104TH GENERAL ASSEMBLY
State of Illinois
2025 and 2026
HB2992

 

Introduced 2/6/2025, by Rep. Theresa Mah

 

SYNOPSIS AS INTRODUCED:
 
New Act
5 ILCS 140/7
30 ILCS 105/5.1030 new
30 ILCS 105/5.1031 new
35 ILCS 1010/1-45
625 ILCS 5/11-501  from Ch. 95 1/2, par. 11-501

    Creates the Healing Opportunities through Psilocybin Equity Pilot Program Act. Details findings, purposes, statutory construction, and definitions. Establishes the Illinois Psilocybin Advisory Board within the Department of Financial and Professional Regulation. Provides duties of the Board. Provides that the Department of Public Health, the Department of Agriculture, the Department of Financial and Professional Regulation, the Illinois State Police, and the Department of Revenue have certain duties, functions, and powers under the Act. Provides for a program development period, with certain requirements. Provides for different types of licenses starting on or before July 1 of the year 3 years after the effective date of the Act, with certain requirements. Provides immunity from certain criminal civil liability for a licensee or licensee representative with respect to manufacture, delivery, and possession of psilocybin products. Provides requirements for psilocybin services. Provides for discipline of licensees. Provides for civil and criminal penalties for violations. Provides for certain administrative hearings. Limits home rule. Imposes a tax upon purchasers for the privilege of using psilocybin at a rate of 15% of the purchase price. Establishes the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund as special funds in the State Treasury for certain purposes. Makes other provisions. Amends the Freedom of Information Act to exempt certain information under the Healing Opportunities through Psilocybin Equity Pilot Program Act from disclosure. Amends the State Finance Act and the Illinois Independent Tax Tribunal Act of 2012 to make conforming changes. Amends the Illinois Vehicle Code to add psilocybin or psilocin as defined in the Healing Opportunities Through Psilocybin Equity Pilot Program Act to provisions regarding driving while under the influence. Effective immediately.


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A BILL FOR

 

HB2992LRB104 10173 BDA 20245 b

1    AN ACT concerning health.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 1. Short title; references to Act. This Act may be
5cited as the Healing Opportunities through Psilocybin Equity
6Pilot Program Act.
 
7    Section 5. Findings. The General Assembly finds that:
8        (1) The State of Illinois is experiencing a severe
9    mental health crisis, with nearly one in 5 adults affected
10    annually and suicide ranking as the third leading cause of
11    death for individuals aged 15-34. Access to effective
12    mental health care remains inadequate, particularly in
13    rural and underserved communities facing provider
14    shortages and systemic inequalities.
15        (2) In 2023, the Illinois General Assembly established
16    a Council to advise the Department of Healthcare and
17    Family Services on clinical access and training
18    infrastructure for Food and Drug Administration ("FDA")
19    breakthrough therapies aimed at Veteran suicide
20    prevention.
21        (3) According to the U.S. Department of Veterans
22    Affairs' 2022 data, the veteran suicide rate in Illinois
23    was significantly higher than the national general

 

 

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1    population suicide rate.
2        (4) Emerging research supports psilocybin-assisted
3    therapy, combined with psychotherapy, to address mental
4    health conditions, including treatment-resistant
5    depression, anxiety, PTSD, substance use disorders, and
6    end-of-life psychological distress.
7        (5) The United States Food and Drug Administration
8    has:
9            (A) determined that preliminary clinical evidence
10        indicates that psilocybin may significantly improve
11        outcomes for treatment-resistant depression; and
12            (B) granted "Breakthrough Therapy" designation for
13        psilocybin-based treatments for depression.
14        (6) The War on Drugs has imposed significant financial
15    and social costs, failing to address substance use in a
16    way that reflects modern understanding of its risks or
17    therapeutic potential. Criminalization has not deterred
18    drug use but has instead created unsafe, unregulated
19    markets where dosages are unreliable and dangerous
20    adulterants like fentanyl proliferate.
21        (7) Cities like Denver, Colorado, have decriminalized
22    psilocybin possession, reflecting a growing national shift
23    toward harm reduction policies for natural medicines.
24        (8) In 2020, Oregon established a culturally
25    responsive regulatory system to provide therapeutic access
26    to psilocybin through Measure 109.

 

 

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1        (9) In 2022, Colorado voters passed Proposition 122,
2    decriminalizing psychedelic plants and fungi statewide and
3    establishing a framework for state-licensed treatment
4    centers to administer these compounds under trained
5    supervision.
6        (10) To transition away from criminalization while
7    protecting individuals and minimizing harm, it is
8    necessary to adopt evidence-based policy, consult with
9    experts, and maintain open discourse grounded in harm
10    reduction and human rights.
11        (11) Illinoisans deserve equitable access to mental
12    health tools, including psilocybin-assisted therapies that
13    prioritize community-based healing and culturally
14    responsive approaches.
15        (12) The purpose of this Act is to develop a statewide
16    Pilot Program to expand access to psilocybin-assisted
17    therapies through a safe, evidence-based, and regulated
18    framework.
19        (13) A regulated psilocybin framework can generate tax
20    revenue to fund public health initiatives, harm reduction
21    programs, and expanded mental health services.
22        (14) By establishing a regulated framework for
23    psilocybin therapy, Illinois can address mental health
24    disparities, provide innovative treatments, and foster
25    equitable economic opportunities in communities
26    disproportionately affected by systemic inequities.

 

 

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1        (15) These changes in law will not displace any
2    restrictions on driving or operating a vehicle while
3    impaired, an employer's ability to restrict the use of
4    controlled substances by its employees, or the legal
5    standard for negligence.
6        (16) This Act promotes research, education, and harm
7    reduction strategies to advance evidence-based policies
8    grounded in reciprocity, human rights, and public health.
9    It encourages expert collaboration and open discourse to
10    develop an effective regulatory system addressing
11    individual and societal needs.
12        (17) During the program development period, the
13    following agencies shall coordinate efforts to implement
14    the HOPE Pilot Program:
15            (A) the Department of Public Health shall lead
16        efforts to review, publish and distribute research on
17        psilocybin's safety and efficacy in treating mental
18        health conditions;
19            (B) the Department of Agriculture shall oversee
20        the development of cultivation standards for
21        psilocybin production;
22            (C) the Department of Financial and Professional
23        Regulation shall establish licensing procedures for
24        service centers and facilitators;
25            (D) the Illinois State Police shall collaborate on
26        public safety standards, including the prevention of

 

 

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1        impaired driving and diversion; and
2            (E) the Department of Revenue shall create a tax
3        framework to support program funding and reinvestment
4        into public health initiatives.
5        (18) An Advisory Board, comprising experts in public
6    health, mental health, law enforcement, agriculture, and
7    impacted communities, shall be established to provide
8    guidelines and recommendations on program development,
9    implementation and equitable access.
 
10    Section 10. Purposes.
11    This Act establishes a pilot program to ensure the safe,
12effective, and equitable use of psilocybin for therapeutic
13purposes, by:
14        (1) expanding access to innovative, cost-effective
15    treatment options for behavior health conditions to
16    improve the physical, mental, and social well-being of
17    adults in Illinois;
18        (2) implementing a public health and harm reduction
19    approach by establishing a regulatory framework for
20    supervised adult use of psilocybin;
21        (3) developing and promoting public education related
22    to the use of psilocybin and appropriate training for
23    first responders;
24        (4) creating a long-term plan to ensure psilocybin
25    services remain safe, accessible, and affordable for

 

 

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1    adults in Illinois, with a focus on underserved and
2    marginalized communities;
3        (5) after the program development period:
4            (A) permitting persons licensed, controlled, and
5        regulated by this State to legally manufacture
6        psilocybin products and provide psilocybin services
7        subject to the provisions of this Act; and
8            (B) establishing a comprehensive regulatory
9        framework concerning psilocybin products and
10        psilocybin services under State law.
11        (6) This Act seeks to prevent:
12            (A) the distribution of psilocybin products to
13        unauthorized individuals who are not permitted to
14        possess psilocybin products, including persons under
15        21 years of age; and
16            (B) the diversion of psilocybin products to other
17        states.
 
18    Section 15. Construction. This Act may not be construed
19to:
20        (1) Amend or affect State or federal law pertaining to
21    employment matters.
22        (2) Amend or affect State or federal law pertaining to
23    landlord-tenant matters.
24        (3) Require a government medical assistance program or
25    private health insurer to reimburse a person for costs

 

 

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1    associated with the use of psilocybin products.
2        (4) Prohibit a recipient of a federal grant or an
3    applicant for a federal grant from prohibiting the
4    manufacture, delivery, possession, or use of psilocybin
5    products to the extent necessary to satisfy federal
6    requirements for the grant.
7        (5) Prohibit a party to a federal contract or a person
8    applying to be a party to a federal contract from
9    prohibiting the manufacture, delivery, possession, or use
10    of psilocybin products to the extent necessary to comply
11    with the terms and conditions of the contract or to
12    satisfy federal requirements for the contract.
13        (6) Require a person to violate a federal law.
14        (7) Exempt a person from a federal law or obstruct the
15    enforcement of a federal law.
16        (8) Amend or affect State law to the extent that a
17    person does not manufacture, deliver, or possess
18    psilocybin products in accordance with the provisions of
19    this Act and rules adopted under this Act.
 
20    Section 20. Definitions. In this Act:
21    "Administration session" means a structured session led by
22a licensed facilitator during which a client consumes and
23experiences the effects of a psilocybin product in accordance
24with this Act.
25    "Adult use of psilocybin" means the authorized,

 

 

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1non-commercial use of psilocybin under the public health
2framework of this Act.
3    "Advisory Board" or "Board" means the Illinois Psilocybin
4Advisory Board established under this Act.
5    "Certifying Healthcare Professional" means a licensed
6physician, psychiatrist, or prescribing psychologist or an
7advanced practice registered nurse or physician assistant who
8has prescribing authority.
9    "Client" means an individual seeking psilocybin-assisted
10services for the treatment or management of a medical or
11mental health condition or for purposes of personal growth,
12self-improvement, or enhanced well-being.
13    "Culturally and linguistically responsive services" means
14psilocybin services offered by service centers and
15facilitators that are responsive to diverse cultural beliefs
16and practices, preferred languages, literacy, and other
17communication needs of clients.
18    "Exclusion criteria" means certain health conditions,
19prescription medications, or consumption of other substances
20that, based on currently available medical information and
21research, are contraindicated or have a risk of negative
22interaction with the use of psilocybin. Initial exclusion
23criteria are codified in rules adopted under this Act, and
24subsequent changes shall require public notice and
25consultation with the Advisory Board.
26    "Facilitator" means an individual licensed under this Act

 

 

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1to facilitate psilocybin service in this State.
2    "Health screening" means a form completed by a certifying
3healthcare professional to confirm symptoms or diagnoses and
4assess exclusion criteria for psilocybin use.
5    "Integration session" means a meeting between a client and
6a facilitator that may occur after the client completes an
7administration session.
8    "Legal entity" means a corporation, limited liability
9company, limited partnership, or other legal entity that is
10registered with the office of the Secretary of State or with a
11comparable office of another jurisdiction.
12    "Licensee" means a person who holds a license issued under
13Section 50 of this Act.
14    "Licensee representative" means an owner, director,
15officer, manager, employee, agent, or other representative of
16a licensee, to the extent that the person acts in a
17representative capacity.
18    "Manufacture" means the manufacture, planting,
19cultivation, growing, harvesting, production, preparation,
20propagation, compounding, conversion, or processing of a
21psilocybin product, directly or indirectly, by extraction from
22substances of natural origin. "Manufacture" includes any
23packaging or repackaging of the psilocybin product or labeling
24or relabeling of its container but does not include rebranding
25or relabeling by an ancillary company that does not alter the
26product's contents.

 

 

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1    "Post-administration evaluation session" means a meeting
2between a client and a facilitator that must occur immediately
3following the conclusion of an administration session and
4before the client's release from the service center.
5    "Premises" includes locations licensed under this Act,
6including:
7        (1) All enclosed areas used in the operation of a
8    licensed business, such as offices, kitchens, restrooms,
9    and storerooms.
10        (2) Outdoor areas specifically licensed by the
11    Department for the manufacturing of psilocybin products or
12    the operation of service centers.
13        (3) Designated outdoor service center areas used for
14    psilocybin services, as licensed by the Department.
15    "Premises" does not include primary residences, except
16when necessary to provide psilocybin services to a client who
17is a hospice patient, who is unable to travel to a service
18center due to a chronic or life-threatening illness, or where
19the participation of family members or caregivers is critical
20to the client's treatment plan.
21    "Preparation session" means a meeting between a client and
22a facilitator that must occur before the client participates
23in an administration session.
24    "Program development period" means the period beginning on
25January 1 of the year following the year of enactment of this
26Act and ending no later than 24 months after the beginning

 

 

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1date.
2    "Psilocybin" means the naturally occurring compound found
3in psilocybin-producing fungi, including its active metabolite
4psilocin, derived from fungi such as those in the genus
5Psilocybin, for regulated use under this Act.
6    "Psilocybin product" means:
7        (1) naturally occurring psilocybin-producing fungi; or
8        (2) mixtures or substances containing detectable
9    amounts of psilocybin or psilocybin derived from such
10    fungi.
11    "Psilocybin product" does not include psilocybin services
12provided under this Act.
13    "Psilocybin product manufacturer" means a licensed
14individual or entity engaged in the manufacture, cultivation,
15preparation, packaging or labeling of psilocybin in this
16State, in compliance with this Act.
17    "Psilocybin service" means a service provided to a client
18before, during, or after the client's consumption of a
19psilocybin product, including any of the following:
20        (1) a preparation session;
21        (2) an administration session;
22        (3) an integration session; or
23        (4) a post-administration evaluation session.
24    "Psychedelic" means a substance that alters perception,
25mood, and cognition, often used for therapeutic,
26introspective, or personal development purposes. For purposes

 

 

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1of this Act, it includes the following substances in any form,
2except where otherwise restricted: regardless of whether the
3substance is regulated under the federal Controlled Substances
4Act or the Illinois Controlled Substances Act:
5        (1) Dimethyltryptamine (DMT);
6        (2) Ibogaine (excluding sources derived from iboga);
7        (3) Mescaline (excluding sources derived from peyote);
8        (4) Psilocybin; and
9        (5) Psilocin.
10    "Qualifying Health Conditions" include mental health
11disorders, chronic illnesses, and other conditions in which
12evidence supports the potential benefits of psilocybin.
13    "Referral" means a recommendation in writing by a
14certifying healthcare professional for a client deemed
15appropriate for psilocybin services, whether for medical,
16mental health or personal development purposes.
17    "Service center" means a licensed establishment where:
18        (1) administration sessions are conducted;
19        (2) psilocybin products are purchased; or
20        (3) other psilocybin services are provided.
21    "Service center operator" means a licensed individual or
22entity responsible for managing the operations of a service
23center in compliance with this Act.
 
24    Section 25. Illinois Psilocybin Advisory Board; members;
25terms; meetings; compensation.

 

 

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1    (a) The Illinois Psilocybin Advisory Board is established
2within the Department of Financial and Professional Regulation
3for the purpose of advising and making recommendations for the
4administration of this Act. The Illinois Psilocybin Advisory
5Board shall consist of the following members:
6        (1) the Secretary of Financial and Professional
7    Regulation or the Secretary's designee;
8        (2) the Director of Agriculture or the Director's
9    designee;
10        (3) the Director of the Illinois State Police or the
11    Director's designee;
12        (4) the Director of Revenue or the Director's
13    designee;
14        (5) the Secretary of Human Services or the Secretary's
15    designee;
16        (6) the Secretary of Veterans Affairs or the
17    Secretary's designee;
18        (7) the Chief Behavioral Health Officer in the
19    Department of Human Services;
20        (8) an expert in public health, community sciences, or
21    a related health field, or a representative of a group
22    providing public health services, appointed by the
23    Governor with Senate advice and consent;
24        (9) a local health official, appointed by the Governor
25    with Senate advice and consent;
26        (10) a psychologist experienced in diagnosing or

 

 

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1    treating mental, emotional, or behavioral conditions,
2    appointed by the Governor with Senate advice and consent;
3        (11) a psychiatrist licensed in Illinois with
4    expertise in mental health diagnosis or treatment,
5    appointed by the Governor with Senate advice and consent;
6        (12) a licensed counselor with experience in mental
7    health diagnosis or treatment, appointed by the Governor
8    with Senate advice and consent;
9        (13) a physician licensed to practice medicine in
10    Illinois, appointed by the Governor with Senate advice and
11    consent;
12        (14) a licensed Doctor of Osteopathic Medicine,
13    appointed by the Governor with Senate advice and consent;
14        (15) a physician representing an organization engaged
15    in naturopathy, as defined by the American Association of
16    Naturopathic Physicians, appointed by the Governor with
17    Senate advice and consent;
18        (16) a licensed social worker or licensed clinical
19    social worker, appointed by the Governor with Senate
20    advice and consent;
21        (17) a representative of the Behavioral Health
22    Workforce Education Center of Illinois, appointed by the
23    Governor with Senate advice and consent;
24        (18) a representative from the Illinois Psychedelic
25    Society (IPS) or a comparable organization advocating for
26    equitable psychedelic policy implementation, appointed by

 

 

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1    the Governor with Senate advice and consent;
2        (19) at least 3 individuals meeting any of the
3    following qualifications, appointed by the Governor with
4    Senate advice and consent;
5            (A) professional experience in psychedelic
6        compounds research for clinical therapy;
7            (B) expertise in mycology;
8            (C) experience in ethnobotany;
9            (D) expertise in psychopharmacology; and
10            (E) experience in psilocybin harm reduction;
11        (20) a current member of the Senate, appointed by the
12    Senate President;
13        (21) a current member of the Senate, appointed by the
14    Senate Minority Leader;
15        (22) a current member of the House, appointed by the
16    Speaker of the House; and
17        (23) a current member of the House, appointed by the
18    House Minority Leader.
19    (b) The term of office for an Advisory Board member
20appointed under this Section is 4 years, but a member serves at
21the pleasure of the Governor. Before the expiration of the
22term of a member, the Governor shall appoint a successor whose
23term begins on January 1 of the following calendar year.
24Members may be eligible for reappointment. If there is a
25vacancy for any reason, the Governor shall make an appointment
26to serve in an acting capacity until approved by the Senate for

 

 

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1the remainder of the unexpired term.
2    (c) A majority of the voting members of the Advisory Board
3constitutes a quorum for the transaction of business.
4    (d) Official action by the Advisory Board requires the
5approval of a majority of the voting members of the board.
6    (e) The Advisory Board shall elect one of its voting
7members to serve as chairperson.
8    (f) During the program development period, the Advisory
9Board shall meet at least once every 2 calendar months at a
10time and place determined by the chairperson, or a majority of
11the voting members of the Advisory Board. After the program
12development period, the Advisory Board shall meet at least
13once every calendar quarter at a time and place determined by
14the chairperson or a majority of the voting members of the
15Advisory Board. The Advisory Board may also meet at other
16times and places specified by the call of the chairperson or of
17a majority of the voting members of the board.
18    (g) The Advisory Board may adopt policies and procedures
19necessary for the operation of the board.
20    (h) The Advisory Board may establish committees or
21subcommittees necessary for the operation of the board.
22    (i) Members of the Advisory Board shall not be paid a
23salary but shall be reimbursed for travel and other reasonable
24expenses incurred while fulfilling the responsibilities of the
25Advisory Board.
 

 

 

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1    Section 30. Duties of the Illinois Psilocybin Advisory
2Board.
3    (a) The Illinois Psilocybin Advisory Board shall perform
4the following duties:
5        (1) Provide advice to the Department of Public Health,
6    the Department of Agriculture, the Department of Financial
7    and Professional Regulation, the Illinois State Police,
8    and the Department of Revenue with respect to the
9    administration of this Act as it relates to accurate
10    public health approaches regarding use, effect, and risk
11    reduction of entheogens and the content and scope of
12    educational campaigns related to entheogens.
13        (2) Make recommendations on available medical,
14    psychological, and scientific studies, research, and other
15    information relating to the safety and efficacy of
16    psilocybin in treating mental health conditions,
17    including, but not limited to, addiction, depression,
18    anxiety and trauma disorders, headache disorders, and
19    end-of-life psychological distress.
20        (3) Study and review the Oregon Psilocybin Services
21    Act (Measure 109), the Colorado Natural Medicine Health
22    Act of 2022 (Proposition 122), and relevant initiatives to
23    legalize or decriminalize entheogen use in other states
24    and units of local government in an effort to determine
25    successes and pitfalls that may be applied to the
26    rulemaking process in Illinois.

 

 

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1        (4) Review scientific and cultural literature
2    concerning ibogaine (except ibogaine from iboga),
3    mescaline (except mescaline from peyote), and botanical
4    forms of dimethyltryptamine and make recommendations
5    concerning whether these substances may be included in
6    this Act or a similar appropriate regulatory framework
7    based on medical, psychological, and scientific studies,
8    research, and other information related to the safety and
9    efficacy of each compound to avoid an unregulated de facto
10    market for other natural plants and fungi.
11        (5) Make recommendations on the requirements,
12    specifications, and guidelines for providing psilocybin
13    services to a client, including the following:
14            (A) The requirements, specifications, and
15        guidelines for holding and verifying the completion of
16        a preparation session, an administration session, and
17        an integration session.
18            (B) The contents of the client information form
19        that a client must complete and sign before the client
20        participates in an administration session, giving
21        particular consideration to the following:
22                (i) The information that should be solicited
23            from the client to determine whether the client
24            should participate in the administration session,
25            including information that may identify risk
26            factors and contraindications.

 

 

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1                (ii) The information that should be solicited
2            from the client to assist the service center
3            operator and the facilitator in meeting any public
4            health and safety standards and industry best
5            practices during the administration session.
6                (iii) The health and safety warnings and other
7            disclosures that should be made to the client
8            before the client participates in the
9            administration session.
10        (6) Make recommendations on public health and safety
11    standards and industry best practices for each type of
12    licensee under this Act.
13        (7) Make recommendations on the formulation of a code
14    of professional conduct for facilitators, giving
15    particular consideration to a code of ethics, cultural
16    responsibility, and outlining a clear process for
17    reporting complaints of unethical conduct by facilitators
18    or service center employees.
19        (8) Make recommendations on the education, experience,
20    and training that facilitators must achieve, giving
21    particular consideration to the following and including
22    whether such education, experience, and training should be
23    available through online resources:
24            (A) Facilitation skills that are affirming,
25        nonjudgmental, nondirective, trauma-informed, and
26        rooted in informed consent.

