Illinois General Assembly - Full Text of HB1016
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Full Text of HB1016  99th General Assembly

HB1016ham004 99TH GENERAL ASSEMBLY

Rep. Kathleen Willis

Filed: 5/24/2016

 

 


 

 


 
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1
AMENDMENT TO HOUSE BILL 1016

2    AMENDMENT NO. ______. Amend House Bill 1016 by replacing
3everything after the enacting clause with the following:
 
4    "Section 1. Short title. This Act may be cited as the Gun
5Dealer Licensing Act.
 
6    Section 5. Definitions. As used in this Act:
7    "Address of record" means the designated address recorded
8by the Department in the applicant's, dealer's or dealership
9agent's application file or license file as maintained by the
10Department's licensure maintenance unit. It is the duty of the
11applicant or dealer to inform the Department of any change of
12address, and those changes must be made either through the
13Department's website or by contacting the Department's
14licensure maintenance unit.
15    "Applicant" means any person who applies for a dealership
16license or dealer license, or the renewal of the dealership

 

 

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1license or dealer license under this Act.
2    "Board" means the Gun Dealer Licensing Board.
3    "Confidential or security information" means information
4which identifies the purchasers or other transferees of
5firearms from a dealer or dealership.
6    "Dealer" means any person engaged in the business of
7selling, leasing, or otherwise transferring firearms. "Dealer"
8includes any person engaged in the business of selling firearms
9at wholesale or retail, or repairing firearms or making or
10fitting special barrels, stocks, or trigger mechanisms to
11firearms.
12    "Dealership" means a person, firm, corporation, or other
13legal entity that engages in the business of selling, leasing,
14or otherwise transferring firearms and employs, in addition to
15the gun dealer licensee-in-charge, at least one other
16dealership agent.
17    "Dealership agent" means an owner, officer, paid or unpaid
18agent, volunteer or employee of a licensed dealership who has
19access to or control of firearms in the inventory of the
20dealership or confidential or security information of the
21dealership.
22    "Dealership licensee-in-charge" or "licensee-in-charge"
23means a dealer who has been designated by a dealership to be
24the licensee-in-charge of the dealership, who is a full-time
25management employee or owner who assumes sole responsibility
26for maintaining all records required by this Act, and who

 

 

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1assumes sole responsibility for assuring the dealership's
2compliance with its responsibilities as stated in this Act. The
3Department shall adopt rules mandating licensee-in-charge
4participation in dealership affairs.
5    "Department" means the Department of Financial and
6Professional Regulation.
7    "Engage in the business of selling, leasing, or otherwise
8transferring firearms" means to:
9        (1) conduct a business selling, leasing, or
10    transferring firearms;
11        (2) hold himself or herself out as engaged in the
12    business of selling, leasing or otherwise transferring
13    firearms; or
14        (3) sell, lease, or transfer firearms in quantity, in
15    series, or in any other manner indicative of trade.
16    "Firearm" has the same meaning as "firearm" in Section 1.1
17of the Firearm Owners Identification Card Act.
18    "Licensee" means a dealer or a dealership licensed under
19this Act. Anyone who holds himself or herself out as a licensee
20or who is accused of unlicensed business is considered a
21licensee for purposes of enforcement, investigation, hearings,
22and the Illinois Administrative Procedure Act.
23    "Manufacturer" means any person engaged in the business of
24manufacturing firearms or ammunition for purposes of sale or
25distribution.
26    "Person" means a natural person.

 

 

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1    "Secretary" means the Secretary of Financial and
2Professional Regulation.
 
3    Section 10. License requirement.
4    (a) It is unlawful for a person to engage in the business
5of selling, leasing, or otherwise transferring firearms
6without a license under this Act. A dealership agent other than
7a dealer licensee-in-charge may act on behalf of the licensed
8dealership under Section 75 without being licensed as a dealer
9under this Act.
10    (b) It is unlawful for a person, firm, corporation, group
11of individuals, or other legal entity to act as a dealership
12licensed under this Act, to advertise, or to assume to act as a
13licensed dealership or to use a title implying that the person,
14firm, or other entity is engaged in business as a dealership
15without a license under this Act. An individual or sole
16proprietor licensed as a dealer who operates without any
17dealership agents may act as a dealership without having to
18obtain a dealership license, provided the dealer notifies the
19Department that he or she is operating in this manner and
20provides the information required under Section 65, as
21determined to be applicable to the dealer by the Department.
22The dealer may operate under a "doing business as" or assumed
23name certification so long as the assumed name is first
24registered with the Department.
25    (c) No dealership shall operate a branch office without

 

 

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1first applying for and receiving a branch office license for
2each location. The term "branch office" does not include a
3location at which the dealership conducts business
4temporarily, such as at a gun show.
5    (d) It is unlawful to obtain or attempt to obtain any
6license or authorization issued under this Act by fraudulent
7misrepresentation.
8    (e) A person who violates any provision of this Section is
9guilty of a Class A misdemeanor for a first violation, and a
10Class 4 felony for a second or subsequent violation.
11    (f) In addition to any other penalty provided by law, any
12person or entity who violates any provision of this Section
13shall, pay a civil penalty to the Department in an amount not
14to exceed $10,000 for each offense as determined by the
15Department. The civil penalty shall be assessed by the
16Department after a hearing is held in accordance with the
17provisions set forth in this Act regarding the provision of a
18hearing for the discipline of a licensee.
19    (g) The Department has the authority and power to
20investigate any and all unlicensed activity.
21    (h) The civil penalty shall be paid within 60 days after
22the effective date of the order imposing the civil penalty. The
23order shall constitute a judgment and may be filed and
24execution had thereon in the same manner as any judgment from
25any court of record.
 

 

 

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1    Section 15. Exemptions. The provisions of this Act related
2to the licensure of dealers and dealerships do not apply to a
3person or other entity that engages in the following
4activities:
5    (1) transfers of less than 10 firearms within each calendar
6year;
7    (2) temporary transfers of firearms solely for use at the
8location or on the premises where the transfer takes place,
9such as transfers at a shooting range for use at that location;
10    (3) temporary transfers of firearms solely for use while in
11the presence of the transferor, such as transfers for the
12purposes of firearm safety training by a training instructor;
13    (4) transfers of firearms among immediate family or
14household members, as "immediate family or household member" is
15defined in Section 3-2.7-10 of the Unified Code of Corrections;
16    (5) transfers by persons or entities acting under operation
17of law or a court order;
18    (6) transfers by persons or entities liquidating all or
19part of a collection, provided that a person or entity is not
20considered to be liquidating a collection if the person or
21entity acquires more than one additional firearm within the
223-year period after the transfer;
23    (7) transfers of firearms that have been rendered
24permanently inoperable to a nonprofit historical society,
25museum, or institutional collection;
26    (8) transfers by a law enforcement or corrections agency or

 

 

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1a law enforcement or corrections officer acting within the
2course and scope of his or her official duties;
3    (9) transfers by a person who has his or her Firearm
4Owner's Identification Card revoked to a State or local law
5enforcement agency;
6    (10) transfers of curios and relics, as defined under
7federal law, between collectors licensed under subsection (b)
8of Section 923 of the federal Gun Control Act of 1968;
9    (11) transfers of firearms by a store in which 20% or less
10of that store's annual sales is from the sale of firearms;
11    (12) transfers by a person who possesses a license to
12manufacture firearms under subsection (a) of Section 923 of the
13federal Gun Control Act of 1968 (18 U.S.C. 923(a)); or
14    (13) transfers by a person who is actually engaged in the
15business of manufacturing and selling any piece or part of a
16firearm, but only with respect to the activities which are
17within the lawful scope of that business.
 
