|
| | 101ST GENERAL ASSEMBLY
State of Illinois
2019 and 2020 HB2937 Introduced , by Rep. William Davis SYNOPSIS AS INTRODUCED: |
| |
Amends the Department of Central Management Services Law in a Section concerning business processing reengineering and efficient government planning to provide that specified cost savings may (rather than shall) be paid into the General Revenue Fund (rather than the Efficiency Initiative Revolving Fund). Amends the Department of Commerce and Economic Opportunity Law to repeal a Section concerning loans to qualified ex-offenders. Amends the Brownfields Redevelopment and Intermodal Promotion Act to correct references to the South Suburban Brownfields Redevelopment Fund. Amends the Department of Public Health Powers and Duties Law to repeal Sections concerning various Funds and grants. Amends the State Finance Act to repeal various Funds and make conforming changes. Repeals the Transportation Development Partnership Act. Amends the Illinois Income Tax Act to repeal Sections concerning Fund checkoffs. Amends the Counties Code, the Illinois Public Aid Code, and the Clerks of Courts Act to remove language concerning moneys to be deposited in specified Funds. Makes other changes in statutes concerning the use or repeal of specified Funds. Provides a State mandate exemption. Effective immediately.
|
| |
| | | FISCAL NOTE ACT MAY APPLY | |
| | A BILL FOR |
|
|
| | HB2937 | | LRB101 08946 RJF 54036 b |
|
|
1 | | AN ACT concerning government.
|
2 | | Be it enacted by the People of the State of Illinois,
|
3 | | represented in the General Assembly:
|
4 | | Section 5. The Department of Central Management Services |
5 | | Law of the
Civil Administrative Code of Illinois is amended by |
6 | | changing Section 405-292 as follows:
|
7 | | (20 ILCS 405/405-292)
|
8 | | Sec. 405-292. Business processing reengineering; planning |
9 | | for a more
efficient government.
|
10 | | (a) The Department shall be responsible for recommending to |
11 | | the Governor
efficiency initiatives to reorganize, |
12 | | restructure, and reengineer the business
processes of the |
13 | | State. In performing this responsibility the Department shall
|
14 | | have the power and duty to do the following:
|
15 | | (1) propose the transfer, consolidation, |
16 | | reorganization, restructuring,
reengineering, or |
17 | | elimination of programs, processes, or functions in order |
18 | | to
attain efficiency in operations and cost savings through |
19 | | the efficiency
initiatives;
|
20 | | (2) control the procurement of contracted services in |
21 | | connection with the
efficiency initiatives to assist in the |
22 | | analysis, design, planning, and
implementation of |
23 | | proposals approved by the Governor to attain efficiency in
|
|
| | HB2937 | - 2 - | LRB101 08946 RJF 54036 b |
|
|
1 | | operations and cost savings; and
|
2 | | (3) establish the amount of cost savings to be realized |
3 | | by State agencies
from implementing the efficiency |
4 | | initiatives, which may shall be paid at the direction of to |
5 | | the
Department for deposit into the General Revenue |
6 | | Efficiency Initiatives Revolving Fund, except that any |
7 | | cost savings realized by the Illinois Department of |
8 | | Transportation shall be deposited into the State |
9 | | Construction Account Fund.
|
10 | | (b) For the purposes of this Section, "State agencies" |
11 | | means all
departments, boards, commissions, and agencies of the |
12 | | State of Illinois subject
to the Governor.
|
13 | | (Source: P.A. 93-25, eff. 6-20-03; 94-139, eff. 7-7-05.)
|
14 | | (20 ILCS 605/605-416 rep.) |
15 | | Section 10. The Department of Commerce and Economic |
16 | | Opportunity Law of the
Civil Administrative Code of Illinois is |
17 | | amended by repealing Section 605-416. |
18 | | Section 15. The Brownfields Redevelopment and Intermodal |
19 | | Promotion Act is amended by changing Sections 3-15 and 3-20 as |
20 | | follows: |
21 | | (20 ILCS 607/3-15)
|
22 | | Sec. 3-15. South Suburban Brownfields Redevelopment Zone |
23 | | Fund.
The South Suburban Brownfields Redevelopment Zone Fund is |
|
| | HB2937 | - 3 - | LRB101 08946 RJF 54036 b |
|
|
1 | | created as a special fund in the State treasury. Upon |
2 | | certification of the Department of Revenue following review of |
3 | | the amounts contained in the quarter-annual report required |
4 | | under paragraph 4 of Section 3-50 of this Act and subject to |
5 | | the limits set forth in Section 3-25 of this Act, the |
6 | | Comptroller shall order transferred and the Treasurer shall |
7 | | transfer from the General Revenue Fund to the South Suburban |
8 | | Brownfields Redevelopment Fund an amount equal to the |
9 | | incremental income tax for the previous month attributable to |
10 | | new employees at finished facilities on property that was |
11 | | redeveloped as part of the South Suburban Brownfields |
12 | | Redevelopment Zone. These revenues may be used to pay the |
13 | | Managing Partner for its administrative expenses pursuant to |
14 | | Section 3-45 of this Act or to reimburse Eligible Developers or |
15 | | Eligible Employers for the cost of the activities detailed |
16 | | under Section 3-45 of this Act for Projects being undertaken |
17 | | within the South Suburban Brownfields Redevelopment Zone.
|
18 | | (Source: P.A. 98-109, eff. 7-25-13.) |
19 | | (20 ILCS 607/3-20)
|
20 | | Sec. 3-20. South Suburban Brownfields Redevelopment Fund; |
21 | | eligible projects. In State fiscal years 2015 through 2021, all |
22 | | moneys in the South Suburban Brownfields Redevelopment Zone |
23 | | Fund shall be held solely to fund eligible projects undertaken |
24 | | pursuant to the provisions of Section 3-35 of this Act and |
25 | | performed either directly by Cook County through a development |
|
| | HB2937 | - 4 - | LRB101 08946 RJF 54036 b |
|
|
1 | | agreement with the Department, by an entity designated by Cook |
2 | | County through a development agreement with the Department to |
3 | | perform specific tasks, or by an Eligible Developer or an |
4 | | Eligible Employer through a development agreement. All |
5 | | Eligible Projects are subject to review and approval by the |
6 | | Managing Partner and by the Department. The life span of the |
7 | | Fund may be extended past 2026 by law.
|
8 | | (Source: P.A. 98-109, eff. 7-25-13.) |
9 | | (20 ILCS 720/35 rep.) |
10 | | Section 20. The Illinois Main Street Act is amended by |
11 | | repealing Section 35.
|
12 | | (20 ILCS 2310/2310-352 rep.)
|
13 | | (20 ILCS 2310/2310-357 rep.)
|
14 | | (20 ILCS 2310/2310-359 rep.) |
15 | | (20 ILCS 2310/2310-361 rep.) |
16 | | (20 ILCS 2310/2310-399 rep.) |
17 | | (20 ILCS 2310/2310-403 rep.) |
18 | | (20 ILCS 2310/2310-612 rep.) |
19 | | Section 25. The Department of Public Health Powers and |
20 | | Duties Law of the
Civil Administrative Code of Illinois is |
21 | | amended by repealing Sections 2310-352, 2310-357, 2310-359, |
22 | | 2310-361, 2310-399, 2310-403, and 2310-612.
|
23 | | (20 ILCS 3958/Act rep.)
|
|
| | HB2937 | - 5 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Section 30. The I-FLY Act is repealed. |
2 | | (25 ILCS 130/4-9 rep.) |
3 | | Section 35. The Legislative Commission Reorganization Act |
4 | | of 1984 is amended by repealing Section 4-9. |
5 | | Section 40. The State Finance Act is amended by changing |
6 | | Sections 13.2 and 25 as follows:
|
7 | | (30 ILCS 105/13.2) (from Ch. 127, par. 149.2)
|
8 | | Sec. 13.2. Transfers among line item appropriations. |
9 | | (a) Transfers among line item appropriations from the same
|
10 | | treasury fund for the objects specified in this Section may be |
11 | | made in
the manner provided in this Section when the balance |
12 | | remaining in one or
more such line item appropriations is |
13 | | insufficient for the purpose for
which the appropriation was |
14 | | made. |
15 | | (a-1) No transfers may be made from one
agency to another |
16 | | agency, nor may transfers be made from one institution
of |
17 | | higher education to another institution of higher education |
18 | | except as provided by subsection (a-4).
|
19 | | (a-2) Except as otherwise provided in this Section, |
20 | | transfers may be made only among the objects of expenditure |
21 | | enumerated
in this Section, except that no funds may be |
22 | | transferred from any
appropriation for personal services, from |
23 | | any appropriation for State
contributions to the State |
|
| | HB2937 | - 6 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Employees' Retirement System, from any
separate appropriation |
2 | | for employee retirement contributions paid by the
employer, nor |
3 | | from any appropriation for State contribution for
employee |
4 | | group insurance. During State fiscal year 2005, an agency may |
5 | | transfer amounts among its appropriations within the same |
6 | | treasury fund for personal services, employee retirement |
7 | | contributions paid by employer, and State Contributions to |
8 | | retirement systems; notwithstanding and in addition to the |
9 | | transfers authorized in subsection (c) of this Section, the |
10 | | fiscal year 2005 transfers authorized in this sentence may be |
11 | | made in an amount not to exceed 2% of the aggregate amount |
12 | | appropriated to an agency within the same treasury fund. During |
13 | | State fiscal year 2007, the Departments of Children and Family |
14 | | Services, Corrections, Human Services, and Juvenile Justice |
15 | | may transfer amounts among their respective appropriations |
16 | | within the same treasury fund for personal services, employee |
17 | | retirement contributions paid by employer, and State |
18 | | contributions to retirement systems. During State fiscal year |
19 | | 2010, the Department of Transportation may transfer amounts |
20 | | among their respective appropriations within the same treasury |
21 | | fund for personal services, employee retirement contributions |
22 | | paid by employer, and State contributions to retirement |
23 | | systems. During State fiscal years 2010 and 2014 only, an |
24 | | agency may transfer amounts among its respective |
25 | | appropriations within the same treasury fund for personal |
26 | | services, employee retirement contributions paid by employer, |
|
| | HB2937 | - 7 - | LRB101 08946 RJF 54036 b |
|
|
1 | | and State contributions to retirement systems. |
2 | | Notwithstanding, and in addition to, the transfers authorized |
3 | | in subsection (c) of this Section, these transfers may be made |
4 | | in an amount not to exceed 2% of the aggregate amount |
5 | | appropriated to an agency within the same treasury fund.
|
6 | | (a-2.5) During State fiscal year 2015 only, the State's |
7 | | Attorneys Appellate Prosecutor may transfer amounts among its |
8 | | respective appropriations contained in operational line items |
9 | | within the same treasury fund. Notwithstanding, and in addition |
10 | | to, the transfers authorized in subsection (c) of this Section, |
11 | | these transfers may be made in an amount not to exceed 4% of |
12 | | the aggregate amount appropriated to the State's Attorneys |
13 | | Appellate Prosecutor within the same treasury fund. |
14 | | (a-3) Further, if an agency receives a separate
|
15 | | appropriation for employee retirement contributions paid by |
16 | | the employer,
any transfer by that agency into an appropriation |
17 | | for personal services
must be accompanied by a corresponding |
18 | | transfer into the appropriation for
employee retirement |
19 | | contributions paid by the employer, in an amount
sufficient to |
20 | | meet the employer share of the employee contributions
required |
21 | | to be remitted to the retirement system. |
22 | | (a-4) Long-Term Care Rebalancing. The Governor may |
23 | | designate amounts set aside for institutional services |
24 | | appropriated from the General Revenue Fund or any other State |
25 | | fund that receives monies for long-term care services to be |
26 | | transferred to all State agencies responsible for the |
|
| | HB2937 | - 8 - | LRB101 08946 RJF 54036 b |
|
|
1 | | administration of community-based long-term care programs, |
2 | | including, but not limited to, community-based long-term care |
3 | | programs administered by the Department of Healthcare and |
4 | | Family Services, the Department of Human Services, and the |
5 | | Department on Aging, provided that the Director of Healthcare |
6 | | and Family Services first certifies that the amounts being |
7 | | transferred are necessary for the purpose of assisting persons |
8 | | in or at risk of being in institutional care to transition to |
9 | | community-based settings, including the financial data needed |
10 | | to prove the need for the transfer of funds. The total amounts |
11 | | transferred shall not exceed 4% in total of the amounts |
12 | | appropriated from the General Revenue Fund or any other State |
13 | | fund that receives monies for long-term care services for each |
14 | | fiscal year. A notice of the fund transfer must be made to the |
15 | | General Assembly and posted at a minimum on the Department of |
16 | | Healthcare and Family Services website, the Governor's Office |
17 | | of Management and Budget website, and any other website the |
18 | | Governor sees fit. These postings shall serve as notice to the |
19 | | General Assembly of the amounts to be transferred. Notice shall |
20 | | be given at least 30 days prior to transfer. |
21 | | (b) In addition to the general transfer authority provided |
22 | | under
subsection (c), the following agencies have the specific |
23 | | transfer authority
granted in this subsection: |
24 | | The Department of Healthcare and Family Services is |
25 | | authorized to make transfers
representing savings attributable |
26 | | to not increasing grants due to the
births of additional |
|
| | HB2937 | - 9 - | LRB101 08946 RJF 54036 b |
|
|
1 | | children from line items for payments of cash grants to
line |
2 | | items for payments for employment and social services for the |
3 | | purposes
outlined in subsection (f) of Section 4-2 of the |
4 | | Illinois Public Aid Code. |
5 | | The Department of Children and Family Services is |
6 | | authorized to make
transfers not exceeding 2% of the aggregate |
7 | | amount appropriated to it within
the same treasury fund for the |
8 | | following line items among these same line
items: Foster Home |
9 | | and Specialized Foster Care and Prevention, Institutions
and |
10 | | Group Homes and Prevention, and Purchase of Adoption and |
11 | | Guardianship
Services. |
12 | | The Department on Aging is authorized to make transfers not
|
13 | | exceeding 2% of the aggregate amount appropriated to it within |
14 | | the same
treasury fund for the following Community Care Program |
15 | | line items among these
same line items: purchase of services |
16 | | covered by the Community Care Program and Comprehensive Case |
17 | | Coordination. |
18 | | The State Treasurer is authorized to make transfers among |
19 | | line item
appropriations
from the Capital Litigation Trust |
20 | | Fund, with respect to costs incurred in
fiscal years 2002 and |
21 | | 2003 only, when the balance remaining in one or
more such
line |
22 | | item appropriations is insufficient for the purpose for which |
23 | | the
appropriation was
made, provided that no such transfer may |
24 | | be made unless the amount transferred
is no
longer required for |
25 | | the purpose for which that appropriation was made. |
26 | | The State Board of Education is authorized to make |
|
| | HB2937 | - 10 - | LRB101 08946 RJF 54036 b |
|
|
1 | | transfers from line item appropriations within the same |
2 | | treasury fund for General State Aid, General State Aid - Hold |
3 | | Harmless, and Evidence-Based Funding, provided that no such |
4 | | transfer may be made unless the amount transferred is no longer |
5 | | required for the purpose for which that appropriation was made, |
6 | | to the line item appropriation for Transitional Assistance when |
7 | | the balance remaining in such line item appropriation is |
8 | | insufficient for the purpose for which the appropriation was |
9 | | made. |
10 | | The State Board of Education is authorized to make |
11 | | transfers between the following line item appropriations |
12 | | within the same treasury fund: Disabled Student |
13 | | Services/Materials (Section 14-13.01 of the School Code), |
14 | | Disabled Student Transportation Reimbursement (Section |
15 | | 14-13.01 of the School Code), Disabled Student Tuition - |
16 | | Private Tuition (Section 14-7.02 of the School Code), |
17 | | Extraordinary Special Education (Section 14-7.02b of the |
18 | | School Code), Reimbursement for Free Lunch/Breakfast Program, |
19 | | Summer School Payments (Section 18-4.3 of the School Code), and |
20 | | Transportation - Regular/Vocational Reimbursement (Section |
21 | | 29-5 of the School Code). Such transfers shall be made only |
22 | | when the balance remaining in one or more such line item |
23 | | appropriations is insufficient for the purpose for which the |
24 | | appropriation was made and provided that no such transfer may |
25 | | be made unless the amount transferred is no longer required for |
26 | | the purpose for which that appropriation was made. |
|
| | HB2937 | - 11 - | LRB101 08946 RJF 54036 b |
|
|
1 | | The Department of Healthcare and Family Services is |
2 | | authorized to make transfers not exceeding 4% of the aggregate |
3 | | amount appropriated to it, within the same treasury fund, among |
4 | | the various line items appropriated for Medical Assistance. |
5 | | (c) The sum of such transfers for an agency in a fiscal |
6 | | year shall not
exceed 2% of the aggregate amount appropriated |
7 | | to it within the same treasury
fund for the following objects: |
8 | | Personal Services; Extra Help; Student and
Inmate |
9 | | Compensation; State Contributions to Retirement Systems; State
|
10 | | Contributions to Social Security; State Contribution for |
11 | | Employee Group
Insurance; Contractual Services; Travel; |
12 | | Commodities; Printing; Equipment;
Electronic Data Processing; |
13 | | Operation of Automotive Equipment;
Telecommunications |
14 | | Services; Travel and Allowance for Committed, Paroled
and |
15 | | Discharged Prisoners; Library Books; Federal Matching Grants |
16 | | for
Student Loans; Refunds; Workers' Compensation, |
17 | | Occupational Disease, and
Tort Claims; Late Interest Penalties |
18 | | under the State Prompt Payment Act and Sections 368a and 370a |
19 | | of the Illinois Insurance Code; and, in appropriations to |
20 | | institutions of higher education,
Awards and Grants. |
21 | | Notwithstanding the above, any amounts appropriated for
|
22 | | payment of workers' compensation claims to an agency to which |
23 | | the authority
to evaluate, administer and pay such claims has |
24 | | been delegated by the
Department of Central Management Services |
25 | | may be transferred to any other
expenditure object where such |
26 | | amounts exceed the amount necessary for the
payment of such |
|
| | HB2937 | - 12 - | LRB101 08946 RJF 54036 b |
|
|
1 | | claims. |
2 | | (c-1) Special provisions for State fiscal year 2003. |
3 | | Notwithstanding any
other provision of this Section to the |
4 | | contrary, for State fiscal year 2003
only, transfers among line |
5 | | item appropriations to an agency from the same
treasury fund |
6 | | may be made provided that the sum of such transfers for an |
7 | | agency
in State fiscal year 2003 shall not exceed 3% of the |
8 | | aggregate amount
appropriated to that State agency for State |
9 | | fiscal year 2003 for the following
objects: personal services, |
10 | | except that no transfer may be approved which
reduces the |
11 | | aggregate appropriations for personal services within an |
12 | | agency;
extra help; student and inmate compensation; State
|
13 | | contributions to retirement systems; State contributions to |
14 | | social security;
State contributions for employee group |
15 | | insurance; contractual services; travel;
commodities; |
16 | | printing; equipment; electronic data processing; operation of
|
17 | | automotive equipment; telecommunications services; travel and |
18 | | allowance for
committed, paroled, and discharged prisoners; |
19 | | library books; federal matching
grants for student loans; |
20 | | refunds; workers' compensation, occupational disease,
and tort |
21 | | claims; and, in appropriations to institutions of higher |
22 | | education,
awards and grants. |
23 | | (c-2) Special provisions for State fiscal year 2005. |
24 | | Notwithstanding subsections (a), (a-2), and (c), for State |
25 | | fiscal year 2005 only, transfers may be made among any line |
26 | | item appropriations from the same or any other treasury fund |
|
| | HB2937 | - 13 - | LRB101 08946 RJF 54036 b |
|
|
1 | | for any objects or purposes, without limitation, when the |
2 | | balance remaining in one or more such line item appropriations |
3 | | is insufficient for the purpose for which the appropriation was |
4 | | made, provided that the sum of those transfers by a State |
5 | | agency shall not exceed 4% of the aggregate amount appropriated |
6 | | to that State agency for fiscal year 2005.
