(215 ILCS 152/5)
Sec. 5. Definitions.
"Department" means the Department of Insurance.
"Director" means the Director of Insurance.
"Road hazard" means a hazard that is encountered while driving a motor vehicle, including, but not limited to, potholes, rocks, wood debris, metal parts, glass, plastic, curbs, and composite scraps. "Service contract" means a contract or agreement whereby a service
contract provider
undertakes for a specified period of time, for separate and identifiable
consideration, to
perform the repair, replacement, or maintenance, or indemnification for such
services, of
any automobile, system, or consumer product in connection with the operational
or
structural failure due to a defect in materials or workmanship, or normal wear
and tear,
with or without additional provision for incidental payment or indemnity under
limited
circumstances, for related expenses, including, but not limited to, towing,
rental, and
emergency road service. Service contracts may provide for: (1) the repair, replacement, or maintenance of such |
| property for damage resulting from power surges and accidental damage from handling;
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(2) the repair or replacement of tires or wheels, or
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| both, on a motor vehicle damaged as the result of coming into contact with road hazards;
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(3) the removal of dents, dings, or creases on a
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| motor vehicle that can be repaired using the process of paintless dent removal without affecting the existing paint finish and without replacing vehicle body panels, sanding, bonding, or painting;
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(4) the repair of chips or cracks in or the
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| replacement of motor vehicle windshields as a result of damage caused by road hazards;
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(5) the replacement of a motor vehicle key or key-fob
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| in the event that the key or key-fob becomes inoperable or is lost or stolen;
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(6) the payment of specified incidental costs in the
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| event that a vehicle protection product fails to prevent loss or damage as specified; the reimbursement of incidental costs must be tied to the purchase of a physical product that is formulated or designed to make the specified loss or damage less likely to occur; or
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(7) other services that may be approved by the
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| Director, if not inconsistent with other provisions of this Act.
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Service contracts shall not include:
(i) contracts of limited duration that provide for
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| scheduled maintenance only;
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(ii) fuel additives, oil additives, or other chemical
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| products applied to the engine, transmission, or fuel system of a motor vehicle;
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(iii) coverage for the repair or replacement, or
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| both, of damage to the interior surfaces of a vehicle, or for repair or replacement, or both, of damage to the exterior paint or finish of a vehicle; however, such coverage may be offered in connection with the sale of a vehicle protection product; and
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(iv) a vehicle product protection warranty included,
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| for no separate and identifiable consideration, with the purchase of a vehicle protection product.
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"Service contract holder" means the person who purchases a service
contract or a
permitted transferee.
"Service contract provider" means a person who is contractually
obligated to the
service contract holder under the terms of the service contract. A service
contract
provider does not include an insurer.
"Service contract reimbursement insurance policy" means a policy of
insurance that
is issued to the service contract provider to provide reimbursement to the
service
contract provider or to pay on behalf of the service contract provider all
covered
contractual obligations incurred by the service contract provider under the
terms and
conditions of the insured service contracts issued or sold by the service
contract
provider.
"System" means the heating, cooling, plumbing, electrical, ventilation,
or any other similar
system of a home.
"Vehicle protection product" has the same meaning as that term is defined in subsection (a) of Section 155.39 of the Illinois Insurance Code.
"Vehicle protection product warranty" has the same meaning as that term is defined in subsection (a) of Section 155.39 of the Illinois Insurance Code.
(Source: P.A. 100-272, eff. 1-1-18 .)
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(215 ILCS 152/15)
Sec. 15.
Financial requirements.
No service contract shall be issued, sold, or offered for sale in this State
unless one of the
following conditions are satisfied:
(1) (A) The service contract provider is insured under a |
| service contract reimbursement insurance policy issued by an insurer authorized to do business in this State and providing that the insurer will pay to, or on behalf of, the service contract provider all sums that the service contract provider is legally obligated to pay according to the service contract provider's contractual obligations under the service contracts issued or sold by the service contract provider;
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(B) a true and correct copy of the service contract
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| reimbursement insurance policy has been filed with the Director by the service contract provider;
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(C) the service contract states that the obligations
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| of the service contract provider to the service contract holder are covered under a service contract reimbursement insurance policy; and
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(D) the service contract states the name and address
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| of the issuer of the service contract reimbursement insurance policy and states that in the event covered service is not provided by the service contract provider within 60 days of proof of loss by the service contract holder, the service contract holder may file directly with the service contract reimbursement insurance company.
