Sec. 4.24. Acts and Section repealed on January 1, 2014.
The following Acts and Section of an Act are repealed on
January 1, 2014:
    The Electrologist Licensing Act.
    The Illinois Certified Shorthand Reporters Act of 1984.
    The Illinois Occupational Therapy Practice Act.
    The Illinois Public Accounting Act.
    The Private Detective, Private Alarm, Private Security,
Fingerprint Vendor, and Locksmith Act of 2004.
    The Registered Surgical Assistant and Registered Surgical
Technologist Title Protection Act.
    Section 2.5 of the Illinois Plumbing License Law.
    The Veterinary Medicine and Surgery Practice Act of 2004.
(Source: P.A. 97-1139, eff. 12-28-12.)
 
    (5 ILCS 80/4.34 new)
    Sec. 4.34. Act repealed on January 1, 2024. The following
Act is repealed on January 1, 2024:
    The Private Detective, Private Alarm, Private Security,
Fingerprint Vendor, and Locksmith Act of 2004.
 
    Section 10. The Private Detective, Private Alarm, Private
Security, Fingerprint Vendor, and Locksmith Act of 2004 is
amended by changing Sections 5-10, 5-15, 10-25, 10-30, 15-5,
15-10, 15-15, 20-10, 20-15, 25-10, 25-15, 25-20, 25-30, 30-5,
30-10, 30-15, 30-30, 31-15, 35-10, 35-20, 35-30, 35-32, 35-35,
35-40, 35-45, 40-5, 40-10, 40-25, 40-30, 40-35, 40-40, 40-45,
45-10, 45-15, 45-20, 45-25, 45-30, 45-45, 45-50, 45-55, 45-60,
50-5, 50-10, and 50-15 and by adding Section 50-50 as follows:
 
    (225 ILCS 447/5-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 5-10. Definitions. As used in this Act:
    "Address of record" means the designated address recorded
by the Department in the applicant's application file or the
licensee's license file, as maintained by the Department's
licensure maintenance unit.
    "Advertisement" means any public media, including printed
or electronic material, that is published or displayed in a
phone book, newspaper, magazine, pamphlet, newsletter,
website, or other similar type of publication or electronic
format that is intended to either attract business or merely
provide contact information to the public for an agency or
licensee. Advertisement shall include any material
disseminated by printed or electronic means or media, but shall
not include a licensee's or an agency's letterhead, business
cards, or other stationery used in routine business
correspondence or customary name, address, and number type
listings in a telephone directory.
    "Alarm system" means any system, including an electronic
access control system, a surveillance video system, a security
video system, a burglar alarm system, a fire alarm system, an
emergency communication system, mass notification system, or
any other electronic system that activates an audible, visible,
remote, or recorded signal that is designed for the protection
or detection of intrusion, entry, theft, fire, vandalism,
escape, or trespass, or other electronic systems designed for
the protection of life by indicating the existence of an
emergency situation. "Alarm system" also includes an emergency
communication system and a mass notification system.
    "Applicant" means a person or business applying for
licensure, registration, or authorization under this Act as a
fingerprint vendor, fingerprint vendor agency, locksmith,
locksmith agency, private alarm contractor, private alarm
contractor agency, private detective, private detective
agency, private security contractor, or private security
contractor agency. Any applicant or person who holds himself or
herself out as an applicant is considered a licensee or
registrant for the purposes of enforcement, investigation,
hearings, and the Illinois Administrative Procedure Act.
    "Armed employee" means a licensee or registered person who
is employed by an agency licensed or an armed proprietary
security force registered under this Act who carries a weapon
while engaged in the performance of official duties within the
course and scope of his or her employment during the hours and
times the employee is scheduled to work or is commuting between
his or her home or place of employment, provided that commuting
is accomplished within one hour from departure from home or
place of employment.
    "Armed proprietary security force" means a security force
made up of one 5 or more armed individuals employed by a
private, commercial, or industrial operation or one or more
armed individuals employed by a financial institution as
security officers for the protection of persons or property.
    "Board" means the Private Detective, Private Alarm,
Private Security, Fingerprint Vendor, and Locksmith Board.
    "Branch office" means a business location removed from the
place of business for which an agency license has been issued,
including, but not limited to, locations where active employee
records that are required to be maintained under this Act are
kept, where prospective new employees are processed, or where
members of the public are invited in to transact business. A
branch office does not include an office or other facility
located on the property of an existing client that is utilized
solely for the benefit of that client and is not owned or
leased by the agency.
    "Canine handler" means a person who uses or handles a
trained dog to protect persons or property or to conduct
investigations.
    "Canine handler authorization card" means a card issued by
the Department that authorizes the holder to use or handle a
trained dog to protect persons or property or to conduct
investigations during the performance of his or her duties as
specified in this Act.
    "Canine trainer" means a person who acts as a dog trainer
for the purpose of training dogs to protect persons or property
or to conduct investigations.
    "Canine trainer authorization card" means a card issued by
the Department that authorizes the holder to train a dog to
protect persons or property or to conduct investigations during
the performance of his or her duties as specified in this Act.
    "Canine training facility" means a facility operated by a
licensed private detective agency or private security
contractor agency wherein dogs are trained for the purposes of
protecting persons or property or to conduct investigations.
    "Corporation" means an artificial person or legal entity
created by or under the authority of the laws of a state,
including without limitation a corporation, limited liability
company, or any other legal entity.
    "Department" means the Department of Financial and
Professional Regulation.
    "Emergency communication system" means any system that
communicates information about emergencies, including but not
limited to fire, terrorist activities, shootings, other
dangerous situations, accidents, and natural disasters.
    "Employee" means a person who works for a person or agency
that has the right to control the details of the work performed
and is not dependent upon whether or not federal or state
payroll taxes are withheld.
    "Fingerprint vendor" means a person that offers,
advertises, or provides services to fingerprint individuals,
through electronic or other means, for the purpose of providing
fingerprint images and associated demographic data to the
Department of State Police for processing fingerprint based
criminal history record information inquiries.
    "Fingerprint vendor agency" means a person, firm,
corporation, or other legal entity that engages in the
fingerprint vendor business and employs, in addition to the
fingerprint vendor licensee-in-charge, at least one other
person in conducting that business.
    "Fingerprint vendor licensee-in-charge" means a person who
has been designated by a fingerprint vendor agency to be the
licensee-in-charge of an agency who is a full-time management
employee or owner who assumes sole responsibility for
maintaining all records required by this Act and who assumes
sole responsibility for assuring the licensed agency's
compliance with its responsibilities as stated in this Act. The
Department shall adopt rules mandating licensee-in-charge
participation in agency affairs.
    "Fire alarm system" means any system that is activated by
an automatic or manual device in the detection of smoke, heat,
or fire that activates an audible, visible, or remote signal
requiring a response.
    "Firearm control card" means a card issued by the
Department that authorizes the holder, who has complied with
the training and other requirements of this Act, to carry a
weapon during the performance of his or her duties as specified
in this Act.
    "Firm" means an unincorporated business entity, including
but not limited to proprietorships and partnerships.
    "Licensee" means a person or business licensed under this
Act as a fingerprint vendor, fingerprint vendor agency,
locksmith, locksmith agency, private alarm contractor, private
alarm contractor agency, private detective, private detective
agency, private security contractor, or private security
contractor agency. Anyone who holds himself or herself out as a
licensee or who is accused of unlicensed practice is considered
a licensee for purposes of enforcement, investigation,
hearings, and the Illinois Administrative Procedure Act.
    "Locksmith" means a person who engages in a business or
holds himself out to the public as providing a service that
includes, but is not limited to, the servicing, installing,
originating first keys, re-coding, repairing, maintaining,
manipulating, or bypassing of a mechanical or electronic
locking device, access control or video surveillance system at
premises, vehicles, safes, vaults, safe deposit boxes, or
automatic teller machines.
    "Locksmith agency" means a person, firm, corporation, or
other legal entity that engages in the locksmith business and
employs, in addition to the locksmith licensee-in-charge, at
least one other person in conducting such business.
    "Locksmith licensee-in-charge" means a person who has been
designated by agency to be the licensee-in-charge of an agency,
who is a full-time management employee or owner who assumes
sole responsibility for maintaining all records required by
this Act, and who assumes sole responsibility for assuring the
licensed agency's compliance with its responsibilities as
stated in this Act. The Department shall adopt rules mandating
licensee-in-charge participation in agency affairs.
    "Mass notification system" means any system that is used to
provide information and instructions to people in a building or
other space using voice communications, including visible
signals, text, graphics, tactile, or other communication
methods.
    "Peace officer" or "police officer" means a person who, by
virtue of office or public employment, is vested by law with a
duty to maintain public order or to make arrests for offenses,
whether that duty extends to all offenses or is limited to
specific offenses. Officers, agents, or employees of the
federal government commissioned by federal statute to make
arrests for violations of federal laws are considered peace
officers.
    "Permanent employee registration card" means a card issued
by the Department to an individual who has applied to the
Department and meets the requirements for employment by a
licensed agency under this Act.
    "Person" means a natural person.
    "Private alarm contractor" means a person who engages in a
business that individually or through others undertakes,
offers to undertake, purports to have the capacity to
undertake, or submits a bid to sell, install, design, monitor,
maintain, alter, repair, replace, or service alarm and other
security-related systems or parts thereof, including fire
alarm systems, at protected premises or premises to be
protected or responds to alarm systems at a protected premises
on an emergency basis and not as a full-time security officer.
"Private alarm contractor" does not include a person, firm, or
corporation that manufactures or sells alarm systems only from
its place of business and does not sell, install, monitor,
maintain, alter, repair, replace, service, or respond to alarm
systems at protected premises or premises to be protected.
    "Private alarm contractor agency" means a person,
corporation, or other entity that engages in the private alarm
contracting business and employs, in addition to the private
alarm contractor-in-charge, at least one other person in
conducting such business.
    "Private alarm contractor licensee-in-charge" means a
person who has been designated by an agency to be the
licensee-in-charge of an agency, who is a full-time management
employee or owner who assumes sole responsibility for
maintaining all records required by this Act, and who assumes
sole responsibility for assuring the licensed agency's
compliance with its responsibilities as stated in this Act. The
Department shall adopt rules mandating licensee-in-charge
participation in agency affairs.
    "Private detective" means any person who by any means,
including, but not limited to, manual, canine odor detection,
or electronic methods, engages in the business of, accepts
employment to furnish, or agrees to make or makes
investigations for a fee or other consideration to obtain
information relating to:
        (1) Crimes or wrongs done or threatened against the
    United States, any state or territory of the United States,
    or any local government of a state or territory.
        (2) The identity, habits, conduct, business
    occupation, honesty, integrity, credibility, knowledge,
    trustworthiness, efficiency, loyalty, activity, movements,
    whereabouts, affiliations, associations, transactions,
    acts, reputation, or character of any person, firm, or
    other entity by any means, manual or electronic.
        (3) The location, disposition, or recovery of lost or
    stolen property.
        (4) The cause, origin, or responsibility for fires,
    accidents, or injuries to individuals or real or personal
    property.
        (5) The truth or falsity of any statement or
    representation.
        (6) Securing evidence to be used before any court,
    board, or investigating body.
        (7) The protection of individuals from bodily harm or
    death (bodyguard functions).
        (8) Service of process in criminal and civil
    proceedings without court order.
    "Private detective agency" means a person, firm,
corporation, or other legal entity that engages in the private
detective business and employs, in addition to the
licensee-in-charge, one or more persons in conducting such
business.
    "Private detective licensee-in-charge" means a person who
has been designated by an agency to be the licensee-in-charge
of an agency, who is a full-time management employee or owner
who assumes sole responsibility for maintaining all records
required by this Act, and who assumes sole responsibility for
assuring the licensed agency's compliance with its
responsibilities as stated in this Act. The Department shall
adopt rules mandating licensee-in-charge participation in
agency affairs.
    "Private security contractor" means a person who engages in
the business of providing a private security officer, watchman,
patrol, guard dog, canine odor detection, or a similar service
by any other title or name on a contractual basis for another
person, firm, corporation, or other entity for a fee or other
consideration and performing one or more of the following
functions:
        (1) The prevention or detection of intrusion, entry,
    theft, vandalism, abuse, fire, or trespass on private or
    governmental property.
        (2) The prevention, observation, or detection of any
    unauthorized activity on private or governmental property.
        (3) The protection of persons authorized to be on the
    premises of the person, firm, or other entity for which the
    security contractor contractually provides security
    services.
        (4) The prevention of the misappropriation or
    concealment of goods, money, bonds, stocks, notes,
    documents, or papers.
        (5) The control, regulation, or direction of the
    movement of the public for the time specifically required
    for the protection of property owned or controlled by the
    client.
        (6) The protection of individuals from bodily harm or
    death (bodyguard functions).
    "Private security contractor agency" means a person, firm,
corporation, or other legal entity that engages in the private
security contractor business and that employs, in addition to
the licensee-in-charge, one or more persons in conducting such
business.
