MUNOZ-DUDYCZ-OBAMA-KLEMM. (RIGHTER-FEIGENHOLTZ-ACEVEDO-OSMOND-BROSNAHAN) 720 ILCS 5/Art. 16G heading new 720 ILCS 5/16G-1 new 720 ILCS 5/16G-5 new 720 ILCS 5/16G-10 new 720 ILCS 5/16G-15 new 720 ILCS 5/16G-20 new 720 ILCS 5/16G-25 new 720 ILCS 5/16G-30 new Amends the Criminal Code of 1961. Creates the offense of financial identity theft. Provides that it is unlawful to knowingly use personal identifying information or a personal identification document of another person to obtain credit, money, goods, services, or other property in the name of the other person, without the written authorization of the other person and knowingly representing that he or she is the other person or is acting with the authorization of the other person. Creates the offense of aggravated financial identity theft defined as committing the offense of financial identity theft against a person at least 60 years of age or against a disabled person. Provides for the forfeiture of property, moneys, and proceeds acquired or maintained as a result of the offenses of financial identity theft and aggravated financial identity theft. Establishes distribution of the forfeited property and proceeds to various units of government that conducted the investigations and prosecuted those offenses. Effective immediately. SENATE AMENDMENT NO. 3. Deletes reference to: 720 ILCS 5/16G-30 new Deletes the forfeiture provisions from the bill. FISCAL NOTE (Department of Corrections) Corrections population and fiscal impact would be minimal. CORRECTIONAL NOTE (Department of Corrections) Same as DOC fiscal note. HOUSE AMENDMENT NO. 1. Changes the definition of financial identity theft. Provides that the offense consists of knowingly using personal identifying information or a personal identification document of another person to fraudulently obtain credit, money, goods, services, or other property in the name of the other person. 99-02-02 S FIRST READING 99-02-02 S REFERRED TO SENATE RULES COMMITTEE RULES 99-02-03 S ASSIGNED TO COMMITTEE JUDICIARY 99-02-18 S DO PASS 010-000-000 SJUD 99-02-18 S PLACED ON CALENDAR ORDER OF 2ND READING 99-02-24 99-02-18 S ADDED AS A CHIEF CO-SPONSOR OBAMA 99-02-25 S SECOND READING 99-02-25 S PLACED ON CALENDAR ORDER OF 3RD READING 99-02-26 99-03-02 S FILED WITH SECRETARY 99-03-02 S AMENDMENT NO. 01-MUNOZ 99-03-02 S AMENDMENT REFERRED TO SRUL 99-03-03 S FILED WITH SECRETARY 99-03-03 S AMENDMENT NO. 02-MUNOZ 99-03-03 S AMENDMENT REFERRED TO SRUL 99-03-03 S AMENDMENT NO. 01-MUNOZ 99-03-03 S BE APPROVED FOR CONSIDERATION SRUL 99-03-11 S FILED WITH SECRETARY 99-03-11 S AMENDMENT NO. 03-MUNOZ 99-03-11 S AMENDMENT REFERRED TO SRUL 99-03-19 S AMENDMENT NO. 03-MUNOZ 99-03-19 S RULES REFERS TO SJUD 99-03-23 S AMENDMENT NO. 03-MUNOZ 99-03-23 S BE ADOPTED SJUD/006-000-000 99-03-23 S RECALLED TO SECOND READING 99-03-23 S AMENDMENT NO. 01-MUNOZ 99-03-23 S TABLED 99-03-23 S AMENDMENT NO. 03-MUNOZ 99-03-23 S ADOPTED 99-03-23 S PLACED ON CALENDAR ORDER OF 3RD READING 99-03-24 99-03-24 S THIRD READING - PASSED 059-000-000 99-03-24 S TABLED PURSUANT TO RULE 5-4(A) SA 02 99-03-24 S THIRD READING - PASSED 059-000-000 99-03-24 H ARRIVE IN HOUSE 99-03-24 H HOUSE SPONSOR FEIGENHOLTZ 99-03-24 H FIRST READING 99-03-24 H REFERRED TO HOUSE RULES COMMITTEE RULES 99-03-25 H ADDED AS A JOINT SPONSOR ACEVEDO 99-03-25 H ADDED AS A JOINT SPONSOR RIGHTER 99-04-14 H ASSIGNED TO COMMITTEE JUD-CRIMINAL 99-04-15 H ALTERNATE PRIMARY SPONSOR CHANGED TO RIGHTER 99-04-15 H JOINT-ALTERNATE-SPONSOR CHANGED TO FEIGENHOLTZ 99-04-20 H FISCAL NOTE FILED 99-04-20 H CORRECTIONAL NOTE FILED 99-04-20 H COMMITTEE JUD-CRIMINAL 99-04-22 H DO PASS/SHORT DEBATE 012-000-000 HJUB 99-04-22 H PLACED CALENDAR 2ND READING-SHORT DEBATE 99-04-22 H ADDED AS A JOINT SPONSOR OSMOND 99-04-22 H ADDED AS A JOINT SPONSOR BROSNAHAN 99-04-28 H SECOND READING-SHORT DEBATE 99-04-28 H PLCD CAL ORDER 3RD READING-SHORT DEBATE 99-04-29 H RECALLED TO SECOND READING-SHORT DEBATE 99-04-29 H AMENDMENT NO. 01-RIGHTER 99-04-29 H AMENDMENT REFERRED TO HRUL 99-04-29 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE 99-05-06 H AMENDMENT NO. 01-RIGHTER 99-05-06 H RECOMMENDS BE ADOPTED HRUL/003-002-000 99-05-06 H AMENDMENT NO. 01-RIGHTER 99-05-06 H ADOPTED 99-05-06 H PLCD CAL ORDER 3RD READING-SHORT DEBATE 99-05-07 H THIRD READING/SHORT DEBATE/PASSED 112-000-000 99-05-11 S SECRETARYS DESK - CONCURRENCE 01 99-05-12 S FILED WITH SECRETARY 99-05-12 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01/MUNOZ 99-05-12 S MOTION REFERRED TO SRUL 99-05-12 S ADDED AS A CHIEF CO-SPONSOR KLEMM 99-05-14 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01/MUNOZ 99-05-14 S RULES REFERS TO SJUD 99-05-18 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01/MUNOZ 99-05-18 S BE ADOPTED SJUD/008-000-000 99-05-18 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01/MUNOZ 99-05-18 S SEN CONCURS IN HSE AMENDMENTS (NO.) 01/059-000-000 99-05-18 S PASSED BOTH HOUSES 99-06-16 S SENT TO THE GOVERNOR 99-08-13 S GOVERNOR APPROVED 99-08-13 S EFFECTIVE DATE 99-08-13 99-08-13 S PUBLIC ACT.............................. 91-0517 END OF INQUIRY Full Text Bill Summary