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(2) (A) The service contract provider maintains a funded
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| reserve account for its obligations under its service contracts issued and outstanding in this State. The reserves shall not be less than 40% of the gross consideration received, less claims paid, for all service contracts sold and then in force;
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(B) the service contract provider places in trust
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| with the Director a financial security deposit, having a value of not less than 5% of the gross consideration received, less claims paid, for all service contracts sold and then in force, but not less than $25,000, consisting of securities of the type eligible for deposit by authorized insurers in this State and;
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(C) the service contract provider provides the
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| Director with an audited financial statement annually of the service contract revenues and claims.
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(3) (A) The service contract provider, or its parent
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| company in accordance with subdivision (3)(B), maintains a net worth or stockholders' equity of $100,000,000; and
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(B) the service contract provider provides the
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| Director with a copy of the service contract provider's or the service contract provider's parent company's most recent Form 10-K or Form 20-F filed with the Securities and Exchange Commission within the last calendar year or, if the service contract provider does not file with the Securities and Exchange Commission, a copy of the service contract provider's or the service contract provider's parent company's audited financial statements that shows a net worth of the service contract provider or its parent company of at least $100,000,000. If the service contract provider's parent company's Form 10-K, Form 20-F, or audited financial statements are filed to meet the service provider's financial stability requirement, then the parent company shall agree to guarantee the obligations of the provider relating to service contracts issued by the service contract provider in this State.
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(Source: P.A. 90-711, eff. 8-7-98.)
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(215 ILCS 152/25)
Sec. 25.
Registration requirements for service
contract providers.
(a) No service contract shall be issued or sold in this State until the
following information has
been submitted to the Department:
(1) the name of the service contract provider;
(2) a list identifying the service contract |
| provider's executive officer or officers directly responsible for the service contract provider's service contract business;
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(3) the name and address of the service contract
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| provider's agent for service of process in this State, if other than the service contract provider;
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(4) a true and accurate copy of all service contracts
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| to be sold in this State; and
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(5) a statement indicating under which provision of
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| Section 15 the service contract provider qualifies to do business in this State as a service contract provider.
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(b) The service contract provider shall pay an initial registration fee of
$1,000 and a renewal
fee of $150 each year thereafter. All fees and penalties collected
under this
Act shall be paid
to the Director and deposited in the Insurance Financial Regulation Fund.
(Source: P.A. 93-32, eff. 7-1-03.)
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(215 ILCS 152/35)
Sec. 35. Cancellation and refunds. (a) No service contract may be issued, sold, or offered for sale in this State
unless the service
contract clearly states that the service contract holder is allowed to cancel
the service
contract. If the service contract holder elects cancellation, the service
contract provider may
retain a cancellation fee not to exceed the lesser of 10% of the service
contract price or
$50. The service contract cancellation provision must provide that the service
contract may be cancelled:
(1) within 30 days after its purchase if no service |
| has been provided and that a full refund of the service contract consideration, less any cancellation fee stated in the service contract will be paid to the service contract holder; or
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(2) at any other time and a pro rata refund of the
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| service contract consideration for the unexpired term of the service contract, based on the number of elapsed months, miles, hours, or such other reasonably applicable measure which is clearly disclosed in the service contract, less the value of any service received, and any cancellation fee stated in the service contract will be paid to the service contract holder.
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(b) In the event of the cancellation of a service contract that includes the coverage described in paragraph (6) of the definition of "service contract" in Section 5 of this Act, the service contract provider is not required to, but may, refund the purchase price of the vehicle protection product. The coverage described in paragraph (6) of the definition of "service contract" in Section 5 of this Act may not be offered as or within a service contract unless the service contract clearly states whether the service contract holder is entitled to a refund of the purchase price of the vehicle protection product and, if applicable, the terms of such refund.