|
7 | | (c-3) Special provisions for State fiscal year 2015. |
8 | | Notwithstanding any other provision of this Section, for State |
9 | | fiscal year 2015, transfers among line item appropriations to a |
10 | | State agency from the same State treasury fund may be made for |
11 | | operational or lump sum expenses only, provided that the sum of |
12 | | such transfers for a State agency in State fiscal year 2015 |
13 | | shall not exceed 4% of the aggregate amount appropriated to |
14 | | that State agency for operational or lump sum expenses for |
15 | | State fiscal year 2015. For the purpose of this subsection, |
16 | | "operational or lump sum expenses" includes the following |
17 | | objects: personal services; extra help; student and inmate |
18 | | compensation; State contributions to retirement systems; State |
19 | | contributions to social security; State contributions for |
20 | | employee group insurance; contractual services; travel; |
21 | | commodities; printing; equipment; electronic data processing; |
22 | | operation of automotive equipment; telecommunications |
23 | | services; travel and allowance for committed, paroled, and |
24 | | discharged prisoners; library books; federal matching grants |
25 | | for student loans; refunds; workers' compensation, |
26 | | occupational disease, and tort claims; lump sum and other |
|
| | HB2937 | - 14 - | LRB101 08946 RJF 54036 b |
|
|
1 | | purposes; and lump sum operations. For the purpose of this |
2 | | subsection (c-3), "State agency" does not include the Attorney |
3 | | General, the Secretary of State, the Comptroller, the |
4 | | Treasurer, or the legislative or judicial branches. |
5 | | (c-4) Special provisions for State fiscal year 2018. |
6 | | Notwithstanding any other provision of this Section, for State |
7 | | fiscal year 2018, transfers among line item appropriations to a |
8 | | State agency from the same State treasury fund may be made for |
9 | | operational or lump sum expenses only, provided that the sum of |
10 | | such transfers for a State agency in State fiscal year 2018 |
11 | | shall not exceed 4% of the aggregate amount appropriated to |
12 | | that State agency for operational or lump sum expenses for |
13 | | State fiscal year 2018. For the purpose of this subsection |
14 | | (c-4), "operational or lump sum expenses" includes the |
15 | | following objects: personal services; extra help; student and |
16 | | inmate compensation; State contributions to retirement |
17 | | systems; State contributions to social security; State |
18 | | contributions for employee group insurance; contractual |
19 | | services; travel; commodities; printing; equipment; electronic |
20 | | data processing; operation of automotive equipment; |
21 | | telecommunications services; travel and allowance for |
22 | | committed, paroled, and discharged prisoners; library books; |
23 | | federal matching grants for student loans; refunds; workers' |
24 | | compensation, occupational disease, and tort claims; lump sum |
25 | | and other purposes; and lump sum operations. For the purpose of |
26 | | this subsection (c-4), "State agency" does not include the |
|
| | HB2937 | - 15 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Attorney General, the Secretary of State, the Comptroller, the |
2 | | Treasurer, or the legislative or judicial branches. |
3 | | (c-5) Special provisions for State fiscal year 2019. |
4 | | Notwithstanding any other provision of this Section, for State |
5 | | fiscal year 2019, transfers among line item appropriations to a |
6 | | State agency from the same State treasury fund may be made for |
7 | | operational or lump sum expenses only, provided that the sum of |
8 | | such transfers for a State agency in State fiscal year 2019 |
9 | | shall not exceed 4% of the aggregate amount appropriated to |
10 | | that State agency for operational or lump sum expenses for |
11 | | State fiscal year 2019. For the purpose of this subsection |
12 | | (c-5), "operational or lump sum expenses" includes the |
13 | | following objects: personal services; extra help; student and |
14 | | inmate compensation; State contributions to retirement |
15 | | systems; State contributions to social security; State |
16 | | contributions for employee group insurance; contractual |
17 | | services; travel; commodities; printing; equipment; electronic |
18 | | data processing; operation of automotive equipment; |
19 | | telecommunications services; travel and allowance for |
20 | | committed, paroled, and discharged prisoners; library books; |
21 | | federal matching grants for student loans; refunds; workers' |
22 | | compensation, occupational disease, and tort claims; lump sum |
23 | | and other purposes; and lump sum operations. For the purpose of |
24 | | this subsection (c-5), "State agency" does not include the |
25 | | Attorney General, the Secretary of State, the Comptroller, the |
26 | | Treasurer, or the legislative or judicial branches. |
|
| | HB2937 | - 16 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (d) Transfers among appropriations made to agencies of the |
2 | | Legislative
and Judicial departments and to the |
3 | | constitutionally elected officers in the
Executive branch |
4 | | require the approval of the officer authorized in Section 10
of |
5 | | this Act to approve and certify vouchers. Transfers among |
6 | | appropriations
made to the University of Illinois, Southern |
7 | | Illinois University, Chicago State
University, Eastern |
8 | | Illinois University, Governors State University, Illinois
|
9 | | State University, Northeastern Illinois University, Northern |
10 | | Illinois
University, Western Illinois University, the Illinois |
11 | | Mathematics and Science
Academy and the Board of Higher |
12 | | Education require the approval of the Board of
Higher Education |
13 | | and the Governor. Transfers among appropriations to all other
|
14 | | agencies require the approval of the Governor. |
15 | | The officer responsible for approval shall certify that the
|
16 | | transfer is necessary to carry out the programs and purposes |
17 | | for which
the appropriations were made by the General Assembly |
18 | | and shall transmit
to the State Comptroller a certified copy of |
19 | | the approval which shall
set forth the specific amounts |
20 | | transferred so that the Comptroller may
change his records |
21 | | accordingly. The Comptroller shall furnish the
Governor with |
22 | | information copies of all transfers approved for agencies
of |
23 | | the Legislative and Judicial departments and transfers |
24 | | approved by
the constitutionally elected officials of the |
25 | | Executive branch other
than the Governor, showing the amounts |
26 | | transferred and indicating the
dates such changes were entered |
|
| | HB2937 | - 17 - | LRB101 08946 RJF 54036 b |
|
|
1 | | on the Comptroller's records. |
2 | | (e) The State Board of Education, in consultation with the |
3 | | State Comptroller, may transfer line item appropriations for |
4 | | General State Aid or Evidence-Based Funding between the Common |
5 | | School Fund and the Education Assistance Fund. With the advice |
6 | | and consent of the Governor's Office of Management and Budget, |
7 | | the State Board of Education, in consultation with the State |
8 | | Comptroller, may transfer line item appropriations between the |
9 | | General Revenue Fund and the Education Assistance Fund for the |
10 | | following programs: |
11 | | (1) Disabled Student Personnel Reimbursement (Section |
12 | | 14-13.01 of the School Code); |
13 | | (2) Disabled Student Transportation Reimbursement |
14 | | (subsection (b) of Section 14-13.01 of the School Code); |
15 | | (3) Disabled Student Tuition - Private Tuition |
16 | | (Section 14-7.02 of the School Code); |
17 | | (4) Extraordinary Special Education (Section 14-7.02b |
18 | | of the School Code); |
19 | | (5) Reimbursement for Free Lunch/Breakfast Programs; |
20 | | (6) Summer School Payments (Section 18-4.3 of the |
21 | | School Code); |
22 | | (7) Transportation - Regular/Vocational Reimbursement |
23 | | (Section 29-5 of the School Code); |
24 | | (8) Regular Education Reimbursement (Section 18-3 of |
25 | | the School Code); and |
26 | | (9) Special Education Reimbursement (Section 14-7.03 |
|
| | HB2937 | - 18 - | LRB101 08946 RJF 54036 b |
|
|
1 | | of the School Code). |
2 | | (Source: P.A. 99-2, eff. 3-26-15; 100-23, eff. 7-6-17; 100-465, |
3 | | eff. 8-31-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18; |
4 | | 100-1064, eff. 8-24-18; revised 10-9-18.)
|
5 | | (30 ILCS 105/25) (from Ch. 127, par. 161)
|
6 | | Sec. 25. Fiscal year limitations.
|
7 | | (a) All appropriations shall be
available for expenditure |
8 | | for the fiscal year or for a lesser period if the
Act making |
9 | | that appropriation so specifies. A deficiency or emergency
|
10 | | appropriation shall be available for expenditure only through |
11 | | June 30 of
the year when the Act making that appropriation is |
12 | | enacted unless that Act
otherwise provides.
|
13 | | (b) Outstanding liabilities as of June 30, payable from |
14 | | appropriations
which have otherwise expired, may be paid out of |
15 | | the expiring
appropriations during the 2-month period ending at |
16 | | the
close of business on August 31. Any service involving
|
17 | | professional or artistic skills or any personal services by an |
18 | | employee whose
compensation is subject to income tax |
19 | | withholding must be performed as of June
30 of the fiscal year |
20 | | in order to be considered an "outstanding liability as of
June |
21 | | 30" that is thereby eligible for payment out of the expiring
|
22 | | appropriation.
|
23 | | (b-1) However, payment of tuition reimbursement claims |
24 | | under Section 14-7.03 or
18-3 of the School Code may be made by |
25 | | the State Board of Education from its
appropriations for those |
|
| | HB2937 | - 19 - | LRB101 08946 RJF 54036 b |
|
|
1 | | respective purposes for any fiscal year, even though
the claims |
2 | | reimbursed by the payment may be claims attributable to a prior
|
3 | | fiscal year, and payments may be made at the direction of the |
4 | | State
Superintendent of Education from the fund from which the |
5 | | appropriation is made
without regard to any fiscal year |
6 | | limitations, except as required by subsection (j) of this |
7 | | Section. Beginning on June 30, 2021, payment of tuition |
8 | | reimbursement claims under Section 14-7.03 or 18-3 of the |
9 | | School Code as of June 30, payable from appropriations that |
10 | | have otherwise expired, may be paid out of the expiring |
11 | | appropriation during the 4-month period ending at the close of |
12 | | business on October 31.
|
13 | | (b-2) All outstanding liabilities as of June 30, 2010, |
14 | | payable from appropriations that would otherwise expire at the |
15 | | conclusion of the lapse period for fiscal year 2010, and |
16 | | interest penalties payable on those liabilities under the State |
17 | | Prompt Payment Act, may be paid out of the expiring |
18 | | appropriations until December 31, 2010, without regard to the |
19 | | fiscal year in which the payment is made, as long as vouchers |
20 | | for the liabilities are received by the Comptroller no later |
21 | | than August 31, 2010. |
22 | | (b-2.5) All outstanding liabilities as of June 30, 2011, |
23 | | payable from appropriations that would otherwise expire at the |
24 | | conclusion of the lapse period for fiscal year 2011, and |
25 | | interest penalties payable on those liabilities under the State |
26 | | Prompt Payment Act, may be paid out of the expiring |
|
| | HB2937 | - 20 - | LRB101 08946 RJF 54036 b |
|
|
1 | | appropriations until December 31, 2011, without regard to the |
2 | | fiscal year in which the payment is made, as long as vouchers |
3 | | for the liabilities are received by the Comptroller no later |
4 | | than August 31, 2011. |
5 | | (b-2.6) All outstanding liabilities as of June 30, 2012, |
6 | | payable from appropriations that would otherwise expire at the |
7 | | conclusion of the lapse period for fiscal year 2012, and |
8 | | interest penalties payable on those liabilities under the State |
9 | | Prompt Payment Act, may be paid out of the expiring |
10 | | appropriations until December 31, 2012, without regard to the |
11 | | fiscal year in which the payment is made, as long as vouchers |
12 | | for the liabilities are received by the Comptroller no later |
13 | | than August 31, 2012. |
14 | | (b-2.6a) All outstanding liabilities as of June 30, 2017, |
15 | | payable from appropriations that would otherwise expire at the |
16 | | conclusion of the lapse period for fiscal year 2017, and |
17 | | interest penalties payable on those liabilities under the State |
18 | | Prompt Payment Act, may be paid out of the expiring |
19 | | appropriations until December 31, 2017, without regard to the |
20 | | fiscal year in which the payment is made, as long as vouchers |
21 | | for the liabilities are received by the Comptroller no later |
22 | | than September 30, 2017. |
23 | | (b-2.6b) All outstanding liabilities as of June 30, 2018, |
24 | | payable from appropriations that would otherwise expire at the |
25 | | conclusion of the lapse period for fiscal year 2018, and |
26 | | interest penalties payable on those liabilities under the State |
|
| | HB2937 | - 21 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Prompt Payment Act, may be paid out of the expiring |
2 | | appropriations until December 31, 2018, without regard to the |
3 | | fiscal year in which the payment is made, as long as vouchers |
4 | | for the liabilities are received by the Comptroller no later |
5 | | than October 31, 2018. |
6 | | (b-2.7) For fiscal years 2012, 2013, and 2014, interest |
7 | | penalties payable under the State Prompt Payment Act associated |
8 | | with a voucher for which payment is issued after June 30 may be |
9 | | paid out of the next fiscal year's appropriation. The future |
10 | | year appropriation must be for the same purpose and from the |
11 | | same fund as the original payment. An interest penalty voucher |
12 | | submitted against a future year appropriation must be submitted |
13 | | within 60 days after the issuance of the associated voucher, |
14 | | and the Comptroller must issue the interest payment within 60 |
15 | | days after acceptance of the interest voucher. |
16 | | (b-3) Medical payments may be made by the Department of |
17 | | Veterans' Affairs from
its
appropriations for those purposes |
18 | | for any fiscal year, without regard to the
fact that the |
19 | | medical services being compensated for by such payment may have
|
20 | | been rendered in a prior fiscal year, except as required by |
21 | | subsection (j) of this Section. Beginning on June 30, 2021, |
22 | | medical payments payable from appropriations that have |
23 | | otherwise expired may be paid out of the expiring appropriation |
24 | | during the 4-month period ending at the close of business on |
25 | | October 31.
|
26 | | (b-4) Medical payments and child care
payments may be made |
|
| | HB2937 | - 22 - | LRB101 08946 RJF 54036 b |
|
|
1 | | by the Department of
Human Services (as successor to the |
2 | | Department of Public Aid) from
appropriations for those |
3 | | purposes for any fiscal year,
without regard to the fact that |
4 | | the medical or child care services being
compensated for by |
5 | | such payment may have been rendered in a prior fiscal
year; and |
6 | | payments may be made at the direction of the Department of
|
7 | | Healthcare and Family Services (or successor agency) from the |
8 | | Health Insurance Reserve Fund without regard to any fiscal
year |
9 | | limitations, except as required by subsection (j) of this |
10 | | Section. Beginning on June 30, 2021, medical and child care |
11 | | payments made by the Department of Human Services and payments |
12 | | made at the discretion of the Department of Healthcare and |
13 | | Family Services (or successor agency) from the Health Insurance |
14 | | Reserve Fund and payable from appropriations that have |
15 | | otherwise expired may be paid out of the expiring appropriation |
16 | | during the 4-month period ending at the close of business on |
17 | | October 31.
|
18 | | (b-5) Medical payments may be made by the Department of |
19 | | Human Services from its appropriations relating to substance |
20 | | abuse treatment services for any fiscal year, without regard to |
21 | | the fact that the medical services being compensated for by |
22 | | such payment may have been rendered in a prior fiscal year, |
23 | | provided the payments are made on a fee-for-service basis |
24 | | consistent with requirements established for Medicaid |
25 | | reimbursement by the Department of Healthcare and Family |
26 | | Services, except as required by subsection (j) of this Section. |
|
| | HB2937 | - 23 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Beginning on June 30, 2021, medical payments made by the |
2 | | Department of Human Services relating to substance abuse |
3 | | treatment services payable from appropriations that have |
4 | | otherwise expired may be paid out of the expiring appropriation |
5 | | during the 4-month period ending at the close of business on |
6 | | October 31. |
7 | | (b-6) (Blank). Additionally, payments may be made by the |
8 | | Department of Human Services from
its appropriations, or any |
9 | | other State agency from its appropriations with
the approval of |
10 | | the Department of Human Services, from the Immigration Reform
|
11 | | and Control Fund for purposes authorized pursuant to the |
12 | | Immigration Reform
and Control Act of 1986, without regard to |
13 | | any fiscal year limitations, except as required by subsection |
14 | | (j) of this Section. Beginning on June 30, 2021, payments made |
15 | | by the Department of Human Services from the Immigration Reform |
16 | | and Control Fund for purposes authorized pursuant to the |
17 | | Immigration Reform and Control Act of 1986 payable from |
18 | | appropriations that have otherwise expired may be paid out of |
19 | | the expiring appropriation during the 4-month period ending at |
20 | | the close of business on October 31.
|
21 | | (b-7) Payments may be made in accordance with a plan |
22 | | authorized by paragraph (11) or (12) of Section 405-105 of the |
23 | | Department of Central Management Services Law from |
24 | | appropriations for those payments without regard to fiscal year |
25 | | limitations. |
26 | | (b-8) Reimbursements to eligible airport sponsors for the |
|
| | HB2937 | - 24 - | LRB101 08946 RJF 54036 b |
|
|
1 | | construction or upgrading of Automated Weather Observation |
2 | | Systems may be made by the Department of Transportation from |
3 | | appropriations for those purposes for any fiscal year, without |
4 | | regard to the fact that the qualification or obligation may |
5 | | have occurred in a prior fiscal year, provided that at the time |
6 | | the expenditure was made the project had been approved by the |
7 | | Department of Transportation prior to June 1, 2012 and, as a |
8 | | result of recent changes in federal funding formulas, can no |
9 | | longer receive federal reimbursement. |
10 | | (b-9) Medical payments not exceeding $150,000,000 may be |
11 | | made by the Department on Aging from its appropriations |
12 | | relating to the Community Care Program for fiscal year 2014, |
13 | | without regard to the fact that the medical services being |
14 | | compensated for by such payment may have been rendered in a |
15 | | prior fiscal year, provided the payments are made on a |
16 | | fee-for-service basis consistent with requirements established |
17 | | for Medicaid reimbursement by the Department of Healthcare and |
18 | | Family Services, except as required by subsection (j) of this |
19 | | Section. |
20 | | (c) Further, payments may be made by the Department of |
21 | | Public Health and the
Department of Human Services (acting as |
22 | | successor to the Department of Public
Health under the |
23 | | Department of Human Services Act)
from their respective |
24 | | appropriations for grants for medical care to or on
behalf of |
25 | | premature and high-mortality risk infants and their mothers and
|
26 | | for grants for supplemental food supplies provided under the |
|
| | HB2937 | - 25 - | LRB101 08946 RJF 54036 b |
|
|
1 | | United States
Department of Agriculture Women, Infants and |
2 | | Children Nutrition Program,
for any fiscal year without regard |
3 | | to the fact that the services being
compensated for by such |
4 | | payment may have been rendered in a prior fiscal year, except |
5 | | as required by subsection (j) of this Section. Beginning on |
6 | | June 30, 2021, payments made by the Department of Public Health |
7 | | and the Department of Human Services from their respective |
8 | | appropriations for grants for medical care to or on behalf of |
9 | | premature and high-mortality risk infants and their mothers and |
10 | | for grants for supplemental food supplies provided under the |
11 | | United States Department of Agriculture Women, Infants and |
12 | | Children Nutrition Program payable from appropriations that |
13 | | have otherwise expired may be paid out of the expiring |
14 | | appropriations during the 4-month period ending at the close of |
15 | | business on October 31.