 

 

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1            (B) Support skills for clients during an
2        administration session, including specialized skills
3        for the following:
4                (i) client safety;
5                (ii) clients who may have a mental health
6            condition;
7                (iii) appropriate boundaries, heightened
8            transference in expanded states of consciousness,
9            and special precautions related to the use of
10            touch in psilocybin sessions;
11                (iv) crisis assessment and appropriate
12            referral for those who need ongoing support if
13            challenging mental health issues emerge in
14            psilocybin sessions;
15            (C) the environment in which psilocybin services
16        should occur;
17            (D) social and cultural considerations; and
18            (E) affordable, equitable, ethical, and culturally
19        responsible access to entheogens and requirements to
20        ensure that the regulated entheogen access program is
21        equitable and inclusive.
22        (9) Make recommendations on the examinations that
23    facilitators must pass.
24        (10) Make recommendations on public health and safety
25    standards and industry best practices for holding and
26    completing an administration session, including the

 

 

HB2992- 21 -LRB104 10173 BDA 20245 b

1    following:
2            (A) best practices surrounding group
3        administration;
4            (B) how clients can safely access common or
5        outside areas on the premises at which the
6        administration session is held;
7            (C) the circumstances under which an
8        administration session is considered complete; and
9            (D) the transportation needs of the client after
10        the completion of the administration session.
11        (11) Develop a long-term strategic plan for ensuring
12    that psilocybin services will become and remain a safe,
13    accessible, and affordable therapeutic option for all
14    persons 21 years of age and older in this State for whom
15    psilocybin may be appropriate.
16        (12) Monitor and study federal laws, regulations, and
17    policies regarding psilocybin.
18        (13) On an ongoing basis, review and evaluate existing
19    research studies and real-world data related to entheogens
20    and make recommendations to the General Assembly and
21    relevant State agencies as to whether entheogens and
22    associated services should be covered under any Illinois
23    State health insurance or other insurance program as a
24    cost-effective intervention for various mental health
25    conditions, including, but not limited to, anxiety,
26    substance use disorder, alcoholism, depressive disorders,

 

 

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1    neurological disorders, post-traumatic stress disorder,
2    other painful conditions, including, but not limited to,
3    cluster headaches, migraines, cancer, and phantom limbs,
4    and comfort care, including palliative care, support care,
5    and hospice care.
6        (14) On an ongoing basis, review and evaluate
7    sustainability issues related to natural entheogens and
8    their impact on indigenous cultures and document existing
9    reciprocity efforts and continuing support measures that
10    are needed as part of the Advisory Board's annual report.
11        (15) Publish an annual report describing the Advisory
12    Board's activities, including, but not limited to, any
13    recommendations and advice to the Department of Public
14    Health, the Department of Agriculture, the Department of
15    Financial and Professional Regulation, the Illinois State
16    Police, the Department of Revenue, or the General
17    Assembly.
18    (b) The Department of Financial and Professional
19Regulation shall provide technical, logistical, and other
20support to the Advisory Board, as requested by the Advisory
21Board, to assist the Advisory Board with its duties and
22obligations.
 
23    Section 35. General powers and duties; rules.
24    (a) The Department of Public Health, the Department of
25Agriculture, the Department of Financial and Professional

 

 

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1Regulation, the Illinois State Police, and the Department of
2Revenue have the duties, functions, and powers necessary or
3proper to enable each agency to carry out its duties,
4functions, and powers under this Act. This includes the duty
5to regulate the manufacturing, transportation, delivery, sale,
6and purchase of psilocybin products and the provision of
7psilocybin services in this State in accordance with the
8provisions of this Act. The Department of Public Health, the
9Department of Agriculture, the Department of Financial and
10Professional Regulation, the Illinois State Police, and the
11Department of Revenue may adopt, amend, or repeal rules as
12necessary to carry out the intent and provisions of this Act,
13including rules necessary to protect public health and safety.
14    (b) The Department of Public Health, the Department of
15Agriculture, the Department of Financial and Professional
16Regulation, the Illinois State Police, and the Department of
17Revenue shall enter into intergovernmental agreements, as
18necessary, to carry out the provisions of this Act, including,
19but not limited to, the provisions relating to the
20registration and oversight of any person who produces,
21possesses, transports, delivers, sells, or purchases a
22psilocybin product in this State or who provides a psilocybin
23service in this State. There shall be no requirement that a
24client be diagnosed with or have any particular medical
25condition as a prerequisite to being provided psilocybin
26services.

 

 

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1    (c) The Department of Public Health, the Department of
2Agriculture, and the Department of Financial and Professional
3Regulation may suspend, revoke, or impose other penalties upon
4a person licensed under this Act for violations of this Act and
5any rules adopted in accordance with this Act. The suspension
6or revocation of a license or imposition of any other penalty
7upon a licensee is a final agency action subject to judicial
8review. Jurisdiction and venue for judicial review are vested
9in the circuit court.
10    (d) The Department of Public Health shall examine,
11publish, and distribute to the public available medical,
12psychological, and scientific studies, research, and other
13information relating to the safety and efficacy of psilocybin
14in treating mental health conditions, including, but not
15limited to, addiction, depression, anxiety disorders, headache
16disorders, and end-of-life psychological distress.
17    (e) The Department of Agriculture shall issue, renew,
18suspend, revoke, or refuse to issue or renew licenses for the
19manufacturing and testing of psilocybin products and to
20permit, at the Department of Agriculture's discretion, the
21transfer of licenses. There shall be no requirement that a
22psilocybin product be manufactured by means of chemical
23synthesis.
24    (f) The Department of Financial and Professional
25Regulation shall issue, renew, suspend, revoke, or refuse to
26issue or renew licenses for the sale of psilocybin products,

 

 

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1the provision of psilocybin services, or other licenses
2related to the consumption of psilocybin products, and to
3permit, at the Department's discretion, the transfer of a
4license between persons.
5    (g) Any fees collected pursuant to this Section shall be
6deposited into the Psilocybin Control and Regulation Fund.
 
7    Section 40. Authority to purchase, possess, seize,
8transfer to a licensee, or dispose of psilocybin products.
9Subject to any applicable provision of State law, the
10Department of Public Health, the Department of Agriculture,
11the Department of Financial and Professional Regulation, the
12Illinois State Police, and the Department of Revenue may
13purchase, possess, seize, transfer to a licensee, or dispose
14of psilocybin products as is necessary to ensure compliance
15with and enforce the provisions of this Act and any rule
16adopted under this Act.
 
17    Section 45. Program development period; dates.
18    (a) Unless the General Assembly provides otherwise, the
19Department may not issue any licenses under this Act during
20the program development period.
21    (b) On or before February 28 of the year following the
22effective date of this Act, the Governor, the Senate
23President, and the Speaker of the House shall appoint the
24individuals specified in subsection (b) of Section 25 to the

 

 

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1Advisory Board.
2    (c) On or before March 31 of the year following the
3effective date of this Act, the Advisory Board shall hold its
4first meeting at a time and place specified by the Governor.
5    (d) On or before June 30 of the year following the
6effective date of this Act, and on a regular basis after that
7date, the Advisory Board shall submit its findings and
8recommendations to the Department of Public Health, the
9Department of Agriculture, the Department of Financial and
10Professional Regulation, the Illinois State Police, and the
11Department of Revenue on available medical, psychological, and
12scientific studies, research, and other information relating
13to the safety and efficacy of psilocybin and other entheogens
14in treating mental health conditions, including, but not
15limited to, addiction, depression, anxiety disorders, headache
16disorders, and end-of-life psychological distress.
17    (e) On or before June 30 of the year 2 years after the
18effective date of this Act, the Advisory Board shall submit
19its findings and recommendations concerning the following:
20        (1) rules and regulations for the implementation of
21    this Act;
22        (2) a long-term strategic plan for ensuring that
23    psilocybin services will become and remain a safe,
24    accessible, and affordable therapeutic option for all
25    persons 21 years of age and older in this State for whom
26    psilocybin may be appropriate; and

 

 

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1        (3) with respect to federal laws, regulations, and
2    policies regarding psilocybin and other entheogens.
3    (f) On or before July 31 of the year 2 years after the
4effective date of this Act, and on a regular basis after that
5date, the Department of Public Health shall publish and
6distribute to the public available medical, psychological, and
7scientific studies, research, and other information relating
8to the safety and efficacy of psilocybin and other entheogens
9in treating mental health conditions, including, but not
10limited to, addiction, depression, anxiety disorders, headache
11disorders, and end-of-life psychological distress.
12    (g) On or before June 30 of the year 3 years after the
13effective date of this Act, the Department of Public Health,
14the Department of Agriculture, the Department of Revenue, and
15the Department of Financial and Professional Regulation shall
16prescribe forms and adopt such rules as the Departments deem
17necessary for the implementation of this Act. The Department
18of Public Health, the Department of Agriculture, the
19Department of Revenue, the Illinois State Police, and the
20Department of Financial and Professional Regulation shall hold
21at least one public hearing regarding this rulemaking. The
22public hearing may be held jointly or the Departments may hold
23individual hearings.
 
24    Section 50. Licensing.
25    (a) On or before July 1 of the year 3 years after the

 

 

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1effective date of this Act:
2        (1) The Department of Financial and Professional
3    Regulation shall begin receiving applications for the
4    licensing of persons to:
5            (A) operate a service center; and
6            (B) facilitate psilocybin services.
7        (2) The Department of Agriculture shall begin
8    receiving applications for the licensing of persons to:
9            (A) manufacture psilocybin products; and
10            (B) test psilocybin products.
11    (b) Except as provided in subsection (c), an applicant for
12a license or renewal of a license issued under this Act shall
13apply to the appropriate Department in the form required by
14that Department, by rule, showing the name and address of the
15applicant, the location of the facility that is to be operated
16under the license, and other pertinent information required by
17the Department. The Department may not issue or renew a
18license until the applicant has complied with the provisions
19of this Act and rules adopted under this Act.
20    (b-5) If an application does not meet the technical
21standards set forth by the applicable Department, the
22Department must notify the applicant and provide the applicant
23with at least 30 days after the applicant receives notice of
24the deficiency to rectify the application materials.
25    (c) A Department may reject any application that is not
26submitted in the form required by the Department by rule. The

 

 

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1approval or denial of any application is a final decision of
2the Department subject to judicial review. Jurisdiction and
3venue are vested in the circuit court.
4    (d) Except as provided in subsection (c), a revocation of
5or refusal to issue or renew a license issued under this Act is
6a final decision of the Department subject to judicial review.
7Jurisdiction and venue are vested in the circuit court.
8    (e) An applicant for a facilitator license or renewal of a
9facilitator license issued under Section 105 need not show the
10location of any premises.
11    (f) The Department of Financial and Professional
12Regulation or the Department of Agriculture shall not license
13an applicant under the provisions of this Act if the applicant
14is under 21 years of age.
15    (g) The Department of Financial and Professional
16Regulation or the Department of Agriculture shall refuse to
17issue a license or may issue a restricted license to an
18applicant under the provisions of this Act if the Department
19finds that the applicant meets any of the following
20conditions:
21        (1) has failed to complete any of the education or
22    training required by the provisions of this Act or rules
23    adopted under this Act;
24        (2) has failed to complete any of the examinations
25    required by the provisions of this Act or rules adopted
26    under this Act;

 

 

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1        (3) is in the habit of using alcoholic beverages,
2    habit-forming drugs, or controlled substances to excess as
3    determined by the Department;
4        (4) has made false statements to the Department;
5        (5) is incompetent or physically unable to carry on
6    the management of the establishment proposed to be
7    licensed as determined by the Department;
8        (6) has been convicted of violating a federal law,
9    State law, or local ordinance if the conviction is
10    substantially related to the fitness and ability of the
11    applicant to lawfully carry out activities under the
12    license;
13        (7) is not of good repute and moral character as
14    determined by the Department;
15        (8) does not have a good record of compliance with
16    this Act or any rule adopted under this Act;
17        (9) is not the legitimate owner of the premises
18    proposed to be licensed or has not disclosed that any
19    other person has an ownership interest in the premises
20    proposed to be licensed;
21        (10) has not demonstrated financial responsibility
22    sufficient to adequately meet the requirements of the
23    premises proposed to be licensed; or
24        (11) is unable to understand the laws of this State
25    relating to psilocybin products, psilocybin services, or
26    the rules adopted under this Act.

 

 

HB2992- 31 -LRB104 10173 BDA 20245 b

1    (h) Notwithstanding paragraph (6) of subsection (g), in
2determining whether to issue a license or a restricted license
3to an applicant, the Department of Financial and Professional
4Regulation or the Department of Agriculture shall not consider
5the prior conviction of the applicant or any owner, director,
6officer, manager, employee, agent, or other representative of
7the applicant for the following:
8        (1) The manufacture of psilocybin or the manufacture
9    of cannabis, as defined under Section 1-10 of the Cannabis
10    Regulation and Tax Act, or cannabis product if any of the
11    following apply:
12            (A) The date of the conviction is 2 or more years
13        before the date of the application.
14            (B) The person has not been convicted more than
15        once for the manufacture of psilocybin.
16        (2) The possession of a controlled substance, as
17    defined in the Illinois Controlled Substances Act, if any
18    of the following apply:
19            (A) The date of the conviction is 2 or more years
20        before the date of the application.
21            (B) The person has not been convicted more than
22        once for the possession of a controlled substance.
23    (i) The Department of Financial and Professional
24Regulation and the Department of Agriculture shall not issue a
25license pursuant to this Act if the licensee, principal
26officer, board member, or person having a financial or voting

 

 

HB2992- 32 -LRB104 10173 BDA 20245 b

1interest of 5% or greater in the licensee or applicant, or the
2agent thereof is delinquent in filing any required tax returns
3or paying any amounts owed to the State.
 
4    Section 55. Authority to require fingerprints. The
5Department of Agriculture or the Department of Financial and
6Professional Regulation, through the Illinois State Police,
7may require the fingerprints of any individual listed on an
8application to perform any of the functions listed in
9subsection (a) of Section 50 for purposes of conducting a
10background check. The Department of Agriculture or the
11Department of Financial and Professional Regulation may
12require fingerprints to be submitted for a background check
13before or after the submission of an application. The Illinois
14State Police shall charge a fee for conducting the criminal
15history record check, which shall be deposited into the State
16Police Services Fund and shall not exceed the actual cost of
17the record check. In order to carry out this provision, each
18person applying to perform one of the functions listed in
19subsection (a) of Section 50 may be required to submit a full
20set of fingerprints to the Illinois State Police for the
21purpose of obtaining a State and federal criminal records
22check. These fingerprints shall be checked against the
23fingerprint records now and hereafter, to the extent allowed
24by law, filed in the Illinois State Police and Federal Bureau
25of Investigation criminal history records databases. The

 

 

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1Illinois State Police shall furnish, following positive
2identification, all Illinois conviction information to the
3Department of Agriculture or the Department of Financial and
4Professional Regulation. The Department of Agriculture or the
5Department of Financial and Professional Regulation, through
6the Illinois State Police, may require the fingerprints of the
7following persons:
8        (1) If the applicant is a limited partnership, each
9    general partner of the limited partnership.
10        (2) If the applicant is a manager-managed limited
11    liability company, each manager of the limited liability
12    company.
13        (3) If the applicant is a member-managed limited
14    liability company, each voting member of the limited
15    liability company.
16        (4) If the applicant is a corporation, each director
17    and officer of the corporation.
18        (5) Any individual who holds a financial interest of
19    10% or more in the person applying for the license.
 
20    Section 60. Properties of license. A license issued under
21this Act is all of the following:
22        (1) a personal privilege;
23        (2) renewable in the manner provided under Section 50,
24    except for a cause that would be grounds for refusal to
25    issue the license under Section 50;

 

 

HB2992- 34 -LRB104 10173 BDA 20245 b

1        (3) subject to revocation or suspension as provided in
2    Section 185;
3        (4) except for a license issued to a facilitator under
4    Section 105, transferable from the premises for which the
5    license was originally issued to another premises subject
6    to the provisions of this Act, applicable rules adopted
7    under this Act, and applicable local ordinances;
8        (5) subject to expiration upon the death of the
9    licensee, if the license was issued to an individual
10    except as provided under subsection (p) of Section 155;
11        (6) not considered property;
12        (7) not alienable;
13        (8) not subject to attachment or execution; and
14        (9) not subject to descent by the laws of testate or
15    intestate succession.
 
16    Section 65. Duties of the Departments with respect to
17issuing licenses.
18    (a) The Department of Financial and Professional
19Regulation or the Department of Agriculture shall approve or
20deny an application to be licensed under this Act. Upon
21receiving an application under Section 50, the Department may
22not unreasonably delay processing, approving, or denying the
23application or, if the application is approved, issuing the
24license.
25    (b) The licenses described in this Act must be issued by

 

 

HB2992- 35 -LRB104 10173 BDA 20245 b

1the Department of Financial and Professional Regulation or the
2Department of Agriculture subject to the provisions of this
3Act and rules adopted under this Act.
4    (c) The Department of Financial and Professional
5Regulation may not license premises that do not have defined
6boundaries. Premises do not need to be enclosed by a wall,
7fence, or other structure, but the Department of Financial and
8Professional Regulation may require premises to be enclosed as
9a condition of issuing or renewing a license. The Department
10of Financial and Professional Regulation may not license
11mobile premises.
 
12    Section 70. Lawful manufacture, delivery, and possession
13of psilocybin products. A licensee or licensee representative
14may manufacture, deliver, or possess a psilocybin product
15subject to the provisions of this Act and rules adopted under
16this Act. The manufacture, delivery, or possession of a
17psilocybin product by a licensee or a licensee representative
18in compliance with this Act and rules adopted under this Act
19does not constitute a criminal or civil offense under the laws
20of this State.
 
21    Section 75. Restriction on financial interests in multiple
22licensees.
23    (a) An individual may not have a financial interest in
24either of the following:

 

 

HB2992- 36 -LRB104 10173 BDA 20245 b

1        (1) More than one psilocybin product manufacturer.
2        (2) More than 5 service center operators.
3    (b) Subject to subsection (a), a person may hold multiple
4service center operator licenses under Section 95 and may hold
5both a manufacturer license under Section 80 and a service
6center operator license under Section 95 at the same or
7different premises.
 
8    Section 80. License to manufacture psilocybin products.
9    (a) The manufacture of psilocybin products is subject to
10regulation by the Department of Agriculture.
11    (b) A psilocybin product manufacturer must have a
12manufacturer license issued by the Department of Agriculture
13for the premises at which the psilocybin products are
14manufactured. To hold a manufacturer license issued under this
15Section, a psilocybin product manufacturer must comply with
16the following:
17        (1) apply for a license in the manner described in
18    Section 50; and
19        (2) provide proof that the applicant is 21 years of
20    age or older.
21    (c) If the applicant is not the owner of the premises at
22which the psilocybin is to be manufactured, the applicant
23shall submit to the Department of Agriculture signed informed
24consent from the owner of the premises to manufacture
25psilocybin at the premises. The Department of Agriculture may

 

 

HB2992- 37 -LRB104 10173 BDA 20245 b

1adopt rules regarding the informed consent described in this
2subsection.
3    (d) The Department of Agriculture shall adopt rules that
4comply with the following:
5        (1) require a psilocybin product manufacturer to
6    annually renew a license issued under this Section;
7        (2) establish application, licensure, and renewal of
8    licensure fees for psilocybin product manufacturers; and
9        (3) require psilocybin products manufactured by
10    psilocybin product manufacturers to be tested in
11    accordance with Section 270.
12    (e) Fees adopted under paragraph (2) of subsection (d) may
13not exceed, together with other fees collected under this Act,
14the cost of administering this Act and shall be deposited into
15the Psilocybin Control and Regulation Fund.
 
16    Section 85. Psilocybin product manufacturers;
17endorsements.
18    (a) The Department of Agriculture shall adopt rules that
19designate different types of manufacturing activities. A
20psilocybin product manufacturer may only engage in a type of
21manufacturing activity if the psilocybin product manufacturer
22has received an endorsement from the Department for that type
23of manufacturing activity.
24    (b) An applicant must request an endorsement upon
25submission of an initial application but may also request an

 

 

HB2992- 38 -LRB104 10173 BDA 20245 b

1endorsement at any time following licensure.
2    (c) Only one application and license fee is required
3regardless of how many endorsements an applicant or licensee
4requests or at what time the request is made.
5    (d) A psilocybin product manufacturer licensee may hold
6multiple endorsements.
7    (e) The Department of Agriculture may deny a psilocybin
8product manufacturer's request for an endorsement or revoke an
9existing endorsement if the psilocybin product manufacturer
10cannot or does not meet the requirements for the endorsement
11that is requested.
 
12    Section 90. Psilocybin product quantities; rules. The
13Department of Agriculture shall adopt rules restricting the
14quantities of psilocybin products at premises for which a
15license has been issued under Section 80. In adopting rules
16under this Section, the Department shall take into
17consideration the demand for psilocybin services in this
18State, the number of psilocybin product manufacturers applying
19for a license under Section 80, the number of psilocybin
20product manufacturers that hold a license issued under Section
2180, and whether the availability of psilocybin products in
22this State is commensurate with the demand for psilocybin
23services.
 
24    Section 95. License to operate a service center.

 

 

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1    (a) The operation of a service center is subject to
2regulation by the Department of Financial and Professional
3Regulation.
4    (b) A service center operator must have a service center
5operator license issued by the Department of Financial and
6Professional Regulation for the premises at which psilocybin
7services are provided. To hold a service center operator
8license under this Section, a service center operator must
9comply with the following:
10        (1) apply for a license in the manner described in
11    Section 50;
12        (2) provide proof that the applicant is 21 years of
13    age or older;
14        (3) ensure that the service center is located in an
15    area that is not within the limits of an area zoned
16    exclusively for residential use;
17        (4) ensure that the service center is not located
18    within 1,000 feet of a public, private, or parochial
19    school; and
20        (5) meet the requirements of any rule adopted by the
21    Department of Financial and Professional Regulation under
22    subsection (c).
23    (c) The Department of Financial and Professional
24Regulation shall adopt rules that comply with the following:
25        (1) require a service center operator to annually
26    renew a license issued under this Section;

 

 

HB2992- 40 -LRB104 10173 BDA 20245 b

1        (2) establish application, licensure, and renewal of
2    licensure fees for service center operators;
3        (3) require psilocybin products sold by a service
4    center operator to be tested in accordance with Section
5    270; and
6        (4) require a service center operator to meet any
7    public health and safety standards and industry best
8    practices established by the Department by rule.
9    Fees adopted under paragraph (2) of this subsection may
10not exceed, together with other fees collected under this Act,
11the cost of administering this Act and shall be deposited into
12the Psilocybin Control and Regulation Fund established under
13Section 190.
 
14    Section 100. Establishment of schools after issuance of
15license.
16    (a) If a school described under paragraph (5) of
17subsection (b) of Section 95 that has not previously been
18attended by children is established within 1,000 feet of
19premises for which a license has been issued under Section 95,
20the service center operator located at that premises may
21remain at that location unless the Department of Financial and
22Professional Regulation revokes the license of the service
23center operator under Section 175.
24    (b) The Department of Financial and Professional
25Regulation may adopt rules establishing the circumstances

 

 

HB2992- 41 -LRB104 10173 BDA 20245 b

1under which the Department may require a service center
2operator that holds a license issued under Section 95 to use an
3age verification scanner or any other equipment used to verify
4a person's age for the purpose of ensuring that the service
5center operator does not sell psilocybin products to a person
6under 21 years of age. Information obtained under this
7subsection may not be retained after verifying a person's age
8and may not be used for any purpose other than verifying a
9person's age.
 
