| |
Illinois Compiled Statutes
Information maintained by the Legislative Reference Bureau Updating the database of the Illinois Compiled Statutes (ILCS) is an ongoing process. Recent laws may not yet be included in the ILCS database, but they are found on this site as Public Acts soon after they become law. For information concerning the relationship between statutes and Public Acts, refer to the Guide. Because the statute database is maintained primarily for legislative drafting purposes, statutory changes are sometimes included in the statute database before they take effect. If the source note at the end of a Section of the statutes includes a Public Act that has not yet taken effect, the version of the law that is currently in effect may have already been removed from the database and you should refer to that Public Act to see the changes made to the current law.
() 225 ILCS 447/Art. 5
(225 ILCS 447/Art. 5 heading)
ARTICLE 5.
GENERAL PROVISIONS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/5-3 (225 ILCS 447/5-3) (Section scheduled to be repealed on January 1, 2029) Sec. 5-3. References to Department or Director of Professional Regulation. References in this Act (i) to the Department of Professional Regulation are
deemed, in appropriate contexts, to be references to the Department of Financial and Professional Regulation
and (ii) to the Director of Professional Regulation are
deemed, in appropriate contexts, to be references to the Secretary of Financial and Professional Regulation.
(Source: P.A. 95-613, eff. 9-11-07 .) |
225 ILCS 447/5-5
(225 ILCS 447/5-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 5-5. Short title; Act supersedes the Private Detective, Private
Alarm, Private Security, and Locksmith Act of 1993. This Act may be cited as
the Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and Locksmith Act of
2004 and it supersedes the Private Detective, Private Alarm, Private Security,
and Locksmith Act of 1993 repealed by this Act.
(Source: P.A. 95-613, eff. 9-11-07 .)
|
225 ILCS 447/5-10
(225 ILCS 447/5-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 5-10. Definitions. As used in this Act:
"Address of record" means the designated address recorded by the Department in the applicant's application file or the licensee's license file, as maintained by the Department's licensure maintenance unit. "Advertisement" means any public media, including printed or electronic material, that is published or displayed in a phone book,
newspaper, magazine, pamphlet, newsletter, website, or other similar type of publication or electronic format
that is
intended to either attract business or merely provide contact information to
the public for
an agency or licensee. Advertisement shall not include a licensee's or an
agency's
letterhead, business cards, or other stationery used in routine business
correspondence or
customary name, address, and number type listings in a telephone directory.
"Alarm system" means any system, including an electronic access control
system, a
surveillance video system, a security video system, a burglar alarm system, a
fire alarm
system, or any other electronic system that activates an audible, visible,
remote, or
recorded signal that is designed for the protection or detection of intrusion,
entry, theft,
fire, vandalism, escape, or trespass, or other electronic systems designed for the protection of life by indicating the existence of an emergency situation. "Alarm system" also includes an emergency communication system and a mass notification system.
"Applicant" means a person or business applying for licensure, registration, or authorization under this Act. Any applicant or person who holds oneself out as an applicant is considered a licensee or registrant for the purposes of enforcement, investigation, hearings, and the Illinois Administrative Procedure Act. "Armed employee" means a licensee or registered person who is employed by an
agency licensed or an armed proprietary security force registered under this
Act who carries a weapon while engaged in the
performance
of official duties within the course and scope of the employee's employment during
the hours
and times the employee is scheduled to work or is commuting between the employee's
home or
place of employment.
"Armed proprietary security force" means a security force made up of one or
more
armed individuals employed by a commercial or industrial operation or
by a financial institution as security officers
for the
protection of persons or property.
"Board" means the Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and
Locksmith Board.
"Branch office" means a business location removed from the place of business
for which an agency license has been issued, including, but not limited to,
locations where active employee records that are required to be maintained
under this Act are kept, where prospective new
employees
are processed, or where members of the public are invited in to transact
business. A
branch office does not include an office or other facility located on the
property of an
existing client that is utilized solely for the benefit of that client and is
not owned or
leased by the agency.
"Canine handler" means a person who uses or handles a trained dog
to protect persons or property or
to conduct investigations. "Canine handler authorization card" means a card issued by the Department that authorizes
the holder to use or handle a trained dog to protect persons or property or to conduct
investigations during the performance of the holder's duties as specified in this Act. "Canine trainer" means a person who acts as a dog trainer for the purpose of training dogs to protect
persons or property or to conduct investigations. "Canine trainer authorization card" means a card issued by the Department that authorizes the
holder to train a dog to protect persons or property or to conduct investigations during the
performance of the holder's duties as specified in this Act. "Canine training facility" means a facility operated by a licensed private detective agency or private
security contractor agency wherein dogs are trained for the purposes of protecting persons or property or to
conduct investigations.
"Corporation" means an artificial person or legal entity created by or under
the
authority of the laws of a state, including without limitation a corporation,
limited liability company, or any other legal entity.
"Department" means the Department of Financial and
Professional Regulation.
"Email address of record" means the designated email address recorded by the Department in the applicant's application file or the licensee's license file, as maintained by the Department's licensure maintenance unit. "Emergency communication system" means any system that communicates information about emergencies, including but not limited to fire, terrorist activities, shootings, other dangerous situations, accidents, and natural disasters. "Employee" means a person who works for a person or agency that has the
right to
control the details of the work performed and is not dependent upon whether or
not
federal or state payroll taxes are withheld.
"Fingerprint vendor" means a person that offers, advertises, or provides services to fingerprint individuals, through electronic or other means, for the purpose of providing fingerprint images and associated demographic data to the Illinois State Police for processing fingerprint based criminal history record information inquiries. "Fingerprint vendor agency" means a person, firm, corporation, or other legal entity that engages in the fingerprint vendor business and employs, in addition to the fingerprint vendor licensee-in-charge, at least one other person in conducting that business. "Fingerprint vendor licensee-in-charge" means a person who has been designated by a fingerprint vendor agency to be the licensee-in-charge of an agency who is a full-time management employee or owner who assumes sole responsibility for maintaining all records required by this Act and who assumes sole responsibility for assuring the licensed agency's compliance with its responsibilities as stated in this Act. The Department shall adopt rules mandating licensee-in-charge participation in agency affairs.
"Fire alarm system" means any system that is activated by an automatic or
manual device in the detection of smoke, heat, or fire that activates an
audible, visible, or
remote signal requiring a response.
"Firearm control card" means a card issued by the Department that
authorizes
the holder, who has complied with the training and other requirements of this Act, to carry a weapon during the performance of the holder's duties as
specified in
this Act.
"Firm" means an unincorporated business entity, including but not limited to
proprietorships and partnerships.
"Licensee" means a person or business licensed under this Act. Anyone who holds oneself out as a licensee or who is accused of unlicensed practice is considered a licensee for purposes of enforcement, investigation, hearings, and the Illinois Administrative Procedure Act. "Locksmith" means
a person who engages in a business or holds oneself out to the public as
providing a service that includes, but is not limited to, the servicing,
installing, originating first keys, re-coding, repairing, maintaining,
manipulating, or bypassing of a mechanical or electronic locking device, access
control or video surveillance system at premises, vehicles, safes, vaults, safe
deposit boxes, or automatic teller machines.
"Locksmith agency" means a person, firm, corporation, or other legal entity
that engages
in the
locksmith business and employs, in addition to the locksmith
licensee-in-charge, at least
one other person in conducting such business.
"Locksmith licensee-in-charge" means a person who has been designated by
agency to be the licensee-in-charge of an agency,
who is a
full-time management employee or owner who assumes sole responsibility
for
maintaining all records required by this Act, and who assumes sole
responsibility for
assuring the licensed agency's compliance with its responsibilities as stated
in this Act. The Department shall adopt rules mandating licensee-in-charge
participation in agency affairs.
"Mass notification system" means any system that is used to provide information and instructions to people in a building or other space using voice communications, including visible signals, text, graphics, tactile, or other communication methods. "Peace officer" or "police officer" means a person who, by virtue of office
or
public
employment, is vested by law with a duty to maintain public order or to make
arrests for
offenses, whether that duty extends to all offenses or is limited to specific
offenses.
Officers, agents, or employees of the federal government commissioned by
federal
statute
to make arrests for violations of federal laws are considered peace officers.
"Permanent employee registration card" means a card issued by the Department
to an
individual who has applied to the Department and meets the requirements for
employment by a licensed agency under this Act.
"Person" means a natural person.
"Private alarm contractor" means a person who engages in a business that
individually or through others undertakes, offers to undertake, purports to
have the
capacity to undertake, or submits a bid to sell, install, design, monitor, maintain, test, inspect,
alter, repair,
replace, or service alarm and other security-related systems or parts thereof,
including fire
alarm systems, at protected premises or premises to be protected or responds to
alarm
systems at a protected premises on an emergency basis and not as a full-time
security officer. "Private alarm contractor" does not include a person, firm,
or
corporation that
manufactures or sells alarm systems
only from its place of business and does not sell, install, monitor, maintain,
alter, repair, replace, service, or respond to alarm systems at protected
premises or premises to be protected.
"Private alarm contractor agency" means a person, corporation, or other
entity
that
engages in the private alarm contracting business and employs, in addition to
the private
alarm contractor-in-charge, at least one other person in conducting such
business.
"Private alarm contractor licensee-in-charge" means a person who has been
designated by an
agency to be the licensee-in-charge of an agency, who is a full-time management
employee or owner who
assumes sole
responsibility for maintaining all records required by this Act, and who
assumes
sole
responsibility for assuring the licensed agency's compliance with its
responsibilities as
stated in this Act.
The Department shall adopt rules mandating licensee-in-charge participation in
agency affairs.
"Private detective" means any person who by any means, including, but not
limited to, manual, canine odor detection,
or electronic methods, engages in the business of, accepts
employment
to furnish, or agrees to make or makes investigations for a fee or other
consideration to
obtain information relating to:
(1) Crimes or wrongs done or threatened against the | | United States, any state or territory of the United States, or any local government of a state or territory.
|
|
(2) The identity, habits, conduct, business
| | occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movements, whereabouts, affiliations, associations, transactions, acts, reputation, or character of any person, firm, or other entity by any means, manual or electronic.
|
|
(3) The location, disposition, or recovery of lost or
| |
(4) The cause, origin, or responsibility for fires,
| | accidents, or injuries to individuals or real or personal property.
|
|
(5) The truth or falsity of any statement or
| |
(6) Securing evidence to be used before any court,
| | board, or investigating body.
|
|
(7) The protection of individuals from bodily harm or
| | death (bodyguard functions).
|
|
(8) Service of process in criminal and civil
| |
"Private detective agency" means a person, firm, corporation, or other legal
entity that engages
in the
private detective business and employs, in addition to the licensee-in-charge,
one or more
persons in conducting such business.
"Private detective licensee-in-charge" means a person who has been designated
by an agency
to be the licensee-in-charge of an
agency,
who is a full-time management employee or owner
who assumes sole
responsibility
for
maintaining all records required by this Act, and who assumes sole
responsibility
for assuring
the licensed agency's compliance with its responsibilities as stated in this
Act. The Department shall adopt rules mandating licensee-in-charge
participation in agency affairs.
"Private security contractor" means a person who engages in the business of
providing a private security officer, watchman, patrol, guard dog, canine odor detection, or a similar service by
any other
title or name on a contractual basis for another person, firm, corporation, or
other entity
for a fee or other consideration and performing one or more of the following
functions:
(1) The prevention or detection of intrusion, entry,
| | theft, vandalism, abuse, fire, or trespass on private or governmental property.
|
|
(2) The prevention, observation, or detection of any
| | unauthorized activity on private or governmental property.
|
|
(3) The protection of persons authorized to be on the
| | premises of the person, firm, or other entity for which the security contractor contractually provides security services.
|
|
(4) The prevention of the misappropriation or
| | concealment of goods, money, bonds, stocks, notes, documents, or papers.
|
|
(5) The control, regulation, or direction of the
| | movement of the public for the time specifically required for the protection of property owned or controlled by the client.
|
|
(6) The protection of individuals from bodily harm or
| | death (bodyguard functions).
|
|
"Private security contractor agency" means a person, firm, corporation, or
other legal entity that
engages in
the private security contractor business and that employs, in addition to the
licensee-in-charge, one or more persons in conducting such business.
"Private security contractor licensee-in-charge" means a person who has been
designated by an agency to be the
licensee-in-charge of an
agency, who is a full-time management employee or owner
who assumes sole responsibility for maintaining all records required by this
Act, and who
assumes sole responsibility for assuring the licensed agency's compliance with
its
responsibilities as
stated in this Act. The Department shall adopt rules mandating
licensee-in-charge participation in agency affairs.
"Public member" means a person who is not a licensee or related to a
licensee, or who is not an employer or employee of a licensee. The term
"related to" shall be determined by the rules of the Department.
"Secretary" means the Secretary of the Department of Financial and Professional Regulation.
(Source: P.A. 102-152, eff. 1-1-22; 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/5-15
(225 ILCS 447/5-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 5-15. Legislative intent. The intent of the General Assembly in
enacting this statute is to regulate persons, corporations, and firms licensed
under this Act for the protection of the public. These practices are declared
to affect the public health, safety, and welfare and are subject to exclusive State
regulation and licensure. This Act shall be construed to carry out these
purposes.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/Art. 10
(225 ILCS 447/Art. 10 heading)
ARTICLE 10.