|
16 | | (d) The Department of Public Health and the Department of |
17 | | Human Services
(acting as successor to the Department of Public |
18 | | Health under the Department of
Human Services Act) shall each |
19 | | annually submit to the State Comptroller, Senate
President, |
20 | | Senate
Minority Leader, Speaker of the House, House Minority |
21 | | Leader, and the
respective Chairmen and Minority Spokesmen of |
22 | | the
Appropriations Committees of the Senate and the House, on |
23 | | or before
December 31, a report of fiscal year funds used to |
24 | | pay for services
provided in any prior fiscal year. This report |
25 | | shall document by program or
service category those |
26 | | expenditures from the most recently completed fiscal
year used |
|
| | HB2937 | - 26 - | LRB101 08946 RJF 54036 b |
|
|
1 | | to pay for services provided in prior fiscal years.
|
2 | | (e) The Department of Healthcare and Family Services, the |
3 | | Department of Human Services
(acting as successor to the |
4 | | Department of Public Aid), and the Department of Human Services |
5 | | making fee-for-service payments relating to substance abuse |
6 | | treatment services provided during a previous fiscal year shall |
7 | | each annually
submit to the State
Comptroller, Senate |
8 | | President, Senate Minority Leader, Speaker of the House,
House |
9 | | Minority Leader, the respective Chairmen and Minority |
10 | | Spokesmen of the
Appropriations Committees of the Senate and |
11 | | the House, on or before November
30, a report that shall |
12 | | document by program or service category those
expenditures from |
13 | | the most recently completed fiscal year used to pay for (i)
|
14 | | services provided in prior fiscal years and (ii) services for |
15 | | which claims were
received in prior fiscal years.
|
16 | | (f) The Department of Human Services (as successor to the |
17 | | Department of
Public Aid) shall annually submit to the State
|
18 | | Comptroller, Senate President, Senate Minority Leader, Speaker |
19 | | of the House,
House Minority Leader, and the respective |
20 | | Chairmen and Minority Spokesmen of
the Appropriations |
21 | | Committees of the Senate and the House, on or before
December |
22 | | 31, a report
of fiscal year funds used to pay for services |
23 | | (other than medical care)
provided in any prior fiscal year. |
24 | | This report shall document by program or
service category those |
25 | | expenditures from the most recently completed fiscal
year used |
26 | | to pay for services provided in prior fiscal years.
|
|
| | HB2937 | - 27 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (g) In addition, each annual report required to be |
2 | | submitted by the
Department of Healthcare and Family Services |
3 | | under subsection (e) shall include the following
information |
4 | | with respect to the State's Medicaid program:
|
5 | | (1) Explanations of the exact causes of the variance |
6 | | between the previous
year's estimated and actual |
7 | | liabilities.
|
8 | | (2) Factors affecting the Department of Healthcare and |
9 | | Family Services' liabilities,
including but not limited to |
10 | | numbers of aid recipients, levels of medical
service |
11 | | utilization by aid recipients, and inflation in the cost of |
12 | | medical
services.
|
13 | | (3) The results of the Department's efforts to combat |
14 | | fraud and abuse.
|
15 | | (h) As provided in Section 4 of the General Assembly |
16 | | Compensation Act,
any utility bill for service provided to a |
17 | | General Assembly
member's district office for a period |
18 | | including portions of 2 consecutive
fiscal years may be paid |
19 | | from funds appropriated for such expenditure in
either fiscal |
20 | | year.
|
21 | | (i) An agency which administers a fund classified by the |
22 | | Comptroller as an
internal service fund may issue rules for:
|
23 | | (1) billing user agencies in advance for payments or |
24 | | authorized inter-fund transfers
based on estimated charges |
25 | | for goods or services;
|
26 | | (2) issuing credits, refunding through inter-fund |
|
| | HB2937 | - 28 - | LRB101 08946 RJF 54036 b |
|
|
1 | | transfers, or reducing future inter-fund transfers
during
|
2 | | the subsequent fiscal year for all user agency payments or |
3 | | authorized inter-fund transfers received during the
prior |
4 | | fiscal year which were in excess of the final amounts owed |
5 | | by the user
agency for that period; and
|
6 | | (3) issuing catch-up billings to user agencies
during |
7 | | the subsequent fiscal year for amounts remaining due when |
8 | | payments or authorized inter-fund transfers
received from |
9 | | the user agency during the prior fiscal year were less than |
10 | | the
total amount owed for that period.
|
11 | | User agencies are authorized to reimburse internal service |
12 | | funds for catch-up
billings by vouchers drawn against their |
13 | | respective appropriations for the
fiscal year in which the |
14 | | catch-up billing was issued or by increasing an authorized |
15 | | inter-fund transfer during the current fiscal year. For the |
16 | | purposes of this Act, "inter-fund transfers" means transfers |
17 | | without the use of the voucher-warrant process, as authorized |
18 | | by Section 9.01 of the State Comptroller Act.
|
19 | | (i-1) Beginning on July 1, 2021, all outstanding |
20 | | liabilities, not payable during the 4-month lapse period as |
21 | | described in subsections (b-1), (b-3), (b-4), (b-5), (b-6), and |
22 | | (c) of this Section, that are made from appropriations for that |
23 | | purpose for any fiscal year, without regard to the fact that |
24 | | the services being compensated for by those payments may have |
25 | | been rendered in a prior fiscal year, are limited to only those |
26 | | claims that have been incurred but for which a proper bill or |
|
| | HB2937 | - 29 - | LRB101 08946 RJF 54036 b |
|
|
1 | | invoice as defined by the State Prompt Payment Act has not been |
2 | | received by September 30th following the end of the fiscal year |
3 | | in which the service was rendered. |
4 | | (j) Notwithstanding any other provision of this Act, the |
5 | | aggregate amount of payments to be made without regard for |
6 | | fiscal year limitations as contained in subsections (b-1), |
7 | | (b-3), (b-4), (b-5), (b-6), and (c) of this Section, and |
8 | | determined by using Generally Accepted Accounting Principles, |
9 | | shall not exceed the following amounts: |
10 | | (1) $6,000,000,000 for outstanding liabilities related |
11 | | to fiscal year 2012; |
12 | | (2) $5,300,000,000 for outstanding liabilities related |
13 | | to fiscal year 2013; |
14 | | (3) $4,600,000,000 for outstanding liabilities related |
15 | | to fiscal year 2014; |
16 | | (4) $4,000,000,000 for outstanding liabilities related |
17 | | to fiscal year 2015; |
18 | | (5) $3,300,000,000 for outstanding liabilities related |
19 | | to fiscal year 2016; |
20 | | (6) $2,600,000,000 for outstanding liabilities related |
21 | | to fiscal year 2017; |
22 | | (7) $2,000,000,000 for outstanding liabilities related |
23 | | to fiscal year 2018; |
24 | | (8) $1,300,000,000 for outstanding liabilities related |
25 | | to fiscal year 2019; |
26 | | (9) $600,000,000 for outstanding liabilities related |
|
| | HB2937 | - 30 - | LRB101 08946 RJF 54036 b |
|
|
1 | | to fiscal year 2020; and |
2 | | (10) $0 for outstanding liabilities related to fiscal |
3 | | year 2021 and fiscal years thereafter. |
4 | | (k) Department of Healthcare and Family Services Medical |
5 | | Assistance Payments. |
6 | | (1) Definition of Medical Assistance. |
7 | | For purposes of this subsection, the term "Medical |
8 | | Assistance" shall include, but not necessarily be |
9 | | limited to, medical programs and services authorized |
10 | | under Titles XIX and XXI of the Social Security Act, |
11 | | the Illinois Public Aid Code, the Children's Health |
12 | | Insurance Program Act, the Covering ALL KIDS Health |
13 | | Insurance Act, the Long Term Acute Care Hospital |
14 | | Quality Improvement Transfer Program Act, and medical |
15 | | care to or on behalf of persons suffering from chronic |
16 | | renal disease, persons suffering from hemophilia, and |
17 | | victims of sexual assault. |
18 | | (2) Limitations on Medical Assistance payments that |
19 | | may be paid from future fiscal year appropriations. |
20 | | (A) The maximum amounts of annual unpaid Medical |
21 | | Assistance bills received and recorded by the |
22 | | Department of Healthcare and Family Services on or |
23 | | before June 30th of a particular fiscal year |
24 | | attributable in aggregate to the General Revenue Fund, |
25 | | Healthcare Provider Relief Fund, Tobacco Settlement |
26 | | Recovery Fund, Long-Term Care Provider Fund, and the |
|
| | HB2937 | - 31 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Drug Rebate Fund that may be paid in total by the |
2 | | Department from future fiscal year Medical Assistance |
3 | | appropriations to those funds are:
$700,000,000 for |
4 | | fiscal year 2013 and $100,000,000 for fiscal year 2014 |
5 | | and each fiscal year thereafter. |
6 | | (B) Bills for Medical Assistance services rendered |
7 | | in a particular fiscal year, but received and recorded |
8 | | by the Department of Healthcare and Family Services |
9 | | after June 30th of that fiscal year, may be paid from |
10 | | either appropriations for that fiscal year or future |
11 | | fiscal year appropriations for Medical Assistance. |
12 | | Such payments shall not be subject to the requirements |
13 | | of subparagraph (A). |
14 | | (C) Medical Assistance bills received by the |
15 | | Department of Healthcare and Family Services in a |
16 | | particular fiscal year, but subject to payment amount |
17 | | adjustments in a future fiscal year may be paid from a |
18 | | future fiscal year's appropriation for Medical |
19 | | Assistance. Such payments shall not be subject to the |
20 | | requirements of subparagraph (A). |
21 | | (D) Medical Assistance payments made by the |
22 | | Department of Healthcare and Family Services from |
23 | | funds other than those specifically referenced in |
24 | | subparagraph (A) may be made from appropriations for |
25 | | those purposes for any fiscal year without regard to |
26 | | the fact that the Medical Assistance services being |
|
| | HB2937 | - 32 - | LRB101 08946 RJF 54036 b |
|
|
1 | | compensated for by such payment may have been rendered |
2 | | in a prior fiscal year. Such payments shall not be |
3 | | subject to the requirements of subparagraph (A). |
4 | | (3) Extended lapse period for Department of Healthcare |
5 | | and Family Services Medical Assistance payments. |
6 | | Notwithstanding any other State law to the contrary, |
7 | | outstanding Department of Healthcare and Family Services |
8 | | Medical Assistance liabilities, as of June 30th, payable |
9 | | from appropriations which have otherwise expired, may be |
10 | | paid out of the expiring appropriations during the 6-month |
11 | | period ending at the close of business on December 31st. |
12 | | (l) The changes to this Section made by Public Act 97-691 |
13 | | shall be effective for payment of Medical Assistance bills |
14 | | incurred in fiscal year 2013 and future fiscal years. The |
15 | | changes to this Section made by Public Act 97-691 shall not be |
16 | | applied to Medical Assistance bills incurred in fiscal year |
17 | | 2012 or prior fiscal years. |
18 | | (m) The Comptroller must issue payments against |
19 | | outstanding liabilities that were received prior to the lapse |
20 | | period deadlines set forth in this Section as soon thereafter |
21 | | as practical, but no payment may be issued after the 4 months |
22 | | following the lapse period deadline without the signed |
23 | | authorization of the Comptroller and the Governor. |
24 | | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18.)
|
25 | | (30 ILCS 105/5.95 rep.)
|
|
| | HB2937 | - 34 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (30 ILCS 105/6z-1 rep.)
|
2 | | (30 ILCS 105/6z-8a rep.)
|
3 | | (30 ILCS 105/6z-27.1 rep.)
|
4 | | (30 ILCS 105/6z-33 rep.)
|
5 | | (30 ILCS 105/6z-46 rep.)
|
6 | | (30 ILCS 105/6z-69 rep.) |
7 | | (30 ILCS 105/6z-73 rep.) |
8 | | (30 ILCS 105/6z-91 rep.)
|
9 | | (30 ILCS 105/8.16c rep.)
|
10 | | (30 ILCS 105/8.32 rep.)
|
11 | | Section 45. The State Finance Act is amended by repealing |
12 | | Sections 5.95, 5.231, 5.290, 5.298, 5.460, 5.518, 5.606, 5.614, |
13 | | 5.615, 5.622, 5.633, 5.639, 5.641, 5.647, 5.649, 5.658, 5.660, |
14 | | 5.687, 5.701, 5.722, 5.738, 5.794, 5.803, 5.807, 6p-5, 6u, 6z, |
15 | | 6z-1, 6z-8a, 6z-27.1, 6z-33, 6z-46, 6z-69, 6z-73, 6z-91, 8.16c, |
16 | | and 8.32. |
17 | | (30 ILCS 177/Act rep.) |
18 | | Section 50. The Transportation Development Partnership Act |
19 | | is repealed. |
20 | | Section 55. The Short Term Borrowing Act is amended by |
21 | | changing Section 3 as follows:
|
22 | | (30 ILCS 340/3) (from Ch. 120, par. 408)
|
23 | | Sec. 3. There shall be prepared under the direction of the |
|
| | HB2937 | - 35 - | LRB101 08946 RJF 54036 b |
|
|
1 | | officers
named in this Act such form of bonds or certificates |
2 | | as they shall deem
advisable, which, when issued, shall be |
3 | | signed by the Governor, Comptroller
and Treasurer, and shall be |
4 | | recorded by the Comptroller in a
book to be kept by him or her |
5 | | for that purpose. The interest and principal
of such loan shall |
6 | | be paid by the treasurer out of the General Obligation Bond
|
7 | | Retirement and Interest Fund.
|
8 | | There is hereby appropriated out of any money in the |
9 | | Treasury a sum
sufficient for the payment of the interest and |
10 | | principal of any debts
contracted under this Act.
|
11 | | The Governor, Comptroller, and Treasurer are
authorized to |
12 | | order pursuant to the proceedings authorizing those debts the
|
13 | | transfer of any moneys on deposit in the treasury into the |
14 | | General
Obligation Bond Retirement and Interest Fund at times |
15 | | and in amounts they
deem necessary to provide for the payment |
16 | | of that interest and principal.
|
17 | | The Comptroller is hereby authorized and directed to draw |
18 | | his warrant on
the State Treasurer for the amount of all such |
19 | | payments.
|
20 | | The directive authorizing borrowing under Section 1 or 1.1 |
21 | | of this Act
shall set forth a pro forma cash flow statement |
22 | | that identifies estimated
monthly receipts and expenditures |
23 | | with identification of sources for
repaying the borrowed funds.
|
24 | | All proceeds from any borrowing under this Act received by |
25 | | the State on or after June 10, 2004 and before July 1, 2004 |
26 | | shall be deposited into the Medicaid Provider Relief Fund.
|
|
| | HB2937 | - 36 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (Source: P.A. 88-669, eff. 11-29-94; 93-674, eff. 6-10-04; |
2 | | 93-1046, eff. 10-15-04.)
|
3 | | (30 ILCS 780/5-55 rep.) |
4 | | Section 60. The Eliminate the Digital Divide Law is amended |
5 | | by repealing Section 5-55.
|
6 | | (35 ILCS 5/507CC rep.)
|
7 | | (35 ILCS 5/507HH rep.)
|
8 | | (35 ILCS 5/507II rep.)
|
9 | | (35 ILCS 5/507KK rep.)
|
10 | | (35 ILCS 5/507LL rep.)
|
11 | | (35 ILCS 5/507PP rep.) |
12 | | Section 65. The Illinois Income Tax Act is amended by |
13 | | repealing Sections 507CC, 507HH, 507II, 507KK, 507LL, and |
14 | | 507PP. |
15 | | Section 70. The Counties Code is amended by changing |
16 | | Sections 3-9005, 5-1006.5, and 5-1035.1 as follows:
|
17 | | (55 ILCS 5/3-9005) (from Ch. 34, par. 3-9005)
|
18 | | Sec. 3-9005. Powers and duties of State's attorney.
|
19 | | (a) The duty of each State's attorney shall be:
|
20 | | (1) To commence and prosecute all actions, suits, |
21 | | indictments and
prosecutions, civil and criminal, in the |
22 | | circuit court for his county,
in which the people of the |
|
| | HB2937 | - 37 - | LRB101 08946 RJF 54036 b |
|
|
1 | | State or county may be concerned.
|
2 | | (2) To prosecute all forfeited bonds and |
3 | | recognizances, and all
actions and proceedings for the |
4 | | recovery of debts, revenues, moneys,
fines, penalties and |
5 | | forfeitures accruing to the State or his county, or
to any |
6 | | school district or road district in his county; also, to
|
7 | | prosecute all suits in his county against railroad or |
8 | | transportation
companies, which may be prosecuted in the |
9 | | name of the People of the
State of Illinois.
|
10 | | (3) To commence and prosecute all actions and |
11 | | proceedings brought by
any county officer in his official |
12 | | capacity.
|
13 | | (4) To defend all actions and proceedings brought |
14 | | against his
county, or against any county or State officer, |
15 | | in his official
capacity, within his county.
|
16 | | (5) To attend the examination of all persons brought |
17 | | before any judge
on habeas corpus, when the prosecution is |
18 | | in his county.
|
19 | | (6) To attend before judges and prosecute charges of |
20 | | felony or
misdemeanor, for which the offender is required |
21 | | to be recognized to appear
before the circuit court, when |
22 | | in his power so to do.
|
23 | | (7) To give his opinion, without fee or reward, to any |
24 | | county officer
in his county, upon any question or law |
25 | | relating to any criminal or other
matter, in which the |
26 | | people or the county may be concerned.
|
|
| | HB2937 | - 38 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (8) To assist the attorney general whenever it may be |
2 | | necessary, and in
cases of appeal from his county to the |
3 | | Supreme Court, to which it is the
duty of the attorney |
4 | | general to attend, he shall furnish the attorney general
at |
5 | | least 10 days before such is due to be filed, a manuscript |
6 | | of a proposed
statement, brief and argument to be printed |
7 | | and filed on behalf of the people,
prepared in accordance |
8 | | with the rules of the Supreme Court. However, if
such |
9 | | brief, argument or other document is due to be filed by law |
10 | | or order
of court within this 10-day period, then the |
11 | | State's attorney shall furnish
such as soon as may be |
12 | | reasonable.
|
13 | | (9) To pay all moneys received by him in trust, without |
14 | | delay, to the
officer who by law is entitled to the custody |
15 | | thereof.
|
16 | | (10) To notify, by first class mail, complaining |
17 | | witnesses of the ultimate
disposition of the cases arising |
18 | | from an indictment or an information.
|
19 | | (11) To perform such other and further duties as may, |
20 | | from time to time,
be enjoined on him by law.
|
21 | | (12) To appear in all proceedings by collectors of |
22 | | taxes against
delinquent taxpayers for judgments to sell |
23 | | real estate, and see that all the
necessary preliminary |
24 | | steps have been legally taken to make the judgment legal
|
25 | | and binding.
|
26 | | (13) To notify, by first-class mail, the State |
|
| | HB2937 | - 39 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Superintendent of Education, the applicable regional |
2 | | superintendent of schools, and the superintendent of the |
3 | | employing school district or the chief school |
4 | | administrator of the employing nonpublic school, if any, |
5 | | upon the conviction of any individual known to possess a |
6 | | certificate or license issued pursuant to Article 21 or |
7 | | 21B, respectively, of the School Code of any offense set |
8 | | forth in Section 21B-80 of the School Code or any other |
9 | | felony conviction, providing the name of the certificate |
10 | | holder, the fact of the conviction, and the name and |
11 | | location of the court where the conviction occurred. The |
12 | | certificate holder must also be contemporaneously sent a |
13 | | copy of the notice. |
14 | | (b) The State's Attorney of each county shall have |
15 | | authority to
appoint one or more special investigators to serve |
16 | | subpoenas and summonses, make return
of process, and conduct |
17 | | investigations which assist the State's Attorney in
the |
18 | | performance of his duties. In counties of the first and second |
19 | | class, the fees for service of subpoenas and summonses are |
20 | | allowed by this Section and shall be consistent with those set |
21 | | forth in Section 4-5001 of this Act, except when increased by |
22 | | county ordinance as provided for in Section 4-5001. In counties |
23 | | of the third class, the fees for service of subpoenas and |
24 | | summonses are allowed by this Section and shall be consistent |
25 | | with those set forth in Section 4-12001 of this Act. A special |
26 | | investigator shall not carry
firearms except with permission of |
|
| | HB2937 | - 40 - | LRB101 08946 RJF 54036 b |
|
|
1 | | the State's Attorney and only while
carrying appropriate |
2 | | identification indicating his employment and in the
|
3 | | performance of his assigned duties.
|
4 | | Subject to the qualifications set forth in this subsection, |
5 | | special
investigators shall be peace officers and shall have |
6 | | all the powers possessed
by investigators under the State's |
7 | | Attorneys Appellate Prosecutor's Act.
|
8 | | No special investigator employed by the State's Attorney |
9 | | shall have peace
officer status or exercise police powers |
10 | | unless he or she successfully
completes the basic police |
11 | | training course mandated and approved by the
Illinois Law |
12 | | Enforcement Training Standards Board or such
board waives the |
13 | | training requirement by reason of the special
investigator's |
14 | | prior law enforcement experience or training or both. Any
|
15 | | State's Attorney appointing a special investigator shall |
16 | | consult with all
affected local police agencies, to the extent |
17 | | consistent with the public
interest, if the special |
18 | | investigator is assigned to areas within that
agency's |
19 | | jurisdiction.
|
20 | | Before a person is appointed as a special investigator, his
|
21 | | fingerprints shall be taken and transmitted to the Department |
22 | | of State
Police. The Department shall examine its records and |
23 | | submit to the State's
Attorney of the county in which the |
24 | | investigator seeks appointment any
conviction information |
25 | | concerning the person on file with the Department.
