|
| | HB2395 Engrossed | | LRB103 28370 AMQ 54750 b |
|
|
1 | | AN ACT concerning regulation.
|
2 | | Be it enacted by the People of the State of Illinois,
|
3 | | represented in the General Assembly:
|
4 | | Section 5. The Regulatory Sunset Act is amended by |
5 | | changing Sections 4.34 and 4.39 as follows: |
6 | | (5 ILCS 80/4.34) |
7 | | Sec. 4.34. Acts and Section repealed on January 1, 2024. |
8 | | The following Acts and
Section of an Act are repealed
on |
9 | | January 1, 2024: |
10 | | The Crematory Regulation Act. |
11 | | The Electrologist Licensing Act. |
12 | | The Illinois Certified Shorthand Reporters Act of |
13 | | 1984. |
14 | | The Illinois Occupational Therapy Practice Act. |
15 | | The Illinois Public Accounting Act. |
16 | | The Private Detective, Private Alarm, Private |
17 | | Security, Fingerprint Vendor, and Locksmith Act of 2004. |
18 | | The Registered Surgical Assistant and Registered |
19 | | Surgical Technologist
Title Protection Act. |
20 | | Section 2.5 of the Illinois Plumbing License Law.
|
21 | | The Veterinary Medicine and Surgery Practice Act of |
22 | | 2004. |
23 | | (Source: P.A. 102-291, eff. 8-6-21.) |
|
| | HB2395 Engrossed | - 2 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (5 ILCS 80/4.39) |
2 | | Sec. 4.39. Acts repealed on January 1, 2029 and December |
3 | | 31, 2029. |
4 | | (a) The following Act is repealed on January 1, 2029: |
5 | | The Environmental Health Practitioner Licensing Act. |
6 | | The Private Detective, Private Alarm, Private |
7 | | Security, Fingerprint Vendor, and Locksmith Act of 2004. |
8 | | (b) The following Act is repealed on December 31, 2029: |
9 | | The Structural Pest Control Act.
|
10 | | (Source: P.A. 100-716, eff. 8-3-18; 100-796, eff. 8-10-18; |
11 | | 101-81, eff. 7-12-19.) |
12 | | Section 10. The Private Detective, Private Alarm, Private |
13 | | Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
14 | | amended by changing Sections 5-10, 10-5, 10-20, 10-37, 10-45, |
15 | | 15-5, 15-10, 15-15, 15-25, 20-10, 20-15, 20-20, 25-5, 25-10, |
16 | | 25-15, 25-20, 25-30, 30-5, 30-10, 30-15, 30-20, 30-30, 31-5, |
17 | | 31-10, 31-15, 31-20, 35-5, 35-10, 35-15, 35-25, 35-30, 35-35, |
18 | | 35-43, 35-45, 40-5, 40-10, 40-20, 40-25, 40-30, 45-10, 45-15, |
19 | | 45-40, 45-55, 50-5, 50-10, 50-15, 50-20, and 50-45 as follows:
|
20 | | (225 ILCS 447/5-10)
|
21 | | (Section scheduled to be repealed on January 1, 2024)
|
22 | | Sec. 5-10. Definitions. As used in this Act:
|
23 | | "Address of record" means the designated address recorded |
|
| | HB2395 Engrossed | - 3 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | by the Department in the applicant's application file or the |
2 | | licensee's license file, as maintained by the Department's |
3 | | licensure maintenance unit. |
4 | | "Advertisement" means any public media, including printed |
5 | | or electronic material, that is published or displayed in a |
6 | | phone book,
newspaper, magazine, pamphlet, newsletter, |
7 | | website, or other similar type of publication or electronic |
8 | | format
that is
intended to either attract business or merely |
9 | | provide contact information to
the public for
an agency or |
10 | | licensee. Advertisement shall not include a licensee's or an
|
11 | | agency's
letterhead, business cards, or other stationery used |
12 | | in routine business
correspondence or
customary name, address, |
13 | | and number type listings in a telephone directory.
|
14 | | "Alarm system" means any system, including an electronic |
15 | | access control
system, a
surveillance video system, a security |
16 | | video system, a burglar alarm system, a
fire alarm
system, or |
17 | | any other electronic system that activates an audible, |
18 | | visible,
remote, or
recorded signal that is designed for the |
19 | | protection or detection of intrusion,
entry, theft,
fire, |
20 | | vandalism, escape, or trespass, or other electronic systems |
21 | | designed for the protection of life by indicating the |
22 | | existence of an emergency situation. "Alarm system" also |
23 | | includes an emergency communication system and a mass |
24 | | notification system.
|
25 | | "Applicant" means a person or business applying for |
26 | | licensure, registration, or authorization under this Act. Any |
|
| | HB2395 Engrossed | - 4 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | applicant or person who holds oneself himself or herself out |
2 | | as an applicant is considered a licensee or registrant for the |
3 | | purposes of enforcement, investigation, hearings, and the |
4 | | Illinois Administrative Procedure Act. |
5 | | "Armed employee" means a licensee or registered person who |
6 | | is employed by an
agency licensed or an armed proprietary |
7 | | security force registered under this
Act who carries a weapon |
8 | | while engaged in the
performance
of official duties within the |
9 | | course and scope of the employee's his or her employment |
10 | | during
the hours
and times the employee is scheduled to work or |
11 | | is commuting between the employee's his or her
home or
place of |
12 | | employment.
|
13 | | "Armed proprietary security force" means a security force |
14 | | made up of one or
more
armed individuals employed by a |
15 | | commercial or industrial operation or
by a financial |
16 | | institution as security officers
for the
protection of persons |
17 | | or property.
|
18 | | "Board" means the Private Detective, Private Alarm, |
19 | | Private Security, Fingerprint Vendor, and
Locksmith Board.
|
20 | | "Branch office" means a business location removed from the |
21 | | place of business
for which an agency license has been issued, |
22 | | including, but not limited to,
locations where active employee |
23 | | records that are required to be maintained
under this Act are |
24 | | kept, where prospective new
employees
are processed, or where |
25 | | members of the public are invited in to transact
business. A
|
26 | | branch office does not include an office or other facility |
|
| | HB2395 Engrossed | - 5 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | located on the
property of an
existing client that is utilized |
2 | | solely for the benefit of that client and is
not owned or
|
3 | | leased by the agency.
|
4 | | "Canine handler" means a person who uses or handles a |
5 | | trained dog
to protect persons or property or
to conduct |
6 | | investigations. |
7 | | "Canine handler authorization card" means a card issued by |
8 | | the Department that authorizes
the holder to use or handle a |
9 | | trained dog to protect persons or property or to conduct
|
10 | | investigations during the performance of the holder's his or |
11 | | her duties as specified in this Act. |
12 | | "Canine trainer" means a person who acts as a dog trainer |
13 | | for the purpose of training dogs to protect
persons or |
14 | | property or to conduct investigations. |
15 | | "Canine trainer authorization card" means a card issued by |
16 | | the Department that authorizes the
holder to train a dog to |
17 | | protect persons or property or to conduct investigations |
18 | | during the
performance of the holder's his or her duties as |
19 | | specified in this Act. |
20 | | "Canine training facility" means a facility operated by a |
21 | | licensed private detective agency or private
security |
22 | | contractor agency wherein dogs are trained for the purposes of |
23 | | protecting persons or property or to
conduct investigations.
|
24 | | "Corporation" means an artificial person or legal entity |
25 | | created by or under
the
authority of the laws of a state, |
26 | | including without limitation a corporation,
limited liability |
|
| | HB2395 Engrossed | - 6 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | company, or any other legal entity.
|
2 | | "Department" means the Department of Financial and
|
3 | | Professional Regulation.
|
4 | | "Email address of record" means the designated email |
5 | | address recorded by the Department in the applicant's |
6 | | application file or the licensee's license file, as maintained |
7 | | by the Department's licensure maintenance unit. |
8 | | "Emergency communication system" means any system that |
9 | | communicates information about emergencies, including but not |
10 | | limited to fire, terrorist activities, shootings, other |
11 | | dangerous situations, accidents, and natural disasters. |
12 | | "Employee" means a person who works for a person or agency |
13 | | that has the
right to
control the details of the work performed |
14 | | and is not dependent upon whether or
not
federal or state |
15 | | payroll taxes are withheld.
|
16 | | "Fingerprint vendor" means a person that offers, |
17 | | advertises, or provides services to fingerprint individuals, |
18 | | through electronic or other means, for the purpose of |
19 | | providing fingerprint images and associated demographic data |
20 | | to the Illinois State Police for processing fingerprint based |
21 | | criminal history record information inquiries. |
22 | | "Fingerprint vendor agency" means a person, firm, |
23 | | corporation, or other legal entity that engages in the |
24 | | fingerprint vendor business and employs, in addition to the |
25 | | fingerprint vendor licensee-in-charge, at least one other |
26 | | person in conducting that business. |
|
| | HB2395 Engrossed | - 7 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | "Fingerprint vendor licensee-in-charge" means a person who |
2 | | has been designated by a fingerprint vendor agency to be the |
3 | | licensee-in-charge of an agency who is a full-time management |
4 | | employee or owner who assumes sole responsibility for |
5 | | maintaining all records required by this Act and who assumes |
6 | | sole responsibility for assuring the licensed agency's |
7 | | compliance with its responsibilities as stated in this Act. |
8 | | The Department shall adopt rules mandating licensee-in-charge |
9 | | participation in agency affairs.
|
10 | | "Fire alarm system" means any system that is activated by |
11 | | an automatic or
manual device in the detection of smoke, heat, |
12 | | or fire that activates an
audible, visible, or
remote signal |
13 | | requiring a response.
|
14 | | "Firearm control card" means a card issued by the |
15 | | Department that
authorizes
the holder, who has complied with |
16 | | the training and other requirements of this Act, to carry a |
17 | | weapon during the performance of the holder's his or her |
18 | | duties as
specified in
this Act.
|
19 | | "Firm" means an unincorporated business entity, including |
20 | | but not limited to
proprietorships and partnerships.
|
21 | | "Licensee" means a person or business licensed under this |
22 | | Act. Anyone who holds oneself himself or herself out as a |
23 | | licensee or who is accused of unlicensed practice is |
24 | | considered a licensee for purposes of enforcement, |
25 | | investigation, hearings, and the Illinois Administrative |
26 | | Procedure Act. |
|
| | HB2395 Engrossed | - 8 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | "Locksmith" means
a person who engages in a business or |
2 | | holds oneself himself out to the public as
providing a service |
3 | | that includes, but is not limited to, the servicing,
|
4 | | installing, originating first keys, re-coding, repairing, |
5 | | maintaining,
manipulating, or bypassing of a mechanical or |
6 | | electronic locking device, access
control or video |
7 | | surveillance system at premises, vehicles, safes, vaults, safe
|
8 | | deposit boxes, or automatic teller machines.
|
9 | | "Locksmith agency" means a person, firm, corporation, or |
10 | | other legal entity
that engages
in the
locksmith business and |
11 | | employs, in addition to the locksmith
licensee-in-charge, at |
12 | | least
one other person in conducting such business.
|
13 | | "Locksmith licensee-in-charge" means a person who has been |
14 | | designated by
agency to be the licensee-in-charge of an |
15 | | agency,
who is a
full-time management employee or owner who |
16 | | assumes sole responsibility
for
maintaining all records |
17 | | required by this Act, and who assumes sole
responsibility for
|
18 | | assuring the licensed agency's compliance with its |
19 | | responsibilities as stated
in this Act. The Department shall |
20 | | adopt rules mandating licensee-in-charge
participation in |
21 | | agency affairs.
|
22 | | "Mass notification system" means any system that is used |
23 | | to provide information and instructions to people in a |
24 | | building or other space using voice communications, including |
25 | | visible signals, text, graphics, tactile, or other |
26 | | communication methods. |
|
| | HB2395 Engrossed | - 9 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | "Peace officer" or "police officer" means a person who, by |
2 | | virtue of office
or
public
employment, is vested by law with a |
3 | | duty to maintain public order or to make
arrests for
offenses, |
4 | | whether that duty extends to all offenses or is limited to |
5 | | specific
offenses.
Officers, agents, or employees of the |
6 | | federal government commissioned by
federal
statute
to make |
7 | | arrests for violations of federal laws are considered peace |
8 | | officers.
|
9 | | "Permanent employee registration card" means a card issued |
10 | | by the Department
to an
individual who has applied to the |
11 | | Department and meets the requirements for
employment by a |
12 | | licensed agency under this Act.
|
13 | | "Person" means a natural person.
|
14 | | "Private alarm contractor" means a person who engages in a |
15 | | business that
individually or through others undertakes, |
16 | | offers to undertake, purports to
have the
capacity to |
17 | | undertake, or submits a bid to sell, install, design, monitor, |
18 | | maintain, test, inspect,
alter, repair,
replace, or service |
19 | | alarm and other security-related systems or parts thereof,
|
20 | | including fire
alarm systems, at protected premises or |
21 | | premises to be protected or responds to
alarm
systems at a |
22 | | protected premises on an emergency basis and not as a |
23 | | full-time
security officer. "Private alarm contractor" does |
24 | | not include a person, firm,
or
corporation that
manufactures |
25 | | or sells alarm systems
only from its place of business and does |
26 | | not sell, install, monitor, maintain,
alter, repair, replace, |
|
| | HB2395 Engrossed | - 10 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | service, or respond to alarm systems at protected
premises or |
2 | | premises to be protected.
|
3 | | "Private alarm contractor agency" means a person, |
4 | | corporation, or other
entity
that
engages in the private alarm |
5 | | contracting business and employs, in addition to
the private
|
6 | | alarm contractor-in-charge, at least one other person in |
7 | | conducting such
business.
|
8 | | "Private alarm contractor licensee-in-charge" means a |
9 | | person who has been
designated by an
agency to be the |
10 | | licensee-in-charge of an agency, who is a full-time management
|
11 | | employee or owner who
assumes sole
responsibility for |
12 | | maintaining all records required by this Act, and who
assumes
|
13 | | sole
responsibility for assuring the licensed agency's |
14 | | compliance with its
responsibilities as
stated in this Act.
|
15 | | The Department shall adopt rules mandating licensee-in-charge |
16 | | participation in
agency affairs.
|
17 | | "Private detective" means any person who by any means, |
18 | | including, but not
limited to, manual, canine odor detection,
|
19 | | or electronic methods, engages in the business of, accepts
|
20 | | employment
to furnish, or agrees to make or makes |
21 | | investigations for a fee or other
consideration to
obtain |
22 | | information relating to:
|
23 | | (1) Crimes or wrongs done or threatened against the |
24 | | United States, any
state or
territory of the United |
25 | | States, or any local government of a state or
territory.
|
26 | | (2) The identity, habits, conduct, business |
|
| | HB2395 Engrossed | - 11 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | occupation, honesty,
integrity,
credibility, knowledge, |
2 | | trustworthiness, efficiency, loyalty, activity,
|
3 | | movements, whereabouts, affiliations, associations, |
4 | | transactions, acts,
reputation, or character of any |
5 | | person, firm, or other entity by any means,
manual or |
6 | | electronic.
|
7 | | (3) The location, disposition, or recovery of lost or |
8 | | stolen property.
|
9 | | (4) The cause, origin, or responsibility for fires, |
10 | | accidents, or injuries
to
individuals or real or personal |
11 | | property.
|
12 | | (5) The truth or falsity of any statement or |
13 | | representation.
|
14 | | (6) Securing evidence to be used before any court, |
15 | | board, or investigating
body.
|
16 | | (7) The protection of individuals from bodily harm or |
17 | | death (bodyguard
functions).
|
18 | | (8) Service of process in criminal and civil |
19 | | proceedings.
|
20 | | "Private detective agency" means a person, firm, |
21 | | corporation, or other legal
entity that engages
in the
private |
22 | | detective business and employs, in addition to the |
23 | | licensee-in-charge,
one or more
persons in conducting such |
24 | | business.
|
25 | | "Private detective licensee-in-charge" means a person who |
26 | | has been designated
by an agency
to be the licensee-in-charge |
|
| | HB2395 Engrossed | - 12 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | of an
agency,
who is a full-time management employee or owner
|
2 | | who assumes sole
responsibility
for
maintaining all records |
3 | | required by this Act, and who assumes sole
responsibility
for |
4 | | assuring
the licensed agency's compliance with its |
5 | | responsibilities as stated in this
Act. The Department shall |
6 | | adopt rules mandating licensee-in-charge
participation in |
7 | | agency affairs.
|
8 | | "Private security contractor" means a person who engages |
9 | | in the business of
providing a private security officer, |
10 | | watchman, patrol, guard dog, canine odor detection, or a |
11 | | similar service by
any other
title or name on a contractual |
12 | | basis for another person, firm, corporation, or
other entity
|
13 | | for a fee or other consideration and performing one or more of |
14 | | the following
functions:
|
15 | | (1) The prevention or detection of intrusion, entry, |
16 | | theft, vandalism,
abuse, fire,
or trespass on private or |
17 | | governmental property.
|
18 | | (2) The prevention, observation, or detection of any |
19 | | unauthorized activity
on
private or governmental property.
|
20 | | (3) The protection of persons authorized to be on the |
21 | | premises of the
person,
firm, or other entity for which |
22 | | the security contractor contractually provides
security |
23 | | services.
|
24 | | (4) The prevention of the misappropriation or |
25 | | concealment of goods, money,
bonds, stocks, notes, |
26 | | documents, or papers.
|
|
| | HB2395 Engrossed | - 13 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (5) The control, regulation, or direction of the |
2 | | movement of the public
for
the
time specifically required |
3 | | for the protection of property owned or controlled
by the |
4 | | client.
|
5 | | (6) The protection of individuals from bodily harm or |
6 | | death (bodyguard
functions).
|
7 | | "Private security contractor agency" means a person, firm, |
8 | | corporation, or
other legal entity that
engages in
the private |
9 | | security contractor business and that employs, in addition to |
10 | | the
licensee-in-charge, one or more persons in conducting such |
11 | | business.
|
12 | | "Private security contractor licensee-in-charge" means a |
13 | | person who has been
designated by an agency to be the
|
14 | | licensee-in-charge of an
agency, who is a full-time management |
15 | | employee or owner
who assumes sole responsibility for |
16 | | maintaining all records required by this
Act, and who
assumes |
17 | | sole responsibility for assuring the licensed agency's |
18 | | compliance with
its
responsibilities as
stated in this Act. |
19 | | The Department shall adopt rules mandating
licensee-in-charge |
20 | | participation in agency affairs.
|
21 | | "Public member" means a person who is not a licensee or |
22 | | related to a
licensee, or who is not an employer or employee of |
23 | | a licensee. The term
"related to" shall be determined by the |
24 | | rules of the Department.
|
25 | | "Secretary" means the Secretary of the Department of |
26 | | Financial and Professional Regulation.
|
|
| | HB2395 Engrossed | - 14 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (Source: P.A. 102-152, eff. 1-1-22; 102-538, eff. 8-20-21; |
2 | | 102-813, eff. 5-13-22.)
|
3 | | (225 ILCS 447/10-5)
|
4 | | (Section scheduled to be repealed on January 1, 2024)
|
5 | | Sec. 10-5. Requirement of license.
|
6 | | (a) It is unlawful for a person to act as or provide the |
7 | | functions of a
private detective, private security contractor, |
8 | | private alarm contractor, fingerprint vendor, or
locksmith or |
9 | | to advertise or to assume to act as any one of these, or to use
|
10 | | these or any other title implying that the person is engaged in |
11 | | any of these
activities unless licensed as such by the |
12 | | Department. An individual or sole
proprietor who does not |
13 | | employ any employees other than himself or herself may
operate |
14 | | under a "doing business as" or assumed name certification |
15 | | without
having to obtain an agency license, so long as the |
16 | | assumed name is first
registered with the Department.