GENERAL LICENSING PROVISIONS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/10-5
(225 ILCS 447/10-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-5. Requirement of license.
(a) It is unlawful for a person to act as or provide the functions of a
private detective, private security contractor, private alarm contractor, fingerprint vendor, or
locksmith or to advertise or to assume to act as any one of these, or to use
these or any other title implying that the person is engaged in any of these
activities unless licensed as such by the Department. An individual or sole
proprietor who does not employ any employees other than himself or herself may
operate under a "doing business as" or assumed name certification without
having to obtain an agency license, so long as the assumed name is first
registered with the Department.
(b) It is unlawful for a person, firm, corporation, or other legal entity
to act as an agency licensed under this Act, to advertise, or to assume to
act as a licensed agency or to use a title implying that the person, firm, or
other entity is engaged in the practice as a private detective agency, private
security contractor agency, private alarm contractor agency, fingerprint vendor agency, or locksmith
agency unless licensed by the Department.
(c) No agency shall operate a branch office without first applying for and
receiving a branch office license for each location.
(d) It is unlawful for a person to operate live scan fingerprint equipment or other equipment designed to obtain fingerprint images for the purpose of providing fingerprint images and associated demographic data to the Illinois State Police, unless the person has successfully completed a fingerprint training course conducted or authorized by the Illinois State Police and is licensed as a fingerprint vendor.
(e) No person shall operate a canine training facility unless licensed as a private detective
agency or private security contractor agency under this Act, and no person shall act as a canine trainer unless the person is licensed as a private detective or private security contractor or is a registered employee of a private detective agency or private security contractor agency approved by the Department. (Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/10-10
(225 ILCS 447/10-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-10. General exemptions. This Act does not apply to any of the following:
(1) A person, firm, or corporation engaging in fire | | protection engineering, including the design, testing, and inspection of fire protection systems.
|
|
(2) The practice of professional engineering as
| | defined in the Professional Engineering Practice Act of 1989.
|
|
(3) The practice of structural engineering as defined
| | in the Structural Engineering Practice Act of 1989.
|
|
(4) The practice of architecture as defined in the
| | Illinois Architecture Practice Act of 1989.
|
|
(5) The activities of persons or firms licensed under
| | the Illinois Public Accounting Act if performed in the course of their professional practice.
|
|
(6) An attorney licensed to practice in Illinois
| | while engaging in the practice of law.
|
|
(7) A person engaged exclusively and employed by a
| | person, firm, association, or corporation in the business of transporting persons or property in interstate commerce and making an investigation related to the business of that employer.
|
| (8) A person who provides canine odor detection
| | services to a unit of federal, State, or local government on an emergency call-out or volunteer and not-for-hire basis.
|
|
(Source: P.A. 95-613, eff. 9-11-07 .)
|
225 ILCS 447/10-20
(225 ILCS 447/10-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-20. Application for license; forms.
(a) Each license application shall be on forms provided by the Department.
(b) Application for a license by endorsement shall be
made
in accordance with the provisions of Section 10-40.
(c) Every application for an original license shall
include the
applicant's Social Security number or individual taxpayer identification number, which shall be retained in the agency's records pertaining to the license. As soon as practical, the Department shall assign a customer's identification number to each applicant for a license. Every application for a renewal or restored license shall require the applicant's customer identification number.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/10-25
(225 ILCS 447/10-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-25. Issuance of license; renewal; fees.
(a) The Department shall, upon the applicant's satisfactory completion of
the requirements set forth in this Act and upon receipt of the fee, issue the
license indicating the name and business location of the licensee and the date
of expiration.
(b) An applicant may, upon satisfactory completion of the requirements set
forth in this Act and upon receipt of fees related to the application and
testing for licensure, elect to defer the issuance of the applicant's initial
license for a period not longer than 3 years. An applicant who fails to request
issuance of his or her initial license or agency license and to remit the fees
required for that license within 3 years shall be required to resubmit an
application together with all required fees.
(c) The expiration date, renewal period, and conditions for renewal and
restoration of each license, permanent employee registration card, canine handler authorization card, canine trainer authorization card, and firearm
control
card shall be set by rule. The holder may renew the license,
permanent employee registration card, canine handler authorization card, canine trainer authorization card, or firearm control card during the
30 days preceding its expiration by paying the required fee and by meeting
conditions that the Department may specify. Any license holder who notifies the
Department on forms prescribed by
the Department may place his or her license on inactive status for a period of
not longer than 3 years and shall, subject to the rules of the Department, be
excused from payment of renewal fees until the license holder notifies the
Department, in writing, of an intention to resume active status. Practice while
on inactive status constitutes unlicensed practice. A non-renewed license
that has lapsed for less than 3 years may be restored upon payment of the
restoration fee and all lapsed renewal fees. A license that has lapsed for more
than 3 years may be restored by paying the required restoration fee and all
lapsed renewal fees and by providing evidence of competence to resume practice
satisfactory to the Department and the Board, which may include passing a
written examination. All restoration fees and lapsed renewal fees shall be
waived for an applicant whose license lapsed while on active duty in the armed
forces of the United States if application for restoration is made within 12
months after discharge from the service.
Any person seeking renewal or restoration under this subsection (c) shall be subject to the continuing education requirements established pursuant to Section 10-27 of this Act.
(d) Any permanent employee registration card expired for less than one year
may be restored upon payment of lapsed renewal fees. Any permanent employee
registration card expired for one year or more may be restored by making
application to the Department and filing proof acceptable to the Department of
the licensee's fitness to have the permanent employee registration card
restored, including verification of
fingerprint processing through the Illinois State Police and Federal
Bureau of Investigation and paying the restoration fee.
(Source: P.A. 102-538, eff. 8-20-21 .)
|
225 ILCS 447/10-27 (225 ILCS 447/10-27)
(Section scheduled to be repealed on January 1, 2029) Sec. 10-27. Continuing education. The Department may adopt rules of continuing education for persons licensed under this Act. The Department shall consider the recommendations of the Board in establishing guidelines for the continuing education requirements.
(Source: P.A. 95-613, eff. 9-11-07 .) |
225 ILCS 447/10-30
(225 ILCS 447/10-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-30. Unlawful acts. It is unlawful for a licensee
or an employee of a licensed agency:
(1) Upon termination of employment by the agency, to | | fail to return upon demand or within 72 hours of termination of employment any firearm issued by the employer together with the employee's firearm control card.
|
|
(2) (Blank).
(3) To falsify the employee's statement required by
| |
(4) To have a badge, shoulder patch, or any other
| | identification that contains the words "law enforcement". In addition, no license holder or employee of a licensed agency shall in any manner imply that the person is an employee or agent of a governmental agency or display a badge or identification card, emblem, or uniform citing the words "police", "sheriff", "highway patrol trooper", or "law enforcement".
|
|
A person who violates any provision of this Section shall be guilty of a Class A misdemeanor; a person who commits a second or subsequent violation of these provisions is guilty of a Class 4 felony.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/10-35
(225 ILCS 447/10-35)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-35.
Examination of applicants; forfeiture of fee.
(a) Applicants for licensure shall be examined as
provided by this Section if they are qualified to be examined
under this Act. All applicants taking the examination shall
be evaluated using the same standards as others who are
examined for the respective license.
(b) Examinations for licensure shall be held at such
time and place as the Department may determine, but shall be
held at least twice a year.
(c) Examinations shall test the amount of knowledge and
skill needed to perform the duties set forth in this Act and
be in the interest of the protection of the public.
The
Department may contract with a testing service for the
preparation and conduct of the examination.
(d) If an applicant neglects, fails, or refuses to take
an examination within one year after filing an application,
the fee shall be forfeited. However, an applicant may, after
the one-year period, make a new application for examination,
accompanied by the required fee. If an applicant fails to
pass the examination within 3 years after filing an
application, the application shall be denied. An applicant
may make a new application after the 3-year period.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/10-37 (225 ILCS 447/10-37) (Section scheduled to be repealed on January 1, 2029) Sec. 10-37. Address of record; email address of record. All applicants and licensees shall: (1) provide a valid address and email address to the | | Department, which serves as the address of record and email address of record, respectively, at the time of application for licensure or renewal of a license; and
|
| (2) inform the Department of any change of address
| | within 14 days after such change either through the Department's website or by contacting the Department's licensure maintenance unit.
|
| (Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/10-40
(225 ILCS 447/10-40)
Sec. 10-40. (Repealed).
(Source: P.A. 93-438, eff. 8-5-03. Repealed by P.A. 98-253, eff. 8-9-13.)
|
225 ILCS 447/10-45
(225 ILCS 447/10-45)
(Section scheduled to be repealed on January 1, 2029)
Sec. 10-45. Emergency care without a fee. A license
holder, agency, or registered employee of a private security
contractor, as defined in Section 5-10 of this Act, who in
good faith provides emergency care without fee to any person
or takes actions in good faith that directly relate to the
employee's job responsibilities to protect people and
property, as defined by the areas in which registered security
officers receive training under Sections 20-20 and 25-20 shall
not, as a result of those acts or omissions, except
willful and wanton misconduct, in providing the care, be
liable to a person to whom such care is provided for civil
damages.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/Art. 15
(225 ILCS 447/Art. 15 heading)
ARTICLE 15.
PRIVATE DETECTIVES.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/15-5
(225 ILCS 447/15-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 15-5. Exemptions; private detective. The provisions
of this Act relating to the licensure of private detectives do
not apply to any of the following:
(1) An employee of the United States, Illinois, or a | | political subdivision of either while the employee is engaged in the performance of the employee's official duties within the scope of the employee's employment. However, any such person who offers services as a private detective or uses a similar title when these services are performed for compensation or other consideration, whether received directly or indirectly, is subject to this Act.
|
|
(2) A person, firm, or other entity engaged
| | exclusively in tracing and compiling lineage or ancestry who does not hold oneself out to be a private detective.
|
|
(3) A person engaged exclusively in obtaining and
| | furnishing information, including providing reports, as to the financial rating or creditworthiness of persons in connection with (i) consumer credit transactions, (ii) information for employment purposes, or (iii) information for the underwriting of consumer insurance.
|
|
(4) Insurance adjusters employed or under contract as
| | adjusters who engage in no other investigative activities other than those directly connected with adjustment of claims against an insurance company or a self-insured entity by which they are employed or with which they have a contract. No insurance adjuster or company may use the term "investigation" or any derivative thereof, in its name or in its advertising.
|
|
(5) A person, firm, or other entity engaged in
| | providing computer forensics services so long as the person, firm, or other entity does not hold oneself out to be a private detective. For the purposes of this item (5), "computer forensics services" means a branch of forensic science pertaining to the recovery and analysis of electronically stored information.
|
| (6) A person employed as an investigator exclusively
| | by only one employer in connection with the exclusive activities of that employer and who does not hold oneself out to be a private detective.
|
| (7) A person appointed by the circuit court pursuant
| | to the Code of Civil Procedure to make service of process in a specific case, provided that such person is not otherwise engaged in the business of serving process.
|
| (8) A person appointed by the circuit court pursuant
| | to the Code of Civil Procedure who is an honorably discharged veteran of the armed forces of the United States and is self-employed as a process server.
|
| (Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/15-10
(225 ILCS 447/15-10)
(Section scheduled to be repealed January 1, 2029)
Sec. 15-10. Qualifications for licensure as a private
detective. (a) A person is qualified for licensure as a private
detective if the person meets all of the following
requirements:
(1) Is at least 21 years of age.
(2) Has not been convicted of any felony in any | | jurisdiction or at least 10 years have elapsed since the time of full discharge from a sentence imposed for a felony conviction.
|
|
(3) Is of good moral character. Good character is a
| | continuing requirement of licensure. Conviction of crimes other than felonies may be used in determining moral character, but shall not constitute an absolute bar to licensure, except where the applicant is a registered sex offender.
|
|
(4) Has not been declared by any court of competent
| | jurisdiction to be incompetent by reason of mental or physical defect or disease, unless a court has subsequently declared him or her to be competent.
|
|
(5) Is not suffering from dependence on alcohol or
| | from narcotic addiction or dependence.
|
|
(6) Has a minimum of 3 years experience of the 5
| | years immediately preceding application working full-time for a licensed private detective agency as a registered private detective agency employee or with 3 years experience of the 5 years immediately preceding application employed as a full-time investigator for a licensed attorney, for an in-house investigative unit for a corporation having 100 or more employees, for any of the armed forces of the United States, or in a law enforcement agency of the federal government, a state, or a state political subdivision, which shall include a state's attorney's office or a public defender's office. The Board and the Department shall approve such full-time investigator experience and may accept, in lieu of the experience requirement in this item (6), alternative experience working full-time for a private detective agency licensed in another state or for a private detective agency in a state that does not license such agencies if the experience is substantially equivalent to that gained working for an Illinois licensed private detective agency. An applicant who has a baccalaureate degree, or higher, in law enforcement or a related field or a business degree from an accredited college or university shall be given credit for 2 of the 3 years of the required experience. An applicant who has an associate degree in law enforcement or in a related field or in business from an accredited college or university shall be given credit for one of the 3 years of the required experience. An applicant who has completed a non-degree military training program in law enforcement or a related field shall be given credit for one of the 3 years of the required experience if the Board and the Department determine that such training is substantially equivalent to that received in an associate degree program.
|
|
(7) Has not been dishonorably discharged from the
| | armed forces of the United States or has not been discharged from a law enforcement agency of the United States or of any state or of any political subdivision thereof, which shall include a state's attorney's office, for reasons relating to conduct as an employee of that law enforcement agency.
|
|
(8) Has passed an examination authorized by the
| |
(9) Submits the applicant's fingerprints, proof of
| | having general liability insurance required under subsection (b), and the required license fee.
|
|
(10) Has not violated Section 10-5 of this Act.