10    Section 105. License to facilitate psilocybin services.
11    (a) The facilitation of psilocybin services is subject to
12regulation by the Department of Financial and Professional
13Regulation.
14    (b) A facilitator must have a facilitator license issued
15by the Department of Financial and Professional Regulation. To
16hold a facilitator license issued under this Section, a
17facilitator must comply with the following:
18        (1) apply for a license in the manner described in
19    Section 50;
20        (2) provide proof that the applicant is 21 years of
21    age or older;
22        (3) have either:
23            (i) a baccalaureate degree from an accredited
24        university or college;
25            (ii) a high school diploma or its equivalent and

 

 

HB2992- 42 -LRB104 10173 BDA 20245 b

1        demonstrable experience administering psilocybin in a
2        manner of cultural significance as part of a
3        tradition, ceremony, or rite that is more than merely
4        recreational use; or
5            (iii) a high school diploma or its equivalent and
6        be licensed or certified as at least one of the
7        following in good standing in Illinois:
8                (A) licensed behavior analyst as defined under
9            the Behavior Analyst Licensing Act;
10                (B) clinical psychologist or prescribing
11            psychologist as defined under the Clinical
12            Psychologist Licensing Act;
13                (C) licensed clinical social worker or
14            licensed social worker as defined under the
15            Clinical Social Work and Social Work Practice Act;
16                (D) licensed marriage and family therapist as
17            defined under the Marriage and Family Therapy
18            Licensing Act;
19                (E) licensed professional music therapist as
20            defined under the Music Therapy Licensing and
21            Practice Act;
22                (F) physician as defined under the Medical
23            Practice Act of 1987;
24                (G) certified nurse midwife or licensed
25            certified professional midwife as defined under
26            the Licensed Certified Professional Midwife

 

 

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1            Practice Act;
2                (H) advanced practice registered nurse,
3            license-pending registered nurse, licensed
4            practical nurse, or registered nurse as defined
5            under the Nurse Practice Act;
6                (I) occupational therapist as defined under
7            the Illinois Occupational Therapy Practice Act;
8                (J) licensed pharmacist under the Pharmacy
9            Practice Act;
10                (K) physician assistant as defined under the
11            Physician Assistant Practice Act of 1987;
12                (L) licensed professional counselor or
13            licensed clinical professional counselor as
14            defined under the Professional Counselor and
15            Clinical Professional Counselor Licensing and
16            Practice Act;
17                (M) naprapath as defined under the Naprapathic
18            Practice Act;
19                (N) licensed orthoptist, licensed pedorthist,
20            a licensed podiatric physician, or a licensed
21            prosthetist as defined under the Orthotics,
22            Prosthetics, and Pedorthics Practice Act;
23                (O) certified Recovery Support Specialist
24            certified by the Illinois Certification Board;
25                (P) certified Peer Recovery Specialist; or
26                (Q) certified alcohol and drug counselor.

 

 

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1        (4) submit evidence of completion of education and
2    training prescribed and approved by the Department;
3        (5) have passed an examination approved, administered,
4    or recognized by the Department; and
5        (6) meet the requirements of any rule adopted by the
6    Department under subsection (d).
7    (c) The Department of Financial and Professional
8Regulation shall adopt rules that comply with the following:
9        (1) require a facilitator to annually renew a license
10    issued under this Section;
11        (2) establish application, licensure, and renewal of
12    licensure fees for facilitators;
13        (3) require a facilitator to meet any public health
14    and safety standards and industry best practices
15    established by the Department by rule.
16    (d) Fees adopted under paragraph (2) of subsection (d) may
17not exceed, together with other fees collected under this Act,
18the cost of administering this Act and shall be deposited into
19the Psilocybin Control and Regulation Fund.
20    (e) A facilitator may be, but need not be, an employee,
21manager, director, officer, partner, member, shareholder, or
22direct or indirect owner of one or more service center
23operators.
24    (f) A license issued to a facilitator under this Section
25is not limited to any one or more premises.
 

 

 

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1    Section 110. License examinations; rules. The Department
2of Financial and Professional Regulation shall offer an
3examination for applicants for licenses to facilitate
4psilocybin services at least twice a year. An applicant who
5fails any part of the examination may retake the failed
6section in accordance with rules adopted by the Department.
7The rules adopted by the Department in accordance with this
8Section shall require that applicants for facilitator licenses
9retake any training program required for licensure by the
10Department if the applicant has failed an examination twice in
11a row before being permitted to retake the test for a third
12time. Such retraining shall be required after any subsequent
13instances of an applicant failing the examination twice in a
14row.
 
15    Section 115. Age verification. The Department of
16Financial and Professional Regulation may adopt rules
17establishing the circumstances under which the Department may
18require a facilitator that holds a license issued under
19Section 105 to use an age verification scanner or any other
20equipment used to verify a person's age for the purpose of
21ensuring that the facilitator does not provide psilocybin
22services to a person under 21 years of age. Information
23obtained under this Section may not be retained after
24verifying a person's age and may not be used for any purpose
25other than verifying a person's age.
 

 

 

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1    Section 120. Psilocybin services. The Department of
2Financial and Professional Regulation shall adopt by rule the
3requirements, specifications, and guidelines for the
4following:
5        (1) providing psilocybin services to a client;
6        (2) holding and verifying the completion of a
7    preparation session;
8        (3) having a client complete, sign, and deliver a
9    client information form to a service center operator and a
10    facilitator;
11        (4) holding and verifying the completion of an
12    administration session; and
13        (5) holding and verifying the completion of an
14    integration session.
 
15    Section 125. Preparation session.
16    (a) Before a client participates in an administration
17session, the client must attend a preparation session with a
18facilitator. A preparation session is intended to provide
19individuals with comprehensive information about the potential
20risks and benefits of the use of psilocybin.
21    (b) A preparation session may be, but need not be, held at
22a service center. During the preparation session, the client
23must complete a client intake form, develop a transportation
24plan, and a safety and support plan.

 

 

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1    (c) If a preparation session is completed in accordance
2with all applicable requirements, specifications, and
3guidelines, as determined by the Department, the facilitator
4must certify, in a form and manner prescribed by the
5Department, that the client completed the preparation session.
6This certification shall be collected for the limited purpose
7of ensuring the facilitator adheres to all applicable
8requirements, specifications, and guidelines. The Department,
9facilitator, and service center operator shall maintain such
10certifications in a manner that ensures confidentiality and
11shall not sell, disclose, or otherwise transfer any personally
12identifiable information of the client without the client's
13express written consent. The Department, facilitator, and
14service center shall only maintain personally identifiable
15information of the client to the extent necessary to transact
16business and ensure compliance with all laws and rules.
 
17    Section 130. Client information form.
18    (a) Before a client participates in an administration
19session, the following must occur:
20        (1) The client must complete and sign a client
21    information form in a form and manner prescribed by the
22    Department.
23        (2) A copy of the completed and signed client
24    information form must be delivered to the service center
25    operator that operates the service center at which the

 

 

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1    administration session is to be held and to the
2    facilitator that will supervise the administration
3    session.
4        (3) Enable the service center operator to confirm the
5    client has obtained a referral from a licensed physician,
6    psychiatrist, professional counselor, clinical
7    professional counselor, prescribing psychologist, or
8    clinical psychologist for psilocybin service.
9    (b) The client information form must comply with the
10following:
11        (1) Solicit from the client such information as may be
12    necessary: (i) to enable a service center operator and a
13    facilitator to determine whether the client should
14    participate in an administration session, including
15    information that may identify risk factors and
16    contraindications, and (ii) to assist the service center
17    operator and the facilitator in meeting any public health
18    and safety standards and industry best practices during
19    the administration session.
20        (2) Contain such health and safety warnings and other
21    disclosures to the client as the Department may require.
22    (c) The service center operator shall maintain the client
23information form in a manner that ensures confidentiality and
24shall not sell, disclose, or otherwise transfer any personally
25identifiable information of the client without the client's
26express written consent.

 

 

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1    (d) The service center operator shall require proof of a
2referral for psilocybin service before the preparation
3session.
 
4    Section 131. Safety and support plans.
5    (a) A facilitator must work with every client who will
6participate in an administration session to draft a safety and
7support plan that identifies risks and challenges specific to
8the client's circumstances and resources available to mitigate
9those risks and challenges, including the client's existing
10support network and appropriate external resources.
11    (b) Safety and support plans must include contact
12information for a person to be contacted if the client
13experiences a medical or other emergency.
14    (c) Safety and support plans may not be changed during an
15administration session.
16    (d) Client records described by this Act must be available
17to the facilitator at the service center where the client
18participates or intends to participate in an administration
19session.
 
20    Section 132. Transportation plans.
21    (a) A facilitator must create and record a transportation
22plan for every client that receives psilocybin services.
23    (b) Transportation plans must be signed by the client and
24describe how the client will access safe transportation away

 

 

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1from the service center at the conclusion of an administration
2session.
3    (c) Transportation plans shall advise a client not to
4operate a motor vehicle directly following an administration
5session. Facilitators shall make reasonable efforts to prevent
6clients from operating a motor vehicle at the conclusion of an
7administration session. If a client's failure to follow the
8client's transportation plan creates a danger to the client's
9safety or the safety of others, a facilitator must make
10reasonable efforts to resolve the safety issue.
11    (d) If a facilitator is unable to resolve safety issues
12caused by a client's failure to follow the client's
13transportation plan after making reasonable efforts required
14by subsection (c), a facilitator must contact appropriate
15emergency services.
16    (e) If a client is unable to follow the client's
17transportation plan, a facilitator must make reasonable
18efforts to arrange for alternative transportation.
19    (f) A facilitator must document in writing and retain
20documentation for all instances in which a client does not
21follow the client's transportation plan.
22    (g) All client records, including any copies of client
23records, described by this Act must be available to the
24facilitator at the service center where the client
25participates or intends to participate in an administration
26session.
 

 

 

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1    Section 135. Administration session.
2    (a) After a client completes a preparation session and
3completes and signs a client information form, the client may
4participate in an administration session.
5    (b) An administration session must be held under the
6supervision of a licensed facilitator at a service center. A
7facilitator or service center shall not permit a client to
8consume psilocybin at any time other than during an
9administration session at the service center.
10    (c) If an administration session is completed in
11accordance with all applicable requirements, specifications,
12and guidelines, as determined by the Department, the
13facilitator must certify, in a form and manner prescribed by
14the Department, that the client completed the administration
15session. This certification shall be collected for the limited
16purpose of ensuring the facilitator adheres to all applicable
17requirements, specifications, and guidelines. The Department,
18facilitator, and service center operator shall maintain such
19certifications in a manner that ensures confidentiality and
20shall not sell, disclose, or otherwise transfer any personally
21identifiable information of the client without the client's
22express written consent. The Department, facilitator, and
23service center shall only maintain personally identifiable
24information of the client to the extent necessary to transact
25business and ensure compliance with all laws and rules.
 

 

 

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1    Section 136. Post-administration evaluation session. All
2clients are required to participate in a post-administration
3evaluation session before leaving a service center after
4completing an administration session. After a client completes
5an administration session, the facilitator must conduct a
6post-administration evaluation session. During the session,
7the facilitator will engage with the client to ensure there
8are no medical emergencies that arose from the administration
9session and also ensure that the client is no longer under the
10hallucinogenic effects of psilocybin before releasing the
11client from the service center. The facilitator shall consider
12the client's physical attributes as well as the quantity of
13psilocybin administered in conducting the post-administration
14evaluation.
 
15    Section 140. Integration session.
16    (a) After a client completes an administration session and
17a post-administration evaluation session, a facilitator must
18conduct an integration session with the client. However, the
19integration session requirement may be waived if the client
20has produced a written letter from the client's referring
21licensed professional that states the licensed professional
22will discuss the psilocybin service at a future appointment.
23Integration sessions are intended to promote psychological
24well-being and reduce the risk of adverse reactions by

 

 

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1ensuring individuals are not left to process potentially
2overwhelming experiences alone.
3    (b) An integration session shall be held at a service
4center.
5    (c) If an integration session is completed in accordance
6with all applicable requirements, specifications, and
7guidelines, as determined by the Department, the facilitator
8shall certify in a form and manner prescribed by the
9Department that the client completed the integration session
10or otherwise provided the appropriate waiver materials. This
11certification shall be collected for the limited purpose of
12ensuring the facilitator adheres to all applicable
13requirements, specifications, and guidelines. The Department,
14facilitator, and service center operator shall maintain such
15certifications in a manner that ensures confidentiality and
16shall not sell, disclose, or otherwise transfer any personally
17identifiable information of the client without the client's
18express written consent. The Department, facilitator, and
19service center shall only maintain personally identifiable
20information of the client to the extent necessary to transact
21business and ensure compliance with all laws and rules.
 
22    Section 145. Reliance on client information form.
23    (a) If a client information form is offered as evidence in
24any administrative or criminal prosecution of a licensee or
25licensee representative for sale or service of a psilocybin

 

 

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1product to a client, the licensee or licensee representative
2is not guilty of any offense prohibiting a person from selling
3or serving a psilocybin product to a client unless it is
4demonstrated that a reasonable person would have determined
5that the responses provided by the client on the client
6information form were incorrect or altered.
7    (b) A licensee or licensee representative shall be
8entitled to rely upon all statements, declarations, and
9representations made by a client in a client information form
10unless it is demonstrated that either:
11        (1) a reasonable person would have determined that one
12    or more of the statements, declarations, or
13    representations made by the client in the client
14    information form were incorrect or altered; or
15        (2) the licensee or licensee representative violated a
16    provision of this Act or a rule adopted under this Act
17    relative to the client information form.
18    (c) Except as provided in subsection (b), no licensee or
19licensee representative shall incur legal liability by virtue
20of any untrue statement, declaration, or representation so
21relied upon in good faith by the licensee or licensee
22representative.
23    (d) The Department of Financial and Professional
24Regulation shall adopt rules for recordkeeping, privacy, and
25confidentiality requirements of service centers. However, the
26recordkeeping shall not result in disclosure to the public or

 

 

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1any governmental agency of any participant's personally
2identifiable information.
 
3    Section 150. Refusal to provide psilocybin services to a
4client.
5    (a) Subject to applicable State law, a licensee or
6licensee representative may refuse to provide psilocybin
7services to a potential client for any or no reason.
8    (b) Except as provided in subsection (c), and subject to
9applicable State law, a licensee or licensee representative
10may cease providing psilocybin services to a client for any or
11no reason.
12    (c) A service center operator and a facilitator may not
13cease providing psilocybin services to a client during an
14administration session after the client has consumed a
15psilocybin product, except as authorized by the Department of
16Financial and Professional Regulation by rule or as necessary
17in an emergency.
18    (d) A service center operator and a facilitator must
19refuse to provide psilocybin service to a potential client
20who:
21        (1) does not provide a referral for psilocybin
22    service;
23        (2) voluntarily discloses that the potential client
24    possesses certain risk factors indicating psilocybin
25    service is inappropriate or harmful as determined by the

 

 

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1    Advisory Board under subsection (a) of Section 30 or by
2    rules adopted by the Department; or
3        (3) a reasonable person would believe, based on the
4    statements, conduct, or other behavior of the potential
5    client, that the potential client possesses certain risk
6    factors indicating psilocybin service is inappropriate or
7    harmful as determined by the Advisory Board under
8    subsection (a) of Section 30 or by rules adopted by the
9    Department.
 
10    Section 155. Department powers and duties relating to
11facilitators.
12    (a) The Department of Financial and Professional
13Regulation shall perform the following:
14        (1) Determine the qualifications, training, education,
15    and fitness of applicants for licenses to facilitate
16    psilocybin services, giving particular consideration to
17    the following:
18            (A) facilitation skills that are affirming,
19        nonjudgmental, culturally competent, trauma-informed,
20        rooted in informed consent, and nondirective;
21            (B) support skills for clients during an
22        administration session, including specialized skills
23        for the following:
24                (i) client safety; and
25                (ii) clients who may have a mental health

 

 

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1            condition;
2             (C) the environment in which psilocybin services
3        should occur; and
4             (D) social and cultural considerations.
5        (2) Formulate a code of professional conduct for
6    facilitators, giving particular consideration to a code of
7    ethics.
8        (3) Establish standards of practice and professional
9    responsibility for individuals licensed by the Department
10    to facilitate psilocybin services.
11        (4) Select licensing examinations for licenses to
12    facilitate psilocybin services.
13        (5) Provide for waivers of examinations, as
14    appropriate.
15        (6) Appoint representatives to conduct or supervise
16    examinations of applicants for licenses to facilitate
17    psilocybin services.
18    (b) The Department of Financial and Professional
19Regulation shall adopt by rule minimum standards of education
20and training requirements for facilitators. These rules must
21establish minimum standards for first-aid treatment and
22training on CPR/AED and any other emergency medical response
23training the Department deems appropriate for the safe
24administration of psilocybin services.
25    (c) The Department of Financial and Professional
26Regulation shall approve courses for facilitators. To obtain

 

 

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1approval of a course, the provider of a course must submit an
2outline of instruction to the Department. The outline must
3include the proposed courses, total hours of instruction,
4hours of lectures in theory, and the hours of instruction in
5application of practical skills.
6    (d) The Department of Financial and Professional
7Regulation may, after 72 hours' notice, make an examination of
8the books of a licensee for the purpose of determining
9compliance with this Act and rules adopted under this Act.
10    (e) The Department of Financial and Professional
11Regulation or the Department of Agriculture may at any time
12make an examination of premises for which a license has been
13issued under this Act for the purpose of determining
14compliance with this Act and rules adopted under this Act.
15    (f) The Department of Financial and Professional
16Regulation may not require the books of a licensee to be
17maintained on the premises of the licensee.
18    (g) If a licensee holds more than one license issued under
19this Act for the same premises, the Department of Financial
20and Professional Regulation or the Department of Agriculture
21may require the premises to be segregated into separate areas
22for conducting the activities permitted under each license as
23is necessary to protect the public health and safety.
24    (h) As is necessary to protect the public health and
25safety, the Department of Financial and Professional
26Regulation or the Department of Agriculture may require a

 

 

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1licensee to maintain general liability insurance in an amount
2that the Department determines is reasonably affordable and
3available for the purpose of protecting the licensee against
4damages resulting from a cause of action related to activities
5undertaken pursuant to the license held by the licensee.
6    (i) The Department of Financial and Professional
7Regulation and the Department of Agriculture shall develop and
8maintain a system for tracking the transfer of psilocybin
9products between premises for which licenses have been issued
10under this Act. The purposes of the system include, but are not
11limited to, the following:
12        (1) preventing the diversion of psilocybin products to
13    other states;
14        (2) preventing persons from substituting or tampering
15    with psilocybin products;
16        (3) ensuring an accurate accounting of the production,
17    processing, and sale of psilocybin products;
18        (4) ensuring that laboratory testing results are
19    accurately reported; and
20        (5) ensuring compliance with this Act, rules adopted
21    under this Act, and any other law of this State that
22    charges the Department with a duty, function, or power
23    related to psilocybin.
24    (j) The system developed under subsection (i) must be
25capable of tracking, at a minimum, the following:
26        (1) the manufacturing of psilocybin products;

 

 

HB2992- 60 -LRB104 10173 BDA 20245 b

1        (2) the sale of psilocybin products by a service
2    center operator to a client;
3        (3) the sale and purchase of psilocybin products
4    between licensees, as permitted by this Act;
5        (4) the transfer of psilocybin products between
6    premises for which licenses have been issued under this
7    Act; and
8        (5) any other information that the Department
9    determines is reasonably necessary to accomplish the
10    duties, functions, and powers of the Department under this
11    Act.
12    (k) Except as otherwise provided by law, the Department of
13Financial and Professional Regulation and the Department of
14Agriculture have any power, and may perform any function,
15necessary for the Departments to prevent the diversion of
16psilocybin products from licensees to a source that is not
17operating legally under the laws of this State.
18    (l) In addition to any other disciplinary action available
19to the Department of Financial and Professional Regulation and
20the Department of Agriculture under this Act, either
21Department may immediately restrict, suspend, or refuse to
22renew a license issued under this Act if circumstances create
23probable cause for the Department to conclude that a licensee
24has purchased or received a psilocybin product from an
25unlicensed source or that a licensee has sold, stored, or
26transferred a psilocybin product in a manner that is not

 

 

HB2992- 61 -LRB104 10173 BDA 20245 b

1permitted by the licensee's license.
2    (m) The Department of Financial and Professional
3Regulation or the Department of Agriculture may require a
4licensee or applicant for a license under this Act to submit,
5in a form and manner prescribed by the Department, to the
6Department a sworn statement showing the following:
7        (1) The name and address of each person who has a
8    financial interest in the business operating or to be
9    operated under the license.
10        (2) The nature and extent of the financial interest of
11    each person who has a financial interest in the business
12    operating or to be operated under the license.
13        (3) The Department of Financial and Professional
14    Regulation or the Department of Agriculture may refuse to
15    issue, or may suspend, revoke, or refuse to renew, a
16    license issued under this Act if the Department determines
17    that a person who has a financial interest in the business
18    operating or to be operated under the license committed or
19    failed to commit an act that would constitute grounds for
20    the Department to refuse to issue, or to suspend, revoke,
21    or refuse to renew, the license if the person is the
22    licensee or applicant for the license.
23    (n) Notwithstanding the lapse, suspension, or revocation
24of a license issued under this Act, the Department of
25Financial and Professional Regulation and the Department of
26Agriculture may perform the following:

 

 

HB2992- 62 -LRB104 10173 BDA 20245 b

1        (1) proceed with any investigation of, or any action
2    or disciplinary proceeding against, the person who held
3    the license;
4        (2) revise or render void an order suspending or
5    revoking the license; and
6        (3) in cases involving the proposed denial of a
7    license applied for under this Act, the applicant for
8    licensure may not withdraw the applicant's application.
9    (o) Notwithstanding the lapse, suspension, or revocation
10of a permit issued under Section 180, the Department of
11Financial and Professional Regulation and the Department of
12Agriculture may perform the following:
13        (1) proceed with any investigation of, or any action
14    or disciplinary proceeding against, the person who held
15    the permit;
16        (2) revise or render void an order suspending or
17    revoking the permit; and
18        (3) in cases involving the proposed denial of a permit
19    applied for under Section 180, the applicant may not
20    withdraw the applicant's application.
21    (p) The Department of Financial and Professional
22Regulation and the Department of Agriculture may, by rule or
23order, provide for the manner and conditions under which the
24following occur:
25        (1) psilocybin products left by a deceased, insolvent,
26    or bankrupt person or licensee, or subject to a security

 

 

HB2992- 63 -LRB104 10173 BDA 20245 b

1    interest, may be foreclosed, sold under execution, or
2    otherwise disposed of;
3        (2) the business of a deceased, insolvent, or bankrupt
4    licensee may be operated for a reasonable period following
5    the death, insolvency, or bankruptcy; and
6        (3) a secured party may continue to operate at the
7    premises for which a license has been issued under this
8    Act for a reasonable period after default on the
9    indebtedness by the debtor.
 