    "Private security contractor licensee-in-charge" means a
person who has been designated by an agency to be the
licensee-in-charge of an agency, who is a full-time management
employee or owner who assumes sole responsibility for
maintaining all records required by this Act, and who assumes
sole responsibility for assuring the licensed agency's
compliance with its responsibilities as stated in this Act. The
Department shall adopt rules mandating licensee-in-charge
participation in agency affairs.
    "Public member" means a person who is not a licensee or
related to a licensee, or who is not an employer or employee of
a licensee. The term "related to" shall be determined by the
rules of the Department.
    "Secretary" means the Secretary of the Department of
Financial and Professional Regulation.
(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10;
96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/5-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 5-15. Legislative intent. The intent of the General
Assembly in enacting this statute is to regulate persons,
corporations, and firms licensed under this Act for the
protection of the public. These practices are declared to
affect the public health, safety, and welfare and are subject
to exclusive State regulation and licensure. This Act shall be
construed to carry out these purposes.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/10-25)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 10-25. Issuance of license; renewal; fees.
    (a) The Department shall, upon the applicant's
satisfactory completion of the requirements set forth in this
Act and upon receipt of the fee, issue the license indicating
the name and business location of the licensee and the date of
expiration.
    (b) An applicant may, upon satisfactory completion of the
requirements set forth in this Act and upon receipt of fees
related to the application and testing for licensure, elect to
defer the issuance of the applicant's initial license for a
period not longer than 3 6 years. An applicant who fails to
request issuance of his or her initial license or agency
license and to remit the fees required for that license within
3 6 years shall be required to resubmit an application together
with all required fees.
    (c) The expiration date, renewal period, and conditions for
renewal and restoration of each license, permanent employee
registration card, canine handler authorization card, canine
trainer authorization card, and firearm control card shall be
set by rule. The holder may renew the license, permanent
employee registration card, canine handler authorization card,
canine trainer authorization card, or firearm control card
during the 30 days preceding its expiration by paying the
required fee and by meeting conditions that the Department may
specify. Any license holder who notifies the Department on
forms prescribed by the Department may place his or her license
on inactive status for a period of not longer than 3 6 years
and shall, subject to the rules of the Department, be excused
from payment of renewal fees until the license holder notifies
the Department, in writing, of an intention to resume active
status. Practice while on inactive status constitutes
unlicensed practice. A non-renewed license that has lapsed for
less than 3 6 years may be restored upon payment of the
restoration fee and all lapsed renewal fees. A license that has
lapsed for more than 3 6 years may be restored by paying the
required restoration fee and all lapsed renewal fees and by
providing evidence of competence to resume practice
satisfactory to the Department and the Board, which may include
passing a written examination. All restoration fees and lapsed
renewal fees shall be waived for an applicant whose license
lapsed while on active duty in the armed forces of the United
States if application for restoration is made within 12 months
after discharge from the service.
    Any person seeking renewal or restoration under this
subsection (c) shall be subject to the continuing education
requirements established pursuant to Section 10-27 of this Act.
    (d) Any permanent employee registration card expired for
less than one year may be restored upon payment of lapsed
renewal fees. Any permanent employee registration card expired
for one year or more may be restored by making application to
the Department and filing proof acceptable to the Department of
the licensee's fitness to have the permanent employee
registration card restored, including verification of
fingerprint processing through the Department of State Police
and Federal Bureau of Investigation and paying the restoration
fee.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/10-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 10-30. Unlawful acts. It is unlawful for a licensee or
an employee of a licensed agency:
        (1) Upon termination of employment by the agency, to
    fail to return upon demand or within 72 hours of
    termination of employment any firearm issued by the
    employer together with the employee's firearm control
    card.
        (2) (Blank). Upon termination of employment by the
    agency, to fail to return within 72 hours of termination of
    employment any uniform, badge, identification card, or
    equipment issued, but not sold, to the employee by the
    agency.
        (3) To falsify the employee's statement required by
    this Act.
        (4) To have a badge, shoulder patch, or any other
    identification that contains the words "law enforcement".
    In addition, no license holder or employee of a licensed
    agency shall in any manner imply that the person is an
    employee or agent of a governmental agency or display a
    badge or identification card, emblem, or uniform citing the
    words "police", "sheriff", "highway patrol trooper", or
    "law enforcement".
    A person who violates any provision of this Section shall
be guilty of a Class A misdemeanor; a person who commits a
second or subsequent violation of these provisions is guilty of
a Class 4 felony.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/15-5)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 15-5. Exemptions; private detective. The provisions
of this Act relating to the licensure of private detectives do
not apply to any of the following:
        (1) An employee of the United States, Illinois, or a
    political subdivision of either while the employee is
    engaged in the performance of his or her official duties
    within the scope of his or her employment. However, any
    such person who offers his or her services as a private
    detective or uses a similar title when these services are
    performed for compensation or other consideration, whether
    received directly or indirectly, is subject to this Act.
        (2) A person, firm, or other entity engaged exclusively
    in tracing and compiling lineage or ancestry who does not
    hold himself or herself out to be a private detective.
        (3) A person engaged exclusively in obtaining and
    furnishing information, including providing reports, as to
    the financial rating or creditworthiness of persons or a
    person who provides reports in connection with (i) consumer
    credit transactions, (ii) information for employment
    purposes, or (iii) information for the underwriting of
    consumer insurance.
        (4) Insurance adjusters employed or under contract as
    adjusters who engage in no other investigative activities
    other than those directly connected with adjustment of
    claims against an insurance company or a self-insured
    entity by which they are employed or with which they have a
    contract. No insurance adjuster or company may use the term
    "investigation" or any derivative thereof, in its name or
    in its advertising.
        (5) A person, firm, or other entity engaged in
    providing computer forensics services so long as the
    person, firm, or other entity does not hold himself or
    herself out to be a private detective. For the purposes of
    this item (5), "computer forensics services" means a branch
    of forensic science pertaining to the recovery and analysis
    of electronically stored information.
        (6) A person employed as an investigator exclusively by
    only one employer in connection with the exclusive
    activities of that employer and who does not hold himself
    or herself out to be a private detective.
        (7) A person appointed by the circuit court pursuant to
    the Code of Civil Procedure to make service of process in a
    specific case, provided that such person is not otherwise
    engaged in the business of serving process.
        (8) A person appointed by the circuit court pursuant to
    the Code of Civil Procedure who is an honorably discharged
    veteran of the armed forces of the United States and is
    self-employed as a process server.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/15-10)
    (Section scheduled to be repealed January 1, 2014)
    Sec. 15-10. Qualifications for licensure as a private
detective.
    (a) A person is qualified for licensure as a private
detective if he or she meets all of the following requirements:
        (1) Is at least 21 years of age.
        (2) Has not been convicted of any felony in any
    jurisdiction or at least 10 years have elapsed since the
    time of full discharge from a sentence imposed for a felony
    conviction.
        (3) Is of good moral character. Good character is a
    continuing requirement of licensure. Conviction of crimes
    other than felonies may be used in determining moral
    character, but shall not constitute an absolute bar to
    licensure, except where the applicant is a registered sex
    offender.
        (4) Has not been declared by any court of competent
    jurisdiction to be incompetent by reason of mental or
    physical defect or disease, unless a court has subsequently
    declared him or her to be competent.
        (5) Is not suffering from dependence on alcohol or from
    narcotic addiction or dependence.
        (6) Has a minimum of 3 years experience of the 5 years
    immediately preceding application working full-time for a
    licensed private detective agency as a registered private
    detective agency employee or with 3 years experience of the
    5 years immediately preceding his or her application
    employed as a full-time investigator for a licensed
    attorney, for an in-house investigative unit for a
    corporation having 100 or more employees, for any of the
    armed forces of the United States, or in a law enforcement
    agency of the a federal government, a state, or a state
    political subdivision, which shall include a state's
    attorney's office or a public defender's office. The Board
    and the Department shall approve such full-time
    investigator experience and may accept, in lieu of the
    experience requirement in this item (6), alternative
    experience working full-time for a private detective
    agency licensed in another state or for a private detective
    agency in a state that does not license such agencies if
    the experience is substantially equivalent to that gained
    working for an Illinois licensed private detective agency.
    An applicant who has a baccalaureate degree, or higher, in
    law enforcement or a related field or a business degree
    from an accredited college or university shall be given
    credit for 2 of the 3 years of the required experience. An
    applicant who has an associate degree in law enforcement or
    in a related field or in business from an accredited
    college or university shall be given credit for one of the
    3 years of the required experience. An applicant who has
    completed a non-degree military training program in law
    enforcement or a related field shall be given credit for
    one of the 3 years of the required experience if the Board
    and the Department determine that such training is
    substantially equivalent to that received in an associate
    degree program.
        (7) Has not been dishonorably discharged from the armed
    forces of the United States or has not been discharged from
    a law enforcement agency of the United States or of any
    state or of any political subdivision thereof, which shall
    include a state's attorney's office, for reasons relating
    to his or her conduct as an employee of that law
    enforcement agency.
        (8) Has passed an examination authorized by the
    Department.
        (9) Submits his or her fingerprints, proof of having
    general liability insurance required under subsection (b),
    and the required license fee.
        (10) Has not violated Section 10-5 of this Act.
    (b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to the
Department before being issued a license. Failure to maintain
general liability insurance and to provide the Department with
written proof of the insurance shall result in cancellation of
the license without hearing.
    (c) Any person who has been providing canine odor detection
services for hire prior to January 1, 2005 is exempt from the
requirements of item (6) of subsection (a) of this Section and
may be granted a private detective license if (i) he or she
meets the requirements of items (1) through (5) and items (7)
through (10) of subsection (a) of this Section, (ii) pays all
applicable fees, and (iii) presents satisfactory evidence to
the Department of the provision of canine odor detection
services for hire since January 1, 2005.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/15-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 15-15. Qualifications for licensure as a private
detective agency.
    (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private detective
licensee-in-charge detective-in-charge, which is a continuing
requirement for agency licensure, the Department shall issue a
license as a private detective agency to any of the following:
        (1) An individual who submits an application and is a
    licensed private detective under this Act.
        (2) A firm that submits an application and all of the
    members of the firm are licensed private detectives under
    this Act.
        (3) A corporation or limited liability company doing
    business in Illinois that is authorized to engage in the
    business of conducting a private detective agency,
    provided at least one full-time executive employee is
    licensed as a private detective under this Act and all
    unlicensed officers and directors of the corporation or
    limited liability company are determined by the Department
    to be persons of good moral character.
    (b) No private detective may be the licensee-in-charge for
more than one private detective agency. Upon written request by
a representative of an agency, within 10 days after the loss of
a licensee-in-charge of an agency because of the death of that
individual or because of the termination of the employment of
that individual, the Department shall issue a temporary
certificate of authority allowing the continuing operation of
the licensed agency. No temporary certificate of authority
shall be valid for more than 90 days. An extension of an
additional 90 days may be granted upon written request by the
representative of the agency. Not more than 2 extensions may be
granted to any agency. No temporary permit shall be issued for
a loss of the licensee-in-charge because of disciplinary action
by the Department related to his or her conduct on behalf of
the agency.
    (c) Upon issuance of the temporary certificate of authority
as provided for in subsection (b) of this Section, and at any
time thereafter while the temporary certificate of authority is
in effect, the Department may request in writing additional
information from the agency regarding the loss of its
licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the agency to
respond or respond to the satisfaction of the Department shall
cause the Department to deny any extension of the temporary
certificate of authority. While the temporary certificate of
authority is in effect, the Department may disapprove the
selection of a new licensee-in-charge by the agency if the
person's license is not operative or the Department has good
cause to believe that the person selected will not fully
exercise the responsibilities of a licensee-in-charge. If the
Department has disapproved the selection of a new
licensee-in-charge and the temporary certificate of authority
expires or is about to expire without the agency selecting
another new licensee-in-charge, the Department shall grant an
extension of the temporary certificate of authority for an
additional 90 days, except as otherwise prohibited in
subsection (b) or this subsection (c).
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/20-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 20-10. Qualifications for licensure as a private alarm
contractor.
    (a) A person is qualified for licensure as a private alarm
contractor if he or she meets all of the following
requirements:
        (1) Is at least 21 years of age.
        (2) Has not been convicted of any felony in any
    jurisdiction or at least 10 years have elapsed since the
    time of full discharge from a sentence imposed for a felony
    conviction.
        (3) Is of good moral character. Good moral character is
    a continuing requirement of licensure. Conviction of
    crimes other than felonies may be used in determining moral
    character, but shall not constitute an absolute bar to
    licensure, except where the applicant is a registered sex
    offender.
        (4) Has not been declared by any court of competent
    jurisdiction to be incompetent by reason of mental or
    physical defect or disease, unless a court has subsequently
    declared him or her to be competent.
        (5) Is not suffering from dependence on alcohol or from
    narcotic addiction or dependence.
