Bill Status of HB 5130   96th General Assembly

Short Description:  MONEY LAUNDERING-FUND

House Sponsors
Rep. Jay C. Hoffman

Senate Sponsors
(Sen. Deanna Demuzio and Gary Forby-John M. Sullivan)


Last Action  View All Actions

DateChamber Action
  7/23/2010HousePublic Act . . . . . . . . . 96-1234

Statutes Amended In Order of Appearance
20 ILCS 2605/2605-585 new
30 ILCS 105/5.756 new
720 ILCS 5/29B-1from Ch. 38, par. 29B-1

Synopsis As Introduced
Amends the Department of State Police Law of the Civil Administrative Code of Illinois and the Criminal Code of 1961. Provides that moneys and the sale proceeds distributed to the Department of State Police pursuant to the money laundering statute shall be deposited in a special fund in the State treasury to be known as the Money Laundering Asset Recovery Fund. Provides that the moneys deposited in the Money Laundering Asset Recovery Fund shall be appropriated to and administered by the Department of State Police for State law enforcement purposes. Amends the State Finance Act. Creates the Money Laundering Asset Recovery Fund in the State treasury. Effective immediately.

House Committee Amendment No. 1
Adds reference to:
20 ILCS 2605/2605-590 new
730 ILCS 5/5-9-1.1from Ch. 38, par. 1005-9-1.1
730 ILCS 5/5-9-1.1-5
20 ILCS 2605/2605-590 new

Further amends the Department of State Police Law of the Civil Administrative Code of Illinois and amends the Unified Code of Corrections. Provides that the proceeds from the additional penalties for the possession or delivery of cannabis, a controlled substance, or methamphetamine shall be deposited into the Drug Traffic Prevention Fund (rather than the State Police Services Fund). Provides that these moneys deposited into the Drug Traffic Prevention Fund shall be appropriated to and administered (rather than shall be used for grants) by the Department of State Police for funding of drug task forces and Metropolitan Enforcement Groups in accordance with the Intergovernmental Drug Laws Enforcement Act.

Actions 
DateChamber Action
  1/27/2010HouseFiled with the Clerk by Rep. Jay C. Hoffman
  1/29/2010HouseFirst Reading
  1/29/2010HouseReferred to Rules Committee
  2/8/2010HouseAssigned to State Government Administration Committee
  2/17/2010HouseHouse Committee Amendment No. 1 Filed with Clerk by State Government Administration Committee
  2/17/2010HouseHouse Committee Amendment No. 1 Adopted in State Government Administration Committee; by Voice Vote
  2/17/2010HouseDo Pass as Amended / Short Debate State Government Administration Committee; 016-000-000
  2/17/2010HousePlaced on Calendar 2nd Reading - Short Debate
  2/23/2010HouseSecond Reading - Short Debate
  2/23/2010HousePlaced on Calendar Order of 3rd Reading - Short Debate
  2/25/2010HouseThird Reading - Short Debate - Passed 109-000-000
  3/2/2010SenateArrive in Senate
  3/2/2010SenatePlaced on Calendar Order of First Reading March 3, 2010
  3/10/2010SenateChief Senate Sponsor Sen. Deanna Demuzio
  3/10/2010SenateFirst Reading
  3/10/2010SenateReferred to Assignments
  4/5/2010SenateAdded as Alternate Co-Sponsor Sen. Gary Forby
  4/13/2010SenateAssigned to Criminal Law
  4/13/2010SenateAdded as Alternate Chief Co-Sponsor Sen. John M. Sullivan
  4/22/2010SenateDo Pass Criminal Law; 008-000-000
  4/22/2010SenatePlaced on Calendar Order of 2nd Reading April 23, 2010
  4/28/2010SenateSecond Reading
  4/28/2010SenatePlaced on Calendar Order of 3rd Reading April 29, 2010
  4/29/2010SenateThird Reading - Passed; 052-000-000
  4/29/2010HousePassed Both Houses
  5/28/2010HouseSent to the Governor
  7/23/2010HouseGovernor Approved
  7/23/2010HouseEffective Date July 23, 2010
  7/23/2010HousePublic Act . . . . . . . . . 96-1234

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