Bill Status of SB 244   93rd General Assembly

Short Description:  CONSUMER FRAUD-ACCOUNT NUMBER

Senate Sponsors
Sen. Ira I. Silverstein-Susan Garrett, Mattie Hunter and Iris Y. Martinez

House Sponsors
(Rep. John A. Fritchey-Sidney H. Mathias-Naomi D. Jakobsson-Kevin A. McCarthy-Patricia Bailey, Constance A. Howard, George Scully, Jr., Robert F. Flider, Kathleen A. Ryg, Kevin Joyce, Michael K. Smith, Brandon W. Phelps, Gary Forby and Deborah L. Graham)


Last Action  View All Actions

DateChamber Action
  1/11/2005SenateSession Sine Die

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

Synopsis As Introduced
Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that a person who accepts credit cards for the transaction of business may not print more than the last 5 digits of the credit card account number or the expiration date upon any receipt provided to the cardholder. Provides that a violation is an unlawful practice within the meaning of the Act. Applies only to receipts that are electronically printed and does not apply to transactions in which the sole means of recording the person's credit card number is by handwriting or by an imprint or copy of the credit card. Provides that the new provisions become operative on January 1, 2008, with respect to any cash register or other machine or device that electronically prints receipts for credit card transactions that is in use before January 1, 2005. Provides that the new provisions become operative on January 1, 2005, with respect to any cash register or other machine or device that electronically prints receipts for credit card transactions that is first put into use on or after January 1, 2005. Effective January 1, 2005.

Senate Committee Amendment No. 1
Prohibits any person who accepts credit cards for the transaction of business from printing more than the last 4 (rather than 5) digits of the credit card account number or the expiration date of the credit card upon any receipt provided to the cardholder. Provides that the prohibition against the printing on a credit card receipt of more than the last 4 digits of the account number or of the expiration date of the credit card becomes operative on July 1 (not on January 1), 2008.

House Amendment No. 1
Deletes everything after the enacting clause. Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that no provider may print or otherwise produce or reproduce or permit the printing or other production or reproduction of (i) any part of the credit card or debit card account number, other than the last 5 digits or characters, or (ii) the credit card or debit card expiration date on any receipt provided or made available to the cardholder. Provides that the prohibition does not apply to transactions in which the sole means available to the provider of recording the credit card or debit card account number is by handwriting or by imprint of the card. Provides that the prohibition does not apply to receipts issued for transactions on the electronic benefits transfer card system in accordance with the listed federal regulation. The provisions are operative on January 1, 2005.

Actions 
DateChamber Action
  2/5/2003SenateFiled with Secretary by Sen. Ira I. Silverstein
  2/5/2003SenateFirst Reading
  2/5/2003SenateReferred to Rules
  2/6/2003SenateAssigned to Judiciary
  2/6/2003SenateAdded as Chief Co-Sponsor Sen. Susan Garrett
  2/19/2003SenatePostponed - Judiciary
  2/25/2003SenateSenate Committee Amendment No. 1 Filed with Secretary by Sen. Ira I. Silverstein
  2/25/2003SenateSenate Committee Amendment No. 1 Referred to Rules
  2/26/2003SenateSenate Committee Amendment No. 1 Rules Refers to Judiciary
  2/26/2003SenateSenate Committee Amendment No. 1 Adopted
  2/27/2003SenateDo Pass as Amended Judiciary; 010-000-000
  2/27/2003SenatePlaced on Calendar Order of 2nd Reading February 28, 2003
  2/28/2003SenateAdded as Co-Sponsor Sen. Mattie Hunter
  3/5/2003SenateSecond Reading
  3/5/2003SenatePlaced on Calendar Order of 3rd Reading March 6, 2003
  3/6/2003SenateAdded as Co-Sponsor Sen. Iris Y. Martinez
  3/19/2003SenateThird Reading - Passed; 052-000-000
  3/19/2003HouseArrived in House
  3/19/2003HousePlaced on Calendar Order of First Reading
  3/20/2003HouseFirst Reading
  3/20/2003HouseReferred to Rules Committee
  3/20/2003HouseChief House Sponsor Rep. John A. Fritchey
  3/21/2003HouseAdded Alternate Chief Co-Sponsor Rep. Sidney H. Mathias
  3/27/2003HouseAdded Alternate Chief Co-Sponsor Rep. Naomi D. Jakobsson
  3/31/2003HouseAssigned to Consumer Protection Committee
  4/4/2003HouseAdded Alternate Chief Co-Sponsor Rep. Kevin A. McCarthy
  4/9/2003HouseHouse Amendment No. 1 Filed with Clerk by Consumer Protection Committee
  4/9/2003HouseHouse Amendment No. 1 Adopted in Consumer Protection Committee; by Voice Vote
  4/9/2003HouseDo Pass as Amended / Short Debate Consumer Protection Committee; 011-000-000
  4/9/2003HousePlaced on Calendar 2nd Reading - Short Debate
  4/9/2003HouseAdded Alternate Chief Co-Sponsor Rep. Patricia Bailey
  4/9/2003HouseAdded Alternate Co-Sponsor Rep. Constance A. Howard
  4/9/2003HouseAdded Alternate Co-Sponsor Rep. George Scully, Jr.
  4/9/2003HouseAdded Alternate Co-Sponsor Rep. Robert F. Flider
  4/10/2003HouseSecond Reading - Short Debate
  4/10/2003HousePlaced on Calendar Order of 3rd Reading - Short Debate
  4/14/2003HouseAdded Alternate Co-Sponsor Rep. Kathleen A. Ryg
  4/14/2003HouseAdded Alternate Co-Sponsor Rep. Kevin Joyce
  4/14/2003HouseAdded Alternate Co-Sponsor Rep. Michael K. Smith
  4/14/2003HouseAdded Alternate Co-Sponsor Rep. Brandon W. Phelps
  4/16/2003HouseAdded Alternate Co-Sponsor Rep. Gary Forby
  5/7/2003HouseAdded Alternate Co-Sponsor Rep. Deborah L. Graham
  5/7/2003HouseThird Reading - Short Debate - Passed 115-000-000
  5/8/2003SenateSecretary's Desk - Concurrence House Amendment(s) 01
  5/8/2003SenatePlaced on Calendar Order of Concurrence House Amendment(s) 01-May 09, 2003
  7/1/2003SenatePursuant to Senate Rule 3-9(b) / Referred to Rules
  1/11/2005SenateSession Sine Die

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