|
17 | | (b) It is unlawful for a person, firm, corporation, or |
18 | | other legal entity
to act as an agency licensed under this Act, |
19 | | to advertise, or to assume to
act as a licensed agency or to |
20 | | use a title implying that the person, firm, or
other entity is |
21 | | engaged in the practice as a private detective agency, private
|
22 | | security contractor agency, private alarm contractor agency, |
23 | | fingerprint vendor agency, or locksmith
agency unless licensed |
24 | | by the Department.
|
25 | | (c) No agency shall operate a branch office without first |
|
| | HB2395 Engrossed | - 15 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | applying for and
receiving a branch office license for each |
2 | | location.
|
3 | | (d) It Beginning 12 months after the adoption of rules |
4 | | providing for the licensure of fingerprint vendors under this |
5 | | Act, it is unlawful for a person to operate live scan |
6 | | fingerprint equipment or other equipment designed to obtain |
7 | | fingerprint images for the purpose of providing fingerprint |
8 | | images and associated demographic data to the Illinois State |
9 | | Police, unless the person he or she has successfully completed |
10 | | a fingerprint training course conducted or authorized by the |
11 | | Illinois State Police and is licensed as a fingerprint vendor.
|
12 | | (e) No Beginning 12 months after the adoption of rules |
13 | | providing for the licensure of canine handlers and canine |
14 | | trainers under this Act, no person shall operate a canine |
15 | | training facility unless licensed as a private detective
|
16 | | agency or private security contractor agency under this Act, |
17 | | and no person shall act as a canine trainer unless the person |
18 | | he or she is licensed as a private detective or private |
19 | | security contractor or is a registered employee of a private |
20 | | detective agency or private security contractor agency |
21 | | approved by the Department. |
22 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
23 | | (225 ILCS 447/10-20)
|
24 | | (Section scheduled to be repealed on January 1, 2024)
|
25 | | Sec. 10-20. Application for license; forms.
|
|
| | HB2395 Engrossed | - 16 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (a) Each license application shall be on forms provided by |
2 | | the Department.
|
3 | | (b) Application for a license by endorsement shall be
made
|
4 | | in accordance with the provisions of Section 10-40.
|
5 | | (c) Every application for an original license shall
|
6 | | include the
applicant's Social Security number or individual |
7 | | taxpayer identification number , which shall be retained in the |
8 | | agency's records pertaining to the license. As soon as |
9 | | practical, the Department shall assign a customer's |
10 | | identification number to each applicant for a license. |
11 | | Every application for a renewal or restored license shall |
12 | | require the applicant's customer identification number.
|
13 | | (Source: P.A. 97-400, eff. 1-1-12 .)
|
14 | | (225 ILCS 447/10-37) |
15 | | (Section scheduled to be repealed on January 1, 2024) |
16 | | Sec. 10-37. Address of record ; email address of record . |
17 | | All applicants and licensees shall: |
18 | | (1) provide a valid address and email address to the |
19 | | Department, which serves as the address of record and |
20 | | email address of record, respectively, at the time of |
21 | | application for licensure or renewal of a license; and |
22 | | (2) It is the duty of the applicant or licensee to |
23 | | inform the Department of any change of address within 14 |
24 | | days after such change either through the Department's |
25 | | website or by contacting the Department's licensure |
|
| | HB2395 Engrossed | - 17 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | maintenance unit.
|
2 | | (Source: P.A. 96-1445, eff. 8-20-10 .)
|
3 | | (225 ILCS 447/10-45)
|
4 | | (Section scheduled to be repealed on January 1, 2024)
|
5 | | Sec. 10-45. Emergency care without a fee. A license
|
6 | | holder, agency, or registered employee of a private security
|
7 | | contractor, as defined in Section 5-10 of this Act, who in
good |
8 | | faith provides emergency care without fee to any person
or |
9 | | takes actions in good faith that directly relate to the
|
10 | | employee's job responsibilities to protect people and
|
11 | | property, as defined by the areas in which registered security
|
12 | | officers receive training under Sections 20-20 and 25-20 shall
|
13 | | not, as a result of those his or her acts or omissions, except
|
14 | | willful and wanton misconduct, in providing the care, be
|
15 | | liable to a person to whom such care is provided for civil
|
16 | | damages.
|
17 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
18 | | (225 ILCS 447/15-5)
|
19 | | (Section scheduled to be repealed on January 1, 2024)
|
20 | | Sec. 15-5. Exemptions; private detective. The provisions
|
21 | | of this Act relating to the licensure of private detectives do
|
22 | | not apply to any of the following:
|
23 | | (1) An employee of the United States, Illinois, or a
|
24 | | political subdivision of either while the employee is |
|
| | HB2395 Engrossed | - 18 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | engaged
in the performance of the employee's his or her |
2 | | official duties within the
scope of the employee's his or |
3 | | her employment. However, any such person who
offers his or |
4 | | her services as a private detective or uses a
similar |
5 | | title when these services are performed for
compensation |
6 | | or other consideration, whether received directly
or |
7 | | indirectly, is subject to this Act.
|
8 | | (2) A person, firm, or other entity engaged |
9 | | exclusively
in tracing and compiling lineage or ancestry |
10 | | who does not hold
oneself himself or herself out to be a |
11 | | private detective.
|
12 | | (3) A person engaged exclusively in obtaining and
|
13 | | furnishing information, including providing reports, as to |
14 | | the financial rating or creditworthiness of
persons in
|
15 | | connection with (i) consumer credit transactions, (ii)
|
16 | | information for employment purposes, or (iii) information |
17 | | for
the underwriting of consumer insurance.
|
18 | | (4) Insurance adjusters employed or under contract as
|
19 | | adjusters who engage in no other investigative activities
|
20 | | other than those directly connected with adjustment of |
21 | | claims
against an insurance company or a self-insured |
22 | | entity by which
they are employed or with which they have a |
23 | | contract. No
insurance adjuster or company may use the |
24 | | term "investigation"
or any derivative thereof, in its |
25 | | name or in its advertising.
|
26 | | (5) A person, firm, or other entity engaged in
|
|
| | HB2395 Engrossed | - 19 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | providing computer forensics services so long as the
|
2 | | person, firm, or other entity does not hold oneself |
3 | | himself or
herself out to be a private detective. For the |
4 | | purposes of
this item (5), "computer forensics services" |
5 | | means a
branch of forensic science pertaining to the |
6 | | recovery and
analysis of electronically stored |
7 | | information. |
8 | | (6) A person employed as an investigator exclusively
|
9 | | by only one employer in connection with the exclusive
|
10 | | activities of that employer and who does not hold oneself |
11 | | himself
or herself out to be a private detective. |
12 | | (7) A person appointed by the circuit court pursuant |
13 | | to the Code of Civil Procedure to make service of process |
14 | | in a specific case, provided that such person is not
|
15 | | otherwise engaged in the business of serving process. |
16 | | (8) A person appointed by the circuit court pursuant
|
17 | | to the Code of Civil Procedure who is an honorably
|
18 | | discharged veteran of the armed forces of the United |
19 | | States and is self-employed as a process server. |
20 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
21 | | (225 ILCS 447/15-10)
|
22 | | (Section scheduled to be repealed January 1, 2024)
|
23 | | Sec. 15-10. Qualifications for licensure as a private
|
24 | | detective. |
25 | | (a) A person is qualified for licensure as a private
|
|
| | HB2395 Engrossed | - 20 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | detective if the person he or she meets all of the following
|
2 | | requirements:
|
3 | | (1) Is at least 21 years of age.
|
4 | | (2) Has not been convicted of any felony in any
|
5 | | jurisdiction or at least 10 years have elapsed since the |
6 | | time
of full discharge from a sentence imposed for a |
7 | | felony
conviction.
|
8 | | (3) Is of good moral character. Good character is
a |
9 | | continuing requirement of licensure. Conviction of crimes
|
10 | | other than felonies may be used in determining moral
|
11 | | character, but shall not constitute an absolute bar to
|
12 | | licensure, except where the applicant is a registered sex |
13 | | offender.
|
14 | | (4) Has not been declared by any court of competent
|
15 | | jurisdiction to be incompetent by reason of mental or |
16 | | physical
defect or disease, unless a court has |
17 | | subsequently declared
him or her to be competent.
|
18 | | (5) Is not suffering from dependence on alcohol or
|
19 | | from narcotic addiction or dependence.
|
20 | | (6) Has a minimum of 3 years experience of the 5
years |
21 | | immediately preceding application working full-time for
a |
22 | | licensed private detective agency as a registered private
|
23 | | detective agency employee or with 3 years experience of |
24 | | the 5
years immediately preceding his or her application |
25 | | employed as
a full-time investigator for a licensed |
26 | | attorney, for an in-house investigative unit for a |
|
| | HB2395 Engrossed | - 21 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | corporation having 100 or more employees, for any of the |
2 | | armed forces of the United States, or in a law
enforcement |
3 | | agency of the federal government, a state, or a state |
4 | | political
subdivision, which shall include a state's |
5 | | attorney's office
or a public defender's office. The Board |
6 | | and the Department
shall approve such full-time |
7 | | investigator experience and may accept, in lieu of the |
8 | | experience requirement in this item (6), alternative |
9 | | experience working full-time for a private detective |
10 | | agency licensed in another state or for a private |
11 | | detective agency in a state that does not license such |
12 | | agencies if the experience is substantially equivalent to |
13 | | that gained working for an Illinois licensed private |
14 | | detective agency. An
applicant who has a baccalaureate |
15 | | degree, or higher, in law
enforcement or a related field |
16 | | or a business degree from an
accredited college or |
17 | | university shall be given credit for 2
of the 3 years of |
18 | | the required experience. An applicant who
has an associate |
19 | | degree in law enforcement or in a related
field or in |
20 | | business from an accredited college or university
shall be |
21 | | given credit for one of the 3 years of the required
|
22 | | experience. An applicant who has completed a non-degree
|
23 | | military training program in law enforcement or a
related |
24 | | field shall be given credit for one of the 3 years
of the |
25 | | required experience if the Board and the Department
|
26 | | determine that such training is substantially equivalent
|
|
| | HB2395 Engrossed | - 22 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | to that received in an associate degree program.
|
2 | | (7) Has not been dishonorably discharged from the
|
3 | | armed forces of the United States or has not been |
4 | | discharged
from a law enforcement agency of the United |
5 | | States or of any
state or of any political subdivision |
6 | | thereof, which shall
include a state's attorney's office, |
7 | | for reasons relating to his
or her conduct as an employee |
8 | | of that law enforcement agency.
|
9 | | (8) Has passed an examination authorized by the
|
10 | | Department.
|
11 | | (9) Submits the applicant's his or her fingerprints, |
12 | | proof of having
general liability insurance required under |
13 | | subsection (b), and
the required license fee.
|
14 | | (10) Has not violated Section 10-5 of this Act.
|
15 | | (b) It is the responsibility of the applicant to obtain
|
16 | | general liability insurance in an amount and coverage
|
17 | | appropriate for the applicant's circumstances as determined by
|
18 | | rule. The applicant shall provide evidence of insurance to
the |
19 | | Department before being issued a license. Failure to
maintain |
20 | | general liability insurance and to provide the
Department with |
21 | | written proof of the insurance shall result in
cancellation of |
22 | | the license without hearing.
|
23 | | (c) (Blank). Any person who has been providing canine odor |
24 | | detection services for hire prior to January 1, 2005 is exempt |
25 | | from the requirements of item (6) of subsection (a) of this |
26 | | Section and may be granted a private detective license if (i) |
|
| | HB2395 Engrossed | - 23 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | he or she meets the requirements of items (1) through (5) and |
2 | | items (7) through (10) of subsection (a) of this Section, (ii) |
3 | | pays all applicable fees, and (iii) presents satisfactory |
4 | | evidence to the Department of the provision of canine odor |
5 | | detection services for hire since January 1, 2005.
|
6 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
7 | | (225 ILCS 447/15-15)
|
8 | | (Section scheduled to be repealed on January 1, 2024)
|
9 | | Sec. 15-15. Qualifications for licensure as a private
|
10 | | detective agency. |
11 | | (a) Upon receipt of the required fee and proof that the
|
12 | | applicant has a full-time Illinois licensed private detective |
13 | | licensee-in-charge, which
is a continuing requirement for |
14 | | agency
licensure, the Department shall issue a
license as a |
15 | | private detective agency to any of the following:
|
16 | | (1) An individual who submits an application and is
a |
17 | | licensed private detective under this Act.
|
18 | | (2) A firm that submits an application and all of
the |
19 | | members of the firm are licensed private detectives under
|
20 | | this Act.
|
21 | | (3) A corporation or limited liability company
doing |
22 | | business in Illinois that is authorized to engage in the |
23 | | business of
conducting a private detective agency, |
24 | | provided at least one
full-time executive employee is |
25 | | licensed as a private
detective under this Act and all |
|
| | HB2395 Engrossed | - 24 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | unlicensed
officers and directors of the corporation or |
2 | | limited liability
company are determined by the Department |
3 | | to be persons of good
moral character.
|
4 | | (b) No private detective may be the licensee-in-charge
for |
5 | | more than one private detective agency. Upon written
request |
6 | | by a representative of an agency, within 10 days after
the loss |
7 | | of a licensee-in-charge of an agency because of the
death of |
8 | | that individual or because of the termination of the
|
9 | | employment of that individual, the Department shall issue a
|
10 | | temporary certificate of authority allowing the continuing
|
11 | | operation of the licensed agency. No temporary certificate of
|
12 | | authority shall be valid for more than 90 days. An extension
of |
13 | | an additional 90 days may be granted upon written request
by |
14 | | the representative of the agency. Not more than 2
extensions |
15 | | may be granted to any agency. No temporary permit
shall be |
16 | | issued for a loss of the licensee-in-charge because
of |
17 | | disciplinary action by the Department related to
the |
18 | | licensee-in-charge's his or her conduct on behalf of the |
19 | | agency.
|
20 | | (c) Upon issuance of the temporary certificate of |
21 | | authority as provided for in subsection (b) of this Section, |
22 | | and at any time thereafter while the temporary certificate of |
23 | | authority is in effect, the Department may request in writing |
24 | | additional information from the agency regarding the loss of |
25 | | its licensee-in-charge, the selection of a new |
26 | | licensee-in-charge, and the management of the agency. Failure |
|
| | HB2395 Engrossed | - 25 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | of the
agency to respond or respond to the satisfaction of the
|
2 | | Department shall cause the Department to deny any extension
of |
3 | | the temporary certificate of authority. While the
temporary |
4 | | certificate of authority is in effect, the
Department may |
5 | | disapprove the selection of a new licensee-in-charge
by the |
6 | | agency if the person's license is not operative
or the |
7 | | Department has good cause to believe that the person
selected |
8 | | will not fully exercise the responsibilities of a
|
9 | | licensee-in-charge. If the Department has disapproved the
|
10 | | selection of a new licensee-in-charge and the temporary
|
11 | | certificate of authority expires or is about to expire
without |
12 | | the agency selecting another new licensee-in-charge,
the |
13 | | Department shall grant an extension of the temporary
|
14 | | certificate of authority for an additional 90 days, except as
|
15 | | otherwise prohibited in subsection (b) or this subsection (c). |
16 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
17 | | (225 ILCS 447/15-25)
|
18 | | (Section scheduled to be repealed on January 1, 2024)
|
19 | | Sec. 15-25. Training; private detective and employees.
|
20 | | (a) Registered employees of a private detective agency
|
21 | | shall complete, within 30 days of their employment, a minimum
|
22 | | of 20 hours of basic training provided by a qualified |
23 | | instructor.
The substance of the training shall be related to |
24 | | the work
performed by the registered employee. The training |
25 | | may be classroom-based or online Internet-based but shall not |
|
| | HB2395 Engrossed | - 26 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | be conducted as on-the-job training.
|
2 | | (a-5) In addition to the basic training required in |
3 | | subsection (a), registered employees of a private detective |
4 | | agency shall complete an additional minimum of 8 hours of |
5 | | annual training for every calendar year, commencing with the |
6 | | calendar year beginning after the employee's hire date. |
7 | | (a-10) Annual training for registered employees shall be |
8 | | based on subjects related to the work performed as determined |
9 | | by the employer and may be conducted in a classroom or seminar |
10 | | setting or via Internet-based online learning programs. Annual |
11 | | training may not be conducted as on-the-job training. |
12 | | (b) It is the responsibility of the employer to certify,
|
13 | | on a form provided by the Department, that the employee has
|
14 | | successfully completed the basic and annual training. The |
15 | | original form or a copy shall be a
permanent record of training |
16 | | completed by the employee and
shall be placed in the |
17 | | employee's file with the employer for
the period the employee |
18 | | remains with the employer. The original form or a copy shall be |
19 | | given to the employee when
the employee's his or her |
20 | | employment is terminated. Failure to return the
original form |
21 | | or a copy to the employee is grounds for disciplinary
action. |
22 | | The employee shall not be required to repeat the
required |
23 | | training once the employee has been issued the form.
An |
24 | | employer may provide or require additional training.
|
25 | | (c) (Blank).
|
26 | | (d) All private detectives shall complete a minimum of 8 |
|
| | HB2395 Engrossed | - 27 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | hours of annual training on a topic of their choosing, |
2 | | provided that the subject matter is reasonably related to |
3 | | their private detective practice. The annual training for |
4 | | private detectives may be completed utilizing any combination |
5 | | of hours obtained in a classroom or seminar setting or via |
6 | | Internet-based online learning programs. The Department shall |
7 | | adopt rules to administer this subsection. |
8 | | (e) The annual training requirements for private |
9 | | detectives shall not apply until the calendar year following |
10 | | the issuance of the private detective license. |
11 | | (f) It shall be the responsibility of the private |
12 | | detective to keep and maintain a personal log of all training |
13 | | hours earned along with sufficient documentation for the |
14 | | Department to verify the annual training completed for at |
15 | | least 5 years. The personal training log and documentation |
16 | | shall be provided to the Department in the same manner as other |
17 | | documentation and records required under this Act. |
18 | | (g) If the private detective owns or is employed by a |
19 | | private detective agency, the private detective agency shall |
20 | | maintain a record of the annual training. The private |
21 | | detective agency must make the record of annual training |
22 | | available to the Department upon request. |
23 | | (h) Recognizing the diverse professional practices of |
24 | | private detectives licensed under this Act, it is the intent |
25 | | of the training requirements in this Section to allow for a |
26 | | broad interpretation of the coursework, seminar subjects, or |
|
| | HB2395 Engrossed | - 28 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | class topics to be considered reasonably related to the |
2 | | practice of any profession licensed under this Act. |
3 | | (i) Notwithstanding any other professional license a |
4 | | private detective holds under this Act, no more than 8 hours of |
5 | | annual training shall be required for any one year. |
6 | | (Source: P.A. 102-152, eff. 1-1-22 .)
|
7 | | (225 ILCS 447/20-10)
|
8 | | (Section scheduled to be repealed on January 1, 2024)
|
9 | | Sec. 20-10. Qualifications for licensure as a private
|
10 | | alarm contractor. |
11 | | (a) A person is qualified for licensure as a private
alarm |
12 | | contractor if the person he or she meets all of the following
|
13 | | requirements:
|
14 | | (1) Is at least 21 years of age.
|
15 | | (2) Has not been convicted of any felony in any
|
16 | | jurisdiction or at least 10 years have elapsed since the |
17 | | time
of full discharge from a sentence imposed for a |
18 | | felony
conviction.
|
19 | | (3) Is of good moral character. Good moral
character |
20 | | is a continuing requirement of licensure.