(b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to
the Department before being issued a license. Failure to
maintain general liability insurance and to provide the
Department with written proof of the insurance shall result in
cancellation of the license without hearing.
(c) (Blank).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/15-15
(225 ILCS 447/15-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 15-15. Qualifications for licensure as a private
detective agency. (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private detective licensee-in-charge, which
is a continuing requirement for agency
licensure, the Department shall issue a
license as a private detective agency to any of the following:
(1) An individual who submits an application and is a | | licensed private detective under this Act.
|
|
(2) A firm that submits an application and all of the
| | members of the firm are licensed private detectives under this Act.
|
|
(3) A corporation or limited liability company doing
| | business in Illinois that is authorized to engage in the business of conducting a private detective agency, provided at least one full-time executive employee is licensed as a private detective under this Act and all unlicensed officers and directors of the corporation or limited liability company are determined by the Department to be persons of good moral character.
|
|
(b) No private detective may be the licensee-in-charge
for more than one private detective agency. Upon written
request by a representative of an agency, within 10 days after
the loss of a licensee-in-charge of an agency because of the
death of that individual or because of the termination of the
employment of that individual, the Department shall issue a
temporary certificate of authority allowing the continuing
operation of the licensed agency. No temporary certificate of
authority shall be valid for more than 90 days. An extension
of an additional 90 days may be granted upon written request
by the representative of the agency. Not more than 2
extensions may be granted to any agency. No temporary permit
shall be issued for a loss of the licensee-in-charge because
of disciplinary action by the Department related to
the licensee-in-charge's conduct on behalf of the agency.
(c) Upon issuance of the temporary certificate of authority as provided for in subsection (b) of this Section, and at any time thereafter while the temporary certificate of authority is in effect, the Department may request in writing additional information from the agency regarding the loss of its licensee-in-charge, the selection of a new licensee-in-charge, and the management of the agency. Failure of the
agency to respond or respond to the satisfaction of the
Department shall cause the Department to deny any extension
of the temporary certificate of authority. While the
temporary certificate of authority is in effect, the
Department may disapprove the selection of a new licensee-in-charge
by the agency if the person's license is not operative
or the Department has good cause to believe that the person
selected will not fully exercise the responsibilities of a
licensee-in-charge. If the Department has disapproved the
selection of a new licensee-in-charge and the temporary
certificate of authority expires or is about to expire
without the agency selecting another new licensee-in-charge,
the Department shall grant an extension of the temporary
certificate of authority for an additional 90 days, except as
otherwise prohibited in subsection (b) or this subsection (c).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/15-25
(225 ILCS 447/15-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 15-25. Training; private detective and employees.
(a) Registered employees of a private detective agency
shall complete, within 30 days of their employment, a minimum
of 20 hours of basic training provided by a qualified instructor.
The substance of the training shall be related to the work
performed by the registered employee. The training may be classroom-based or online Internet-based but shall not be conducted as on-the-job training.
(a-5) In addition to the basic training required in subsection (a), registered employees of a private detective agency shall complete an additional minimum of 8 hours of annual training for every calendar year, commencing with the calendar year beginning after the employee's hire date. (a-10) Annual training for registered employees shall be based on subjects related to the work performed as determined by the employer and may be conducted in a classroom or seminar setting or via Internet-based online learning programs. Annual training may not be conducted as on-the-job training. (b) It is the responsibility of the employer to certify,
on a form provided by the Department, that the employee has
successfully completed the basic and annual training. The original form or a copy shall be a
permanent record of training completed by the employee and
shall be placed in the employee's file with the employer for
the period the employee remains with the employer. The original form or a copy shall be given to the employee when
the employee's employment is terminated. Failure to return the
original form or a copy to the employee is grounds for disciplinary
action. The employee shall not be required to repeat the
required training once the employee has been issued the form.
An employer may provide or require additional training.
(c) (Blank).
(d) All private detectives shall complete a minimum of 8 hours of annual training on a topic of their choosing, provided that the subject matter is reasonably related to their private detective practice. The annual training for private detectives may be completed utilizing any combination of hours obtained in a classroom or seminar setting or via Internet-based online learning programs. The Department shall adopt rules to administer this subsection. (e) The annual training requirements for private detectives shall not apply until the calendar year following the issuance of the private detective license. (f) It shall be the responsibility of the private detective to keep and maintain a personal log of all training hours earned along with sufficient documentation for the Department to verify the annual training completed for at least 5 years. The personal training log and documentation shall be provided to the Department in the same manner as other documentation and records required under this Act. (g) If the private detective owns or is employed by a private detective agency, the private detective agency shall maintain a record of the annual training. The private detective agency must make the record of annual training available to the Department upon request. (h) Recognizing the diverse professional practices of private detectives licensed under this Act, it is the intent of the training requirements in this Section to allow for a broad interpretation of the coursework, seminar subjects, or class topics to be considered reasonably related to the practice of any profession licensed under this Act. (i) Notwithstanding any other professional license a private detective holds under this Act, no more than 8 hours of annual training shall be required for any one year. (Source: P.A. 102-152, eff. 1-1-22; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/Art. 20
(225 ILCS 447/Art. 20 heading)
ARTICLE 20.
PRIVATE ALARM CONTRACTORS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/20-5
(225 ILCS 447/20-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 20-5.
Exemptions; private alarm contractor.
(a) The provisions of this Act related to the licensure
of private alarm contractors do not apply to any of the
following:
(1) A person who sells alarm system equipment and is | | not an employee, agent, or independent contractor of an entity that installs, monitors, maintains, alters, repairs, services, or responds to alarm systems at protected premises or premises to be protected if all of the following conditions are met:
|
|
(A) The alarm systems are approved either by
| | Underwriters Laboratories or another authoritative entity recognized by the Department and identified by a federally registered trademark.
|
|
(B) The owner of the trademark has authorized the
| | person to sell the trademark owner's products and the person provides proof to the Department of this authorization.
|
|
(C) The owner of the trademark maintains and
| | provides, upon the Department's request, proof of liability insurance for bodily injury or property damage from defective products of not less than $1,000,000 combined single limit. The insurance policy need not apply exclusively to alarm systems.
|
|
(2) A person who sells, installs, maintains, or
| | repairs automobile alarm systems.
|
|
(3) A licensed electrical contractor who repairs or
| | services fire alarm systems on an emergency call-in basis or who sells, installs, maintains, alters, repairs, or services only fire alarm systems and not alarm or other security related electronic systems.
|
|
(b) Persons who have no access to confidential or
security information and who otherwise do not provide
security services are exempt from employee
registration. Examples of exempt employees include, but are
not limited to, employees working in the capacity of delivery
drivers, reception personnel, building cleaning, landscape and
maintenance personnel, and employees involved in vehicle and
equipment repair. Confidential or security information is
that which pertains to employee files, scheduling, client
contracts, or technical security and alarm data.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/20-10
(225 ILCS 447/20-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 20-10. Qualifications for licensure as a private
alarm contractor. (a) A person is qualified for licensure as a private
alarm contractor if the person meets all of the following
requirements:
(1) Is at least 21 years of age.
(2) Has not been convicted of any felony in any | | jurisdiction or at least 10 years have elapsed since the time of full discharge from a sentence imposed for a felony conviction.
|
|
(3) Is of good moral character. Good moral character
| | is a continuing requirement of licensure. Conviction of crimes other than felonies may be used in determining moral character, but shall not constitute an absolute bar to licensure, except where the applicant is a registered sex offender.
|
|
(4) Has not been declared by any court of competent
| | jurisdiction to be incompetent by reason of mental or physical defect or disease, unless a court has subsequently declared him or her to be competent.
|
|
(5) Is not suffering from dependence on alcohol or
| | from narcotic addiction or dependence.
|
|
(6) Has a minimum of 3 years experience during the 5
| | years immediately preceding the application (i) working as a full-time manager for a licensed private alarm contractor agency or (ii) working for a government, one of the armed forces of the United States, or private entity that inspects, reviews, designs, sells, installs, operates, services, or monitors alarm systems that, in the judgment of the Board, satisfies the standards of alarm industry competence. The Board and the Department may accept, in lieu of the experience requirement in this item (6), alternative experience working as a full-time manager for a private alarm contractor agency licensed in another state or for a private alarm contractor agency in a state that does not license such agencies, if the experience is substantially equivalent to that gained working for an Illinois licensed private alarm contractor agency. An applicant who has received a 4-year degree or higher in electrical engineering or a related field from a program approved by the Board or a business degree from an accredited college or university shall be given credit for 2 years of the required experience. An applicant who has successfully completed a national certification program approved by the Board shall be given credit for one year of the required experience.
|
|
(7) Has not been dishonorably discharged from the
| | armed forces of the United States.
|
|
(8) Has passed an examination authorized by the
| |
(9) Submits the applicant's fingerprints, proof of
| | having general liability insurance required under subsection (c), and the required license fee.
|
|
(10) Has not violated Section 10-5 of this Act.
(b) (Blank).
(c) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to
the Department before being issued a license. Failure to
maintain general liability insurance and to provide the
Department with written proof of the insurance shall result in
cancellation of the license without hearing.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/20-15
(225 ILCS 447/20-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 20-15. Qualifications for licensure as a private
alarm contractor agency. (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private alarm
contractor licensee-in-charge, which is a continuing requirement for
agency licensure, the Department shall issue
a license as a private alarm contractor agency to
any of the following:
(1) An individual who submits an application and is a | | licensed private alarm contractor under this Act.
|
|
(2) A firm that submits an application and all of the
| | members of the firm are licensed private alarm contractors under this Act.
|
|
(3) A corporation or limited liability company doing
| | business in Illinois that is authorized by its articles of incorporation or organization to engage in the business of conducting a private alarm contractor agency if at least one executive employee is licensed as a private alarm contractor under this Act and all unlicensed officers and directors of the corporation or limited liability company are determined by the Department to be persons of good moral character.
|
|
(b) No private alarm contractor may be the licensee-in-charge for more than one private alarm
contractor agency. Upon written request by a representative
of an agency, within 10 days after the loss of a licensee-in-charge of an agency because of the
death of that individual or because of the termination of the
employment of that individual, the Department shall issue a
temporary certificate of authority allowing the continuing
operation of the licensed agency. No temporary certificate of
authority shall be valid for more than 90 days. An extension
of an additional 90 days may be granted upon written request
by the representative of the agency. Not more than 2
extensions may be granted to any agency. No temporary permit
shall be issued for loss of the licensee-in-charge because of
disciplinary action by the Department related to
the licensee-in-charge's conduct on behalf of the agency.
(c) No private alarm contractor, private alarm
contractor agency, or person may install or connect an alarm
system or fire alarm system that connects automatically and
directly to a governmentally operated police or fire dispatch
system in a manner that violates subsection (a) of Section
15.2 of the Emergency Telephone System Act. In addition to
the penalties provided by the Emergency Telephone System Act,
a private alarm contractor agency that violates this Section
shall pay the Department an additional penalty of $250 per
occurrence.
(d) Upon issuance of the temporary certificate of
authority as provided for in subsection (b) of this Section
and at any time thereafter while the temporary certificate of
authority is in effect, the Department may request in writing
additional information from the agency regarding the loss of
its licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the
agency to respond or respond to the satisfaction of the
Department shall cause the Department to deny any extension of
the temporary certificate of authority. While the temporary
certificate of authority is in effect, the Department may
disapprove the selection of a new licensee-in-charge by the
agency if the person's license is not operative or the
Department has good cause to believe that the person selected
will not fully exercise the responsibilities of a licensee-in-charge.
If the Department has disapproved the selection of another
new licensee-in-charge and the temporary certificate of
authority expires or is about to expire without the agency
selecting a new licensee-in-charge, the Department shall
grant an extension of the temporary certificate of authority
for an additional 90 days, except as otherwise prohibited in
subsection (b) or this subsection (d).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/20-20
(225 ILCS 447/20-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 20-20. Training; private alarm contractor and
employees. (a) Registered employees of the private alarm contractor
agency who carry a firearm and respond to alarm systems shall
complete, within 30 days of their employment, a minimum of 20
hours of classroom training provided by a qualified instructor
and shall include all of the following subjects:
(1) The law regarding arrest and search and seizure | | as it applies to the private alarm industry.
|
|
(2) Civil and criminal liability for acts related to
| | the private alarm industry.
|
|
(3) The use of force, including but not limited to
| | the use of nonlethal force (i.e., disabling spray, baton, stungun, or similar weapon).
|
|
(4) Arrest and control techniques.