10    Section 160. Conduct of licensees; prohibitions.
11    (a) A psilocybin product manufacturer that holds a license
12under Section 80 may not manufacture psilocybin products
13outdoors.
14    (b) A psilocybin product manufacturer that holds a license
15under Section 80 may deliver psilocybin products only to or on
16premises for which a license has been issued under Section 80
17or Section 95 and may receive psilocybin products only from a
18psilocybin product manufacturer that holds a license under
19Section 80.
20    (c) A service center operator that holds a license under
21Section 95 may deliver psilocybin products only to or on
22premises for which a license has been issued under Section 95
23and may receive psilocybin products only from a psilocybin
24product manufacturer that holds a license under Section 80 or
25a service center operator that holds a license under Section

 

 

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195.
2    (d) The sale and administration of psilocybin products to
3a client by a service center operator that holds a license
4issued under Section 95 must be restricted to the premises for
5which the license has been issued.
6    (e) The Department of Financial and Professional
7Regulation or the Department of Agriculture may by order waive
8the requirements of subsections (b) and (c) to ensure
9compliance with this Act or a rule adopted under this Act. An
10order issued under this subsection does not constitute a
11waiver of any other requirement of this Act or any other rule
12adopted under this Act.
13    (f) A licensee or licensee representative may not sell or
14deliver a psilocybin product to a person under 21 years of age.
15    (g) Subject to subsection (h), a licensee or licensee
16representative, before selling or providing a psilocybin
17product to another person, must require the person to produce
18one of the following pieces of identification:
19        (1) The person's passport.
20        (2) The person's driver's license, issued by the State
21    or another state of the United States.
22        (3) An identification card issued by the State.
23        (4) A United States military identification card.
24        (5) An identification card issued by a federally
25    recognized Indian tribe.
26        (6) Any other identification card issued by a state or

 

 

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1    territory of the United States that bears a picture of the
2    person, the name of the person, the person's date of
3    birth, and a physical description of the person.
4    (h) The Department may adopt rules exempting a licensee or
5licensee representative from the provisions of subsection (g).
6    (i) A client may not be required to procure for the purpose
7of acquiring or purchasing a psilocybin product a piece of
8identification other than a piece of identification described
9in subsection (g).
10    (j) A service center operator, a facilitator, or any
11employee of a service center operator or facilitator may not
12disclose any information that may be used to identify a client
13or any communication made by a client during the course of
14providing psilocybin services or selling psilocybin products
15to the client, except for the following:
16        (1) When the client or a person authorized to act on
17    behalf of the client gives consent to the disclosure.
18        (2) When the client initiates legal action or makes a
19    complaint against the service center operator, the
20    facilitator, or the employee.
21        (3) When the communication reveals the intent to
22    commit a crime harmful to the client or others.
23        (4) When the communication reveals that a minor may
24    have been a victim of a crime or physical, sexual, or
25    emotional abuse or neglect.
26        (5) When responding to an inquiry by the Department

 

 

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1    made during the course of an investigation into the
2    conduct of the service center operator, the facilitator,
3    or the employee under this Act.
4    (k) A client may only purchase a psilocybin product at a
5service center and may only consume such product during an
6administration session on the premises of a service center.
7    (l) A licensee may not employ a person under 21 years of
8age at premises for which a license has been issued under this
9Act.
10    (m) During an inspection of premises for which a license
11has been issued under this Act, the Department of Financial
12and Professional Regulation or the Department of Agriculture
13may require proof that a person performing work at the
14premises is 21 years of age or older. If the person does not
15provide the Department with acceptable proof of age upon
16request, the Department may require the person to immediately
17cease any activity and leave the premises until the Department
18receives acceptable proof of age. This subsection does not
19apply to a person temporarily at the premises to make a
20service, maintenance, or repair call or for other purposes
21independent of the premises operations.
22    (n) If a person performing work has not provided proof of
23age requested by the Department of Financial and Professional
24Regulation or the Department of Agriculture under subsection
25(m), the Department may request that the licensee provide
26proof that the person is 21 years of age or older. Failure of

 

 

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1the licensee to respond to a request made under this
2subsection by providing acceptable proof of age for a person
3is prima facie evidence that the licensee has allowed the
4person to perform work at the premises for which a license has
5been issued under this Act in violation of the minimum age
6requirement.
7    (o) A licensee may not use or allow the use of a mark or
8label on the container of a psilocybin product that is kept for
9sale if the mark or label does not precisely and clearly
10indicate the nature of the container's contents or if the mark
11or label in any way might deceive a person about the nature,
12composition, quantity, age, or quality of the container's
13contents.
14    (p) The Department of Financial and Professional
15Regulation or the Department of Agriculture may prohibit a
16licensee from selling any psilocybin product that, in the
17Department's judgment, is deceptively labeled or contains
18injurious or adulterated ingredients.
 
19    Section 165. Psilocybin product prohibitions.
20    (a) A psilocybin product may not be sold or offered for
21sale within this State unless the psilocybin product complies
22with the minimum standards under the laws of this State.
23    (b) The Department of Financial and Professional
24Regulation or the Department of Agriculture may prohibit the
25sale of a psilocybin product by a service center operator for a

 

 

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1reasonable period of time, not exceeding 90 days, for the
2purpose of determining whether the psilocybin product complies
3with the minimum standards prescribed by the laws of this
4State.
5    (c) A person may not make false representations or
6statements to the Department of Financial and Professional
7Regulation or the Department of Agriculture in order to induce
8or prevent action by the Department.
9    (d) A licensee may not maintain a noisy, lewd, unsafe, or
10unsanitary establishment or supply impure or otherwise
11deleterious psilocybin products.
12    (e) A licensee may not misrepresent to a person or to the
13public any psilocybin products.
 
14    Section 170. Purpose of licenses issued under this Act. A
15license issued under this Act serves the purpose of exempting
16the person who holds the license from the criminal laws of this
17State for possession, delivery, or manufacture of psilocybin
18products if the person complies with all State laws and rules
19applicable to the licensee.
 
20    Section 171. Investigations.
21    (a) Manufacturers, service centers, and laboratories that
22conduct testing of psilocybin products are subject to random
23and unannounced dispensary inspections and psilocybin testing
24by the Department of Financial and Professional Regulation,

 

 

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1the Department of Agriculture, the Illinois State Police,
2local law enforcement, or as provided by rule.
3    (b) The Department of Financial and Professional
4Regulation, the Department of Agriculture, and their
5authorized representatives may enter any place, including a
6vehicle, in which psilocybin is held, stored, dispensed, sold,
7produced, delivered, transported, manufactured, or disposed of
8and inspect, in a reasonable manner, the place and all
9pertinent equipment, containers and labeling, and all things
10including records, files, financial data, sales data, shipping
11data, pricing data, personnel data, research, papers,
12processes, controls, and facility, and inventory any stock of
13psilocybin and obtain samples of any psilocybin or
14psilocybin-infused product, any labels or containers for
15psilocybin, or paraphernalia.
16    (c) The Department of Financial and Professional
17Regulation or the Department of Agriculture may conduct an
18investigation of an applicant, application, service center,
19manufacturer, manufacturer agent, licensed laboratory that
20conducts testing of a psilocybin product, principal officer,
21facilitator, service center agent, third party vendor, or any
22other party associated with a service center, facilitator,
23manufacturer, or laboratory that conducts testing of
24psilocybin for an alleged violation of this Act or rules or to
25determine qualifications to be granted a registration by the
26Department of Financial and Professional Regulation or the

 

 

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1Department of Agriculture.
2    (d) The Department of Financial and Professional
3Regulation or the Department of Agriculture may require an
4applicant or holder of any license issued pursuant to this
5Article to produce documents, records, or any other material
6pertinent to the investigation of an application or alleged
7violations of this Act or rules. Failure to provide the
8required material may be grounds for denial or discipline.
9    (e) Every person charged with preparation, obtaining, or
10keeping records, logs, reports, or other documents in
11connection with this Act and rules and every person in charge,
12or having custody, of those documents shall, upon request by
13the Department of Financial and Professional Regulation or the
14Department of Agriculture, make the documents immediately
15available for inspection and copying by either Department,
16either Department's authorized representative, or others
17authorized by law to review the documents.
 
18    Section 172. Citations. The Department of Financial and
19Professional Regulation or the Department of Agriculture may
20issue nondisciplinary citations for minor violations. Any such
21citation issued by the Department of Financial and
22Professional Regulation or the Department of Agriculture may
23be accompanied by a fee. The fee shall not exceed $20,000 per
24violation. The citation shall be issued to the licensee and
25shall contain the licensee's name and address, the licensee's

 

 

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1license number, a brief factual statement, the Sections of the
2law allegedly violated, and the fee, if any, imposed. The
3citation must clearly state that the licensee may choose, in
4lieu of accepting the citation, to request a hearing. If the
5licensee does not dispute the matter in the citation with the
6Department of Financial and Professional Regulation or the
7Department of Agriculture within 30 days after the citation is
8served, then the citation shall become final and not subject
9to appeal. The penalty shall be a fee or other conditions as
10established by rule.
 
11    Section 173. Grounds for discipline.
12    (a) The Department of Financial and Professional
13Regulation or the Department of Agriculture may deny issuance,
14refuse to renew or restore, or may reprimand, place on
15probation, suspend, revoke, or take other disciplinary or
16nondisciplinary action against any license or may impose a
17fine for any of the following:
18        (1) material misstatement in furnishing information to
19    the Department;
20        (2) violations of this Act or rules;
21        (3) obtaining an authorization or license by fraud or
22    misrepresentation;
23        (4) a pattern of conduct that demonstrates
24    incompetence or that the applicant has engaged in conduct
25    or actions that would constitute grounds for discipline

 

 

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1    under this Act;
2        (5) aiding or assisting another person in violating
3    any provision of this Act or rules;
4        (6) failing to respond to a written request for
5    information by the Department within 30 days;
6        (7) engaging in unprofessional, dishonorable, or
7    unethical conduct of a character likely to deceive,
8    defraud, or harm the public;
9        (8) adverse action by another United States
10    jurisdiction or foreign nation;
11        (9) a finding by the Department that the licensee,
12    after having his or her license placed on suspended or
13    probationary status, has violated the terms of the
14    suspension or probation;
15        (10) conviction, entry of a plea of guilty, nolo
16    contendere, or the equivalent in a State or federal court
17    of a principal officer or agent-in-charge of a felony
18    offense in accordance with Sections 2105-131, 2105-135,
19    and 2105-205 of the Department of Professional Regulation
20    Law of the Civil Administrative Code of Illinois;
21        (11) excessive use of or addiction to alcohol,
22    narcotics, stimulants, or any other chemical agent or
23    drug;
24        (12) a finding by the Department of a discrepancy in a
25    Department audit of psilocybin;
26        (13) a finding by the Department of a discrepancy in a

 

 

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1    Department audit of capital or funds;
2        (14) a finding by the Department of acceptance of
3    psilocybin from a source other than a manufacturer
4    licensed by the Department of Agriculture, or a service
5    center licensed by the Department;
6        (15) an inability to operate using reasonable
7    judgment, skill, or safety due to physical or mental
8    illness or other impairment or disability, including,
9    without limitation, deterioration through the aging
10    process or loss of motor skills or mental incompetence;
11        (16) failing to report to the Department within the
12    time frames established, or if not identified, no later
13    than 14 days after an adverse action, of any adverse
14    action taken against the dispensing organization or an
15    agent by a licensing jurisdiction in any state or any
16    territory of the United States or any foreign
17    jurisdiction, any governmental agency, any law enforcement
18    agency or any court defined in this Section;
19        (17) any violation of the dispensing organization's
20    policies and procedures submitted to the Department
21    annually as a condition for licensure;
22        (18) failure to inform the Department of any change of
23    address no later than 10 business days after the change of
24    address occurs;
25        (19) disclosing customer names, personal information,
26    or protected health information in violation of any State

 

 

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1    or federal law;
2        (20) operating a service center or manufacturing
3    psilocybin before obtaining a license from the appropriate
4    Department;
5        (21) performing duties authorized by this Act before
6    receiving a license to perform such duties;
7        (22) dispensing psilocybin when prohibited by this Act
8    or rules;
9        (23) any fact or condition that, if it had existed at
10    the time of the original application for the license,
11    would have warranted the denial of the license;
12        (24) permitting a person without a valid license to
13    perform licensed activities under this Act;
14        (25) failure to assign an agent-in-charge as required
15    by this Article;
16        (26) failure to provide any training required by the
17    Department within the provided timeframe;
18        (27) personnel insufficient in number or unqualified
19    in training or experience to properly operate the service
20    center or manufacturer;
21        (28) any pattern of activity that causes a harmful
22    impact on the community; and
23        (29) failing to prevent diversion, theft, or loss of
24    psilocybin.
25    (b) All fines and fees imposed under this Section shall be
26paid no later than 60 days after the effective date of the

 

 

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1order imposing the fine or as otherwise specified in the
2order.
3    (c) A circuit court order establishing that facilitator,
4service center operator, or principal officer of a service
5center, manufacturer, or laboratory conducting psilocybin
6testing is subject to involuntary admission as that term is
7defined in Section 1-119 or 1-119.1 of the Mental Health and
8Developmental Disabilities Code shall operate as a suspension
9of that license.
 
10    Section 174. Temporary suspension, service center and
11facilitators.
12    (a) The Secretary of Financial and Professional Regulation
13may temporarily suspend a service center or facilitator
14license without a hearing if the Secretary finds that a
15licensee has violated Section 206 public safety or welfare
16requires emergency action. The Secretary shall cause the
17temporary suspension by issuing a suspension notice in
18connection with the institution of proceedings for a hearing.
19    (b) If the Secretary temporarily suspends a license
20without a hearing, the licensee or its agent is entitled to a
21hearing within 45 days after the suspension notice has been
22issued. The hearing shall be limited to the issues cited in the
23suspension notice, unless all parties agree otherwise.
24    (c) If the Department does not hold a hearing within 45
25days after the date the suspension notice was issued, then the

 

 

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1suspended license shall be automatically reinstated and the
2suspension vacated.
3    (d) The suspended licensee or its agent may seek a
4continuance of the hearing date, during which time the
5suspension remains in effect and the license shall not be
6automatically reinstated.
7    (e) Subsequently discovered causes of action by the
8Department after the issuance of the suspension notice may be
9filed as a separate notice of violation. The Department is not
10precluded from filing a separate action against the suspended
11licensee or its agent.
12    (f) If the Department of Financial and Professional
13Regulation determines a licensee has violated Section 206, the
14Secretary of Financial and Professional Regulation shall
15suspend the licensee for a period of no less than 6 months and
16may enact whatever additional penalties the Secretary of
17Financial and Professional Regulation may deem necessary and
18appropriate in accordance with the provisions of this Act or
19adopted rules.
 
20    Section 175. Temporary suspension; manufacturer or
21laboratory.
22    (a) The Director of Agriculture may temporarily suspend a
23manufacturing or laboratory testing license without a hearing
24if the Secretary finds that public safety or welfare requires
25emergency action. The Secretary shall cause the temporary

 

 

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1suspension by issuing a suspension notice in connection with
2the institution of proceedings for a hearing.
3    (b) If the Secretary temporarily suspends a license
4without a hearing, the licensee or its agent is entitled to a
5hearing within 45 days after the suspension notice has been
6issued. The hearing shall be limited to the issues cited in the
7suspension notice, unless all parties agree otherwise.
8    (c) If the Department does not hold a hearing within 45
9days after the date the suspension notice was issued, then the
10suspended license shall be automatically reinstated and the
11suspension vacated.
12    (d) The suspended licensee or its agent may seek a
13continuance of the hearing date, during which time the
14suspension remains in effect and the license shall not be
15automatically reinstated.
16    (e) Subsequently discovered causes of action by the
17Department after the issuance of the suspension notice may be
18filed as a separate notice of violation. The Department is not
19precluded from filing a separate action against the suspended
20licensee or agent.
 
21    Section 176. Unlicensed practice; violation; civil
22penalty.
23    (a) In addition to any other penalty provided by law, any
24person who practices, offers to practice, attempts to
25practice, or holds oneself out to practice as a licensed

 

 

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1service center, facilitator, manufacturer, or laboratory
2licensed to test psilocybin without being licensed under this
3Act shall, in addition to any other penalty provided by law,
4pay a civil penalty to the appropriate Department authorized
5to issue such license in an amount not to exceed $10,000 for
6each offense as determined by that Department. The civil
7penalty shall be assessed by the appropriate Department after
8a hearing is held in accordance with the provisions set forth
9in this Act regarding the provision of a hearing for the
10discipline of a licensee.
11    (b) The Department of Financial and Professional
12Regulation and the Department of Agriculture have the
13authority and power to investigate any and all unlicensed
14activity.
15    (c) The civil penalty shall be paid within 60 days after
16the effective date of the order imposing the civil penalty or
17in accordance with the order imposing the civil penalty. The
18order shall constitute a judgment and may be filed and
19execution had thereon in the same manner as any judgment from
20any court of this State.
 
21    Section 177. Notice; hearing.
22    (a) The Department conducting the disciplinary action
23shall, before disciplining an applicant or licensee, at least
2430 days before the date set for the hearing: (i) notify the
25accused in writing of the charges made and the time and place

 

 

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1for the hearing on the charges; (ii) direct him or her to file
2a written answer to the charges under oath no later than 20
3days after service; and (iii) inform the applicant or licensee
4that failure to answer will result in a default being entered
5against the applicant or licensee.
6    (b) At the time and place fixed in the notice, the hearing
7officer appointed by the Secretary or Director of such
8Department shall proceed to hear the charges, and the parties
9or their counsel shall be accorded ample opportunity to
10present any pertinent statements, testimony, evidence, and
11arguments. The hearing officer may continue the hearing from
12time to time. In case the person, after receiving the notice,
13fails to file an answer, the person's license may, in the
14discretion of the Secretary or Director, having first received
15the recommendation of the hearing officer, be suspended,
16revoked, or placed on probationary status, or be subject to
17whatever disciplinary action the Secretary considers proper,
18including a fine, without hearing, if that act or acts charged
19constitute sufficient grounds for that action under this Act.
20    (c) The written notice and any notice in the subsequent
21proceeding may be served by regular mail or email to the
22licensee's or applicant's address of record.
 
23    Section 178. Subpoenas; oaths. The Department of Financial
24and Professional Regulation and the Department of Agriculture
25shall have the power to subpoena and bring before it any person

 

 

HB2992- 80 -LRB104 10173 BDA 20245 b

1and to take testimony either orally or by deposition, or both,
2with the same fees and mileage and in the same manner as
3prescribed by law in judicial proceedings in civil cases in
4courts in this State. The Secretary, Director, or the hearing
5officer shall each have the power to administer oaths to
6witnesses at any hearings that the Departments are authorized
7to conduct.
 
8    Section 179. Hearing; motion for rehearing.
9    (a) The hearing officer shall hear evidence in support of
10the formal charges and evidence produced by the licensee. At
11the conclusion of the hearing, the hearing officer shall
12present to the Secretary a written report of the hearing
13officer's findings of fact, conclusions of law, and
14recommendations.
15    (b) At the conclusion of the hearing, a copy of the hearing
16officer's report shall be served upon the applicant or
17licensee by the Department of Financial and Professional
18Regulation or the Department of Agriculture, either personally
19or as provided in this Act for the service of a notice of
20hearing. No later than 20 calendar days after service, the
21applicant or licensee may present to the applicable Department
22a motion in writing for rehearing, which shall specify the
23particular grounds for rehearing. The applicable Department
24may respond to the motion for rehearing within 20 calendar
25days after its service on such Department. If no motion for

 

 

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1rehearing is filed, then, upon the expiration of the time
2specified for filing such motion or upon denial of a motion for
3rehearing, the Secretary or Director may enter an order in
4accordance with the recommendation of the hearing officer. If
5the applicant or licensee orders from the reporting service
6and pays for a transcript of the record within the time for
7filing a motion for rehearing, the 20-day period within which
8a motion may be filed shall commence upon the delivery of the
9transcript to the applicant or licensee.
10    (c) If the Secretary or Director disagrees in any regard
11with the report of the hearing officer, the Secretary or
12Director may issue an order contrary to the report.
13    (d) Whenever the Secretary or Director is not satisfied
14that substantial justice has been done, the Secretary or
15Director may order a rehearing by the same or another hearing
16officer.
17    (e) At any point in any investigation or disciplinary
18proceeding under this Act, both parties may agree to a
19negotiated consent order. The consent order shall be final
20upon signature of the Secretary or Director, as applicable.
 
21    Section 180. Issuing and renewing permits; fees; rules.
22    (a) The Department shall issue permits to qualified
23applicants to perform work described in this Act. The
24Department shall adopt rules establishing the following:
25        (1) The qualifications for performing work.

 

 

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1        (2) The term of a permit issued under this Section.
2        (3) Procedures for applying for and renewing a permit
3    issued under this Section.
4        (4) Reasonable application, issuance, and renewal fees
5    for a permit issued under this Section.
6    (b) The Department of Financial and Professional
7Regulation or the Department of Agriculture may require an
8individual applying for a permit under this Section to
9successfully complete a course, made available by or through
10that Department, through which the individual receives
11training on the following:
12        (1) checking identification;
13        (2) detecting intoxication;
14        (3) handling psilocybin products;
15        (4) if applicable, the manufacturing of psilocybin
16    products;
17        (5) the content of this Act and rules adopted under
18    this Act; and
19        (6) any matter deemed necessary by the Department to
20    protect the public health and safety.
21    (c) A Department or other provider of a course may charge a
22reasonable fee for the course described under subsection (b).
23    (d) The Department of Financial and Professional
24Regulation or the Department of Agriculture may not require an
25individual to successfully complete a course described under
26subsection (b) more than once, except for the following:

 

 

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1        (1) As part of a final order suspending a permit
2    issued under this Section, the Department may require a
3    permit holder to successfully complete the course as a
4    condition of lifting the suspension.
5        (2) As part of a final order revoking a permit issued
6    under this Section, the Department shall require an
7    individual to successfully complete the course before
8    applying for a new permit.
9    (e) The Department shall conduct a criminal records check
10on an individual applying for a permit under this Section.
11    (f) Subject to applicable provisions of State law, the
12Department of Financial and Professional Regulation or the
13Department of Agriculture may suspend, revoke, or refuse to
14issue or renew a permit if the individual who is applying for
15or who holds the permit meets any of the following:
16        (1) Is convicted of a felony, or is convicted of an
17    offense under this Act, except that the Department may not
18    consider a conviction for an offense under this Act if the
19    date of the conviction is 2 or more years before the date
20    of the application or renewal.
21        (2) Violates any provision of this Act or any rule
22    adopted under this Act.
23        (3) Makes a false statement to the Department.
24    (g) A permit issued under this Section is a personal
25privilege and permits work described under Section 175 only
26for the individual who holds the permit.
 