Conviction of |
21 | | crimes other than felonies may be used in
determining |
22 | | moral character, but shall not constitute an
absolute bar |
23 | | to licensure, except where the applicant is a registered |
24 | | sex offender.
|
25 | | (4) Has not been declared by any court of competent
|
|
| | HB2395 Engrossed | - 29 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | jurisdiction to be incompetent by reason of mental or |
2 | | physical
defect or disease, unless a court has |
3 | | subsequently declared
him or her to be competent.
|
4 | | (5) Is not suffering from dependence on alcohol or
|
5 | | from narcotic addiction or dependence.
|
6 | | (6) Has a minimum of 3 years experience during the 5
|
7 | | years immediately preceding the application (i) working as |
8 | | a full-time
manager for a licensed private alarm |
9 | | contractor agency or (ii) working for
a government, one of |
10 | | the armed forces of the United States, or private entity |
11 | | that inspects, reviews, designs, sells, installs, |
12 | | operates, services, or monitors
alarm systems that, in the |
13 | | judgment of the Board, satisfies
the standards of alarm |
14 | | industry competence. The Board and the Department may
|
15 | | accept, in lieu of the experience requirement in this
item |
16 | | (6), alternative experience working as a full-time
manager |
17 | | for a private alarm contractor agency licensed in
another |
18 | | state or for a private alarm contractor agency in
a state |
19 | | that does not license such agencies, if the
experience is |
20 | | substantially equivalent to that
gained working for an |
21 | | Illinois licensed private alarm
contractor agency. An |
22 | | applicant who
has received a 4-year degree or higher in |
23 | | electrical
engineering or a related field from a program |
24 | | approved by the
Board or a business degree from an |
25 | | accredited college or university shall be given credit for |
26 | | 2 years of the required
experience. An applicant who has |
|
| | HB2395 Engrossed | - 30 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | successfully completed a
national certification program |
2 | | approved by the Board shall be
given credit for one year of |
3 | | the required experience.
|
4 | | (7) Has not been dishonorably discharged from the
|
5 | | armed forces of the United States.
|
6 | | (8) Has passed an examination authorized by the
|
7 | | Department.
|
8 | | (9) Submits the applicant's his or her fingerprints, |
9 | | proof of
having general liability insurance required under |
10 | | subsection
(c), and the required license fee.
|
11 | | (10) Has not violated Section 10-5 of this Act.
|
12 | | (b) (Blank).
|
13 | | (c) It is the responsibility of the applicant to obtain
|
14 | | general liability insurance in an amount and coverage
|
15 | | appropriate for the applicant's circumstances as determined by
|
16 | | rule. The applicant shall provide evidence of insurance to
the |
17 | | Department before being issued a license. Failure to
maintain |
18 | | general liability insurance and to provide the
Department with |
19 | | written proof of the insurance shall result in
cancellation of |
20 | | the license without hearing.
|
21 | | (Source: P.A. 98-253, eff. 8-9-13; 99-174, eff. 7-29-15.)
|
22 | | (225 ILCS 447/20-15)
|
23 | | (Section scheduled to be repealed on January 1, 2024)
|
24 | | Sec. 20-15. Qualifications for licensure as a private
|
25 | | alarm contractor agency. |
|
| | HB2395 Engrossed | - 31 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (a) Upon receipt of the required fee and proof that the
|
2 | | applicant has a full-time Illinois licensed private alarm
|
3 | | contractor licensee-in-charge, which is a continuing |
4 | | requirement for
agency licensure, the Department shall issue
a |
5 | | license as a private alarm contractor agency to
any of the |
6 | | following:
|
7 | | (1) An individual who submits an application and is
a |
8 | | licensed private alarm contractor under this Act.
|
9 | | (2) A firm that submits an application and all of
the |
10 | | members of the firm are licensed private alarm
contractors |
11 | | under this Act.
|
12 | | (3) A corporation or limited liability company
doing |
13 | | business in Illinois that is authorized by its articles
of |
14 | | incorporation or organization to engage in the business of
|
15 | | conducting a private alarm contractor agency if at least |
16 | | one
executive employee is licensed as a private alarm |
17 | | contractor
under this Act and all unlicensed officers and |
18 | | directors of
the corporation or limited liability company |
19 | | are determined by
the Department to be persons of good |
20 | | moral character.
|
21 | | (b) No private alarm contractor may be the |
22 | | licensee-in-charge for more than one private alarm
contractor |
23 | | agency. Upon written request by a representative
of an agency, |
24 | | within 10 days after the loss of a licensee-in-charge of an |
25 | | agency because of the
death of that individual or because of |
26 | | the termination of the
employment of that individual, the |
|
| | HB2395 Engrossed | - 32 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Department shall issue a
temporary certificate of authority |
2 | | allowing the continuing
operation of the licensed agency. No |
3 | | temporary certificate of
authority shall be valid for more |
4 | | than 90 days. An extension
of an additional 90 days may be |
5 | | granted upon written request
by the representative of the |
6 | | agency. Not more than 2
extensions may be granted to any |
7 | | agency. No temporary permit
shall be issued for loss of the |
8 | | licensee-in-charge because of
disciplinary action by the |
9 | | Department related to
the licensee-in-charge's his or her |
10 | | conduct on behalf of the agency.
|
11 | | (c) No private alarm contractor, private alarm
contractor |
12 | | agency, or person may install or connect an alarm
system or |
13 | | fire alarm system that connects automatically and
directly to |
14 | | a governmentally operated police or fire dispatch
system in a |
15 | | manner that violates subsection (a) of Section
15.2 of the |
16 | | Emergency Telephone System Act. In addition to
the penalties |
17 | | provided by the Emergency Telephone System Act,
a private |
18 | | alarm contractor agency that violates this Section
shall pay |
19 | | the Department an additional penalty of $250 per
occurrence.
|
20 | | (d) Upon issuance of the temporary certificate of
|
21 | | authority as provided for in subsection (b) of this Section
|
22 | | and at any time thereafter while the temporary certificate of
|
23 | | authority is in effect, the Department may request in writing
|
24 | | additional information from the agency regarding the loss of
|
25 | | its licensee-in-charge, the selection of a new |
26 | | licensee-in-charge,
and the management of the agency. Failure |
|
| | HB2395 Engrossed | - 33 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | of the
agency to respond or respond to the satisfaction of the
|
2 | | Department shall cause the Department to deny any extension of
|
3 | | the temporary certificate of authority. While the temporary
|
4 | | certificate of authority is in effect, the Department may
|
5 | | disapprove the selection of a new licensee-in-charge by the
|
6 | | agency if the person's license is not operative or the
|
7 | | Department has good cause to believe that the person selected
|
8 | | will not fully exercise the responsibilities of a |
9 | | licensee-in-charge.
If the Department has disapproved the |
10 | | selection of another
new licensee-in-charge and the temporary |
11 | | certificate of
authority expires or is about to expire without |
12 | | the agency
selecting a new licensee-in-charge, the Department |
13 | | shall
grant an extension of the temporary certificate of |
14 | | authority
for an additional 90 days, except as otherwise |
15 | | prohibited in
subsection (b) or this subsection (d). |
16 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
17 | | (225 ILCS 447/20-20)
|
18 | | (Section scheduled to be repealed on January 1, 2024)
|
19 | | Sec. 20-20. Training; private alarm contractor and
|
20 | | employees. |
21 | | (a) Registered employees of the private alarm contractor
|
22 | | agency who carry a firearm and respond to alarm systems shall
|
23 | | complete, within 30 days of their employment, a minimum of 20
|
24 | | hours of classroom training provided by a qualified instructor
|
25 | | and shall include all of the following subjects:
|
|
| | HB2395 Engrossed | - 34 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (1) The law regarding arrest and search and seizure
as |
2 | | it applies to the private alarm industry.
|
3 | | (2) Civil and criminal liability for acts related
to |
4 | | the private alarm industry.
|
5 | | (3) The use of force, including but not limited to
the |
6 | | use of nonlethal force (i.e., disabling spray, baton,
|
7 | | stungun, or similar weapon).
|
8 | | (4) Arrest and control techniques.
|
9 | | (5) The offenses under the Criminal Code of 2012
that |
10 | | are directly related to the protection of persons and
|
11 | | property.
|
12 | | (6) The law on private alarm forces and on
reporting |
13 | | to law enforcement agencies.
|
14 | | (7) Fire prevention, fire equipment, and fire
safety.
|
15 | | (8) Civil rights and public relations.
|
16 | | (9) The identification of terrorists, acts of |
17 | | terrorism, and terrorist organizations, as defined by |
18 | | federal and State statutes.
|
19 | | Pursuant to directives set forth by the U.S. Department of |
20 | | Homeland Security and the provisions set forth by the National |
21 | | Fire Protection Association in the National Fire Alarm Code |
22 | | and the Life Safety Code, training may include the |
23 | | installation, repair, and maintenance of emergency |
24 | | communication systems and mass notification systems. |
25 | | (b) All other employees of a private alarm contractor
|
26 | | agency shall complete a minimum of 20 hours of basic training
|
|
| | HB2395 Engrossed | - 35 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | provided by a qualified instructor within 30 days of their
|
2 | | employment. The training may be provided in a classroom or |
3 | | seminar setting or via Internet-based online learning |
4 | | programs. The substance of the training shall be related to
|
5 | | the work performed by the registered employee.
|
6 | | (c) It is the responsibility of the employer to certify,
|
7 | | on forms provided by the Department, that the employee
has |
8 | | successfully completed the training. The original form or a |
9 | | copy shall be a
permanent record of training completed by the |
10 | | employee and
shall be placed in the employee's file with the |
11 | | employer for
the term the employee is retained by the
|
12 | | employer. A private alarm contractor agency may place a
copy |
13 | | of the Department form in lieu of the original
into the |
14 | | permanent employee registration card file. The original
form |
15 | | or a copy shall be returned to the employee when the employee's |
16 | | his
or her employment is terminated. Failure to return the |
17 | | original
form or a copy to the employee is grounds for |
18 | | discipline. The employee shall not be
required to
complete the |
19 | | training required under this Act
once the employee has been |
20 | | issued a form.
|
21 | | (d) Nothing in this Act prevents any employer from
|
22 | | providing or requiring additional training beyond the required
|
23 | | 20 hours that the employer feels is necessary and appropriate
|
24 | | for competent job performance.
|
25 | | (e) Any certification of completion of the 20-hour
basic |
26 | | training issued under the Private Detective, Private
Alarm, |
|
| | HB2395 Engrossed | - 36 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Private Security, and Locksmith Act of 1993 or any
prior Act |
2 | | shall be accepted as proof of training under this
Act.
|
3 | | (Source: P.A. 102-152, eff. 1-1-22 .)
|
4 | | (225 ILCS 447/25-5)
|
5 | | (Section scheduled to be repealed on January 1, 2024)
|
6 | | Sec. 25-5. Exemptions; private security contractor. The
|
7 | | provisions of this Act related to licensure of a private
|
8 | | security contractor do not apply to any of the following:
|
9 | | (1) An employee of the United States, Illinois, or a
|
10 | | political subdivision of either while the employee is |
11 | | engaged
in the performance of the employee's his or her |
12 | | official duties within the
scope of the employee's his or |
13 | | her employment. However, any such person who
offers the |
14 | | person's his or her services as a private security |
15 | | contractor or
uses a similar title when these services are |
16 | | performed for
compensation or other consideration, whether |
17 | | received directly
or indirectly, is subject to this Act.
|
18 | | (2) A person employed as either an armed or unarmed
|
19 | | security officer at a nuclear energy, storage, weapons, or
|
20 | | development site or facility regulated by the United |
21 | | States
Nuclear Regulatory Commission who has completed the |
22 | | background
screening and training mandated by the |
23 | | regulations of the
United States Nuclear Regulatory |
24 | | Commission.
|
25 | | (3) A person, watchman, or proprietary security |
|
| | HB2395 Engrossed | - 37 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | officer
employed exclusively by only one employer in |
2 | | connection with
the exclusive activities of that employer.
|
3 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
4 | | (225 ILCS 447/25-10)
|
5 | | (Section scheduled to be repealed on January 1, 2024)
|
6 | | Sec. 25-10. Qualifications for licensure as a private
|
7 | | security contractor. |
8 | | (a) A person is qualified for licensure as a private
|
9 | | security contractor if the person he or she meets all of the |
10 | | following
requirements:
|
11 | | (1) Is at least 21 years of age.
|
12 | | (2) Has not been convicted of any felony in any
|
13 | | jurisdiction or at least 10 years have elapsed since the |
14 | | time
of full discharge from a sentence imposed for a |
15 | | felony
conviction.
|
16 | | (3) Is of good moral character. Good character is
a |
17 | | continuing requirement of licensure. Conviction of crimes
|
18 | | other than felonies may be used in determining moral
|
19 | | character, but shall not constitute an absolute bar to
|
20 | | licensure, except where the applicant is a registered sex
|
21 | | offender.
|
22 | | (4) Has not been declared by any court of competent
|
23 | | jurisdiction to be incompetent by reason of mental or |
24 | | physical
defect or disease, unless a court has |
25 | | subsequently declared
him or her to be competent.
|
|
| | HB2395 Engrossed | - 38 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (5) Is not suffering from dependence on alcohol or
|
2 | | from narcotic addiction or dependence.
|
3 | | (6) Has a minimum of 3 years experience of the 5
years |
4 | | immediately preceding application working as a full-time
|
5 | | manager for a licensed private security contractor agency |
6 | | or a
manager of a proprietary security force of 30 or more |
7 | | persons
registered with the Department or with 3 years |
8 | | experience of
the 5 years immediately preceding his or her |
9 | | application
employed as a full-time supervisor for
an |
10 | | in-house security unit for a corporation having 100 or
|
11 | | more employees, for a military police or related security
|
12 | | unit in any of the armed forces of the United States, or in |
13 | | a law enforcement agency
of the federal government, a |
14 | | state, or a state political subdivision, which shall
|
15 | | include a state's attorney's office, a public defender's
|
16 | | office, or the Department of Corrections. The Board and |
17 | | the Department shall approve such full-time supervisory
|
18 | | experience and may accept, in lieu
of the experience |
19 | | requirement in this subsection,
alternative experience |
20 | | working as a full-time manager for
a private security |
21 | | contractor agency licensed in another
state or for a |
22 | | private security contractor agency in a
state that does |
23 | | not license such agencies if the
experience is |
24 | | substantially equivalent to that
gained working for an |
25 | | Illinois licensed private security
contractor agency. An |
26 | | applicant who has a
baccalaureate degree or higher in |
|
| | HB2395 Engrossed | - 39 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | police science or a related
field or a business degree |
2 | | from an accredited college or
university shall be given |
3 | | credit for 2 of the 3 years of the
required experience. An |
4 | | applicant who has completed a non-degree military training |
5 | | program in police science or a related field shall be |
6 | | given credit for one of the 3 years of the required |
7 | | experience if the Board and the Department determine that |
8 | | such training is substantially equivalent to that received |
9 | | in an associate degree program. An applicant who has an |
10 | | associate degree
in police science or in a related field |
11 | | or in business from an
accredited college or university |
12 | | shall be given credit for one
of the 3 years of the |
13 | | required experience.
|
14 | | (7) Has not been dishonorably discharged from the
|
15 | | armed forces of the United States.
|
16 | | (8) Has passed an examination authorized by the
|
17 | | Department.
|
18 | | (9) Submits the applicant's his or her fingerprints, |
19 | | proof of having
general liability insurance required under |
20 | | subsection (b), and
the required license fee.
|
21 | | (10) Has not violated Section 10-5 of this Act.
|
22 | | (b) It is the responsibility of the applicant to obtain
|
23 | | general liability insurance in an amount and coverage
|
24 | | appropriate for the applicant's circumstances as determined by
|
25 | | rule. The applicant shall provide evidence of insurance to
the |
26 | | Department before being issued a license. Failure to
maintain |
|
| | HB2395 Engrossed | - 40 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | general liability insurance and to provide the
Department with |
2 | | written proof of the insurance shall result in
cancellation of |
3 | | the license without hearing. |
4 | | (c) (Blank). Any person who has been providing canine odor |
5 | | detection services for hire prior to January 1, 2005 is exempt |
6 | | from the requirements of item (6) of subsection (a) of this |
7 | | Section and may be granted a private security contractor |
8 | | license if (i) he or she meets the requirements of items (1) |
9 | | through (5) and items (7) through (10) of subsections (a) of |
10 | | this Section, (ii) pays all applicable fees, and (iii) |
11 | | presents satisfactory evidence to the Department of the |
12 | | provision of canine odor detection services for hire since |
13 | | January 1, 2005.
|
14 | | (Source: P.A. 100-181, eff. 8-18-17 .)
|
15 | | (225 ILCS 447/25-15)
|
16 | | (Section scheduled to be repealed on January 1, 2024)
|
17 | | Sec. 25-15. Qualifications for licensure as a private
|
18 | | security contractor agency. |
19 | | (a) Upon receipt of the required fee and proof that the
|
20 | | applicant has a full-time Illinois licensed private security
|
21 | | licensee-in-charge, which is a continuing requirement for
|
22 | | agency licensure, the Department shall issue
a license as a |
23 | | private security contractor agency
to any of the following:
|
24 | | (1) An individual who submits an application and is
a |
25 | | licensed private security contractor under this Act.
|
|
| | HB2395 Engrossed | - 41 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (2) A firm that submits an application and all of
the |
2 | | members of the firm are licensed private security
|
3 | | contractors under this Act.
|
4 | | (3) A corporation or limited liability company
doing |
5 | | business in Illinois that is authorized to engage in the |
6 | | business of
conducting a private security contractor |
7 | | agency if at least
one officer or executive employee is |
8 | | licensed as a private
security contractor under this Act |
9 | | and all unlicensed
officers and directors of the |
10 | | corporation or limited liability
company are determined by |
11 | | the Department to be persons of good
moral character.
|
12 | | (b) No private security contractor may be the |
13 | | licensee-in-charge for more than one
private security |
14 | | contractor agency. Upon written request by a
representative of |
15 | | the agency, within 10 days after the loss of
a |
16 | | licensee-in-charge of an agency
because of the death of that |
17 | | individual or because of the
termination of the employment of |
18 | | that individual, the
Department shall issue a temporary |
19 | | certificate of authority
allowing the continuing operation of |
20 | | the licensed agency. No
temporary certificate of authority |
21 | | shall be valid for more
than 90 days. An extension of an |
22 | | additional 90 days may be
granted upon written request by the |
23 | | representative of the
agency. Not more than 2 extensions may |
24 | | be granted to any
agency. No temporary permit shall be issued |
25 | | for loss of the
licensee-in-charge because of disciplinary |
26 | | action by the
Department related to the licensee-in-charge's |
|
| | HB2395 Engrossed | - 42 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | his or her conduct on behalf of the
agency.
|
2 | | (c) Upon issuance of the temporary certificate of |
3 | | authority as provided for in subsection (b) of this Section |
4 | | and at any time thereafter while the temporary certificate of |
5 | | authority is in effect, the Department may request in writing |
6 | | additional information from the agency regarding the loss of |
7 | | its licensee-in-charge, the selection of a new |
8 | | licensee-in-charge, and the management of the agency. Failure |
9 | | of the agency to respond or respond to the satisfaction of the
|
10 | | Department shall cause the Department to deny any extension
of |
11 | | the temporary certificate of authority. While the
temporary |
12 | | certificate of authority is in effect, the
Department may |
13 | | disapprove the selection of a new licensee-in-charge
by the |
14 | | agency if the person's license is not operative
or the |
15 | | Department has good cause to believe that the person
selected |
16 | | will not fully exercise the responsibilities of a
|
17 | | licensee-in-charge. If the Department has disapproved the
|
18 | | selection of a new licensee-in-charge and the temporary
|
19 | | certificate of authority expires or is about to expire
without |
20 | | the agency selecting another new licensee-in-charge,
the |
21 | | Department shall grant an extension of the temporary
|
22 | | certificate of authority for an additional 90 days, except as
|
23 | | otherwise prohibited in subsection (b) or this subsection (c). |
24 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
25 | | (225 ILCS 447/25-20)
|
|
| | HB2395 Engrossed | - 43 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (Section scheduled to be repealed on January 1, 2024)
|
2 | | Sec. 25-20. Training; private security contractor and
|
3 | | employees. |
4 | | (a) Registered employees of the private security
|
5 | | contractor agency who provide traditional guarding or other
|
6 | | private security related functions or who respond to alarm
|
7 | | systems shall complete, within 30 days of their employment, a
|
8 | | minimum of 20 hours of basic training, which may be provided in |
9 | | a classroom or seminar setting or via Internet-based online |
10 | | learning programs, and shall be provided by a
qualified |
11 | | instructor, which shall include the following
subjects:
|
12 | | (1) The law regarding arrest and search and seizure
as |
13 | | it applies to private security.
