Illinois General Assembly - Bill Status for SB2617
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 Bill Status of SB2617  102nd General Assembly


Short Description:  CRIM CD-CURRENCY EXCHANGE

Senate Sponsors
Sen. Kirk W. Dillard - Jacqueline Y. Collins and Dan Rutherford

House Sponsors
(Rep. Jim Durkin - Linda Chapa LaVia - Patricia R. Bellock and Shane Cultra)

Last Action
DateChamber Action
  6/16/2006SenatePublic Act . . . . . . . . . 94-0872

Statutes Amended In Order of Appearance
720 ILCS 5/16H-10
720 ILCS 5/17-1from Ch. 38, par. 17-1


Synopsis As Introduced
Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. Effective immediately.

Actions 
DateChamber Action
  1/20/2006SenateFiled with Secretary by Sen. Kirk W. Dillard
  1/20/2006SenateFirst Reading
  1/20/2006SenateReferred to Rules
  2/8/2006SenateAssigned to Financial Institutions
  2/16/2006SenateDo Pass Financial Institutions; 008-000-000
  2/16/2006SenatePlaced on Calendar Order of 2nd Reading February 22, 2006
  2/16/2006SenateAdded as Co-Sponsor Sen. Dan Rutherford
  2/16/2006SenateAdded as Chief Co-Sponsor Sen. Jacqueline Y. Collins
  2/28/2006SenateSecond Reading
  2/28/2006SenatePlaced on Calendar Order of 3rd Reading March 1, 2006
  3/2/2006SenateThird Reading - Passed; 056-000-000
  3/2/2006HouseArrived in House
  3/2/2006HousePlaced on Calendar Order of First Reading
  3/2/2006HouseChief House Sponsor Rep. Linda Chapa LaVia
  3/2/2006HouseAdded Alternate Chief Co-Sponsor Rep. Jim Durkin
  3/2/2006HouseFirst Reading
  3/2/2006HouseReferred to Rules Committee
  3/3/2006HouseAlternate Chief Sponsor Changed to Rep. Jim Durkin
  3/3/2006HouseAlternate Chief Co-Sponsor Removed Rep. Jim Durkin
  3/3/2006HouseAdded Alternate Chief Co-Sponsor Rep. Linda Chapa LaVia
  3/8/2006HouseAssigned to Judiciary II - Criminal Law Committee
  3/16/2006HouseDo Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000
  3/16/2006HousePlaced on Calendar 2nd Reading - Short Debate
  3/28/2006HouseSecond Reading - Short Debate
  3/28/2006HousePlaced on Calendar Order of 3rd Reading - Short Debate
  3/29/2006HouseAdded Alternate Chief Co-Sponsor Rep. Patricia R. Bellock
  3/29/2006HouseAdded Alternate Co-Sponsor Rep. Shane Cultra
  3/29/2006HouseThird Reading - Short Debate - Passed 114-000-000
  3/29/2006SenatePassed Both Houses
  4/27/2006SenateSent to the Governor
  6/16/2006SenateGovernor Approved
  6/16/2006SenateEffective Date June 16, 2006
  6/16/2006SenatePublic Act . . . . . . . . . 94-0872

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