(5) The offenses under the Criminal Code of 2012 that
| | are directly related to the protection of persons and property.
|
|
(6) The law on private alarm forces and on reporting
| | to law enforcement agencies.
|
|
(7) Fire prevention, fire equipment, and fire
safety.
(8) Civil rights and public relations.
(9) The identification of terrorists, acts of
| | terrorism, and terrorist organizations, as defined by federal and State statutes.
|
| Pursuant to directives set forth by the U.S. Department of Homeland Security and the provisions set forth by the National Fire Protection Association in the National Fire Alarm Code and the Life Safety Code, training may include the installation, repair, and maintenance of emergency communication systems and mass notification systems.
(b) All other employees of a private alarm contractor
agency shall complete a minimum of 20 hours of basic training
provided by a qualified instructor within 30 days of their
employment. The training may be provided in a classroom or seminar setting or via Internet-based online learning programs. The substance of the training shall be related to
the work performed by the registered employee.
(c) It is the responsibility of the employer to certify,
on forms provided by the Department, that the employee
has successfully completed the training. The original form or a copy shall be a
permanent record of training completed by the employee and
shall be placed in the employee's file with the employer for
the term the employee is retained by the
employer. A private alarm contractor agency may place a
copy of the Department form in lieu of the original
into the permanent employee registration card file. The original
form or a copy shall be returned to the employee when the employee's employment is terminated. Failure to return the original
form or a copy to the employee is grounds for discipline. The employee shall not be
required to
complete the training required under this Act
once the employee has been issued a form.
(d) Nothing in this Act prevents any employer from
providing or requiring additional training beyond the required
20 hours that the employer feels is necessary and appropriate
for competent job performance.
(e) Any certification of completion of the 20-hour
basic training issued under the Private Detective, Private
Alarm, Private Security, and Locksmith Act of 1993 or any
prior Act shall be accepted as proof of training under this
Act.
(Source: P.A. 102-152, eff. 1-1-22; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/Art. 25
(225 ILCS 447/Art. 25 heading)
ARTICLE 25.
PRIVATE SECURITY CONTRACTORS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/25-5
(225 ILCS 447/25-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 25-5. Exemptions; private security contractor. The
provisions of this Act related to licensure of a private
security contractor do not apply to any of the following:
(1) An employee of the United States, Illinois, or a | | political subdivision of either while the employee is engaged in the performance of the employee's official duties within the scope of the employee's employment. However, any such person who offers the person's services as a private security contractor or uses a similar title when these services are performed for compensation or other consideration, whether received directly or indirectly, is subject to this Act.
|
|
(2) A person employed as either an armed or unarmed
| | security officer at a nuclear energy, storage, weapons, or development site or facility regulated by the United States Nuclear Regulatory Commission who has completed the background screening and training mandated by the regulations of the United States Nuclear Regulatory Commission.
|
|
(3) A person, watchman, or proprietary security
| | officer employed exclusively by only one employer in connection with the exclusive activities of that employer.
|
|
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/25-10
(225 ILCS 447/25-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 25-10. Qualifications for licensure as a private
security contractor. (a) A person is qualified for licensure as a private
security contractor if the person meets all of the following
requirements:
(1) Is at least 21 years of age.
(2) Has not been convicted of any felony in any | | jurisdiction or at least 10 years have elapsed since the time of full discharge from a sentence imposed for a felony conviction.
|
|
(3) Is of good moral character. Good character is a
| | continuing requirement of licensure. Conviction of crimes other than felonies may be used in determining moral character, but shall not constitute an absolute bar to licensure, except where the applicant is a registered sex offender.
|
|
(4) Has not been declared by any court of competent
| | jurisdiction to be incompetent by reason of mental or physical defect or disease, unless a court has subsequently declared him or her to be competent.
|
|
(5) Is not suffering from dependence on alcohol or
| | from narcotic addiction or dependence.
|
|
(6) Has a minimum of 3 years experience of the 5
| | years immediately preceding application working as a full-time manager for a licensed private security contractor agency or a manager of a proprietary security force of 30 or more persons registered with the Department or with 3 years experience of the 5 years immediately preceding application employed as a full-time supervisor for an in-house security unit for a corporation having 100 or more employees, for a military police or related security unit in any of the armed forces of the United States, or in a law enforcement agency of the federal government, a state, or a state political subdivision, which shall include a state's attorney's office, a public defender's office, or the Department of Corrections. The Board and the Department shall approve such full-time supervisory experience and may accept, in lieu of the experience requirement in this subsection, alternative experience working as a full-time manager for a private security contractor agency licensed in another state or for a private security contractor agency in a state that does not license such agencies if the experience is substantially equivalent to that gained working for an Illinois licensed private security contractor agency. An applicant who has a baccalaureate degree or higher in police science or a related field or a business degree from an accredited college or university shall be given credit for 2 of the 3 years of the required experience. An applicant who has completed a non-degree military training program in police science or a related field shall be given credit for one of the 3 years of the required experience if the Board and the Department determine that such training is substantially equivalent to that received in an associate degree program. An applicant who has an associate degree in police science or in a related field or in business from an accredited college or university shall be given credit for one of the 3 years of the required experience.
|
|
(7) Has not been dishonorably discharged from the
| | armed forces of the United States.
|
|
(8) Has passed an examination authorized by the
| |
(9) Submits the applicant's fingerprints, proof of
| | having general liability insurance required under subsection (b), and the required license fee.
|
|
(10) Has not violated Section 10-5 of this Act.
(b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to
the Department before being issued a license. Failure to
maintain general liability insurance and to provide the
Department with written proof of the insurance shall result in
cancellation of the license without hearing.
(c) (Blank).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/25-15
(225 ILCS 447/25-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 25-15. Qualifications for licensure as a private
security contractor agency. (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed private security
licensee-in-charge, which is a continuing requirement for
agency licensure, the Department shall issue
a license as a private security contractor agency
to any of the following:
(1) An individual who submits an application and is a | | licensed private security contractor under this Act.
|
|
(2) A firm that submits an application and all of the
| | members of the firm are licensed private security contractors under this Act.
|
|
(3) A corporation or limited liability company doing
| | business in Illinois that is authorized to engage in the business of conducting a private security contractor agency if at least one officer or executive employee is licensed as a private security contractor under this Act and all unlicensed officers and directors of the corporation or limited liability company are determined by the Department to be persons of good moral character.
|
|
(b) No private security contractor may be the licensee-in-charge for more than one
private security contractor agency. Upon written request by a
representative of the agency, within 10 days after the loss of
a licensee-in-charge of an agency
because of the death of that individual or because of the
termination of the employment of that individual, the
Department shall issue a temporary certificate of authority
allowing the continuing operation of the licensed agency. No
temporary certificate of authority shall be valid for more
than 90 days. An extension of an additional 90 days may be
granted upon written request by the representative of the
agency. Not more than 2 extensions may be granted to any
agency. No temporary permit shall be issued for loss of the
licensee-in-charge because of disciplinary action by the
Department related to the licensee-in-charge's conduct on behalf of the
agency.
(c) Upon issuance of the temporary certificate of authority as provided for in subsection (b) of this Section and at any time thereafter while the temporary certificate of authority is in effect, the Department may request in writing additional information from the agency regarding the loss of its licensee-in-charge, the selection of a new licensee-in-charge, and the management of the agency. Failure of the agency to respond or respond to the satisfaction of the
Department shall cause the Department to deny any extension
of the temporary certificate of authority. While the
temporary certificate of authority is in effect, the
Department may disapprove the selection of a new licensee-in-charge
by the agency if the person's license is not operative
or the Department has good cause to believe that the person
selected will not fully exercise the responsibilities of a
licensee-in-charge. If the Department has disapproved the
selection of a new licensee-in-charge and the temporary
certificate of authority expires or is about to expire
without the agency selecting another new licensee-in-charge,
the Department shall grant an extension of the temporary
certificate of authority for an additional 90 days, except as
otherwise prohibited in subsection (b) or this subsection (c).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/25-20
(225 ILCS 447/25-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 25-20. Training; private security contractor and
employees. (a) Registered employees of the private security
contractor agency who provide traditional guarding or other
private security related functions or who respond to alarm
systems shall complete, within 30 days of their employment, a
minimum of 20 hours of basic training, which may be provided in a classroom or seminar setting or via Internet-based online learning programs, and shall be provided by a
qualified instructor, which shall include the following
subjects:
(1) The law regarding arrest and search and seizure | | as it applies to private security.
|
|
(2) Civil and criminal liability for acts related to
| |
(3) The use of force, including but not limited to
| | the use of nonlethal force (i.e., disabling spray, baton, stungun, taser, or similar weapon).
|
|
(4) Verbal communication skills.
(5) The offenses under the Criminal Code of 2012 that
| | are directly related to the protection of persons and property.
|
|
(6) Private security officers and the criminal
| |
(7) Fire prevention, fire equipment, and fire
safety.
(8) Report writing and observation techniques.
(9) Customer service, civil rights, and public
| |
(10) The identification of terrorists, acts of
| | terrorism, and terrorist organizations, as defined by federal and State statutes.
|
| (b) All other employees of a private security contractor
agency shall complete a minimum of 20 hours of basic training
provided by the qualified instructor within 30 days of their
employment. The training may be provided in a classroom or seminar setting or via Internet-based online learning programs. The substance of the training shall be related to
the work performed by the registered employee.
(c) Registered employees of the private security contractor agency who
provide
guarding or other private security related functions, in addition to the basic
training
required under subsection (a), within 6 months of their employment,
shall complete
an additional 8 hours of training on subjects to be determined by the
employer, which
training may be site-specific and may be conducted on the job. The training may be provided in a classroom or seminar setting or via Internet-based online learning programs.
(d) In addition to the basic training provided for in subsections (a) and
(c),
registered employees of the private security contractor agency who provide
guarding or other
private security related functions
shall complete an
additional
8 hours of refresher training on subjects to be determined by the
employer
each calendar year commencing with the
calendar year
following the employee's first employment anniversary date,
which
refresher training may be site-specific and may be conducted on the job.
(e) It is the responsibility of the employer to certify,
on a form provided by the Department, that the employee has
successfully completed the basic and refresher training. The original
form or a copy shall be a permanent record of training completed by the
employee and shall be placed in the employee's file with the
employer for the period the employee remains with the
employer. The original form or a copy shall be
given to the employee when the employee's employment is
terminated. Failure to return the original form or a copy to the
employee is grounds for disciplinary action. The employee
shall not be required to repeat the required training once the
employee has been issued the form. An employer may provide or
require additional training.
(f) (Blank).
(g) All private security contractors shall complete a minimum of 4 hours of annual training on a topic of their choosing, provided that the subject matter of the training is reasonably related to their private security contractor practice. The training may be provided in a classroom setting or seminar setting or via Internet-based online learning programs. The Department shall adopt rules to administer this subsection.
(h) It shall be the responsibility of the private security contractor to keep and maintain a personal log of all training hours earned along with sufficient documentation necessary for the Department to verify the annual training completed for at least 5 years. The personal training log and documentation shall be provided to the Department in the same manner as other documentation and records required under this Act.
(i) If the private security contractor owns or is employed by a private security contractor agency, the private security contractor agency shall maintain a record of the annual training. The private security contractor agency must make the record of annual training available to the Department upon request.
(j) Recognizing the diverse professional practices of private security contractors licensed under this Act, it is the intent of the training requirements in this Section to allow for a broad interpretation of the coursework, seminar subjects, or class topics to be considered reasonably related to the practice of any profession licensed under this Act.
(k) Notwithstanding any other professional license a private security contractor holds under this Act, no more than 4 hours of annual training shall be required for any one year.
(l) The annual training requirements for private security contractors shall not apply until the calendar year following the issuance of the private security contractor license.
(Source: P.A. 102-152, eff. 1-1-22; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/25-30
(225 ILCS 447/25-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 25-30. Uniforms.
(a) No licensee under this Act or any employee of a
licensed agency shall wear or display a badge, shoulder patch
or other identification that contains the words "law" or "enforcement". No license holder or employee of a licensed
agency shall imply in any manner that the person is an
employee or agent of a governmental entity, display a badge or
identification card, emblem, or uniform using the words
"police", "sheriff", "highway patrol", "trooper", "law
enforcement" or any similar term.
(b) All military-style uniforms, if worn by
employees of a licensed private security contractor agency,
must bear the name of the private security contractor agency,
which shall be plainly visible on a patch, badge, or other
insignia.
(c) All uniforms, if worn by employees of a licensed private security contractor agency, may only be worn in the performance of their duties or while commuting directly to or from the employee's place or places of employment.
(d) Employees shall return any uniform or equipment issued, but not sold, to the
employee by the agency and any badge or identification card issued to the employee by the agency within 72 hours of termination of
employment. (e) Licensees under this Act of any employee of a
licensed agency are prohibited from using the Illinois State
Seal on badges, company logos, identification cards, patches,
or other insignia. (Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/Art. 30
(225 ILCS 447/Art. 30 heading)
ARTICLE 30.