        (6) Has a minimum of 3 years experience during the 5
    years immediately preceding the application (i) working as
    a full-time manager for a licensed private alarm contractor
    agency or (ii) working for a government, one of the armed
    forces of the United States, or private entity that
    inspects, reviews, designs, sells, installs, operates,
    services, or monitors alarm systems that, in the judgment
    of the Board, satisfies the standards of alarm industry
    competence. The Board and the Department may accept, in
    lieu of the experience requirement in this item (6),
    alternative experience working as a full-time manager for a
    private alarm contractor agency licensed in another state
    or for a private alarm contractor agency in a state that
    does not license such agencies, if the experience is
    substantially equivalent to that gained working for an
    Illinois licensed private alarm contractor agency. An
    applicant who has received a 4-year degree or higher in
    electrical engineering or a related field from a program
    approved by the Board shall be given credit for 2 years of
    the required experience. An applicant who has successfully
    completed a national certification program approved by the
    Board shall be given credit for one year of the required
    experience.
        (7) Has not been dishonorably discharged from the armed
    forces of the United States.
        (8) Has passed an examination authorized by the
    Department.
        (9) Submits his or her fingerprints, proof of having
    general liability insurance required under subsection (c),
    and the required license fee.
        (10) Has not violated Section 10-5 of this Act.
    (b) (Blank).
    (c) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to the
Department before being issued a license. Failure to maintain
general liability insurance and to provide the Department with
written proof of the insurance shall result in cancellation of
the license without hearing.
(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10.)
 
    (225 ILCS 447/20-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 20-15. Qualifications for licensure as a private alarm
contractor agency.
    (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private alarm
contractor licensee-in-charge contractor-in-charge, which is a
continuing requirement for agency licensure, the Department
shall issue a license as a private alarm contractor agency to
any of the following:
        (1) An individual who submits an application and is a
    licensed private alarm contractor under this Act.
        (2) A firm that submits an application and all of the
    members of the firm are licensed private alarm contractors
    under this Act.
        (3) A corporation or limited liability company doing
    business in Illinois that is authorized by its articles of
    incorporation or organization to engage in the business of
    conducting a private alarm contractor agency if at least
    one executive employee is licensed as a private alarm
    contractor under this Act and all unlicensed officers and
    directors of the corporation or limited liability company
    are determined by the Department to be persons of good
    moral character.
    (b) No private alarm contractor may be the
licensee-in-charge private alarm contractor-in-charge for more
than one private alarm contractor agency. Upon written request
by a representative of an agency, within 10 days after the loss
of a licensee-in-charge licensed private alarm
contractor-in-charge of an agency because of the death of that
individual or because of the termination of the employment of
that individual, the Department shall issue a temporary
certificate of authority allowing the continuing operation of
the licensed agency. No temporary certificate of authority
shall be valid for more than 90 days. An extension of an
additional 90 days may be granted upon written request by the
representative of the agency. Not more than 2 extensions may be
granted to any agency. No temporary permit shall be issued for
loss of the licensee-in-charge because of disciplinary action
by the Department related to his or her conduct on behalf of
the agency.
    (c) No private alarm contractor, private alarm contractor
agency, or person may install or connect an alarm system or
fire alarm system that connects automatically and directly to a
governmentally operated police or fire dispatch system in a
manner that violates subsection (a) of Section 15.2 of the
Emergency Telephone System Act. In addition to the penalties
provided by the Emergency Telephone System Act, a private alarm
contractor agency that violates this Section shall pay the
Department an additional penalty of $250 per occurrence.
    (d) Upon issuance of the temporary certificate of authority
as provided for in subsection (b) of this Section and at any
time thereafter while the temporary certificate of authority is
in effect, the Department may request in writing additional
information from the agency regarding the loss of its
licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the agency to
respond or respond to the satisfaction of the Department shall
cause the Department to deny any extension of the temporary
certificate of authority. While the temporary certificate of
authority is in effect, the Department may disapprove the
selection of a new licensee-in-charge by the agency if the
person's license is not operative or the Department has good
cause to believe that the person selected will not fully
exercise the responsibilities of a licensee-in-charge. If the
Department has disapproved the selection of another new
licensee-in-charge and the temporary certificate of authority
expires or is about to expire without the agency selecting a
new licensee-in-charge, the Department shall grant an
extension of the temporary certificate of authority for an
additional 90 days, except as otherwise prohibited in
subsection (b) or this subsection (d).
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/25-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 25-10. Qualifications for licensure as a private
security contractor.
    (a) A person is qualified for licensure as a private
security contractor if he or she meets all of the following
requirements:
        (1) Is at least 21 years of age.
        (2) Has not been convicted of any felony in any
    jurisdiction or at least 10 years have elapsed since the
    time of full discharge from a sentence imposed for a felony
    conviction.
        (3) Is of good moral character. Good character is a
    continuing requirement of licensure. Conviction of crimes
    other than felonies may be used in determining moral
    character, but shall not constitute an absolute bar to
    licensure, except where the applicant is a registered sex
    offender.
        (4) Has not been declared by any court of competent
    jurisdiction to be incompetent by reason of mental or
    physical defect or disease, unless a court has subsequently
    declared him or her to be competent.
        (5) Is not suffering from dependence on alcohol or from
    narcotic addiction or dependence.
        (6) Has a minimum of 3 years experience of the 5 years
    immediately preceding application working as a full-time
    manager for a licensed private security contractor agency
    or a manager of a proprietary security force of 30 or more
    persons registered with the Department or with 3 years
    experience of the 5 years immediately preceding his or her
    application employed as a full-time supervisor for an
    in-house security unit for a corporation having l00 or more
    employees, for a military police or related security unit
    in any of the armed forces of the United States, or in a
    law enforcement agency of the a federal government, a
    state, or a state political subdivision, which shall
    include a state's attorney's office or public defender's
    office. The Board and the Department shall approve such
    full-time supervisory experience and may accept, in lieu of
    the experience requirement in this subsection, alternative
    experience working as a full-time manager for a private
    security contractor agency licensed in another state or for
    a private security contractor agency in a state that does
    not license such agencies if the experience is
    substantially equivalent to that gained working for an
    Illinois licensed private security contractor agency. An
    applicant who has a baccalaureate degree or higher in
    police science or a related field or a business degree from
    an accredited college or university shall be given credit
    for 2 of the 3 years of the required experience. An
    applicant who has completed a non-degree military training
    program in police science or a related field shall be given
    credit for one of the 3 years of the required experience if
    the Board and the Department determine that such training
    is substantially equivalent to that received in an
    associate degree program. An applicant who has an associate
    degree in police science or in a related field or in
    business from an accredited college or university shall be
    given credit for one of the 3 years of the required
    experience.
        (7) Has not been dishonorably discharged from the armed
    forces of the United States.
        (8) Has passed an examination authorized by the
    Department.
        (9) Submits his or her fingerprints, proof of having
    general liability insurance required under subsection (b),
    and the required license fee.
        (10) Has not violated Section 10-5 of this Act.
    (b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to the
Department before being issued a license. Failure to maintain
general liability insurance and to provide the Department with
written proof of the insurance shall result in cancellation of
the license without hearing.
    (c) Any person who has been providing canine odor detection
services for hire prior to January 1, 2005 is exempt from the
requirements of item (6) of subsection (a) of this Section and
may be granted a private security contractor license if (i) he
or she meets the requirements of items (1) through (5) and
items (7) through (10) of subsections (a) of this Section, (ii)
pays all applicable fees, and (iii) presents satisfactory
evidence to the Department of the provision of canine odor
detection services for hire since January 1, 2005.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/25-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 25-15. Qualifications for licensure as a private
security contractor agency.
    (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private security
licensee-in-charge contractor-in-charge, which is a continuing
requirement for agency licensure, the Department shall issue a
license as a private security contractor agency to any of the
following:
        (1) An individual who submits an application and is a
    licensed private security contractor under this Act.
        (2) A firm that submits an application and all of the
    members of the firm are licensed private security
    contractors under this Act.
        (3) A corporation or limited liability company doing
    business in Illinois that is authorized to engage in the
    business of conducting a private security contractor
    agency if at least one officer or executive employee is
    licensed as a private security contractor under this Act
    and all unlicensed officers and directors of the
    corporation or limited liability company are determined by
    the Department to be persons of good moral character.
    (b) No private security contractor may be the private
security contractor licensee-in-charge for more than one
private security contractor agency. Upon written request by a
representative of the agency, within 10 days after the loss of
a private security contractor licensee-in-charge of an agency
because of the death of that individual or because of the
termination of the employment of that individual, the
Department shall issue a temporary certificate of authority
allowing the continuing operation of the licensed agency. No
temporary certificate of authority shall be valid for more than
90 days. An extension of an additional 90 days may be granted
upon written request by the representative of the agency. Not
more than 2 extensions may be granted to any agency. No
temporary permit shall be issued for loss of the
licensee-in-charge because of disciplinary action by the
Department related to his or her conduct on behalf of the
agency.
    (c) Upon issuance of the temporary certificate of authority
as provided for in subsection (b) of this Section and at any
time thereafter while the temporary certificate of authority is
in effect, the Department may request in writing additional
information from the agency regarding the loss of its
licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the agency to
respond or respond to the satisfaction of the Department shall
cause the Department to deny any extension of the temporary
certificate of authority. While the temporary certificate of
authority is in effect, the Department may disapprove the
selection of a new licensee-in-charge by the agency if the
person's license is not operative or the Department has good
cause to believe that the person selected will not fully
exercise the responsibilities of a licensee-in-charge. If the
Department has disapproved the selection of a new
licensee-in-charge and the temporary certificate of authority
expires or is about to expire without the agency selecting
another new licensee-in-charge, the Department shall grant an
extension of the temporary certificate of authority for an
additional 90 days, except as otherwise prohibited in
subsection (b) or this subsection (c).
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/25-20)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 25-20. Training; private security contractor and
employees.
    (a) Registered employees of the private security
contractor agency who provide traditional guarding or other
private security related functions or who respond to alarm
systems shall complete, within 30 days of their employment, a
minimum of 20 hours of classroom basic training provided by a
qualified instructor, which shall include the following
subjects:
        (1) The law regarding arrest and search and seizure as
    it applies to private security.
        (2) Civil and criminal liability for acts related to
    private security.
        (3) The use of force, including but not limited to the
    use of nonlethal force (i.e., disabling spray, baton,
    stungun or similar weapon).
        (4) Arrest and control techniques.
        (5) The offenses under the Criminal Code of 1961 that
    are directly related to the protection of persons and
    property.
        (6) The law on private security forces and on reporting
    to law enforcement agencies.
        (7) Fire prevention, fire equipment, and fire safety.
        (8) The procedures for service of process and for
    report writing.
        (9) Civil rights and public relations.
        (10) The identification of terrorists, acts of
    terrorism, and terrorist organizations, as defined by
    federal and State statutes.
    (b) All other employees of a private security contractor
agency shall complete a minimum of 20 hours of training
provided by the qualified instructor within 30 days of their
employment. The substance of the training shall be related to
the work performed by the registered employee.
    (c) Registered employees of the private security
contractor agency who provide guarding or other private
security related functions, in addition to the classroom
training required under subsection (a), within 6 months of
their employment, shall complete an additional 8 hours of
training on subjects to be determined by the employer, which
training may be site-specific and may be conducted on the job.
    (d) In addition to the basic training provided for in
subsections (a) and (c), registered employees of the private
security contractor agency who provide guarding or other
private security related functions shall complete an
additional 8 hours of refresher training on subjects to be
determined by the employer each calendar year commencing with
the calendar year following the employee's first employment
anniversary date, which refresher training may be
site-specific and may be conducted on the job.
    (e) It is the responsibility of the employer to certify, on
a form provided by the Department, that the employee has
successfully completed the basic and refresher training. The
form shall be a permanent record of training completed by the
employee and shall be placed in the employee's file with the
employer for the period the employee remains with the employer.
An agency may place a notarized copy of the Department form in
lieu of the original into the permanent employee registration
card file. The original form shall be given to the employee
when his or her employment is terminated. Failure to return the
original form to the employee is grounds for disciplinary
action. The employee shall not be required to repeat the
required training once the employee has been issued the form.
An employer may provide or require additional training.
    (f) Any certification of completion of the 20-hour basic
training issued under the Private Detective, Private Alarm,
Private Security and Locksmith Act of 1993 or any prior Act
shall be accepted as proof of training under this Act.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/25-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 25-30. Uniforms.
    (a) No licensee under this Act or any employee of a
licensed agency shall wear or display a badge, shoulder patch
or other identification that contains the words "law" or
"enforcement" "law enforcement". No license holder or employee
of a licensed agency shall imply in any manner that the person
is an employee or agent of a governmental entity, display a
badge or identification card, emblem, or uniform using the
words "police", "sheriff", "highway patrol", "trooper", "law
enforcement" or any similar term.
    (b) All military-style uniforms, if worn by employees of a
licensed private security contractor agency, must bear the name
of the private security contractor agency, which shall be
plainly visible on a patch, badge, or other insignia.
    (c) All uniforms, if worn by employees of a licensed
private security contractor agency, may only be worn in the
performance of their duties or while commuting directly to or
from the employee's place or places of employment, provided
this is accomplished within one hour from departure from home
or place of employment.
    (d) Employees shall return any uniform, badge,
identification card, or equipment issued, but not sold, to the
employee by the agency within 72 hours of termination of
employment.