|
14 | | (2) Civil and criminal liability for acts related
to |
15 | | private security.
|
16 | | (3) The use of force, including but not limited to
the |
17 | | use of nonlethal force (i.e., disabling spray, baton,
|
18 | | stungun, taser, or similar weapon).
|
19 | | (4) Verbal communication skills.
|
20 | | (5) The offenses under the Criminal Code of 2012
that |
21 | | are directly related to the protection of persons and
|
22 | | property.
|
23 | | (6) Private security officers and the criminal justice |
24 | | system.
|
25 | | (7) Fire prevention, fire equipment, and fire
safety.
|
26 | | (8) Report writing and observation techniques.
|
|
| | HB2395 Engrossed | - 44 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (9) Customer service, civil rights, and public |
2 | | relations.
|
3 | | (10) The identification of terrorists, acts of |
4 | | terrorism, and terrorist organizations, as defined by |
5 | | federal and State statutes.
|
6 | | (b) All other employees of a private security contractor
|
7 | | agency shall complete a minimum of 20 hours of basic training
|
8 | | provided by the qualified instructor within 30 days of their
|
9 | | employment. The training may be provided in a classroom or |
10 | | seminar setting or via Internet-based online learning |
11 | | programs. The substance of the training shall be related to
|
12 | | the work performed by the registered employee.
|
13 | | (c) Registered employees of the private security |
14 | | contractor agency who
provide
guarding or other private |
15 | | security related functions, in addition to the basic
training
|
16 | | required under subsection (a), within 6 months of their |
17 | | employment,
shall complete
an additional 8 hours of training |
18 | | on subjects to be determined by the
employer, which
training |
19 | | may be site-specific and may be conducted on the job. The |
20 | | training may be provided in a classroom or seminar setting or |
21 | | via Internet-based online learning programs.
|
22 | | (d) In addition to the basic training provided for in |
23 | | subsections (a) and
(c),
registered employees of the private |
24 | | security contractor agency who provide
guarding or other
|
25 | | private security related functions
shall complete an
|
26 | | additional
8 hours of refresher training on subjects to be |
|
| | HB2395 Engrossed | - 45 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | determined by the
employer
each calendar year commencing with |
2 | | the
calendar year
following the employee's first employment |
3 | | anniversary date,
which
refresher training may be |
4 | | site-specific and may be conducted on the job.
|
5 | | (e) It is the responsibility of the employer to certify,
|
6 | | on a form provided by the Department, that the employee has
|
7 | | successfully completed the basic and refresher training. The |
8 | | original
form or a copy shall be a permanent record of training |
9 | | completed by the
employee and shall be placed in the |
10 | | employee's file with the
employer for the period the employee |
11 | | remains with the
employer. The original form or a copy shall be
|
12 | | given to the employee when the employee's his or her |
13 | | employment is
terminated. Failure to return the original form |
14 | | or a copy to the
employee is grounds for disciplinary action. |
15 | | The employee
shall not be required to repeat the required |
16 | | training once the
employee has been issued the form. An |
17 | | employer may provide or
require additional training.
|
18 | | (f) (Blank).
|
19 | | (g) All private security contractors shall complete a |
20 | | minimum of 4 hours of annual training on a topic of their |
21 | | choosing, provided that the subject matter of the training is |
22 | | reasonably related to their private security contractor |
23 | | practice. The training may be provided in a classroom setting |
24 | | or seminar setting or via Internet-based online learning |
25 | | programs. The Department shall adopt rules to administer this |
26 | | subsection. |
|
| | HB2395 Engrossed | - 46 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (h) It shall be the responsibility of the private security |
2 | | contractor to keep and maintain a personal log of all training |
3 | | hours earned along with sufficient documentation necessary for |
4 | | the Department to verify the annual training completed for at |
5 | | least 5 years. The personal training log and documentation |
6 | | shall be provided to the Department in the same manner as other |
7 | | documentation and records required under this Act. |
8 | | (i) If the private security contractor owns or is employed |
9 | | by a private security contractor agency, the private security |
10 | | contractor agency shall maintain a record of the annual |
11 | | training. The private security contractor agency must make the |
12 | | record of annual training available to the Department upon |
13 | | request. |
14 | | (j) Recognizing the diverse professional practices of |
15 | | private security contractors licensed under this Act, it is |
16 | | the intent of the training requirements in this Section to |
17 | | allow for a broad interpretation of the coursework, seminar |
18 | | subjects, or class topics to be considered reasonably related |
19 | | to the practice of any profession licensed under this Act. |
20 | | (k) Notwithstanding any other professional license a |
21 | | private security contractor holds under this Act, no more than |
22 | | 4 hours of annual training shall be required for any one year. |
23 | | (l) The annual training requirements for private security |
24 | | contractors shall not apply until the calendar year following |
25 | | the issuance of the private security contractor license. |
26 | | (Source: P.A. 102-152, eff. 1-1-22 .)
|
|
| | HB2395 Engrossed | - 47 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (225 ILCS 447/25-30)
|
2 | | (Section scheduled to be repealed on January 1, 2024)
|
3 | | Sec. 25-30. Uniforms.
|
4 | | (a) No licensee under this Act or any employee of a
|
5 | | licensed agency shall wear or display a badge, shoulder patch
|
6 | | or other identification that contains the words "law" or |
7 | | "enforcement". No license holder or employee of a licensed
|
8 | | agency shall imply in any manner that the person is an
employee |
9 | | or agent of a governmental entity, display a badge or
|
10 | | identification card, emblem, or uniform using the words
|
11 | | "police", "sheriff", "highway patrol", "trooper", "law
|
12 | | enforcement" or any similar term.
|
13 | | (b) All military-style uniforms, if worn by
employees of a |
14 | | licensed private security contractor agency,
must bear the |
15 | | name of the private security contractor agency,
which shall be |
16 | | plainly visible on a patch, badge, or other
insignia.
|
17 | | (c) All uniforms, if worn by employees of a licensed |
18 | | private security contractor agency, may only be worn in the |
19 | | performance of their duties or while commuting directly to or |
20 | | from the employee's place or places of employment.
|
21 | | (d) Employees shall return any uniform , badge,
|
22 | | identification card, or equipment issued, but not sold, to the
|
23 | | employee by the agency and any badge or identification card |
24 | | issued to the employee by the agency within 72 hours of |
25 | | termination of
employment. |
|
| | HB2395 Engrossed | - 48 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (e) Licensees under this Act of any employee of a
licensed |
2 | | agency are prohibited from using the Illinois State
Seal on |
3 | | badges, company logos, identification cards, patches,
or other |
4 | | insignia. |
5 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
6 | | (225 ILCS 447/30-5)
|
7 | | (Section scheduled to be repealed on January 1, 2024)
|
8 | | Sec. 30-5. Exemptions; locksmith. The provisions of this
|
9 | | Act do not apply to any of the following if the person
|
10 | | performing the service does not hold himself or herself out as
|
11 | | a locksmith:
|
12 | | (1) Automobile service dealers who service, install,
|
13 | | repair, or rebuild automobile locks.
|
14 | | (2) Police officers, firefighters, or municipal |
15 | | employees
who open a lock in an emergency situation.
|
16 | | (3) A retail merchant selling locks or similar |
17 | | security
accessories, duplicating keys, or installing, |
18 | | programming,
repairing,
maintaining, reprogramming, |
19 | | rebuilding,
or
servicing electronic garage door devices.
|
20 | | (4) A member of the building trades who installs or
|
21 | | removes complete locks or locking devices in the course of
|
22 | | residential or commercial new construction or remodeling.
|
23 | | (5) An employee of a towing service, repossessor, |
24 | | roadside assistance service, or
automobile club opening |
25 | | automotive locks in the normal course
of the employee's |
|
| | HB2395 Engrossed | - 49 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | his or her duties. Additionally, this Act shall not
|
2 | | prohibit an employee of a towing service or roadside |
3 | | assistance service from opening motor
vehicles to enable a |
4 | | vehicle to be moved without towing,
provided the towing |
5 | | service or roadside assistance service does not hold |
6 | | itself out to the
public, by directory advertisement, |
7 | | through a sign at the
facilities of the towing service or |
8 | | roadside assistance service, or by any other form of
|
9 | | advertisement, as a locksmith.
|
10 | | (6) A student in the course of study in locksmith
|
11 | | programs approved by the Department.
|
12 | | (7) Warranty service by a lock manufacturer or its
|
13 | | employees on the manufacturer's own products.
|
14 | | (8) A maintenance employee of a property management
|
15 | | company at a multi-family residential building who |
16 | | services,
installs, repairs, or opens locks for tenants.
|
17 | | (9) A person employed exclusively by only one employer
|
18 | | in connection with the exclusive activities of that |
19 | | employer,
providing that person does not hold oneself |
20 | | himself or herself out to
the public as a locksmith.
|
21 | | (10) Persons who have no access to confidential or
|
22 | | security information and who otherwise do not provide
|
23 | | traditional locksmith services, as defined in this Act, |
24 | | are
exempt from employee registration. Examples of exempt
|
25 | | employees include, but are not limited to, employees |
26 | | working
in the capacity of key cutters, cashiers, drivers, |
|
| | HB2395 Engrossed | - 50 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | and
reception personnel. Confidential or security |
2 | | information is
that which pertains to employee files, |
3 | | scheduling, client
contracts, master key charts, access |
4 | | codes, or technical
security and alarm data.
|
5 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
6 | | (225 ILCS 447/30-10)
|
7 | | (Section scheduled to be repealed on January 1, 2024)
|
8 | | Sec. 30-10. Qualifications for licensure as a locksmith.
|
9 | | (a) A person is qualified for licensure as a locksmith
if |
10 | | the person he or she meets all of the following requirements:
|
11 | | (1) Is at least 18 years of age.
|
12 | | (2) Has not been convicted of any felony in any
|
13 | | jurisdiction or at least 10 years have elapsed since the |
14 | | time
of full discharge from a sentence imposed for a |
15 | | felony
conviction.
|
16 | | (3) Is of good moral character. Good moral
character |
17 | | is a continuing requirement of licensure.
Conviction of |
18 | | crimes other than felonies may be used in
determining |
19 | | moral character, but shall not constitute an
absolute bar |
20 | | to licensure, except where the applicant is a registered |
21 | | sex offender.
|
22 | | (4) Has not been declared by any court of competent
|
23 | | jurisdiction to be incompetent by reason of mental or |
24 | | physical
defect or disease, unless a court has |
25 | | subsequently declared
him or her to be competent.
|
|
| | HB2395 Engrossed | - 51 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (5) Is not suffering from dependence on alcohol or
|
2 | | from narcotic addiction or dependence.
|
3 | | (6) Has not been dishonorably discharged from the
|
4 | | armed forces of the United States.
|
5 | | (7) Has passed an examination authorized by the
|
6 | | Department.
|
7 | | (8) Submits the applicant's his or her fingerprints,
|
8 | | proof of having general liability insurance required under
|
9 | | subsection (b), and the required license fee.
|
10 | | (9) Has not violated Section 10-5 of this Act.
|
11 | | (b) It is the responsibility of the applicant to obtain
|
12 | | general liability insurance in an amount and coverage
|
13 | | appropriate for the applicant's circumstances as determined by
|
14 | | rule. The applicant shall provide evidence of insurance to
the |
15 | | Department before being issued a license. Failure to
maintain |
16 | | general liability insurance and to provide the
Department with |
17 | | written proof of the insurance shall result in
cancellation of |
18 | | the license without hearing. A locksmith employed by a
|
19 | | licensed locksmith agency or employed by a private concern may
|
20 | | provide proof that the locksmith's his or her actions as a |
21 | | locksmith are
covered by the liability insurance of the |
22 | | locksmith's his or her employer.
|
23 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
24 | | (225 ILCS 447/30-15)
|
25 | | (Section scheduled to be repealed on January 1, 2024)
|
|
| | HB2395 Engrossed | - 52 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Sec. 30-15. Qualifications for licensure as a locksmith
|
2 | | agency. |
3 | | (a) Upon receipt of the required fee and proof that the
|
4 | | applicant has a full-time Illinois licensed locksmith |
5 | | licensee-in-charge, which is a
continuing requirement for |
6 | | agency licensure, the Department
shall issue a license as a |
7 | | locksmith
agency to any of the following:
|
8 | | (1) An individual who submits an application and is
a |
9 | | licensed locksmith under this Act.
|
10 | | (2) A firm that submits an application and all of
the |
11 | | members of the firm are licensed locksmiths under this
|
12 | | Act.
|
13 | | (3) A corporation or limited liability company
doing |
14 | | business in Illinois that is authorized to engage in the |
15 | | business of
conducting a locksmith agency if at least one |
16 | | officer or
executive employee is a licensed locksmith |
17 | | under this Act and
all unlicensed officers and directors |
18 | | of the corporation or
limited liability company are |
19 | | determined by the Department to
be persons of good moral |
20 | | character.
|
21 | | (b) An individual licensed as a locksmith operating
under |
22 | | a business name other
than the licensed locksmith's own name |
23 | | shall not be required
to obtain a locksmith agency license if |
24 | | that licensed
locksmith does not employ any persons to engage |
25 | | in the
practice of locksmithing and registers under the |
26 | | Assumed Business Name Act.
|
|
| | HB2395 Engrossed | - 53 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (c) No locksmith may be the licensee in-charge for more |
2 | | than one
locksmith agency. Upon written
request by a |
3 | | representative of the agency, within 10 days
after the loss of |
4 | | a licensee-in-charge of an agency because
of the death of that |
5 | | individual or because of the termination
of the employment of |
6 | | that individual, the Department shall
issue a temporary |
7 | | certificate of authority allowing the
continuing operation of |
8 | | the licensed agency. No temporary
certificate of authority |
9 | | shall be valid for more than 90 days.
An extension of an |
10 | | additional 90 days may be granted upon
written request by the |
11 | | representative of the agency. Not more
than 2 extensions may |
12 | | be granted to any agency. No temporary
permit shall be issued |
13 | | for loss of the licensee-in-charge because of
disciplinary |
14 | | action by
the Department related to the licensee-in-charge's |
15 | | his or her conduct on behalf of the
agency.
|
16 | | (c-1) Upon issuance of the temporary certificate of |
17 | | authority as provided for in subsection (c) of this Section |
18 | | and at any time thereafter while the temporary certificate of |
19 | | authority is in effect, the Department may request in writing |
20 | | additional information from the agency regarding the loss of |
21 | | its licensee-in-charge, the selection of a new |
22 | | licensee-in-charge, and the management of the agency. Failure |
23 | | of the agency to respond to the satisfaction of the Department |
24 | | shall cause the Department to deny any extension of the |
25 | | temporary certificate of authority. While the temporary
|
26 | | certificate of authority is in effect, the Department may
|
|
| | HB2395 Engrossed | - 54 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | disapprove the selection of a new licensee-in-charge by the
|
2 | | agency if the person's license is not operative or the
|
3 | | Department has good cause to believe that the person selected
|
4 | | will not fully exercise the responsibilities of a |
5 | | licensee-in-charge.
If the Department has disapproved the |
6 | | selection of a
new licensee-in-charge and the temporary |
7 | | certificate of
authority expires or is about to expire without |
8 | | the agency
selecting another new licensee-in-charge, the |
9 | | Department shall grant an extension of the temporary |
10 | | certificate of authority for an additional 90 days, except as |
11 | | otherwise prohibited in subsection (c) or this subsection |
12 | | (c-1). |
13 | | (d) The Department shall require without limitation all of |
14 | | the following information from each applicant for licensure as |
15 | | a locksmith agency under this Act: |
16 | | (1) The name, full business address, and telephone |
17 | | number of the locksmith agency. The business address for |
18 | | the locksmith agency shall be a complete street address |
19 | | from which business is actually conducted, shall be |
20 | | located within the State, and may not be a P.O. Box. The |
21 | | applicant shall submit proof that the business location is |
22 | | or will be used to conduct the locksmith agency's |
23 | | business. The Department may approve of an out-of-state |
24 | | business location if it is not over 50 miles in distance |
25 | | from the borders of this State. |
26 | | (2) All trade or business names used by the licensee. |
|
| | HB2395 Engrossed | - 55 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (3) The type of ownership or operation, such as a |
2 | | partnership, corporation, or sole proprietorship. |
3 | | (4) The name of the owner or operator of the locksmith |
4 | | agency, including: |
5 | | (A) if a person, then the name and address of |
6 | | record of the person; |
7 | | (B) if a partnership, then the name and address of |
8 | | record of each partner and the name of the |
9 | | partnership; |
10 | | (C) if a corporation, then the name, address of |
11 | | record, and title of each corporate officer and |
12 | | director, the corporate names, and the name of the |
13 | | state of incorporation; and |
14 | | (D) if a sole proprietorship, then the full name |
15 | | and address of record of the sole proprietor and the |
16 | | name of the business entity. |
17 | | (5) The name and license number of the |
18 | | licensee-in-charge for the locksmith agency. |
19 | | (6) Any additional information required by the |
20 | | Department by rule. |
21 | | (e) A licensed locksmith agency may operate under a "doing |
22 | | business as" or assumed name certification without having to |
23 | | obtain a separate locksmith agency license if the "doing |
24 | | business as" or assumed name is first registered with the |
25 | | Department. A licensed locksmith agency may register no more |
26 | | than one assumed name. |
|
| | HB2395 Engrossed | - 56 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
2 | | (225 ILCS 447/30-20)
|
3 | | (Section scheduled to be repealed on January 1, 2024)
|
4 | | Sec. 30-20. Training; locksmith and employees.
|
5 | | (a) Registered employees of a licensed locksmith agency
|
6 | | shall complete a minimum of 20 hours of training provided by a
|
7 | | qualified instructor within 30 days of their employment. The
|
8 | | substance of the training shall be prescribed by rule.
|
9 | | (b) It is the responsibility of the employer to certify,
|
10 | | on a form provided by the Department, that the employee has
|
11 | | successfully completed the training. The form shall be a
|
12 | | permanent record of training completed by the employee and
|
13 | | shall be placed in the employee's file with the employer for
|
14 | | the period the employee remains with the employer. An agency
|
15 | | may place a notarized copy of the Department form in lieu of
|
16 | | the original into the permanent employee registration card |
17 | | file. The original
form or a copy shall be
given to the |
18 | | employee when the employee's his or her employment is
|
19 | | terminated. Failure to return the original form or a copy to |
20 | | the
employee is grounds for disciplinary action. The employee
|
21 | | shall not be required to repeat the required training once the
|
22 | | employee has been issued the form. An employer may provide or
|
23 | | require additional training.
|
24 | | (c) Any certification of completion of the 20-hour basic
|
25 | | training issued under the Private Detective, Private Alarm,
|
|
| | HB2395 Engrossed | - 57 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Private Security and Locksmith Act of 1993 or any prior Act
|
2 | | shall be accepted as proof of training under this Act.