18    Section 20. Powers and duties of the Department. Subject to
19the provisions of this Act, the Department shall exercise the
20following powers and duties:
21        (1) Prescribe forms to be issued for the administration
22    and enforcement of this Act.
23        (2) Prescribe and publish rules for issuance of dealer
24    licenses and dealership licenses authorizing qualified
25    applicants to engage in the business of selling, leasing,

 

 

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1    or otherwise transferring firearms.
2        (3) Review application to ascertain the qualifications
3    of applicants for licenses.
4        (4) Examine the records of licensees or investigate any
5    other aspect of the business of selling, leasing, or
6    otherwise transferring firearms.
7        (5) Conduct hearings on proceedings to refuse to issue
8    or renew licenses or to revoke, suspend, place on
9    probation, reprimand, or take any other disciplinary or
10    non-disciplinary action against licenses issued under this
11    Act.
12        (6) Formulate rules required for the administration of
13    this Act. Notice of proposed rulemaking shall be
14    transmitted to the Board, and the Department shall review
15    the Board's response and any recommendations made in the
16    response.
17        (7) Solicit the advice and expert knowledge of the
18    Board on any matter relating to the administration and
19    enforcement of this Act.
20        (8) Maintain rosters of the names and addresses of all
21    licensees and all persons whose licenses have been
22    suspended, revoked, denied renewal, or otherwise
23    disciplined within the previous calendar year. These
24    rosters shall be available upon written request and payment
25    of the required fee as established by rule.
26        (9) Exercise the powers and duties prescribed by the

 

 

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1    Civil Administrative Code of Illinois for the
2    administration of licensing Acts.
3        (10) Contract with the Department of State Police, as
4    necessary, to perform inspections of licensees, as
5    provided under this Act.
 
6    Section 25. The Gun Dealer Licensing Board.
7    (a) The Gun Dealer Licensing Board shall consist of 5
8members to be appointed by the Secretary. Each member shall
9have a reasonable knowledge of the federal and State laws
10regarding firearms. Each member shall either be a resident of
11this State or shall certify that he or she will become a
12resident of this State before taking office. The Board shall
13consist of:
14        (1) one member with at least 5 years of service as a
15    county sheriff or chief of police of a municipal police
16    department within this State;
17        (2) one representative of the Department State Police
18    with at least 5 years investigative experience or duties
19    related to criminal justice;
20        (3) one member with at least 5 years of experience as a
21    federally licensed firearms dealer in good standing within
22    this State;
23        (4) one member who is a representative of an advocacy
24    group for public safety; and
25        (5) one member shall be a lawyer licensed to practice

 

 

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1    law in this State. The membership shall reasonably reflect
2    the different geographic areas in this State.
3    (b) Members shall serve 4 year terms and may serve until
4their successors are appointed and qualified. Partial terms of
5over 2 years in length shall be considered full terms. No
6member shall serve for more than 2 successive terms. Whenever a
7vacancy in the Board occurs, the remaining members of the Board
8shall notify the Secretary of that vacancy within 5 days after
9its occurrence and the Secretary shall fill the vacancy within
1045 days. Appointments to fill vacancies shall be made in the
11same manner as the original appointments for the unexpired
12portion of the vacated term.
13    (c) The Secretary may recommend the removal of any member
14of the Board for cause at any time before the expiration of his
15or her term. A majority vote of the members is required for a
16decision to remove any member of the Board. A member subject to
17formal disciplinary proceedings shall disqualify himself or
18herself from all Board business until the charge is resolved. A
19member also shall disqualify himself or herself from any matter
20on which the member cannot act objectively.
21    (d) The Board shall annually elect one of its members as
22chairperson and one of its members as vice-chair.
23    (e) Members shall receive compensation as set by law. Each
24member shall receive reimbursement as set by the Governor's
25Travel Control Board for expenses incurred in carrying out the
26duties as a Board member.

 

 

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1    (f) A majority of Board members constitutes a quorum. A
2majority vote of the members is required for a decision. A
3vacancy in the membership of the Board shall not impair the
4right of a quorum to exercise all of the rights and perform all
5of the duties of the Board.
6    (g) The Board may recommend policies, procedures, and rules
7relevant to the administration and enforcement of this Act.
 
8    Section 30. Application for license; forms.
9    (a) Each license application shall be on forms provided by
10the Department.
11    (b) Every application for an original dealer license shall
12include the applicant's social security number, which shall be
13retained in the dealership's records pertaining to the license.
14As soon as practical, the Department shall assign a customer's
15identification number to each applicant for a license.
16    Every application for a renewal or restored license shall
17require the applicant's customer identification number.
18    (c) Beginning January 1, 2018, the Department shall accept
19applications for dealership licenses and dealer licenses.
 
20    Section 35. Issuance of license; renewal; fees.
21    (a) The Department shall, upon the applicant's
22satisfactory completion of the requirements under this Act and
23receipt of the fee, issue the license indicating the name and
24business location of the licensee and the date of expiration.

 

 

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1On or before December 31, 2018, the Department shall issue
2dealer and dealership licenses to all qualified applicants
3whose business existed in that location on the effective date
4of this Act, and who submitted the application to the
5Department on or after January 1, 2018 but before October 1,
62018. If an applicant submits an application for a license
7before October 1, 2018 and the Department does not issue or
8deny the license on or before December 31, 2018, or the
9Department does not issue or deny a license within 90 days to
10an applicant who submits an application for a license or
11renewal of a license on October 1, 2018 or thereafter, the
12applicant or licensee shall not be in violation of this Act on
13the basis of continuing to operate the business.
14    (b) The expiration date, renewal period, and conditions for
15renewal and restoration of each license shall be set by rule.
16The holder may renew the license during the 90 days preceding
17its expiration by paying the required fee and by meeting
18conditions that the Department may specify. As a condition of
19renewal of a dealer's license, the Department shall receive
20from the applicant a copy of his or her valid and unexpired
21concealed carry license, or shall verify the validity of the
22applicant's Firearm Owner's Identification Card through the
23Department of State Police in a manner prescribed by rule by
24the Department of State Police. A dealership or dealer
25operating on an expired license is considered to be practicing
26without a license.

 

 

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1    (c) A dealership that has permitted a license to expire may
2have it restored by submitting an application to the
3Department, successfully completing an inspection by the
4Department, and by paying the required restoration fee and all
5lapsed renewal fees.
6    (d) A dealer that has permitted a license to expire may
7have it restored by submitting an application to the
8Department, paying the required restoration fee and all lapsed
9renewal fees and by providing evidence of competence to resume
10practice satisfactory to the Department and the Board, which
11shall include a copy of the license holder's valid and
12unexpired concealed carry license, or verification of the
13continued validity of the license holder's Firearm Owner's
14Identification Card through the Department of State Police in a
15manner prescribed by rule by the Department of State Police,
16and may include passing a written examination.
17    (e) Any dealer whose license has expired while he or she
18has been engaged (1) in the federal service in active duty with
19the Army of the United States, the United States Navy, the
20Marine Corps, the Air Force, the Coast Guard, or the State
21Militia called into the service or training of the United
22States of America, or (2) in training or education under the
23supervision of the United States preliminary to induction into
24the military service, may have his or her license restored
25without paying any lapsed renewal fees or restoration fee, if
26within 2 years after termination of that service, training or

 

 

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1education, other than by dishonorable discharge, he or she
2furnishes the Department with an affidavit to the effect that
3he or she has been so engaged and that his or her service,
4training or education has been so terminated.
5    (f) A license shall not be denied any applicant because of
6the race, religion, creed, national origin, political beliefs
7or activities, age, sex, sexual orientation, or physical
8disability that does not affect a person's ability to practice
9with reasonable judgment, skill, or safety.
 