    (e) Licensees under this Act of any employee of a licensed
agency are prohibited from using the Illinois State Seal on
badges, company logos, identification cards, patches, or other
insignia.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/30-5)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 30-5. Exemptions; locksmith. The provisions of this
Act do not apply to any of the following if the person
performing the service does not hold himself or herself out as
a locksmith:
        (1) Automobile service dealers who service, install,
    repair, or rebuild automobile locks.
        (2) Police officers, firefighters, or municipal
    employees who open a lock in an emergency situation.
        (3) A retail merchant selling locks or similar security
    accessories, duplicating keys, or installing, programming,
    repairing, maintaining, reprogramming, rebuilding, or
    servicing electronic garage door devices.
        (4) A member of the building trades who installs or
    removes complete locks or locking devices in the course of
    residential or commercial new construction or remodeling.
        (5) An employee of a towing service, repossessor,
    roadside assistance service, or automobile club opening
    automotive locks in the normal course of his or her duties.
    Additionally, this Act shall not prohibit an employee of a
    towing service or roadside assistance service from opening
    motor vehicles to enable a vehicle to be moved without
    towing, provided the towing service or roadside assistance
    service does not hold itself out to the public, by
    directory advertisement, through a sign at the facilities
    of the towing service or roadside assistance service, or by
    any other form of advertisement, as a locksmith.
        (6) A student in the course of study in locksmith
    programs approved by the Department.
        (7) Warranty service by a lock manufacturer or its
    employees on the manufacturer's own products.
        (8) A maintenance employee of a property management
    company at a multi-family residential building who
    services, installs, repairs, or opens locks for tenants.
        (9) A person employed exclusively by only one employer
    in connection with the exclusive activities of that
    employer, providing that person does not hold himself or
    herself out to the public as a locksmith.
        (10) Persons who have no access to confidential or
    security information and who otherwise do not provide
    traditional locksmith services, as defined in this Act, are
    exempt from employee registration. Examples of exempt
    employees include, but are not limited to, employees
    working in the capacity of key cutters, cashiers, drivers,
    and reception personnel. Confidential or security
    information is that which pertains to employee files,
    scheduling, client contracts, master key charts, access
    codes, or technical security and alarm data.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/30-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 30-10. Qualifications for licensure as a locksmith.
    (a) A person is qualified for licensure as a locksmith if
he or she meets all of the following requirements:
        (1) Is at least 18 years of age.
        (2) Has not been convicted of any felony in any
    jurisdiction or at least 10 years have elapsed since the
    time of full discharge from a sentence imposed for a felony
    conviction.
        (3) Is of good moral character. Good moral character is
    a continuing requirement of licensure. Conviction of
    crimes other than felonies may be used in determining moral
    character, but shall not constitute an absolute bar to
    licensure, except where the applicant is a registered sex
    offender.
        (4) Has not been declared by any court of competent
    jurisdiction to be incompetent by reason of mental or
    physical defect or disease, unless a court has subsequently
    declared him or her to be competent.
        (5) Is not suffering from dependence on alcohol or from
    narcotic addiction or dependence.
        (6) Has not been dishonorably discharged from the armed
    forces of the United States.
        (7) Has passed an examination authorized by the
    Department.
        (8) Submits his or her fingerprints, proof of having
    general liability insurance required under subsection (b),
    and the required license fee.
        (9) Has not violated Section 10-5 of this Act.
    (b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to the
Department before being issued a license. Failure to maintain
general liability insurance and to provide the Department with
written proof of the insurance shall result in cancellation of
the license without hearing. A locksmith employed by a licensed
locksmith agency or employed by a private concern may provide
proof that his or her actions as a locksmith are covered by the
liability insurance of his or her employer.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/30-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 30-15. Qualifications for licensure as a locksmith
agency.
    (a) Upon receipt of the required fee and proof that the
applicant has a full-time is an Illinois licensed locksmith
licensee-in-charge who shall assume responsibility for the
operation of the agency and the directed actions of the
agency's employees, which is a continuing requirement for
agency licensure, the Department shall issue a license as a
locksmith agency to any of the following:
        (1) An individual who submits an application and is a
    licensed locksmith under this Act.
        (2) A firm that submits an application and all of the
    members of the firm are licensed locksmiths under this Act.
        (3) A corporation or limited liability company doing
    business in Illinois that is authorized to engage in the
    business of conducting a locksmith agency if at least one
    officer or executive employee is a licensed locksmith under
    this Act and all unlicensed officers and directors of the
    corporation or limited liability company are determined by
    the Department to be persons of good moral character.
    (b) An individual licensed as a locksmith operating under a
business name other than the licensed locksmith's own name
shall not be required to obtain a locksmith agency license if
that licensed locksmith does not employ any persons to engage
in the practice of locksmithing and registers under the Assumed
Business Name Act.
    (c) No locksmith may be the locksmith licensee in-charge
for more than one locksmith agency. Upon written request by a
representative of the agency, within 10 days after the loss of
a licensee-in-charge locksmith-in-charge of an agency because
of the death of that individual or because of the termination
of the employment of that individual, the Department shall
issue a temporary certificate of authority allowing the
continuing operation of the licensed agency. No temporary
certificate of authority shall be valid for more than 90 days.
An extension of an additional 90 days may be granted upon
written request by the representative of the agency. Not more
than 2 extensions may be granted to any agency. No temporary
permit shall be issued for loss of the licensee-in-charge
because of disciplinary action by the Department related to his
or her conduct on behalf of the agency.
    (c-1) Upon issuance of the temporary certificate of
authority as provided for in subsection (c) of this Section and
at any time thereafter while the temporary certificate of
authority is in effect, the Department may request in writing
additional information from the agency regarding the loss of
its licensee-in-charge, the selection of a new
licensee-in-charge, and the management of the agency. Failure
of the agency to respond to the satisfaction of the Department
shall cause the Department to deny any extension of the
temporary certificate of authority. While the temporary
certificate of authority is in effect, the Department may
disapprove the selection of a new licensee-in-charge by the
agency if the person's license is not operative or the
Department has good cause to believe that the person selected
will not fully exercise the responsibilities of a
licensee-in-charge. If the Department has disapproved the
selection of a new licensee-in-charge and the temporary
certificate of authority expires or is about to expire without
the agency selecting another new licensee-in-charge, the
Department shall grant an extension of the temporary
certificate of authority for an additional 90 days, except as
otherwise prohibited in subsection (c) or this subsection
(c-1).
    (d) The Department shall require without limitation all of
the following information from each applicant for licensure as
a locksmith agency under this Act:
        (1) The name, full business address, and telephone
    number of the locksmith agency. The business address for
    the locksmith agency shall be a complete street address
    from which business is actually conducted, shall be located
    within the State, and may not be a P.O. Box. The applicant
    shall submit proof that the business location is or will be
    used to conduct the locksmith agency's business. The
    Department may approve of an out-of-state business
    location if it is not over 50 miles in distance from the
    borders of this State.
        (2) All trade or business names used by the licensee.
        (3) The type of ownership or operation, such as a
    partnership, corporation, or sole proprietorship.
        (4) The name of the owner or operator of the locksmith
    agency, including:
            (A) if a person, then the name and address of
        record of the person;
            (B) if a partnership, then the name and address of
        record of each partner and the name of the partnership;
            (C) if a corporation, then the name, address of
        record, and title of each corporate officer and
        director, the corporate names, and the name of the
        state of incorporation; and
            (D) if a sole proprietorship, then the full name
        and address of record of the sole proprietor and the
        name of the business entity.
        (5) The name and license number of the
    licensee-in-charge for the locksmith agency.
        (6) Any additional information required by the
    Department by rule.
    (e) A licensed locksmith agency may operate under a "doing
business as" or assumed name certification without having to
obtain a separate locksmith agency license if the "doing
business as" or assumed name is first registered with the
Department. A licensed locksmith agency may register no more
than one assumed name.
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/30-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 30-30. Consumer protection; required information for
consumers.
    (a) A licensee providing any locksmith services shall
document on a work order, invoice, or receipt the name,
address, and telephone number of the person requesting the work
to be done.
    (b) The locksmith who performs the services shall include
on the work order, invoice, or receipt his or her name and
license number.
    (c) If the locksmith who performs the services is employed
by a locksmith agency, then the name, address, and license
number of the locksmith agency and the name and license or
registration number of the locksmith who performed the services
shall be included on the work order, invoice, or receipt.
    (d) A copy of the work order, invoice, or receipt shall be
provided to the customer at the time of service and the
original copy of the work order, invoice, or receipt shall be
kept by the licensed locksmith or locksmith agency for a period
of 2 years.
    (e) The name, address, and license number of the locksmith
or locksmith agency, if applicable, shall be pre-printed on the
work order, invoice, or receipt required under this Section.
    (f) A locksmith may be disciplined by the Department
pursuant to this Act for gross or , willful, and continued
overcharging for professional locksmith services, including
filing false statements for the collection of fees for services
not rendered.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/31-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 31-15. Qualifications for licensure as a fingerprint
vendor agency.
    (a) Upon receipt of the required fee and proof that the
applicant has a full-time is an Illinois licensed fingerprint
vendor licensee-in-charge who shall assume responsibility for
the operation of the agency and the directed actions of the
agency's employees, which is a continuing requirement for
agency licensure, the Department may issue a license as a
fingerprint vendor agency to any of the following:
        (1) An individual who submits an application and is a
    licensed fingerprint vendor under this Act.
        (2) A firm that submits an application and all of the
    members of the firm are licensed fingerprint vendors under
    this Act.
        (3) A corporation or limited liability company doing
    business in Illinois that is authorized to engage in the
    business of conducting a fingerprint vendor agency if at
    least one officer or executive employee is a licensed
    fingerprint vendor under this Act and all unlicensed
    officers and directors of the corporation or limited
    liability company are determined by the Department to be
    persons of good moral character.
    (b) An individual licensed as a fingerprint vendor
operating under a business name other than the licensed
fingerprint vendor's own name shall not be required to obtain a
fingerprint vendor agency license if that licensed fingerprint
vendor does not employ any persons to provide fingerprinting
services.
    (c) No fingerprint vendor may be the fingerprint vendor
licensee-in-charge for more than one fingerprint vendor
agency. Upon written request by a representative of the agency,
within 10 days after the loss of a fingerprint vendor
licensee-in-charge of an agency because of the death of that
individual or because of the termination of the employment of
that individual, the Department shall issue a temporary
certificate of authority allowing the continuing operation of
the licensed agency. No temporary certificate of authority
shall be valid for more than 90 days. An extension of an
additional 90 days may be granted upon written request by the
representative of the agency. Not more than 2 extensions one
extension may be granted to any agency. No temporary permit
shall be issued for loss of the licensee-in-charge because of
disciplinary action by the Department related to his or her
conduct on behalf of the agency.
    (d) Upon issuance of the temporary certificate of authority
as provided for in subsection (c) of this Section and at any
time thereafter while the temporary certificate of authority is
in effect, the Department may request in writing additional
information from the agency regarding the loss of its
licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the agency to
respond or respond to the satisfaction of the Department shall
cause the Department to deny any extension of the temporary
certificate of authority. While the temporary certificate of
authority is in effect, the Department may disapprove the
selection of a new licensee-in-charge by the agency if the
person's license is not operative or the Department has good
cause to believe that the person selected will not fully
exercise the responsibilities of a licensee-in-charge. If the
Department has disapproved the selection of a new
licensee-in-charge and the temporary certificate of authority
expires or is about to expire without the agency selecting
another new licensee-in-charge, the Department shall grant an
extension of the temporary certificate of authority for an
additional 90 days, except as otherwise prohibited in
subsection (c) or this subsection (d).
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/35-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-10. Inspection of facilities. Each licensee shall
permit his or her office facilities, canine training
facilities, and registered employee files to be audited or
inspected at reasonable times and in a reasonable manner upon
at least 24 hours notice by the Department.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/35-20)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-20. Renewal provisions. (a) As a condition of
renewal of a license, each licensee shall report to the
Department information pertaining to the licensee's business
location, status as active or inactive, proof of continued
general liability insurance coverage, and any other data as
determined by rule to be reasonably related to the
administration of this Act. Licensees shall report this
information as a condition of renewal, except that a change in
home or office address or a change of the licensee-in-charge
shall be reported within 10 days of when it occurs.
    (b) Upon renewal, every licensee shall report to the
Department every instance during the licensure period in which
the quality of his or her professional services in the State of
Illinois was the subject of legal action that resulted in a
settlement or a verdict in excess of $10,000.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/35-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-30. Employee requirements. All employees of a
licensed agency, other than those exempted, shall apply for a
permanent employee registration card. The holder of an agency
license issued under this Act, known in this Section as
"employer", may employ in the conduct of his or her business
employees under the following provisions:
    (a) No person shall be issued a permanent employee
registration card who:
        (1) Is younger than 18 years of age.
        (2) Is younger than 21 years of age if the services
    will include being armed.
        (3) Has been determined by the Department to be unfit
    by reason of conviction of an offense in this or another
    state, including registration as a sex offender, but not
    including , other than a traffic offense. Persons convicted
    of felonies involving bodily harm, weapons, violence, or
    theft within the previous 10 years shall be presumed to be
    unfit for registration. The Department shall adopt rules
    for making those determinations that shall afford the
    applicant due process of law.