(Source: P.A. 100-272, eff. 1-1-18 .)
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(215 ILCS 152/45)
Sec. 45. Record keeping requirements.
(a) The service contract provider shall keep accurate accounts, books, and
records
concerning transactions regulated under this Act.
(b) The service contract provider's accounts, books, and records shall
include the
following:
(1) copies of each type of service contract sold;
(2) the name and address of each service contract |
| holder, to the extent that the name and address has been furnished by the service contract holder;
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(3) a list of the locations where service contracts
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| are marketed, sold, or offered for sale; and
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(4) written claims files which shall contain at least
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| the date and description of claims related to the service contracts.
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(c) Except as provided in subsection (e) of this Section, the service
contract provider
shall retain all
records required to be maintained by Section 45 for at least 3 years after
the
specified period of coverage has expired.
(d) The records required under this Act may be, but are not required to
be,
maintained on a computer disk or other record keeping technology. If the
records are maintained in other than hard copy, the records shall be capable of
duplication to legible hard copy at the request of the Director.
(e) A service contract provider discontinuing business in this State shall
maintain its records
until it furnishes the Director satisfactory proof that it has discharged all
obligations to service
contract holders in this State.
(Source: P.A. 99-78, eff. 7-20-15.)
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(215 ILCS 152/50)
Sec. 50.
Examinations and enforcement provisions.
(a) The Director may conduct examinations of service contract providers,
administrators, or
other persons to enforce this Act and protect service contract holders in this
State. Upon
request of the Director, a service contract provider shall make available to
the Director all accounts,
books, and
records concerning service contracts sold by the service contract provider
that are necessary to enable the Director to reasonably determine
compliance or noncompliance with this Act.
(b) The Director may take action that is necessary or appropriate to
enforce the provisions
of this Act and the Director's rules and orders and to protect service
contract
holders in this State.
If a service contract provider engages in a pattern or
practice of conduct
that violates this Act and that the Director reasonably believes threatens to
render
the service contract provider insolvent or cause irreparable loss or injury to
the
property or business of any person or company located in this State, the
Director may (i)
issue an order directed to that service contract provider to cease and desist
from
engaging in further acts, practices, or transactions that are causing the
conduct; (ii)
issue an order prohibiting that service contract provider from selling or
offering
for sale service contracts in violation of this Act; (iii) issue an order
imposing a civil
penalty on that service contract provider; or (iv) issue any combination of the
foregoing,
as
applicable. Prior to the effective date of any order issued pursuant to this
subsection,
the Director must provide written notice of the order to the service contract
provider
and the opportunity for a hearing to be held within 10 business days after
receipt of the notice, except prior notice and hearing shall not be required if
the Director reasonably believes that the service contract provider has become,
or is about to become, insolvent.
A person aggrieved by an order issued under this Section may request a
hearing
before the Director. The hearing request shall be filed with the Director
within 20
days after the date the Director's order is effective, and the Director must
hold
such a
hearing within 15 days after receipt of the hearing request.
(c) At the hearing, the burden shall be on the Director to show why the
order
issued
pursuant to this Section is justified. The provisions of Section 10-25
of the Illinois Administrative Procedure Act shall apply to
a hearing
request under this Section.
(d) The Director may bring an action in any court of competent
jurisdiction for
an
injunction or other appropriate relief to enjoin threatened or existing
violations of this
Act or of the Director's orders or rules. An action filed under this
Section also
may seek restitution on behalf of persons aggrieved by a violation of this Act
or orders
or rules of the Director.
(e) A person who is found to have violated this Act or orders or
rules of the Director
may be ordered to pay to the Director a civil penalty in an amount, determined
by the
Director, of not more than $500 per violation and not more
than
$10,000 in the aggregate for all violations of a similar
nature.
For purposes of this Section, violations shall be of a similar nature if the
violation
consists of the same or similar course of conduct, action, or practice,
irrespective of
the number of times the conduct, action, or practice that is determined to be
a
violation of this Act occurred.
(Source: P.A. 90-711, eff. 8-7-98.)
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