HB4229 - 104th General Assembly
| |||||||||||||||||||||||||
| |||||||||||||||||||||||||
| |||||||||||||||||||||||||
| 1 | AN ACT concerning education. | ||||||||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | ||||||||||||||||||||||||
| 3 | represented in the General Assembly: | ||||||||||||||||||||||||
| 4 | Section 1. Short title. This Act may be cited as the Higher | ||||||||||||||||||||||||
| 5 | Education Enrollment Fraud Act. | ||||||||||||||||||||||||
| 6 | Section 5. Definition. As used in this Act, "institution | ||||||||||||||||||||||||
| 7 | of higher education" means any public or private college or | ||||||||||||||||||||||||
| 8 | university located in this State, including a public community | ||||||||||||||||||||||||
| 9 | college. | ||||||||||||||||||||||||
| 10 | Section 10. Enrollment fraud working group. | ||||||||||||||||||||||||
| 11 | (a) The Board of Higher Education shall convene a working | ||||||||||||||||||||||||
| 12 | group, consisting of representatives the Board deems | ||||||||||||||||||||||||
| 13 | necessary, to develop policies and procedures for institutions | ||||||||||||||||||||||||
| 14 | of higher education to prevent fraudulent enrollment in online | ||||||||||||||||||||||||
| 15 | courses for the purpose of gaining access to financial aid, | ||||||||||||||||||||||||
| 16 | campus information technology systems, and student support | ||||||||||||||||||||||||
| 17 | services. The Board shall submit a report of its findings to | ||||||||||||||||||||||||
| 18 | the General Assembly by January 15, 2027. | ||||||||||||||||||||||||
| 19 | (b) This Section is repealed on January 15, 2028. | ||||||||||||||||||||||||
| 20 | Section 15. Required self-assessment. | ||||||||||||||||||||||||
| 21 | (a) Each institution of higher education shall complete an | ||||||||||||||||||||||||
| |||||||
| |||||||
| 1 | annual cybersecurity self-assessment of its information | ||||||
| 2 | technology infrastructure to determine its Information | ||||||
| 3 | Technology Laboratory score and annually report local and | ||||||
| 4 | systemwide technology and data security measures that support | ||||||
| 5 | improved oversight of fraud mitigation, online learning | ||||||
| 6 | quality, and cybersecurity efforts to the Board of Higher | ||||||
| 7 | Education. The self-assessment shall include, but not be | ||||||
| 8 | limited to, the following information: | ||||||
| 9 | (1) the amount of fraudulent student enrollments | ||||||
| 10 | reported since the COVID-19 pandemic that began in March | ||||||
| 11 | 2020 or since the previous self-assessment; | ||||||
| 12 | (2) the percentage of fraudulent enrollments among | ||||||
| 13 | total enrollments; | ||||||
| 14 | (3) any trends or patterns that can be identified in | ||||||
| 15 | fraudulent enrollments, including preferred course types, | ||||||
| 16 | such as online, in-person, or hybrid; | ||||||
| 17 | (4) the amount of financial aid that has been | ||||||
| 18 | disbursed to fraudulent students annually since the | ||||||
| 19 | COVID-19 pandemic that began in March 2020 or since the | ||||||
| 20 | previous self-assessment; | ||||||
| 21 | (5) the estimated financial loss due to fraudulent | ||||||
| 22 | enrollments; | ||||||
| 23 | (6) the specific costs associated with fraud | ||||||
| 24 | prevention, including systemwide expenditures on | ||||||
| 25 | cybersecurity, admissions verification, and | ||||||
| 26 | administrative oversight; | ||||||
| |||||||
| |||||||
| 1 | (7) how fraudulent enrollments have impacted the | ||||||
| 2 | distribution of State funding to the institution of higher | ||||||
| 3 | education; | ||||||
| 4 | (8) any strategies the institution of higher education | ||||||
| 5 | has implemented to detect and prevent fraudulent | ||||||
| 6 | enrollments; | ||||||
| 7 | (9) any barriers that prevent the institution of | ||||||
| 8 | higher education from effectively addressing fraudulent | ||||||
| 9 | enrollments; | ||||||
| 10 | (10) if any classes have been canceled due to | ||||||
| 11 | fraudulent enrollments failing to meet minimum student | ||||||
| 12 | thresholds; | ||||||
| 13 | (11) if fraudulent enrollments contribute to | ||||||
| 14 | inefficient resource allocation, including offering | ||||||
| 15 | unnecessary course sections; | ||||||
| 16 | (12) the effectiveness of any systemwide fraud | ||||||
| 17 | mitigation strategies used to reduce fraudulent | ||||||
| 18 | enrollments; | ||||||
| 19 | (13) if the Board of Higher Education or the | ||||||
| 20 | institution of higher education's governing body has | ||||||
| 21 | provided sufficient guidance and support to combat fraud; | ||||||
| 22 | (14) any additional policies or resources needed to | ||||||
| 23 | address the ongoing threat of fraudulent enrollments; and | ||||||
| 24 | (15) the impact on real students, including whether | ||||||
| 25 | real students are prevented from getting classes due to | ||||||
| 26 | fraudulent students. | ||||||
| |||||||
| |||||||
| 1 | The self-assessment and report shall be submitted to the | ||||||
| 2 | Board of Higher Education by December 15, 2026 and each | ||||||
| 3 | December 15 thereafter, and the Board shall compile a report | ||||||
| 4 | of these submissions and submit that report to the General | ||||||
| 5 | Assembly by January 15, 2027 and each January 15 thereafter. | ||||||
| 6 | (b) In addition to the self-assessment in subsection (a), | ||||||
| 7 | each institution of higher education shall submit to the Board | ||||||
| 8 | of Higher Education: | ||||||
| 9 | (1) a remediation update twice per year, for the fall | ||||||
| 10 | and spring semesters, on vulnerability and other issues | ||||||
| 11 | identified in the most recent self-assessment; | ||||||
| 12 | (2) a detailed after-action report of all | ||||||
| 13 | cybersecurity incidents that either led to a breach of | ||||||
| 14 | personally identifiable information or led to the | ||||||
| 15 | disruption of services, including, but not limited to, a | ||||||
| 16 | breach of student identification numbers, distributed | ||||||
| 17 | denial-of-service attacks, and ransomware; | ||||||
| 18 | (3) a report of the total number of admission | ||||||
| 19 | applications received that are determined to be | ||||||
| 20 | fraudulent, including applications considered to be likely | ||||||
| 21 | fraudulent, on an annual basis; and | ||||||
| 22 | (4) information that was requested on suspected | ||||||
| 23 | fraudulent enrollments and the fraudulent receipt of | ||||||
| 24 | financial aid, on an annual basis. | ||||||
| 25 | The Board of Higher Education shall compile an annual | ||||||
| 26 | report of these submissions and submit the report to the | ||||||
| |||||||
| |||||||
| 1 | General Assembly. | ||||||
| 2 | (c) If the self-assessment and reporting required under | ||||||
| 3 | subsection (a) or the submissions required under subsection | ||||||
| 4 | (b) are duplicative of other information provided by an | ||||||
| 5 | institution of higher education to the Board of Higher | ||||||
| 6 | Education, the institution of higher education may submit that | ||||||
| 7 | information in lieu of the self-assessment and reporting | ||||||
| 8 | required under subsection (a) or the submissions required | ||||||
| 9 | under subsection (b). | ||||||
| 10 | Section 99. Effective date. This Act takes effect upon | ||||||
| 11 | becoming law. | ||||||