|
3 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
4 | | (225 ILCS 447/30-30) |
5 | | (Section scheduled to be repealed on January 1, 2024) |
6 | | Sec. 30-30. Consumer protection; required information for |
7 | | consumers. |
8 | | (a) A licensee providing any locksmith services shall |
9 | | document on a work order, invoice, or receipt the name, |
10 | | address, and telephone number of the person requesting the |
11 | | work to be done. |
12 | | (b) The locksmith who performs the services shall include |
13 | | on the work order, invoice, or receipt the locksmith's his or |
14 | | her name and license number. |
15 | | (c) If the locksmith who performs the services is employed |
16 | | by a locksmith agency, then the name, address, and license |
17 | | number of the locksmith agency and the name and license or |
18 | | registration number of the locksmith who performed the |
19 | | services shall be included on the work order, invoice, or |
20 | | receipt. |
21 | | (d) A copy of the work order, invoice, or receipt shall be |
22 | | provided to the customer at the time of service and the |
23 | | original copy of the work order, invoice, or receipt shall be |
24 | | kept by the licensed locksmith or locksmith agency for a |
25 | | period of 2 years. |
|
| | HB2395 Engrossed | - 58 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (e) The name, address, and license number of the locksmith |
2 | | or locksmith agency, if applicable, shall be pre-printed on |
3 | | the work order, invoice, or receipt required under this |
4 | | Section. |
5 | | (f) A locksmith may be disciplined by the Department |
6 | | pursuant to this Act for gross or willful overcharging for |
7 | | professional locksmith services, including filing false |
8 | | statements for the collection of fees for services not |
9 | | rendered.
|
10 | | (Source: P.A. 98-253, eff. 8-9-13.) |
11 | | (225 ILCS 447/31-5) |
12 | | (Section scheduled to be repealed on January 1, 2024) |
13 | | Sec. 31-5. Exemptions. |
14 | | (a) The provisions of this Act regarding fingerprint |
15 | | vendors do not apply to any of the following, if the person |
16 | | performing the service does not hold oneself himself or |
17 | | herself out as a fingerprint vendor or fingerprint vendor |
18 | | agency: |
19 | | (1) An employee of the United States, Illinois, or a |
20 | | political subdivision, including public school districts, |
21 | | of either while the employee is engaged in the performance |
22 | | of the employee's his or her official duties within the |
23 | | scope of the employee's his or her employment. However, |
24 | | any such person who offers the person's his or her |
25 | | services as a fingerprint vendor or uses a similar title |
|
| | HB2395 Engrossed | - 59 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | when these services are performed for compensation or |
2 | | other consideration, whether received directly or |
3 | | indirectly, is subject to this Act. |
4 | | (2) A person employed exclusively by only one employer |
5 | | in connection with the exclusive activities of that |
6 | | employer, provided that person does not hold oneself |
7 | | himself or herself out to the public as a fingerprint |
8 | | vendor.
|
9 | | (3) Any member of local law enforcement in the |
10 | | performance of his or her duties for criminal justice |
11 | | purposes, notwithstanding whether the local law |
12 | | enforcement agency charges a reasonable fee related to the |
13 | | cost of offering fingerprinting services. |
14 | | (b) The provisions of this Act regarding fingerprint |
15 | | vendors do not apply to any member of a local law enforcement |
16 | | agency, acting on behalf of the local law enforcement agency |
17 | | that is registered with the Illinois State Police to provide |
18 | | fingerprinting services for non-criminal justice purposes, |
19 | | notwithstanding whether the local law enforcement agency |
20 | | charges a reasonable fee related to the cost of offering |
21 | | fingerprinting services. |
22 | | (Source: P.A. 102-538, eff. 8-20-21.) |
23 | | (225 ILCS 447/31-10) |
24 | | (Section scheduled to be repealed on January 1, 2024) |
25 | | Sec. 31-10. Qualifications for licensure as a fingerprint |
|
| | HB2395 Engrossed | - 60 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | vendor. |
2 | | (a) A person is qualified for licensure as a fingerprint |
3 | | vendor if the person he or she meets all of the following |
4 | | requirements: |
5 | | (1) Is at least 18 years of age. |
6 | | (2) Has not been convicted of any felony in any |
7 | | jurisdiction or at least 10 years have elapsed since the |
8 | | time of full discharge from a sentence imposed for a |
9 | | felony conviction. |
10 | | (3) Is of good moral character. Good moral character |
11 | | is a continuing requirement of licensure. Conviction of |
12 | | crimes other than felonies may be used in determining |
13 | | moral character, but shall not constitute an absolute bar |
14 | | to licensure, except where the applicant is a registered |
15 | | sex offender. |
16 | | (4) Has not been declared by any court of competent |
17 | | jurisdiction to be incompetent by reason of mental or |
18 | | physical defect or disease, unless a court has |
19 | | subsequently declared him or her to be competent. |
20 | | (5) Is not suffering from dependence on alcohol or |
21 | | from narcotic addiction or dependence. |
22 | | (6) Has not been dishonorably discharged from the |
23 | | armed forces of the United States. |
24 | | (7) Submits certification issued by the Illinois State |
25 | | Police that the applicant has successfully completed a |
26 | | fingerprint vendor training course conducted or authorized |
|
| | HB2395 Engrossed | - 61 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | by the Illinois State Police. |
2 | | (8) Submits the applicant's his or her fingerprints, |
3 | | in accordance with subsection (b) of this Section. |
4 | | (9) Has not violated any provision of this Act or any |
5 | | rule adopted under this Act. |
6 | | (10) Provides evidence satisfactory to the Department |
7 | | that the applicant has obtained general liability |
8 | | insurance in an amount and with coverage as determined by |
9 | | rule. Failure to maintain general liability insurance and |
10 | | failure to provide the Department with written proof of |
11 | | the insurance, upon request, shall result in cancellation |
12 | | of the license without hearing. A fingerprint vendor |
13 | | employed by a licensed fingerprint vendor agency may |
14 | | provide proof that the employee's his or her actions as a |
15 | | fingerprint vendor are covered by the liability insurance |
16 | | of the employee's his or her employer. |
17 | | (11) Pays the required licensure fee. |
18 | | (12) (Blank). |
19 | | (13) Submits proof that the applicant maintains a |
20 | | business office located in the State of Illinois. |
21 | | (14) Provides proof of compliance with subsection (e) |
22 | | of Section 31-15 of this Act if the applicant is not |
23 | | required to obtain a fingerprint vendor agency license |
24 | | pursuant to subsection (b) of Section 31-15 of this Act. |
25 | | (b) Each applicant for a fingerprint vendor license shall |
26 | | have the applicant's his or her fingerprints submitted to the |
|
| | HB2395 Engrossed | - 62 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Illinois State Police in an electronic format that complies |
2 | | with the form and manner for requesting and furnishing |
3 | | criminal history record information as prescribed by the |
4 | | Illinois State Police. These fingerprints shall be checked |
5 | | against the Illinois State Police and Federal Bureau of |
6 | | Investigation criminal history record databases now and |
7 | | hereafter filed. The Illinois State Police shall charge |
8 | | applicants a fee for conducting the criminal history records |
9 | | check, which shall be deposited in the State Police Services |
10 | | Fund and shall not exceed the actual cost of the records check. |
11 | | The Illinois State Police shall furnish, pursuant to positive |
12 | | identification, records of Illinois convictions to the |
13 | | Department. The Department may require applicants to pay a |
14 | | separate fingerprinting fee, either to the Department or |
15 | | directly to the vendor. The Department, in its discretion, may |
16 | | allow an applicant who does not have reasonable access to a |
17 | | designated vendor to provide the applicant's his or her |
18 | | fingerprints in an alternative manner. The Department, in its |
19 | | discretion, may also use other procedures in performing or |
20 | | obtaining criminal background checks of applicants. Instead of |
21 | | submitting the applicant's his or her fingerprints, an |
22 | | individual may submit proof that is satisfactory to the |
23 | | Department that an equivalent security clearance has been |
24 | | conducted. Also, an individual who has retired as a peace |
25 | | officer within 12 months of application may submit |
26 | | verification, on forms provided by the Department and signed |
|
| | HB2395 Engrossed | - 63 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | by the applicant's his or her employer, of the applicant's his |
2 | | or her previous full-time employment as a peace officer.
|
3 | | (Source: P.A. 102-538, eff. 8-20-21.) |
4 | | (225 ILCS 447/31-15) |
5 | | (Section scheduled to be repealed on January 1, 2024) |
6 | | Sec. 31-15. Qualifications for licensure as a fingerprint |
7 | | vendor agency.
|
8 | | (a) Upon receipt of the required fee, compliance with |
9 | | subsection (e) of this Section, and proof that the applicant |
10 | | has a full-time Illinois licensed fingerprint vendor |
11 | | licensee-in-charge, which is a continuing requirement for |
12 | | agency licensure, the Department may issue a license as a |
13 | | fingerprint vendor agency to any of the following: |
14 | | (1) An individual who submits an application and is a |
15 | | licensed fingerprint vendor under this Act. |
16 | | (2) A firm that submits an application and all of the |
17 | | members of the firm are licensed fingerprint vendors under |
18 | | this Act. |
19 | | (3) A corporation or limited liability company doing |
20 | | business in Illinois that is authorized to engage in the |
21 | | business of conducting a fingerprint vendor agency if at |
22 | | least one officer or executive employee is a licensed |
23 | | fingerprint vendor under this Act and all unlicensed |
24 | | officers and directors of the corporation or limited |
25 | | liability company are determined by the Department to be |
|
| | HB2395 Engrossed | - 64 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | persons of good moral character. |
2 | | (b) An individual licensed as a fingerprint vendor |
3 | | operating under a business name other than the licensed |
4 | | fingerprint vendor's own name shall not be required to obtain |
5 | | a fingerprint vendor agency license if that licensed |
6 | | fingerprint vendor does not employ any persons to provide |
7 | | fingerprinting services. However, in either circumstance, the |
8 | | individual shall comply with the requirements of subsection |
9 | | (e) of this Section as a requirement for licensure. |
10 | | (c) No fingerprint vendor may be the licensee-in-charge |
11 | | for more than one fingerprint vendor agency. Upon written |
12 | | request by a representative of the agency, within 10 days |
13 | | after the loss of a licensee-in-charge of an agency because of |
14 | | the death of that individual or because of the termination of |
15 | | the employment of that individual, the Department shall issue |
16 | | a temporary certificate of authority allowing the continuing |
17 | | operation of the licensed agency. No temporary certificate of |
18 | | authority shall be valid for more than 90 days. An extension of |
19 | | an additional 90 days may be granted upon written request by |
20 | | the representative of the agency. Not more than 2 extensions |
21 | | may be granted to any agency. No temporary permit shall be |
22 | | issued for loss of the licensee-in-charge because of |
23 | | disciplinary action by the Department related to the |
24 | | licensee-in-charge's his or her conduct on behalf of the |
25 | | agency.
|
26 | | (d) Upon issuance of the temporary certificate of |
|
| | HB2395 Engrossed | - 65 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | authority
as provided for in subsection (c) of this Section |
2 | | and at any
time thereafter while the temporary certificate of |
3 | | authority
is in effect, the Department may request in writing |
4 | | additional
information from the agency regarding the loss of |
5 | | its
licensee-in-charge, the selection of a new |
6 | | licensee-in-charge,
and the management of the agency. Failure |
7 | | of the agency to
respond or respond to the satisfaction of the |
8 | | Department shall
cause the Department to deny any extension of |
9 | | the temporary
certificate of authority. While the temporary |
10 | | certificate of
authority is in effect, the Department may |
11 | | disapprove the
selection of a new licensee-in-charge by the |
12 | | agency if the
person's license is not operative or the |
13 | | Department has good
cause to believe that the person selected |
14 | | will not fully
exercise the responsibilities of a |
15 | | licensee-in-charge. If the
Department has disapproved the |
16 | | selection of a new licensee-in-charge
and the temporary |
17 | | certificate of authority expires or
is about to expire without |
18 | | the agency selecting another new
licensee-in-charge, the |
19 | | Department shall grant an extension of
the temporary |
20 | | certificate of authority for an additional 90
days, except as |
21 | | otherwise prohibited in subsection (c) or this
subsection (d). |
22 | | (e) An applicant shall submit certification issued by the |
23 | | Illinois State Police that the applicant's fingerprinting |
24 | | equipment and software meets all specifications required by |
25 | | the Illinois State Police. Compliance with Illinois State |
26 | | Police fingerprinting equipment and software specifications is |
|
| | HB2395 Engrossed | - 66 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | a continuing requirement for licensure. |
2 | | (Source: P.A. 102-538, eff. 8-20-21.) |
3 | | (225 ILCS 447/31-20) |
4 | | (Section scheduled to be repealed on January 1, 2024) |
5 | | Sec. 31-20. Training; fingerprint vendor and employees.
|
6 | | (a) Registered employees of a licensed fingerprint vendor |
7 | | agency shall complete a minimum of 20 hours of training |
8 | | provided by a qualified instructor within 30 days of their |
9 | | employment. The substance of the training shall be prescribed |
10 | | by rule. |
11 | | (b) It is the responsibility of the employer to certify, |
12 | | on a form provided by the Department, that the employee has |
13 | | successfully completed the training. The form shall be a |
14 | | permanent record of training completed by the employee and |
15 | | shall be placed in the employee's file with the employer for |
16 | | the period the employee remains with the employer. An agency |
17 | | may place a notarized copy of the Department form, in lieu of |
18 | | the original, into the permanent employee registration card |
19 | | file. The original form or a copy shall be given to the |
20 | | employee when the employee's his or her employment is |
21 | | terminated. Failure to return the original form or a copy to |
22 | | the employee is grounds for disciplinary action. The employee |
23 | | shall not be required to repeat the required training once the |
24 | | employee has been issued the form. An employer may provide or |
25 | | require additional training. |
|
| | HB2395 Engrossed | - 67 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (c) Any certification of completion of the 20-hour basic |
2 | | training issued under this Act the Private Detective, Private |
3 | | Alarm, Private Security, and Locksmith Act of 2004 or any |
4 | | prior Act shall be accepted as proof of training under this |
5 | | Act . |
6 | | (d) No registered employee of a licensed fingerprint |
7 | | vendor agency may operate live scan fingerprint equipment or |
8 | | other equipment designed to obtain fingerprint images for the |
9 | | purpose of providing fingerprint images and associated |
10 | | demographic data to the Illinois State Police.
|
11 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
12 | | (225 ILCS 447/35-5)
|
13 | | (Section scheduled to be repealed on January 1, 2024)
|
14 | | Sec. 35-5. Display of license. Each licensee shall
|
15 | | prominently display the licensee's his or her individual, |
16 | | agency, or branch
office license at each place where business |
17 | | is being
conducted, as required under this Act. A |
18 | | licensee-in-charge
is required to post the licensee's his or |
19 | | her license only at the agency
office.
|
20 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
21 | | (225 ILCS 447/35-10)
|
22 | | (Section scheduled to be repealed on January 1, 2024)
|
23 | | Sec. 35-10. Inspection of facilities. Each licensee or |
24 | | registrant shall
permit the licensee's or registrant's his or |
|
| | HB2395 Engrossed | - 68 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | her office facilities, business premises, canine training |
2 | | facilities, firearm training facilities, and registered |
3 | | employee
files to be audited or inspected at reasonable times |
4 | | and in a
reasonable manner by the Department.
|
5 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
6 | | (225 ILCS 447/35-15)
|
7 | | (Section scheduled to be repealed on January 1, 2024)
|
8 | | Sec. 35-15. Advertisements; penalties.
|
9 | | (a) No licensee providing services regulated by this Act
|
10 | | may knowingly advertise those services without including the |
11 | | licensee's his
or her license number in the advertisement. The |
12 | | publisher of
the advertising, however, is not required to |
13 | | verify the
accuracy of the advertisement or the license |
14 | | number.
|
15 | | (b) A licensee who advertises services regulated by this
|
16 | | Act who knowingly (i) fails to display the licensee's his or |
17 | | her license at
the licensee's his or her place of business, |
18 | | (ii) fails to provide the
publisher with the current license |
19 | | number, or (iii) provides
the publisher with a false license |
20 | | number or a license number
other than that of the person or |
21 | | agency doing the advertising
or a licensee who knowingly |
22 | | allows the licensee's his or her license number
to be |
23 | | displayed or used by another person or agency to
circumvent |
24 | | any provision of this subsection, is guilty of a
Class A |
25 | | misdemeanor. Each day an advertisement is published
or a |
|
| | HB2395 Engrossed | - 69 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | licensee allows the licensee's his or her license to be used in
|
2 | | violation of this Section constitutes a separate offense. In
|
3 | | addition to the penalties and remedies provided in this
|
4 | | Section, a licensee who violates any provision of this Section
|
5 | | shall be subject to the disciplinary action, fines, and civil
|
6 | | penalty provisions of this Act.
|
7 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
8 | | (225 ILCS 447/35-25)
|
9 | | (Section scheduled to be repealed on January 1, 2024)
|
10 | | Sec. 35-25. Duplicate licenses. If a license, permanent
|
11 | | employee registration card, or firearm control
card is
lost, a |
12 | | duplicate shall be issued upon proof of such loss
together |
13 | | with the payment of the required fee. If a licensee
decides to |
14 | | change the licensee's his or her name, the Department shall |
15 | | issue
a license in the new name upon proof that the change was |
16 | | done
pursuant to law and payment of the required fee. |
17 | | Notification
of a name change shall be made to the Department |
18 | | within 30
days after the change.
|
19 | | (Source: P.A. 95-613, eff. 9-11-07 .)
|
20 | | (225 ILCS 447/35-30)
|
21 | | (Section scheduled to be repealed on January 1, 2024)
|
22 | | Sec. 35-30. Employee requirements. All employees of a
|
23 | | licensed agency, other than those exempted, shall apply for a
|
24 | | permanent employee registration card. The holder of an agency
|
|
| | HB2395 Engrossed | - 70 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | license issued under this Act, known in this Section as
|
2 | | "employer", may employ in the conduct of the employer's his or |
3 | | her business
employees under the following provisions:
|
4 | | (a) No person shall be issued a permanent employee
|
5 | | registration card who:
|
6 | | (1) Is younger than 18 years of age.
|
7 | | (2) Is younger than 21 years of age if the
services |
8 | | will include being armed.
|
9 | | (3) Has been determined by the Department to
be unfit |
10 | | by reason of conviction of an offense in this or
another |
11 | | state, including registration as a sex offender, but not |
12 | | including a traffic offense. Persons convicted of felonies |
13 | | involving bodily harm, weapons, violence, or theft within |
14 | | the previous 10 years shall be presumed to be unfit for |
15 | | registration. The Department
shall adopt rules for making |
16 | | those determinations that shall
afford the applicant due |
17 | | process of law.
|
18 | | (4) Has had a license or permanent employee
|
19 | | registration card denied, suspended, or revoked under this |
20 | | Act (i) within one
year before the date the
person's |
21 | | application for permanent employee registration card
is |
22 | | received by the Department; and (ii) that refusal, denial,
|
23 | | suspension, or revocation was based on any provision of |
24 | | this
Act other than Section 40-50,
item (6) or (8) of |
25 | | subsection (a) of Section 15-10, subsection (b) of Section
|
26 | | 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
|
| | HB2395 Engrossed | - 71 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | subsection (b) of
Section 20-10, item (6) or (8) of |
2 | | subsection (a) of Section 25-10, subsection
(b) of Section |
3 | | 25-10, item (7) of subsection (a) of Section 30-10,
|
4 | | subsection (b) of Section 30-10, or Section 10-40.
|
5 | | (5) Has been declared incompetent by any court
of |
6 | | competent jurisdiction by reason of mental disease or
|
7 | | defect and has not been restored.
|
8 | | (6) Has been dishonorably discharged from the
armed |
9 | | services of the United States.