10    Section 40. Qualifications for licensure as a dealer.
11    (a) A person is qualified for licensure as a dealer if he
12or she meets all of the following requirements:
13        (1) is at least 21 years of age;
14        (2) has a currently valid and unexpired concealed carry
15    license or Firearm Owner's Identification Card. The
16    Department shall verify the validity of the applicant's
17    Firearm Owner's Identification Card through the Department
18    of State Police in a manner prescribed by rule by the
19    Department of State Police. The Department of State Police
20    shall provide the Department with an approval number if the
21    Firearm Owner's Identification Card is currently valid;
22        (3) has not had a license or permit to sell, lease,
23    transfer, purchase, or possess firearms from the federal
24    government or the government of any state or subdivision of
25    any state revoked or suspended for good cause within the

 

 

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1    preceding 3 years, or been terminated from employment with
2    a licensee or former licensee for good cause within the
3    preceding 3 years;
4        (4) has a minimum of one year of experience, with a
5    minimum of 100 hours per year, during the 5 years
6    immediately preceding the application: (i) as a dealership
7    agent under this Act; or (ii) as a federal firearms dealer
8    licensed under Section 923 of the federal Gun Control Act
9    of 1968 (18 U.S.C. 923) or an employee of the business who
10    had access to firearms; and
11        (5) has paid the fees required by this Act.
12    (b) The Department may request a personal interview of an
13applicant before the Board to further evaluate his or her
14qualifications for a license.
 
15    Section 45. Qualifications for licensure as a dealership.
16    (a) Upon receipt of the required fee and the information
17listed in subsection (b) of this Section, the Department shall
18issue a license as a dealership to any of the following:
19        (1) An individual who submits an application and is a
20    licensed dealer under this Act.
21        (2) A firm that submits an application and all of the
22    members of the firm are licensed dealers under this Act.
23        (3) A corporation or limited liability company doing
24    business in this State that is authorized by its articles
25    of incorporation or organization to engage in the business

 

 

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1    of conducting a dealership if at least one executive
2    employee is licensed as a dealer under this Act.
3    (b) The Department shall require all of the following
4information from each applicant for licensure as a dealership
5under this Act:
6        (1) The name, full business address, and telephone
7    number of the dealership. The business address for the
8    dealership shall be the complete street address where
9    firearms in the inventory of the dealership are regularly
10    stored, shall be located within the State, and may not be a
11    P.O. Box. The applicant shall submit proof that the
12    business location is or will be used to conduct the
13    dealership's business.
14        (2) All trade or business names used by the licensee.
15        (3) The type of ownership or operation, such as a
16    partnership, corporation, or sole proprietorship.
17        (4) The name of the owner or operator of the
18    dealership, including:
19            (A) if a person, then the name and address of
20        record of the person;
21            (B) if a partnership, then the name and address of
22        record of each partner and the name of the partnership;
23            (C) if a corporation, then the name, address of
24        record, and title of each corporate officer and
25        director, the corporate names, and the name of the
26        state of incorporation; and

 

 

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1            (D) if a sole proprietorship, then the full name
2        and address of record of the sole proprietor and the
3        name of the business entity.
4        (5) The name and license number of the
5    licensee-in-charge for the dealership.
6        (6) Proof that the applicant has applied for or
7    received a certificate of registration under the
8    Retailers' Occupation Tax Act.
9        (7) From the sheriff of the county in which the
10    business address is located either (A) written
11    confirmation stating that, to the best of the sheriff's
12    knowledge, the applicant is in compliance with applicable
13    federal, State, and local laws, or (B) objection in writing
14    to a license applicant based upon a reasonable suspicion
15    that the applicant is not in compliance with applicable
16    federal, State, and local laws. A written confirmation or
17    objection may be submitted to the Department up to 30 days
18    after the date of application. If no written confirmation
19    or objection is made under this paragraph (7) within 30
20    days after the date of the application, the Department
21    shall process the application in accordance with this Act.
22    A municipality or county may impose additional
23    requirements for the operation of gun dealers and
24    dealerships beyond the requirements of this Act and
25    consistent with the United States Constitution and the
26    Constitution of the State of Illinois, including local

 

 

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1    license requirements. It shall be the duty of local
2    authorities to investigate and enforce any failure of a
3    dealer or dealership to meet these requirements and to
4    notify the Department of these investigations and
5    enforcement actions. This paragraph (7) supersedes Section
6    13.1 of the Firearm Owners Identification Card Act and
7    Section 90 of the Firearm Concealed Carry Act as applied to
8    the local regulation of dealers and dealerships.
9        (8) Proof that the dealership is properly licensed as a
10    firearms dealer under federal law.
11        (9) A final inspection report demonstrating that the
12    Department has determined upon inspection that the
13    proposed business premises comply with Section 70.
14    (c) No dealer may be the licensee-in-charge for more than
15one dealership. Upon written request by a representative of a
16dealership, within 10 days after the loss of a
17licensee-in-charge of a dealership because of the death of that
18individual or because of the termination of the employment of
19that individual, the Department shall issue a temporary
20certificate of authority allowing the continuing operation of
21the licensed dealership. No temporary certificate of authority
22shall be valid for more than 90 days. An extension of an
23additional 90 days may be granted upon written request by the
24representative of the dealership. Not more than 2 extensions
25may be granted to any dealership. No temporary permit shall be
26issued for loss of the licensee-in-charge because of

 

 

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1disciplinary action by the Department related to his or her
2conduct on behalf of the dealership.
3    (d) The Department may request a personal interview of a
4gun dealership licensee-in-charge to evaluate the dealership's
5qualifications for a license.
 
6    Section 50. Display of license. Each licensee shall
7prominently display his or her individual, agency, or branch
8office license at each place where business is being conducted,
9as required under this Act. A licensee-in-charge is required to
10post his or her license only at the dealership office.
 
11    Section 55. Requirements; prohibitions.
12    (a) The Department of Financial and Professional
13Regulation shall implement the provisions of this Section by
14rule.
15    (b) A licensee shall maintain operating documents which
16shall include procedures for the oversight of the licensee and
17procedures to ensure accurate recordkeeping.
18    (c) By the date of application, a licensee shall implement
19appropriate security measures, as provided by rule, to deter
20and prevent the theft of firearms and unauthorized entrance
21into areas containing firearms. The rules may provide for:
22        (1) the manner of securing firearms when the location
23    is both open and closed for business;
24        (2) alarm systems for licensees; and

 

 

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1        (3) other reasonable requirements to deter illegal
2    sales and reduce the risk of burglaries and other crimes or
3    accidents at licensees' business establishments.
4    (d) The area where the licensee stores firearms that are
5inventory of the licensee shall only be accessed by dealership
6agents, Department of Financial and Professional Regulation
7staff performing inspections, law enforcement or other
8emergency personnel, and contractors working on jobs unrelated
9to firearms, such as installing or maintaining security devices
10or performing electrical wiring.
11    (e) A licensee shall operate its business and conduct all
12sales and transfers of firearms or in compliance with all
13federal and State laws, and maintain all records as required by
14federal and State laws.
15    (f) A licensee shall not allow any person to handle
16firearms while intoxicated.
17    (g) A licensee shall post in a conspicuous position on the
18premises where the licensee conducts business a sign that
19contains the following warning in block letters not less than
20one inch in height:
21        "With few exceptions, it is unlawful for you to:
22            (1) store or leave an unsecured firearm in a place
23        where a child can obtain access to it,
24            (2) sell or transfer your firearm to someone else
25        without receiving approval for the transfer from the
26        Department of State Police, or

 

 

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1            (3) fail to report the loss or theft of your
2        firearm to local law enforcement within 72 hours."
3    A licensee shall post any additional warnings or provide
4any other information regarding firearms laws and the safe
5storage of firearms to consumers as required by the Department
6by rule.
7    (h) Before issuance, renewal, or restoration of a
8dealership license, the Department shall inspect the premises
9of the proposed business to ensure compliance with this Act.
10Licensees shall have their places of business open for
11inspection by the Department and law enforcement during all
12hours of operation, provided that the Department may conduct no
13more than one unannounced inspection per dealer or dealership
14per year without good cause. Licensees shall make all records,
15documents, and firearms accessible for inspection upon the
16request of law enforcement and the Department.
17    (i) The premises where the licensee conducts business shall
18not be located in any district or area that is within 500 feet
19of any school, pre-school, or day-care facility. This
20subsection (i) does not apply to a licensee whose business
21existed in that location on the effective date of this Act, and
22does not limit the authority of a local government to impose
23and enforce additional limits on the location of a business
24regulated under this Act.
 