 

 

HB2992- 84 -LRB104 10173 BDA 20245 b

1    Section 185. Authority to require fingerprints. The
2Department of Agriculture or the Department of Financial and
3Professional Regulation, through the Illinois State Police,
4may require the fingerprints of any individual listed on an
5application submitted under Section 180 for purposes of
6conducting a background check. The Department of Agriculture
7or the Department of Financial Professional Regulation may
8require fingerprints to be submitted for a background check
9before or after the submission of an application. The Illinois
10State Police shall charge a fee for conducting the criminal
11history record check, which shall be deposited into the State
12Police Services Fund and shall not exceed the actual cost of
13the record check. In order to carry out this provision, an
14individual listed on an application submitted under Section
15180 may be required to submit a full set of fingerprints to the
16Illinois State Police for the purpose of obtaining a State and
17federal criminal records check. These fingerprints shall be
18checked against the fingerprint records now and hereafter, to
19the extent allowed by law, filed in the Illinois State Police
20and Federal Bureau of Investigation criminal history records
21databases. The Illinois State Police shall furnish, following
22positive identification, all Illinois conviction information
23to the Department of Agriculture or the Department of
24Financial and Professional Regulation.
 

 

 

HB2992- 85 -LRB104 10173 BDA 20245 b

1    Section 190. Psilocybin Control and Regulation Fund. The
2Psilocybin Control and Regulation Fund is established as a
3special fund in the State treasury. Moneys may be deposited
4into the Fund or used in accordance with this Act. Interest
5earned by the Psilocybin Control and Regulation Fund shall be
6credited to the Fund.
 
7    Section 195. Prohibited conduct.
8    (a) Except as authorized by rule, or as necessary in an
9emergency, a person under 21 years of age may not enter or
10attempt to enter any portion of premises posted or otherwise
11identified as being prohibited to the use of persons under 21
12years of age.
13    (b) A person who violates subsection (a) commits a Class B
14misdemeanor.
15    (c) The prohibitions of this Section do not apply to a
16person under 21 years of age who is acting under the direction
17of the Department of Financial and Professional Regulation or
18the Department of Agriculture or under the direction of a
19State or local law enforcement agency for the purpose of
20investigating the possible violation of a law prohibiting the
21sale of a psilocybin product to a person who is under 18 years
22of age.
23    (d) The prohibitions of this Section do not apply to a
24person under 21 years of age who is acting under the direction
25of a licensee for the purpose of investigating possible

 

 

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1violations by employees of the licensee of laws prohibiting
2sales of psilocybin products to persons who are under 18 years
3of age.
4    (e) A person under 21 years of age is not in violation of,
5and is immune from prosecution under, this Section if either
6of the following occurred:
7        (1) The person contacted emergency medical services or
8    a law enforcement agency in order to obtain medical
9    assistance for another person who was in need of medical
10    assistance because that person consumed a psilocybin
11    product and the evidence of the violation was obtained as
12    a result of the person having contacted emergency medical
13    services or a law enforcement agency.
14        (2) The person was in need of medical assistance
15    because the person consumed a psilocybin product and the
16    evidence of the violation was obtained as a result of the
17    person having sought or obtained the medical assistance.
18    (f) Subsection (e) does not exclude the use of evidence
19obtained as a result of a person having sought medical
20assistance in proceedings for crimes or offenses other than a
21violation of this Section.
 
22    Section 200. Prohibition against giving psilocybin
23products to a person who is visibly intoxicated; penalty.
24    (a) A person may not sell, give, or otherwise make
25available a psilocybin product to a person who is visibly

 

 

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1intoxicated.
2    (b) Violation of this Section is a Class A misdemeanor.
 
3    Section 205. Prohibition against giving psilocybin product
4as prize; penalty.
5    (a) A psilocybin product may not be given as a prize,
6premium, or consideration for a lottery, contest, game of
7chance, game of skill, or competition of any kind.
8    (b) Violation of this Section is a Class A misdemeanor.
 
9    Section 206. Prohibition against giving psilocybin
10products to a person for off-site consumption.
11    (a) A person may not sell, give, or otherwise make
12available a psilocybin product to a person to be consumed
13outside of the premises of a service center or otherwise
14outside of an administration session.
15    (b) Violation of this Section will result in the loss of
16license of a facilitator or service center operator as well as
17any applicable criminal penalties for tax fraud or tax
18evasion.
 
19    Section 210. Civil enforcement. In addition to any other
20liability or penalty provided by law, the Department of
21Financial and Professional Regulation or the Department of
22Agriculture may impose for each violation of a provision of
23this Act or a rule adopted under this Act a civil penalty that

 

 

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1does not exceed $5,000 for each violation. Moneys collected
2under this Section shall be deposited into the Psilocybin
3Control and Regulation Fund.
 
4    Section 215. Criminal enforcement.
5    (a) The law enforcement officers of this State may enforce
6this Act and assist the Department of Financial and
7Professional Regulation or the Department of Agriculture in
8detecting violations of this Act and apprehending offenders. A
9law enforcement officer who has notice, knowledge, or
10reasonable grounds for suspicion of a violation of this Act
11shall immediately notify the State's Attorney who has
12jurisdiction over the violation and furnish the State's
13Attorney who has jurisdiction over the violation with the name
14and address of any witnesses to the violation or other
15information related to the violation.
16    (b) A county court, State's Attorney, or municipal
17authority, immediately upon the conviction of a licensee of a
18violation of this Act or of a violation of any other law of
19this State or ordinance of a city or county located in this
20State, an element of which is the possession, delivery, or
21manufacture of a psilocybin product, shall notify the
22Department of the conviction.
23    (c) Violation of a rule adopted under Section 35 is a Class
24C misdemeanor, if expressly designated in the rule as such.
 

 

 

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1    Section 220. Home rule; licensure. The authority to
2require a license for the manufacturing or sale of psilocybin
3products in this State or for the provision of psilocybin
4services in this State is an exclusive power and function of
5the State. A home rule unit may not license the manufacture,
6sale, or provision of psilocybin products. This Section is a
7denial and limitation of home rule powers and functions under
8subsection (h) of Section 6 of Article VII of the Illinois
9Constitution. However, nothing in this Section shall be
10construed as to restrict, deny, or otherwise limit a home rule
11unit from adopting ordinances or other rules or regulations on
12location siting or permissible signage and advertising used by
13those licensed under this Act.
 
14    Section 225. Local tax or fee prohibited.
15    (a) The authority to impose a tax or fee on the
16manufacturing, sale, or provision of psilocybin products in
17this State or on the provision of psilocybin services in this
18State is an exclusive power and function of the State. A home
19rule unit may not impose a tax or fee on the manufacture, sale,
20or provision of psilocybin products. This Section is a denial
21and limitation of home rule powers and functions under
22subsection (g) of Section 6 of Article VII of the Illinois
23Constitution.
24    (b) A county, municipality, or unit of local government
25may not adopt or enact ordinances imposing a tax or fee on the

 

 

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1manufacturing or sale of psilocybin products in this State or
2on the provision of psilocybin services in this State.
 
3    Section 230. Prohibition against refusing to perform
4certain duties.
5    (a) The Department of Public Health, the Department of
6Agriculture, the Department of Financial and Professional
7Regulation, the Illinois State Police, and the Department of
8Revenue may not refuse to perform any duty under this Act on
9the basis that manufacturing, distributing, dispensing,
10possessing, or using psilocybin products is prohibited by
11federal law.
12    (b) The Department of Financial and Professional
13Regulation or the Department of Agriculture may not revoke,
14refuse to issue, or renew a license or permit under this Act on
15the basis that manufacturing, distributing, dispensing,
16possessing, or using psilocybin products is prohibited by
17federal law.
 
18    Section 235. Authority to purchase, possess, seize, or
19dispose of psilocybin products. Subject to any applicable
20provision of State law, any State officer, board, commission,
21corporation, institution, department, or other State body, and
22any local officer, board, commission, institution, department,
23or other local government body, that is authorized by the laws
24of this State to perform a duty, function, or power with

 

 

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1respect to a psilocybin product may purchase, possess, seize,
2or dispose of the psilocybin product as the State officer,
3board, commission, corporation, institution, department, or
4other State body or the local officer, board, commission,
5institution, department, or other local government body
6considers necessary to ensure compliance with and enforce the
7applicable State law or any rule adopted under the applicable
8State law.
 
9    Section 240. Suspension of a license or permit without
10notice. In the case of an invasion, disaster, insurrection,
11riot, or imminent danger of invasion, disaster, insurrection,
12or riot, the Governor may, for the duration of the invasion,
13disaster, insurrection, riot, or imminent danger, immediately
14and without notice, suspend, in the area involved, any license
15or permit issued under this Act.
 
16    Section 245. Psilocybin-producing fungi as a crop.
17    (a) In this Section, "psilocybin-producing fungi" means:
18        (1) a crop for the purposes of agricultural use;
19        (2) a crop for purposes of a farm or agricultural
20    practice;
21        (3) a product of farm use; and
22        (4) the product of an agricultural activity.
23    (b) Notwithstanding the provisions of any law to the
24contrary, the following are not permitted uses on land

 

 

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1designated for exclusive agriculture use:
2        (1) a new dwelling used in conjunction with a
3    psilocybin-producing fungi crop; and
4        (2) a produce stand used in conjunction with a
5    psilocybin-producing fungi crop.
6    (c) The operation of a service center may be carried on in
7conjunction with a psilocybin-producing fungi crop.
8    (d) A county may allow the manufacture of psilocybin
9products as an agricultural use on land zoned for agricultural
10and rural land use in the same manner as the manufacture of
11psilocybin products is allowed in exclusive agricultural use
12zones under this Section or any other applicable State law.
13    (e) This Section applies to psilocybin product
14manufacturers that hold a license under Section 80.
 
15    Section 250. Regulation of psilocybin products as food or
16other commodity.
17    (a) Notwithstanding the authority granted to the
18Department of Agriculture under the provisions of any law to
19the contrary, the Department of Agriculture may not exercise
20authority over a psilocybin product or a licensee except as
21provided in this Act.
22    (b) In exercising its authority under this Act, the
23Department of Agriculture may not:
24        (1) establish standards for psilocybin products as a
25    food additive; or

 

 

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1        (2) consider psilocybin products to be an adulterant
2    unless the concentration of a psilocybin product exceeds
3    acceptable levels established by the Department by rule.
 
4    Section 255. Enforceability of contracts. A contract is
5not unenforceable on the basis that manufacturing,
6distributing, dispensing, possessing, or using psilocybin
7products is prohibited by federal law.
 
8    Section 260. Department database for verification of
9license. The Department of Financial and Professional
10Regulation and the Department of Agriculture shall maintain an
11online database for people to inquire if an address is the
12location of a premises for which a license has been issued
13under this Act or is the location of a premises for which an
14application for licensure has been submitted under Section 50.
 
15    Section 265. Information related to licensure that is
16exempt from disclosure.
17    (a) Subject to subsection (b), information is exempt from
18public disclosure under the Freedom of Information Act if the
19information is any of the following:
20        (1) Personally identifiable information.
21        (2) The address of premises for which a license has
22    been issued or for which an applicant has proposed
23    licensure under Section 80, 95, or 275.

 

 

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1        (3) Related to the security plan or the operational
2    plan for premises for which a license has been issued or
3    for which an applicant has proposed licensure under
4    Section 80, 95, or 275.
5        (4) Related to any record that the Department of
6    Financial and Professional Regulation or the Department of
7    Agriculture determines contains proprietary information of
8    a licensee.
9    (b) The exemption from public disclosure as provided by
10this Section does not apply to the following:
11        (1) the name of an individual listed on an application
12    if the individual is a direct owner of the business
13    operating or to be operated under the license; or
14        (2) a request for information if the request is made
15    by a law enforcement agency.
16    (c) For purposes of paragraph (1) of subsection (b), an
17individual is not a direct owner of the business operating or
18to be operated under the license if the individual is either of
19the following:
20        (1) the direct owner of the business operating or to
21    be operated under the license is a legal entity; or
22        (2) merely a general partner, limited partner, member,
23    shareholder, or other direct or indirect owner of the
24    legal entity.
 
25    Section 270. Testing standards and processes; rules.

 

 

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1    (a) As is necessary to protect the public health and
2safety, the Department of Agriculture shall adopt rules that
3achieve the following:
4        (1) Establish standards for testing psilocybin
5    products.
6        (2) Identify appropriate tests for psilocybin
7    products, depending on the type of psilocybin product and
8    the manner in which the psilocybin product was
9    manufactured, that are necessary to protect the public
10    health and safety, which may include, but are not limited
11    to, tests for the following:
12            (A) microbiological contaminants;
13            (B) pesticides;
14            (C) other contaminants;
15            (D) solvents or residual solvents;
16            (E) psilocybin concentration;
17            (F) psilocin concentration; and
18            (G) total tryptamine concentration.
19        (3) Establish procedures for determining batch sizes
20    and for sampling psilocybin products.
21        (4) Establish different minimum standards for
22    different varieties of psilocybin products.
23    (b) In addition to the testing requirements established
24under subsection (a), the Department may require psilocybin
25products to be tested in accordance with any applicable law of
26this State, or any applicable rule adopted under a law of this

 

 

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1State, related to the production and processing of food
2products or commodities.
3    (c) In adopting rules under this Act, the Department may
4require a psilocybin product manufacturer that holds a license
5under Section 80 to test psilocybin products before selling or
6transferring the psilocybin products.
7    (d) The Department may conduct random testing of
8psilocybin products for the purpose of determining whether a
9licensee subject to testing under subsection (c) is in
10compliance with this Section.
11    (e) In adopting rules to implement this Section, the
12Department may not require a psilocybin product to undergo the
13same test more than once unless the psilocybin product is
14processed into a different type of psilocybin product or the
15condition of the psilocybin product has fundamentally changed.
16    (f) The testing of psilocybin products as required by this
17Section must be conducted by a laboratory licensed by the
18Department under Section 275 and accredited by the Department
19under Section 290.
20    (g) In adopting rules under subsection (a), the Department
21shall consider the cost of a potential testing procedure and
22how that cost will affect the cost to the ultimate client and
23may not adopt rules that are more restrictive than is
24reasonably necessary to protect the public health and safety.
 
25    Section 275. Laboratory licensure; qualifications; fees;

 

 

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1rules.
2    (a) A laboratory that conducts testing of psilocybin
3products as required by Section 270 must have a license to
4operate at the premises at which the psilocybin products are
5tested.
6    (b) For purposes of this Section, the Department of
7Agriculture shall adopt rules establishing the following:
8        (1) Qualifications to be licensed under this Section,
9    including that an applicant for licensure under this
10    Section must be accredited by the Department as described
11    in Section 290.
12        (2) Processes for applying for and renewing a license
13    under this Section.
14        (3) Fees for applying for, receiving, and renewing a
15    license under this Section.
16        (4) Procedures for the following:
17            (A) tracking psilocybin products to be tested;
18            (B) documenting and reporting test results; and
19            (C) disposing of samples of psilocybin products
20        that have been tested.
21    (c) A license issued under this Section must be renewed
22annually.
23    (d) The Department may inspect premises licensed under
24this Section to ensure compliance with Sections 270 through
25310 and rules adopted under those Sections.
26    (e) Subject to applicable provisions of State law, the

 

 

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1Department may refuse to issue or renew, or may suspend or
2revoke, a license issued under this Section for violation of a
3provision of this Act or a rule adopted under a provision of
4this Act.
5    (f) Fees adopted under paragraph (3) of subsection (b)
6must be reasonably calculated to pay the expenses incurred by
7the Department under this Act.
8    (g) Fees collected under this Section shall be deposited
9into the Psilocybin Control and Regulation Fund and are
10continuously appropriated to the Department for the purpose of
11carrying out the duties, functions, and powers of the
12Department under this Act.
 
13    Section 280. Authority to require fingerprints. The
14Department of Agriculture, through the Illinois State Police,
15may require the fingerprints of any individual listed on an
16application submitted under Section 275 for purposes of
17conducting a background check. The Department of Agriculture
18may require fingerprints to be submitted for a background
19check before or after the submission of an application. The
20Illinois State Police shall charge a fee for conducting the
21criminal history record check, which shall be deposited into
22the State Police Services Fund and shall not exceed the actual
23cost of the record check. In order to carry out this provision,
24an individual listed on an application submitted under Section
25275 may be required to submit a full set of fingerprints to the

 

 

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1Illinois State Police for the purpose of obtaining a State and
2federal criminal records check. These fingerprints shall be
3checked against the fingerprint records now and hereafter, to
4the extent allowed by law, filed in the Illinois State Police
5and Federal Bureau of Investigation criminal history records
6databases. The Illinois State Police shall furnish, following
7positive identification, all Illinois conviction information
8to the Department of Agriculture. The powers conferred on the
9Department under this Section include the power to require the
10fingerprints of the following persons:
11        (1) If the applicant is a limited partnership, each
12    general partner of the limited partnership.
13        (2) If the applicant is a manager-managed limited
14    liability company, each manager of the limited liability
15    company.
16        (3) If the applicant is a member-managed limited
17    liability company, each voting member of the limited
18    liability company.
19        (4) If the applicant is a corporation, each director
20    and officer of the corporation.
21        (5) Any individual who holds a financial interest of
22    10% or more in the person applying for the license.
 
23    Section 285. Statement of applicant for laboratory
24licensure. The Department of Agriculture may require a
25licensee or applicant for a license under Section 275 to

 

 

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1submit, in a form and manner prescribed by the Department, to
2the Department a sworn statement showing the following:
3        (1) The name and address of each person who has a
4    financial interest in the business operating or to be
5    operated under the license.
6        (2) The nature and extent of the financial interest of
7    each person who has a financial interest in the business
8    operating or to be operated under the license.
9        (3) The Department may refuse to issue, or may
10    suspend, revoke, or refuse to renew, a license issued
11    under Section 275 if the Department determines that a
12    person who has a financial interest in the business
13    operating or to be operated under the license committed or
14    failed to commit an act that would constitute grounds for
15    the Department to refuse to issue, or to suspend, revoke,
16    or refuse to renew, the license if the person were the
17    licensee or applicant for the license.
 
18    Section 290. Laboratory accreditation.
19    (a) A laboratory that conducts testing of a psilocybin
20product as required by Section 275 must be accredited and meet
21other qualifications as established by the Department of
22Agriculture under this Section.
23    (b) In addition to other qualifications required pursuant
24to applicable law, the Department shall require an applicant
25for accreditation for purposes related to the testing of

 

 

HB2992- 101 -LRB104 10173 BDA 20245 b

1psilocybin products to:
2        (1) complete an application;
3        (2) undergo an onsite inspection; and
4        (3) meet other applicable requirements,
5    specifications, and guidelines for testing psilocybin
6    products as determined to be appropriate by the Department
7    by rule.
8    (c) The Department may inspect premises licensed under
9Section 275 to ensure compliance with Sections 270 through 310
10and rules adopted under those Sections.
11    (d) Subject to applicable provisions of State law, the
12Department may refuse to issue or renew, or may suspend or
13revoke, a laboratory's accreditation granted under this
14Section for violation of a provision of this Act or a rule
15adopted under this Act.
16    (e) In establishing fees under this Section for
17laboratories that test psilocybin products, the Department
18shall establish fees that are reasonably calculated to pay the
19expenses incurred by the Department under this Section in
20accrediting laboratories that test psilocybin products.
 
21    Section 295. Authority to discipline licensees. Subject to
22applicable provisions of State law, if an applicant or
23licensee violates a provision of Sections 270 through 310 or a
24rule adopted under those Sections, the Department of
25Agriculture may refuse to issue or renew, or may suspend or

 

 

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1revoke, a license issued under Section 80, 95, 105, or 275.
 
2    Section 300. Authority of the Department of Agriculture
3over certain persons; license actions.
4    (a) Notwithstanding the lapse, suspension, or revocation
5of a license issued under Section 275, the Department of
6Agriculture may do either of the following:
7        (1) Proceed with any investigation of, or any action
8    or disciplinary proceeding against, the person who held
9    the license.
10        (2) Revise or render void an order suspending or
11    revoking the license.
12    (b) In cases involving the proposed denial of a license
13applied for under this Act, the applicant for licensure may
14not withdraw the applicant's application.
 
15    Section 305. Civil penalty for certain violations.
16    (a) In addition to any other liability or penalty provided
17by law, the Department of Agriculture may impose for each
18violation of a provision of Sections 270 through 310 or a rule
19adopted under those Sections a civil penalty that does not
20exceed $500 for each day that the violation occurs.
21    (b) The Department of Agriculture shall impose civil
22penalties under this Section in the manner provided by
23applicable Illinois law.
24    (c) Moneys collected under this Section shall be deposited

 

 

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1into the Psilocybin Control and Regulation Fund and are
2continuously appropriated to the Department for the purpose of
3carrying out the duties, functions, and powers of the
4Department under this Act.
 
5    Section 310. Exemption from criminal liability. A person
6who holds a license under Section 275, and an employee of or
7other person who performs work for a person who holds a license
8under Section 275, is exempt from the criminal laws of this
9State for possession, delivery, or manufacture of psilocybin,
10aiding and abetting another in the possession, delivery, or
11manufacture of psilocybin, or any other criminal offense in
12which possession, delivery, or manufacture of psilocybin is an
13element, while performing activities related to testing as
14described in Sections 270 through this Section.
 
15    Section 315. Labeling requirements; rules.
16    (a) As is necessary to protect the public health and
17safety, the Department of Agriculture shall adopt rules
18establishing standards for the labeling of psilocybin
19products, including, but not limited to, the following:
20        (1) Ensuring that psilocybin products have labeling
21    that communicates the following:
22            (A) Health and safety warnings.
23            (B) If applicable, activation time.
24            (C) Potency.

 

 

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1            (D) If applicable, serving size and the number of
2        servings included in a psilocybin product.
3            (E) Content of the psilocybin product.
4        (2) Labeling that is in accordance with applicable
5    State food labeling requirements for the same type of food
6    product or potable liquid when the food product or potable
7    liquid does not contain psilocybin.
8    (b) In adopting rules under this Act, the Department shall
9require all psilocybin products sold or transferred by a
10service center that holds a license issued under Section 95 to
11be labeled in accordance with subsection (a) and rules adopted
12under subsection (a).
13    (c) In adopting rules under subsection (a), the
14Department:
15        (1) may establish different labeling standards for
16    different varieties and types of psilocybin products;
17        (2) shall consider the cost of a potential requirement
18    and how that cost will affect the cost to the ultimate
19    client; and
20        (3) may not adopt rules that are more restrictive than
21    is reasonably necessary to protect the public health and
22    safety.
 
23    Section 320. Preapproval of labels.
24    (a) The Department of Agriculture may by rule require a
25licensee to submit a label intended for use on a psilocybin

 

 

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1product for preapproval by the Department before the licensee
2may sell or transfer a psilocybin product bearing the label.
3The Department shall determine whether a label submitted under
4this Section complies with Section 315 and any rule adopted
5under Section 315.
6    (b) The Department of Agriculture may impose a fee for
7submitting a label for preapproval under this Section that is
8reasonably calculated to not exceed the cost of administering
9this Section.
 