|
10 | | (b) No person may be employed by a private
detective |
11 | | agency, private security contractor agency, private
alarm |
12 | | contractor agency, fingerprint vendor agency, or locksmith |
13 | | agency under this
Section until the person he or she has |
14 | | executed and furnished to the
employer, on forms furnished by |
15 | | the Department, a verified
statement to be known as |
16 | | "Employee's Statement" setting forth:
|
17 | | (1) The person's full name, age, and residence
|
18 | | address.
|
19 | | (2) The business or occupation engaged in for
the 5 |
20 | | years immediately before the date of the execution of
the |
21 | | statement, the place where the business or occupation was
|
22 | | engaged in, and the names of employers, if any.
|
23 | | (3) That the person has not had a license or
employee |
24 | | registration denied, revoked, or suspended under this
Act |
25 | | (i) within one year before the date the person's |
26 | | application
for permanent employee registration card is |
|
| | HB2395 Engrossed | - 72 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | received by the
Department; and (ii) that refusal, denial, |
2 | | suspension, or
revocation was based on any provision of |
3 | | this Act other than
Section 40-50,
item (6) or (8) of |
4 | | subsection (a) of Section 15-10, subsection (b) of Section
|
5 | | 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
6 | | subsection (b) of
Section 20-10, item (6) or (8) of |
7 | | subsection (a) of Section 25-10, subsection
(b) of Section |
8 | | 25-10, item (7) of subsection (a) of Section 30-10,
|
9 | | subsection (b) of Section 30-10, or Section 10-40.
|
10 | | (4) Any conviction of a felony or misdemeanor.
|
11 | | (5) Any declaration of incompetence by a court
of |
12 | | competent jurisdiction that has not been restored.
|
13 | | (6) Any dishonorable discharge from the armed
services |
14 | | of the United States.
|
15 | | (7) Any other information as may be required by
any |
16 | | rule of the Department to show the good character,
|
17 | | competency, and integrity of the person executing the
|
18 | | statement.
|
19 | | (c) Each applicant for a permanent employee registration
|
20 | | card shall have the applicant's his or her fingerprints |
21 | | submitted to the
Illinois State Police in an electronic format |
22 | | that
complies with the form and manner for requesting and
|
23 | | furnishing criminal history record information as prescribed
|
24 | | by the Illinois State Police. These fingerprints shall
be |
25 | | checked against the Illinois State Police and Federal
Bureau |
26 | | of Investigation criminal history record databases now
and |
|
| | HB2395 Engrossed | - 73 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | hereafter filed. The Illinois State Police shall
charge |
2 | | applicants a fee for conducting the criminal history
records |
3 | | check, which shall be deposited in the State Police
Services |
4 | | Fund and shall not exceed the actual cost of the
records check. |
5 | | The Illinois State Police shall furnish,
pursuant to positive |
6 | | identification, records of Illinois
convictions to the |
7 | | Department. The Department may require
applicants to pay a |
8 | | separate fingerprinting fee, either to the
Department or |
9 | | directly to the vendor. The Department, in
its discretion, may |
10 | | allow an applicant who does not have
reasonable access to a |
11 | | designated vendor to provide the applicant's his or her
|
12 | | fingerprints in an alternative manner. The
Department, in its |
13 | | discretion, may also use other
procedures in performing or |
14 | | obtaining criminal background
checks of applicants. Instead of |
15 | | submitting the applicant's his or her
fingerprints, an |
16 | | individual may submit proof that is
satisfactory to the |
17 | | Department that an equivalent security
clearance has been |
18 | | conducted. Also, an individual who has
retired as a peace |
19 | | officer within 12 months of application may
submit |
20 | | verification, on forms provided by the Department and
signed |
21 | | by the applicant's his or her employer, of the applicant's his |
22 | | or her previous full-time employment as a
peace officer.
|
23 | | (d) The Department shall issue a permanent employee
|
24 | | registration card, in a form the Department prescribes, to all
|
25 | | qualified applicants.
The holder of a permanent employee |
26 | | registration card shall
carry the card at all times while |
|
| | HB2395 Engrossed | - 74 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | actually engaged in the
performance of the duties of the |
2 | | employee's his or her employment.
Expiration and requirements |
3 | | for renewal of permanent employee
registration cards shall be |
4 | | established by rule of the
Department. Possession of a |
5 | | permanent employee registration
card does not in any way imply |
6 | | that the holder of the card is
employed by an agency unless the |
7 | | permanent employee
registration card is accompanied by the |
8 | | employee
identification card required by subsection (f) of |
9 | | this
Section.
|
10 | | (e) Each employer shall maintain a record of each
employee |
11 | | that is accessible to the duly authorized
representatives of |
12 | | the Department. The record shall contain
the following |
13 | | information:
|
14 | | (1) A photograph taken within 10 days of the date
that |
15 | | the employee begins employment with the employer. The
|
16 | | photograph shall be replaced with a current photograph |
17 | | every 3
calendar years.
|
18 | | (2) The Employee's Statement specified in
subsection |
19 | | (b) of this Section.
|
20 | | (3) All correspondence or documents relating to the
|
21 | | character and integrity of the employee received by the
|
22 | | employer from any official source or law enforcement |
23 | | agency.
|
24 | | (4) In the case of former employees, the employee
|
25 | | identification card of that person issued under subsection |
26 | | (f)
of this Section. Each employee record shall duly note |
|
| | HB2395 Engrossed | - 75 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | if the
employee is employed in an armed capacity. Armed |
2 | | employee
files shall contain a copy of an active firearm |
3 | | owner's
identification card and a copy of an active |
4 | | firearm
control card. Each employer shall maintain a |
5 | | record for
each armed employee of each instance in which |
6 | | the employee's
weapon was discharged during the course of |
7 | | the employee's his or her
professional duties or |
8 | | activities. The record shall be
maintained on forms |
9 | | provided by the Department, a copy of
which must be filed |
10 | | with the Department within 15 days of an
instance. The |
11 | | record shall include the date and time of the
occurrence, |
12 | | the circumstances involved in the occurrence, and
any |
13 | | other information as the Department may require. Failure
|
14 | | to provide this information to the Department or failure |
15 | | to
maintain the record as a part of each armed employee's
|
16 | | permanent file is grounds for disciplinary action. The
|
17 | | Department, upon receipt of a report, shall have the |
18 | | authority
to make any investigation it considers |
19 | | appropriate into any
occurrence in which an employee's |
20 | | weapon was discharged and to
take disciplinary action as |
21 | | may be appropriate.
|
22 | | (5) A copy of the employee's permanent employee |
23 | | registration card or a copy of the Department's "License |
24 | | Lookup" Webpage showing that the employee has been issued |
25 | | a valid permanent employee registration card by the |
26 | | Department.
|
|
| | HB2395 Engrossed | - 76 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | The Department may, by rule, prescribe further
record |
2 | | requirements.
|
3 | | (f) Every employer shall furnish an employee
|
4 | | identification card to each of the employer's his or her |
5 | | employees. This
employee identification card shall contain a |
6 | | recent photograph
of the employee, the employee's name, the |
7 | | name and agency
license number of the employer, the employee's |
8 | | personal
description, the signature of the employer, the |
9 | | signature of
that employee, the date of issuance, and an |
10 | | employee
identification card number.
|
11 | | (g) No employer may issue an employee identification
card |
12 | | to any person who is not employed by the employer in
accordance |
13 | | with this Section or falsely state or represent
that a person |
14 | | is or has been in the employer's his or her employ. It is
|
15 | | unlawful for an applicant for registered employment to file
|
16 | | with the Department the fingerprints of a person other than
|
17 | | himself or herself.
|
18 | | (h) Every employer shall obtain the identification card
of |
19 | | every employee who terminates employment with the employer him |
20 | | or her .
|
21 | | (i) Every employer shall maintain a separate roster of
the |
22 | | names of all employees currently working in an armed
capacity |
23 | | and submit the roster to the Department on request.
|
24 | | (j) No agency may employ any person to perform a
licensed |
25 | | activity under this Act unless the person possesses a
valid |
26 | | permanent employee registration card or a valid license
under |
|
| | HB2395 Engrossed | - 77 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | this Act, or is exempt pursuant to subsection (n).
|
2 | | (k) Notwithstanding the provisions of subsection (j), an
|
3 | | agency may employ a person in a temporary capacity if all of
|
4 | | the following conditions are met:
|
5 | | (1) The agency completes in its entirety and
submits |
6 | | to the Department an application for a permanent
employee |
7 | | registration card, including the required fingerprint
|
8 | | receipt and fees.
|
9 | | (2) The agency has verification from the Department
|
10 | | that the applicant has no record of any criminal |
11 | | conviction
pursuant to the criminal history check |
12 | | conducted by the
Illinois State Police. The agency shall |
13 | | maintain the
verification of the results of the Illinois |
14 | | State Police
criminal history check as part of the |
15 | | employee record as
required under subsection (e) of this |
16 | | Section.
|
17 | | (3) The agency exercises due diligence to ensure
that |
18 | | the person is qualified under the requirements of the Act
|
19 | | to be issued a permanent employee registration card.
|
20 | | (4) The agency maintains a separate roster of the
|
21 | | names of all employees whose applications are currently
|
22 | | pending with the Department and submits the roster to the
|
23 | | Department on a monthly basis. Rosters are to be |
24 | | maintained
by the agency for a period of at least 24 |
25 | | months.
|
26 | | An agency may employ only a permanent employee applicant
|
|
| | HB2395 Engrossed | - 78 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | for which it either submitted a permanent employee application
|
2 | | and all required forms and fees or it confirms with the
|
3 | | Department that a permanent employee application and all
|
4 | | required forms and fees have been submitted by another agency,
|
5 | | licensee or the permanent employee and all other requirements
|
6 | | of this Section are met.
|
7 | | The Department shall have the authority to revoke,
without |
8 | | a hearing, the temporary authority of an individual to
work |
9 | | upon receipt of Federal Bureau of Investigation
fingerprint |
10 | | data or a report of another official authority
indicating a |
11 | | criminal conviction. If the Department has not
received a |
12 | | temporary employee's Federal Bureau of
Investigation |
13 | | fingerprint data within 120 days of the date the
Department |
14 | | received the Illinois State Police fingerprint
data, the |
15 | | Department may, at its discretion, revoke the
employee's |
16 | | temporary authority to work with 15 days written
notice to the |
17 | | individual and the employing agency.
|
18 | | An agency may not employ a person in a temporary capacity
|
19 | | if it knows or reasonably should have known that the person
has |
20 | | been convicted of a crime under the laws of this State,
has |
21 | | been convicted in another state of any crime that is a
crime |
22 | | under the laws of this State, has been convicted of any
crime |
23 | | in a federal court, or has been posted as an unapproved
|
24 | | applicant by the Department. Notice by the Department to the
|
25 | | agency, via certified mail, personal delivery, electronic
|
26 | | mail, or posting on the Department's Internet site accessible
|
|
| | HB2395 Engrossed | - 79 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | to the agency that the person has been convicted of a crime
|
2 | | shall be deemed constructive knowledge of the conviction on
|
3 | | the part of the agency. The Department may adopt rules to
|
4 | | implement this
subsection (k).
|
5 | | (l) No person may be employed under this Section in any
|
6 | | capacity if:
|
7 | | (1) the person, while so employed, is being paid by
|
8 | | the United States or any political subdivision for the |
9 | | time so
employed in addition to any payments the person he |
10 | | or she may receive
from the employer; or
|
11 | | (2) the person wears any portion of the person's his |
12 | | or her
official uniform, emblem of authority, or equipment |
13 | | while so
employed.
|
14 | | (m) If information is discovered affecting the
|
15 | | registration of a person whose fingerprints were submitted
|
16 | | under this Section, the Department shall so notify the agency
|
17 | | that submitted the fingerprints on behalf of that person.
|
18 | | (n) Peace officers shall be exempt from the requirements
|
19 | | of this Section relating to permanent employee registration
|
20 | | cards. The agency shall remain responsible for any peace
|
21 | | officer employed under this exemption, regardless of whether
|
22 | | the peace officer is compensated as an employee or as an
|
23 | | independent contractor and as further defined by rule.
|
24 | | (o) Persons who have no access to confidential or
security |
25 | | information, who do not go to a client's or prospective |
26 | | client's residence or place of business, and who otherwise do |
|
| | HB2395 Engrossed | - 80 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | not provide
traditional security services are exempt from |
2 | | employee
registration. Examples of exempt employees include, |
3 | | but are
not limited to, employees working in the capacity of |
4 | | ushers,
directors, ticket takers, cashiers, drivers, and |
5 | | reception
personnel. Confidential or security information is |
6 | | that which
pertains to employee files, scheduling, client |
7 | | contracts, or
technical security and alarm data.
|
8 | | (p) An applicant who is 21 years of age or older seeking a |
9 | | religious exemption to the photograph requirement of this |
10 | | Section shall furnish with the application an approved copy of |
11 | | United States Department of the Treasury Internal Revenue |
12 | | Service Form 4029. Regardless of age, an applicant seeking a |
13 | | religious exemption to this photograph requirement shall |
14 | | submit fingerprints in a form and manner prescribed by the |
15 | | Department with the applicant's his or her application in lieu |
16 | | of a photograph. |
17 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
18 | | (225 ILCS 447/35-35)
|
19 | | (Section scheduled to be repealed on January 1, 2024)
|
20 | | Sec. 35-35. Requirement of a firearm control
card.
|
21 | | (a) No person shall perform duties that include the use,
|
22 | | carrying, or possession of a firearm in the performance of
|
23 | | those duties without complying with the provisions of this
|
24 | | Section and having been issued a valid firearm control
card by |
25 | | the Department.
|
|
| | HB2395 Engrossed | - 81 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (b) No employer shall employ any person to perform the
|
2 | | duties for which licensure or employee registration is |
3 | | required and allow
that person to carry a firearm unless that |
4 | | person has complied
with all the firearm training requirements |
5 | | of this Section and
has been issued a firearm control card. |
6 | | This Act
permits only the following to carry firearms while |
7 | | actually
engaged in the performance of their duties or while |
8 | | commuting
directly to or from their places of employment: |
9 | | persons
licensed as private detectives and their registered |
10 | | employees;
persons licensed as private security contractors |
11 | | and their
registered employees; persons licensed as private |
12 | | alarm
contractors and their registered employees; and |
13 | | employees of a
registered armed proprietary security force.
|
14 | | (c) Possession of a valid firearm control
card
allows a |
15 | | licensee or employee to carry a firearm not otherwise |
16 | | prohibited
by law while the licensee or employee is engaged in |
17 | | the performance of the licensee's or employee's his
or her |
18 | | duties or while the licensee or employee is commuting directly |
19 | | to
or from the licensee's or employee's place or places of |
20 | | employment.
|
21 | | (d) The Department shall issue a firearm control
card to a |
22 | | person who has passed an approved firearm training
course, who |
23 | | is currently licensed or employed by an agency licensed by
|
24 | | this Act and has met all the requirements of this Act, and who
|
25 | | possesses a valid firearm owner identification card.
|
26 | | Application for the firearm control card shall be made
by the |
|
| | HB2395 Engrossed | - 82 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | employer to the Department on forms provided by the
|
2 | | Department. The Department shall forward the card to the
|
3 | | employer who shall be responsible for its issuance to the |
4 | | licensee or
employee. The firearm control card shall be issued |
5 | | by
the Department and shall identify the person holding it and
|
6 | | the name of the course where the licensee or employee received |
7 | | firearm
instruction and shall specify the type of weapon or |
8 | | weapons
the person is authorized by the Department to carry |
9 | | and for
which the person has been trained.
|
10 | | (e) Expiration and requirements for renewal of firearm |
11 | | control cards shall be determined by rule.
|
12 | | (f) The Department may, in addition to any other
|
13 | | disciplinary action permitted by this Act, refuse to issue,
|
14 | | suspend, or revoke a firearm control card if the
applicant or |
15 | | holder has been convicted of any felony or crime
involving the |
16 | | illegal use, carrying, or possession of a deadly
weapon or for |
17 | | a violation of this Act or rules promulgated
under this Act. |
18 | | The Department shall refuse to issue or shall
revoke a firearm |
19 | | control card if the applicant or holder
fails to possess a |
20 | | valid firearm owners identification card without hearing.
The |
21 | | Secretary shall summarily suspend a firearm control
card if |
22 | | the Secretary finds that its continued use would
constitute an |
23 | | imminent danger to the public. A hearing shall
be held before |
24 | | the Board within 30 days if the Secretary
summarily suspends a |
25 | | firearm control card.
|
26 | | (g) Notwithstanding any other provision of this Act to the
|
|
| | HB2395 Engrossed | - 83 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | contrary, all requirements relating to firearms control
cards |
2 | | do not apply to a peace officer. If an individual ceases to be |
3 | | employed as a peace officer and continues to perform services |
4 | | in an armed capacity under this Act that are licensed |
5 | | activities, then the individual is required to obtain a |
6 | | permanent employee registration card pursuant to Section 35-30 |
7 | | of this Act and must possess a valid Firearm Owner's |
8 | | Identification Card, but is not required to obtain a firearm |
9 | | control card if the individual is otherwise in continuing |
10 | | compliance with the federal Law Enforcement Officers Safety |
11 | | Act of 2004. If an individual elects to carry a firearm |
12 | | pursuant to the federal Law Enforcement Officers Safety Act of |
13 | | 2004, then the agency employing the officer shall is required |
14 | | to submit an application a notice of that election to the |
15 | | Department for issuance of a waiver card along with a fee |
16 | | specified by rule.
|
17 | | (h) The Department may issue a temporary firearm control |
18 | | card pending issuance of a new firearm control card upon an |
19 | | agency's acquiring of an established armed account. An agency |
20 | | that has acquired armed employees as a result of acquiring an |
21 | | established armed account may, on forms supplied by the |
22 | | Department, request the issuance of a temporary firearm |
23 | | control card for each acquired employee who held a valid |
24 | | firearm control card under the employer's his or her |
25 | | employment with the newly acquired established armed account |
26 | | immediately preceding the acquiring of the account and who |
|
| | HB2395 Engrossed | - 84 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | continues to meet all of the qualifications for issuance of a |
2 | | firearm control card set forth in this Act and any rules |
3 | | adopted under this Act. The Department shall, by rule, set the |
4 | | fee for issuance of a temporary firearm control card.
|
5 | | (i) The Department shall not issue a firearm control card |
6 | | to a licensed fingerprint vendor or a licensed locksmith or |
7 | | employees of a licensed fingerprint vendor agency or a |
8 | | licensed locksmith agency.
|
9 | | (Source: P.A. 100-712, eff. 8-3-18.)
|
10 | | (225 ILCS 447/35-43) |
11 | | (Section scheduled to be repealed on January 1, 2024) |
12 | | Sec. 35-43. Requirement of a canine trainer authorization |
13 | | card; qualifications. |
14 | | (a) No person may perform duties that include the training |
15 | | of canine handlers and canines to
protect persons or property |
16 | | or to conduct investigations without having been issued a |
17 | | valid canine trainer authorization card by the
Department. |
18 | | (b) No employer shall employ any person to perform the |
19 | | duties for which employee registration
is required under this |
20 | | Act and allow that person to train canine handlers and canines |
21 | | unless that person has been issued a canine
trainer |
22 | | authorization card. |
23 | | (c) The Department shall issue a canine trainer |
24 | | authorization card to a person who (i) has passed an
approved |
25 | | canine trainer training course, (ii) is currently employed by |
|
| | HB2395 Engrossed | - 85 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | an agency licensed under this
Act, and (iii) has met all of the |
2 | | applicable requirements of this Act. Application for the |
3 | | canine trainer authorization
card shall be made by the |
4 | | employer to the Department on forms provided by the |
5 | | Department.