25    Section 60. Dealership agent requirements. A licensed

 

 

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1dealership may employ in the conduct of his or her business
2dealership agents under the following provisions:
3    (1) A dealership shall not knowingly allow a person to have
4unsupervised access to firearms in the inventory of the
5dealership or confidential or security information who:
6        (A) is younger than 21 years of age;
7        (B) Does not have a valid and unexpired concealed carry
8    license or Firearm Owner's Identification Card; or
9        (C) Has had a license denied, suspended, or revoked
10    under this Act, or been terminated from employment as a
11    dealership agent:
12            (i) within one year before the date the person's
13        application for employment with the dealership; and
14            (ii) that refusal, denial, suspension, revocation,
15        or termination was based on any provision of this Act.
16    (2) No person may act as a dealership agent under this
17Section until he or she has executed and furnished to the
18employer, on forms furnished by the Department, a verified
19statement to be known as "Dealership Agent's Statement" setting
20forth:
21        (A) The person's full name, age, and residence address.
22        (B) That the person has not had a license denied,
23    revoked, or suspended under this Act, or been terminated
24    from employment as a dealership agent:
25            (i) within one year before the date the person's
26        application for employment with the dealership; and

 

 

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1            (ii) that refusal, denial, suspension, revocation,
2        or termination was based on any provision of this Act.
3        (C) That the person will notify the dealership
4    immediately if his or her Firearm Owner's Identification
5    Card or concealed carry license is revoked for any reason.
6        (D) That the person will not divert firearms in
7    violation of the law.
8    (3) Each applicant for employment as a dealership agent
9shall provide a copy of his or her valid and unexpired
10concealed carry license, or have the validity of his or her
11Firearm Owner's Identification Card confirmed by the
12dealership through the Department of State Police in a manner
13prescribed by rule by the Department of State Police. The
14Department of State Police shall provide the dealership with an
15approval number if the Firearm Owner's Identification Card is
16currently valid.
17    (4) As part of an application for renewal or restoration of
18a dealership license, the dealership shall confirm the validity
19of the Firearm Owner's Identification Card of each dealership
20agent employed by the dealership, and record the unique
21approval number provided by the Department of State Police in
22the record maintained under paragraph (5) of this Section,
23provided that a dealership shall not be required to confirm the
24validity of the Firearm Owner's Identification Card of a
25dealership agent if the dealership has already confirmed the
26validity of the dealership agent's Firearm Owner's

 

 

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1Identification Card within the last 6 months or the dealership
2agent has provided the dealership with a copy of his or her
3valid and unexpired concealed carry license within the last 6
4months.
5    (5) Each dealership shall maintain a record of each
6dealership agent that is accessible to the Department. The
7record shall contain the following information:
8        (A) The Dealership Agent's Statement specified in
9    paragraph (2) of this Section; and
10        (B) A copy of the dealership agent's concealed carry
11    license or Firearm Owner's Identification Card, and the
12    approval number provided by the Department of State Police
13    when the dealership last confirmed the validity of the
14    dealership agent's Firearm Owner's Identification Card.
15    The Department may, by rule, prescribe further record
16    requirements.
17    (6) Every dealership shall maintain a separate roster of
18the names of all dealership agents and submit the roster to the
19Department on request.
20    (7) No dealership may employ any person to perform a
21licensed activity under this Act unless the person possesses a
22valid dealer license under this Act or the requirements of this
23Section are met, or the person is exempt under paragraph (8) of
24this Section.
25    (8) Peace officers shall be exempt from the requirements of
26this Section relating to Firearm Owner's Identification Cards

 

 

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1and concealed carry licenses. The dealership shall remain
2responsible for any peace officer employed under this
3exemption, regardless of whether the peace officer is
4compensated as an employee or as an independent contractor and
5as further defined by rule.
6    (9) Persons who have no unsupervised access to firearms in
7the inventory of a dealership or confidential or security
8information are exempt from the requirements of a dealership
9agent.
10    (10) This Section shall apply to unpaid or paid volunteers
11or other agents of the dealership who will have access to or
12control over firearms in the inventory of the dealership or
13confidential or security information, just as it applies to
14paid employees.
 
15    Section 65. Employment requirement. A dealership licensed
16under this Act is prohibited from evading or attempting to
17evade the requirements for dealership agents under this Act by
18engaging a contractor or independent contractor to perform the
19activities of a dealer or dealership agent, unless that person
20is licensed under this Act.
 
21    Section 70. Disciplinary sanctions.
22    (a) The Department may deny issuance, refuse to renew, or
23restore or may reprimand, place on probation, suspend, revoke,
24or take other disciplinary or non-disciplinary action against

 

 

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1any license, may impose a fine not to exceed $10,000 for each
2violation, and may assess costs as provided for under Section
3135, for any of the following, consistent with the Protection
4of Lawful Commerce in Arms Act, 15 U.S.C. 7901 through 7903 or
5amendments thereto:
6        (1) Material misstatement in furnishing information to
7    the Department or to any other State or federal agency.
8        (2) Violations of this Act, any of the rules adopted
9    under this Act, or any law applicable to the sale or
10    transfer of firearms.
11        (3) Making any misrepresentation for the purpose of
12    obtaining licenses or cards.
13        (4) A pattern of practice or other behavior which
14    demonstrates incapacity or incompetency to practice under
15    this Act.
16        (5) Aiding or assisting another person in violating any
17    provision of this Act or rules adopted under this Act.
18        (6) Failing, within 60 days, to provide information in
19    response to a written request made by the Department.
20        (7) Conviction of or plea of guilty or plea of nolo
21    contendere to any crime that disqualifies the person from
22    obtaining a valid Firearm Owner's Identification Card.
23        (8) Continued practice, although the person has become
24    unfit to practice due to any of the following:
25            (A) Physical illness, mental illness, or other
26        impairment, including, but not limited to,

 

 

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1        deterioration through the aging process or loss of
2        motor skills that results in the inability to serve the
3        public with reasonable judgment, skill, or safety.
4            (B) Any circumstance that disqualifies the person
5        from obtaining a valid Firearm Owner's Identification
6        Card.
7            (C) Habitual or excessive use or abuse of drugs
8        defined in law as controlled substances, alcohol, or
9        any other substance that results in the inability to
10        practice with reasonable judgment, skill, or safety.
11        (9) Receiving, directly or indirectly, compensation
12    for any firearms sold or transferred illegally.
13        (10) Discipline by another United States jurisdiction,
14    foreign nation, or governmental agency, if at least one of
15    the grounds for the discipline is the same or substantially
16    equivalent to those set forth in this Act.
17        (11) Giving differential treatment to a person that is
18    to that person's detriment because of race, color, creed,
19    sex, sexual orientation, religion, or national origin.
20        (12) Violation of any disciplinary order imposed on a
21    licensee by the Department.
22        (13) Conducting a dealership without a valid license.
23        (14) Revealing confidential or security information,
24    except as specifically authorized by law, including but not
25    limited to information about purchasers and transferees of
26    firearms, provided that a licensee or dealership agent may

 

 

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1    disclose this information under a court order, subpoena, or
2    search warrant or to the Department or federal, State, or
3    local law enforcement agencies upon request.
4        (15) Purporting to be a licensee-in-charge of an agency
5    without active participation in the agency.
6        (16) A finding by the Department that the licensee,
7    after having his or her license placed on probationary
8    status, has violated the terms of probation.
9        (17) Failure to report in writing to the Department,
10    within 60 days of an entry of a settlement or a verdict in
11    excess of $10,000, any legal action in which the business
12    of the dealer, dealership, or dealership agent was the
13    subject of the legal action.
14    (b) All fines imposed under this Section shall be paid
15within 60 days after the effective date of the order imposing
16the fine.
 