No person |
26 | | shall be appointed as a special investigator if he has been
|
|
| | HB2937 | - 41 - | LRB101 08946 RJF 54036 b |
|
|
1 | | convicted of a felony or other offense involving moral |
2 | | turpitude. A
special investigator shall be paid a salary and be |
3 | | reimbursed for actual
expenses incurred in performing his |
4 | | assigned duties. The county board
shall approve the salary and |
5 | | actual expenses and appropriate the salary
and expenses in the |
6 | | manner prescribed by law or ordinance.
|
7 | | (c) The State's
Attorney may request and receive from |
8 | | employers, labor unions, telephone
companies, and utility |
9 | | companies
location information concerning putative fathers and |
10 | | noncustodial parents for
the purpose of establishing a child's |
11 | | paternity or establishing, enforcing, or
modifying a child |
12 | | support obligation. In this subsection, "location
information"
|
13 | | means information about (i) the physical whereabouts of a |
14 | | putative father or
noncustodial parent, (ii) the putative |
15 | | father or noncustodial parent's
employer, or
(iii) the salary, |
16 | | wages, and other
compensation paid and the health insurance |
17 | | coverage provided to the putative
father or noncustodial parent |
18 | | by the employer of the putative father or
noncustodial parent
|
19 | | or by a labor union of which the putative father or |
20 | | noncustodial parent is a
member.
|
21 | | (d) (Blank). For each State fiscal year, the
State's |
22 | | Attorney of Cook County shall appear before the General |
23 | | Assembly and
request appropriations to be made from the Capital |
24 | | Litigation Trust Fund to the
State Treasurer for the purpose of |
25 | | providing assistance in the prosecution of
capital cases in |
26 | | Cook County and for the purpose of providing assistance to the |
|
| | HB2937 | - 42 - | LRB101 08946 RJF 54036 b |
|
|
1 | | State in post-conviction proceedings in capital cases under |
2 | | Article 122 of the Code of Criminal Procedure of 1963 and in |
3 | | relation to petitions filed under Section 2-1401 of the Code of |
4 | | Civil Procedure in relation to capital cases. The State's |
5 | | Attorney may appear before the
General Assembly at other times |
6 | | during the State's fiscal year to request
supplemental |
7 | | appropriations from the Trust Fund to the State Treasurer.
|
8 | | (e) The State's Attorney shall have the authority to enter |
9 | | into a written
agreement with the Department of Revenue for |
10 | | pursuit of civil
liability under subsection (E) of Section 17-1 |
11 | | of the Criminal Code of 2012 against persons who
have issued to |
12 | | the Department checks or other orders in violation of the
|
13 | | provisions of paragraph (1) of subsection (B) of Section 17-1 |
14 | | of the Criminal
Code of 2012, with the Department to retain the |
15 | | amount owing upon the
dishonored check or order along with the |
16 | | dishonored check fee imposed under the
Uniform Penalty and |
17 | | Interest Act, with the balance of damages, fees, and costs
|
18 | | collected under subsection (E) of Section 17-1 of the Criminal |
19 | | Code of 2012 or under Section 17-1a of that Code to be retained |
20 | | by
the State's Attorney. The agreement shall not affect the |
21 | | allocation of fines
and costs imposed in any criminal |
22 | | prosecution.
|
23 | | (Source: P.A. 99-169, eff. 7-28-15; 99-642, eff. 7-28-16.)
|
24 | | (55 ILCS 5/5-1006.5)
|
25 | | Sec. 5-1006.5. Special County Retailers' Occupation Tax
|
|
| | HB2937 | - 43 - | LRB101 08946 RJF 54036 b |
|
|
1 | | For Public Safety, Public Facilities, Mental Health, Substance |
2 | | Abuse, or Transportation. |
3 | | (a) The county board of any county may impose a
tax upon |
4 | | all persons engaged in the business of selling tangible |
5 | | personal
property, other than personal property titled or |
6 | | registered with an agency of
this State's government, at retail |
7 | | in the county on the gross receipts from the
sales made in the |
8 | | course of business to provide revenue to be used exclusively
|
9 | | for public safety, public facility, mental health, substance |
10 | | abuse, or transportation purposes in that county, if a
|
11 | | proposition for the
tax has been submitted to the electors of |
12 | | that county and
approved by a majority of those voting on the |
13 | | question. If imposed, this tax
shall be imposed only in |
14 | | one-quarter percent increments. By resolution, the
county |
15 | | board may order the proposition to be submitted at any |
16 | | election.
If the tax is imposed for
transportation purposes for |
17 | | expenditures for public highways or as
authorized
under the |
18 | | Illinois Highway Code, the county board must publish notice
of |
19 | | the existence of its long-range highway transportation
plan as |
20 | | required or described in Section 5-301 of the Illinois
Highway |
21 | | Code and must make the plan publicly available prior to
|
22 | | approval of the ordinance or resolution
imposing the tax. If |
23 | | the tax is imposed for transportation purposes for
expenditures |
24 | | for passenger rail transportation, the county board must |
25 | | publish
notice of the existence of its long-range passenger |
26 | | rail transportation plan
and
must make the plan publicly |
|
| | HB2937 | - 44 - | LRB101 08946 RJF 54036 b |
|
|
1 | | available prior to approval of the ordinance or
resolution |
2 | | imposing the tax. |
3 | | If a tax is imposed for public facilities purposes, then |
4 | | the name of the project may be included in the proposition at |
5 | | the discretion of the county board as determined in the |
6 | | enabling resolution. For example, the "XXX Nursing Home" or the |
7 | | "YYY Museum". |
8 | | The county clerk shall certify the
question to the proper |
9 | | election authority, who
shall submit the proposition at an |
10 | | election in accordance with the general
election law.
|
11 | | (1) The proposition for public safety purposes shall be |
12 | | in
substantially the following form: |
13 | | "To pay for public safety purposes, shall (name of |
14 | | county) be authorized to impose an increase on its share of |
15 | | local sales taxes by (insert rate)?" |
16 | | As additional information on the ballot below the |
17 | | question shall appear the following: |
18 | | "This would mean that a consumer would pay an |
19 | | additional (insert amount) in sales tax for every $100 of |
20 | | tangible personal property bought at retail."
|
21 | | The county board may also opt to establish a sunset |
22 | | provision at which time the additional sales tax would |
23 | | cease being collected, if not terminated earlier by a vote |
24 | | of the county board. If the county board votes to include a |
25 | | sunset provision, the proposition for public safety |
26 | | purposes shall be in substantially the following form: |
|
| | HB2937 | - 45 - | LRB101 08946 RJF 54036 b |
|
|
1 | | "To pay for public safety purposes, shall (name of |
2 | | county) be authorized to impose an increase on its share of |
3 | | local sales taxes by (insert rate) for a period not to |
4 | | exceed (insert number of years)?" |
5 | | As additional information on the ballot below the |
6 | | question shall appear the following: |
7 | | "This would mean that a consumer would pay an |
8 | | additional (insert amount) in sales tax for every $100 of |
9 | | tangible personal property bought at retail. If imposed, |
10 | | the additional tax would cease being collected at the end |
11 | | of (insert number of years), if not terminated earlier by a |
12 | | vote of the county board."
|
13 | | For the purposes of the
paragraph, "public safety |
14 | | purposes" means
crime prevention, detention, fire |
15 | | fighting, police, medical, ambulance, or
other emergency |
16 | | services.
|
17 | | Votes shall be recorded as "Yes" or "No".
|
18 | | Beginning on the January 1 or July 1, whichever is |
19 | | first, that occurs not less than 30 days after May 31, 2015 |
20 | | (the effective date of Public Act 99-4), Adams County may |
21 | | impose a public safety retailers' occupation tax and |
22 | | service occupation tax at the rate of 0.25%, as provided in |
23 | | the referendum approved by the voters on April 7, 2015, |
24 | | notwithstanding the omission of the additional information |
25 | | that is otherwise required to be printed on the ballot |
26 | | below the question pursuant to this item (1). |
|
| | HB2937 | - 46 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (2) The proposition for transportation purposes shall |
2 | | be in
substantially
the following form: |
3 | | "To pay for improvements to roads and other |
4 | | transportation purposes, shall (name of county) be |
5 | | authorized to impose an increase on its share of local |
6 | | sales taxes by (insert rate)?" |
7 | | As additional information on the ballot below the |
8 | | question shall appear the following: |
9 | | "This would mean that a consumer would pay an |
10 | | additional (insert amount) in sales tax for every $100 of |
11 | | tangible personal property bought at retail."
|
12 | | The county board may also opt to establish a sunset |
13 | | provision at which time the additional sales tax would |
14 | | cease being collected, if not terminated earlier by a vote |
15 | | of the county board. If the county board votes to include a |
16 | | sunset provision, the proposition for transportation |
17 | | purposes shall be in substantially the following form: |
18 | | "To pay for road improvements and other transportation |
19 | | purposes, shall (name of county) be authorized to impose an |
20 | | increase on its share of local sales taxes by (insert rate) |
21 | | for a period not to exceed (insert number of years)?" |
22 | | As additional information on the ballot below the |
23 | | question shall appear the following: |
24 | | "This would mean that a consumer would pay an |
25 | | additional (insert amount) in sales tax for every $100 of |
26 | | tangible personal property bought at retail. If imposed, |
|
| | HB2937 | - 47 - | LRB101 08946 RJF 54036 b |
|
|
1 | | the additional tax would cease being collected at the end |
2 | | of (insert number of years), if not terminated earlier by a |
3 | | vote of the county board."
|
4 | | For the purposes of this paragraph, transportation |
5 | | purposes means
construction, maintenance, operation, and |
6 | | improvement of
public highways, any other purpose for which |
7 | | a county may expend funds under
the Illinois Highway Code, |
8 | | and passenger rail transportation.
|
9 | | The votes shall be recorded as "Yes" or "No".
|
10 | | (3) The proposition for public facilities purposes |
11 | | shall be in substantially the following form: |
12 | | "To pay for public facilities purposes, shall (name of
|
13 | | county) be authorized to impose an increase on its share of
|
14 | | local sales taxes by (insert rate)?" |
15 | | As additional information on the ballot below the
|
16 | | question shall appear the following: |
17 | | "This would mean that a consumer would pay an
|
18 | | additional (insert amount) in sales tax for every $100 of
|
19 | | tangible personal property bought at retail." |
20 | | The county board may also opt to establish a sunset
|
21 | | provision at which time the additional sales tax would
|
22 | | cease being collected, if not terminated earlier by a vote
|
23 | | of the county board. If the county board votes to include a
|
24 | | sunset provision, the proposition for public facilities
|
25 | | purposes shall be in substantially the following form: |
26 | | "To pay for public facilities purposes, shall (name of
|
|
| | HB2937 | - 48 - | LRB101 08946 RJF 54036 b |
|
|
1 | | county) be authorized to impose an increase on its share of
|
2 | | local sales taxes by (insert rate) for a period not to
|
3 | | exceed (insert number of years)?" |
4 | | As additional information on the ballot below the
|
5 | | question shall appear the following: |
6 | | "This would mean that a consumer would pay an
|
7 | | additional (insert amount) in sales tax for every $100 of
|
8 | | tangible personal property bought at retail. If imposed,
|
9 | | the additional tax would cease being collected at the end
|
10 | | of (insert number of years), if not terminated earlier by a
|
11 | | vote of the county board." |
12 | | For purposes of this Section, "public facilities |
13 | | purposes" means the acquisition, development, |
14 | | construction, reconstruction, rehabilitation, improvement, |
15 | | financing, architectural planning, and installation of |
16 | | capital facilities consisting of buildings, structures, |
17 | | and durable equipment and for the acquisition and |
18 | | improvement of real property and interest in real property |
19 | | required, or expected to be required, in connection with |
20 | | the public facilities, for use by the county for the |
21 | | furnishing of governmental services to its citizens, |
22 | | including but not limited to museums and nursing homes. |
23 | | The votes shall be recorded as "Yes" or "No". |
24 | | (4) The proposition for mental health purposes shall be |
25 | | in substantially the following form: |
26 | | "To pay for mental health purposes, shall (name of
|
|
| | HB2937 | - 49 - | LRB101 08946 RJF 54036 b |
|
|
1 | | county) be authorized to impose an increase on its share of
|
2 | | local sales taxes by (insert rate)?" |
3 | | As additional information on the ballot below the
|
4 | | question shall appear the following: |
5 | | "This would mean that a consumer would pay an
|
6 | | additional (insert amount) in sales tax for every $100 of
|
7 | | tangible personal property bought at retail." |
8 | | The county board may also opt to establish a sunset
|
9 | | provision at which time the additional sales tax would
|
10 | | cease being collected, if not terminated earlier by a vote
|
11 | | of the county board. If the county board votes to include a
|
12 | | sunset provision, the proposition for public facilities
|
13 | | purposes shall be in substantially the following form: |
14 | | "To pay for mental health purposes, shall (name of
|
15 | | county) be authorized to impose an increase on its share of
|
16 | | local sales taxes by (insert rate) for a period not to
|
17 | | exceed (insert number of years)?" |
18 | | As additional information on the ballot below the
|
19 | | question shall appear the following: |
20 | | "This would mean that a consumer would pay an
|
21 | | additional (insert amount) in sales tax for every $100 of
|
22 | | tangible personal property bought at retail. If imposed,
|
23 | | the additional tax would cease being collected at the end
|
24 | | of (insert number of years), if not terminated earlier by a
|
25 | | vote of the county board." |
26 | | The votes shall be recorded as "Yes" or "No". |
|
| | HB2937 | - 50 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (5) The proposition for substance abuse purposes shall |
2 | | be in substantially the following form: |
3 | | "To pay for substance abuse purposes, shall (name of
|
4 | | county) be authorized to impose an increase on its share of
|
5 | | local sales taxes by (insert rate)?" |
6 | | As additional information on the ballot below the
|
7 | | question shall appear the following: |
8 | | "This would mean that a consumer would pay an
|
9 | | additional (insert amount) in sales tax for every $100 of
|
10 | | tangible personal property bought at retail." |
11 | | The county board may also opt to establish a sunset
|
12 | | provision at which time the additional sales tax would
|
13 | | cease being collected, if not terminated earlier by a vote
|
14 | | of the county board. If the county board votes to include a
|
15 | | sunset provision, the proposition for public facilities
|
16 | | purposes shall be in substantially the following form: |
17 | | "To pay for substance abuse purposes, shall (name of
|
18 | | county) be authorized to impose an increase on its share of
|
19 | | local sales taxes by (insert rate) for a period not to
|
20 | | exceed (insert number of years)?" |
21 | | As additional information on the ballot below the
|
22 | | question shall appear the following: |
23 | | "This would mean that a consumer would pay an
|
24 | | additional (insert amount) in sales tax for every $100 of
|
25 | | tangible personal property bought at retail. If imposed,
|
26 | | the additional tax would cease being collected at the end
|
|
| | HB2937 | - 51 - | LRB101 08946 RJF 54036 b |
|
|
1 | | of (insert number of years), if not terminated earlier by a
|
2 | | vote of the county board." |
3 | | The votes shall be recorded as "Yes" or "No". |
4 | | If a majority of the electors voting on
the proposition |
5 | | vote in favor of it, the county may impose the tax.
A county |
6 | | may not submit more than one proposition authorized by this |
7 | | Section
to the electors at any one time.
|
8 | | This additional tax may not be imposed on tangible personal |
9 | | property taxed at the 1% rate under the Retailers' Occupation |
10 | | Tax Act. The tax imposed by a county under this Section and
all |
11 | | civil penalties that may be assessed as an incident of the tax |
12 | | shall be
collected and enforced by the Illinois Department of |
13 | | Revenue and deposited
into a special fund created for that |
14 | | purpose. The certificate
of registration that is issued by the |
15 | | Department to a retailer under the
Retailers' Occupation Tax |
16 | | Act shall permit the retailer to engage in a business
that is |
17 | | taxable without registering separately with the Department |
18 | | under an
ordinance or resolution under this Section. The |
19 | | Department has full
power to administer and enforce this |
20 | | Section, to collect all taxes and
penalties due under this |
21 | | Section, to dispose of taxes and penalties so
collected in the |
22 | | manner provided in this Section, and to determine
all rights to |
23 | | credit memoranda arising on account of the erroneous payment of
|
24 | | a tax or penalty under this Section. In the administration of |
25 | | and compliance
with this Section, the Department and persons |
26 | | who are subject to this Section
shall (i) have the same rights, |
|
| | HB2937 | - 52 - | LRB101 08946 RJF 54036 b |
|
|
1 | | remedies, privileges, immunities, powers, and
duties, (ii) be |
2 | | subject to the same conditions, restrictions, limitations,
|
3 | | penalties, and definitions of terms, and (iii) employ the same |
4 | | modes of
procedure as are prescribed in Sections 1, 1a, 1a-1, |
5 | | 1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2 through 2-70 (in respect to |
6 | | all provisions contained in those Sections
other than the
State |
7 | | rate of tax), 2a, 2b, 2c, 3 (except provisions
relating to
|
8 | | transaction returns and quarter monthly payments), 4, 5, 5a, |
9 | | 5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, |
10 | | 7, 8, 9, 10, 11, 11a, 12, and 13 of the
Retailers' Occupation |
11 | | Tax Act and Section 3-7 of the Uniform Penalty and
Interest Act |
12 | | as if those provisions were set forth in this Section.
|
13 | | Persons subject to any tax imposed under the authority |
14 | | granted in this
Section may reimburse themselves for their |
15 | | sellers' tax liability by
separately stating the tax as an |
16 | | additional charge, which charge may be stated
in combination, |
17 | | in a single amount, with State tax which sellers are required
|
18 | | to collect under the Use Tax Act, pursuant to such bracketed |
19 | | schedules as the
Department may prescribe.
|
20 | | Whenever the Department determines that a refund should be |
21 | | made under this
Section to a claimant instead of issuing a |
22 | | credit memorandum, the Department
shall notify the State |
23 | | Comptroller, who shall cause the order to be drawn for
the |
24 | | amount specified and to the person named in the notification |
25 | | from the
Department. The refund shall be paid by the State |
26 | | Treasurer out of the County
Public Safety, Public Facilities, |
|
| | HB2937 | - 53 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Mental Health, Substance Abuse, or Transportation Retailers' |
2 | | Occupation Tax Fund.
|
3 | | (b) If a tax has been imposed under subsection (a), a
|
4 | | service occupation tax shall
also be imposed at the same rate |
5 | | upon all persons engaged, in the county, in
the business
of |
6 | | making sales of service, who, as an incident to making those |
7 | | sales of
service, transfer tangible personal property within |
8 | | the county
as an
incident to a sale of service.