        (4) Has had a license or permanent employee
    registration card denied, suspended, or revoked under this
    Act (i) within one year before the date the person's
    application for permanent employee registration card is
    received by the Department; and (ii) that refusal, denial,
    suspension, or revocation was based on any provision of
    this Act other than Section 40-50, item (6) or (8) of
    subsection (a) of Section 15-10, subsection (b) of Section
    15-10, item (6) or (8) of subsection (a) of Section 20-10,
    subsection (b) of Section 20-10, item (6) or (8) of
    subsection (a) of Section 25-10, subsection (b) of Section
    25-10, item (7) of subsection (a) of Section 30-10,
    subsection (b) of Section 30-10, or Section 10-40.
        (5) Has been declared incompetent by any court of
    competent jurisdiction by reason of mental disease or
    defect and has not been restored.
        (6) Has been dishonorably discharged from the armed
    services of the United States.
    (b) No person may be employed by a private detective
agency, private security contractor agency, private alarm
contractor agency, fingerprint vendor agency, or locksmith
agency under this Section until he or she has executed and
furnished to the employer, on forms furnished by the
Department, a verified statement to be known as "Employee's
Statement" setting forth:
        (1) The person's full name, age, and residence address.
        (2) The business or occupation engaged in for the 5
    years immediately before the date of the execution of the
    statement, the place where the business or occupation was
    engaged in, and the names of employers, if any.
        (3) That the person has not had a license or employee
    registration denied, revoked, or suspended under this Act
    (i) within one year before the date the person's
    application for permanent employee registration card is
    received by the Department; and (ii) that refusal, denial,
    suspension, or revocation was based on any provision of
    this Act other than Section 40-50, item (6) or (8) of
    subsection (a) of Section 15-10, subsection (b) of Section
    15-10, item (6) or (8) of subsection (a) of Section 20-10,
    subsection (b) of Section 20-10, item (6) or (8) of
    subsection (a) of Section 25-10, subsection (b) of Section
    25-10, item (7) of subsection (a) of Section 30-10,
    subsection (b) of Section 30-10, or Section 10-40.
        (4) Any conviction of a felony or misdemeanor.
        (5) Any declaration of incompetence by a court of
    competent jurisdiction that has not been restored.
        (6) Any dishonorable discharge from the armed services
    of the United States.
        (7) Any other information as may be required by any
    rule of the Department to show the good character,
    competency, and integrity of the person executing the
    statement.
    (c) Each applicant for a permanent employee registration
card shall have his or her fingerprints submitted to the
Department of State Police in an electronic format that
complies with the form and manner for requesting and furnishing
criminal history record information as prescribed by the
Department of State Police. These fingerprints shall be checked
against the Department of State Police and Federal Bureau of
Investigation criminal history record databases now and
hereafter filed. The Department of State Police shall charge
applicants a fee for conducting the criminal history records
check, which shall be deposited in the State Police Services
Fund and shall not exceed the actual cost of the records check.
The Department of State Police shall furnish, pursuant to
positive identification, records of Illinois convictions to
the Department. The Department may require applicants to pay a
separate fingerprinting fee, either to the Department or
directly to the vendor. The Department, in its discretion, may
allow an applicant who does not have reasonable access to a
designated vendor to provide his or her fingerprints in an
alternative manner. The Department, in its discretion, may also
use other procedures in performing or obtaining criminal
background checks of applicants. Instead of submitting his or
her fingerprints, an individual may submit proof that is
satisfactory to the Department that an equivalent security
clearance has been conducted. Also, an individual who has
retired as a peace officer within 12 months of application may
submit verification, on forms provided by the Department and
signed by his or her employer, of his or her previous full-time
employment as a peace officer.
    (d) The Department shall issue a permanent employee
registration card, in a form the Department prescribes, to all
qualified applicants. The holder of a permanent employee
registration card shall carry the card at all times while
actually engaged in the performance of the duties of his or her
employment. Expiration and requirements for renewal of
permanent employee registration cards shall be established by
rule of the Department. Possession of a permanent employee
registration card does not in any way imply that the holder of
the card is employed by an agency unless the permanent employee
registration card is accompanied by the employee
identification card required by subsection (f) of this Section.
    (e) Each employer shall maintain a record of each employee
that is accessible to the duly authorized representatives of
the Department. The record shall contain the following
information:
        (1) A photograph taken within 10 days of the date that
    the employee begins employment with the employer. The
    photograph shall be replaced with a current photograph
    every 3 calendar years.
        (2) The Employee's Statement specified in subsection
    (b) of this Section.
        (3) All correspondence or documents relating to the
    character and integrity of the employee received by the
    employer from any official source or law enforcement
    agency.
        (4) In the case of former employees, the employee
    identification card of that person issued under subsection
    (f) of this Section. Each employee record shall duly note
    if the employee is employed in an armed capacity. Armed
    employee files shall contain a copy of an active firearm
    owner's identification card and a copy of an active firearm
    control card. Each employer shall maintain a record for
    each armed employee of each instance in which the
    employee's weapon was discharged during the course of his
    or her professional duties or activities. The record shall
    be maintained on forms provided by the Department, a copy
    of which must be filed with the Department within 15 days
    of an instance. The record shall include the date and time
    of the occurrence, the circumstances involved in the
    occurrence, and any other information as the Department may
    require. Failure to provide this information to the
    Department or failure to maintain the record as a part of
    each armed employee's permanent file is grounds for
    disciplinary action. The Department, upon receipt of a
    report, shall have the authority to make any investigation
    it considers appropriate into any occurrence in which an
    employee's weapon was discharged and to take disciplinary
    action as may be appropriate.
        (5) A copy of the employee's permanent employee
    registration card or a copy of the Department's "License
    Lookup" Webpage showing that the employee has been issued a
    valid permanent employee registration card by the
    Department.
    (5) The Department may, by rule, prescribe further record
requirements.
    (f) Every employer shall furnish an employee
identification card to each of his or her employees. This
employee identification card shall contain a recent photograph
of the employee, the employee's name, the name and agency
license number of the employer, the employee's personal
description, the signature of the employer, the signature of
that employee, the date of issuance, and an employee
identification card number.
    (g) No employer may issue an employee identification card
to any person who is not employed by the employer in accordance
with this Section or falsely state or represent that a person
is or has been in his or her employ. It is unlawful for an
applicant for registered employment to file with the Department
the fingerprints of a person other than himself or herself.
    (h) Every employer shall obtain the identification card of
every employee who terminates employment with him or her.
    (i) Every employer shall maintain a separate roster of the
names of all employees currently working in an armed capacity
and submit the roster to the Department on request.
    (j) No agency may employ any person to perform a licensed
activity under this Act unless the person possesses a valid
permanent employee registration card or a valid license under
this Act, or is exempt pursuant to subsection (n).
    (k) Notwithstanding the provisions of subsection (j), an
agency may employ a person in a temporary capacity if all of
the following conditions are met:
        (1) The agency completes in its entirety and submits to
    the Department an application for a permanent employee
    registration card, including the required fingerprint
    receipt and fees.
        (2) The agency has verification from the Department
    that the applicant has no record of any criminal conviction
    pursuant to the criminal history check conducted by the
    Department of State Police. The agency shall maintain the
    verification of the results of the Department of State
    Police criminal history check as part of the employee
    record as required under subsection (e) of this Section.
        (3) The agency exercises due diligence to ensure that
    the person is qualified under the requirements of the Act
    to be issued a permanent employee registration card.
        (4) The agency maintains a separate roster of the names
    of all employees whose applications are currently pending
    with the Department and submits the roster to the
    Department on a monthly basis. Rosters are to be maintained
    by the agency for a period of at least 24 months.
    An agency may employ only a permanent employee applicant
for which it either submitted a permanent employee application
and all required forms and fees or it confirms with the
Department that a permanent employee application and all
required forms and fees have been submitted by another agency,
licensee or the permanent employee and all other requirements
of this Section are met.
    The Department shall have the authority to revoke, without
a hearing, the temporary authority of an individual to work
upon receipt of Federal Bureau of Investigation fingerprint
data or a report of another official authority indicating a
criminal conviction. If the Department has not received a
temporary employee's Federal Bureau of Investigation
fingerprint data within 120 days of the date the Department
received the Department of State Police fingerprint data, the
Department may, at its discretion, revoke the employee's
temporary authority to work with 15 days written notice to the
individual and the employing agency.
    An agency may not employ a person in a temporary capacity
if it knows or reasonably should have known that the person has
been convicted of a crime under the laws of this State, has
been convicted in another state of any crime that is a crime
under the laws of this State, has been convicted of any crime
in a federal court, or has been posted as an unapproved
applicant by the Department. Notice by the Department to the
agency, via certified mail, personal delivery, electronic
mail, or posting on the Department's Internet site accessible
to the agency that the person has been convicted of a crime
shall be deemed constructive knowledge of the conviction on the
part of the agency. The Department may adopt rules to implement
this subsection (k).
    (l) No person may be employed under this Section in any
capacity if:
        (1) the person, while so employed, is being paid by the
    United States or any political subdivision for the time so
    employed in addition to any payments he or she may receive
    from the employer; or
        (2) the person wears any portion of his or her official
    uniform, emblem of authority, or equipment while so
    employed.
    (m) If information is discovered affecting the
registration of a person whose fingerprints were submitted
under this Section, the Department shall so notify the agency
that submitted the fingerprints on behalf of that person.
    (n) Peace officers shall be exempt from the requirements of
this Section relating to permanent employee registration
cards. The agency shall remain responsible for any peace
officer employed under this exemption, regardless of whether
the peace officer is compensated as an employee or as an
independent contractor and as further defined by rule.
    (o) Persons who have no access to confidential or security
information, who do not go to a client's or prospective
client's residence or place of business, and who otherwise do
not provide traditional security services are exempt from
employee registration. Examples of exempt employees include,
but are not limited to, employees working in the capacity of
ushers, directors, ticket takers, cashiers, drivers, and
reception personnel. Confidential or security information is
that which pertains to employee files, scheduling, client
contracts, or technical security and alarm data.
(Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07;
96-847, eff. 6-1-10.)
 
    (225 ILCS 447/35-32)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-32. Employment requirement.
    (a) The holder of a permanent employee registration card is
prohibited from performing the activities of a fingerprint
vendor, locksmith, private alarm contractor, private
detective, or private security contractor without being
employed by an agency licensed under this Act.
    (b) An agency licensed under this Act is prohibited from
evading or attempting to evade the requirements for employee
registration under this Act by engaging a contractor or
independent contractor to perform the activities of a
fingerprint vendor, locksmith, private alarm contractor,
private detective, or private security contractor, unless that
person is licensed under this Act.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/35-35)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-35. Requirement of a firearm control card.
    (a) No person shall perform duties that include the use,
carrying, or possession of a firearm in the performance of
those duties without complying with the provisions of this
Section and having been issued a valid firearm control card by
the Department.
    (b) No employer shall employ any person to perform the
duties for which licensure or employee registration is required
and allow that person to carry a firearm unless that person has
complied with all the firearm training requirements of this
Section and has been issued a firearm control card. This Act
permits only the following to carry firearms while actually
engaged in the performance of their duties or while commuting
directly to or from their places of employment: persons
licensed as private detectives and their registered employees;
persons licensed as private security contractors and their
registered employees; persons licensed as private alarm
contractors and their registered employees; and employees of a
registered armed proprietary security force.
    (c) Possession of a valid firearm control card allows a
licensee or an employee to carry a firearm not otherwise
prohibited by law while the licensee or employee is engaged in
the performance of his or her duties or while the licensee or
employee is commuting directly to or from the licensee's or
employee's place or places of employment, provided that this is
accomplished within one hour from departure from home or place
of employment.
    (d) The Department shall issue a firearm control card to a
person who has passed an approved firearm training course, who
is currently licensed or employed by an agency licensed by this
Act and has met all the requirements of this Act, and who
possesses a valid firearm owner identification card.
Application for the firearm control card shall be made by the
employer to the Department on forms provided by the Department.
The Department shall forward the card to the employer who shall
be responsible for its issuance to the licensee or employee.
The firearm control card shall be issued by the Department and
shall identify the person holding it and the name of the course
where the licensee or employee received firearm instruction and
shall specify the type of weapon or weapons the person is
authorized by the Department to carry and for which the person
has been trained.
    (e) Expiration and requirements for renewal of firearm
control cards shall be determined by rule.
    (f) The Department may, in addition to any other
disciplinary action permitted by this Act, refuse to issue,
suspend, or revoke a firearm control card if the applicant or
holder has been convicted of any felony or crime involving the
illegal use, carrying, or possession of a deadly weapon or for
a violation of this Act or rules promulgated under this Act.
The Department shall refuse to issue or shall revoke a firearm
control card if the applicant or holder fails to possess a
valid firearm owners identification card without hearing. The
Secretary Director shall summarily suspend a firearm control
card if the Secretary Director finds that its continued use
would constitute an imminent danger to the public. A hearing
shall be held before the Board within 30 days if the Secretary
Director summarily suspends a firearm control card.