17    Section 75. Suspension or revocation of dealership agent
18authority.
19    (a) Dealership agents shall be subject to the disciplinary
20sanctions of this Act and shall otherwise comply with this Act
21and the rules adopted under it. Notwithstanding any other
22provision in this Act to the contrary, dealership agents shall
23not be responsible for compliance with any requirement that
24this Act assigns to the dealership or the licensee-in-charge
25regardless of the agent's job title, job duties, or position in

 

 

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1the dealership. The procedures for disciplining a licensee
2shall also apply in taking action against a dealership agent.
3    (b) The revocation of a dealer's or dealership agent's
4Firearm Owner's Identification Card or concealed carry
5license, if applicable, operates as an automatic suspension of
6the dealer license or dealership agent's authority under this
7Act. The suspension will end only upon the issuance by the
8Department of State Police of a new Firearm Owner's
9Identification Card or concealed carry license to the dealer or
10dealership agent.
 
11    Section 80. Returned checks; fines. Any person who delivers
12a check or other payment to the Department that is returned to
13the Department unpaid by the financial institution upon which
14it is drawn shall pay to the Department, in addition to the
15amount already owed to the Department, a fine of $50. The fines
16imposed by this Section are in addition to any other discipline
17provided under this Act for unlicensed business or business on
18a nonrenewed license. The Department shall notify the person
19that payment of fees and fines shall be paid to the Department
20by certified check or money order within 30 calendar days of
21the notification. If, after the expiration of 30 days from the
22date of the notification, the person has failed to submit the
23necessary remittance, the Department shall automatically
24terminate the license or deny the application, without hearing.
25If, after termination or denial, the person seeks a license, he

 

 

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1or she shall apply to the Department for restoration or
2issuance of the license and pay all fees and fines due to the
3Department. The Department may establish a fee for the
4processing of an application for restoration of a license to
5pay all expenses of processing this application. The Secretary
6may waive the fines due under this Section in individual cases
7if the Secretary finds that the fines would be unreasonable or
8unnecessarily burdensome.
 
9    Section 85. Statute of limitations. No action may be taken
10under this Act against a person or entity licensed under this
11Act unless the action is commenced within 5 years after the
12occurrence of the alleged violations. A continuing violation
13shall be deemed to have occurred on the date when the
14circumstances last existed that give rise to the alleged
15violation.
 
16    Section 90. Complaints; investigations; hearings.
17    (a) The Department may investigate the actions of any
18applicant or of any person or persons holding or claiming to
19hold a license or registration under this Act.
20    (b) The Department shall, before disciplining a licensee
21under Section 115 or refusing to issue or license, at least 30
22days before the date set for the hearing, (i) notify the
23accused in writing of the charges made and the time and place
24for the hearing on the charges, (ii) direct him or her to file

 

 

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1a written answer to the charges under oath within 20 days after
2service, and (iii) inform the applicant or licensee that
3failure to answer will result in a default being entered
4against the applicant or licensee.
5    (c) At the time and place fixed in the notice, the Board or
6the hearing officer appointed by the Secretary shall proceed to
7hear the charges, and the parties or their counsel shall be
8accorded ample opportunity to present any pertinent
9statements, testimony, evidence, and arguments. The Board or
10hearing officer may continue the hearing from time to time. In
11case the person, after receiving the notice, fails to file an
12answer, his or her license may, in the discretion of the
13Secretary, having first received the recommendation of the
14Board, be suspended, revoked, or placed on probationary status,
15or be subject to whatever disciplinary action the Secretary
16considers proper, including limiting the scope, nature, or
17extent of the person's business or the imposition of a fine,
18without hearing, if the act or acts charged constitute
19sufficient grounds for that action under this Act.
20    (d) The written notice and any notice in the subsequent
21proceeding may be served by certified mail to the licensee's
22address of record.
23    (e) The Secretary has the authority to appoint any attorney
24licensed to practice law in this State to serve as the hearing
25officer in any action for refusal to issue, restore, or renew a
26license or to discipline a licensee. The hearing officer has

 

 

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1full authority to conduct the hearing.
 
2    Section 95. Hearing; rehearing.
3    (a) The Board or the hearing officer authorized by the
4Department shall hear evidence in support of the formal charges
5and evidence produced by the licensee. At the conclusion of the
6hearing, the Board shall present to the Secretary a written
7report of its findings of fact, conclusions of law, and
8recommendations. The report shall contain a finding of whether
9the accused person violated this Act or failed to comply with
10the conditions required in this Act. The Board shall specify
11the nature of the violation or failure to comply and shall make
12its recommendation to the Secretary.
13    (b) At the conclusion of the hearing, a copy of the Board
14or hearing officer's report shall be served upon the applicant
15or licensee by the Department, either personally or as provided
16in this Act for the service of a notice of hearing. Within 20
17calendar days after service, the applicant or licensee may
18present to the Department a motion in writing for a rehearing,
19which shall specify the particular grounds for rehearing. The
20Department may respond to the motion for rehearing within 20
21calendar days after its service on the Department. If no motion
22for rehearing is filed, then upon the expiration of the time
23specified for filing such a motion, or upon denial of a motion
24for rehearing, the Secretary may enter an order in accordance
25with the recommendations of the Board or hearing officer. If

 

 

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1the applicant or licensee orders from the reporting service and
2pays for a transcript of the record within the time for filing
3a motion for rehearing, the 20-day period within which a motion
4may be filed shall commence upon the delivery of the transcript
5to the applicant or licensee.
6    (c) Whenever the Secretary is not satisfied that
7substantial justice has been done, the Secretary may order a
8rehearing by the same or another hearing officer.
9    (d) All proceedings under this Section are matters of
10public record and shall be preserved.
11    (e) The dealer or dealership may continue to operate as a
12dealer or dealership during the course of an investigation or
13hearing, unless the Secretary finds that the public interest,
14safety, or welfare requires an emergency action.
15    (f) Upon the suspension or revocation of a license, the
16licensee shall surrender the license to the Department and,
17upon failure to do so, the Department shall seize the same.
 
18    Section 100. Disposition by consent order. At any point in
19any investigation or disciplinary proceeding provided for in
20the Act, both parties may agree to a negotiated consent order.
21The consent order shall be final upon signature of the
22Secretary.
 
23    Section 105. Restoration of license after disciplinary
24proceedings. At any time after the successful completion of a

 

 

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1term of indefinite probation, indefinite suspension, or
2revocation of a license, the Department may restore it to the
3licensee, unless, after an investigation and a hearing, the
4Secretary determines that restoration is not in the public
5interest. No person or entity whose license, card, or authority
6has been revoked as authorized in this Act may apply for
7restoration of that license, registration, or authority until
8such time as provided for in the Civil Administrative Code of
9Illinois.
 