LOCKSMITHS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/30-5
(225 ILCS 447/30-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 30-5. Exemptions; locksmith. The provisions of this
Act do not apply to any of the following if the person
performing the service does not hold himself or herself out as
a locksmith:
(1) Automobile service dealers who service, install, | | repair, or rebuild automobile locks.
|
|
(2) Police officers, firefighters, or municipal
| | employees who open a lock in an emergency situation.
|
|
(3) A retail merchant selling locks or similar
| | security accessories, duplicating keys, or installing, programming, repairing, maintaining, reprogramming, rebuilding, or servicing electronic garage door devices.
|
|
(4) A member of the building trades who installs or
| | removes complete locks or locking devices in the course of residential or commercial new construction or remodeling.
|
|
(5) An employee of a towing service, repossessor,
| | roadside assistance service, or automobile club opening automotive locks in the normal course of the employee's duties. Additionally, this Act shall not prohibit an employee of a towing service or roadside assistance service from opening motor vehicles to enable a vehicle to be moved without towing, provided the towing service or roadside assistance service does not hold itself out to the public, by directory advertisement, through a sign at the facilities of the towing service or roadside assistance service, or by any other form of advertisement, as a locksmith.
|
|
(6) A student in the course of study in locksmith
| | programs approved by the Department.
|
|
(7) Warranty service by a lock manufacturer or its
| | employees on the manufacturer's own products.
|
|
(8) A maintenance employee of a property management
| | company at a multi-family residential building who services, installs, repairs, or opens locks for tenants.
|
|
(9) A person employed exclusively by only one
| | employer in connection with the exclusive activities of that employer, providing that person does not hold oneself out to the public as a locksmith.
|
|
(10) Persons who have no access to confidential or
| | security information and who otherwise do not provide traditional locksmith services, as defined in this Act, are exempt from employee registration. Examples of exempt employees include, but are not limited to, employees working in the capacity of key cutters, cashiers, drivers, and reception personnel. Confidential or security information is that which pertains to employee files, scheduling, client contracts, master key charts, access codes, or technical security and alarm data.
|
|
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/30-10
(225 ILCS 447/30-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 30-10. Qualifications for licensure as a locksmith.
(a) A person is qualified for licensure as a locksmith
if the person meets all of the following requirements:
(1) Is at least 18 years of age.
(2) Has not been convicted of any felony in any | | jurisdiction or at least 10 years have elapsed since the time of full discharge from a sentence imposed for a felony conviction.
|
|
(3) Is of good moral character. Good moral character
| | is a continuing requirement of licensure. Conviction of crimes other than felonies may be used in determining moral character, but shall not constitute an absolute bar to licensure, except where the applicant is a registered sex offender.
|
|
(4) Has not been declared by any court of competent
| | jurisdiction to be incompetent by reason of mental or physical defect or disease, unless a court has subsequently declared him or her to be competent.
|
|
(5) Is not suffering from dependence on alcohol or
| | from narcotic addiction or dependence.
|
|
(6) Has not been dishonorably discharged from the
| | armed forces of the United States.
|
|
(7) Has passed an examination authorized by the
| |
(8) Submits the applicant's fingerprints, proof of
| | having general liability insurance required under subsection (b), and the required license fee.
|
|
(9) Has not violated Section 10-5 of this Act.
(b) It is the responsibility of the applicant to obtain
general liability insurance in an amount and coverage
appropriate for the applicant's circumstances as determined by
rule. The applicant shall provide evidence of insurance to
the Department before being issued a license. Failure to
maintain general liability insurance and to provide the
Department with written proof of the insurance shall result in
cancellation of the license without hearing. A locksmith employed by a
licensed locksmith agency or employed by a private concern may
provide proof that the locksmith's actions as a locksmith are
covered by the liability insurance of the locksmith's employer.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/30-15
(225 ILCS 447/30-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 30-15. Qualifications for licensure as a locksmith
agency. (a) Upon receipt of the required fee and proof that the
applicant has a full-time Illinois licensed locksmith licensee-in-charge, which is a
continuing requirement for agency licensure, the Department
shall issue a license as a locksmith
agency to any of the following:
(1) An individual who submits an application and is a | | licensed locksmith under this Act.
|
|
(2) A firm that submits an application and all of the
| | members of the firm are licensed locksmiths under this Act.
|
|
(3) A corporation or limited liability company doing
| | business in Illinois that is authorized to engage in the business of conducting a locksmith agency if at least one officer or executive employee is a licensed locksmith under this Act and all unlicensed officers and directors of the corporation or limited liability company are determined by the Department to be persons of good moral character.
|
|
(b) An individual licensed as a locksmith operating
under a business name other
than the licensed locksmith's own name shall not be required
to obtain a locksmith agency license if that licensed
locksmith does not employ any persons to engage in the
practice of locksmithing and registers under the Assumed Business Name Act.
(c) No locksmith may be the licensee in-charge for more than one
locksmith agency. Upon written
request by a representative of the agency, within 10 days
after the loss of a licensee-in-charge of an agency because
of the death of that individual or because of the termination
of the employment of that individual, the Department shall
issue a temporary certificate of authority allowing the
continuing operation of the licensed agency. No temporary
certificate of authority shall be valid for more than 90 days.
An extension of an additional 90 days may be granted upon
written request by the representative of the agency. Not more
than 2 extensions may be granted to any agency. No temporary
permit shall be issued for loss of the licensee-in-charge because of
disciplinary action by
the Department related to the licensee-in-charge's conduct on behalf of the
agency.
(c-1) Upon issuance of the temporary certificate of authority as provided for in subsection (c) of this Section and at any time thereafter while the temporary certificate of authority is in effect, the Department may request in writing additional information from the agency regarding the loss of its licensee-in-charge, the selection of a new licensee-in-charge, and the management of the agency. Failure of the agency to respond to the satisfaction of the Department shall cause the Department to deny any extension of the temporary certificate of authority. While the temporary
certificate of authority is in effect, the Department may
disapprove the selection of a new licensee-in-charge by the
agency if the person's license is not operative or the
Department has good cause to believe that the person selected
will not fully exercise the responsibilities of a licensee-in-charge.
If the Department has disapproved the selection of a
new licensee-in-charge and the temporary certificate of
authority expires or is about to expire without the agency
selecting another new licensee-in-charge, the Department shall grant an extension of the temporary certificate of authority for an additional 90 days, except as otherwise prohibited in subsection (c) or this subsection (c-1).
(d) The Department shall require without limitation all of the following information from each applicant for licensure as a locksmith agency under this Act:
(1) The name, full business address, and telephone
| | number of the locksmith agency. The business address for the locksmith agency shall be a complete street address from which business is actually conducted, shall be located within the State, and may not be a P.O. Box. The applicant shall submit proof that the business location is or will be used to conduct the locksmith agency's business. The Department may approve of an out-of-state business location if it is not over 50 miles in distance from the borders of this State.
|
| (2) All trade or business names used by the licensee.
(3) The type of ownership or operation, such as a
| | partnership, corporation, or sole proprietorship.
|
| (4) The name of the owner or operator of the
| | locksmith agency, including:
|
| (A) if a person, then the name and address of
| | (B) if a partnership, then the name and address
| | of record of each partner and the name of the partnership;
|
| (C) if a corporation, then the name, address of
| | record, and title of each corporate officer and director, the corporate names, and the name of the state of incorporation; and
|
| (D) if a sole proprietorship, then the full name
| | and address of record of the sole proprietor and the name of the business entity.
|
| (5) The name and license number of the
| | licensee-in-charge for the locksmith agency.
|
| (6) Any additional information required by the
| | (e) A licensed locksmith agency may operate under a "doing business as" or assumed name certification without having to obtain a separate locksmith agency license if the "doing business as" or assumed name is first registered with the Department. A licensed locksmith agency may register no more than one assumed name.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/30-20
(225 ILCS 447/30-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 30-20. Training; locksmith and employees.
(a) Registered employees of a licensed locksmith agency
shall complete a minimum of 20 hours of training provided by a
qualified instructor within 30 days of their employment. The
substance of the training shall be prescribed by rule.
(b) It is the responsibility of the employer to certify,
on a form provided by the Department, that the employee has
successfully completed the training. The form shall be a
permanent record of training completed by the employee and
shall be placed in the employee's file with the employer for
the period the employee remains with the employer. An agency
may place a copy of the Department form in lieu of
the original into the permanent employee registration card file. The original
form or a copy shall be
given to the employee when the employee's employment is
terminated. Failure to return the original form or a copy to the
employee is grounds for disciplinary action. The employee
shall not be required to repeat the required training once the
employee has been issued the form. An employer may provide or
require additional training.
(c) Any certification of completion of the 20-hour basic
training issued under the Private Detective, Private Alarm,
Private Security and Locksmith Act of 1993 or any prior Act
shall be accepted as proof of training under this Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/30-25
(225 ILCS 447/30-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 30-25. Customer identification; record keeping.
(a) A locksmith who bypasses, manipulates, or originates
a first key by code for a device safeguarding an area where
access is meant to be limited, whether or not for
compensation, shall document where the work was performed and
the name, address, date of birth, telephone number, and
driver's license number or other identification number of the
person requesting the work to be done and shall obtain the
signature of that person. A copy of the work order form, invoice, or receipt shall
be kept by the licensed locksmith for a period of 2 years and
shall include the name and license number of the locksmith or
the name and identification number of the registered employee
who performed the services. Work order forms, invoices, or receipts required to be
kept under this Section
shall be available
for inspection upon written request made 3 days in
advance by a law enforcement agency.
(b) A locksmith who bypasses, manipulates, or originates
a first key for a motor vehicle, whether or not for
compensation, shall document the name, address, date of birth,
telephone number, vehicle identification number, and driver's
license number or other identification number of the person
requesting entry and obtain the signature of that person. A
copy of the work order form, invoice, or receipt shall be kept by the licensed
locksmith for a period of 2 years and shall include the name
and license number of the locksmith or the name and
identification number of the registered employee who performed
the services. Work order forms, invoices, or receipts required to be kept under this
Section
shall be available for inspection upon
written request made 3 days in advance by a law
enforcement agency.
(c) A locksmith or locksmith agency shall maintain all records required by this Act at the business address provided to the Department pursuant to paragraph (1) of subsection (d) of Section 30-15. (Source: P.A. 96-1445, eff. 8-20-10 .)
|
225 ILCS 447/30-30 (225 ILCS 447/30-30) (Section scheduled to be repealed on January 1, 2029) Sec. 30-30. Consumer protection; required information for consumers. (a) A licensee providing any locksmith services shall document on a work order, invoice, or receipt the name, address, and telephone number of the person requesting the work to be done. (b) The locksmith who performs the services shall include on the work order, invoice, or receipt the locksmith's name and license number. (c) If the locksmith who performs the services is employed by a locksmith agency, then the name, address, and license number of the locksmith agency and the name and license or registration number of the locksmith who performed the services shall be included on the work order, invoice, or receipt. (d) A copy of the work order, invoice, or receipt shall be provided to the customer at the time of service and the original copy of the work order, invoice, or receipt shall be kept by the licensed locksmith or locksmith agency for a period of 2 years. (e) The name, address, and license number of the locksmith or locksmith agency, if applicable, shall be pre-printed on the work order, invoice, or receipt required under this Section. (f) A locksmith may be disciplined by the Department pursuant to this Act for gross or willful overcharging for professional locksmith services, including filing false statements for the collection of fees for services not rendered.
(Source: P.A. 103-309, eff. 1-1-24 .) |
225 ILCS 447/30-35 (225 ILCS 447/30-35) (Section scheduled to be repealed on January 1, 2029) Sec. 30-35. Advertising. In addition to any requirements under Section 35-15, a licensed locksmith or locksmith agency shall include the licensee's name, the city and state of the address provided to the Department pursuant to paragraph (1) of subsection (d) of Section 30-15, and the licensee's license number on any advertisement.
(Source: P.A. 96-1445, eff. 8-20-10 .) |
225 ILCS 447/Art. 31
(225 ILCS 447/Art. 31 heading)
ARTICLE 31. FINGERPRINT VENDORS.