    (g) Notwithstanding any other provision of this Act to the
contrary, all requirements relating to firearms control cards
do not apply to a peace officer.
    (h) The Department may issue a temporary firearm control
card pending issuance of a new firearm control card upon an
agency's acquiring of an established armed account. An agency
that has acquired armed employees as a result of acquiring an
established armed account may, on forms supplied by the
Department, request the issuance of a temporary firearm control
card for each acquired employee who held a valid firearm
control card under his or her employment with the newly
acquired established armed account immediately preceding the
acquiring of the account and who continues to meet all of the
qualifications for issuance of a firearm control card set forth
in this Act and any rules adopted under this Act. The
Department shall, by rule, set the fee for issuance of a
temporary firearm control card.
    (i) The Department shall may not issue a firearm control
card to a licensed fingerprint vendor or a licensed locksmith
or employees of a licensed fingerprint vendor agency or a
licensed locksmith agency.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/35-40)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-40. Firearm control; training requirements.
    (a) The Department shall, pursuant to rule, approve or
disapprove training programs for the firearm training course,
which shall be taught by a qualified instructor. Qualifications
for instructors shall be set by rule. The firearm training
course shall be conducted by entities, by a licensee, or by an
agency licensed by this Act, provided the course is approved by
the Department. The firearm course shall consist of the
following minimum requirements:
        (1) 40 hours of training, 20 hours of which shall be as
    described in Sections 15-20, 20-20, or 25-20, as
    applicable, and 20 hours of which shall include all of the
    following:
            (A) Instruction in the dangers of and misuse of
        firearms, their storage, safety rules, and care and
        cleaning of firearms.
            (B) Practice firing on a range with live
        ammunition.
            (C) Instruction in the legal use of firearms.
            (D) A presentation of the ethical and moral
        considerations necessary for any person who possesses
        a firearm.
            (E) A review of the laws regarding arrest, search,
        and seizure.
            (F) Liability for acts that may be performed in the
        course of employment.
        (2) An examination shall be given at the completion of
    the course. The examination shall consist of a firearms
    qualification course and a written examination. Successful
    completion shall be determined by the Department.
    (b) The firearm training requirement may be waived for a
licensee or an employee who has completed training provided by
the Illinois Law Enforcement Training Standards Board or the
equivalent public body of another state or is a qualified
retired law enforcement officer as defined in the federal Law
Enforcement Officers Safety Act of 2004 and is in compliance
with all of the requirements of that Act, provided
documentation showing requalification with the weapon on the
firing range is submitted to the Department.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/35-45)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 35-45. Armed proprietary security force.
    (a) All financial institutions that employ one or more
armed employees and all commercial or industrial operations
that employ 5 or more persons as armed employees shall register
their security forces with the Department on forms provided by
the Department. For the purposes of this Section, "financial
institution" includes a bank, savings and loan association,
credit union, currency exchange, or company providing armored
car services.
    (a-1) Commercial or industrial operations that employ less
than 5 persons as armed employees may register their security
forces with the Department on forms provided by the Department.
Registration subjects the security force to all of the
requirements of this Section.
    (b) All armed employees of the registered proprietary
security force must complete a 20-hour basic training course
and 20-hour firearm training.
    (c) Every proprietary security force is required to apply
to the Department, on forms supplied by the Department, for a
firearm control card for each armed employee. Each armed
employee shall have his or her fingerprints submitted to the
Department of State Police in an electronic format that
complies with the form and manner for requesting and furnishing
criminal history record information as prescribed by the
Department of State Police. These fingerprints shall be checked
against the Department of State Police and Federal Bureau of
Investigation criminal history record databases. The
Department of State Police shall charge the armed employee a
fee for conducting the criminal history records check, which
shall be deposited in the State Police Services Fund and shall
not exceed the actual cost of the records check. The Department
of State Police shall furnish, pursuant to positive
identification, records of Illinois convictions to the
Department. The Department may require armed employees to pay a
separate fingerprinting fee, either to the Department or
directly to the vendor. The Department, in its discretion, may
allow an armed employee who does not have reasonable access to
a designated vendor to provide his or her fingerprints in an
alternative manner. The Department, in its discretion, may also
use other procedures in performing or obtaining criminal
background checks of armed employees. Instead of submitting his
or her fingerprints, an individual may submit proof that is
satisfactory to the Department that an equivalent security
clearance has been conducted. Also, an individual who has
retired as a peace officer within 12 months before application
may submit verification, on forms provided by the Department
and signed by his or her employer, of his or her previous
full-time employment as a peace officer.
    (d) The Department may provide rules for the administration
of this Section.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/40-5)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-5. Injunctive relief.
    (a) The practice of a private detective, private security
contractor, private alarm contractor, fingerprint vendor,
locksmith, private detective agency, private security
contractor agency, private alarm contractor agency,
fingerprint vendor agency, or locksmith agency by any person,
firm, corporation, or other legal entity that has not been
issued a license by the Department or whose license has been
suspended, revoked, or not renewed is hereby declared to be
inimical to the public safety and welfare and to constitute a
public nuisance. The Secretary may, in the name of the People
of the State of Illinois Director, through the Attorney General
of the State of Illinois or , the State's Attorney of any county
in which the violation is alleged to have occurred in the State
of Illinois, petition for an order enjoining the violation or
for an order enforcing compliance with this Act , any resident
of the State, or any legal entity within the State may apply
for injunctive relief in any court to enjoin any person, firm,
or other entity that has not been issued a license or whose
license has been suspended, revoked, or not renewed from
conducting a licensed activity. Upon the filing of a verified
petition in court, if satisfied by affidavit or otherwise that
the person, firm, corporation, or other legal entity is or has
been conducting activities in violation of this Act, the court
may enter a temporary restraining order or preliminary
injunction, without bond, enjoining the defendant from further
activity. A copy of the verified complaint shall be served upon
the defendant and the proceedings shall be conducted as in
civil cases. If it is established the defendant has been or is
conducting activities in violation of this Act, the court may
enter a judgment enjoining the defendant from that activity. In
case of violation of any injunctive order or judgment entered
under this Section, the court may punish the offender for
contempt of court. Injunctive proceedings shall be in addition
to all other penalties under this Act.
    (b) If any person practices as a private detective, private
security contractor, private alarm contractor, fingerprint
vendor, locksmith, private detective agency, private security
contractor agency, private alarm contractor agency,
fingerprint vendor agency, or locksmith agency or holds himself
or herself out as such without having a valid license under
this Act, then any licensee, any interested party, or any
person injured thereby may, in addition to the Secretary,
petition for relief as provided in subsection (a) of this
Section.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/40-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-10. Disciplinary sanctions.
    (a) The Department may deny issuance, refuse to renew, or
restore or may reprimand, place on probation, suspend, revoke,
or take other disciplinary or non-disciplinary action against
any license, registration, permanent employee registration
card, canine handler authorization card, canine trainer
authorization card, or firearm control card, and may impose a
fine not to exceed $10,000 for each violation, and may assess
costs as provided for under Section 45-60, for any of the
following:
        (1) Fraud, or deception, or misrepresentation in
    obtaining or renewing of a license or registration.
        (2) Professional incompetence as manifested by poor
    standards of service.
        (3) Engaging in dishonorable, unethical, or
    unprofessional conduct of a character likely to deceive,
    defraud, or harm the public.
        (4) Conviction by of or entry of a plea of guilty or
    nolo contendere, finding of guilt, jury verdict, or entry
    of judgment or by sentencing of any crime including, but
    not limited to, convictions, preceding sentences of
    supervision, conditional discharge, or first offender
    probation, under the laws of any jurisdiction of the United
    States that is (i) or an admission of guilt in Illinois,
    another state, or other jurisdiction of any crime that is a
    felony under the laws of Illinois; a felony in a federal
    court; or (ii) a misdemeanor, an essential element of which
    is dishonesty, or that is ; or directly related to the
    practice of the profession professional practice.
        (5) Performing any services in a grossly negligent
    manner or permitting any of a licensee's employees to
    perform services in a grossly negligent manner, regardless
    of whether actual damage to the public is established.
        (6) Continued practice, although the person has become
    unfit to practice due to any of the following:
            (A) Physical illness, mental illness, or other
        impairment, including, but not limited to,
        deterioration through the aging process or loss of
        motor skills that results in the inability to serve the
        public with reasonable judgment, skill, or safety.
            (B) (Blank). Mental disability demonstrated by the
        entry of an order or judgment by a court that a person
        is in need of mental treatment or is incompetent.
            (C) Habitual or excessive use or abuse of drugs
        defined in law as controlled substances, alcohol, or
        any other substance that results in the inability to
        practice with reasonable judgment, skill, or safety.
        Addiction to or dependency on alcohol or drugs that is
        likely to endanger the public. If the Department has
        reasonable cause to believe that a person is addicted
        to or dependent on alcohol or drugs that may endanger
        the public, the Department may require the person to
        undergo an examination to determine the extent of the
        addiction or dependency.
        (7) Receiving, directly or indirectly, compensation
    for any services not rendered.
        (8) Willfully deceiving or defrauding the public on a
    material matter.
        (9) Failing to account for or remit any moneys or
    documents coming into the licensee's possession that
    belong to another person or entity.
        (10) Discipline by another United States jurisdiction,
    or foreign nation, or governmental agency, if at least one
    of the grounds for the discipline is the same or
    substantially equivalent to those set forth in this Act.
        (11) Giving differential treatment to a person that is
    to that person's detriment because of race, color, creed,
    sex, religion, or national origin.
        (12) Engaging in false or misleading advertising.
        (13) Aiding, assisting, or willingly permitting
    another person to violate this Act or rules promulgated
    under it.
        (14) Performing and charging for services without
    authorization to do so from the person or entity serviced.
        (15) Directly or indirectly offering or accepting any
    benefit to or from any employee, agent, or fiduciary
    without the consent of the latter's employer or principal
    with intent to or the understanding that this action will
    influence his or her conduct in relation to his or her
    employer's or principal's affairs.
        (16) Violation of any disciplinary order imposed on a
    licensee by the Department.
        (17) Performing any act or practice that is a violation
    of this Act or the rules for the administration of this
    Act, or having a conviction or administrative finding of
    guilty as a result of violating any federal or State laws,
    rules, or regulations that apply exclusively to the
    practices of private detectives, private alarm
    contractors, private security contractors, fingerprint
    vendors, or locksmiths.
        (18) Conducting an agency without a valid license.
        (19) Revealing confidential information, except as
    required by law, including but not limited to information
    available under Section 2-123 of the Illinois Vehicle Code.
        (20) Failing to make available to the Department, upon
    request, any books, records, or forms required by this Act.
        (21) Failing, within 30 days, to respond to a written
    request for information from the Department.
        (22) Failing to provide employment information or
    experience information required by the Department
    regarding an applicant for licensure.
        (23) Failing to make available to the Department at the
    time of the request any indicia of licensure or
    registration issued under this Act.
        (24) Purporting to be a licensee-in-charge of an agency
    without active participation in the agency.
        (25) A finding by the Department that the licensee,
    after having his or her license placed on probationary
    status, has violated the terms of probation.
        (26) Violating subsection (f) of Section 30-30.
        (27) A firearm control card holder having more firearms
    in his or her immediate possession than he or she can
    reasonably exercise control over.
        (28) Failure to report in writing to the Department,
    within 60 days of an entry of a settlement or a verdict in
    excess of $10,000, any legal action in which the quality of
    the licensee's or registrant's professional services was
    the subject of the legal action.
    (b) All fines imposed under this Section shall be paid
within 60 days after the effective date of the order imposing
the fine. The Department shall seek to be consistent in the
application of disciplinary sanctions.
    (c) The Department shall adopt rules that set forth
standards of service for the following: (i) acceptable error
rate in the transmission of fingerprint images and other data
to the Department of State Police; (ii) acceptable error rate
in the collection and documentation of information used to
generate fingerprint work orders; and (iii) any other standard
of service that affects fingerprinting services as determined
by the Department.
    The determination by a circuit court that a licensee is
subject to involuntary admission or judicial admission, as
provided in the Mental Health and Developmental Disabilities
Code, operates as an automatic suspension. The suspension will
end only upon a finding by a court that the patient is no
longer subject to involuntary admission or judicial admission
and the issuance of an order so finding and discharging the
patient.
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/40-25)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-25. Submission to physical or mental examination.