10    Section 110. Injunction; cease and desist orders.
11    (a) Upon the filing of a verified petition in court, if
12satisfied by affidavit or otherwise that the person, firm,
13corporation, or other legal entity is or has been conducting
14activities in violation of this Act, the court may enter a
15temporary restraining order or preliminary injunction, without
16bond, enjoining the defendant from further activity. A copy of
17the verified complaint shall be served upon the defendant and
18the proceedings shall be conducted as in civil cases. If it is
19established the defendant has been or is conducting activities
20in violation of this Act, the court may enter a judgment
21enjoining the defendant from that activity. In case of
22violation of any injunctive order or judgment entered under
23this Section, the court may punish the offender for contempt of
24court. Injunctive proceedings shall be in addition to all other
25penalties under this Act.

 

 

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1    (b) If any person has engaged in the business of selling,
2leasing, or otherwise transferring firearms without having a
3valid license under this Act, then any licensee, any interested
4party, or any person injured thereby may, in addition to the
5Secretary, petition for relief as provided in subsection (a) of
6this Section.
7    (c) Whenever the Department has reason to believe a person,
8firm, corporation, or other legal entity has violated any
9provision of this Act, the Department may issue a rule to show
10cause why an order to cease and desist should not be entered
11against that person, firm, corporation, or other legal entity.
12The rule shall clearly set forth the grounds relied upon by the
13Department and shall provide a period of 7 days from the date
14of the rule to file an answer to the satisfaction of the
15Department. Failure to answer to the satisfaction of the
16Department shall cause an order to cease and desist to be
17issued immediately.
 
18    Section 115. Administrative review. All final
19administrative decisions of the Department are subject to
20judicial review under Article III of the Code of Civil
21Procedure. The term "administrative decision" is defined as in
22Section 3-101 of the Code of Civil Procedure. The proceedings
23for judicial review shall be commenced in the circuit court of
24the county in which the party applying for review resides; but
25if the party is not a resident of this State, the venue shall

 

 

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1be in Sangamon County. The Department shall not be required to
2certify any record to the court or file any answer in court or
3otherwise appear in any court in a judicial review proceeding,
4unless and until the Department has received from the plaintiff
5payment of the costs of furnishing and certifying the record,
6which costs shall be determined by the Department. Exhibits
7shall be certified without cost. Failure on the part of the
8applicant or licensee to file a receipt in court is grounds for
9dismissal of the action.
 
10    Section 120. Prima facie proof.
11    (a) An order or a certified copy thereof, over the seal of
12the Department and purporting to be signed by the Secretary, is
13prima facie proof that the signature is that of the Secretary,
14and the Secretary is qualified to act.
15    (b) A certified copy of a record of the Department shall,
16without further proof, be admitted into evidence in any legal
17proceeding, and shall be prima facie correct and prima facie
18evidence of the information contained therein.
 
19    Section 125. Subpoenas.
20    (a) The Department may subpoena and bring before it any
21person to take the oral or written testimony or compel the
22production of any books, papers, records, or any other
23documents that the Secretary or his or her designee deems
24relevant or material to any such investigation or hearing

 

 

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1conducted by the Department with the same fees and in the same
2manner as prescribed in civil cases in the courts of this
3State.
4    (b) Any circuit court, upon the application of the
5applicant, licensee, or Department, may order the attendance
6and testimony of witnesses and the production of relevant
7documents, files, records, books, and papers in connection with
8any hearing or investigation. The circuit court may compel
9obedience to its order by proceedings for contempt.
10    (c) The Secretary, the hearing officer, any member of the
11Board, or a certified shorthand court reporter may administer
12oaths at any hearing the Department conducts. Notwithstanding
13any other statute or Department rule to the contrary, all
14requests for testimony, production of documents or records
15shall be in accordance with this Act.
 
16    Section 130. Stenographers. The Department, at its
17expense, shall preserve the record of all proceedings at a
18formal hearing of any case. The notice of hearing, complaint,
19all other documents in the nature of pleadings and written
20motions filed in the proceedings, the transcript of testimony,
21the report of the Board and orders of the Department shall be
22in the record of the proceedings.
 
23    Section 135. Fees; deposit of fees and fines. The
24Department shall by rule provide for fees for the

 

 

09900HB1016ham004- 38 -LRB099 04847 SLF 49150 a

1administration and enforcement of this Act, and those fees are
2nonrefundable. All of the fees, penalties, and fines collected
3under this Act shall be deposited into the General Professions
4Dedicated Fund and shall be appropriated to the Department for
5the ordinary and contingent expenses of the Department in the
6administration and enforcement of this Act.
 
7    Section 140. Illinois Administrative Procedure Act;
8application.
9    (a) All rules required under this Act shall be adopted in
10accordance with Article 5 of the Illinois Administrative
11Procedure Act.
12    (b) Article 10 of the Illinois Administrative Procedure Act
13is expressly adopted and incorporated in this Act as if all of
14the provisions of that Article were included in this Act,
15except that the provision of paragraph (d) of Section 10-65 of
16the Illinois Administrative Procedure Act, which provides that
17at hearings the registrant or licensee has the right to show
18compliance with all lawful requirements for retention or
19continuation or renewal of the license, is specifically
20excluded. For the purpose of this Act, the notice required
21under Section 10-25 of the Illinois Administrative Procedure
22Act is considered sufficient when mailed to the address of
23record of a party.
 
24    Section 145. Confidentiality. All information collected by

 

 

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1the Department in the course of an examination or investigation
2of a licensee or applicant, including, but not limited to, any
3complaint against a licensee filed with the Department and
4information collected to investigate any such complaint, shall
5be maintained for the confidential use of the Department and
6shall not be disclosed. The Department shall not disclose the
7information to anyone other than law enforcement officials,
8regulatory agencies that have an appropriate regulatory
9interest as determined by the Secretary, or a party presenting
10a lawful subpoena to the Department. Information and documents
11disclosed to a federal, State, county, or local law enforcement
12agency shall not be disclosed by the agency for any purpose to
13any other agency or person. A formal complaint filed against a
14licensee by the Department or any order issued by the
15Department against a licensee or applicant shall be a public
16record, except as otherwise prohibited by law.
 
17    Section 150. Rules. The Department shall adopt rules
18necessary to implement the provisions of this Act no later than
19180 days after the effective date of this Act. The Department
20may adopt rules necessary to implement the provisions of this
21Act through the use of emergency rulemaking in accordance with
22Section 5-45 of the Illinois Administrative Procedure Act for a
23period not to exceed 180 days after the effective date of this
24Act.
 

 

 

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1    Section 900. The Regulatory Sunset Act is amended by adding
2Section 4.37 as follows:
 
3    (5 ILCS 80/4.37 new)
4    Sec. 4.37. Act repealed on January 1, 2027. The following
5Act is repealed on January 1, 2027:
6    The Gun Dealer Licensing Act.
 