This tax may |
9 | | not be imposed on tangible personal property taxed at the 1% |
10 | | rate under the Service Occupation Tax Act.
The tax imposed |
11 | | under this subsection and all civil penalties that may be
|
12 | | assessed as an incident thereof shall be collected and enforced |
13 | | by the
Department of Revenue. The Department has
full power to
|
14 | | administer and enforce this subsection; to collect all taxes |
15 | | and penalties
due hereunder; to dispose of taxes and penalties |
16 | | so collected in the manner
hereinafter provided; and to |
17 | | determine all rights to credit memoranda
arising on account of |
18 | | the erroneous payment of tax or penalty hereunder.
In the |
19 | | administration of, and compliance with this subsection, the
|
20 | | Department and persons who are subject to this paragraph shall |
21 | | (i) have the
same rights, remedies, privileges, immunities, |
22 | | powers, and duties, (ii) be
subject to the same conditions, |
23 | | restrictions, limitations, penalties,
exclusions, exemptions, |
24 | | and definitions of terms, and (iii) employ the same
modes
of |
25 | | procedure as are prescribed in Sections 2 (except that the
|
26 | | reference to State in the definition of supplier maintaining a |
|
| | HB2937 | - 54 - | LRB101 08946 RJF 54036 b |
|
|
1 | | place of
business in this State shall mean the county), 2a, 2b, |
2 | | 2c, 3 through
3-50 (in respect to all provisions therein other |
3 | | than the State rate of
tax), 4 (except that the reference to |
4 | | the State shall be to the county),
5, 7, 8 (except that the |
5 | | jurisdiction to which the tax shall be a debt to
the extent |
6 | | indicated in that Section 8 shall be the county), 9 (except as
|
7 | | to the disposition of taxes and penalties collected), 10, 11, |
8 | | 12 (except the reference therein to Section 2b of the
|
9 | | Retailers' Occupation Tax Act), 13 (except that any reference |
10 | | to the State
shall mean the county), Section 15, 16,
17, 18, 19 |
11 | | and 20 of the Service Occupation Tax Act and Section 3-7 of
the |
12 | | Uniform Penalty and Interest Act, as fully as if those |
13 | | provisions were
set forth herein.
|
14 | | Persons subject to any tax imposed under the authority |
15 | | granted in
this subsection may reimburse themselves for their |
16 | | serviceman's tax liability
by separately stating the tax as an |
17 | | additional charge, which
charge may be stated in combination, |
18 | | in a single amount, with State tax
that servicemen are |
19 | | authorized to collect under the Service Use Tax Act, in
|
20 | | accordance with such bracket schedules as the Department may |
21 | | prescribe.
|
22 | | Whenever the Department determines that a refund should be |
23 | | made under this
subsection to a claimant instead of issuing a |
24 | | credit memorandum, the Department
shall notify the State |
25 | | Comptroller, who shall cause the warrant to be drawn
for the |
26 | | amount specified, and to the person named, in the notification
|
|
| | HB2937 | - 55 - | LRB101 08946 RJF 54036 b |
|
|
1 | | from the Department. The refund shall be paid by the State |
2 | | Treasurer out
of the County Public Safety, Public Facilities, |
3 | | Mental Health, Substance Abuse, or Transportation Retailers' |
4 | | Occupation Fund.
|
5 | | Nothing in this subsection shall be construed to authorize |
6 | | the county
to impose a tax upon the privilege of engaging in |
7 | | any business which under
the Constitution of the United States |
8 | | may not be made the subject of taxation
by the State.
|
9 | | (c) The Department shall immediately pay over to the State |
10 | | Treasurer, ex
officio,
as trustee, all taxes and penalties |
11 | | collected under this Section to be
deposited into the County |
12 | | Public Safety, Public Facilities, Mental Health, Substance |
13 | | Abuse, or Transportation Retailers'
Occupation Tax Fund, which
|
14 | | shall be an unappropriated trust fund held outside of the State |
15 | | treasury. |
16 | | As soon as possible after the first day of each month, |
17 | | beginning January 1, 2011, upon certification of the Department |
18 | | of Revenue, the Comptroller shall order transferred, and the |
19 | | Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
20 | | local sales tax increment, as defined in the Innovation |
21 | | Development and Economy Act, collected under this Section |
22 | | during the second preceding calendar month for sales within a |
23 | | STAR bond district. |
24 | | After the monthly transfer to the STAR Bonds Revenue Fund, |
25 | | on
or before the 25th
day of each calendar month, the |
26 | | Department shall prepare and certify to the
Comptroller the |
|
| | HB2937 | - 56 - | LRB101 08946 RJF 54036 b |
|
|
1 | | disbursement of stated sums of money
to the counties from which |
2 | | retailers have paid
taxes or penalties to the Department during |
3 | | the second preceding
calendar month. The amount to be paid to |
4 | | each county, and deposited by the
county into its special fund |
5 | | created for the purposes of this Section, shall
be the amount |
6 | | (not
including credit memoranda) collected under this Section |
7 | | during the second
preceding
calendar month by the Department |
8 | | plus an amount the Department determines is
necessary to offset |
9 | | any amounts that were erroneously paid to a different
taxing |
10 | | body, and not including (i) an amount equal to the amount of |
11 | | refunds
made
during the second preceding calendar month by the |
12 | | Department on behalf of
the county, (ii) any amount that the |
13 | | Department determines is
necessary to offset any amounts that |
14 | | were payable to a different taxing body
but were erroneously |
15 | | paid to the county, (iii) any amounts that are transferred to |
16 | | the STAR Bonds Revenue Fund, and (iv) 1.5% of the remainder, |
17 | | which shall be transferred into the Tax Compliance and |
18 | | Administration Fund. The Department, at the time of each |
19 | | monthly disbursement to the counties, shall prepare and certify |
20 | | to the State Comptroller the amount to be transferred into the |
21 | | Tax Compliance and Administration Fund under this subsection. |
22 | | Within 10 days after receipt by the
Comptroller of the |
23 | | disbursement certification to the counties and the Tax |
24 | | Compliance and Administration Fund provided for in
this Section |
25 | | to be given to the Comptroller by the Department, the |
26 | | Comptroller
shall cause the orders to be drawn for the |
|
| | HB2937 | - 57 - | LRB101 08946 RJF 54036 b |
|
|
1 | | respective amounts in accordance
with directions contained in |
2 | | the certification.
|
3 | | In addition to the disbursement required by the preceding |
4 | | paragraph, an
allocation shall be made in March of each year to |
5 | | each county that received
more than $500,000 in disbursements |
6 | | under the preceding paragraph in the
preceding calendar year. |
7 | | The allocation shall be in an amount equal to the
average |
8 | | monthly distribution made to each such county under the |
9 | | preceding
paragraph during the preceding calendar year |
10 | | (excluding the 2 months of
highest receipts). The distribution |
11 | | made in March of each year subsequent to
the year in which an |
12 | | allocation was made pursuant to this paragraph and the
|
13 | | preceding paragraph shall be reduced by the amount allocated |
14 | | and disbursed
under this paragraph in the preceding calendar |
15 | | year. The Department shall
prepare and certify to the |
16 | | Comptroller for disbursement the allocations made in
|
17 | | accordance with this paragraph.
|
18 | | A county may direct, by ordinance, that all or a portion of |
19 | | the taxes and penalties collected under the Special County |
20 | | Retailers' Occupation Tax For Public Safety, Public |
21 | | Facilities, Mental Health, Substance Abuse, or Transportation |
22 | | be deposited into the Transportation Development Partnership |
23 | | Trust Fund. |
24 | | (d) For the purpose of determining the local governmental |
25 | | unit whose tax is
applicable, a retail sale by a producer of |
26 | | coal or another mineral mined in
Illinois is a sale at retail |
|
| | HB2937 | - 58 - | LRB101 08946 RJF 54036 b |
|
|
1 | | at the place where the coal or other mineral mined
in Illinois |
2 | | is extracted from the earth. This paragraph does not apply to |
3 | | coal
or another mineral when it is delivered or shipped by the |
4 | | seller to the
purchaser
at a point outside Illinois so that the |
5 | | sale is exempt under the United States
Constitution as a sale |
6 | | in interstate or foreign commerce.
|
7 | | (e) Nothing in this Section shall be construed to authorize |
8 | | a county to
impose a
tax upon the privilege of engaging in any |
9 | | business that under the Constitution
of the United States may |
10 | | not be made the subject of taxation by this State.
|
11 | | (e-5) If a county imposes a tax under this Section, the |
12 | | county board may,
by ordinance, discontinue or lower the rate |
13 | | of the tax. If the county board
lowers the tax rate or |
14 | | discontinues the tax, a referendum must be
held in accordance |
15 | | with subsection (a) of this Section in order to increase the
|
16 | | rate of the tax or to reimpose the discontinued tax.
|
17 | | (f) Beginning April 1, 1998 and through December 31, 2013, |
18 | | the results of any election authorizing a
proposition to impose |
19 | | a tax
under this Section or effecting a change in the rate of |
20 | | tax, or any ordinance
lowering the rate or discontinuing the |
21 | | tax,
shall be certified
by the
county clerk and filed with the |
22 | | Illinois Department of Revenue
either (i) on or
before the |
23 | | first day of April, whereupon the Department shall proceed to
|
24 | | administer and enforce the tax as of the first day of July next |
25 | | following
the filing; or (ii)
on or before the first day of |
26 | | October, whereupon the
Department shall proceed to administer |
|
| | HB2937 | - 59 - | LRB101 08946 RJF 54036 b |
|
|
1 | | and enforce the tax as of the first
day of January next |
2 | | following the filing.
|
3 | | Beginning January 1, 2014, the results of any election |
4 | | authorizing a proposition to impose a tax under this Section or |
5 | | effecting an increase in the rate of tax, along with the |
6 | | ordinance adopted to impose the tax or increase the rate of the |
7 | | tax, or any ordinance adopted to lower the rate or discontinue |
8 | | the tax, shall be certified by the county clerk and filed with |
9 | | the Illinois Department of Revenue either (i) on or before the |
10 | | first day of May, whereupon the Department shall proceed to |
11 | | administer and enforce the tax as of the first day of July next |
12 | | following the adoption and filing; or (ii) on or before the |
13 | | first day of October, whereupon the Department shall proceed to |
14 | | administer and enforce the tax as of the first day of January |
15 | | next following the adoption and filing. |
16 | | (g) When certifying the amount of a monthly disbursement to |
17 | | a county under
this
Section, the Department shall increase or |
18 | | decrease the amounts by an amount
necessary to offset any |
19 | | miscalculation of previous disbursements. The offset
amount |
20 | | shall be the amount erroneously disbursed within the previous 6 |
21 | | months
from the time a miscalculation is discovered.
|
22 | | (h) This Section may be cited as the "Special County |
23 | | Occupation Tax
For Public Safety, Public Facilities, Mental |
24 | | Health, Substance Abuse, or Transportation Law".
|
25 | | (i) For purposes of this Section, "public safety" includes, |
26 | | but is not
limited to, crime prevention, detention, fire |
|
| | HB2937 | - 60 - | LRB101 08946 RJF 54036 b |
|
|
1 | | fighting, police, medical,
ambulance, or other emergency
|
2 | | services. The county may share tax proceeds received under this |
3 | | Section for public safety purposes, including proceeds |
4 | | received before August 4, 2009 (the effective date of Public |
5 | | Act 96-124), with any fire protection district located in the |
6 | | county. For the purposes of this Section, "transportation" |
7 | | includes, but
is not limited to, the construction,
maintenance, |
8 | | operation, and improvement of public highways, any other
|
9 | | purpose for which a county may expend funds under the Illinois |
10 | | Highway Code,
and passenger rail transportation. For the |
11 | | purposes of this Section, "public facilities purposes" |
12 | | includes, but is not limited to, the acquisition, development, |
13 | | construction, reconstruction, rehabilitation, improvement, |
14 | | financing, architectural planning, and installation of capital |
15 | | facilities consisting of buildings, structures, and durable |
16 | | equipment and for the acquisition and improvement of real |
17 | | property and interest in real property required, or expected to |
18 | | be required, in connection with the public facilities, for use |
19 | | by the county for the furnishing of governmental services to |
20 | | its citizens, including but not limited to museums and nursing |
21 | | homes. |
22 | | (j) The Department may promulgate rules to implement Public |
23 | | Act 95-1002 only to the extent necessary to apply the existing |
24 | | rules for the Special County Retailers' Occupation Tax for |
25 | | Public Safety to this new purpose for public facilities.
|
26 | | (Source: P.A. 99-4, eff. 5-31-15; 99-217, eff. 7-31-15; 99-642, |
|
| | HB2937 | - 61 - | LRB101 08946 RJF 54036 b |
|
|
1 | | eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
2 | | 100-1167, eff. 1-4-19; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
3 | | (55 ILCS 5/5-1035.1) (from Ch. 34, par. 5-1035.1)
|
4 | | Sec. 5-1035.1. County Motor Fuel Tax Law. The county board |
5 | | of the
counties of DuPage, Kane and McHenry may, by an |
6 | | ordinance or resolution
adopted by an affirmative vote of a |
7 | | majority of the members elected or
appointed to the county |
8 | | board, impose a tax upon all persons engaged in the
county in |
9 | | the business of selling motor fuel, as now or hereafter defined
|
10 | | in the Motor Fuel Tax Law, at retail for the operation of motor |
11 | | vehicles
upon public highways or for the operation of |
12 | | recreational watercraft upon
waterways. Kane County may exempt |
13 | | diesel fuel from the tax imposed pursuant
to this Section. The |
14 | | tax may be imposed, in half-cent increments, at a
rate not |
15 | | exceeding 4 cents per gallon of motor fuel sold at retail |
16 | | within
the county for the purpose of use or consumption and not |
17 | | for the purpose of
resale. The proceeds from the tax shall be |
18 | | used by the county solely for
the purpose of operating, |
19 | | constructing and improving public highways and
waterways, and |
20 | | acquiring real property and right-of-ways for public
highways |
21 | | and waterways within the county imposing the tax.
|
22 | | A tax imposed pursuant to this Section, and all civil |
23 | | penalties that may
be assessed as an incident thereof, shall be |
24 | | administered, collected and
enforced by the Illinois |
25 | | Department of Revenue in the same manner as the
tax imposed |
|
| | HB2937 | - 62 - | LRB101 08946 RJF 54036 b |
|
|
1 | | under the Retailers' Occupation Tax Act, as now or hereafter
|
2 | | amended, insofar as may be practicable; except that in the |
3 | | event of a
conflict with the provisions of this Section, this |
4 | | Section shall control.
The Department of Revenue shall have |
5 | | full power: to administer and enforce
this Section; to collect |
6 | | all taxes and penalties due hereunder; to dispose
of taxes and |
7 | | penalties so collected in the manner hereinafter provided; and
|
8 | | to determine all rights to credit memoranda arising on account |
9 | | of the
erroneous payment of tax or penalty hereunder.
|
10 | | Whenever the Department determines that a refund shall be |
11 | | made under
this Section to a claimant instead of issuing a |
12 | | credit memorandum, the
Department shall notify the State |
13 | | Comptroller, who shall cause the
order to be drawn for the |
14 | | amount specified, and to the person named,
in the notification |
15 | | from the Department. The refund shall be paid by
the State |
16 | | Treasurer out of the County Option Motor Fuel Tax Fund.
|
17 | | The Department shall forthwith pay over to the State |
18 | | Treasurer,
ex-officio, as trustee, all taxes and penalties |
19 | | collected hereunder, which
shall be deposited into the County |
20 | | Option Motor Fuel Tax Fund, a special
fund in the State |
21 | | Treasury which is hereby created. On or before the 25th
day of |
22 | | each calendar month, the Department shall prepare and certify |
23 | | to the
State Comptroller the disbursement of stated sums of |
24 | | money to named
counties for which taxpayers have paid taxes or |
25 | | penalties hereunder to the
Department during the second |
26 | | preceding calendar month. The amount to be
paid to each county |
|
| | HB2937 | - 63 - | LRB101 08946 RJF 54036 b |
|
|
1 | | shall be the amount (not including credit memoranda)
collected |
2 | | hereunder from retailers within the county during the second
|
3 | | preceding calendar month by the Department, but not including |
4 | | an amount
equal to the amount of refunds made during the second |
5 | | preceding calendar
month by the Department on behalf of the |
6 | | county;
less
2% of the balance, which sum shall be retained by |
7 | | the State Treasurer to cover the costs incurred by the |
8 | | Department in administering and enforcing the provisions of |
9 | | this Section. The Department, at the time of each monthly |
10 | | disbursement to the counties, shall prepare and certify to the |
11 | | Comptroller the amount so retained by the State Treasurer, |
12 | | which shall be transferred into the Tax Compliance and |
13 | | Administration Fund. |
14 | | A county may direct, by ordinance, that all or a portion of |
15 | | the taxes and penalties collected under the County Option Motor |
16 | | Fuel Tax shall be deposited into the Transportation Development |
17 | | Partnership Trust Fund.
|
18 | | Nothing in this Section shall be construed to authorize a |
19 | | county to
impose a tax upon the privilege of engaging in any |
20 | | business which under
the Constitution of the United States may |
21 | | not be made the subject of
taxation by this State.
|
22 | | An ordinance or resolution imposing a tax hereunder or |
23 | | effecting a
change in the rate thereof shall be effective on |
24 | | the first day of the second
calendar month next following the |
25 | | month in which the ordinance or
resolution is adopted and a |
26 | | certified copy thereof is filed with the
Department of Revenue, |
|
| | HB2937 | - 64 - | LRB101 08946 RJF 54036 b |
|
|
1 | | whereupon the Department of Revenue shall proceed
to administer |
2 | | and enforce this Section on behalf of the county as of the
|
3 | | effective date of the ordinance or resolution. Upon a change in |
4 | | rate of a
tax levied hereunder, or upon the discontinuance of |
5 | | the tax, the county
board of the county shall, on or not later |
6 | | than 5 days after the effective
date of the ordinance or |
7 | | resolution discontinuing the tax or effecting a
change in rate, |
8 | | transmit to the Department of Revenue a certified copy of
the |
9 | | ordinance or resolution effecting the change or |
10 | | discontinuance.
|
11 | | This Section shall be known and may be cited as the County |
12 | | Motor Fuel
Tax Law.
|
13 | | (Source: P.A. 98-1049, eff. 8-25-14.)
|
14 | | (55 ILCS 5/3-4006.1 rep.)
|
15 | | Section 75. The Counties Code is amended by repealing |
16 | | Section 3-4006.1. |
17 | | Section 80. The Illinois Banking Act is amended by changing |
18 | | Section 48 as follows:
|
19 | | (205 ILCS 5/48)
|
20 | | Sec. 48. Secretary's powers; duties. The Secretary shall |
21 | | have the
powers and authority, and is charged with the duties |
22 | | and responsibilities
designated in this Act, and a State bank |
23 | | shall not be subject to any
other visitorial power other than |
|
| | HB2937 | - 65 - | LRB101 08946 RJF 54036 b |
|
|
1 | | as authorized by this Act, except those
vested in the courts, |
2 | | or upon prior consultation with the Secretary, a
foreign bank |
3 | | regulator with an appropriate supervisory interest in the |
4 | | parent
or affiliate of a state bank. In the performance of the |
5 | | Secretary's
duties:
|
6 | | (1) The Commissioner shall call for statements from all |
7 | | State banks
as provided in Section 47 at least one time |
8 | | during each calendar quarter.