    (a) The Department or Board upon a showing of a possible
violation may compel an individual licensed to practice under
this Act, or who has applied for licensure under this Act, to
submit to a mental or physical examination, or both, which may
include a substance abuse or sexual offender evaluation, as
required by and at the expense of the Department. The
Department or Board shall specifically designate the examining
physician licensed to practice medicine in all of its branches
or, if applicable, the multidisciplinary team involved in
providing the mental or physical examination, evaluation, or
both. The multidisciplinary team shall be led by a physician
licensed to practice medicine in all of its branches and may
consist of one or more or a combination of physicians licensed
to practice medicine in all of its branches, licensed
chiropractic physicians, licensed clinical psychologists,
licensed clinical social workers, licensed clinical
professional counselors, and other professional and
administrative staff. Any examining physician or member of the
multidisciplinary team may require any person ordered to submit
to an examination and evaluation pursuant to this Section to
submit to any additional supplemental testing deemed necessary
to complete any examination or evaluation process, including,
but not limited to, blood testing, urinalysis, psychological
testing, or neuropsychological testing. The Department or the
Board may order the examining physician or any member of the
multidisciplinary team to provide to the Department any and all
records, including business records, that relate to the
examination and evaluation, including any supplemental testing
performed. The Department or the Board may order the examining
physician or any member of the multidisciplinary team to
present testimony concerning this examination and evaluation
of the licensee or applicant, including testimony concerning
any supplemental testing or documents relating to the
examination and evaluation. No information, report, record, or
other documents in any way related to the examination and
evaluation shall be excluded by reason of any common law or
statutory privilege relating to communication between the
licensee or applicant and the examining physician or any member
of the multidisciplinary team. No authorization is necessary
from the licensee or applicant ordered to undergo an evaluation
and examination for the examining physician or any member of
the multidisciplinary team to provide information, reports,
records, or other documents or to provide any testimony
regarding the examination and evaluation. The Department or
Board may order the examining physician to present testimony
concerning the mental or physical examination of the licensee
or applicant. No information shall be excluded by reason of any
common law or statutory privilege relating to communications
between the licensee or applicant and the examining physician.
The examining physicians shall be specifically designated by
the Board or Department. The individual to be examined may
have, at his or her own expense, another physician of his or
her choice present during all aspects of this examination.
Failure of an individual to submit to a mental or physical
examination, or both, when directed, shall result in automatic
be grounds for the immediate suspension without hearing, until
such time as of his or her license until the individual submits
to the examination if the Department finds that the refusal to
submit to the examination was without reasonable cause as
defined by rule.
    (b) In instances in which the Secretary immediately
suspends a person's license for his or her failure to submit to
a mental or physical examination when directed, a hearing on
that person's license must be convened by the Department within
15 days after the suspension and completed without appreciable
delay.
    (c) In instances in which the Secretary otherwise suspends
a person's license pursuant to the results of a compelled
mental or physical examination, a hearing on that person's
license must be convened by the Department within 15 days after
the suspension and completed without appreciable delay. The
Department and Board shall have the authority to review the
subject individual's record of treatment and counseling
regarding the impairment to the extent permitted by applicable
federal statutes and regulations safeguarding the
confidentiality of medical records.
    (d) An individual licensed under this Act and affected
under this Section shall be afforded an opportunity to
demonstrate to the Department or Board that he or she can
resume practice in compliance with acceptable and prevailing
standards under the provisions of his or her license.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/40-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-30. Insufficient funds; checks. A person who
delivers a check or other payment to the Department that is
returned to the Department unpaid by the financial institution
upon which it was drawn shall pay to the Department, in
addition to the amount already owed, a penalty of $50. The
Department shall notify the person by first class mail that his
or her check or payment was returned and that the person shall
pay to the Department by certified check or money order the
amount of the returned check plus a $50 penalty within 30
calendar days after the date of the notification. If, after the
expiration of 30 calendar days of the notification, the person
has failed to remit the necessary funds and penalty, the
Department shall automatically terminate the license or deny
the application without a hearing. If the returned check or
other payment was for issuance of a license under this Act and
that person practices as a licensee, that person may be subject
to discipline for unlicensed practice as provided in this Act.
If, after termination or denial, the person seeks a license, he
or she shall petition the Department for restoration and he or
she may be subject to additional discipline or fines. The
Secretary Director may waive the penalties or fines due under
this Section in individual cases where the Secretary Director
finds that the penalties or fines would be unreasonable or
unnecessarily burdensome.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/40-35)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-35. Disciplinary action for educational loan
defaults. The Department shall deny a license or renewal
authorized by this Act to a person who has defaulted on an
educational loan or scholarship provided or guaranteed by the
Illinois Student Assistance Commission or any governmental
agency of this State in accordance with item (5) of subsection
(a) of Section 2105-15 of the Civil Administrative Code of
Illinois. The Department may issue a license or renewal if the
person has established a satisfactory repayment record as
determined by the Illinois Student Assistance Commission or
other appropriate governmental agency of this State.
Additionally, a license issued by the Department may be
suspended or revoked if the Director, after the opportunity for
a hearing under this Act, finds that the licensee has failed to
make satisfactory repayment to the Illinois Student Assistance
Commission for a delinquent or defaulted loan.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/40-40)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-40. Nonpayment of child support. In cases where the
Department of Healthcare and Family Services (formerly
Department of Public Aid) or any circuit court has previously
determined that a licensee or a potential licensee is more than
30 days delinquent in the payment of child support and has
subsequently certified the delinquency to the Department, the
Department may refuse to issue or renew or may revoke or
suspend that person's license or may take other disciplinary
action against that person based solely upon the certification
of delinquency made by the Department of Healthcare and Family
Services in accordance with item (5) of subsection (a) of
Section 2105-15 of the Civil Administrative Code of Illinois.
(formerly Department of Public Aid) or a circuit court.
Redetermination of the delinquency by the Department shall not
be required. In cases regarding the renewal of a license, the
Department shall not renew any license if the Department of
Healthcare and Family Services (formerly Department of Public
Aid) or a circuit court has certified the licensee to be more
than 30 days delinquent in the payment of child support, unless
the licensee has arranged for payment of past and current child
support obligations in a manner satisfactory to the Department
of Healthcare and Family Services (formerly Department of
Public Aid) or circuit court. The Department may impose
conditions, restrictions or disciplinary action upon that
renewal in accordance with Section 40-10 of this Act.
(Source: P.A. 95-331, eff. 8-21-07.)
 
    (225 ILCS 447/40-45)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 40-45. Failure to file a tax return. The Department
may refuse to issue or may suspend, without a hearing as
provided for in the Civil Administrative Code of Illinois, the
license of any person, firm, or other entity that fails to file
a tax return, or to pay a tax, penalty, or interest shown in a
filed return, or to pay any final assessment of a tax, penalty,
or interest, as required by any law administered by the
Department of Revenue until the requirements of the law are
satisfied in accordance with subsection (g) of Section 2105-15
of the Civil Administrative Code of Illinois or a repayment
agreement with the Department of Revenue has been entered into.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/45-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-10. Complaints; investigations; hearings
investigated by the Department.
    (a) The Department may shall investigate the actions of any
applicant or of any person or persons holding or claiming to
hold a license or registration under this Act all complaints
concerning violations regarding licensees or unlicensed
activity.
    (b) The Following an investigation, the Department shall,
before disciplining a licensee under Section 40-10 or refusing
to issue or license, at least 30 days before the date set for
the hearing, (i) notify the accused in writing of the charges
made and the time and place for the hearing on the charges,
(ii) direct him or her to file a written answer to the charges
under oath within 20 days after service, and (iii) inform the
applicant or licensee that failure to answer will result in a
default being entered against the applicant or licensee. may
file formal charges against the licensee. The formal charges
shall inform the licensee of the facts that are the basis of
the charges with enough specificity to enable the licensee to
prepare an intelligent defense.
    (c) At the time and place fixed in the notice, the Board or
the hearing officer appointed by the Secretary shall proceed to
hear the charges, and the parties or their counsel shall be
accorded ample opportunity to present any pertinent
statements, testimony, evidence, and arguments. The Board or
hearing officer may continue the hearing from time to time. In
case the person, after receiving the notice, fails to file an
answer, his or her license may, in the discretion of the
Secretary, having first received the recommendation of the
Board, be suspended, revoked, or placed on probationary status,
or be subject to whatever disciplinary action the Secretary
considers proper, including limiting the scope, nature, or
extent of the person's practice or the imposition of a fine,
without hearing, if the act or acts charged constitute
sufficient grounds for that action under this Act. Each
licensee whose conduct is the subject of a formal charge that
seeks to impose disciplinary action against the licensee shall
be served notice of that charge at least 30 days before the
date of the hearing. The hearing shall be presided over by a
Board member or by a hearing officer authorized by the
Department. Service shall be considered to have been given if
the notice was personally received by the licensee or if the
notice was mailed by certified mail, return receipt requested,
to the licensee at the licensee's address on file with the
Department.
    (d) The written notice and any notice in the subsequent
proceeding may be served by regular or certified mail to the
licensee's address of record. The notice of formal charges
shall consist of the following information:
    (e) The Secretary has the authority to appoint any attorney
licensed to practice law in the State of Illinois to serve as
the hearing officer in any action for refusal to issue,
restore, or renew a license or to discipline a licensee. The
hearing officer has full authority to conduct the hearing.
        (1) The time, place, and date of the hearing.
        (2) That the licensee shall appear personally at the
    hearing and may be represented by counsel.
        (3) That the licensee may produce witnesses and
    evidence on his or her behalf and has the right to cross-
    examine witnesses and evidence produced against him or her.
        (4) That the hearing could result in disciplinary
    action.
        (5) That rules for the conduct of hearings are
    available from the Department.
        (6) That a hearing officer authorized by the Department
    shall conduct the hearing and, following the conclusion of
    that hearing, shall make findings of fact, conclusions of
    law, and recommendations, separately stated, to the Board
    as to what disciplinary action, if any, should be imposed
    on the licensee.
        (7) That the licensee shall file a written answer to
    the Board under oath within 20 days after the service of
    the notice, and that if the licensee fails to file an
    answer default will be taken and the license or certificate
    may be suspended, revoked, or placed on probationary
    status, or other disciplinary action may be taken,
    including limiting the scope, nature, or extent of
    practice, as the Director may consider proper.
        In case the licensee, after receiving notice, fails to
    file an answer, that person's license or certificate may,
    in the discretion of the Director, having received first
    the recommendation of the Board, be suspended, revoked, or
    placed on probationary status; or the Director may take
    whatever disciplinary action is considered under this Act,
    including limiting the scope, nature, or extent of the
    person's practice, without a hearing, if the act or acts
    charged constitute sufficient grounds for the action under
    this Act.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/45-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-15. Hearing; rehearing; public record.
    (a) The Board or the hearing officer authorized by the
Department shall hear evidence in support of the formal charges
and evidence produced by the licensee. At the conclusion of the
hearing, the Board shall present to the Secretary a written
report of its make findings of fact, conclusions of law, and
recommendations and submit them to the Director and to all
parties to the proceeding. The report shall contain a finding
of whether the accused person violated this Act or failed to
comply with the conditions required in this Act. The Board
shall specify the nature of the violation or failure to comply
and shall make its recommendation to the Secretary.
    (b) At the conclusion of the hearing, a copy of the Board
or hearing officer's report shall be served upon the applicant
or licensee by the Department, either personally or as provided
in this Act for the service of a notice of hearing. Within 20
calendar days after service, the applicant or licensee may
present to the Department a motion in writing for a rehearing,
which shall specify the particular grounds for rehearing. The
Department may respond to the motion for rehearing within 20
calendar days after its service on the Department. If no motion
for rehearing is filed, then upon the expiration of the time
specified for filing such a motion, or upon denial of a motion
for rehearing, the Secretary may enter an order in accordance
with the recommendations of the Board or hearing officer. If
the applicant or licensee orders from the reporting service and
pays for a transcript of the record within the time for filing
a motion for rehearing, the 20-day period within which a motion
may be filed shall commence upon the delivery of the transcript
to the applicant or licensee. The Board's findings of fact,
conclusions of law, and recommendations shall be served on the
licensee in the same manner as was the service of the notice of
formal charges. Within 20 days after the service, any party to
the proceeding may present to the Director a motion, in
writing, specifying the grounds for a rehearing or
reconsideration of the decision or sanctions.
    (c) If the Secretary disagrees in any regard with the
report of the Board, the Secretary may issue an order contrary
to the report. The finding is not admissible in evidence
against the person in a criminal prosecution brought for the
violation of this Act, but the hearing and findings are not a
bar to a criminal prosecution for the violation of this Act.
The Director, following the time allowed for filing a motion
for rehearing or reconsideration, shall review the Board's
findings of fact, conclusions of law and recommendations and
any subsequently filed motions. After review of the
information, the Director may hear oral arguments and
thereafter shall issue an order. The report of findings of
fact, conclusions of law and recommendations of the Board shall
be the basis for the Department's order. If
    (d) Whenever the Secretary is not satisfied Director finds
that substantial justice has been was not done, the Secretary
Director may issue an order a rehearing by the same or another
hearing officer in contravention of the Board's
recommendations. The Director shall provide the Board with a
written explanation of any deviation and shall specify the
reasons for the action. The findings of the Board and the
Director are not admissible as evidence against the person in a
criminal prosecution brought for the violation of this Act.
    (e) (d) All proceedings under this Section are matters of
public record and shall be preserved.