7    Section 905. The Illinois Administrative Procedure Act is
8amended by changing Section 5-45 as follows:
 
9    (5 ILCS 100/5-45)  (from Ch. 127, par. 1005-45)
10    Sec. 5-45. Emergency rulemaking.
11    (a) "Emergency" means the existence of any situation that
12any agency finds reasonably constitutes a threat to the public
13interest, safety, or welfare.
14    (b) If any agency finds that an emergency exists that
15requires adoption of a rule upon fewer days than is required by
16Section 5-40 and states in writing its reasons for that
17finding, the agency may adopt an emergency rule without prior
18notice or hearing upon filing a notice of emergency rulemaking
19with the Secretary of State under Section 5-70. The notice
20shall include the text of the emergency rule and shall be
21published in the Illinois Register. Consent orders or other
22court orders adopting settlements negotiated by an agency may
23be adopted under this Section. Subject to applicable

 

 

09900HB1016ham004- 41 -LRB099 04847 SLF 49150 a

1constitutional or statutory provisions, an emergency rule
2becomes effective immediately upon filing under Section 5-65 or
3at a stated date less than 10 days thereafter. The agency's
4finding and a statement of the specific reasons for the finding
5shall be filed with the rule. The agency shall take reasonable
6and appropriate measures to make emergency rules known to the
7persons who may be affected by them.
8    (c) An emergency rule may be effective for a period of not
9longer than 150 days, but the agency's authority to adopt an
10identical rule under Section 5-40 is not precluded. No
11emergency rule may be adopted more than once in any 24 month
12period, except that this limitation on the number of emergency
13rules that may be adopted in a 24 month period does not apply
14to (i) emergency rules that make additions to and deletions
15from the Drug Manual under Section 5-5.16 of the Illinois
16Public Aid Code or the generic drug formulary under Section
173.14 of the Illinois Food, Drug and Cosmetic Act, (ii)
18emergency rules adopted by the Pollution Control Board before
19July 1, 1997 to implement portions of the Livestock Management
20Facilities Act, (iii) emergency rules adopted by the Illinois
21Department of Public Health under subsections (a) through (i)
22of Section 2 of the Department of Public Health Act when
23necessary to protect the public's health, (iv) emergency rules
24adopted pursuant to subsection (n) of this Section, (v)
25emergency rules adopted pursuant to subsection (o) of this
26Section, or (vi) emergency rules adopted pursuant to subsection

 

 

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1(c-5) of this Section. Two or more emergency rules having
2substantially the same purpose and effect shall be deemed to be
3a single rule for purposes of this Section.
4    (c-5) To facilitate the maintenance of the program of group
5health benefits provided to annuitants, survivors, and retired
6employees under the State Employees Group Insurance Act of
71971, rules to alter the contributions to be paid by the State,
8annuitants, survivors, retired employees, or any combination
9of those entities, for that program of group health benefits,
10shall be adopted as emergency rules. The adoption of those
11rules shall be considered an emergency and necessary for the
12public interest, safety, and welfare.
13    (d) In order to provide for the expeditious and timely
14implementation of the State's fiscal year 1999 budget,
15emergency rules to implement any provision of Public Act 90-587
16or 90-588 or any other budget initiative for fiscal year 1999
17may be adopted in accordance with this Section by the agency
18charged with administering that provision or initiative,
19except that the 24-month limitation on the adoption of
20emergency rules and the provisions of Sections 5-115 and 5-125
21do not apply to rules adopted under this subsection (d). The
22adoption of emergency rules authorized by this subsection (d)
23shall be deemed to be necessary for the public interest,
24safety, and welfare.
25    (e) In order to provide for the expeditious and timely
26implementation of the State's fiscal year 2000 budget,

 

 

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1emergency rules to implement any provision of Public Act 91-24
2this amendatory Act of the 91st General Assembly or any other
3budget initiative for fiscal year 2000 may be adopted in
4accordance with this Section by the agency charged with
5administering that provision or initiative, except that the
624-month limitation on the adoption of emergency rules and the
7provisions of Sections 5-115 and 5-125 do not apply to rules
8adopted under this subsection (e). The adoption of emergency
9rules authorized by this subsection (e) shall be deemed to be
10necessary for the public interest, safety, and welfare.
11    (f) In order to provide for the expeditious and timely
12implementation of the State's fiscal year 2001 budget,
13emergency rules to implement any provision of Public Act 91-712
14this amendatory Act of the 91st General Assembly or any other
15budget initiative for fiscal year 2001 may be adopted in
16accordance with this Section by the agency charged with
17administering that provision or initiative, except that the
1824-month limitation on the adoption of emergency rules and the
19provisions of Sections 5-115 and 5-125 do not apply to rules
20adopted under this subsection (f). The adoption of emergency
21rules authorized by this subsection (f) shall be deemed to be
22necessary for the public interest, safety, and welfare.
23    (g) In order to provide for the expeditious and timely
24implementation of the State's fiscal year 2002 budget,
25emergency rules to implement any provision of Public Act 92-10
26this amendatory Act of the 92nd General Assembly or any other

 

 

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1budget initiative for fiscal year 2002 may be adopted in
2accordance with this Section by the agency charged with
3administering that provision or initiative, except that the
424-month limitation on the adoption of emergency rules and the
5provisions of Sections 5-115 and 5-125 do not apply to rules
6adopted under this subsection (g). The adoption of emergency
7rules authorized by this subsection (g) shall be deemed to be
8necessary for the public interest, safety, and welfare.
9    (h) In order to provide for the expeditious and timely
10implementation of the State's fiscal year 2003 budget,
11emergency rules to implement any provision of Public Act 92-597
12this amendatory Act of the 92nd General Assembly or any other
13budget initiative for fiscal year 2003 may be adopted in
14accordance with this Section by the agency charged with
15administering that provision or initiative, except that the
1624-month limitation on the adoption of emergency rules and the
17provisions of Sections 5-115 and 5-125 do not apply to rules
18adopted under this subsection (h). The adoption of emergency
19rules authorized by this subsection (h) shall be deemed to be
20necessary for the public interest, safety, and welfare.
21    (i) In order to provide for the expeditious and timely
22implementation of the State's fiscal year 2004 budget,
23emergency rules to implement any provision of Public Act 93-20
24this amendatory Act of the 93rd General Assembly or any other
25budget initiative for fiscal year 2004 may be adopted in
26accordance with this Section by the agency charged with

 

 

09900HB1016ham004- 45 -LRB099 04847 SLF 49150 a

1administering that provision or initiative, except that the
224-month limitation on the adoption of emergency rules and the
3provisions of Sections 5-115 and 5-125 do not apply to rules
4adopted under this subsection (i). The adoption of emergency
5rules authorized by this subsection (i) shall be deemed to be
6necessary for the public interest, safety, and welfare.
7    (j) In order to provide for the expeditious and timely
8implementation of the provisions of the State's fiscal year
92005 budget as provided under the Fiscal Year 2005 Budget
10Implementation (Human Services) Act, emergency rules to
11implement any provision of the Fiscal Year 2005 Budget
12Implementation (Human Services) Act may be adopted in
13accordance with this Section by the agency charged with
14administering that provision, except that the 24-month
15limitation on the adoption of emergency rules and the
16provisions of Sections 5-115 and 5-125 do not apply to rules
17adopted under this subsection (j). The Department of Public Aid
18may also adopt rules under this subsection (j) necessary to
19administer the Illinois Public Aid Code and the Children's
20Health Insurance Program Act. The adoption of emergency rules
21authorized by this subsection (j) shall be deemed to be
22necessary for the public interest, safety, and welfare.
23    (k) In order to provide for the expeditious and timely
24implementation of the provisions of the State's fiscal year
252006 budget, emergency rules to implement any provision of
26Public Act 94-48 this amendatory Act of the 94th General

 

 

