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1 | | AN ACT concerning government.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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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:
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7 | | (20 ILCS 405/405-292)
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8 | | Sec. 405-292. Business processing reengineering; planning |
9 | | for a more
efficient government.
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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
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14 | | have the power and duty to do the following:
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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;
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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
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1 | | operations and cost savings; and
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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.
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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.
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13 | | (Source: P.A. 93-25, eff. 6-20-03; 94-139, eff. 7-7-05.)
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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)
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22 | | Sec. 3-15. South Suburban Brownfields Redevelopment Zone |
23 | | Fund.
The South Suburban Brownfields Redevelopment Zone Fund is |
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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.
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18 | | (Source: P.A. 98-109, eff. 7-25-13.) |
19 | | (20 ILCS 607/3-20)
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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 |
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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.
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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.
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12 | | (20 ILCS 2310/2310-352 rep.)
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13 | | (20 ILCS 2310/2310-357 rep.)
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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.
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23 | | (20 ILCS 3958/Act rep.)
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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:
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7 | | (30 ILCS 105/13.2) (from Ch. 127, par. 149.2)
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8 | | Sec. 13.2. Transfers among line item appropriations. |
9 | | (a) Transfers among line item appropriations from the same
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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).
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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 |
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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, |
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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.
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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
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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 |
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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 |
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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
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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 |
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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. |
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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
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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
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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 |
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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
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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
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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 |
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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.
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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 |
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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 |
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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. |
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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
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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
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14 | | agencies require the approval of the Governor. |
15 | | The officer responsible for approval shall certify that the
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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. |
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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 |
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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 |
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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 |
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1 | | to pay for services provided in prior fiscal years.
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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.
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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 |
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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 |
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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 |
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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 |
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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 |
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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.)
|
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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 |
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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.
|
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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 |
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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.
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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 |
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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 |
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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
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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 |
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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
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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 |
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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: |
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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). |
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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, |
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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
|
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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
|
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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". |
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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
|
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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, |
|
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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, |
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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 |
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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
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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 |
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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 |
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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 |
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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 |
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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 |
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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, |
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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 |
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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 |
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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, |
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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 |
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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 |
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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, |
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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 |
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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 |
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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 |
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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).
|
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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.
|
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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 |
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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 |
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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: |
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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
|
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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 |
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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 |
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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 |
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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. |
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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.)
|
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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 |
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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. |
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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 |
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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 |
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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, |
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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 |
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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) |
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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.
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| 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 Engrossed | - 101 - | LRB101 08946 RJF 54036 b |
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| 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 Engrossed | - 102 - | LRB101 08946 RJF 54036 b |
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| 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 | |
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