10    Section 325. Packaging requirements; rules.
11    (a) As is necessary to protect the public health and
12safety, the Department of Agriculture shall adopt rules
13establishing standards for the packaging of psilocybin
14products, including, but not limited to, ensuring that
15psilocybin products are not marketed in a manner that is
16either untruthful or misleading, or otherwise creates a
17significant risk of harm to public health and safety.
18    (b) In adopting rules under this Act, the Department shall
19require all psilocybin products sold or transferred by a
20service center that holds a license issued under Section 95 to
21be packaged in accordance with subsection (a) and rules
22adopted under subsection (a).
23    (c) In adopting rules under subsection (a), the
24Department:
25        (1) may establish different packaging standards for

 

 

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1    different varieties and types of psilocybin products;
2        (2) may consider the effect on the environment of
3    requiring certain packaging;
4        (3) shall consider the cost of a potential requirement
5    and how that cost will affect the cost to the ultimate
6    client; and
7        (4) may not adopt rules that are more restrictive than
8    is reasonably necessary to protect the public health and
9    safety.
 
10    Section 330. Preapproval of packaging.
11    (a) The Department of Agriculture may by rule require a
12licensee to submit packaging intended for a psilocybin product
13for preapproval by the Department before the licensee may sell
14or transfer a psilocybin product packaged in the packaging.
15The Department shall determine whether packaging submitted
16under this Section complies with Section 325 and any rule
17adopted under Section 325.
18    (b) The Department of Agriculture may impose a fee for
19submitting packaging for preapproval under this Section that
20is reasonably calculated to not exceed the cost of
21administering this Section.
 
22    Section 335. Dosage requirements; rules.
23    (a) The Department of Agriculture shall adopt rules
24establishing the following:

 

 

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1        (1) The maximum concentration of psilocybin that is
2    permitted in a single serving of a psilocybin product.
3        (2) The number of servings that are permitted in a
4    psilocybin product package.
5    (b) In adopting rules under this Act, the Department shall
6require all psilocybin products sold or transferred by a
7service center that holds a license under Section 95 to meet
8the concentration standards and packaging standards adopted by
9rule pursuant to this Section.
 
10    Section 340. Inspections. To ensure compliance with
11Sections 315 through 350 and any rule adopted under those
12Sections, the Department of Agriculture or the Department of
13Financial and Professional Regulation may inspect the premises
14of a person that holds a license under Section 80 or 95.
 
15    Section 341. Violation of tax Acts; refusal, revocation,
16or suspension of license.
17    (a) In addition to other grounds specified in this Act,
18the Department of Agriculture and Department of Financial and
19Professional Regulation, upon notification by the Department
20of Revenue, shall refuse the issuance or renewal of a license
21or suspend or revoke the license of any person, for any of the
22following violations of any tax Act administered by the
23Department of Revenue:
24        (1) failure to file a tax return;

 

 

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1        (2) the filing of a fraudulent return;
2        (3) failure to pay all or part of any tax or penalty
3    finally determined to be due;
4        (4) failure to keep books and records;
5        (5) failure to secure and display a certificate or
6    sub-certificate of registration, if required; or
7        (6) willful violation of any rule or regulation of the
8    Department relating to the administration and enforcement
9    of tax liability.
10    (b) After all violations of any of items (1) through (6) of
11subsection (a) have been corrected or resolved, the Department
12shall, upon request of the applicant or, if not requested, may
13notify the entities listed in subsection (a) that the
14violations have been corrected or resolved. Upon receiving
15notice from the Department that a violation of any of items (1)
16through (6) of subsection (a) have been corrected or otherwise
17resolved to the Department of Revenue's satisfaction, the
18Department of Agriculture and the Department of Financial and
19Professional Regulation may issue or renew the license or
20vacate an order of suspension or revocation.
 
21    Section 345. Discipline of licensees. Subject to
22applicable provisions of law, if an applicant or licensee
23violates a provision of Sections 315 through 350 or a rule
24adopted under those Sections, the Department of Agriculture or
25the Department of Financial and Professional Regulation may

 

 

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1refuse to issue or renew, or may suspend or revoke, a license
2issued under Section 80, 95, or 105.
 
3    Section 350. Civil penalties.
4    (a) In addition to any other liability or penalty provided
5by law, the Department of Agriculture may impose for each
6violation of a provision of Sections 315 through 350 or a rule
7adopted under those Sections, a civil penalty that does not
8exceed $500 for each day that the violation occurs.
9    (b) The Department of Agriculture shall impose civil
10penalties under this Section in the manner provided under
11applicable Illinois law.
12    (c) Moneys collected under this Section shall be deposited
13into the Psilocybin Control and Regulation Fund and are
14continuously appropriated to the Department for the purpose of
15carrying out the duties, functions, and powers of the
16Department under this Act.
 
17    Section 355. Definitions. In this Section through Section
18425:
19    "Psilocybin retailer" means a service center operator that
20sells psilocybin for use and not for resale.
21    "Retail sale" means any transfer or exchange of a
22psilocybin product by any person to a client.
23    "Retail sales price" means the price paid for a psilocybin
24product, excluding tax, to a service center operator by or on

 

 

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1behalf of a client.
 
2    Section 360. Tax imposed.
3    (a) Beginning January 1, 2027, a tax is imposed upon
4purchasers for the privilege of using psilocybin at a rate of
515% of the purchase price.
6    (b) The purchase of any product that contains any amount
7of psilocybin or any derivative thereof is subject to the tax
8under subsection (a) of this Section on the full purchase
9price of the product.
10    (c) The tax imposed by this Section is not imposed with
11respect to any transaction in interstate commerce, to the
12extent the transaction may not, under the Constitution and
13statutes of the United States, be made the subject of taxation
14by this State.
15    (d) The tax imposed under this Article shall be in
16addition to all other occupation, privilege, or excise taxes
17imposed by the State or by any municipal corporation or
18political subdivision thereof.
19    (e) The tax imposed under this Article shall not be
20imposed on any purchase by a purchaser if the psilocybin
21retailer is prohibited by federal or State Constitution,
22treaty, convention, statute, or court decision from collecting
23the tax from the purchaser.
 
24    Section 365. Bundling of taxable and nontaxable items;

 

 

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1prohibition; taxation. If a psilocybin retailer sells
2psilocybin or psilocybin-infused products in combination or
3bundled with items that are not subject to tax under this Act
4for one price, then the tax under this Act is imposed on the
5purchase price of the entire bundled product.
 
6    Section 370. Collection of tax.
7    (a) The tax imposed by this Article shall be collected
8from the purchaser by the psilocybin retailer at the rate
9stated in Section 360 with respect to psilocybin sold by the
10psilocybin retailer to the purchaser, and shall be remitted to
11the Department as provided in Section 385. Psilocybin
12retailers shall collect the tax from purchasers by adding the
13tax to the amount of the purchase price received from the
14purchaser for selling psilocybin to the purchaser. The tax
15imposed by this Article shall, when collected, be stated as a
16distinct item separate and apart from the purchase price of
17the psilocybin.
18    (b) If a psilocybin retailer collects the tax imposed
19pursuant to Section 360 measured by a purchase price that is
20not subject to Section 360, or if a psilocybin retailer, in
21collecting the tax pursuant to Section 360 measured by a
22purchase price that is subject to tax under this Act, collects
23more from the purchaser than the required amount on the
24transaction, the purchaser shall have a legal right to claim a
25refund of that amount from the psilocybin retailer. If,

 

 

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1however, that amount is not refunded to the purchaser for any
2reason, the psilocybin retailer is liable to pay that amount
3to the Department.
4    (c) Any person purchasing psilocybin subject to tax under
5this Article as to which there has been no charge made to the
6purchaser of the tax imposed by Section 360 shall make payment
7of the tax imposed by Section 360 in the form and manner
8provided by the Department not later than the 20th day of the
9month following the month of purchase of the psilocybin.
 
10    Section 375. Registration of psilocybin retailers. Every
11psilocybin retailer required to collect the tax under this
12Article shall apply to the Department for a certificate of
13registration under this Article. All applications for
14registration under this Article shall be made by electronic
15means in the form and manner required by the Department. For
16that purpose, the provisions of Section 2a of the Retailers'
17Occupation Tax Act are incorporated into this Article to the
18extent not inconsistent with this Article. In addition, no
19certificate of registration shall be issued under this Article
20unless the applicant is licensed under this Act.
 
21    Section 380. Tax collected as debt owed to the State. Any
22psilocybin retailer required to collect the tax imposed by
23this Article shall be liable to the Department for the tax,
24whether or not the tax has been collected by the psilocybin

 

 

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1retailer, and any such tax shall constitute a debt owed by the
2psilocybin retailer to this State. To the extent that a
3psilocybin retailer required to collect the tax imposed by
4this Act has actually collected that tax, the tax is held in
5trust for the benefit of the Department.
 
6    Section 385. Return and payment of tax by the psilocybin
7retailer. Each psilocybin retailer that is required or
8authorized to collect the tax imposed by this Article shall
9make a return to the Department, by electronic means, on or
10before the 20th day of each month for the preceding calendar
11month stating the following:
12        (1) the psilocybin retailer's name;
13        (2) the address of the psilocybin retailer's principal
14    place of business and the address of the principal place
15    of business (if that is a different address) from which
16    the psilocybin retailer engaged in the business of selling
17    psilocybin subject to tax under this Article;
18        (3) the total purchase price received by the
19    psilocybin retailer for psilocybin subject to tax under
20    this Article;
21        (4) the amount of tax due at each rate;
22        (5) the signature of the psilocybin retailer; and
23        (6) any other information as the Department may
24    reasonably require.
25    All returns required to be filed and payments required to

 

 

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1be made under this Article shall be by electronic means.
2Psilocybin retailers who demonstrate hardship in paying
3electronically may petition the Department to waive the
4electronic payment requirement.
5    Any amount that is required to be shown or reported on any
6return or other document under this Article shall, if the
7amount is not a whole-dollar amount, be increased to the
8nearest whole-dollar amount if the fractional part of a dollar
9is $0.50 or more and decreased to the nearest whole-dollar
10amount if the fractional part of a dollar is less than $0.50.
11If a total amount of less than $1 is payable, refundable, or
12creditable, the amount shall be disregarded if it is less than
13$0.50 and shall be increased to $1 if it is $0.50 or more.
14    The psilocybin retailer making the return provided for in
15this Section shall also pay to the Department, in accordance
16with this Section, the amount of tax imposed by this Article,
17less a discount of 2% per return period, which is allowed to
18reimburse the psilocybin retailer for the expenses incurred in
19keeping records, collecting tax, preparing and filing returns,
20remitting the tax, and supplying data to the Department upon
21request. No discount may be claimed by a psilocybin retailer
22on returns not timely filed and for taxes not timely remitted.
23No discount may be claimed by a taxpayer for any return that is
24not filed electronically. No discount may be claimed by a
25taxpayer for any payment that is not made electronically,
26unless a waiver has been granted under this Section.

 

 

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1    Notwithstanding any other provision of this Article
2concerning the time within which a psilocybin retailer may
3file a return, any such psilocybin retailer who ceases to
4engage in the kind of business that makes the person
5responsible for filing returns under this Article shall file a
6final return under this Article with the Department within one
7month after discontinuing the business.
8    Each psilocybin retailer shall make estimated payments to
9the Department on or before the 7th, 15th, 22nd, and last day
10of the month during which tax liability to the Department is
11incurred. The payments shall be in an amount not less than the
12lower of either 22.5% of the psilocybin retailer's actual tax
13liability for the month or 25% of the psilocybin retailer's
14actual tax liability for the same calendar month of the
15preceding year. The amount of the quarter-monthly payments
16shall be credited against the final tax liability of the
17psilocybin retailer's return for that month. If any such
18quarter-monthly payment is not paid at the time or in the
19amount required by this Section, then the psilocybin retailer
20shall be liable for penalties and interest on the difference
21between the minimum amount due as a payment and the amount of
22the quarter-monthly payment actually and timely paid, except
23insofar as the psilocybin retailer has previously made
24payments for that month to the Department in excess of the
25minimum payments previously due as provided in this Section.
26    If any payment provided for in this Section exceeds the

 

 

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1taxpayer's liabilities under this Article, as shown on an
2original monthly return, the Department shall, if requested by
3the taxpayer, issue to the taxpayer a credit memorandum no
4later than 30 days after the date of payment. The credit
5evidenced by the credit memorandum may be assigned by the
6taxpayer to a similar taxpayer under this Article, in
7accordance with reasonable rules to be prescribed by the
8Department. If no such request is made, the taxpayer may
9credit the excess payment against tax liability subsequently
10to be remitted to the Department under this Article, in
11accordance with reasonable rules prescribed by the Department.
12If the Department subsequently determines that all or any part
13of the credit taken was not actually due to the taxpayer, the
14taxpayer's discount shall be reduced, if necessary, to reflect
15the difference between the credit taken and that actually due,
16and that taxpayer shall be liable for penalties and interest
17on the difference. If a psilocybin retailer fails to sign a
18return within 30 days after the proper notice and demand for
19signature by the Department is received by the psilocybin
20retailer, the return shall be considered valid and any amount
21shown to be due on the return shall be deemed assessed.
 
22    Section 390. Deposit of proceeds. All moneys received by
23the Department under this Article shall be paid into the
24Illinois Psilocybin Fund.
 

 

 

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1    Section 395. Recordkeeping; books and records.
2    (a) Every retailer of psilocybin, whether or not the
3retailer has obtained a certificate of registration under
4Section 375, shall keep complete and accurate records of
5psilocybin held, purchased, sold, or otherwise disposed of,
6and shall preserve and keep all invoices, bills of lading,
7sales records, and copies of bills of sale, returns, and other
8pertinent papers and documents relating to the purchase, sale,
9or disposition of psilocybin. Such records need not be
10maintained on the licensed premises but must be maintained in
11the State. However, all original invoices or copies thereof
12covering purchases of psilocybin must be retained on the
13licensed premises for a period of 90 days after such purchase,
14unless the Department has granted a waiver in response to a
15written request in cases where records are kept at a central
16business location within the State. The Department shall adopt
17rules regarding the eligibility for a waiver, revocation of a
18waiver, and requirements and standards for maintenance and
19accessibility of records located at a central location under a
20waiver provided under this Section.
21    (b) Books, records, papers, and documents that are
22required by this Article to be kept shall, at all times during
23the usual business hours of the day, be subject to inspection
24by the Department or its duly authorized agents and employees.
25The books, records, papers, and documents for any period with
26respect to which the Department is authorized to issue a

 

 

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1notice of tax liability shall be preserved until the
2expiration of that period.
 
3    Section 400. Violations and penalties.
4    (a) When the amount due is under $300, any retailer of
5psilocybin who fails to file a return, willfully fails or
6refuses to make any payment to the Department of the tax
7imposed by this Article, or files a fraudulent return, or any
8officer or agent of a corporation engaged in the business of
9selling psilocybin to purchasers located in this State who
10signs a fraudulent return filed on behalf of the corporation,
11or any accountant or other agent who knowingly enters false
12information on the return of any taxpayer under this Article
13is guilty of a Class 4 felony.
14    (b) When the amount due is $300 or more, any retailer of
15psilocybin who files, or causes to be filed, a fraudulent
16return, or any officer or agent of a corporation engaged in the
17business of selling psilocybin to purchasers located in this
18State who files or causes to be filed or signs or causes to be
19signed a fraudulent return filed on behalf of the corporation,
20or any accountant or other agent who knowingly enters false
21information on the return of any taxpayer under this Article
22is guilty of a Class 3 felony.
23    (c) Any person who violates any provision of Section 375,
24fails to keep books and records as required under this
25Article, or willfully violates a rule of the Department for

 

 

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1the administration and enforcement of this Article is guilty
2of a Class 4 felony. A person commits a separate offense on
3each day that he or she engages in business in violation of
4Section 375 or a rule of the Department for the administration
5and enforcement of this Article. If a person fails to produce
6the books and records for inspection by the Department upon
7request, a prima facie presumption shall arise that the person
8has failed to keep books and records as required under this
9Article. A person who is unable to rebut this presumption is in
10violation of this Article and is subject to the penalties
11provided in this Section.
12    (d) Any person who violates any provision of Sections 375,
13fails to keep books and records as required under this
14Article, or willfully violates a rule of the Department for
15the administration and enforcement of this Article, is guilty
16of a business offense and may be fined up to $5,000. If a
17person fails to produce books and records for inspection by
18the Department upon request, a prima facie presumption shall
19arise that the person has failed to keep books and records as
20required under this Article. A person who is unable to rebut
21this presumption is in violation of this Article and is
22subject to the penalties provided in this Section. A person
23commits a separate offense on each day that he or she engages
24in business in violation of Section 375.
25    (e) Any taxpayer or agent of a taxpayer who with the intent
26to defraud purports to make a payment due to the Department by

 

 

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1issuing or delivering a check or other order upon a real or
2fictitious depository for the payment of money, knowing that
3it will not be paid by the depository, is guilty of a deceptive
4practice in violation of Section 17-1 of the Criminal Code of
52012.
6    (f) Any person who fails to keep books and records or fails
7to produce books and records for inspection, as required by
8Section 65-36, is liable to pay to the Department, for deposit
9in the Tax Compliance and Administration Fund, a penalty of
10$1,000 for the first failure to keep books and records or
11failure to produce books and records for inspection, as
12required by Section 65-36, and $3,000 for each subsequent
13failure to keep books and records or failure to produce books
14and records for inspection, as required by Section 395.
15    (g) Any person who knowingly acts as a retailer of
16psilocybin in this State without first having obtained a
17certificate of registration to do so in compliance with this
18Article shall be guilty of a Class 4 felony.
19    (h) A person commits the offense of tax evasion under this
20Article when the person knowingly attempts in any manner to
21evade or defeat the tax imposed on the person or on any other
22person, or the payment thereof, and the person commits an
23affirmative act in furtherance of the evasion. As used in this
24Section, "affirmative act in furtherance of the evasion" means
25an act designed in whole or in part to (i) conceal,
26misrepresent, falsify, or manipulate any material fact or (ii)

 

 

HB2992- 121 -LRB104 10173 BDA 20245 b

1tamper with or destroy documents or materials related to a
2person's tax liability under this Article. 2 or more acts of
3sales tax evasion may be charged as a single count in any
4indictment, information, or complaint and the amount of tax
5deficiency may be aggregated for purposes of determining the
6amount of tax that is attempted to be or is evaded and the
7period between the first and last acts may be alleged as the
8date of the offense.
9        (1) When the amount of tax, the assessment or payment
10    of which is attempted to be or is evaded is less than $500,
11    a person is guilty of a Class 4 felony.
12        (2) When the amount of tax, the assessment or payment
13    of which is attempted to be or is evaded is $500 or more
14    but less than $10,000, a person is guilty of a Class 3
15    felony.
16        (3) When the amount of tax, the assessment or payment
17    of which is attempted to be or is evaded is $10,000 or more
18    but less than $100,000, a person is guilty of a Class 2
19    felony.
20        (4) When the amount of tax, the assessment or payment
21    of which is attempted to be or is evaded is $100,000 or
22    more, a person is guilty of a Class 1 felony.
23    Any person who knowingly sells, purchases, installs,
24transfers, possesses, uses, or accesses any automated sales
25suppression device, zapper, or phantom-ware in this State is
26guilty of a Class 3 felony.

 

 

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1    As used in this Section:
2    "Automated sales suppression device" or "zapper" means a
3software program that falsifies the electronic records of an
4electronic cash register or other point-of-sale system,
5including, but not limited to, transaction data and
6transaction reports. The term includes the software program,
7any device that carries the software program, or an Internet
8link to the software program.
9    "Phantom-ware" means a hidden programming option embedded
10in the operating system of an electronic cash register or
11hardwired into an electronic cash register that can be used to
12create a second set of records or that can eliminate or
13manipulate transaction records in an electronic cash register.
14    "Electronic cash register" means a device that keeps a
15register or supporting documents through the use of an
16electronic device or computer system designed to record
17transaction data for the purpose of computing, compiling, or
18processing retail sales transaction data in any manner.
19    "Transaction data" includes: items purchased by a
20purchaser; the price of each item; a taxability determination
21for each item; a segregated tax amount for each taxed item; the
22amount of cash or credit tendered; the net amount returned to
23the customer in change; the date and time of the purchase; the
24name, address, and identification number of the vendor; and
25the receipt or invoice number of the transaction.
26    "Transaction report" means a report that documents,

 

 

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1without limitation, the sales, taxes, or fees collected, media
2totals, and discount voids at an electronic cash register and
3that is printed on a cash register tape at the end of a day or
4shift, or a report that documents every action at an
5electronic cash register and is stored electronically.
6    A prosecution for any act in violation of this Section may
7be commenced at any time within 5 years of the commission of
8that act.
9    (i) The Department may adopt rules to administer the
10penalties under this Section.
11    (j) Any person whose principal place of business is in
12this State and who is charged with a violation under this
13Section shall be tried in the county where his or her principal
14place of business is located unless he or she asserts a right
15to be tried in another venue.
16    (k) Except as otherwise provided in subsection (h), a
17prosecution for a violation described in this Section may be
18commenced within 3 years after the commission of the act
19constituting the violation.
 
20    Section 405. Arrest; search and seizure without warrant.
21Any duly authorized employee of the Department: (i) may arrest
22without warrant any person committing in the employee's
23presence a violation of any of the provisions of this Article;
24(ii) may without a search warrant inspect all psilocybin
25located in any place of business; (iii) may seize any

 

 

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1psilocybin in the possession of the retailer in violation of
2this Act; and (iv) may seize any psilocybin on which the tax
3imposed by this Act has not been paid. The psilocybin seized is
4subject to confiscation and forfeiture as provided in Sections
5415 and 416.
 
6    Section 410. Seizure and forfeiture. After seizing any
7psilocybin as provided in this Article, the Department must
8hold a hearing and determine whether the retailer was properly
9registered to sell the psilocybin at the time of its seizure by
10the Department. The Department shall give not less than 20
11days' notice of the time and place of the hearing to the owner
12of the psilocybin, if the owner is known, and also to the
13person in whose possession the psilocybin was found, if that
14person is known and if the person in possession is not the
15owner of the psilocybin. If neither the owner nor the person in
16possession of the psilocybin is known, the Department must
17cause publication of the time and place of the hearing to be
18made at least once in each week for 3 weeks successively in a
19newspaper of general circulation in the county where the
20hearing is to be held.
21    If, as the result of the hearing, the Department
22determines that the retailer was not properly registered at
23the time the psilocybin was seized, the Department must enter
24an order declaring the psilocybin confiscated and forfeited to
25the State, to be held by the Department for disposal by it as

 

 

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1provided in Section 416. The Department must give notice of
2the order to the owner of the psilocybin, if the owner is
3known, and also to the person in whose possession the
4psilocybin was found, if that person is known and if the person
5in possession is not the owner of the psilocybin. If neither
6the owner nor the person in possession of the psilocybin is
7known, the Department must cause publication of the order to
8be made at least once in each week for 3 weeks successively in
9a newspaper of general circulation in the county where the
10hearing was held.
 