(Article scheduled to be repealed on January 1, 2029) (Source: P.A. 95-613, eff. 9-11-07 .) |
225 ILCS 447/31-5 (225 ILCS 447/31-5) (Section scheduled to be repealed on January 1, 2029) Sec. 31-5. Exemptions. (a) The provisions of this Act regarding fingerprint vendors do not apply to any of the following, if the person performing the service does not hold oneself out as a fingerprint vendor or fingerprint vendor agency: (1) An employee of the United States, Illinois, or a | | political subdivision, including public school districts, while the employee is engaged in the performance of the employee's official duties within the scope of the employee's employment. However, any such person who offers the person's services as a fingerprint vendor or uses a similar title when these services are performed for compensation or other consideration, whether received directly or indirectly, is subject to this Act.
|
| (2) A person employed exclusively by only one
| | employer in connection with the exclusive activities of that employer, provided that person does not hold oneself out to the public as a fingerprint vendor.
|
|
(3) Any member of local law enforcement in the
| | performance of duties for criminal justice purposes, notwithstanding whether the local law enforcement agency charges a reasonable fee related to the cost of offering fingerprinting services.
|
| (b) The provisions of this Act regarding fingerprint vendors do not apply to any member of a local law enforcement agency, acting on behalf of the local law enforcement agency that is registered with the Illinois State Police to provide fingerprinting services for non-criminal justice purposes, notwithstanding whether the local law enforcement agency charges a reasonable fee related to the cost of offering fingerprinting services.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/31-10 (225 ILCS 447/31-10) (Section scheduled to be repealed on January 1, 2029) Sec. 31-10. Qualifications for licensure as a fingerprint vendor. (a) A person is qualified for licensure as a fingerprint vendor if the person meets all of the following requirements: (1) Is at least 18 years of age. (2) Has not been convicted of any felony in any | | jurisdiction or at least 10 years have elapsed since the time of full discharge from a sentence imposed for a felony conviction.
|
| (3) Is of good moral character. Good moral character
| | is a continuing requirement of licensure. Conviction of crimes other than felonies may be used in determining moral character, but shall not constitute an absolute bar to licensure, except where the applicant is a registered sex offender.
|
| (4) Has not been declared by any court of competent
| | jurisdiction to be incompetent by reason of mental or physical defect or disease, unless a court has subsequently declared him or her to be competent.
|
| (5) Is not suffering from dependence on alcohol or
| | from narcotic addiction or dependence.
|
| (6) Has not been dishonorably discharged from the
| | armed forces of the United States.
|
| (7) Submits certification issued by the Illinois
| | State Police that the applicant has successfully completed a fingerprint vendor training course conducted or authorized by the Illinois State Police.
|
| (8) Submits the applicant's fingerprints, in
| | accordance with subsection (b) of this Section.
|
| (9) Has not violated any provision of this Act or any
| | rule adopted under this Act.
|
| (10) Provides evidence satisfactory to the Department
| | that the applicant has obtained general liability insurance in an amount and with coverage as determined by rule. Failure to maintain general liability insurance and failure to provide the Department with written proof of the insurance, upon request, shall result in cancellation of the license without hearing. A fingerprint vendor employed by a licensed fingerprint vendor agency may provide proof that the employee's actions as a fingerprint vendor are covered by the liability insurance of the employee's employer.
|
| (11) Pays the required licensure fee.
(12) (Blank).
(13) Submits proof that the applicant maintains a
| | business office located in the State of Illinois.
|
| (14) Provides proof of compliance with subsection (e)
| | of Section 31-15 of this Act if the applicant is not required to obtain a fingerprint vendor agency license pursuant to subsection (b) of Section 31-15 of this Act.
|
| (b) Each applicant for a fingerprint vendor license shall have the applicant's fingerprints submitted to the Illinois State Police in an electronic format that complies with the form and manner for requesting and furnishing criminal history record information as prescribed by the Illinois State Police. These fingerprints shall be checked against the Illinois State Police and Federal Bureau of Investigation criminal history record databases now and hereafter filed. The Illinois State Police shall charge applicants a fee for conducting the criminal history records check, which shall be deposited in the State Police Services Fund and shall not exceed the actual cost of the records check. The Illinois State Police shall furnish, pursuant to positive identification, records of Illinois convictions to the Department. The Department may require applicants to pay a separate fingerprinting fee, either to the Department or directly to the vendor. The Department, in its discretion, may allow an applicant who does not have reasonable access to a designated vendor to provide the applicant's fingerprints in an alternative manner. The Department, in its discretion, may also use other procedures in performing or obtaining criminal background checks of applicants. Instead of submitting the applicant's fingerprints, an individual may submit proof that is satisfactory to the Department that an equivalent security clearance has been conducted. Also, an individual who has retired as a peace officer within 12 months of application may submit verification, on forms provided by the Department and signed by the applicant's employer, of the applicant's previous full-time employment as a peace officer.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/31-15 (225 ILCS 447/31-15) (Section scheduled to be repealed on January 1, 2029) Sec. 31-15. Qualifications for licensure as a fingerprint vendor agency.
(a) Upon receipt of the required fee, compliance with subsection (e) of this Section, and proof that the applicant has a full-time Illinois licensed fingerprint vendor licensee-in-charge, which is a continuing requirement for agency licensure, the Department may issue a license as a fingerprint vendor agency to any of the following: (1) An individual who submits an application and is a | | licensed fingerprint vendor under this Act.
|
| (2) A firm that submits an application and all of the
| | members of the firm are licensed fingerprint vendors under this Act.
|
| (3) A corporation or limited liability company doing
| | business in Illinois that is authorized to engage in the business of conducting a fingerprint vendor agency if at least one officer or executive employee is a licensed fingerprint vendor under this Act and all unlicensed officers and directors of the corporation or limited liability company are determined by the Department to be persons of good moral character.
|
| (b) An individual licensed as a fingerprint vendor operating under a business name other than the licensed fingerprint vendor's own name shall not be required to obtain a fingerprint vendor agency license if that licensed fingerprint vendor does not employ any persons to provide fingerprinting services. However, in either circumstance, the individual shall comply with the requirements of subsection (e) of this Section as a requirement for licensure.
(c) No fingerprint vendor may be the licensee-in-charge for more than one fingerprint vendor agency. Upon written request by a representative of the agency, within 10 days after the loss of a licensee-in-charge of an agency because of the death of that individual or because of the termination of the employment of that individual, the Department shall issue a temporary certificate of authority allowing the continuing operation of the licensed agency. No temporary certificate of authority shall be valid for more than 90 days. An extension of an additional 90 days may be granted upon written request by the representative of the agency. Not more than 2 extensions may be granted to any agency. No temporary permit shall be issued for loss of the licensee-in-charge because of disciplinary action by the Department related to the licensee-in-charge's conduct on behalf of the agency.
(d) Upon issuance of the temporary certificate of authority
as provided for in subsection (c) of this Section and at any
time thereafter while the temporary certificate of authority
is in effect, the Department may request in writing additional
information from the agency regarding the loss of its
licensee-in-charge, the selection of a new licensee-in-charge,
and the management of the agency. Failure of the agency to
respond or respond to the satisfaction of the Department shall
cause the Department to deny any extension of the temporary
certificate of authority. While the temporary certificate of
authority is in effect, the Department may disapprove the
selection of a new licensee-in-charge by the agency if the
person's license is not operative or the Department has good
cause to believe that the person selected will not fully
exercise the responsibilities of a licensee-in-charge. If the
Department has disapproved the selection of a new licensee-in-charge
and the temporary certificate of authority expires or
is about to expire without the agency selecting another new
licensee-in-charge, the Department shall grant an extension of
the temporary certificate of authority for an additional 90
days, except as otherwise prohibited in subsection (c) or this
subsection (d).
(e) An applicant shall submit certification issued by the Illinois State Police that the applicant's fingerprinting equipment and software meets all specifications required by the Illinois State Police. Compliance with Illinois State Police fingerprinting equipment and software specifications is a continuing requirement for licensure.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/31-20 (225 ILCS 447/31-20) (Section scheduled to be repealed on January 1, 2029) Sec. 31-20. Training; fingerprint vendor and employees.
(a) Registered employees of a licensed fingerprint vendor agency shall complete a minimum of 20 hours of training provided by a qualified instructor within 30 days of their employment. The substance of the training shall be prescribed by rule. (b) It is the responsibility of the employer to certify, on a form provided by the Department, that the employee has successfully completed the training. The form shall be a permanent record of training completed by the employee and shall be placed in the employee's file with the employer for the period the employee remains with the employer. An agency may place a copy of the Department form, in lieu of the original, into the permanent employee registration card file. The original form or a copy shall be given to the employee when the employee's employment is terminated. Failure to return the original form or a copy to the employee is grounds for disciplinary action. The employee shall not be required to repeat the required training once the employee has been issued the form. An employer may provide or require additional training. (c) Any certification of completion of the 20-hour basic training issued under this Act shall be accepted as proof of training. (d) No registered employee of a licensed fingerprint vendor agency may operate live scan fingerprint equipment or other equipment designed to obtain fingerprint images for the purpose of providing fingerprint images and associated demographic data to the Illinois State Police.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .) |
225 ILCS 447/31-25 (225 ILCS 447/31-25) (Section scheduled to be repealed on January 1, 2029) Sec. 31-25. Customer identification; record keeping. A fingerprint vendor or fingerprint vendor agency shall document in the form of a work order when and where each and every fingerprint service is provided. The work order shall also include the name, address, date of birth, telephone number, and driver's license number or other identification number of the person requesting the service to be done, the signature of that person, the routing number and any other information or documentation as provided by rule. All work orders shall be kept by the licensed fingerprint vendor for a period of 2 years from the date of service and shall include the name and license number of the fingerprint vendor and, if applicable, the name and identification number of the registered employee who performed the services. Work order forms required to be kept under this Section shall be available for inspection by the Department or by the Illinois State Police.
(Source: P.A. 102-538, eff. 8-20-21 .) |
225 ILCS 447/31-30 (225 ILCS 447/31-30) (Section scheduled to be repealed on January 1, 2029) Sec. 31-30. Restrictions on firearms. (a) Nothing in this Act or the rules adopted under this Act shall authorize a person licensed as a fingerprint vendor or any employee of a licensed fingerprint vendor agency to possess or carry a firearm in the course of providing fingerprinting services. (b) Nothing in this Act or the rules adopted under this Act shall grant or authorize the issuance of a firearm control
card to a fingerprint vendor or any employee of a licensed fingerprint vendor agency.
(Source: P.A. 95-613, eff. 9-11-07; 95-876, eff. 8-21-08 .) |
225 ILCS 447/Art. 35
(225 ILCS 447/Art. 35 heading)
ARTICLE 35.
BUSINESS PRACTICE PROVISIONS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/35-5
(225 ILCS 447/35-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-5. Display of license. Each licensee shall
prominently display the licensee's individual, agency, or branch
office license at each place where business is being
conducted, as required under this Act. A licensee-in-charge
is required to post the licensee's license only at the agency
office.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-10
(225 ILCS 447/35-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-10. Inspection of facilities. Each licensee or registrant shall
permit the licensee's or registrant's office facilities, business premises, canine training facilities, firearm training facilities, and registered employee
files to be audited or inspected at reasonable times and in a
reasonable manner by the Department.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-15
(225 ILCS 447/35-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-15. Advertisements; penalties.
(a) No licensee providing services regulated by this Act
may knowingly advertise those services without including the licensee's license number in the advertisement. The publisher of
the advertising, however, is not required to verify the
accuracy of the advertisement or the license number.
(b) A licensee who advertises services regulated by this
Act who knowingly (i) fails to display the licensee's license at
the licensee's place of business, (ii) fails to provide the
publisher with the current license number, or (iii) provides
the publisher with a false license number or a license number
other than that of the person or agency doing the advertising
or a licensee who knowingly allows the licensee's license number
to be displayed or used by another person or agency to
circumvent any provision of this subsection, is guilty of a
Class A misdemeanor. Each day an advertisement is published
or a licensee allows the licensee's license to be used in
violation of this Section constitutes a separate offense. In
addition to the penalties and remedies provided in this
Section, a licensee who violates any provision of this Section
shall be subject to the disciplinary action, fines, and civil
penalty provisions of this Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-20
(225 ILCS 447/35-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-20. Renewal provisions. As a condition of renewal of a license, each
licensee shall report to the Department information pertaining
to the licensee's business location, status as active or
inactive, proof of continued general liability insurance
coverage, and any other data as determined by rule to be
reasonably related to the administration of this Act.
Licensees shall report this information as a condition of
renewal, except that a change in home or office address or a
change of the licensee-in-charge shall be reported within 10
days of when it occurs.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/35-25
(225 ILCS 447/35-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-25. Duplicate licenses. If a license, permanent
employee registration card, or firearm control
card is
lost, a duplicate shall be issued upon proof of such loss
together with the payment of the required fee. If a licensee
decides to change the licensee's name, the Department shall issue
a license in the new name upon proof that the change was done
pursuant to law and payment of the required fee. Notification
of a name change shall be made to the Department within 30
days after the change.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-30
(225 ILCS 447/35-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-30. Employee requirements. All employees of a
licensed agency, other than those exempted, shall apply for a
permanent employee registration card. The holder of an agency
license issued under this Act, known in this Section as
"employer", may employ in the conduct of the employer's business
employees under the following provisions:
(a) No person shall be issued a permanent employee
registration card who:
(1) Is younger than 18 years of age.