|
9 | | (2) (a) The Commissioner, as often as the Commissioner |
10 | | shall deem
necessary or
proper, and no less frequently than |
11 | | 18 months following the preceding
examination, shall |
12 | | appoint a suitable person or
persons to make an examination |
13 | | of the affairs of every State bank,
except that for every |
14 | | eligible State bank, as defined by regulation, the
|
15 | | Commissioner in lieu of the examination may accept on an |
16 | | alternating basis the
examination made by the eligible |
17 | | State bank's appropriate federal banking
agency pursuant |
18 | | to Section 111 of the Federal Deposit Insurance Corporation
|
19 | | Improvement Act of 1991, provided the appropriate federal |
20 | | banking agency has
made such an examination. A person so |
21 | | appointed shall not be a stockholder or
officer or employee |
22 | | of
any bank which that person may be directed to examine, |
23 | | and shall have
powers to make a thorough examination into |
24 | | all the affairs of the bank and
in so doing to examine any |
25 | | of the officers or agents or employees thereof
on oath and |
26 | | shall make a full and detailed report of the condition of |
|
| | HB2937 | - 66 - | LRB101 08946 RJF 54036 b |
|
|
1 | | the
bank to the Commissioner. In making the examination the |
2 | | examiners shall
include an examination of the affairs of |
3 | | all the affiliates of the bank, as
defined in subsection |
4 | | (b) of Section 35.2 of this Act, or subsidiaries of the
|
5 | | bank as shall be
necessary to disclose fully the conditions |
6 | | of the subsidiaries or
affiliates, the relations
between |
7 | | the bank and the subsidiaries or affiliates and the effect |
8 | | of those
relations upon
the affairs of the bank, and in |
9 | | connection therewith shall have power to
examine any of the |
10 | | officers, directors, agents, or employees of the
|
11 | | subsidiaries or affiliates
on oath. After May 31, 1997, the |
12 | | Commissioner may enter into cooperative
agreements
with |
13 | | state regulatory authorities of other states to provide for |
14 | | examination of
State bank branches in those states, and the |
15 | | Commissioner may accept reports
of examinations of State |
16 | | bank branches from those state regulatory authorities.
|
17 | | These cooperative agreements may set forth the manner in |
18 | | which the other state
regulatory authorities may be |
19 | | compensated for examinations prepared for and
submitted to |
20 | | the Commissioner.
|
21 | | (b) After May 31, 1997, the Commissioner is authorized |
22 | | to examine, as often
as the Commissioner shall deem |
23 | | necessary or proper, branches of out-of-state
banks. The |
24 | | Commissioner may establish and may assess fees to be paid |
25 | | to the
Commissioner for examinations under this subsection |
26 | | (b). The fees shall be
borne by the out-of-state bank, |
|
| | HB2937 | - 67 - | LRB101 08946 RJF 54036 b |
|
|
1 | | unless the fees are borne by the state
regulatory authority |
2 | | that chartered the out-of-state bank, as determined by a
|
3 | | cooperative agreement between the Commissioner and the |
4 | | state regulatory
authority that chartered the out-of-state |
5 | | bank.
|
6 | | (2.1) Pursuant to paragraph (a) of subsection (6) of |
7 | | this Section, the Secretary shall adopt rules that ensure |
8 | | consistency and due process in the examination process. The |
9 | | Secretary may also establish guidelines that (i) define the |
10 | | scope of the examination process and (ii) clarify |
11 | | examination items to be resolved. The rules, formal |
12 | | guidance, interpretive letters, or opinions furnished to |
13 | | State banks by the Secretary may be relied upon by the |
14 | | State banks. |
15 | | (2.5) Whenever any State bank, any subsidiary or |
16 | | affiliate of a State
bank, or after May 31, 1997, any |
17 | | branch of an out-of-state bank causes to
be performed, by |
18 | | contract or otherwise, any bank services
for itself, |
19 | | whether on or off its premises:
|
20 | | (a) that performance shall be subject to |
21 | | examination by the Commissioner
to the same extent as |
22 | | if services were being performed by the bank or, after
|
23 | | May 31, 1997, branch of the out-of-state bank itself
on |
24 | | its own premises; and
|
25 | | (b) the bank or, after May 31, 1997, branch of the |
26 | | out-of-state bank
shall notify the Commissioner of the |
|
| | HB2937 | - 68 - | LRB101 08946 RJF 54036 b |
|
|
1 | | existence of a service
relationship. The notification |
2 | | shall be submitted with the first statement
of |
3 | | condition (as required by Section 47 of this Act) due |
4 | | after the making
of the service contract or the |
5 | | performance of the service, whichever occurs
first. |
6 | | The Commissioner shall be notified of each subsequent |
7 | | contract in
the same manner.
|
8 | | For purposes of this subsection (2.5), the term "bank |
9 | | services" means
services such as sorting and posting of |
10 | | checks and deposits, computation
and posting of interest |
11 | | and other credits and charges, preparation and
mailing of |
12 | | checks, statements, notices, and similar items, or any |
13 | | other
clerical, bookkeeping, accounting, statistical, or |
14 | | similar functions
performed for a State bank, including but |
15 | | not limited to electronic data
processing related to those |
16 | | bank services.
|
17 | | (3) The expense of administering this Act, including |
18 | | the expense of
the examinations of State banks as provided |
19 | | in this Act, shall to the extent
of the amounts resulting |
20 | | from the fees provided for in paragraphs (a),
(a-2), and |
21 | | (b) of this subsection (3) be assessed against and borne by |
22 | | the
State banks:
|
23 | | (a) Each bank shall pay to the Secretary a Call |
24 | | Report Fee which
shall be paid in quarterly |
25 | | installments equal
to one-fourth of the sum of the |
26 | | annual fixed fee of $800, plus a variable
fee based on |
|
| | HB2937 | - 69 - | LRB101 08946 RJF 54036 b |
|
|
1 | | the assets shown on the quarterly statement of |
2 | | condition
delivered to the Secretary in accordance |
3 | | with Section 47 for the
preceding quarter according to |
4 | | the following schedule: 16¢ per $1,000 of
the first |
5 | | $5,000,000 of total assets, 15¢ per $1,000 of the next
|
6 | | $20,000,000 of total assets, 13¢ per $1,000 of the next |
7 | | $75,000,000 of
total assets, 9¢ per $1,000 of the next |
8 | | $400,000,000 of total assets, 7¢
per $1,000 of the next |
9 | | $500,000,000 of total assets, and 5¢ per $1,000 of
all |
10 | | assets in excess of $1,000,000,000, of the State bank. |
11 | | The Call Report
Fee shall be calculated by the |
12 | | Secretary and billed to the banks for
remittance at the |
13 | | time of the quarterly statements of condition
provided |
14 | | for in Section 47. The Secretary may require payment of |
15 | | the fees
provided in this Section by an electronic |
16 | | transfer of funds or an automatic
debit of an account |
17 | | of each of the State banks. In case more than one
|
18 | | examination of any
bank is deemed by the Secretary to |
19 | | be necessary in any examination
frequency cycle |
20 | | specified in subsection 2(a) of this Section,
and is |
21 | | performed at his direction, the Secretary may
assess a |
22 | | reasonable additional fee to recover the cost of the |
23 | | additional
examination.
In lieu
of the method and |
24 | | amounts set forth in this paragraph (a) for the |
25 | | calculation
of the Call Report Fee, the Secretary may |
26 | | specify by
rule that the Call Report Fees provided by |
|
| | HB2937 | - 70 - | LRB101 08946 RJF 54036 b |
|
|
1 | | this Section may be assessed
semiannually or some other |
2 | | period and may provide in the rule the formula to
be
|
3 | | used for calculating and assessing the periodic Call |
4 | | Report Fees to be paid by
State
banks.
|
5 | | (a-1) If in the opinion of the Commissioner an |
6 | | emergency exists or
appears likely, the Commissioner |
7 | | may assign an examiner or examiners to
monitor the |
8 | | affairs of a State bank with whatever frequency he |
9 | | deems
appropriate, including but not limited to a daily |
10 | | basis. The reasonable
and necessary expenses of the |
11 | | Commissioner during the period of the monitoring
shall |
12 | | be borne by the subject bank. The Commissioner shall |
13 | | furnish the
State bank a statement of time and expenses |
14 | | if requested to do so within 30
days of the conclusion |
15 | | of the monitoring period.
|
16 | | (a-2) On and after January 1, 1990, the reasonable |
17 | | and necessary
expenses of the Commissioner during |
18 | | examination of the performance of
electronic data |
19 | | processing services under subsection (2.5) shall be
|
20 | | borne by the banks for which the services are provided. |
21 | | An amount, based
upon a fee structure prescribed by the |
22 | | Commissioner, shall be paid by the
banks or, after May |
23 | | 31, 1997, branches of out-of-state banks receiving the
|
24 | | electronic data processing services along with the
|
25 | | Call Report Fee assessed under paragraph (a) of this
|
26 | | subsection (3).
|
|
| | HB2937 | - 71 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (a-3) After May 31, 1997, the reasonable and |
2 | | necessary expenses of the
Commissioner during |
3 | | examination of the performance of electronic data
|
4 | | processing services under subsection (2.5) at or on |
5 | | behalf of branches of
out-of-state banks shall be borne |
6 | | by the out-of-state banks, unless those
expenses are |
7 | | borne by the state regulatory authorities that |
8 | | chartered the
out-of-state banks, as determined by |
9 | | cooperative agreements between the
Commissioner and |
10 | | the state regulatory authorities that chartered the
|
11 | | out-of-state banks.
|
12 | | (b) "Fiscal year" for purposes of this Section 48 |
13 | | is defined as a
period beginning July 1 of any year and |
14 | | ending June 30 of the next year.
The Commissioner shall |
15 | | receive for each fiscal year, commencing with the
|
16 | | fiscal year ending June 30, 1987, a contingent fee |
17 | | equal to the lesser of
the aggregate of the fees paid |
18 | | by all State banks under paragraph (a) of
subsection |
19 | | (3) for that year, or the amount, if any, whereby the |
20 | | aggregate
of the administration expenses, as defined |
21 | | in paragraph (c), for that
fiscal year exceeds the sum |
22 | | of the aggregate of the fees payable by all
State banks |
23 | | for that year under paragraph (a) of subsection (3),
|
24 | | plus any amounts transferred into the Bank and Trust |
25 | | Company Fund from the
State Pensions Fund for that |
26 | | year,
plus all
other amounts collected by the |
|
| | HB2937 | - 72 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Commissioner for that year under any
other provision of |
2 | | this Act, plus the aggregate of all fees
collected for |
3 | | that year by the Commissioner under the Corporate |
4 | | Fiduciary
Act, excluding the receivership fees |
5 | | provided for in Section 5-10 of the
Corporate Fiduciary |
6 | | Act, and the Foreign Banking Office Act.
The aggregate |
7 | | amount of the contingent
fee thus arrived at for any |
8 | | fiscal year shall be apportioned amongst,
assessed |
9 | | upon, and paid by the State banks and foreign banking |
10 | | corporations,
respectively, in the same proportion
|
11 | | that the fee of each under paragraph (a) of subsection |
12 | | (3), respectively,
for that year bears to the aggregate |
13 | | for that year of the fees collected
under paragraph (a) |
14 | | of subsection (3). The aggregate amount of the
|
15 | | contingent fee, and the portion thereof to be assessed |
16 | | upon each State
bank and foreign banking corporation,
|
17 | | respectively, shall be determined by the Commissioner |
18 | | and shall be paid by
each, respectively, within 120 |
19 | | days of the close of the period for which
the |
20 | | contingent fee is computed and is payable, and the |
21 | | Commissioner shall
give 20 days' advance notice of the |
22 | | amount of the contingent fee payable by
the State bank |
23 | | and of the date fixed by the Commissioner for payment |
24 | | of
the fee.
|
25 | | (c) The "administration expenses" for any fiscal |
26 | | year shall mean the
ordinary and contingent expenses |
|
| | HB2937 | - 73 - | LRB101 08946 RJF 54036 b |
|
|
1 | | for that year incident to making the
examinations |
2 | | provided for by, and for otherwise administering, this |
3 | | Act,
the Corporate Fiduciary Act, excluding the |
4 | | expenses paid from the
Corporate Fiduciary |
5 | | Receivership account in the Bank and Trust Company
|
6 | | Fund, the Foreign Banking Office Act,
the Electronic |
7 | | Fund Transfer Act,
and the Illinois Bank Examiners'
|
8 | | Education Foundation Act, including all salaries and |
9 | | other
compensation paid for personal services rendered |
10 | | for the State by
officers or employees of the State, |
11 | | including the Commissioner and the
Deputy |
12 | | Commissioners, communication equipment and services, |
13 | | office furnishings, surety bond
premiums, and travel |
14 | | expenses of those officers and employees, employees,
|
15 | | expenditures or charges for the acquisition, |
16 | | enlargement or improvement
of, or for the use of, any |
17 | | office space, building, or structure, or
expenditures |
18 | | for the maintenance thereof or for furnishing heat, |
19 | | light,
or power with respect thereto, all to the extent |
20 | | that those expenditures
are directly incidental to |
21 | | such examinations or administration.
The Commissioner |
22 | | shall not be required by paragraphs (c) or (d-1) of |
23 | | this
subsection (3) to maintain in any fiscal year's |
24 | | budget appropriated reserves
for accrued vacation and |
25 | | accrued sick leave that is required to be paid to
|
26 | | employees of the Commissioner upon termination of |
|
| | HB2937 | - 74 - | LRB101 08946 RJF 54036 b |
|
|
1 | | their service with the
Commissioner in an amount that |
2 | | is more than is reasonably anticipated to be
necessary |
3 | | for any anticipated turnover in employees, whether due |
4 | | to normal
attrition or due to layoffs, terminations, or |
5 | | resignations.
|
6 | | (d) The aggregate of all fees collected by the |
7 | | Secretary under
this Act, the Corporate Fiduciary Act,
|
8 | | or the Foreign Banking Office Act on
and after July 1, |
9 | | 1979, shall be paid promptly after receipt of the same,
|
10 | | accompanied by a detailed statement thereof, into the |
11 | | State treasury and
shall be set apart in a special fund |
12 | | to be known as the "Bank and Trust
Company Fund", |
13 | | except as provided in paragraph (c) of subsection (11) |
14 | | of
this Section. All earnings received from |
15 | | investments of funds in the Bank
and
Trust Company Fund |
16 | | shall be deposited in the Bank and Trust Company Fund
|
17 | | and may be used for the same purposes as fees deposited |
18 | | in that Fund. The
amount from time to time deposited |
19 | | into the Bank and
Trust Company Fund shall be used: (i) |
20 | | to offset the ordinary administrative
expenses of the |
21 | | Secretary as defined in
this Section or (ii) as a |
22 | | credit against fees under paragraph (d-1) of this |
23 | | subsection (3). Nothing in Public Act 81-131 this |
24 | | amendatory Act of 1979 shall prevent
continuing the |
25 | | practice of paying expenses involving salaries, |
26 | | retirement,
social security, and State-paid insurance |
|
| | HB2937 | - 75 - | LRB101 08946 RJF 54036 b |
|
|
1 | | premiums of State officers by
appropriations from the |
2 | | General Revenue Fund. However, the General Revenue
|
3 | | Fund shall be reimbursed for those payments made on and |
4 | | after July 1, 1979,
by an annual transfer of funds from |
5 | | the Bank and Trust Company Fund. Moneys in the Bank and |
6 | | Trust Company Fund may be transferred to the |
7 | | Professions Indirect Cost Fund, as authorized under |
8 | | Section 2105-300 of the Department of Professional |
9 | | Regulation Law of the Civil Administrative Code of |
10 | | Illinois.
|
11 | | Notwithstanding provisions in the State Finance |
12 | | Act, as now or hereafter amended, or any other law to |
13 | | the contrary, the sum of $18,788,847 shall be |
14 | | transferred from the Bank and Trust Company Fund to the |
15 | | Financial Institutions Settlement of 2008 Fund on the |
16 | | effective date of this amendatory Act of the 95th |
17 | | General Assembly, or as soon thereafter as practical. |
18 | | Notwithstanding provisions in the State Finance |
19 | | Act, as now or hereafter amended, or any other law to |
20 | | the contrary, the Governor may, during any fiscal year |
21 | | through January 10, 2011, from time to time direct the |
22 | | State Treasurer and Comptroller to transfer a |
23 | | specified sum not exceeding 10% of the revenues to be |
24 | | deposited into the Bank and Trust Company Fund during |
25 | | that fiscal year from that Fund to the General Revenue |
26 | | Fund in order to help defray the State's operating |
|
| | HB2937 | - 76 - | LRB101 08946 RJF 54036 b |
|
|
1 | | costs for the fiscal year. Notwithstanding provisions |
2 | | in the State Finance Act, as now or hereafter amended, |
3 | | or any other law to the contrary, the total sum |
4 | | transferred during any fiscal year through January 10, |
5 | | 2011, from the Bank and Trust Company Fund to the |
6 | | General Revenue Fund pursuant to this provision shall |
7 | | not exceed during any fiscal year 10% of the revenues |
8 | | to be deposited into the Bank and Trust Company Fund |
9 | | during that fiscal year. The State Treasurer and |
10 | | Comptroller shall transfer the amounts designated |
11 | | under this Section as soon as may be practicable after |
12 | | receiving the direction to transfer from the Governor.
|
13 | | (d-1) Adequate funds shall be available in the Bank |
14 | | and Trust
Company Fund to permit the timely payment of |
15 | | administration expenses. In
each fiscal year the total |
16 | | administration expenses shall be deducted from
the |
17 | | total fees collected by the Commissioner and the |
18 | | remainder transferred
into the Cash Flow Reserve |
19 | | Account, unless the balance of the Cash Flow
Reserve |
20 | | Account prior to the transfer equals or exceeds
|
21 | | one-fourth of the total initial appropriations from |
22 | | the Bank and Trust
Company Fund for the subsequent |
23 | | year, in which case the remainder shall be
credited to |
24 | | State banks and foreign banking corporations
and |
25 | | applied against their fees for the subsequent
year. The |
26 | | amount credited to each State bank and foreign banking |
|
| | HB2937 | - 77 - | LRB101 08946 RJF 54036 b |
|
|
1 | | corporation
shall be in the same proportion as the
Call |
2 | | Report Fees paid by each for the year bear to the total |
3 | | Call Report
Fees collected for the year. If, after a |
4 | | transfer to the Cash Flow Reserve
Account is made or if |
5 | | no remainder is available for transfer, the balance
of |
6 | | the Cash Flow Reserve Account is less than one-fourth |
7 | | of the total
initial appropriations for the subsequent |
8 | | year and the amount transferred
is less than 5% of the |
9 | | total Call Report Fees for the year, additional
amounts |
10 | | needed to make the transfer equal to 5% of the total |
11 | | Call Report
Fees for the year shall be apportioned |
12 | | amongst, assessed upon, and
paid by the State banks and |
13 | | foreign banking corporations
in the same proportion |
14 | | that the Call Report Fees of each,
respectively, for |
15 | | the year bear to the total Call Report Fees collected |
16 | | for
the year. The additional amounts assessed shall be |
17 | | transferred into the
Cash Flow Reserve Account. For |
18 | | purposes of this paragraph (d-1), the
calculation of |
19 | | the fees collected by the Commissioner shall exclude |
20 | | the
receivership fees provided for in Section 5-10 of |
21 | | the Corporate Fiduciary Act.