11    Section 415. Search warrant; issuance and return; process;
12confiscation of psilocybin; forfeitures.
13    (a) If a peace officer of this State or any duly authorized
14officer or employee of the Department has reason to believe
15that any violation of this Article or a rule of the Department
16for the administration and enforcement of this Article has
17occurred and that the person violating this Article or rule
18has in that person's possession any psilocybin in violation of
19this Article or a rule of the Department for the
20administration and enforcement of this Article, that peace
21officer, or officer or employee of the Department, may file or
22cause to be filed his or her complaint in writing, verified by
23affidavit, with any court within whose jurisdiction the
24premises to be searched are situated, stating the facts upon
25which the belief is founded, the premises to be searched, and

 

 

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1the property to be seized, and procure a search warrant and
2execute that warrant. Upon the execution of the search
3warrant, the peace officer, or officer or employee of the
4Department, executing the search warrant shall make due return
5of the warrant to the court issuing the warrant, together with
6an inventory of the property taken under the warrant. The
7court must then issue process against the owner of the
8property if the owner is known; otherwise, process must be
9issued against the person in whose possession the property is
10found, if that person is known. In case of inability to serve
11process upon the owner or the person in possession of the
12property at the time of its seizure, notice of the proceedings
13before the court must be given in the same manner as required
14by the law governing cases of attachment. Upon the return of
15the process duly served or upon the posting or publishing of
16notice made, as appropriate, the court or jury, if a jury is
17demanded, shall proceed to determine whether the property
18seized was held or possessed in violation of this Article or a
19rule of the Department for the administration and enforcement
20of this Article. If a violation is found, judgment shall be
21entered confiscating the property and forfeiting it to the
22State and ordering its delivery to the Department. In
23addition, the court may tax and assess the costs of the
24proceedings.
25    (b) When any psilocybin has been declared forfeited to the
26State by the Department and when all proceedings for the

 

 

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1judicial review of the Department's decision have terminated,
2the Department shall, to the extent that its decision is
3sustained on review, destroy or maintain and use such
4psilocybin in an undercover capacity.
5    (c) The Department may, before any destruction of
6psilocybin, permit the true holder of trademark rights in the
7psilocybin to inspect such psilocybin in order to assist the
8Department in any investigation regarding such psilocybin.
 
9    Section 416. Psilocybin retailers; purchase and possession
10of psilocybin. Psilocybin retailers shall purchase psilocybin
11for resale only from manufacturers as authorized by this Act.
 
12    Section 417. Rulemaking. The Department may adopt rules in
13accordance with the Illinois Administrative Procedure Act and
14prescribe forms relating to the administration and enforcement
15of this Article as it deems appropriate.
 
16    Section 420. Illinois Psilocybin Fund. The Illinois
17Psilocybin Fund is created as a special fund in the State
18treasury. The Fund shall consist of moneys transferred to the
19Fund under Section 425. The Department of Revenue shall
20certify quarterly the amount of moneys available in the
21Illinois Psilocybin Fund. The Department of Revenue shall
22transfer quarterly the moneys in the Illinois Psilocybin Fund
23to the Psilocybin Control and Regulation Fund.
 

 

 

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1    Section 425. Illinois Psilocybin Fund; payment of
2expenses. All moneys received by the Department of Revenue
3under Sections 355 through this Section shall be deposited
4into the Illinois Psilocybin Fund. The Department of Revenue
5may pay expenses for the administration and enforcement of
6Sections 355 through this Section out of moneys received from
7the tax imposed under Section 360. Amounts necessary to pay
8administrative and enforcement expenses are continuously
9appropriated to the Department of Revenue from the Illinois
10Psilocybin Fund.
 
11    Section 430. Incorporation by reference. All of the
12provisions of Sections 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5i,
135j, 6, 6a, 6b, 6c, 8, 9, 10, 11, 11a, and 12 of the Retailers'
14Occupation Tax Act, and all applicable provisions of the
15Uniform Penalty and Interest Act that are not inconsistent
16with this Act, apply to clients, legal entities, licensees,
17licensee representatives, psilocybin product manufacturers,
18service centers, service center operators, and facilitators to
19the same extent as if those provisions were included in this
20Act. References in the incorporated Sections of the Retailers'
21Occupation Tax Act to retailers, to sellers, or to persons
22engaged in the business of selling tangible personal property
23mean distributors when used in this Act. References in the
24incorporated Sections to sales of tangible personal property

 

 

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1mean sales of tobacco products when used in this Act.
 
2    Section 435. Registration under the Retailers' Occupation
3Tax Act. A retailer maintaining a place of business in this
4State, if required to register under the Retailers' Occupation
5Tax Act, need not obtain an additional certificate of
6registration under this Act, but shall be deemed to be
7sufficiently registered by virtue of his being registered
8under the Retailers' Occupation Tax Act. Every retailer
9maintaining a place of business in this State, if not required
10to register under the Retailers' Occupation Tax Act, shall
11apply to the Department of Revenue (upon a form prescribed and
12furnished by the Department of Revenue) for a certificate of
13registration under this Act. In completing such an
14application, the applicant shall furnish such information as
15the Department of Revenue may reasonably require. Upon
16approval of an application for certificate of registration,
17the Department of Revenue shall issue, without charge, a
18certificate of registration to the applicant. Such certificate
19of registration shall be displayed at the address which the
20applicant states in his or her application to be the principal
21place of business or location from which he or she will act as
22a retailer in this State. If the applicant will act as a
23retailer in this State from other places of business or
24locations, he shall list the addresses of such additional
25places of business or locations in this application for

 

 

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1certificate of registration, and the Department of Revenue
2shall issue a sub-certificate of registration to the applicant
3for each such additional place of business or location. Each
4sub-certificate of registration shall be conspicuously
5displayed at the place for which it is issued. Such
6sub-certificate of registration shall bear the same
7registration number as that appearing upon the certificate of
8registration to which such sub-certificates of registration
9relate. Where a retailer operates more than one place of
10business which is subject to registration under this Section
11and such businesses are substantially different in character
12or are engaged in under different trade names or are engaged in
13under other substantially dissimilar circumstances (so that it
14is more practicable, from an accounting, auditing, or
15bookkeeping standpoint, for such businesses to be separately
16registered), the Department of Revenue may require or permit
17such person to apply for and obtain a separate certificate of
18registration for each such business or for any of such
19businesses instead of registering such person, as to all such
20businesses, under a single certificate of registration
21supplemented by related sub-certificates of registration. No
22certificate of registration shall be issued to any person who
23is in default to the State for moneys due hereunder.
24    The Department of Revenue may, in its discretion, upon
25application, authorize the collection of the tax herein
26imposed by any retailer not maintaining a place of business

 

 

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1within this State, who, to the satisfaction of the Department
2of Revenue, furnishes adequate security to insure collection
3and payment of the tax. Such retailer shall be issued, without
4charge, a permit to collect such tax. When so authorized, it
5shall be the duty of such retailer to collect the tax upon all
6tangible personal property sold to his knowledge for use
7within this State, in the same manner and subject to the same
8requirements, including the furnishing of a receipt to the
9purchaser (if demanded by the purchaser), as a retailer
10maintaining a place of business within this State. The receipt
11given to the purchaser shall be sufficient to relieve him or
12her from further liability for the tax to which such receipt
13may refer. Such permit may be revoked by the Department as
14provided herein.
 
15    Section 900. The Freedom of Information Act is amended by
16changing Section 7 as follows:
 
17    (5 ILCS 140/7)
18    Sec. 7. Exemptions.
19    (1) When a request is made to inspect or copy a public
20record that contains information that is exempt from
21disclosure under this Section, but also contains information
22that is not exempt from disclosure, the public body may elect
23to redact the information that is exempt. The public body
24shall make the remaining information available for inspection

 

 

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1and copying. Subject to this requirement, the following shall
2be exempt from inspection and copying:
3        (a) Information specifically prohibited from
4    disclosure by federal or State law or rules and
5    regulations implementing federal or State law.
6        (b) Private information, unless disclosure is required
7    by another provision of this Act, a State or federal law,
8    or a court order.
9        (b-5) Files, documents, and other data or databases
10    maintained by one or more law enforcement agencies and
11    specifically designed to provide information to one or
12    more law enforcement agencies regarding the physical or
13    mental status of one or more individual subjects.
14        (c) Personal information contained within public
15    records, the disclosure of which would constitute a
16    clearly unwarranted invasion of personal privacy, unless
17    the disclosure is consented to in writing by the
18    individual subjects of the information. "Unwarranted
19    invasion of personal privacy" means the disclosure of
20    information that is highly personal or objectionable to a
21    reasonable person and in which the subject's right to
22    privacy outweighs any legitimate public interest in
23    obtaining the information. The disclosure of information
24    that bears on the public duties of public employees and
25    officials shall not be considered an invasion of personal
26    privacy.

 

 

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1        (d) Records in the possession of any public body
2    created in the course of administrative enforcement
3    proceedings, and any law enforcement or correctional
4    agency for law enforcement purposes, but only to the
5    extent that disclosure would:
6            (i) interfere with pending or actually and
7        reasonably contemplated law enforcement proceedings
8        conducted by any law enforcement or correctional
9        agency that is the recipient of the request;
10            (ii) interfere with active administrative
11        enforcement proceedings conducted by the public body
12        that is the recipient of the request;
13            (iii) create a substantial likelihood that a
14        person will be deprived of a fair trial or an impartial
15        hearing;
16            (iv) unavoidably disclose the identity of a
17        confidential source, confidential information
18        furnished only by the confidential source, or persons
19        who file complaints with or provide information to
20        administrative, investigative, law enforcement, or
21        penal agencies; except that the identities of
22        witnesses to traffic crashes, traffic crash reports,
23        and rescue reports shall be provided by agencies of
24        local government, except when disclosure would
25        interfere with an active criminal investigation
26        conducted by the agency that is the recipient of the

 

 

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1        request;
2            (v) disclose unique or specialized investigative
3        techniques other than those generally used and known
4        or disclose internal documents of correctional
5        agencies related to detection, observation, or
6        investigation of incidents of crime or misconduct, and
7        disclosure would result in demonstrable harm to the
8        agency or public body that is the recipient of the
9        request;
10            (vi) endanger the life or physical safety of law
11        enforcement personnel or any other person; or
12            (vii) obstruct an ongoing criminal investigation
13        by the agency that is the recipient of the request.
14        (d-5) A law enforcement record created for law
15    enforcement purposes and contained in a shared electronic
16    record management system if the law enforcement agency
17    that is the recipient of the request did not create the
18    record, did not participate in or have a role in any of the
19    events which are the subject of the record, and only has
20    access to the record through the shared electronic record
21    management system.
22        (d-6) Records contained in the Officer Professional
23    Conduct Database under Section 9.2 of the Illinois Police
24    Training Act, except to the extent authorized under that
25    Section. This includes the documents supplied to the
26    Illinois Law Enforcement Training Standards Board from the

 

 

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1    Illinois State Police and Illinois State Police Merit
2    Board.
3        (d-7) Information gathered or records created from the
4    use of automatic license plate readers in connection with
5    Section 2-130 of the Illinois Vehicle Code.
6        (e) Records that relate to or affect the security of
7    correctional institutions and detention facilities.
8        (e-5) Records requested by persons committed to the
9    Department of Corrections, Department of Human Services
10    Division of Mental Health, or a county jail if those
11    materials are available in the library of the correctional
12    institution or facility or jail where the inmate is
13    confined.
14        (e-6) Records requested by persons committed to the
15    Department of Corrections, Department of Human Services
16    Division of Mental Health, or a county jail if those
17    materials include records from staff members' personnel
18    files, staff rosters, or other staffing assignment
19    information.
20        (e-7) Records requested by persons committed to the
21    Department of Corrections or Department of Human Services
22    Division of Mental Health if those materials are available
23    through an administrative request to the Department of
24    Corrections or Department of Human Services Division of
25    Mental Health.
26        (e-8) Records requested by a person committed to the

 

 

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1    Department of Corrections, Department of Human Services
2    Division of Mental Health, or a county jail, the
3    disclosure of which would result in the risk of harm to any
4    person or the risk of an escape from a jail or correctional
5    institution or facility.
6        (e-9) Records requested by a person in a county jail
7    or committed to the Department of Corrections or
8    Department of Human Services Division of Mental Health,
9    containing personal information pertaining to the person's
10    victim or the victim's family, including, but not limited
11    to, a victim's home address, home telephone number, work
12    or school address, work telephone number, social security
13    number, or any other identifying information, except as
14    may be relevant to a requester's current or potential case
15    or claim.
16        (e-10) Law enforcement records of other persons
17    requested by a person committed to the Department of
18    Corrections, Department of Human Services Division of
19    Mental Health, or a county jail, including, but not
20    limited to, arrest and booking records, mug shots, and
21    crime scene photographs, except as these records may be
22    relevant to the requester's current or potential case or
23    claim.
24        (f) Preliminary drafts, notes, recommendations,
25    memoranda, and other records in which opinions are
26    expressed, or policies or actions are formulated, except

 

 

HB2992- 137 -LRB104 10173 BDA 20245 b

1    that a specific record or relevant portion of a record
2    shall not be exempt when the record is publicly cited and
3    identified by the head of the public body. The exemption
4    provided in this paragraph (f) extends to all those
5    records of officers and agencies of the General Assembly
6    that pertain to the preparation of legislative documents.
7        (g) Trade secrets and commercial or financial
8    information obtained from a person or business where the
9    trade secrets or commercial or financial information are
10    furnished under a claim that they are proprietary,
11    privileged, or confidential, and that disclosure of the
12    trade secrets or commercial or financial information would
13    cause competitive harm to the person or business, and only
14    insofar as the claim directly applies to the records
15    requested.
16        The information included under this exemption includes
17    all trade secrets and commercial or financial information
18    obtained by a public body, including a public pension
19    fund, from a private equity fund or a privately held
20    company within the investment portfolio of a private
21    equity fund as a result of either investing or evaluating
22    a potential investment of public funds in a private equity
23    fund. The exemption contained in this item does not apply
24    to the aggregate financial performance information of a
25    private equity fund, nor to the identity of the fund's
26    managers or general partners. The exemption contained in

 

 

HB2992- 138 -LRB104 10173 BDA 20245 b

1    this item does not apply to the identity of a privately
2    held company within the investment portfolio of a private
3    equity fund, unless the disclosure of the identity of a
4    privately held company may cause competitive harm.
5        Nothing contained in this paragraph (g) shall be
6    construed to prevent a person or business from consenting
7    to disclosure.
8        (h) Proposals and bids for any contract, grant, or
9    agreement, including information which if it were
10    disclosed would frustrate procurement or give an advantage
11    to any person proposing to enter into a contractor
12    agreement with the body, until an award or final selection
13    is made. Information prepared by or for the body in
14    preparation of a bid solicitation shall be exempt until an
15    award or final selection is made.
16        (i) Valuable formulae, computer geographic systems,
17    designs, drawings, and research data obtained or produced
18    by any public body when disclosure could reasonably be
19    expected to produce private gain or public loss. The
20    exemption for "computer geographic systems" provided in
21    this paragraph (i) does not extend to requests made by
22    news media as defined in Section 2 of this Act when the
23    requested information is not otherwise exempt and the only
24    purpose of the request is to access and disseminate
25    information regarding the health, safety, welfare, or
26    legal rights of the general public.

 

 

HB2992- 139 -LRB104 10173 BDA 20245 b

1        (j) The following information pertaining to
2    educational matters:
3            (i) test questions, scoring keys, and other
4        examination data used to administer an academic
5        examination;
6            (ii) information received by a primary or
7        secondary school, college, or university under its
8        procedures for the evaluation of faculty members by
9        their academic peers;
10            (iii) information concerning a school or
11        university's adjudication of student disciplinary
12        cases, but only to the extent that disclosure would
13        unavoidably reveal the identity of the student; and
14            (iv) course materials or research materials used
15        by faculty members.
16        (k) Architects' plans, engineers' technical
17    submissions, and other construction related technical
18    documents for projects not constructed or developed in
19    whole or in part with public funds and the same for
20    projects constructed or developed with public funds,
21    including, but not limited to, power generating and
22    distribution stations and other transmission and
23    distribution facilities, water treatment facilities,
24    airport facilities, sport stadiums, convention centers,
25    and all government owned, operated, or occupied buildings,
26    but only to the extent that disclosure would compromise

 

 

HB2992- 140 -LRB104 10173 BDA 20245 b

1    security.
2        (l) Minutes of meetings of public bodies closed to the
3    public as provided in the Open Meetings Act until the
4    public body makes the minutes available to the public
5    under Section 2.06 of the Open Meetings Act.
6        (m) Communications between a public body and an
7    attorney or auditor representing the public body that
8    would not be subject to discovery in litigation, and
9    materials prepared or compiled by or for a public body in
10    anticipation of a criminal, civil, or administrative
11    proceeding upon the request of an attorney advising the
12    public body, and materials prepared or compiled with
13    respect to internal audits of public bodies.
14        (n) Records relating to a public body's adjudication
15    of employee grievances or disciplinary cases; however,
16    this exemption shall not extend to the final outcome of
17    cases in which discipline is imposed.
18        (o) Administrative or technical information associated
19    with automated data processing operations, including, but
20    not limited to, software, operating protocols, computer
21    program abstracts, file layouts, source listings, object
22    modules, load modules, user guides, documentation
23    pertaining to all logical and physical design of
24    computerized systems, employee manuals, and any other
25    information that, if disclosed, would jeopardize the
26    security of the system or its data or the security of

 

 

HB2992- 141 -LRB104 10173 BDA 20245 b

1    materials exempt under this Section.
2        (p) Records relating to collective negotiating matters
3    between public bodies and their employees or
4    representatives, except that any final contract or
5    agreement shall be subject to inspection and copying.
6        (q) Test questions, scoring keys, and other
7    examination data used to determine the qualifications of
8    an applicant for a license or employment.
9        (r) The records, documents, and information relating
10    to real estate purchase negotiations until those
11    negotiations have been completed or otherwise terminated.
12    With regard to a parcel involved in a pending or actually
13    and reasonably contemplated eminent domain proceeding
14    under the Eminent Domain Act, records, documents, and
15    information relating to that parcel shall be exempt except
16    as may be allowed under discovery rules adopted by the
17    Illinois Supreme Court. The records, documents, and
18    information relating to a real estate sale shall be exempt
19    until a sale is consummated.
20        (s) Any and all proprietary information and records
21    related to the operation of an intergovernmental risk
22    management association or self-insurance pool or jointly
23    self-administered health and accident cooperative or pool.
24    Insurance or self-insurance (including any
25    intergovernmental risk management association or
26    self-insurance pool) claims, loss or risk management

 

 

HB2992- 142 -LRB104 10173 BDA 20245 b

1    information, records, data, advice, or communications.
2        (t) Information contained in or related to
3    examination, operating, or condition reports prepared by,
4    on behalf of, or for the use of a public body responsible
5    for the regulation or supervision of financial
6    institutions, insurance companies, or pharmacy benefit
7    managers, unless disclosure is otherwise required by State
8    law.
9        (u) Information that would disclose or might lead to
10    the disclosure of secret or confidential information,
11    codes, algorithms, programs, or private keys intended to
12    be used to create electronic signatures under the Uniform
13    Electronic Transactions Act.
14        (v) Vulnerability assessments, security measures, and
15    response policies or plans that are designed to identify,
16    prevent, or respond to potential attacks upon a
17    community's population or systems, facilities, or
18    installations, but only to the extent that disclosure
19    could reasonably be expected to expose the vulnerability
20    or jeopardize the effectiveness of the measures, policies,
21    or plans, or the safety of the personnel who implement
22    them or the public. Information exempt under this item may
23    include such things as details pertaining to the
24    mobilization or deployment of personnel or equipment, to
25    the operation of communication systems or protocols, to
26    cybersecurity vulnerabilities, or to tactical operations.

 

 

HB2992- 143 -LRB104 10173 BDA 20245 b

1        (w) (Blank).
2        (x) Maps and other records regarding the location or
3    security of generation, transmission, distribution,
4    storage, gathering, treatment, or switching facilities
5    owned by a utility, by a power generator, or by the
6    Illinois Power Agency.
7        (y) Information contained in or related to proposals,
8    bids, or negotiations related to electric power
9    procurement under Section 1-75 of the Illinois Power
10    Agency Act and Section 16-111.5 of the Public Utilities
11    Act that is determined to be confidential and proprietary
12    by the Illinois Power Agency or by the Illinois Commerce
13    Commission.
14        (z) Information about students exempted from
15    disclosure under Section 10-20.38 or 34-18.29 of the
16    School Code, and information about undergraduate students
17    enrolled at an institution of higher education exempted
18    from disclosure under Section 25 of the Illinois Credit
19    Card Marketing Act of 2009.
20        (aa) Information the disclosure of which is exempted
21    under the Viatical Settlements Act of 2009.
22        (bb) Records and information provided to a mortality
23    review team and records maintained by a mortality review
24    team appointed under the Department of Juvenile Justice
25    Mortality Review Team Act.
26        (cc) Information regarding interments, entombments, or

 

 

HB2992- 144 -LRB104 10173 BDA 20245 b

1    inurnments of human remains that are submitted to the
2    Cemetery Oversight Database under the Cemetery Care Act or
3    the Cemetery Oversight Act, whichever is applicable.
4        (dd) Correspondence and records (i) that may not be
5    disclosed under Section 11-9 of the Illinois Public Aid
6    Code or (ii) that pertain to appeals under Section 11-8 of
7    the Illinois Public Aid Code.
8        (ee) The names, addresses, or other personal
9    information of persons who are minors and are also
10    participants and registrants in programs of park
11    districts, forest preserve districts, conservation
12    districts, recreation agencies, and special recreation
13    associations.
14        (ff) The names, addresses, or other personal
15    information of participants and registrants in programs of
16    park districts, forest preserve districts, conservation
17    districts, recreation agencies, and special recreation
18    associations where such programs are targeted primarily to
19    minors.
20        (gg) Confidential information described in Section
21    1-100 of the Illinois Independent Tax Tribunal Act of
22    2012.
23        (hh) The report submitted to the State Board of
24    Education by the School Security and Standards Task Force
25    under item (8) of subsection (d) of Section 2-3.160 of the
26    School Code and any information contained in that report.