(2) Is younger than 21 years of age if the services | | will include being armed.
|
|
(3) Has been determined by the Department to be unfit
| | by reason of conviction of an offense in this or another state, including registration as a sex offender, but not including a traffic offense. Persons convicted of felonies involving bodily harm, weapons, violence, or theft within the previous 10 years shall be presumed to be unfit for registration. The Department shall adopt rules for making those determinations that shall afford the applicant due process of law.
|
|
(4) Has had a license or permanent employee
| | registration card denied, suspended, or revoked under this Act (i) within one year before the date the person's application for permanent employee registration card is received by the Department; and (ii) that refusal, denial, suspension, or revocation was based on any provision of this Act other than Section 40-50, item (6) or (8) of subsection (a) of Section 15-10, subsection (b) of Section 15-10, item (6) or (8) of subsection (a) of Section 20-10, subsection (b) of Section 20-10, item (6) or (8) of subsection (a) of Section 25-10, subsection (b) of Section 25-10, item (7) of subsection (a) of Section 30-10, subsection (b) of Section 30-10, or Section 10-40.
|
|
(5) Has been declared incompetent by any court of
| | competent jurisdiction by reason of mental disease or defect and has not been restored.
|
|
(6) Has been dishonorably discharged from the armed
| | services of the United States.
|
|
(b) No person may be employed by a private
detective agency, private security contractor agency, private
alarm contractor agency, fingerprint vendor agency, or locksmith agency under this
Section until the person has executed and furnished to the
employer, on forms furnished by the Department, a verified
statement to be known as "Employee's Statement" setting forth:
(1) The person's full name, age, and residence
| |
(2) The business or occupation engaged in for the 5
| | years immediately before the date of the execution of the statement, the place where the business or occupation was engaged in, and the names of employers, if any.
|
|
(3) That the person has not had a license or employee
| | registration denied, revoked, or suspended under this Act (i) within one year before the date the person's application for permanent employee registration card is received by the Department; and (ii) that refusal, denial, suspension, or revocation was based on any provision of this Act other than Section 40-50, item (6) or (8) of subsection (a) of Section 15-10, subsection (b) of Section 15-10, item (6) or (8) of subsection (a) of Section 20-10, subsection (b) of Section 20-10, item (6) or (8) of subsection (a) of Section 25-10, subsection (b) of Section 25-10, item (7) of subsection (a) of Section 30-10, subsection (b) of Section 30-10, or Section 10-40.
|
|
(4) Any conviction of a felony or misdemeanor.
(5) Any declaration of incompetence by a court of
| | competent jurisdiction that has not been restored.
|
|
(6) Any dishonorable discharge from the armed
| | services of the United States.
|
|
(7) Any other information as may be required by any
| | rule of the Department to show the good character, competency, and integrity of the person executing the statement.
|
|
(c) Each applicant for a permanent employee registration
card shall have the applicant's fingerprints submitted to the
Illinois State Police in an electronic format that
complies with the form and manner for requesting and
furnishing criminal history record information as prescribed
by the Illinois State Police. These fingerprints shall
be checked against the Illinois State Police and Federal
Bureau of Investigation criminal history record databases now
and hereafter filed. The Illinois State Police shall
charge applicants a fee for conducting the criminal history
records check, which shall be deposited in the State Police
Services Fund and shall not exceed the actual cost of the
records check. The Illinois State Police shall furnish,
pursuant to positive identification, records of Illinois
convictions to the Department. The Department may require
applicants to pay a separate fingerprinting fee, either to the
Department or directly to the vendor. The Department, in
its discretion, may allow an applicant who does not have
reasonable access to a designated vendor to provide the applicant's
fingerprints in an alternative manner. The
Department, in its discretion, may also use other
procedures in performing or obtaining criminal background
checks of applicants. Instead of submitting the applicant's
fingerprints, an individual may submit proof that is
satisfactory to the Department that an equivalent security
clearance has been conducted. Also, an individual who has
retired as a peace officer within 12 months of application may
submit verification, on forms provided by the Department and
signed by the applicant's employer, of the applicant's previous full-time employment as a
peace officer.
(d) The Department shall issue a permanent employee
registration card, in a form the Department prescribes, to all
qualified applicants.
The holder of a permanent employee registration card shall
carry the card at all times while actually engaged in the
performance of the duties of the employee's employment.
Expiration and requirements for renewal of permanent employee
registration cards shall be established by rule of the
Department. Possession of a permanent employee registration
card does not in any way imply that the holder of the card is
employed by an agency unless the permanent employee
registration card is accompanied by the employee
identification card required by subsection (f) of this
Section.
(e) Each employer shall maintain a record of each
employee that is accessible to the duly authorized
representatives of the Department. The record shall contain
the following information:
(1) A photograph taken within 10 days of the date
| | that the employee begins employment with the employer. The photograph shall be replaced with a current photograph every 3 calendar years.
|
|
(2) The Employee's Statement specified in subsection
| |
(3) All correspondence or documents relating to the
| | character and integrity of the employee received by the employer from any official source or law enforcement agency.
|
|
(4) In the case of former employees, the employee
| | identification card of that person issued under subsection (f) of this Section. Each employee record shall duly note if the employee is employed in an armed capacity. Armed employee files shall contain a copy of an active firearm owner's identification card and a copy of an active firearm control card. Each employer shall maintain a record for each armed employee of each instance in which the employee's weapon was discharged during the course of the employee's professional duties or activities. The record shall be maintained on forms provided by the Department, a copy of which must be filed with the Department within 15 days of an instance. The record shall include the date and time of the occurrence, the circumstances involved in the occurrence, and any other information as the Department may require. Failure to provide this information to the Department or failure to maintain the record as a part of each armed employee's permanent file is grounds for disciplinary action. The Department, upon receipt of a report, shall have the authority to make any investigation it considers appropriate into any occurrence in which an employee's weapon was discharged and to take disciplinary action as may be appropriate.
|
|
(5) A copy of the employee's permanent employee
| | registration card or a copy of the Department's "License Lookup" Webpage showing that the employee has been issued a valid permanent employee registration card by the Department.
|
|
The Department may, by rule, prescribe further
record requirements.
(f) Every employer shall furnish an employee
identification card to each of the employer's employees. This
employee identification card shall contain a recent photograph
of the employee, the employee's name, the name and agency
license number of the employer, the employee's personal
description, the signature of the employer, the signature of
that employee, the date of issuance, and an employee
identification card number.
(g) No employer may issue an employee identification
card to any person who is not employed by the employer in
accordance with this Section or falsely state or represent
that a person is or has been in the employer's employ. It is
unlawful for an applicant for registered employment to file
with the Department the fingerprints of a person other than
himself or herself.
(h) Every employer shall obtain the identification card
of every employee who terminates employment with the employer.
(i) Every employer shall maintain a separate roster of
the names of all employees currently working in an armed
capacity and submit the roster to the Department on request.
(j) No agency may employ any person to perform a
licensed activity under this Act unless the person possesses a
valid permanent employee registration card or a valid license
under this Act, or is exempt pursuant to subsection (n).
(k) Notwithstanding the provisions of subsection (j), an
agency may employ a person in a temporary capacity if all of
the following conditions are met:
(1) The agency completes in its entirety and submits
| | to the Department an application for a permanent employee registration card, including the required fingerprint receipt and fees.
|
|
(2) The agency has verification from the Department
| | that the applicant has no record of any criminal conviction pursuant to the criminal history check conducted by the Illinois State Police. The agency shall maintain the verification of the results of the Illinois State Police criminal history check as part of the employee record as required under subsection (e) of this Section.
|
|
(3) The agency exercises due diligence to ensure that
| | the person is qualified under the requirements of this Act to be issued a permanent employee registration card.
|
|
(4) The agency maintains a separate roster of the
| | names of all employees whose applications are currently pending with the Department and submits the roster to the Department on a monthly basis. Rosters are to be maintained by the agency for a period of at least 24 months.
|
|
An agency may employ only a permanent employee applicant
for which it either submitted a permanent employee application
and all required forms and fees or it confirms with the
Department that a permanent employee application and all
required forms and fees have been submitted by another agency,
licensee or the permanent employee and all other requirements
of this Section are met.
The Department shall have the authority to revoke,
without a hearing, the temporary authority of an individual to
work upon receipt of Federal Bureau of Investigation
fingerprint data or a report of another official authority
indicating a criminal conviction. If the Department has not
received a temporary employee's Federal Bureau of
Investigation fingerprint data within 120 days of the date the
Department received the Illinois State Police fingerprint
data, the Department may, at its discretion, revoke the
employee's temporary authority to work with 15 days written
notice to the individual and the employing agency.
An agency may not employ a person in a temporary capacity
if it knows or reasonably should have known that the person
has been convicted of a crime under the laws of this State,
has been convicted in another state of any crime that is a
crime under the laws of this State, has been convicted of any
crime in a federal court, or has been posted as an unapproved
applicant by the Department. Notice by the Department to the
agency, via certified mail, personal delivery, electronic
mail, or posting on the Department's Internet site accessible
to the agency that the person has been convicted of a crime
shall be deemed constructive knowledge of the conviction on
the part of the agency. The Department may adopt rules to
implement this
subsection (k).
(l) No person may be employed under this Section in any
capacity if:
(1) the person, while so employed, is being paid by
| | the United States or any political subdivision for the time so employed in addition to any payments the person may receive from the employer; or
|
|
(2) the person wears any portion of the person's
| | official uniform, emblem of authority, or equipment while so employed.
|
|
(m) If information is discovered affecting the
registration of a person whose fingerprints were submitted
under this Section, the Department shall so notify the agency
that submitted the fingerprints on behalf of that person.
(n) Peace officers shall be exempt from the requirements
of this Section relating to permanent employee registration
cards. The agency shall remain responsible for any peace
officer employed under this exemption, regardless of whether
the peace officer is compensated as an employee or as an
independent contractor and as further defined by rule.
(o) Persons who have no access to confidential or
security information, who do not go to a client's or prospective client's residence or place of business, and who otherwise do not provide
traditional security services are exempt from employee
registration. Examples of exempt employees include, but are
not limited to, employees working in the capacity of ushers,
directors, ticket takers, cashiers, drivers, and reception
personnel. Confidential or security information is that which
pertains to employee files, scheduling, client contracts, or
technical security and alarm data.
(p) An applicant who is 21 years of age or older seeking a religious exemption to the photograph requirement of this Section shall furnish with the application an approved copy of United States Department of the Treasury Internal Revenue Service Form 4029. Regardless of age, an applicant seeking a religious exemption to this photograph requirement shall submit fingerprints in a form and manner prescribed by the Department with the applicant's application in lieu of a photograph.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-32 (225 ILCS 447/35-32) (Section scheduled to be repealed on January 1, 2029) Sec. 35-32. Employment requirement. (a) The holder of a permanent employee registration card is prohibited from performing the activities of a fingerprint vendor, locksmith, private alarm contractor, private detective, or private security contractor without being employed by an agency licensed under this Act.
(b) An agency licensed under this Act is prohibited from
evading or attempting to evade the requirements for
employee registration under this Act by engaging a
contractor or independent contractor to perform the
activities of a fingerprint vendor, locksmith, private
alarm contractor, private detective, or private
security contractor, unless that person is licensed
under this Act. (Source: P.A. 98-253, eff. 8-9-13 .) |
225 ILCS 447/35-35
(225 ILCS 447/35-35)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-35. Requirement of a firearm control
card.
(a) No person shall perform duties that include the use,
carrying, or possession of a firearm in the performance of
those duties without complying with the provisions of this
Section and having been issued a valid firearm control
card by the Department.
(b) No employer shall employ any person to perform the
duties for which licensure or employee registration is required and allow
that person to carry a firearm unless that person has complied
with all the firearm training requirements of this Section and
has been issued a firearm control card. This Act
permits only the following to carry firearms while actually
engaged in the performance of their duties or while commuting
directly to or from their places of employment: persons
licensed as private detectives and their registered employees;
persons licensed as private security contractors and their
registered employees; persons licensed as private alarm
contractors and their registered employees; and employees of a
registered armed proprietary security force.
(c) Possession of a valid firearm control
card
allows a licensee or employee to carry a firearm not otherwise prohibited
by law while the licensee or employee is engaged in the performance of the licensee's or employee's duties or while the licensee or employee is commuting directly to
or from the licensee's or employee's place or places of employment.
(d) The Department shall issue a firearm control
card to a person who has passed an approved firearm training
course, who is currently licensed or employed by an agency licensed by
this Act and has met all the requirements of this Act, and who
possesses a valid firearm owner identification card.
Application for the firearm control card shall be made
by the employer to the Department on forms provided by the
Department. The Department shall forward the card to the
employer who shall be responsible for its issuance to the licensee or
employee. The firearm control card shall be issued by
the Department and shall identify the person holding it and
the name of the course where the licensee or employee received firearm
instruction and shall specify the type of weapon or weapons
the person is authorized by the Department to carry and for
which the person has been trained.
(e) Expiration and requirements for renewal of firearm control cards shall be determined by rule.
(f) The Department may, in addition to any other
disciplinary action permitted by this Act, refuse to issue,
suspend, or revoke a firearm control card if the
applicant or holder has been convicted of any felony or crime
involving the illegal use, carrying, or possession of a deadly
weapon or for a violation of this Act or rules promulgated
under this Act. The Department shall refuse to issue or shall
revoke a firearm control card if the applicant or holder
fails to possess a valid firearm owners identification card without hearing.
The Secretary shall summarily suspend a firearm control
card if the Secretary finds that its continued use would
constitute an imminent danger to the public. A hearing shall
be held before the Board within 30 days if the Secretary
summarily suspends a firearm control card.