|
22 | | (e) The Commissioner may upon request certify to |
23 | | any public record
in his keeping and shall have |
24 | | authority to levy a reasonable charge for
issuing |
25 | | certifications of any public record in his keeping.
|
26 | | (f) In addition to fees authorized elsewhere in |
|
| | HB2937 | - 78 - | LRB101 08946 RJF 54036 b |
|
|
1 | | this Act, the
Commissioner
may, in connection with a |
2 | | review, approval, or provision of a service, levy a
|
3 | | reasonable charge to recover the cost of the review, |
4 | | approval, or service.
|
5 | | (4) Nothing contained in this Act shall be construed to |
6 | | limit the
obligation relative to examinations and reports |
7 | | of any State bank, deposits
in which are to any extent |
8 | | insured by the United States or any agency
thereof, nor to |
9 | | limit in any way the powers of the Commissioner with
|
10 | | reference to examinations and reports of that bank.
|
11 | | (5) The nature and condition of the assets in or |
12 | | investment of any
bonus, pension, or profit sharing plan |
13 | | for officers or employees of every
State bank or, after May |
14 | | 31, 1997, branch of an out-of-state bank shall be
deemed to |
15 | | be included in the affairs of that State
bank or branch of |
16 | | an out-of-state bank subject to examination by the
|
17 | | Commissioner under the
provisions of subsection (2) of this |
18 | | Section, and if the Commissioner
shall find from an |
19 | | examination that the condition of or operation
of the |
20 | | investments or assets of the plan is unlawful, fraudulent, |
21 | | or
unsafe, or that any trustee has abused his trust, the |
22 | | Commissioner
shall, if the situation so found by the |
23 | | Commissioner shall not be
corrected to his satisfaction |
24 | | within 60 days after the Commissioner has
given notice to |
25 | | the board of directors of the State bank or out-of-state
|
26 | | bank of his
findings, report the facts to the Attorney |
|
| | HB2937 | - 79 - | LRB101 08946 RJF 54036 b |
|
|
1 | | General who shall thereupon
institute proceedings against |
2 | | the State bank or out-of-state bank, the
board of directors
|
3 | | thereof, or the trustees under such plan as the nature of |
4 | | the case may require.
|
5 | | (6) The Commissioner shall have the power:
|
6 | | (a) To promulgate reasonable rules for the purpose |
7 | | of
administering the provisions of this Act.
|
8 | | (a-5) To impose conditions on any approval issued |
9 | | by the Commissioner
if he determines that the |
10 | | conditions are necessary or appropriate. These
|
11 | | conditions shall be imposed in writing and shall |
12 | | continue
in effect for the period prescribed by the |
13 | | Commissioner.
|
14 | | (b) To issue orders
against any person, if the |
15 | | Commissioner has
reasonable cause to believe that an |
16 | | unsafe or unsound banking practice
has occurred, is |
17 | | occurring, or is about to occur, if any person has |
18 | | violated,
is violating, or is about to violate any law, |
19 | | rule, or written
agreement with the Commissioner, or
|
20 | | for the purpose of administering the provisions of
this |
21 | | Act and any rule promulgated in accordance with this |
22 | | Act.
|
23 | | (b-1) To enter into agreements with a bank |
24 | | establishing a program to
correct the condition of the |
25 | | bank or its practices.
|
26 | | (c) To appoint hearing officers to execute any of |
|
| | HB2937 | - 80 - | LRB101 08946 RJF 54036 b |
|
|
1 | | the powers granted to
the Commissioner under this |
2 | | Section for the purpose of administering this
Act and |
3 | | any rule promulgated in accordance with this Act
and |
4 | | otherwise to authorize, in writing, an officer or |
5 | | employee of the Office
of
Banks and Real Estate to |
6 | | exercise his powers under this Act.
|
7 | | (d) To subpoena witnesses, to compel their |
8 | | attendance, to administer
an oath, to examine any |
9 | | person under oath, and to require the production of
any |
10 | | relevant books, papers, accounts, and documents in the |
11 | | course of and
pursuant to any investigation being |
12 | | conducted, or any action being taken,
by the |
13 | | Commissioner in respect of any matter relating to the |
14 | | duties imposed
upon, or the powers vested in, the |
15 | | Commissioner under the provisions of
this Act or any |
16 | | rule promulgated in accordance with this Act.
|
17 | | (e) To conduct hearings.
|
18 | | (7) Whenever, in the opinion of the Secretary, any |
19 | | director,
officer, employee, or agent of a State bank
or |
20 | | any subsidiary or bank holding company of the bank
or, |
21 | | after May 31, 1997, of any
branch of an out-of-state bank
|
22 | | or any subsidiary or bank holding company of the bank
shall |
23 | | have violated any law,
rule, or order relating to that bank
|
24 | | or any subsidiary or bank holding company of the bank, |
25 | | shall have
obstructed or impeded any examination or |
26 | | investigation by the Secretary, shall have engaged in an |
|
| | HB2937 | - 81 - | LRB101 08946 RJF 54036 b |
|
|
1 | | unsafe or
unsound practice in conducting the business of |
2 | | that bank
or any subsidiary or bank holding company of the |
3 | | bank,
or shall have
violated any law or engaged or |
4 | | participated in any unsafe or unsound practice
in |
5 | | connection with any financial institution or other |
6 | | business entity such that
the character and fitness of the |
7 | | director, officer, employee, or agent does not
assure |
8 | | reasonable promise of safe and sound operation of the State |
9 | | bank, the
Secretary
may issue an order of removal.
If, in |
10 | | the opinion of the Secretary, any former director, officer,
|
11 | | employee,
or agent of a State bank
or any subsidiary or |
12 | | bank holding company of the bank, prior to the
termination |
13 | | of his or her service with
that bank
or any subsidiary or |
14 | | bank holding company of the bank, violated any law,
rule, |
15 | | or order relating to that
State bank
or any subsidiary or |
16 | | bank holding company of the bank, obstructed or impeded
any |
17 | | examination or investigation by the Secretary, engaged in |
18 | | an unsafe or unsound practice in conducting the
business of |
19 | | that bank
or any subsidiary or bank holding company of the |
20 | | bank,
or violated any law or engaged or participated in any
|
21 | | unsafe or unsound practice in connection with any financial |
22 | | institution or
other business entity such that the |
23 | | character and fitness of the director,
officer, employee, |
24 | | or agent would not have assured reasonable promise of safe
|
25 | | and sound operation of the State bank, the Secretary may |
26 | | issue an order
prohibiting that person from
further
service |
|
| | HB2937 | - 82 - | LRB101 08946 RJF 54036 b |
|
|
1 | | with a bank
or any subsidiary or bank holding company of |
2 | | the bank
as a director, officer, employee, or agent. An |
3 | | order
issued pursuant to this subsection shall be served |
4 | | upon the
director,
officer, employee, or agent. A copy of |
5 | | the order shall be sent to each
director of the bank |
6 | | affected by registered mail. A copy of
the order shall also |
7 | | be served upon the bank of which he is a director,
officer, |
8 | | employee, or agent, whereupon he shall cease to be a |
9 | | director,
officer, employee, or agent of that bank. The |
10 | | Secretary may
institute a civil action against the |
11 | | director, officer, or agent of the
State bank or, after May |
12 | | 31, 1997, of the branch of the out-of-state bank
against |
13 | | whom any order provided for by this subsection (7) of
this |
14 | | Section 48 has been issued, and against the State bank or, |
15 | | after May 31,
1997, out-of-state bank, to enforce
|
16 | | compliance with or to enjoin any violation of the terms of |
17 | | the order.
Any person who has been the subject of an order |
18 | | of removal
or
an order of prohibition issued by the |
19 | | Secretary under
this subsection or Section 5-6 of the |
20 | | Corporate Fiduciary Act may not
thereafter serve as |
21 | | director, officer, employee, or agent of any State bank
or |
22 | | of any branch of any out-of-state bank,
or of any corporate |
23 | | fiduciary, as defined in Section 1-5.05 of the
Corporate
|
24 | | Fiduciary Act, or of any other entity that is subject to |
25 | | licensure or
regulation by the Division of Banking unless
|
26 | | the Secretary has granted prior approval in writing.
|
|
| | HB2937 | - 83 - | LRB101 08946 RJF 54036 b |
|
|
1 | | For purposes of this paragraph (7), "bank holding |
2 | | company" has the
meaning prescribed in Section 2 of the |
3 | | Illinois Bank Holding Company Act of
1957.
|
4 | | (8) The Commissioner may impose civil penalties of up |
5 | | to $100,000 against
any person for each violation of any |
6 | | provision of this Act, any rule
promulgated in accordance |
7 | | with this Act, any order of the Commissioner, or
any other |
8 | | action which in the Commissioner's discretion is an unsafe |
9 | | or
unsound banking practice.
|
10 | | (9) The Commissioner may impose civil penalties of up |
11 | | to $100
against any person for the first failure to comply |
12 | | with reporting
requirements set forth in the report of |
13 | | examination of the bank and up to
$200 for the second and |
14 | | subsequent failures to comply with those reporting
|
15 | | requirements.
|
16 | | (10) All final administrative decisions of the |
17 | | Commissioner hereunder
shall be subject to judicial review |
18 | | pursuant to the provisions of the
Administrative Review |
19 | | Law. For matters involving administrative review,
venue |
20 | | shall be in either Sangamon County or Cook County.
|
21 | | (11) The endowment fund for the Illinois Bank |
22 | | Examiners' Education
Foundation shall be administered as |
23 | | follows:
|
24 | | (a) (Blank).
|
25 | | (b) The Foundation is empowered to receive |
26 | | voluntary contributions,
gifts, grants, bequests, and |
|
| | HB2937 | - 84 - | LRB101 08946 RJF 54036 b |
|
|
1 | | donations on behalf of the Illinois Bank
Examiners' |
2 | | Education Foundation from national banks and other |
3 | | persons for
the purpose of funding the endowment of the |
4 | | Illinois Bank Examiners'
Education Foundation.
|
5 | | (c) The aggregate of all special educational fees |
6 | | collected by the
Secretary and property received by the |
7 | | Secretary on behalf of the
Illinois Bank Examiners' |
8 | | Education Foundation under this subsection
(11) on or |
9 | | after June 30, 1986, shall be either (i) promptly paid |
10 | | after
receipt of the same, accompanied by a detailed |
11 | | statement thereof, into the
State Treasury and shall be |
12 | | set apart in a special fund to be known as "The
|
13 | | Illinois Bank Examiners' Education Fund" to be |
14 | | invested by either the
Treasurer of the State of |
15 | | Illinois in the Public Treasurers' Investment
Pool or |
16 | | in any other investment he is authorized to make or by |
17 | | the Illinois
State Board of Investment as the State |
18 | | Banking Board of Illinois may direct or (ii) deposited |
19 | | into an account
maintained in a commercial bank or |
20 | | corporate fiduciary in the name of the
Illinois Bank |
21 | | Examiners' Education Foundation pursuant to the order |
22 | | and
direction of the Board of Trustees of the Illinois |
23 | | Bank Examiners' Education
Foundation.
|
24 | | (12) (Blank).
|
25 | | (13) The Secretary may borrow funds from the General |
26 | | Revenue Fund on behalf of the Bank and Trust Company Fund |
|
| | HB2937 | - 85 - | LRB101 08946 RJF 54036 b |
|
|
1 | | if the Director of Banking certifies to the Governor that |
2 | | there is an economic emergency affecting banking that |
3 | | requires a borrowing to provide additional funds to the |
4 | | Bank and Trust Company Fund. The borrowed funds shall be |
5 | | paid back within 3 years and shall not exceed the total |
6 | | funding appropriated to the Agency in the previous year. |
7 | | (14) In addition to the fees authorized in this Act, |
8 | | the Secretary may assess reasonable receivership fees |
9 | | against any State bank that does not maintain insurance |
10 | | with the Federal Deposit Insurance Corporation. All fees |
11 | | collected under this subsection (14) shall be paid into the |
12 | | Non-insured Institutions Receivership account in the Bank |
13 | | and Trust Company Fund, as established by the Secretary. |
14 | | The fees assessed under this subsection (14) shall provide |
15 | | for the expenses that arise from the administration of the |
16 | | receivership of any such institution required to pay into |
17 | | the Non-insured Institutions Receivership account, whether |
18 | | pursuant to this Act, the Corporate Fiduciary Act, the |
19 | | Foreign Banking Office Act, or any other Act that requires |
20 | | payments into the Non-insured Institutions Receivership |
21 | | account. The Secretary may establish by rule a reasonable |
22 | | manner of assessing fees under this subsection (14). |
23 | | (Source: P.A. 99-39, eff. 1-1-16; 100-22, eff. 1-1-18 .)
|
24 | | Section 85. The Illinois Public Aid Code is amended by |
25 | | changing Sections 12-5 and 12-10.10 as follows: |
|
| | HB2937 | - 86 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (305 ILCS 5/12-5) (from Ch. 23, par. 12-5)
|
2 | | Sec. 12-5. Appropriations; uses; federal grants; report to
|
3 | | General Assembly. From the sums appropriated by the General |
4 | | Assembly,
the Illinois Department shall order for payment by |
5 | | warrant from the State
Treasury grants for public aid under |
6 | | Articles III, IV, and V,
including
grants for funeral and |
7 | | burial expenses, and all costs of administration of
the |
8 | | Illinois Department and the County Departments relating |
9 | | thereto. Moneys
appropriated to the Illinois Department for |
10 | | public aid under Article VI may
be used, with the consent of |
11 | | the Governor, to co-operate
with federal, State, and local |
12 | | agencies in the development of work
projects designed to |
13 | | provide suitable employment for persons receiving
public aid |
14 | | under Article VI. The Illinois Department, with the consent
of |
15 | | the Governor, may be the agent of the State for the receipt and
|
16 | | disbursement of federal funds or commodities for public aid |
17 | | purposes
under Article VI and for related purposes in which the
|
18 | | co-operation of the Illinois Department is sought by the |
19 | | federal
government, and, in connection therewith, may make |
20 | | necessary
expenditures from moneys appropriated for public aid |
21 | | under any Article
of this Code and for administration. The |
22 | | Illinois Department , with the
consent of the Governor, may be |
23 | | the agent of the State for the receipt and
disbursement of |
24 | | federal funds pursuant to the Immigration Reform and
Control |
25 | | Act of 1986 and may make necessary expenditures from monies
|
|
| | HB2937 | - 87 - | LRB101 08946 RJF 54036 b |
|
|
1 | | appropriated to it for operations, administration, and grants, |
2 | | including
payment to the Health Insurance Reserve Fund for |
3 | | group insurance costs at
the rate certified by the Department |
4 | | of Central Management Services. All
amounts received by the |
5 | | Illinois Department pursuant to the Immigration Reform
and |
6 | | Control Act of 1986 shall be deposited in the Immigration |
7 | | Reform and
Control Fund. All amounts received into the |
8 | | Immigration Reform and Control
Fund as reimbursement for |
9 | | expenditures from the General Revenue Fund shall be
transferred |
10 | | to the General Revenue Fund.
|
11 | | All grants received by the Illinois Department for programs |
12 | | funded by the
Federal Social Services Block Grant shall be |
13 | | deposited in the Social Services
Block Grant Fund. All funds |
14 | | received into the Social Services Block Grant Fund
as |
15 | | reimbursement for expenditures from the General Revenue Fund |
16 | | shall be
transferred to the General Revenue Fund. All funds |
17 | | received into the Social
Services Block Grant fund for |
18 | | reimbursement for expenditure out of the Local
Initiative Fund |
19 | | shall be transferred into the Local Initiative Fund. Any other
|
20 | | federal funds received into the Social Services Block Grant |
21 | | Fund shall be
transferred to the DHS Special Purposes Trust |
22 | | Fund. All federal funds received by
the Illinois Department as |
23 | | reimbursement for Employment and Training Programs
for |
24 | | expenditures made by the Illinois Department from grants, |
25 | | gifts, or
legacies as provided in Section 12-4.18 or made by an |
26 | | entity other than the
Illinois Department and all federal funds |
|
| | HB2937 | - 88 - | LRB101 08946 RJF 54036 b |
|
|
1 | | received from the Emergency Contingency Fund for State |
2 | | Temporary Assistance for Needy Families Programs established |
3 | | by the American Recovery and Reinvestment Act of 2009 shall be |
4 | | deposited into the Employment and Training Fund.
|
5 | | During each State fiscal year, an amount not exceeding a |
6 | | total of $68,800,000 of the federal funds received by the
|
7 | | Illinois Department under the provisions of Title IV-A of the |
8 | | federal Social Security Act shall be deposited
into the DCFS |
9 | | Children's Services
Fund.
|
10 | | All federal funds, except those covered by the foregoing 3
|
11 | | paragraphs, received as reimbursement for expenditures from |
12 | | the General Revenue
Fund shall be deposited in the General |
13 | | Revenue Fund for administrative and
distributive expenditures |
14 | | properly chargeable by federal law or regulation to
aid |
15 | | programs established under Articles III through XII and Titles |
16 | | IV, XVI, XIX
and XX of the Federal Social Security Act. Any |
17 | | other federal funds received by
the Illinois Department under |
18 | | Sections 12-4.6, 12-4.18 and
12-4.19 that are required by |
19 | | Section 12-10 of this Code to be paid into the
DHS Special |
20 | | Purposes Trust Fund shall be deposited into the DHS Special |
21 | | Purposes Trust
Fund. Any other federal funds received by the |
22 | | Illinois Department pursuant to
the Child Support Enforcement |
23 | | Program established by Title IV-D of the Social
Security Act |
24 | | shall be deposited in the Child Support Enforcement Trust Fund
|
25 | | as required under Section 12-10.2 or in the Child Support |
26 | | Administrative Fund as required under Section 12-10.2a of this |
|
| | HB2937 | - 89 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Code. Any other federal funds received by the Illinois |
2 | | Department for
expenditures made under Title XIX of the Social |
3 | | Security Act and Articles
V and VI of this Code that are |
4 | | required by Section 15-2 of this Code
to be paid into the |
5 | | County Provider Trust Fund shall be deposited
into the County |
6 | | Provider Trust Fund. Any other federal funds received
by the |
7 | | Illinois Department for hospital
inpatient, hospital |
8 | | ambulatory care, and disproportionate share hospital
|
9 | | expenditures made under Title XIX of the Social Security Act |
10 | | and Article V of
this Code that are required by Section 5A-8 of |
11 | | this Code to be paid into the
Hospital Provider Fund shall be |
12 | | deposited into the Hospital Provider Fund. Any
other federal |
13 | | funds received by the Illinois Department for medical
|
14 | | assistance program expenditures made under Title XIX of the |
15 | | Social Security
Act and Article V of this Code that are |
16 | | required by Section 5B-8 of this
Code to be paid into the |
17 | | Long-Term Care Provider Fund shall be deposited
into the |
18 | | Long-Term Care Provider Fund. Any other federal funds received |
19 | | by
the Illinois Department for medical assistance program |
20 | | expenditures made
under Title XIX of the Social Security Act |
21 | | and Article V of this Code that
are required by Section 5C-7 of |
22 | | this Code to be paid into the
Care Provider Fund for Persons |
23 | | with a Developmental Disability shall be deposited into the
|
24 | | Care Provider Fund for Persons with a Developmental Disability. |
25 | | Any other federal funds received
by the Illinois Department for |
26 | | trauma center
adjustment payments that are required by Section |
|
| | HB2937 | - 90 - | LRB101 08946 RJF 54036 b |
|
|
1 | | 5-5.03 of this Code and made
under Title XIX of the Social |
2 | | Security Act and Article V of this Code shall be
deposited into |
3 | | the Trauma Center Fund. Any other federal funds received by
the |
4 | | Illinois Department as reimbursement for expenses for early |
5 | | intervention
services paid from the Early Intervention |
6 | | Services Revolving Fund shall be
deposited into that Fund.