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1Assembly or any other budget initiative for fiscal year 2006
2may be adopted in accordance with this Section by the agency
3charged with administering that provision or initiative,
4except that the 24-month limitation on the adoption of
5emergency rules and the provisions of Sections 5-115 and 5-125
6do not apply to rules adopted under this subsection (k). The
7Department of Healthcare and Family Services may also adopt
8rules under this subsection (k) necessary to administer the
9Illinois Public Aid Code, the Senior Citizens and Persons with
10Disabilities Property Tax Relief Act, the Senior Citizens and
11Disabled Persons Prescription Drug Discount Program Act (now
12the Illinois Prescription Drug Discount Program Act), and the
13Children's Health Insurance Program Act. The adoption of
14emergency rules authorized by this subsection (k) shall be
15deemed to be necessary for the public interest, safety, and
16welfare.
17    (l) In order to provide for the expeditious and timely
18implementation of the provisions of the State's fiscal year
192007 budget, the Department of Healthcare and Family Services
20may adopt emergency rules during fiscal year 2007, including
21rules effective July 1, 2007, in accordance with this
22subsection to the extent necessary to administer the
23Department's responsibilities with respect to amendments to
24the State plans and Illinois waivers approved by the federal
25Centers for Medicare and Medicaid Services necessitated by the
26requirements of Title XIX and Title XXI of the federal Social

 

 

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1Security Act. The adoption of emergency rules authorized by
2this subsection (l) shall be deemed to be necessary for the
3public interest, safety, and welfare.
4    (m) In order to provide for the expeditious and timely
5implementation of the provisions of the State's fiscal year
62008 budget, the Department of Healthcare and Family Services
7may adopt emergency rules during fiscal year 2008, including
8rules effective July 1, 2008, in accordance with this
9subsection to the extent necessary to administer the
10Department's responsibilities with respect to amendments to
11the State plans and Illinois waivers approved by the federal
12Centers for Medicare and Medicaid Services necessitated by the
13requirements of Title XIX and Title XXI of the federal Social
14Security Act. The adoption of emergency rules authorized by
15this subsection (m) shall be deemed to be necessary for the
16public interest, safety, and welfare.
17    (n) In order to provide for the expeditious and timely
18implementation of the provisions of the State's fiscal year
192010 budget, emergency rules to implement any provision of
20Public Act 96-45 this amendatory Act of the 96th General
21Assembly or any other budget initiative authorized by the 96th
22General Assembly for fiscal year 2010 may be adopted in
23accordance with this Section by the agency charged with
24administering that provision or initiative. The adoption of
25emergency rules authorized by this subsection (n) shall be
26deemed to be necessary for the public interest, safety, and

 

 

09900HB1016ham004- 48 -LRB099 04847 SLF 49150 a

1welfare. The rulemaking authority granted in this subsection
2(n) shall apply only to rules promulgated during Fiscal Year
32010.
4    (o) In order to provide for the expeditious and timely
5implementation of the provisions of the State's fiscal year
62011 budget, emergency rules to implement any provision of
7Public Act 96-958 this amendatory Act of the 96th General
8Assembly or any other budget initiative authorized by the 96th
9General Assembly for fiscal year 2011 may be adopted in
10accordance with this Section by the agency charged with
11administering that provision or initiative. The adoption of
12emergency rules authorized by this subsection (o) is deemed to
13be necessary for the public interest, safety, and welfare. The
14rulemaking authority granted in this subsection (o) applies
15only to rules promulgated on or after the effective date of
16Public Act 96-958 this amendatory Act of the 96th General
17Assembly through June 30, 2011.
18    (p) In order to provide for the expeditious and timely
19implementation of the provisions of Public Act 97-689,
20emergency rules to implement any provision of Public Act 97-689
21may be adopted in accordance with this subsection (p) by the
22agency charged with administering that provision or
23initiative. The 150-day limitation of the effective period of
24emergency rules does not apply to rules adopted under this
25subsection (p), and the effective period may continue through
26June 30, 2013. The 24-month limitation on the adoption of

 

 

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1emergency rules does not apply to rules adopted under this
2subsection (p). The adoption of emergency rules authorized by
3this subsection (p) is deemed to be necessary for the public
4interest, safety, and welfare.
5    (q) In order to provide for the expeditious and timely
6implementation of the provisions of Articles 7, 8, 9, 11, and
712 of Public Act 98-104 this amendatory Act of the 98th General
8Assembly, emergency rules to implement any provision of
9Articles 7, 8, 9, 11, and 12 of Public Act 98-104 this
10amendatory Act of the 98th General Assembly may be adopted in
11accordance with this subsection (q) by the agency charged with
12administering that provision or initiative. The 24-month
13limitation on the adoption of emergency rules does not apply to
14rules adopted under this subsection (q). The adoption of
15emergency rules authorized by this subsection (q) is deemed to
16be necessary for the public interest, safety, and welfare.
17    (r) In order to provide for the expeditious and timely
18implementation of the provisions of Public Act 98-651 this
19amendatory Act of the 98th General Assembly, emergency rules to
20implement Public Act 98-651 this amendatory Act of the 98th
21General Assembly may be adopted in accordance with this
22subsection (r) by the Department of Healthcare and Family
23Services. The 24-month limitation on the adoption of emergency
24rules does not apply to rules adopted under this subsection
25(r). The adoption of emergency rules authorized by this
26subsection (r) is deemed to be necessary for the public

 

 

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1interest, safety, and welfare.
2    (s) In order to provide for the expeditious and timely
3implementation of the provisions of Sections 5-5b.1 and 5A-2 of
4the Illinois Public Aid Code, emergency rules to implement any
5provision of Section 5-5b.1 or Section 5A-2 of the Illinois
6Public Aid Code may be adopted in accordance with this
7subsection (s) by the Department of Healthcare and Family
8Services. The rulemaking authority granted in this subsection
9(s) shall apply only to those rules adopted prior to July 1,
102015. Notwithstanding any other provision of this Section, any
11emergency rule adopted under this subsection (s) shall only
12apply to payments made for State fiscal year 2015. The adoption
13of emergency rules authorized by this subsection (s) is deemed
14to be necessary for the public interest, safety, and welfare.
15    (t) In order to provide for the expeditious and timely
16implementation of the provisions of Article II of Public Act
1799-6 this amendatory Act of the 99th General Assembly,
18emergency rules to implement the changes made by Article II of
19Public Act 99-6 this amendatory Act of the 99th General
20Assembly to the Emergency Telephone System Act may be adopted
21in accordance with this subsection (t) by the Department of
22State Police. The rulemaking authority granted in this
23subsection (t) shall apply only to those rules adopted prior to
24July 1, 2016. The 24-month limitation on the adoption of
25emergency rules does not apply to rules adopted under this
26subsection (t). The adoption of emergency rules authorized by

 

 

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1this subsection (t) is deemed to be necessary for the public
2interest, safety, and welfare.
3    (u) (t) In order to provide for the expeditious and timely
4implementation of the provisions of the Burn Victims Relief
5Act, emergency rules to implement any provision of the Act may
6be adopted in accordance with this subsection (u) (t) by the
7Department of Insurance. The rulemaking authority granted in
8this subsection (u) (t) shall apply only to those rules adopted
9prior to December 31, 2015. The adoption of emergency rules
10authorized by this subsection (u) (t) is deemed to be necessary
11for the public interest, safety, and welfare.
12    (v) In order to provide for the expeditious and timely
13implementation of the provisions of the Gun Dealer Licensing
14Act, emergency rules to implement any provision of the Act may
15be adopted in accordance with this subsection (v) by the
16Department of Financial and Professional Regulation. The
17rulemaking authority granted in this subsection (v) shall apply
18only to those rules adopted no later than 180 days after the
19effective date of this amendatory Act of the 99th General
20Assembly. The adoption of emergency rules authorized by this
21subsection (v) is deemed to be necessary for the public
22interest, safety, and welfare.
23(Source: P.A. 98-104, eff. 7-22-13; 98-463, eff. 8-16-13;
2498-651, eff. 6-16-14; 99-2, eff. 3-26-15; 99-6, eff. 1-1-16;
2599-143, eff. 7-27-15; 99-455, eff. 1-1-16; revised
2610-15-15.)".