The Department shall forward the card to the |
6 | | employer who shall be responsible for its issuance
to the |
7 | | employee. |
8 | | (d) The Department may, in addition to any other |
9 | | disciplinary action permitted by this Act, refuse
to issue, |
10 | | suspend, or revoke a canine trainer authorization card if the |
11 | | applicant or holder has been
convicted of any felony or |
12 | | misdemeanor involving cruelty to animals or for a violation of |
13 | | this
Act or rules promulgated under this Act. |
14 | | (e) Qualifications for canine trainers shall be set by the |
15 | | Department by rule. Any person who has been engaged in the |
16 | | provision of canine trainer services prior to January 1, 2005, |
17 | | shall be granted a canine trainer authorization card upon the |
18 | | submission of a completed application, the payment of |
19 | | applicable fees, and the demonstration satisfactory to the |
20 | | Department of the provision of such services.
|
21 | | (Source: P.A. 95-613, eff. 9-11-07 .)
|
22 | | (225 ILCS 447/35-45)
|
23 | | (Section scheduled to be repealed on January 1, 2024)
|
24 | | Sec. 35-45. Armed proprietary security force.
|
25 | | (a) All financial institutions or commercial or industrial |
|
| | HB2395 Engrossed | - 86 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | operations that employ one or more
armed employees shall |
2 | | register their security forces
with the Department on forms |
3 | | provided by the Department. Registration subjects the security |
4 | | force to all of the requirements of Section 35-40. For the |
5 | | purposes of this Section,
"financial institution" includes a |
6 | | bank, savings and loan
association, credit union, currency |
7 | | exchange, or company
providing armored car services.
|
8 | | (b) All armed employees of the registered
proprietary |
9 | | security force must complete a 20-hour basic
training course |
10 | | and all the firearm training requirements of Section 35-40.
|
11 | | (c) Every proprietary security force is required to
apply |
12 | | to the Department, on forms supplied by the Department,
for a |
13 | | firearm control card for each armed employee. Each armed
|
14 | | employee shall have the employee's his or her fingerprints |
15 | | submitted to the
Department of State Police in an electronic |
16 | | format that
complies with the form and manner for requesting |
17 | | and
furnishing criminal history record information as |
18 | | prescribed
by the Department of State Police. These |
19 | | fingerprints shall be
checked against the Department of State |
20 | | Police and Federal
Bureau of Investigation criminal history |
21 | | record databases. The Department of State Police shall
charge |
22 | | the armed employee a fee for conducting the criminal
history |
23 | | records check, which shall be deposited in the State
Police |
24 | | Services Fund and shall not exceed the actual cost of
the |
25 | | records check. The Department of State Police shall
furnish, |
26 | | pursuant to positive identification, records of
Illinois |
|
| | HB2395 Engrossed | - 87 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | convictions to the Department. The Department may
require |
2 | | armed employees to pay a separate fingerprinting fee,
either |
3 | | to the Department or directly to the vendor. The
Department, |
4 | | in its discretion, may allow an armed employee who
does not |
5 | | have reasonable access to a designated vendor to
provide the |
6 | | employee's his or her fingerprints in an alternative manner. |
7 | | The
Department, in its discretion, may also use other |
8 | | procedures
in performing or obtaining criminal background |
9 | | checks of armed
employees. Instead of submitting the |
10 | | employee's his or her fingerprints, an
individual may submit |
11 | | proof that is satisfactory to the
Department that an |
12 | | equivalent security clearance has been
conducted. Also, an |
13 | | individual who has retired as a peace
officer within 12 months |
14 | | before application may submit
verification, on forms provided |
15 | | by the Department and signed
by the employee's his or her |
16 | | employer, of the employee's his or her previous full-time
|
17 | | employment as a peace officer.
|
18 | | (d) The Department may provide rules for the
|
19 | | administration of this Section.
|
20 | | (Source: P.A. 102-152, eff. 1-1-22 .)
|
21 | | (225 ILCS 447/40-5)
|
22 | | (Section scheduled to be repealed on January 1, 2024)
|
23 | | Sec. 40-5. Injunctive relief. |
24 | | (a) The practice of a private
detective, private security |
25 | | contractor, private alarm
contractor, fingerprint vendor, |
|
| | HB2395 Engrossed | - 88 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | locksmith, private detective agency, private
security |
2 | | contractor agency, private alarm contractor agency,
|
3 | | fingerprint vendor agency, or locksmith agency by any person, |
4 | | firm, corporation, or other
legal entity that has not been |
5 | | issued a license by the
Department or whose license has been |
6 | | suspended, revoked, or
not renewed is hereby declared to be |
7 | | inimical to the public
safety and welfare and to constitute a |
8 | | public nuisance. The
Secretary may, in the name of the People |
9 | | of the State of Illinois through the Attorney General of the |
10 | | State of Illinois or the State's Attorney
of any county in |
11 | | which the violation is alleged to have occurred in the State of |
12 | | Illinois, petition for an order enjoining the violation or for |
13 | | an order enforcing compliance with this Act. Upon the
filing |
14 | | of a verified petition in court, if satisfied by
affidavit or |
15 | | otherwise that the person, firm, corporation, or
other legal |
16 | | entity is or has been conducting activities in
violation of |
17 | | this Act, the court may enter a temporary
restraining order or |
18 | | preliminary injunction, without bond,
enjoining the defendant |
19 | | from further activity. A copy of the
verified complaint shall |
20 | | be served upon the defendant and the
proceedings shall be |
21 | | conducted as in civil cases. If it is
established the |
22 | | defendant has been or is conducting activities
in violation of |
23 | | this Act, the court may enter a judgment
enjoining the |
24 | | defendant from that activity. In case of
violation of any |
25 | | injunctive order or judgment entered under
this Section, the |
26 | | court may punish the offender for contempt
of court. |
|
| | HB2395 Engrossed | - 89 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Injunctive proceedings shall be in addition to all
other |
2 | | penalties under this Act.
|
3 | | (b) If any person practices as a private detective, |
4 | | private security contractor, private alarm contractor, |
5 | | fingerprint vendor, locksmith, private detective agency, |
6 | | private security contractor agency, private alarm contractor |
7 | | agency, fingerprint vendor agency, or locksmith agency or |
8 | | holds himself or herself out as such without having a valid |
9 | | license under this Act, then any licensee, any interested |
10 | | party, or any person injured thereby may, in addition to the |
11 | | Secretary, petition for relief as provided in subsection (a) |
12 | | of this Section. Reasonable attorney's fees and costs may be |
13 | | awarded to the licensee, interested party, or person injured |
14 | | if the licensee, interested party, or person injured he or she |
15 | | successfully obtains injunctive relief, whether by consent or |
16 | | otherwise. |
17 | | (Source: P.A. 102-418, eff. 8-20-21.)
|
18 | | (225 ILCS 447/40-10)
|
19 | | (Section scheduled to be repealed on January 1, 2024)
|
20 | | Sec. 40-10. Disciplinary sanctions.
|
21 | | (a) The Department may deny issuance, refuse to renew,
or |
22 | | restore or may reprimand, place on probation, suspend,
revoke, |
23 | | or take other disciplinary or non-disciplinary action against |
24 | | any license, registration, permanent employee
registration |
25 | | card, canine handler authorization card, canine trainer |
|
| | HB2395 Engrossed | - 90 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | authorization card, or firearm control
card, may
impose a fine |
2 | | not to exceed $10,000 for each violation, and may assess costs |
3 | | as provided for under Section 45-60, for
any of the following:
|
4 | | (1) Fraud, deception, or misrepresentation in |
5 | | obtaining or renewing of
a license or registration.
|
6 | | (2) Professional incompetence as manifested by poor
|
7 | | standards of service.
|
8 | | (3) Engaging in dishonorable, unethical, or
|
9 | | unprofessional conduct of a character likely to deceive,
|
10 | | defraud, or harm the public.
|
11 | | (4) Conviction of or plea of guilty or plea of nolo |
12 | | contendere to a felony or misdemeanor in this State or any |
13 | | other jurisdiction or the entry of an administrative |
14 | | sanction by a government agency in this State or any other |
15 | | jurisdiction; action taken under this paragraph (4) for a |
16 | | misdemeanor or an administrative sanction is limited to a |
17 | | misdemeanor or administrative sanction that has as an |
18 | | essential element of dishonesty or fraud or involves |
19 | | larceny, embezzlement, or obtaining money, property, or |
20 | | credit by false pretenses or by means of a confidence |
21 | | game.
|
22 | | (5) Performing any services in a grossly negligent
|
23 | | manner or permitting any of a licensee's employees to |
24 | | perform
services in a grossly negligent manner, regardless |
25 | | of whether
actual damage to the public is established.
|
26 | | (6) Continued practice, although the person
has become |
|
| | HB2395 Engrossed | - 91 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | unfit to practice due to any of the
following:
|
2 | | (A) Physical illness, mental illness, or other |
3 | | impairment, including, but not
limited to, |
4 | | deterioration through the aging process or loss of
|
5 | | motor skills that results in the inability to serve |
6 | | the public
with reasonable judgment, skill, or safety.
|
7 | | (B) (Blank).
|
8 | | (C) Habitual or excessive use or abuse of drugs |
9 | | defined in law as controlled substances, alcohol, or |
10 | | any other substance that results in the inability to |
11 | | practice with reasonable judgment, skill, or safety.
|
12 | | (7) Receiving, directly or indirectly, compensation
|
13 | | for any services not rendered.
|
14 | | (8) Willfully deceiving or defrauding the public on
a |
15 | | material matter.
|
16 | | (9) Failing to account for or remit any moneys or
|
17 | | documents coming into the licensee's possession that
|
18 | | belong to another person or entity.
|
19 | | (10) Discipline by another United States
jurisdiction, |
20 | | foreign nation, or governmental agency, if at least one of |
21 | | the grounds
for the discipline is the same or |
22 | | substantially equivalent to
those set forth in this Act.
|
23 | | (11) Giving differential treatment to a person that
is |
24 | | to that person's detriment because of race, color, creed,
|
25 | | sex, religion, or national origin.
|
26 | | (12) Engaging in false or misleading advertising.
|
|
| | HB2395 Engrossed | - 92 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (13) Aiding, assisting, or willingly permitting
|
2 | | another person to violate this Act or rules promulgated |
3 | | under
it.
|
4 | | (14) Performing and charging for services without
|
5 | | authorization to do so from the person or entity serviced.
|
6 | | (15) Directly or indirectly offering or accepting
any |
7 | | benefit to or from any employee, agent, or fiduciary
|
8 | | without the consent of the latter's employer or principal |
9 | | with
intent to or the understanding that this action will |
10 | | influence
the person's his or her conduct in relation to |
11 | | the person's his or her employer's or
principal's affairs.
|
12 | | (16) Violation of any disciplinary order imposed on
a |
13 | | licensee by the Department.
|
14 | | (17) Performing any act or practice that is a |
15 | | violation of this Act or the rules for the administration |
16 | | of this Act, or having a conviction or administrative |
17 | | finding of guilty as a result of violating any federal or |
18 | | State laws, rules, or regulations that apply exclusively |
19 | | to the practices of private detectives, private alarm |
20 | | contractors, private security contractors, fingerprint |
21 | | vendors, or locksmiths.
|
22 | | (18) Owning, operating, or managing Conducting an |
23 | | agency without a valid license.
|
24 | | (19) Revealing confidential information, except as
|
25 | | required by law, including but not limited to information
|
26 | | available under Section 2-123 of the Illinois Vehicle |
|
| | HB2395 Engrossed | - 93 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Code.
|
2 | | (20) Failing to make available to the Department,
upon |
3 | | request, any books, records, or forms required by this
|
4 | | Act.
|
5 | | (21) Failing, within 30 days, to respond to a
written |
6 | | request for information from the Department.
|
7 | | (22) Failing to provide employment information or
|
8 | | experience information required by the Department |
9 | | regarding an
applicant for licensure.
|
10 | | (23) Failing to make available to the Department at
|
11 | | the time of the request any indicia of licensure or
|
12 | | registration issued under this Act.
|
13 | | (24) Purporting to be a licensee-in-charge of an
|
14 | | agency without active participation in the agency.
|
15 | | (25) A finding by the Department that the licensee, |
16 | | after having the licensee's his or her license placed on |
17 | | probationary status, has violated the terms of probation. |
18 | | (26) Violating subsection (f) of Section 30-30. |
19 | | (27) A firearm control card holder having more |
20 | | firearms in the holder's his or her immediate possession |
21 | | than the holder he or she can reasonably exercise control |
22 | | over. |
23 | | (28) Failure to report in writing to the Department, |
24 | | within 60 days of an entry of a settlement or a verdict in |
25 | | excess of $10,000, any legal action in which the quality |
26 | | of the licensee's or registrant's professional services |
|
| | HB2395 Engrossed | - 94 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | was the subject of the legal action. |
2 | | (b) All fines imposed under this Section shall be paid |
3 | | within 60 days after the effective date of the order imposing |
4 | | the fine.
|
5 | | (c) The Department shall adopt rules that set forth |
6 | | standards of service for the following:
(i) acceptable error |
7 | | rate in the transmission of fingerprint images and other data |
8 | | to the Illinois State Police;
(ii) acceptable error rate in |
9 | | the collection and documentation of information used to |
10 | | generate
fingerprint work orders;
and (iii) any other standard |
11 | | of service that affects fingerprinting services as determined |
12 | | by the
Department.
|
13 | | The determination by a circuit court that a licensee is |
14 | | subject to involuntary admission or judicial admission, as |
15 | | provided in the Mental Health and Developmental Disabilities |
16 | | Code, operates as an automatic suspension. The suspension will |
17 | | end only upon a finding by a court that the patient is no |
18 | | longer subject to involuntary admission or judicial admission |
19 | | and the issuance of an order so finding and discharging the |
20 | | patient. |
21 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
22 | | (225 ILCS 447/40-20)
|
23 | | (Section scheduled to be repealed on January 1, 2024)
|
24 | | Sec. 40-20. Confidential information; violation. Any
|
25 | | person who is or has been an employee of a licensee shall not
|
|
| | HB2395 Engrossed | - 95 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | divulge to anyone, other than to the person's his or her |
2 | | employer, except
as required by law or at the his employer's |
3 | | direction, any
confidential or proprietary information |
4 | | acquired during the person's his or
her employment. Any |
5 | | individual who violates this Section or
who files false papers |
6 | | or reports to the person's his or her employer may
be |
7 | | disciplined under Section 40-10 of this Act.
|
8 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
9 | | (225 ILCS 447/40-25)
|
10 | | (Section scheduled to be repealed on January 1, 2024)
|
11 | | Sec. 40-25. Submission to physical or mental examination. |
12 | | (a) The Department or Board upon a showing of a possible |
13 | | violation may compel an individual licensed to practice under |
14 | | this Act, or who has applied for licensure under this Act, to |
15 | | submit to a mental or physical examination, or both, which may
|
16 | | include a substance abuse or sexual offender evaluation, as |
17 | | required by and at the expense of the Department. The
|
18 | | Department or Board shall specifically designate the examining
|
19 | | physician licensed to practice medicine in all of its branches
|
20 | | or, if applicable, the multidisciplinary team involved in
|
21 | | providing the mental or physical examination, evaluation,
or |
22 | | both. The multidisciplinary team shall be led by a
physician |
23 | | licensed to practice medicine in all of its branches
and may |
24 | | consist of one or more or a combination of physicians
licensed |
25 | | to practice medicine in all of its branches, licensed
|
|
| | HB2395 Engrossed | - 96 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | chiropractic physicians, licensed clinical psychologists,
|
2 | | licensed clinical social workers, licensed clinical
|
3 | | professional counselors, and other professional and
|
4 | | administrative staff. Any examining physician or member of the
|
5 | | multidisciplinary team may require any person ordered to
|
6 | | submit to an examination and evaluation pursuant to this
|
7 | | Section to submit to any additional supplemental testing
|
8 | | deemed necessary to complete any examination or evaluation
|
9 | | process, including, but not limited to, blood testing,
|
10 | | urinalysis, psychological testing, or neuropsychological
|
11 | | testing. The Department or the Board may order the examining
|
12 | | physician or any member of the multidisciplinary team to
|
13 | | provide to the Department any and all records, including
|
14 | | business records, that relate to the examination and
|
15 | | evaluation, including any supplemental testing performed. The
|
16 | | Department or the Board may order the examining physician or
|
17 | | any member of the multidisciplinary team to present testimony
|
18 | | concerning this examination and evaluation of the licensee or
|
19 | | applicant, including testimony concerning any supplemental
|
20 | | testing or documents relating to the examination and
|
21 | | evaluation. No information, report, record, or other documents
|
22 | | in any way related to the examination and evaluation shall be
|
23 | | excluded by reason of any common law or statutory privilege
|
24 | | relating to communication between the licensee or applicant
|
25 | | and the examining physician or any member of the
|
26 | | multidisciplinary team. No authorization is necessary from the
|
|
| | HB2395 Engrossed | - 97 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | licensee or applicant ordered to undergo an evaluation and
|
2 | | examination for the examining physician or any member of the
|
3 | | multidisciplinary team to provide information, reports,
|
4 | | records, or other documents or to provide any testimony
|
5 | | regarding the examination and evaluation. The individual to be |
6 | | examined may have, at the individual's his or her own expense, |
7 | | another physician of the individual's his or her choice |
8 | | present during all aspects of this examination. Failure of an |
9 | | individual to submit to a mental or physical examination, or |
10 | | both, when directed, shall result in automatic suspension |
11 | | without hearing, until such time as the individual submits to |
12 | | the examination. |
13 | | (b) In instances in which the Secretary immediately |
14 | | suspends a person's license for the person's his or her |
15 | | failure to submit to a mental or physical examination when |
16 | | directed, a hearing on that person's license must be convened |
17 | | by the Department within 15 days after the suspension and |
18 | | completed without appreciable delay. |
19 | | (c) In instances in which the Secretary otherwise suspends |
20 | | a person's license pursuant to the results of a compelled |
21 | | mental or physical examination, a hearing on that person's |
22 | | license must be convened by the Department within 15 days |
23 | | after the suspension and completed without appreciable delay. |
24 | | The Department and Board shall have the authority to review |
25 | | the subject individual's record of treatment and counseling |
26 | | regarding the impairment to the extent permitted by applicable |
|
| | HB2395 Engrossed | - 98 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | federal statutes and regulations safeguarding the |
2 | | confidentiality of medical records. |
3 | | (d) An individual licensed under this Act and affected |
4 | | under this Section shall be afforded an opportunity to |
5 | | demonstrate to the Department or Board that the individual he |
6 | | or she can resume practice in compliance with acceptable and |
7 | | prevailing standards under the provisions of the individual's |
8 | | his or her license.
|
9 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
10 | | (225 ILCS 447/40-30)
|
11 | | (Section scheduled to be repealed on January 1, 2024)
|
12 | | Sec. 40-30. Insufficient funds; checks. A person who
|
13 | | delivers a check or other payment to the Department that is
|
14 | | returned to the Department unpaid by the financial institution
|
15 | | upon which it was drawn shall pay to the Department, in
|
16 | | addition to the amount already owed, a penalty of $50. The
|
17 | | Department shall notify the person by first class mail
that |
18 | | the person's his or her check
or payment was returned and that |
19 | | the person shall pay to the
Department by certified check or |
20 | | money order the amount of the
returned check plus a $50 penalty |
21 | | within 30 calendar days
after the date of the notification. |
22 | | If, after the expiration
of 30 calendar days of the |
23 | | notification, the person has failed
to remit the necessary |
24 | | funds and penalty, the Department shall
automatically |
25 | | terminate the license or deny the application
without a |
|
| | HB2395 Engrossed | - 99 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | hearing. If the returned check or other payment was
for |
2 | | issuance of a license under this Act and that person
practices |
3 | | as a licensee, that person may be subject to
discipline for |
4 | | unlicensed practice as provided in this Act.