|
7 | | The Illinois Department shall report to the General |
8 | | Assembly at the
end of each fiscal quarter the amount of all |
9 | | funds received and paid into
the Social Services Block Grant |
10 | | Fund and the Local Initiative Fund and the
expenditures and |
11 | | transfers of such funds for services, programs and other
|
12 | | purposes authorized by law. Such report shall be filed with the |
13 | | Speaker,
Minority Leader and Clerk of the House, with the |
14 | | President, Minority Leader
and Secretary of the Senate, with |
15 | | the Chairmen of the House and Senate
Appropriations Committees, |
16 | | the House Human Resources Committee and the
Senate Public |
17 | | Health, Welfare and Corrections Committee, or the successor
|
18 | | standing Committees of each as provided by the rules of the |
19 | | House and
Senate, respectively, with the Commission on |
20 | | Government Forecasting and Accountability and with the State
|
21 | | Government Report Distribution Center for the General Assembly |
22 | | as is
required under paragraph (t) of Section 7 of the State |
23 | | Library Act
shall be deemed sufficient to comply with this |
24 | | Section.
|
25 | | (Source: P.A. 99-143, eff. 7-27-15; 99-933, Article 5, Section |
26 | | 5-130, eff. 1-27-17; 99-933, Article 15, Section 15-50, eff. |
|
| | HB2937 | - 91 - | LRB101 08946 RJF 54036 b |
|
|
1 | | 1-27-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18; |
2 | | 100-1148, eff. 12-10-18.) |
3 | | (305 ILCS 5/12-10.10) |
4 | | Sec. 12-10.10. DHS Technology Initiative Fund. |
5 | | (a) The DHS Technology Initiative Fund is hereby created as |
6 | | a trust fund within the State treasury with the State Treasurer |
7 | | as the ex-officio custodian of the Fund. |
8 | | (b) The Department of Human Services may accept and receive |
9 | | grants, awards, gifts, and bequests from any source, public or |
10 | | private, in support of information technology initiatives. |
11 | | Moneys received in support of information technology |
12 | | initiatives, and any interest earned thereon, shall be |
13 | | deposited into the DHS Technology Initiative Fund. |
14 | | (c) Moneys in the Fund may be used by the Department of |
15 | | Human Services for the purpose of making grants associated with |
16 | | the development and implementation of information technology |
17 | | projects or paying for operational expenses of the Department |
18 | | of Human Services related to such projects. |
19 | | (d) The Department of Human Services, in consultation with |
20 | | the Department of Innovation and Technology, shall use the |
21 | | funds deposited in the DHS Technology Initiative Fund to pay |
22 | | for information technology solutions either provided by |
23 | | Department of Innovation and Technology or arranged or |
24 | | coordinated by the Department of Innovation and Technology.
|
25 | | (Source: P.A. 100-611, eff. 7-20-18.)
|
|
| | HB2937 | - 92 - | LRB101 08946 RJF 54036 b |
|
|
1 | | (305 ILCS 10/Act rep.)
|
2 | | Section 90. The Food and Housing Assistance Act is |
3 | | repealed. |
4 | | (505 ILCS 35/Art. IV rep.) |
5 | | Section 95. The Illinois Conservation Enhancement Act is |
6 | | amended by repealing Article IV. |
7 | | Section 100. The Clerks of Courts Act is amended by |
8 | | changing Section 27.3a as follows:
|
9 | | (705 ILCS 105/27.3a)
|
10 | | (Section scheduled to be repealed on July 1, 2019)
|
11 | | Sec. 27.3a. Fees for automated record keeping, probation |
12 | | and court services operations, State and Conservation Police |
13 | | operations, and e-business programs.
|
14 | | 1. The expense of establishing and maintaining automated |
15 | | record
keeping systems in the offices of the clerks of the |
16 | | circuit court shall
be borne by the county. To defray such |
17 | | expense in any county having
established such an automated |
18 | | system or which elects to establish such a
system, the county |
19 | | board may require the clerk of the circuit court in
their |
20 | | county to charge and collect a court automation fee of not less |
21 | | than
$1 nor more than $25 to be charged and collected by the |
22 | | clerk of the court.
Such fee shall be paid at the time of |
|
| | HB2937 | - 93 - | LRB101 08946 RJF 54036 b |
|
|
1 | | filing the first pleading, paper or
other appearance filed by |
2 | | each party in all civil cases or by the defendant
in any |
3 | | felony, traffic, misdemeanor, municipal ordinance, or |
4 | | conservation
case upon a judgment of guilty or grant of |
5 | | supervision, provided that
the record keeping system which |
6 | | processes the case
category for which the fee is charged is |
7 | | automated or has been approved for
automation by the county |
8 | | board, and provided further that no additional fee
shall be |
9 | | required if more than one party is presented in a single |
10 | | pleading,
paper or other appearance. Such fee shall be |
11 | | collected in the manner in
which all other fees or costs are |
12 | | collected.
|
13 | | 1.1. Starting on July 6, 2012 (the effective date of Public |
14 | | Act 97-761) and pursuant to an administrative order from the |
15 | | chief judge of the circuit or the presiding judge of the county |
16 | | authorizing such collection, a clerk of the circuit court in |
17 | | any county that imposes a fee pursuant to subsection 1 of this |
18 | | Section shall also charge and collect an additional $10 |
19 | | operations fee for probation and court services department |
20 | | operations. |
21 | | This additional fee shall be paid by the defendant in any |
22 | | felony, traffic, misdemeanor, local ordinance, or conservation |
23 | | case upon a judgment of guilty or grant of supervision, except |
24 | | such $10 operations fee shall not be charged and collected in |
25 | | cases governed by Supreme Court Rule 529 in which the bail |
26 | | amount is $120 or less. |
|
| | HB2937 | - 94 - | LRB101 08946 RJF 54036 b |
|
|
1 | | 1.2. With respect to the fee imposed and collected under |
2 | | subsection 1.1 of this Section, each clerk shall transfer all |
3 | | fees monthly to the county treasurer for deposit into the |
4 | | probation and court services fund created under Section 15.1 of |
5 | | the Probation and Probation Officers Act, and such monies shall |
6 | | be disbursed from the fund only at the direction of the chief |
7 | | judge of the circuit or another judge designated by the Chief |
8 | | Circuit Judge in accordance with the policies and guidelines |
9 | | approved by the Supreme Court. |
10 | | 1.5. Starting on June 1, 2014, a clerk of the circuit court |
11 | | in any county that imposes a fee pursuant to subsection 1 of |
12 | | this Section, shall charge and collect an additional fee in an |
13 | | amount equal to the amount of the fee imposed pursuant to |
14 | | subsection 1 of this Section, except the fee imposed under this |
15 | | subsection may not be more than $15. This additional fee shall |
16 | | be paid by the defendant in any felony, traffic, misdemeanor, |
17 | | or local ordinance case upon a judgment of guilty or grant of |
18 | | supervision. This fee shall not be paid by the defendant for |
19 | | any violation listed in subsection 1.6 of this Section. |
20 | | 1.6. Starting on June 1, 2014, a clerk of the circuit court |
21 | | in any county that imposes a fee pursuant to subsection 1 of |
22 | | this Section shall charge and collect an additional fee in an |
23 | | amount equal to the amount of the fee imposed pursuant to |
24 | | subsection 1 of this Section, except the fee imposed under this |
25 | | subsection may not be more than $15. This additional fee shall |
26 | | be paid by the defendant upon a judgment of guilty or grant of |
|
| | HB2937 | - 95 - | LRB101 08946 RJF 54036 b |
|
|
1 | | supervision for a violation under the State Parks Act, the |
2 | | Recreational Trails of Illinois Act, the Illinois Explosives |
3 | | Act, the Timber Buyers Licensing Act, the Forest Products |
4 | | Transportation Act, the Firearm Owners Identification Card |
5 | | Act, the Environmental Protection Act, the Fish and Aquatic |
6 | | Life Code, the Wildlife Code, the Cave Protection Act, the |
7 | | Illinois Exotic Weed Act, the Illinois Forestry Development |
8 | | Act, the Ginseng Harvesting Act, the Illinois Lake Management |
9 | | Program Act, the Illinois Natural Areas Preservation Act, the |
10 | | Illinois Open Land Trust Act, the Open Space Lands Acquisition |
11 | | and Development Act, the Illinois Prescribed Burning Act, the |
12 | | State Forest Act, the Water Use Act of 1983, the Illinois |
13 | | Veteran, Youth, and Young Adult Conservation Jobs Act, the |
14 | | Snowmobile Registration and Safety Act, the Boat Registration |
15 | | and Safety Act, the Illinois Dangerous Animals Act, the Hunter |
16 | | and Fishermen Interference Prohibition Act, the Wrongful Tree |
17 | | Cutting Act, or Section 11-1426.1, 11-1426.2, 11-1427, |
18 | | 11-1427.1, 11-1427.2, 11-1427.3, 11-1427.4, or 11-1427.5 of |
19 | | the Illinois Vehicle Code, or Section 48-3 or 48-10 of the |
20 | | Criminal Code of 2012. |
21 | | 1.7. Starting on September 18, 2016 ( the 30th day after the |
22 | | effective date of Public Act 99-859) this amendatory Act of the |
23 | | 99th General Assembly , a clerk of the circuit court in any |
24 | | county that imposes a fee pursuant to subsection 1 of this |
25 | | Section shall also charge and collect an additional $9 |
26 | | e-business fee. The fee shall be paid at the time of filing the |
|
| | HB2937 | - 96 - | LRB101 08946 RJF 54036 b |
|
|
1 | | first pleading, paper, or other appearance filed by each party |
2 | | in all civil cases, except no additional fee shall be required |
3 | | if more than one party is presented in a single pleading, |
4 | | paper, or other appearance. The fee shall be collected in the |
5 | | manner in which all other fees or costs are collected. The fee |
6 | | shall be in addition to all other fees and charges of the |
7 | | clerk, and assessable as costs, and may be waived only if the |
8 | | judge specifically provides for the waiver of the e-business |
9 | | fee. The fee shall not be charged in any matter coming to the |
10 | | clerk on a change of venue, nor in any proceeding to review the |
11 | | decision of any administrative officer, agency, or body. |
12 | | 2. With respect to the fee imposed under subsection 1 of |
13 | | this Section, each clerk shall commence such charges and |
14 | | collections upon receipt
of written notice from the chairman of |
15 | | the county board together with a
certified copy of the board's |
16 | | resolution, which the clerk shall file of
record in his office.
|
17 | | 3. With respect to the fee imposed under subsection 1 of |
18 | | this Section, such fees shall be in addition to all other fees |
19 | | and charges of such
clerks, and assessable as costs, and may be |
20 | | waived only if the judge
specifically provides for the waiver |
21 | | of the court automation fee. The
fees shall be remitted monthly |
22 | | by such clerk to the county treasurer, to be
retained by him in |
23 | | a special fund designated as the court automation fund.
The |
24 | | fund shall be audited by the county auditor, and the board |
25 | | shall make
expenditure from the fund in payment of any cost |
26 | | related to the automation
of court records, including hardware, |
|
| | HB2937 | - 97 - | LRB101 08946 RJF 54036 b |
|
|
1 | | software, research and development
costs and personnel related |
2 | | thereto, provided that the expenditure is
approved by the clerk |
3 | | of the court and by the chief judge of the circuit
court or his |
4 | | designate.
|
5 | | 4. With respect to the fee imposed under subsection 1 of |
6 | | this Section, such fees shall not be charged in any matter |
7 | | coming to any such clerk
on change of venue, nor in any |
8 | | proceeding to review the decision of any
administrative |
9 | | officer, agency or body.
|
10 | | 5. With respect to the additional fee imposed under |
11 | | subsection 1.5 of this Section, the fee shall be remitted by |
12 | | the circuit clerk to the State Treasurer within one month after |
13 | | receipt for deposit into the State Police Operations Assistance |
14 | | Fund. |
15 | | 6. (Blank). With respect to the additional fees imposed |
16 | | under subsection 1.5 of this Section, the Director of State |
17 | | Police may direct the use of these fees for homeland security |
18 | | purposes by transferring these fees on a quarterly basis from |
19 | | the State Police Operations Assistance Fund into the Illinois |
20 | | Law Enforcement Alarm Systems (ILEAS) Fund for homeland |
21 | | security initiatives programs. The transferred fees shall be |
22 | | allocated, subject to the approval of the ILEAS Executive |
23 | | Board, as follows: (i) 66.6% shall be used for homeland |
24 | | security initiatives and (ii) 33.3% shall be used for airborne |
25 | | operations. The ILEAS Executive Board shall annually supply the |
26 | | Director of State Police with a report of the use of these |
|
| | HB2937 | - 98 - | LRB101 08946 RJF 54036 b |
|
|
1 | | fees. |
2 | | 7. With respect to the additional fee imposed under |
3 | | subsection 1.6 of this Section, the fee shall be remitted by |
4 | | the circuit clerk to the State Treasurer within one month after |
5 | | receipt for deposit into the Conservation Police Operations |
6 | | Assistance Fund. |
7 | | 8. With respect to the fee imposed under subsection 1.7 of |
8 | | this Section, the clerk shall remit the fee to the State |
9 | | Treasurer within one month after receipt for deposit into the |
10 | | Supreme Court Special Purposes Fund. Unless otherwise |
11 | | authorized by this Act, the moneys deposited into the Supreme |
12 | | Court Special Purposes Fund under this subsection are not |
13 | | subject to administrative charges or chargebacks under Section |
14 | | 20 of the State Treasurer Act. |
15 | | (Source: P.A. 98-375, eff. 8-16-13; 98-606, eff. 6-1-14; |
16 | | 98-1016, eff. 8-22-14; 99-859, eff. 8-19-16. Repealed by P.A. |
17 | | 100-987, eff. 7-1-19.)
|
18 | | (730 ILCS 5/3-2-2.2 rep.)
|
19 | | Section 105. The Unified Code of Corrections is amended by |
20 | | repealing Section 3-2-2.2. |
21 | | Section 990. The State Mandates Act is amended by adding |
22 | | Section 8.43 as follows: |
23 | | (30 ILCS 805/8.43 new) |
|
| | HB2937 | - 99 - | LRB101 08946 RJF 54036 b |
|
|
1 | | Sec. 8.43. Exempt mandate. Notwithstanding Sections 6 and 8 |
2 | | of this Act, no reimbursement by the State is required for the |
3 | | implementation of any mandate created by this amendatory Act of |
4 | | the 101st General Assembly. |
5 | | Section 996. No revival or extension. This Act does not |
6 | | revive or extend any Section or Act otherwise repealed. |
7 | | Section 997. Severability. The provisions of this Act are |
8 | | severable under Section 1.31 of the Statute on Statutes.
|
9 | | Section 999. Effective date. This Act takes effect upon |
10 | | becoming law.
|
| | | HB2937 | - 100 - | LRB101 08946 RJF 54036 b |
|
| 1 | |
INDEX
| 2 | |
Statutes amended in order of appearance
| | 3 | | 20 ILCS 405/405-292 | | | 4 | | 20 ILCS 605/605-416 rep. | | | 5 | | 20 ILCS 607/3-15 | | | 6 | | 20 ILCS 607/3-20 | | | 7 | | 20 ILCS 720/35 rep. | | | 8 | | 20 ILCS 2310/2310-352 rep. | | | 9 | | 20 ILCS 2310/2310-357 rep. | | | 10 | | 20 ILCS 2310/2310-359 rep. | | | 11 | | 20 ILCS 2310/2310-361 rep. | | | 12 | | 20 ILCS 2310/2310-399 rep. | | | 13 | | 20 ILCS 2310/2310-403 rep. | | | 14 | | 20 ILCS 2310/2310-612 rep. | | | 15 | | 20 ILCS 3958/Act rep. | | | 16 | | 25 ILCS 130/4-9 rep. | | | 17 | | 30 ILCS 105/13.2 | from Ch. 127, par. 149.2 | | 18 | | 30 ILCS 105/25 | from Ch. 127, par. 161 | | 19 | | 30 ILCS 105/5.95 rep. | | | 20 | | 30 ILCS 105/5.231 rep. | | | 21 | | 30 ILCS 105/5.290 rep. | | | 22 | | 30 ILCS 105/5.298 rep. | | | 23 | | 30 ILCS 105/5.460 rep. | | | 24 | | 30 ILCS 105/5.518 rep. | | | 25 | | 30 ILCS 105/5.606 rep. | | |
| | | HB2937 | - 101 - | LRB101 08946 RJF 54036 b |
|
| 1 | | 30 ILCS 105/5.614 rep. | | | 2 | | 30 ILCS 105/5.615 rep. | | | 3 | | 30 ILCS 105/5.622 rep. | | | 4 | | 30 ILCS 105/5.633 rep. | | | 5 | | 30 ILCS 105/5.639 rep. | | | 6 | | 30 ILCS 105/5.641 rep. | | | 7 | | 30 ILCS 105/5.647 rep. | | | 8 | | 30 ILCS 105/5.649 rep. | | | 9 | | 30 ILCS 105/5.658 rep. | | | 10 | | 30 ILCS 105/5.660 rep. | | | 11 | | 30 ILCS 105/5.687 rep. | | | 12 | | 30 ILCS 105/5.701 rep. | | | 13 | | 30 ILCS 105/5.722 rep. | | | 14 | | 30 ILCS 105/5.738 rep. | | | 15 | | 30 ILCS 105/5.794 rep. | | | 16 | | 30 ILCS 105/5.803 rep. | | | 17 | | 30 ILCS 105/5.807 rep. | | | 18 | | 30 ILCS 105/6p-5 rep. | | | 19 | | 30 ILCS 105/6u rep. | | | 20 | | 30 ILCS 105/6z rep. | | | 21 | | 30 ILCS 105/6z-1 rep. | | | 22 | | 30 ILCS 105/6z-8a rep. | | | 23 | | 30 ILCS 105/6z-27.1 rep. | | | 24 | | 30 ILCS 105/6z-33 rep. | | | 25 | | 30 ILCS 105/6z-46 rep. | | | 26 | | 30 ILCS 105/6z-69 rep. | | |
| | | HB2937 | - 102 - | LRB101 08946 RJF 54036 b |
|
| 1 | | 30 ILCS 105/6z-73 rep. | | | 2 | | 30 ILCS 105/6z-91 rep. | | | 3 | | 30 ILCS 105/8.16c rep. | | | 4 | | 30 ILCS 105/8.32 rep. | | | 5 | | 30 ILCS 177/Act rep. | | | 6 | | 30 ILCS 340/3 | from Ch. 120, par. 408 | | 7 | | 30 ILCS 780/5-55 rep. | | | 8 | | 35 ILCS 5/507CC rep. | | | 9 | | 35 ILCS 5/507HH rep. | | | 10 | | 35 ILCS 5/507II rep. | | | 11 | | 35 ILCS 5/507KK rep. | | | 12 | | 35 ILCS 5/507LL rep. | | | 13 | | 35 ILCS 5/507PP rep. | | | 14 | | 55 ILCS 5/3-9005 | from Ch. 34, par. 3-9005 | | 15 | | 55 ILCS 5/5-1006.5 | | | 16 | | 55 ILCS 5/5-1035.1 | from Ch. 34, par. 5-1035.1 | | 17 | | 55 ILCS 5/3-4006.1 rep. | | | 18 | | 205 ILCS 5/48 | | | 19 | | 305 ILCS 5/12-5 | from Ch. 23, par. 12-5 | | 20 | | 305 ILCS 5/12-10.10 | | | 21 | | 305 ILCS 10/Act rep. | | | 22 | | 505 ILCS 35/Art. IV rep. | | | 23 | | 705 ILCS 105/27.3a | | | 24 | | 730 ILCS 5/3-2-2.2 rep. | | | 25 | | 30 ILCS 805/8.43 new | |
|
|