 

 

HB2992- 145 -LRB104 10173 BDA 20245 b

1        (ii) Records requested by persons committed to or
2    detained by the Department of Human Services under the
3    Sexually Violent Persons Commitment Act or committed to
4    the Department of Corrections under the Sexually Dangerous
5    Persons Act if those materials: (i) are available in the
6    library of the facility where the individual is confined;
7    (ii) include records from staff members' personnel files,
8    staff rosters, or other staffing assignment information;
9    or (iii) are available through an administrative request
10    to the Department of Human Services or the Department of
11    Corrections.
12        (jj) Confidential information described in Section
13    5-535 of the Civil Administrative Code of Illinois.
14        (kk) The public body's credit card numbers, debit card
15    numbers, bank account numbers, Federal Employer
16    Identification Number, security code numbers, passwords,
17    and similar account information, the disclosure of which
18    could result in identity theft or impression or defrauding
19    of a governmental entity or a person.
20        (ll) Records concerning the work of the threat
21    assessment team of a school district, including, but not
22    limited to, any threat assessment procedure under the
23    School Safety Drill Act and any information contained in
24    the procedure.
25        (mm) Information prohibited from being disclosed under
26    subsections (a) and (b) of Section 15 of the Student

 

 

HB2992- 146 -LRB104 10173 BDA 20245 b

1    Confidential Reporting Act.
2        (nn) Proprietary information submitted to the
3    Environmental Protection Agency under the Drug Take-Back
4    Act.
5        (oo) Records described in subsection (f) of Section
6    3-5-1 of the Unified Code of Corrections.
7        (pp) Any and all information regarding burials,
8    interments, or entombments of human remains as required to
9    be reported to the Department of Natural Resources
10    pursuant either to the Archaeological and Paleontological
11    Resources Protection Act or the Human Remains Protection
12    Act.
13        (qq) Reports described in subsection (e) of Section
14    16-15 of the Abortion Care Clinical Training Program Act.
15        (rr) Information obtained by a certified local health
16    department under the Access to Public Health Data Act.
17        (ss) For a request directed to a public body that is
18    also a HIPAA-covered entity, all information that is
19    protected health information, including demographic
20    information, that may be contained within or extracted
21    from any record held by the public body in compliance with
22    State and federal medical privacy laws and regulations,
23    including, but not limited to, the Health Insurance
24    Portability and Accountability Act and its regulations, 45
25    CFR Parts 160 and 164. As used in this paragraph,
26    "HIPAA-covered entity" has the meaning given to the term

 

 

HB2992- 147 -LRB104 10173 BDA 20245 b

1    "covered entity" in 45 CFR 160.103 and "protected health
2    information" has the meaning given to that term in 45 CFR
3    160.103.
4        (tt) Proposals or bids submitted by engineering
5    consultants in response to requests for proposal or other
6    competitive bidding requests by the Department of
7    Transportation or the Illinois Toll Highway Authority.
8        (uu) Correspondence and records that may not be
9    disclosed under Section 265 of the Healing Opportunities
10    through Psilocybin Equity Pilot Program Act.
11    (1.5) Any information exempt from disclosure under the
12Judicial Privacy Act shall be redacted from public records
13prior to disclosure under this Act.
14    (2) A public record that is not in the possession of a
15public body but is in the possession of a party with whom the
16agency has contracted to perform a governmental function on
17behalf of the public body, and that directly relates to the
18governmental function and is not otherwise exempt under this
19Act, shall be considered a public record of the public body,
20for purposes of this Act.
21    (3) This Section does not authorize withholding of
22information or limit the availability of records to the
23public, except as stated in this Section or otherwise provided
24in this Act.
25(Source: P.A. 102-38, eff. 6-25-21; 102-558, eff. 8-20-21;
26102-694, eff. 1-7-22; 102-752, eff. 5-6-22; 102-753, eff.

 

 

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11-1-23; 102-776, eff. 1-1-23; 102-791, eff. 5-13-22; 102-982,
2eff. 7-1-23; 102-1055, eff. 6-10-22; 103-154, eff. 6-30-23;
3103-423, eff. 1-1-24; 103-446, eff. 8-4-23; 103-462, eff.
48-4-23; 103-540, eff. 1-1-24; 103-554, eff. 1-1-24; 103-605,
5eff. 7-1-24; 103-865, eff. 1-1-25.)
 
6    Section 905. The State Finance Act is amended by adding
7Sections 5.1030 and 5.1031 as follows:
 
8    (30 ILCS 105/5.1030 new)
9    Sec. 5.1030. The Psilocybin Control and Regulation Fund.
 
10    (30 ILCS 105/5.1031 new)
11    Sec. 5.1031. The Illinois Psilocybin Fund.
 
12    Section 910. The Illinois Independent Tax Tribunal Act of
132012 is amended by changing Section 1-45 as follows:
 
14    (35 ILCS 1010/1-45)
15    Sec. 1-45. Jurisdiction of the Tax Tribunal.
16    (a) Except as provided by the Constitution of the United
17States, the Constitution of the State of Illinois, or any
18statutes of this State, including, but not limited to, the
19State Officers and Employees Money Disposition Act, the Tax
20Tribunal shall have original jurisdiction over all
21determinations of the Department reflected on a Notice of

 

 

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1Deficiency, Notice of Tax Liability, Notice of Claim Denial,
2or Notice of Penalty Liability issued under the Illinois
3Income Tax Act, the Use Tax Act, the Service Use Tax Act, the
4Service Occupation Tax Act, the Retailers' Occupation Tax Act,
5the Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco
6Products Tax Act of 1995, the Hotel Operators' Occupation Tax
7Act, the Motor Fuel Tax Law, the Automobile Renting Occupation
8and Use Tax Act, the Coin-Operated Amusement Device and
9Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water
10Company Invested Capital Tax Act, the Telecommunications
11Excise Tax Act, the Telecommunications Infrastructure
12Maintenance Fee Act, the Public Utilities Revenue Act, the
13Electricity Excise Tax Law, the Aircraft Use Tax Law, the
14Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform
15Penalty and Interest Act, or the Healing Opportunities through
16Psilocybin Equity Pilot Program Act. Jurisdiction of the Tax
17Tribunal is limited to Notices of Tax Liability, Notices of
18Deficiency, Notices of Claim Denial, and Notices of Penalty
19Liability where the amount at issue in a notice, or the
20aggregate amount at issue in multiple notices issued for the
21same tax year or audit period, exceeds $15,000, exclusive of
22penalties and interest. In notices solely asserting either an
23interest or penalty assessment, or both, the Tax Tribunal
24shall have jurisdiction over cases where the combined total of
25all penalties or interest assessed exceeds $15,000.
26    (b) Except as otherwise permitted by this Act and by the

 

 

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1Constitution of the State of Illinois or otherwise by State
2law, including, but not limited to, the State Officers and
3Employees Money Disposition Act, no person shall contest any
4matter within the jurisdiction of the Tax Tribunal in any
5action, suit, or proceeding in the circuit court or any other
6court of the State. If a person attempts to do so, then such
7action, suit, or proceeding shall be dismissed without
8prejudice. The improper commencement of any action, suit, or
9proceeding does not extend the time period for commencing a
10proceeding in the Tax Tribunal.
11    (c) The Tax Tribunal may require the taxpayer to post a
12bond equal to 25% of the liability at issue (1) upon motion of
13the Department and a showing that (A) the taxpayer's action is
14frivolous or legally insufficient or (B) the taxpayer is
15acting primarily for the purpose of delaying the collection of
16tax or prejudicing the ability ultimately to collect the tax,
17or (2) if, at any time during the proceedings, it is determined
18by the Tax Tribunal that the taxpayer is not pursuing the
19resolution of the case with due diligence. If the Tax Tribunal
20finds in a particular case that the taxpayer cannot procure
21and furnish a satisfactory surety or sureties for the kind of
22bond required herein, the Tax Tribunal may relieve the
23taxpayer of the obligation of filing such bond, if, upon the
24timely application for a lien in lieu thereof and accompanying
25proof therein submitted, the Tax Tribunal is satisfied that
26any such lien imposed would operate to secure the assessment

 

 

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1in the manner and to the degree as would a bond. The Tax
2Tribunal shall adopt rules for the procedures to be used in
3securing a bond or lien under this Section.
4    (d) If, with or after the filing of a timely petition, the
5taxpayer pays all or part of the tax or other amount in issue
6before the Tax Tribunal has rendered a decision, the Tax
7Tribunal shall treat the taxpayer's petition as a protest of a
8denial of claim for refund of the amount so paid upon a written
9motion filed by the taxpayer.
10    (e) The Tax Tribunal shall not have jurisdiction to
11review:
12        (1) any assessment made under the Property Tax Code;
13        (2) any decisions relating to the issuance or denial
14    of an exemption ruling for any entity claiming exemption
15    from any tax imposed under the Property Tax Code or any
16    State tax administered by the Department;
17        (3) a notice of proposed tax liability, notice of
18    proposed deficiency, or any other notice of proposed
19    assessment or notice of intent to take some action;
20        (4) any action or determination of the Department
21    regarding tax liabilities that have become finalized by
22    law, including but not limited to the issuance of liens,
23    levies, and revocations, suspensions, or denials of
24    licenses or certificates of registration or any other
25    collection activities;
26        (5) any proceedings of the Department's informal

 

 

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1    administrative appeals function; and
2        (6) any challenge to an administrative subpoena issued
3    by the Department.
4    (f) The Tax Tribunal shall decide questions regarding the
5constitutionality of statutes and rules adopted by the
6Department as applied to the taxpayer, but shall not have the
7power to declare a statute or rule unconstitutional or
8otherwise invalid on its face. A taxpayer challenging the
9constitutionality of a statute or rule on its face may present
10such challenge to the Tax Tribunal for the sole purpose of
11making a record for review by the Illinois Appellate Court.
12Failure to raise a constitutional issue regarding the
13application of a statute or regulations to the taxpayer shall
14not preclude the taxpayer or the Department from raising those
15issues at the appellate court level.
16(Source: P.A. 97-1129, eff. 8-28-12; 98-463, eff. 8-16-13.)
 
17    Section 914. The Illinois Vehicle Code is amended by
18changing Section 11-501 as follows:
 
19    (625 ILCS 5/11-501)  (from Ch. 95 1/2, par. 11-501)
20    Sec. 11-501. Driving while under the influence of alcohol,
21other drug or drugs, intoxicating compound or compounds or any
22combination thereof.
23    (a) A person shall not drive or be in actual physical
24control of any vehicle within this State while:

 

 

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1        (1) the alcohol concentration in the person's blood,
2    other bodily substance, or breath is 0.08 or more based on
3    the definition of blood and breath units in Section
4    11-501.2;
5        (2) under the influence of alcohol;
6        (3) under the influence of any intoxicating compound
7    or combination of intoxicating compounds to a degree that
8    renders the person incapable of driving safely;
9        (4) under the influence of any other drug or
10    combination of drugs to a degree that renders the person
11    incapable of safely driving;
12        (5) under the combined influence of alcohol, other
13    drug or drugs, or intoxicating compound or compounds to a
14    degree that renders the person incapable of safely
15    driving;
16        (6) there is any amount of a drug, substance, or
17    compound in the person's breath, blood, other bodily
18    substance, or urine resulting from the unlawful use or
19    consumption of a controlled substance listed in the
20    Illinois Controlled Substances Act, an intoxicating
21    compound listed in the Use of Intoxicating Compounds Act,
22    or methamphetamine as listed in the Methamphetamine
23    Control and Community Protection Act, or psilocybin or
24    psilocin as defined in the Healing Opportunities through
25    Psilocybin Equity Pilot Program Act; or
26        (7) the person has, within 2 hours of driving or being

 

 

HB2992- 154 -LRB104 10173 BDA 20245 b

1    in actual physical control of a vehicle, a
2    tetrahydrocannabinol concentration in the person's whole
3    blood or other bodily substance as defined in paragraph 6
4    of subsection (a) of Section 11-501.2 of this Code.
5    Subject to all other requirements and provisions under
6    this Section, this paragraph (7) does not apply to the
7    lawful consumption of cannabis by a qualifying patient
8    licensed under the Compassionate Use of Medical Cannabis
9    Program Act who is in possession of a valid registry card
10    issued under that Act, unless that person is impaired by
11    the use of cannabis.
12    (b) The fact that any person charged with violating this
13Section is or has been legally entitled to use alcohol,
14cannabis under the Compassionate Use of Medical Cannabis
15Program Act, other drug or drugs, or intoxicating compound or
16compounds, or any combination thereof, shall not constitute a
17defense against any charge of violating this Section.
18    (c) Penalties.
19        (1) Except as otherwise provided in this Section, any
20    person convicted of violating subsection (a) of this
21    Section is guilty of a Class A misdemeanor.
22        (2) A person who violates subsection (a) or a similar
23    provision a second time shall be sentenced to a mandatory
24    minimum term of either 5 days of imprisonment or 240 hours
25    of community service in addition to any other criminal or
26    administrative sanction.

 

 

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1        (3) A person who violates subsection (a) is subject to
2    6 months of imprisonment, an additional mandatory minimum
3    fine of $1,000, and 25 days of community service in a
4    program benefiting children if the person was transporting
5    a person under the age of 16 at the time of the violation.
6        (4) A person who violates subsection (a) a first time,
7    if the alcohol concentration in his or her blood, breath,
8    other bodily substance, or urine was 0.16 or more based on
9    the definition of blood, breath, other bodily substance,
10    or urine units in Section 11-501.2, shall be subject, in
11    addition to any other penalty that may be imposed, to a
12    mandatory minimum of 100 hours of community service and a
13    mandatory minimum fine of $500.
14        (5) A person who violates subsection (a) a second
15    time, if at the time of the second violation the alcohol
16    concentration in his or her blood, breath, other bodily
17    substance, or urine was 0.16 or more based on the
18    definition of blood, breath, other bodily substance, or
19    urine units in Section 11-501.2, shall be subject, in
20    addition to any other penalty that may be imposed, to a
21    mandatory minimum of 2 days of imprisonment and a
22    mandatory minimum fine of $1,250.
23    (d) Aggravated driving under the influence of alcohol,
24other drug or drugs, or intoxicating compound or compounds, or
25any combination thereof.
26        (1) Every person convicted of committing a violation

 

 

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1    of this Section shall be guilty of aggravated driving
2    under the influence of alcohol, other drug or drugs, or
3    intoxicating compound or compounds, or any combination
4    thereof if:
5            (A) the person committed a violation of subsection
6        (a) or a similar provision for the third or subsequent
7        time;
8            (B) the person committed a violation of subsection
9        (a) while driving a school bus with one or more
10        passengers on board;
11            (C) the person in committing a violation of
12        subsection (a) was involved in a motor vehicle crash
13        that resulted in great bodily harm or permanent
14        disability or disfigurement to another, when the
15        violation was a proximate cause of the injuries;
16            (D) the person committed a violation of subsection
17        (a) and has been previously convicted of violating
18        Section 9-3 of the Criminal Code of 1961 or the
19        Criminal Code of 2012 or a similar provision of a law
20        of another state relating to reckless homicide in
21        which the person was determined to have been under the
22        influence of alcohol, other drug or drugs, or
23        intoxicating compound or compounds as an element of
24        the offense or the person has previously been
25        convicted under subparagraph (C) or subparagraph (F)
26        of this paragraph (1);

 

 

HB2992- 157 -LRB104 10173 BDA 20245 b

1            (E) the person, in committing a violation of
2        subsection (a) while driving at any speed in a school
3        speed zone at a time when a speed limit of 20 miles per
4        hour was in effect under subsection (a) of Section
5        11-605 of this Code, was involved in a motor vehicle
6        crash that resulted in bodily harm, other than great
7        bodily harm or permanent disability or disfigurement,
8        to another person, when the violation of subsection
9        (a) was a proximate cause of the bodily harm;
10            (F) the person, in committing a violation of
11        subsection (a), was involved in a motor vehicle crash
12        or snowmobile, all-terrain vehicle, or watercraft
13        accident that resulted in the death of another person,
14        when the violation of subsection (a) was a proximate
15        cause of the death;
16            (G) the person committed a violation of subsection
17        (a) during a period in which the defendant's driving
18        privileges are revoked or suspended, where the
19        revocation or suspension was for a violation of
20        subsection (a) or a similar provision, Section
21        11-501.1, paragraph (b) of Section 11-401, or for
22        reckless homicide as defined in Section 9-3 of the
23        Criminal Code of 1961 or the Criminal Code of 2012;
24            (H) the person committed the violation while he or
25        she did not possess a driver's license or permit or a
26        restricted driving permit or a judicial driving permit

 

 

HB2992- 158 -LRB104 10173 BDA 20245 b

1        or a monitoring device driving permit;
2            (I) the person committed the violation while he or
3        she knew or should have known that the vehicle he or
4        she was driving was not covered by a liability
5        insurance policy;
6            (J) the person in committing a violation of
7        subsection (a) was involved in a motor vehicle crash
8        that resulted in bodily harm, but not great bodily
9        harm, to the child under the age of 16 being
10        transported by the person, if the violation was the
11        proximate cause of the injury;
12            (K) the person in committing a second violation of
13        subsection (a) or a similar provision was transporting
14        a person under the age of 16; or
15            (L) the person committed a violation of subsection
16        (a) of this Section while transporting one or more
17        passengers in a vehicle for-hire.
18        (2)(A) Except as provided otherwise, a person
19    convicted of aggravated driving under the influence of
20    alcohol, other drug or drugs, or intoxicating compound or
21    compounds, or any combination thereof is guilty of a Class
22    4 felony.
23        (B) A third violation of this Section or a similar
24    provision is a Class 2 felony. If at the time of the third
25    violation the alcohol concentration in his or her blood,
26    breath, other bodily substance, or urine was 0.16 or more

 

 

HB2992- 159 -LRB104 10173 BDA 20245 b

1    based on the definition of blood, breath, other bodily
2    substance, or urine units in Section 11-501.2, a mandatory
3    minimum of 90 days of imprisonment and a mandatory minimum
4    fine of $2,500 shall be imposed in addition to any other
5    criminal or administrative sanction. If at the time of the
6    third violation, the defendant was transporting a person
7    under the age of 16, a mandatory fine of $25,000 and 25
8    days of community service in a program benefiting children
9    shall be imposed in addition to any other criminal or
10    administrative sanction.
11        (C) A fourth violation of this Section or a similar
12    provision is a Class 2 felony, for which a sentence of
13    probation or conditional discharge may not be imposed. If
14    at the time of the violation, the alcohol concentration in
15    the defendant's blood, breath, other bodily substance, or
16    urine was 0.16 or more based on the definition of blood,
17    breath, other bodily substance, or urine units in Section
18    11-501.2, a mandatory minimum fine of $5,000 shall be
19    imposed in addition to any other criminal or
20    administrative sanction. If at the time of the fourth
21    violation, the defendant was transporting a person under
22    the age of 16 a mandatory fine of $25,000 and 25 days of
23    community service in a program benefiting children shall
24    be imposed in addition to any other criminal or
25    administrative sanction.
26        (D) A fifth violation of this Section or a similar

 

 

HB2992- 160 -LRB104 10173 BDA 20245 b

1    provision is a Class 1 felony, for which a sentence of
2    probation or conditional discharge may not be imposed. If
3    at the time of the violation, the alcohol concentration in
4    the defendant's blood, breath, other bodily substance, or
5    urine was 0.16 or more based on the definition of blood,
6    breath, other bodily substance, or urine units in Section
7    11-501.2, a mandatory minimum fine of $5,000 shall be
8    imposed in addition to any other criminal or
9    administrative sanction. If at the time of the fifth
10    violation, the defendant was transporting a person under
11    the age of 16, a mandatory fine of $25,000, and 25 days of
12    community service in a program benefiting children shall
13    be imposed in addition to any other criminal or
14    administrative sanction.
15        (E) A sixth or subsequent violation of this Section or
16    similar provision is a Class X felony. If at the time of
17    the violation, the alcohol concentration in the
18    defendant's blood, breath, other bodily substance, or
19    urine was 0.16 or more based on the definition of blood,
20    breath, other bodily substance, or urine units in Section
21    11-501.2, a mandatory minimum fine of $5,000 shall be
22    imposed in addition to any other criminal or
23    administrative sanction. If at the time of the violation,
24    the defendant was transporting a person under the age of
25    16, a mandatory fine of $25,000 and 25 days of community
26    service in a program benefiting children shall be imposed

 

 

HB2992- 161 -LRB104 10173 BDA 20245 b

1    in addition to any other criminal or administrative
2    sanction.
3        (F) For a violation of subparagraph (C) of paragraph
4    (1) of this subsection (d), the defendant, if sentenced to
5    a term of imprisonment, shall be sentenced to not less
6    than one year nor more than 12 years.
7        (G) A violation of subparagraph (F) of paragraph (1)
8    of this subsection (d) is a Class 2 felony, for which the
9    defendant, unless the court determines that extraordinary
10    circumstances exist and require probation, shall be
11    sentenced to: (i) a term of imprisonment of not less than 3
12    years and not more than 14 years if the violation resulted
13    in the death of one person; or (ii) a term of imprisonment
14    of not less than 6 years and not more than 28 years if the
15    violation resulted in the deaths of 2 or more persons.
16        (H) For a violation of subparagraph (J) of paragraph
17    (1) of this subsection (d), a mandatory fine of $2,500,
18    and 25 days of community service in a program benefiting
19    children shall be imposed in addition to any other
20    criminal or administrative sanction.
21        (I) A violation of subparagraph (K) of paragraph (1)
22    of this subsection (d), is a Class 2 felony and a mandatory
23    fine of $2,500, and 25 days of community service in a
24    program benefiting children shall be imposed in addition
25    to any other criminal or administrative sanction. If the
26    child being transported suffered bodily harm, but not

 

 

HB2992- 162 -LRB104 10173 BDA 20245 b

1    great bodily harm, in a motor vehicle crash, and the
2    violation was the proximate cause of that injury, a
3    mandatory fine of $5,000 and 25 days of community service
4    in a program benefiting children shall be imposed in
5    addition to any other criminal or administrative sanction.
6        (J) A violation of subparagraph (D) of paragraph (1)
7    of this subsection (d) is a Class 3 felony, for which a
8    sentence of probation or conditional discharge may not be
9    imposed.
10        (3) Any person sentenced under this subsection (d) who
11    receives a term of probation or conditional discharge must
12    serve a minimum term of either 480 hours of community
13    service or 10 days of imprisonment as a condition of the
14    probation or conditional discharge in addition to any
15    other criminal or administrative sanction.
16    (e) Any reference to a prior violation of subsection (a)
17or a similar provision includes any violation of a provision
18of a local ordinance or a provision of a law of another state
19or an offense committed on a military installation that is
20similar to a violation of subsection (a) of this Section.
21    (f) The imposition of a mandatory term of imprisonment or
22assignment of community service for a violation of this
23Section shall not be suspended or reduced by the court.
24    (g) Any penalty imposed for driving with a license that
25has been revoked for a previous violation of subsection (a) of
26this Section shall be in addition to the penalty imposed for

 

 

HB2992- 163 -LRB104 10173 BDA 20245 b

1any subsequent violation of subsection (a).
2    (h) For any prosecution under this Section, a certified
3copy of the driving abstract of the defendant shall be
4admitted as proof of any prior conviction.
5(Source: P.A. 101-363, eff. 8-9-19; 102-982, eff. 7-1-23.)
 
6    Section 950. Severability. The provisions of this Act are
7severable under Section 1.31 of the Statute on Statutes.
 
8    Section 999. Effective date. This Act takes effect upon
9becoming law.