If, after |
5 | | termination or denial, the person seeks a license,
the person |
6 | | he or she shall petition the Department for restoration and |
7 | | the person he
or she may be subject to additional discipline or |
8 | | fines. The Secretary
may waive the penalties or fines due |
9 | | under this
Section in individual cases where the Secretary |
10 | | finds that the
penalties or fines would be unreasonable or |
11 | | unnecessarily
burdensome.
|
12 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
13 | | (225 ILCS 447/45-10)
|
14 | | (Section scheduled to be repealed on January 1, 2024)
|
15 | | Sec. 45-10. Complaints; investigations; hearings.
|
16 | | (a) The Department may investigate the actions of
any |
17 | | applicant or of any person or persons holding or claiming
to |
18 | | hold a license or registration under this Act.
|
19 | | (b) The Department shall,
before disciplining a
licensee |
20 | | under Section 40-10 or refusing to issue or license, at least |
21 | | 30 days before the date
set for the hearing, (i) notify the |
22 | | accused in writing of the
charges made and the time and place |
23 | | for the hearing on the
charges, (ii) direct the accused him or |
24 | | her to file a written answer to
the charges under oath within |
25 | | 20 days after service, and (iii)
inform the applicant or |
|
| | HB2395 Engrossed | - 100 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | licensee that failure to answer will
result in a default being |
2 | | entered against the applicant or
licensee.
|
3 | | (c) At the time and place fixed in the notice, the Board
or |
4 | | the hearing officer appointed by the Secretary shall
proceed |
5 | | to hear the charges, and the parties or their counsel
shall be |
6 | | accorded ample opportunity to present any pertinent
|
7 | | statements, testimony, evidence, and arguments. The Board or
|
8 | | hearing officer may continue the hearing from time to time. In
|
9 | | case the person, after receiving the notice, fails to file an
|
10 | | answer, the person's his or her license may, in the discretion |
11 | | of the
Secretary, having first received the recommendation of |
12 | | the
Board, be suspended, revoked, or placed on probationary
|
13 | | status, or be subject to whatever disciplinary action the
|
14 | | Secretary considers proper, including limiting the scope,
|
15 | | nature, or extent of the person's practice or the imposition
|
16 | | of a fine, without hearing, if the act or acts charged
|
17 | | constitute sufficient grounds for that action under this Act.
|
18 | | (d) The written notice and any notice in the subsequent
|
19 | | proceeding may be served by regular or certified mail to the
|
20 | | licensee's address of record or electronically to the |
21 | | licensee's email address of record .
|
22 | | (e) The Secretary has the authority to appoint any
|
23 | | attorney licensed to practice law in the State of Illinois
to |
24 | | serve as the hearing officer in any action for refusal
to |
25 | | issue, restore, or renew a license or to discipline a
|
26 | | licensee. The hearing officer has full authority to
conduct |
|
| | HB2395 Engrossed | - 101 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | the hearing.
|
2 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
3 | | (225 ILCS 447/45-15)
|
4 | | (Section scheduled to be repealed on January 1, 2024)
|
5 | | Sec. 45-15. Hearing; rehearing.
|
6 | | (a) The Board or the hearing officer authorized by the
|
7 | | Department shall hear evidence in support of the formal
|
8 | | charges and evidence produced by the licensee. At the
|
9 | | conclusion of the hearing, the Board shall present to the |
10 | | Secretary a written report of its findings of
fact, |
11 | | conclusions of law, and recommendations. The
report shall |
12 | | contain a finding of whether the accused
person violated this |
13 | | Act or failed to comply with the
conditions required in this |
14 | | Act. The Board shall specify
the nature of the violation or |
15 | | failure to comply and shall
make its recommendation to the |
16 | | Secretary.
|
17 | | (b) At the conclusion of the hearing, a copy of the Board |
18 | | or hearing officer's report shall be served upon the
applicant |
19 | | or licensee by the Department, either personally
or as |
20 | | provided in this Act for the service of a notice of
hearing. |
21 | | Within 20 calendar days after service, the
applicant or |
22 | | licensee may present to the Secretary Department a
motion in |
23 | | writing for a rehearing, which shall specify the
particular |
24 | | grounds for rehearing. The Department may
respond to the |
25 | | motion for rehearing within 20 calendar
days after its service |
|
| | HB2395 Engrossed | - 102 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | on the Department. If no motion for
rehearing is filed, then |
2 | | upon the expiration of the time
specified for filing such a |
3 | | motion, or upon denial of a motion for rehearing, the |
4 | | Secretary may
enter an order in accordance with the |
5 | | recommendations of
the Board or hearing officer. If the |
6 | | applicant or licensee
orders from the reporting service and |
7 | | pays for a
transcript of the record within the time for filing |
8 | | a
motion for rehearing, the 20-day period within which a
|
9 | | motion may be filed shall commence upon the delivery of
the |
10 | | transcript to the applicant or licensee.
|
11 | | (c) If the Secretary disagrees in any regard with the
|
12 | | report of the Board or the hearing officer , the Secretary may |
13 | | issue an order contrary to the report. The finding is not |
14 | | admissible
in evidence against the person in a criminal |
15 | | prosecution
brought for the violation of this Act, but the |
16 | | hearing and
findings are not a bar to a criminal prosecution |
17 | | for the
violation of this Act. |
18 | | (d) Whenever
the Secretary is not satisfied that |
19 | | substantial justice has been done, the Secretary
may order a |
20 | | rehearing by
the same or another hearing officer.
|
21 | | (e) All proceedings under this Section are matters of
|
22 | | public record and shall be preserved.
|
23 | | (f) Upon the suspension or revocation of a license, the
|
24 | | licensee shall surrender the license to the Department and,
|
25 | | upon failure to do so, the Department shall seize the same.
|
26 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
|
| | HB2395 Engrossed | - 103 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (225 ILCS 447/45-40)
|
2 | | (Section scheduled to be repealed on January 1, 2024)
|
3 | | Sec. 45-40. Administrative review. All final
|
4 | | administrative decisions of the Department
are subject to |
5 | | judicial review under
Article III of the Code of Civil |
6 | | Procedure. The term
"administrative decision" is defined as in |
7 | | Section 3-101 of
the Code of Civil Procedure. The proceedings |
8 | | for judicial
review shall be commenced in the circuit court of |
9 | | the county
in which the party applying for review resides; but |
10 | | if
the party is not a resident of Illinois, the venue shall be |
11 | | in
Sangamon County. The Department shall not be required to
|
12 | | certify any record to the court or file any answer in court
or |
13 | | otherwise appear in any court in a judicial review
proceeding, |
14 | | unless and until the Department has received from the |
15 | | plaintiff payment of the costs of furnishing and certifying |
16 | | the record, which costs shall be determined by the Department.
|
17 | | Exhibits shall be certified without cost. Failure on the part
|
18 | | of the applicant or licensee to file a receipt in court is |
19 | | grounds for
dismissal of the action. During all judicial |
20 | | proceedings
incident to a disciplinary action, the sanctions
|
21 | | imposed upon a licensee by the Department shall remain in
|
22 | | effect, unless the court determines justice requires a stay of
|
23 | | the order.
|
24 | | (Source: P.A. 96-1445, eff. 8-20-10 .)
|
|
| | HB2395 Engrossed | - 104 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (225 ILCS 447/45-55)
|
2 | | (Section scheduled to be repealed on January 1, 2024)
|
3 | | Sec. 45-55. Subpoenas.
|
4 | | (a) The Department may subpoena and bring before it any
|
5 | | person to take the oral or written testimony or compel the |
6 | | production of any books, papers, records, or any other |
7 | | documents that the Secretary or the Secretary's his or her |
8 | | designee deems relevant or material to any such investigation |
9 | | or hearing conducted by the Department
with the same fees and |
10 | | in the
same manner as prescribed in civil cases in the courts |
11 | | of this State.
|
12 | | (b) Any circuit court, upon the application of the |
13 | | applicant,
licensee, or Department, may order
the
attendance |
14 | | and testimony of witnesses and the production of relevant |
15 | | documents, files, records, books
and papers in connection with |
16 | | any hearing or investigation.
The
circuit court may compel |
17 | | obedience to its order by proceedings
for contempt.
|
18 | | (c) The Secretary, the hearing officer, any member of the |
19 | | Board, or a certified
shorthand court reporter may administer |
20 | | oaths at any hearing
the Department conducts. Notwithstanding |
21 | | any other statute or
Department rule to the contrary, all |
22 | | requests for testimony,
production of documents or records |
23 | | shall be in
accordance with this Act.
|
24 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
25 | | (225 ILCS 447/50-5)
|
|
| | HB2395 Engrossed | - 105 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (Section scheduled to be repealed on January 1, 2024)
|
2 | | Sec. 50-5. Personnel; investigators. The Secretary shall
|
3 | | employ, pursuant to the Personnel Code, personnel, on a |
4 | | full-time or part-time
basis, for the enforcement of this
Act. |
5 | | Each investigator shall have a minimum of 2 years
|
6 | | investigative experience out of the immediately preceding 5
|
7 | | years. No investigator may hold an active license issued
|
8 | | pursuant to this Act, nor may an investigator have a financial
|
9 | | interest in a business licensed under this Act. This
|
10 | | prohibition, however, does not apply to an investigator
|
11 | | holding stock in a business licensed under this Act, provided
|
12 | | the investigator does not hold more than 5% of the stock in
the |
13 | | business. Any person licensed under this Act who is
employed |
14 | | by the Department shall surrender the person's his or her |
15 | | license
to the Department for the duration of that employment. |
16 | | The
licensee shall be exempt from all renewal fees while |
17 | | employed.
While employed by the Department, the licensee is |
18 | | not required
to maintain the general liability insurance |
19 | | coverage required
by this Act.
|
20 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
21 | | (225 ILCS 447/50-10)
|
22 | | (Section scheduled to be repealed on January 1, 2024)
|
23 | | Sec. 50-10. The Private Detective,
Private Alarm, Private |
24 | | Security, Fingerprint Vendor, and Locksmith Board. |
25 | | (a) The Private Detective, Private
Alarm, Private |
|
| | HB2395 Engrossed | - 106 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Security, Fingerprint Vendor, and Locksmith Board shall |
2 | | consist of
13 members appointed by the Secretary and comprised |
3 | | of 2
licensed private detectives, 3 licensed private security
|
4 | | contractors, one licensed private detective or licensed |
5 | | private security contractor who provides canine odor detection |
6 | | services, 2 licensed private alarm contractors, one licensed |
7 | | fingerprint vendor except for the initial appointment who |
8 | | shall be required to have experience in the fingerprint vendor |
9 | | industry that is acceptable to the Department , 2 licensed
|
10 | | locksmiths, one public member who is not licensed or
|
11 | | registered under this Act and who has no connection with a
|
12 | | business licensed under this Act, and one member representing
|
13 | | the employees registered under this Act. Each member shall be
|
14 | | a resident of Illinois. Each Except for the initial |
15 | | appointment of a licensed fingerprint vendor after the |
16 | | effective date of this amendatory Act of the 95th General |
17 | | Assembly, each licensed member shall have at
least 5 years |
18 | | experience as a licensee in the professional
area in which the |
19 | | person is licensed and be in good standing
and actively |
20 | | engaged in that profession. In making
appointments, the |
21 | | Secretary shall consider the recommendations
of the |
22 | | professionals and the professional organizations
representing |
23 | | the licensees. The membership shall reasonably
reflect the |
24 | | different geographic areas in Illinois.
|
25 | | (b) Members shall serve 4 year terms and may serve until
|
26 | | their successors are appointed. No member shall serve for
more |
|
| | HB2395 Engrossed | - 107 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | than 2 successive terms. Appointments to fill vacancies
shall |
2 | | be made in the same manner as the original appointments
for the |
3 | | unexpired portion of the vacated term.
|
4 | | (c) A member of the Board may be removed for cause. A
|
5 | | member subject to formal disciplinary proceedings shall
|
6 | | disqualify oneself himself or herself from all Board business |
7 | | until
the charge is resolved. A member also shall disqualify
|
8 | | oneself himself or herself from any matter on which the member |
9 | | cannot
act objectively.
|
10 | | (d) Members shall receive compensation as set by law.
Each |
11 | | member shall receive reimbursement as set by the
Governor's |
12 | | Travel Control Board for expenses incurred in
carrying out the |
13 | | duties as a Board member.
|
14 | | (e) A majority of Board members constitutes a quorum. A
|
15 | | majority vote of the quorum is required for a decision.
|
16 | | (f) The Board shall elect a chairperson and vice
|
17 | | chairperson annually .
|
18 | | (g) Board members are not liable for their acts,
|
19 | | omissions, decisions, or other conduct in connection with
|
20 | | their duties on the Board, except those determined to be
|
21 | | willful, wanton, or intentional misconduct.
|
22 | | (h) The Board may recommend policies, procedures, and
|
23 | | rules relevant to the administration and enforcement of this
|
24 | | Act.
|
25 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
|
| | HB2395 Engrossed | - 108 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | (225 ILCS 447/50-15)
|
2 | | (Section scheduled to be repealed on January 1, 2024)
|
3 | | Sec. 50-15. Powers and duties of the Department. Subject |
4 | | to the provisions of this Act, the Department may exercise the |
5 | | following powers and duties:
|
6 | | (1) Prescribe forms to be issued for
the |
7 | | administration and enforcement of this Act.
|
8 | | (2) Authorize examinations to ascertain the |
9 | | qualifications and fitness of applicants for licensing as |
10 | | a locksmith, private alarm contractor, private detective, |
11 | | or private security contractor and pass upon the |
12 | | qualifications of applicants for licensure. |
13 | | (3) Examine the records of licensees or investigate |
14 | | any other aspect of fingerprint vending, locksmithing, |
15 | | private alarm contracting, private security contracting, |
16 | | or practicing as a private detective that is relevant to |
17 | | the Department's investigation or hearing. |
18 | | (4) Conduct hearings on proceedings to refuse to issue |
19 | | or renew licenses or to revoke, suspend, place on |
20 | | probation, reprimand, or otherwise discipline a license |
21 | | under this Act or take other non-disciplinary action. |
22 | | (5) Adopt rules required for the administration of |
23 | | this Act. |
24 | | (6) (Blank). Maintain rosters of the names and |
25 | | addresses of all licensees and all persons whose licenses |
26 | | have been suspended, revoked, denied renewal, or otherwise |
|
| | HB2395 Engrossed | - 109 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | disciplined within the previous calendar year. These |
2 | | rosters shall be available upon written request and |
3 | | payment of the required fee as established by rule. |
4 | | (Source: P.A. 98-253, eff. 8-9-13.)
|
5 | | (225 ILCS 447/50-20)
|
6 | | (Section scheduled to be repealed on January 1, 2024)
|
7 | | Sec. 50-20. Rules. The Department may promulgate rules
for |
8 | | the administration and enforcement of this Act. The rules
|
9 | | shall include standards for registration, licensure,
|
10 | | professional conduct, and discipline. The Department shall
|
11 | | consult with the Board prior to promulgating any rule.
|
12 | | Proposed rules shall be transmitted, prior to publication in
|
13 | | the Illinois Register, to the Board and the Department shall
|
14 | | review the Board's recommendations and shall notify the Board
|
15 | | with an explanation of any deviations from the Board's
|
16 | | recommendations .
|
17 | | (Source: P.A. 93-438, eff. 8-5-03 .)
|
18 | | (225 ILCS 447/50-45) |
19 | | (Section scheduled to be repealed on January 1, 2024) |
20 | | Sec. 50-45. Illinois Administrative Procedure Act; |
21 | | application. The Illinois Administrative Procedure Act is |
22 | | expressly adopted and incorporated in this Act as if all of the |
23 | | provisions of that Act were included in this Act, except that |
24 | | the provision of paragraph (d) of Section 10-65 of the |
|
| | HB2395 Engrossed | - 110 - | LRB103 28370 AMQ 54750 b |
|
|
1 | | Illinois Administrative Procedure Act, which provides that at |
2 | | hearings the registrant or licensee has the right to show |
3 | | compliance with all lawful requirements for retention or |
4 | | continuation or renewal of the license, is specifically |
5 | | excluded. For the purpose of this Act, the notice required |
6 | | under Section 10-25 of the Illinois Administrative Procedure |
7 | | Act is considered sufficient when mailed to the address of |
8 | | record or sent electronically to the email address of record |
9 | | last known address of a party .
|
10 | | (Source: P.A. 96-1445, eff. 8-20-10 .)
|
11 | | (225 ILCS 447/50-35 rep.)
|
12 | | Section 15. The Private Detective, Private Alarm, Private |
13 | | Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
14 | | amended by repealing Section 50-35.
|
15 | | Section 99. Effective date. This Section and Section 5 |
16 | | take effect upon becoming law.
|
| | | HB2395 Engrossed | - 111 - | LRB103 28370 AMQ 54750 b |
|
| 1 | |
INDEX
| 2 | |
Statutes amended in order of appearance
| | 3 | | 5 ILCS 80/4.34 | | | 4 | | 5 ILCS 80/4.39 | | | 5 | | 225 ILCS 447/5-10 | | | 6 | | 225 ILCS 447/10-5 | | | 7 | | 225 ILCS 447/10-20 | | | 8 | | 225 ILCS 447/10-37 | | | 9 | | 225 ILCS 447/10-45 | | | 10 | | 225 ILCS 447/15-5 | | | 11 | | 225 ILCS 447/15-10 | | | 12 | | 225 ILCS 447/15-15 | | | 13 | | 225 ILCS 447/15-25 | | | 14 | | 225 ILCS 447/20-10 | | | 15 | | 225 ILCS 447/20-15 | | | 16 | | 225 ILCS 447/20-20 | | | 17 | | 225 ILCS 447/25-5 | | | 18 | | 225 ILCS 447/25-10 | | | 19 | | 225 ILCS 447/25-15 | | | 20 | | 225 ILCS 447/25-20 | | | 21 | | 225 ILCS 447/25-30 | | | 22 | | 225 ILCS 447/30-5 | | | 23 | | 225 ILCS 447/30-10 | | | 24 | | 225 ILCS 447/30-15 | | | 25 | | 225 ILCS 447/30-20 | | |
| | | HB2395 Engrossed | - 112 - | LRB103 28370 AMQ 54750 b |
|
| 1 | | 225 ILCS 447/30-30 | | | 2 | | 225 ILCS 447/31-5 | | | 3 | | 225 ILCS 447/31-10 | | | 4 | | 225 ILCS 447/31-15 | | | 5 | | 225 ILCS 447/31-20 | | | 6 | | 225 ILCS 447/35-5 | | | 7 | | 225 ILCS 447/35-10 | | | 8 | | 225 ILCS 447/35-15 | | | 9 | | 225 ILCS 447/35-25 | | | 10 | | 225 ILCS 447/35-30 | | | 11 | | 225 ILCS 447/35-35 | | | 12 | | 225 ILCS 447/35-43 | | | 13 | | 225 ILCS 447/35-45 | | | 14 | | 225 ILCS 447/40-5 | | | 15 | | 225 ILCS 447/40-10 | | | 16 | | 225 ILCS 447/40-20 | | | 17 | | 225 ILCS 447/40-25 | | | 18 | | 225 ILCS 447/40-30 | | | 19 | | 225 ILCS 447/45-10 | | | 20 | | 225 ILCS 447/45-15 | | | 21 | | 225 ILCS 447/45-40 | | | 22 | | 225 ILCS 447/45-55 | | | 23 | | 225 ILCS 447/50-5 | | | 24 | | 225 ILCS 447/50-10 | | | 25 | | 225 ILCS 447/50-15 | | | 26 | | 225 ILCS 447/50-20 | | |
| | | HB2395 Engrossed | - 113 - | LRB103 28370 AMQ 54750 b |
|
| 1 | | 225 ILCS 447/50-45 | | | 2 | | 225 ILCS 447/50-35 rep. | |
|
|