    (f) (e) Upon the suspension or revocation of a license, the
licensee shall surrender the license to the Department and,
upon failure to do so, the Department shall seize the same.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/45-20)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-20. Summary Temporary suspension of a license. The
Secretary Director may summarily temporarily suspend a license
without a hearing, simultaneously with the initiation of the
procedure for a hearing provided for in this Act, if the
Secretary Director finds that the public interest, safety, or
welfare requires such emergency action evidence indicates that
a licensee's continuation in business would constitute an
imminent danger to the public. If the Secretary summarily
Director temporarily suspends a license without a hearing, a
hearing by the Department shall be held within 30 days after
the suspension has occurred. The suspended licensee may seek a
continuance of the hearing, during which time the suspension
shall remain in effect. The proceeding shall be concluded
without appreciable delay. If the Department does not hold a
hearing within 30 days after the date of suspension and the
suspended licensee did not seek a continuance, the licensee's
license shall be automatically reinstated.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/45-25)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-25. Disposition by consent order. At any point in
any investigation or disciplinary proceeding provided for in
the Act, both parties may agree to a negotiated consent order.
Disposition may be made of any charge by consent order between
the Department and the licensee. The Board shall be apprised of
the consent order at its next meeting. The consent order shall
be final upon signature of the Secretary.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/45-30)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-30. Restoration of license after disciplinary
proceedings. At any time after the successful completion of a
term of indefinite probation, indefinite suspension, or
revocation of a license, the Department may restore it to the
licensee, unless, after an investigation and a hearing, the
Secretary determines that restoration is not in the public
interest. No person or entity whose license, registration, or
authority has been revoked as authorized in this Act may apply
for restoration of that license, registration, or authority
until such time as provided for in the Civil Administrative
Code of Illinois upon the written recommendation of the Board
unless the Board determines after an investigation and a
hearing that restoration is not in the public interest.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/45-45)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-45. Prima facie proof. An order of revocation or
suspension or placing a license on probationary status or other
disciplinary action as the Department may consider proper or a
certified copy thereof, over the seal of the Department and
purporting to be signed by the Secretary Director, is prima
facie proof that:
        (1) the signature is that of the Secretary Director;
    and
        (2) the Secretary Director is qualified to act. ; and
        (3) the members of the Board are qualified to act.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/45-50)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-50. Unlicensed practice; fraud in obtaining a
license.
    (a) A person who violates any of the following provisions
shall be guilty of a Class A misdemeanor; a person who commits
a second or subsequent violation of these provisions is guilty
of a Class 4 felony:
        (1) The practice of or attempted practice of or holding
    out as available to practice as a private detective,
    private security contractor, private alarm contractor,
    fingerprint vendor, or locksmith without a license.
        (2) Operation of or attempt to operate a private
    detective agency, private security contractor agency,
    private alarm contractor agency, fingerprint vendor
    agency, or locksmith agency without ever having been issued
    a valid agency license.
        (3) The obtaining of or the attempt to obtain any
    license or authorization issued under this Act by
    fraudulent misrepresentation.
    (b) Whenever a licensee is convicted of a felony related to
the violations set forth in this Section, the clerk of the
court in any jurisdiction shall promptly report the conviction
to the Department and the Department shall immediately revoke
any license as a private detective, private security
contractor, private alarm contractor, fingerprint vendor, or
locksmith held by that licensee. The individual shall not be
eligible for licensure under this Act until at least 10 years
have elapsed since the time of full discharge from any sentence
imposed for a felony conviction. If any person in making any
oath or affidavit required by this Act swears falsely, the
person is guilty of perjury and may be punished accordingly.
    (c) In addition to any other penalty provided by law, a
person, licensed or unlicensed, who violates any provision of
this Section shall pay a civil penalty to the Department in an
amount not to exceed $10,000 for each offense, as determined by
the Department. The civil penalty shall be imposed in
accordance with this Act. The civil penalty shall be paid
within 60 days after the effective date of the order imposing
the civil penalty. The order constitutes a judgment and may be
filed and executed in the same manner as any judgment from any
court of record.
(Source: P.A. 95-613, eff. 9-11-07.)
 
    (225 ILCS 447/45-55)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-55. Subpoenas.
    (a) The Department, with the approval of a member of the
Board, may subpoena and bring before it any person to take the
oral or written testimony or compel the production of any
books, papers, records, or any other documents that the
Secretary or his or her designee deems relevant or material to
any such investigation or hearing conducted by the Department
with the same fees and in the same manner as prescribed in
civil cases in the courts of this State.
    (b) Any circuit court, upon the application of the
applicant, licensee, or the Department, the designated hearing
officer, or the Board, may order the attendance and testimony
of witnesses and the production of relevant documents, files,
records, books and papers in connection with any hearing or
investigation. The circuit court may compel obedience to its
order by proceedings for contempt.
    (c) The Secretary, the hearing officer, any member of the
Board, or a certified shorthand court reporter may administer
oaths at any hearing the Department conducts. Notwithstanding
any other statute or Department rule to the contrary, all
requests for testimony, production of documents or records
shall be in accordance with this Act.
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/45-60)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 45-60. Stenographers. The Department, at its expense,
shall provide a stenographer to preserve a record of all formal
hearing and pre-hearing proceedings if a license may be
revoked, suspended, or placed on probationary status or other
disciplinary action is taken. Any registrant or licensee who is
found to have violated this Act or who fails to appear for a
hearing to refuse to issue, restore, or renew a license or to
discipline a licensee may be required by the Department to pay
for the costs of the proceeding. These costs are limited to
costs for court reporters, transcripts, and witness attendance
and mileage fees. The Secretary may waive payment of costs by a
registrant or licensee in whole or in part where there is an
undue financial hardship. The notice of hearing, the complaint,
all other documents in the nature of pleadings and written
motions filed in the proceedings, the transcript of testimony,
the report of the Board, and the orders of the Department shall
constitute the record of the proceedings. The Department shall
furnish a transcript of the record upon payment of the costs of
copying and transmitting the record.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/50-5)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 50-5. Personnel; investigators. The Secretary
Director shall employ, pursuant to the Personnel Code,
personnel, on a full-time or part-time basis, for the
enforcement of this Act. Each investigator shall have a minimum
of 2 years investigative experience out of the immediately
preceding 5 years. No investigator may hold an active license
issued pursuant to this Act, nor may an investigator have a
financial interest in a business licensed under this Act. This
prohibition, however, does not apply to an investigator holding
stock in a business licensed under this Act, provided the
investigator does not hold more than 5% of the stock in the
business. Any person licensed under this Act who is employed by
the Department shall surrender his or her license to the
Department for the duration of that employment. The licensee
shall be exempt from all renewal fees while employed. While
employed by the Department, the licensee is not required to
maintain the general liability insurance coverage required by
this Act.
(Source: P.A. 93-438, eff. 8-5-03.)
 
    (225 ILCS 447/50-10)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 50-10. The Private Detective, Private Alarm, Private
Security, Fingerprint Vendor, and Locksmith Board.
    (a) The Private Detective, Private Alarm, Private
Security, Fingerprint Vendor, and Locksmith Board shall
consist of 13 members appointed by the Secretary Director and
comprised of 2 licensed private detectives, 3 licensed private
security contractors, one licensed private detective or
licensed private security contractor who provides canine odor
detection services, 2 licensed private alarm contractors, one
licensed fingerprint vendor except for the initial appointment
who shall be required to have experience in the fingerprint
vendor industry that is acceptable to the Department, 2
licensed locksmiths, one public member who is not licensed or
registered under this Act and who has no connection with a
business licensed under this Act, and one member representing
the employees registered under this Act. Each member shall be a
resident of Illinois. Except for the initial appointment of a
licensed fingerprint vendor after the effective date of this
amendatory Act of the 95th General Assembly, each licensed
member shall have at least 5 years experience as a licensee in
the professional area in which the person is licensed and be in
good standing and actively engaged in that profession. In
making appointments, the Secretary Director shall consider the
recommendations of the professionals and the professional
organizations representing the licensees. The membership shall
reasonably reflect the different geographic areas in Illinois.
    (b) Members shall serve 4 year terms and may serve until
their successors are appointed. No member shall serve for more
than 2 successive terms. Appointments to fill vacancies shall
be made in the same manner as the original appointments for the
unexpired portion of the vacated term. Members of the Board in
office on the effective date of this Act pursuant to the
Private Detective, Private Alarm, Private Security, and
Locksmith Act of 1993 shall serve for the duration of their
terms and may be appointed for one additional term.
    (c) A member of the Board may be removed for cause. A
member subject to formal disciplinary proceedings shall
disqualify himself or herself from all Board business until the
charge is resolved. A member also shall disqualify himself or
herself from any matter on which the member cannot act
objectively.
    (d) Members shall receive compensation as set by law. Each
member shall receive reimbursement as set by the Governor's
Travel Control Board for expenses incurred in carrying out the
duties as a Board member.
    (e) A majority of Board members constitutes a quorum. A
majority vote of the quorum is required for a decision.
    (f) The Board shall elect a chairperson and vice
chairperson.
    (g) Board members are not liable for their acts, omissions,
decisions, or other conduct in connection with their duties on
the Board, except those determined to be willful, wanton, or
intentional misconduct.
    (h) The Board may recommend policies, procedures, and rules
relevant to the administration and enforcement of this Act.
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/50-15)
    (Section scheduled to be repealed on January 1, 2014)
    Sec. 50-15. Powers and duties of the Department. Subject to
the provisions of this Act, the Department may exercise the
following powers and duties:
        (1) Prescribe forms to be issued for the administration
    and enforcement of this Act.
        (2) Authorize examinations to ascertain the
    qualifications and fitness of applicants for licensing as a
    licensed fingerprint vendor, locksmith, private alarm
    contractor, private detective, or private security
    contractor and pass upon the qualifications of applicants
    for licensure.
        (3) Examine the records of licensees or investigate any
    other aspect of fingerprint vending, locksmithing, private
    alarm contracting, private security contracting, or
    practicing as a private detective that is relevant to the
    Department's investigation or hearing.
        (4) Conduct hearings on proceedings to refuse to issue
    or renew licenses or to revoke, suspend, place on
    probation, reprimand, or otherwise discipline a license
    under this Act or take other non-disciplinary action.
        (5) Adopt rules required for the administration of this
    Act.
        (6) Maintain rosters of the names and addresses of all
    licensees and all persons whose licenses have been
    suspended, revoked, denied renewal, or otherwise
    disciplined within the previous calendar year. These
    rosters shall be available upon written request and payment
    of the required fee as established by rule.
(Source: P.A. 96-1445, eff. 8-20-10.)
 
    (225 ILCS 447/50-50 new)
    Sec. 50-50. Confidentiality. All information collected by
the Department in the course of an examination or investigation
of a licensee or applicant, including, but not limited to, any
complaint against a licensee filed with the Department and
information collected to investigate any such complaint, shall
be maintained for the confidential use of the Department and
shall not be disclosed. The Department shall not disclose the
information to anyone other than law enforcement officials,
regulatory agencies that have an appropriate regulatory
interest as determined by the Secretary, or a party presenting
a lawful subpoena to the Department. Information and documents
disclosed to a federal, State, county, or local law enforcement
agency shall not be disclosed by the agency for any purpose to
any other agency or person. A formal complaint filed against a
licensee by the Department or any order issued by the
Department against a licensee or applicant shall be a public
record, except as otherwise prohibited by law.
 
    (225 ILCS 447/10-40 rep.)
    Section 15. The Private Detective, Private Alarm, Private
Security, Fingerprint Vendor, and Locksmith Act of 2004 is
amended by repealing Section 10-40.
 
    Section 99. Effective date. This Act takes effect upon
becoming law.
INDEX
Statutes amended in order of appearance
    5 ILCS 80/4.24
    5 ILCS 80/4.34 new
    225 ILCS 447/5-10
    225 ILCS 447/5-15
    225 ILCS 447/10-25
    225 ILCS 447/10-30
    225 ILCS 447/15-5
    225 ILCS 447/15-10
    225 ILCS 447/15-15
    225 ILCS 447/20-10
    225 ILCS 447/20-15
    225 ILCS 447/25-10
    225 ILCS 447/25-15
    225 ILCS 447/25-20
    225 ILCS 447/25-30
    225 ILCS 447/30-5
    225 ILCS 447/30-10
    225 ILCS 447/30-15
    225 ILCS 447/30-30
    225 ILCS 447/31-15
    225 ILCS 447/35-10
    225 ILCS 447/35-20
    225 ILCS 447/35-30
    225 ILCS 447/35-32
    225 ILCS 447/35-35
    225 ILCS 447/35-40
    225 ILCS 447/35-45
    225 ILCS 447/40-5
    225 ILCS 447/40-10
    225 ILCS 447/40-25
    225 ILCS 447/40-30
    225 ILCS 447/40-35
    225 ILCS 447/40-40
    225 ILCS 447/40-45
    225 ILCS 447/45-10
    225 ILCS 447/45-15
    225 ILCS 447/45-20
    225 ILCS 447/45-25
    225 ILCS 447/45-30
    225 ILCS 447/45-45
    225 ILCS 447/45-50
    225 ILCS 447/45-55
    225 ILCS 447/45-60
    225 ILCS 447/50-5
    225 ILCS 447/50-10
    225 ILCS 447/50-15
    225 ILCS 447/50-50 new
    225 ILCS 447/10-40 rep.