(g) Notwithstanding any other provision of this Act to the
contrary, all requirements relating to firearms control
cards do not apply to a peace officer. If an individual ceases to be employed as a peace officer and continues to perform services in an armed capacity under this Act that are licensed activities, then the individual is required to obtain a permanent employee registration card pursuant to Section 35-30 of this Act and must possess a valid Firearm Owner's Identification Card, but is not required to obtain a firearm control card if the individual is otherwise in continuing compliance with the federal Law Enforcement Officers Safety Act of 2004. If an individual elects to carry a firearm pursuant to the federal Law Enforcement Officers Safety Act of 2004, then the agency employing the officer shall submit an application to the Department for issuance of a waiver card along with a fee specified by rule.
(h) The Department may issue a temporary firearm control card pending issuance of a new firearm control card upon an agency's acquiring of an established armed account. An agency that has acquired armed employees as a result of acquiring an established armed account may, on forms supplied by the Department, request the issuance of a temporary firearm control card for each acquired employee who held a valid firearm control card under the employer's employment with the newly acquired established armed account immediately preceding the acquiring of the account and who continues to meet all of the qualifications for issuance of a firearm control card set forth in this Act and any rules adopted under this Act. The Department shall, by rule, set the fee for issuance of a temporary firearm control card.
(i) The Department shall not issue a firearm control card to a licensed fingerprint vendor or a licensed locksmith or employees of a licensed fingerprint vendor agency or a licensed locksmith agency.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/35-40
(225 ILCS 447/35-40)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-40. Firearm control; training requirements.
(a) The Department shall, pursuant to rule, approve or
disapprove training programs for the firearm training course,
which shall be taught by a qualified instructor.
Qualifications for instructors shall be set by rule. The
firearm training course shall be conducted by entities, by a
licensee, or by an agency licensed by this Act, provided the
course is approved by the Department. The firearm course
shall consist of the following minimum requirements:
(1) 48 hours of training as follows: (A) 20 hours consisting of training as described | | in Sections 15-20, 20-20, or 25-20, as applicable;
|
|
(B) 8 hours consisting of practice firing on a
| | range with live ammunition, including, but not limited to, firing a minimum of 50 rounds of live ammunition (factory loaded service ammunition or factory reloaded ammunition) and attaining a minimum score of 70% accuracy with each type of weapon the person is authorized by the Department to carry and for which the person has been trained; and
|
| (C) 20 hours consisting of instruction in:
(i) the dangers of and misuse of firearms,
| | their storage, safety rules, and care and cleaning of firearms;
|
| (ii) defensive tactics for in-holster weapon
| | (iii) the legal use of firearms;
(iv) the ethical and moral considerations
| | necessary for any person who possesses a firearm;
|
| (v) the laws regarding arrest, search, and
| | (vi) liability for acts that may be performed
| | in the course of employment.
|
|
(2) An examination shall be given at the completion
| | of the course. The examination shall consist of a firearms qualification course and a written examination. Successful completion shall be determined by the Department.
|
|
(b) The firearm training requirement may be waived for a licensee or
employee who has completed training provided by the
Illinois Law Enforcement Training Standards Board or the
equivalent public body of another state or is a qualified retired law enforcement officer as defined in the federal Law Enforcement Officers Safety Act of 2004 and is in compliance with all of the requirements of that Act, provided
documentation showing requalification with the weapon on the
firing range is submitted to the Department.
(c) In addition to the training provided for in subsection (a), a licensee or employee in possession of a valid firearm control card shall complete an additional 8 hours of refresher training each calendar year commencing with the calendar year following one year after the date of the issuance of the firearm control card. The 8 hours of training shall consist of practice firing on a range with live ammunition, including, but not limited to, firing a minimum of 50 rounds of live ammunition (factory loaded service ammunition or factory reloaded ammunition) and attaining a minimum score of 70% accuracy with each type of weapon the person is authorized by the Department to carry and for which the person has been trained.
(Source: P.A. 102-152, eff. 1-1-22 .)
|
225 ILCS 447/35-41 (225 ILCS 447/35-41) (Section scheduled to be repealed on January 1, 2029) Sec. 35-41. Requirement of a canine handler authorization card. (a) No person shall perform duties that include the use or handling of a canine to protect
persons or property or to conduct investigations without having been issued a valid canine handler authorization card by the Department. An agency may subcontract out its canine odor detection services to another licensed agency or may use the employees of another licensed agency as subcontractors, provided that all employees who provide canine odor detection services in either arrangement are properly registered under this Act and are otherwise in compliance with the requirements of this Section. It is the responsibility of each agency participating in a subcontracting arrangement to ensure compliance with all employees so utilized. (b) No agency shall employ any person to perform the duties for which employee registration
is required and allow that person to use or handle a canine to protect
persons or property or to conduct investigations unless that person has been issued a canine handler
authorization card. (c) The Department shall issue a canine handler authorization card to a person who (i) has passed an
approved canine handler training course, (ii) is currently employed by an agency licensed under
this Act, and (iii) has met all of the applicable requirements of this Act. Application for the canine handler
authorization card shall be made by the employer to the Department on forms provided by the
Department. The Department shall forward the card to the employer who shall be responsible for
its issuance to the employee. The canine handler authorization card shall be issued by the
Department and must identify the person holding it and the name of the canine training facility
where the employee received canine handler instruction. (d) The Department may, in addition to any other disciplinary action permitted by this Act, refuse
to issue, suspend, or revoke a canine handler authorization card if the applicant or holder has
been convicted of any felony or misdemeanor involving cruelty to animals or for a violation of
this Act or rules adopted under this Act.
(e) Notwithstanding any other provision of this Section, an agency may employ a person in a temporary capacity as a canine handler if each of the following conditions are met:
(1) The agency completes in its entirety and submits | | to the Department an application for a canine handler registration card, including the required fees.
|
| (2) The agency exercises due diligence to ensure that
| | the person is qualified under the requirements of the Act to be issued a canine handler registration card.
|
|
(Source: P.A. 95-613, eff. 9-11-07 .)
|
225 ILCS 447/35-42 (225 ILCS 447/35-42) (Section scheduled to be repealed on January 1, 2029) Sec. 35-42. Canine handler authorization; training requirements. The Department shall, pursuant to rule, approve or disapprove training programs for the canine handler training course, which shall be taught by a qualified instructor. Qualifications for
instructors shall be set by rule. The canine handler training course must be conducted by a
licensee under this Act and approved by the
Department. A canine handler course must consist of each of the following minimum requirements: (1) One hundred hours of basic training, which shall | | include the following subjects:
|
| (A) canine handling safety procedures;
(B) basic veterinary health and wellness
| | principles, including canine first aid;
|
| (C) principles of canine conditioning;
(D) canine obedience techniques;
(E) search patterns and techniques; and
(F) legal guidelines affecting canine odor
| | (2) Eighty hours of additional training related to
| | the particular canine discipline in which the canine and canine handler are to be trained, including without limitation patrol, narcotics odor detection, explosives odor detection, and cadaver odor detection.
|
| (3) An examination given at the completion of the
| | course, which shall consist of a canine practical qualification course and a written examination. Successful completion of the examination shall be determined by the canine training facility.
|
|
(Source: P.A. 95-613, eff. 9-11-07 .)
|
225 ILCS 447/35-43 (225 ILCS 447/35-43) (Section scheduled to be repealed on January 1, 2029) Sec. 35-43. Requirement of a canine trainer authorization card; qualifications. (a) No person may perform duties that include the training of canine handlers and canines to
protect persons or property or to conduct investigations without having been issued a valid canine trainer authorization card by the
Department. (b) No employer shall employ any person to perform the duties for which employee registration
is required under this Act and allow that person to train canine handlers and canines unless that person has been issued a canine
trainer authorization card. (c) The Department shall issue a canine trainer authorization card to a person who (i) has passed an
approved canine trainer training course, (ii) is currently employed by an agency licensed under this
Act, and (iii) has met all of the applicable requirements of this Act. Application for the canine trainer authorization
card shall be made by the employer to the Department on forms provided by the Department.
The Department shall forward the card to the employer who shall be responsible for its issuance
to the employee. (d) The Department may, in addition to any other disciplinary action permitted by this Act, refuse
to issue, suspend, or revoke a canine trainer authorization card if the applicant or holder has been
convicted of any felony or misdemeanor involving cruelty to animals or for a violation of this
Act or rules promulgated under this Act. (e) Qualifications for canine trainers shall be set by the Department by rule.
(Source: P.A. 103-309, eff. 1-1-24 .) |
225 ILCS 447/35-45
(225 ILCS 447/35-45)
(Section scheduled to be repealed on January 1, 2029)
Sec. 35-45. Armed proprietary security force.
(a) All financial institutions or commercial or industrial operations that employ one or more
armed employees shall register their security forces
with the Department on forms provided by the Department. Registration subjects the security force to all of the requirements of Section 35-40. For the purposes of this Section,
"financial institution" includes a bank, savings and loan
association, credit union, currency exchange, or company
providing armored car services.
(b) All armed employees of the registered
proprietary security force must complete a 20-hour basic
training course and all the firearm training requirements of Section 35-40.
(c) Every proprietary security force is required to
apply to the Department, on forms supplied by the Department,
for a firearm control card for each armed employee. Each armed
employee shall have the employee's fingerprints submitted to the
Department of State Police in an electronic format that
complies with the form and manner for requesting and
furnishing criminal history record information as prescribed
by the Department of State Police. These fingerprints shall be
checked against the Department of State Police and Federal
Bureau of Investigation criminal history record databases. The Department of State Police shall
charge the armed employee a fee for conducting the criminal
history records check, which shall be deposited in the State
Police Services Fund and shall not exceed the actual cost of
the records check. The Department of State Police shall
furnish, pursuant to positive identification, records of
Illinois convictions to the Department. The Department may
require armed employees to pay a separate fingerprinting fee,
either to the Department or directly to the vendor. The
Department, in its discretion, may allow an armed employee who
does not have reasonable access to a designated vendor to
provide the employee's fingerprints in an alternative manner. The
Department, in its discretion, may also use other procedures
in performing or obtaining criminal background checks of armed
employees. Instead of submitting the employee's fingerprints, an
individual may submit proof that is satisfactory to the
Department that an equivalent security clearance has been
conducted. Also, an individual who has retired as a peace
officer within 12 months before application may submit
verification, on forms provided by the Department and signed
by the employee's employer, of the employee's previous full-time
employment as a peace officer.
(d) The Department may provide rules for the
administration of this Section.
(Source: P.A. 102-152, eff. 1-1-22; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/Art. 40
(225 ILCS 447/Art. 40 heading)
ARTICLE 40.
DISCIPLINARY PROVISIONS.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/40-5
(225 ILCS 447/40-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-5. Injunctive relief. (a) The practice of a private
detective, private security contractor, private alarm
contractor, fingerprint vendor, locksmith, private detective agency, private
security contractor agency, private alarm contractor agency,
fingerprint vendor agency, or locksmith agency by any person, firm, corporation, or other
legal entity that has not been issued a license by the
Department or whose license has been suspended, revoked, or
not renewed is hereby declared to be inimical to the public
safety and welfare and to constitute a public nuisance. The
Secretary may, in the name of the People of the State of Illinois through the Attorney General of the State of Illinois or the State's Attorney
of any county in which the violation is alleged to have occurred in the State of Illinois, petition for an order enjoining the violation or for an order enforcing compliance with this Act. Upon the
filing of a verified petition in court, if satisfied by
affidavit or otherwise that the person, firm, corporation, or
other legal entity is or has been conducting activities in
violation of this Act, the court may enter a temporary
restraining order or preliminary injunction, without bond,
enjoining the defendant from further activity. A copy of the
verified complaint shall be served upon the defendant and the
proceedings shall be conducted as in civil cases. If it is
established the defendant has been or is conducting activities
in violation of this Act, the court may enter a judgment
enjoining the defendant from that activity. In case of
violation of any injunctive order or judgment entered under
this Section, the court may punish the offender for contempt
of court. Injunctive proceedings shall be in addition to all
other penalties under this Act.
(b) If any person practices as a private detective, private security contractor, private alarm contractor, fingerprint vendor, locksmith, private detective agency, private security contractor agency, private alarm contractor agency, fingerprint vendor agency, or locksmith agency or holds himself or herself out as such without having a valid license under this Act, then any licensee, any interested party, or any person injured thereby may, in addition to the Secretary, petition for relief as provided in subsection (a) of this Section. Reasonable attorney's fees and costs may be awarded to the licensee, interested party, or person injured if the licensee, interested party, or person injured successfully obtains injunctive relief, whether by consent or otherwise. (Source: P.A. 102-418, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/40-10
(225 ILCS 447/40-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-10. Disciplinary sanctions.
(a) The Department may deny issuance, refuse to renew,
or restore or may reprimand, place on probation, suspend,
revoke, or take other disciplinary or non-disciplinary action against any license, registration, permanent employee
registration card, canine handler authorization card, canine trainer authorization card, or firearm control
card, may
impose a fine not to exceed $10,000 for each violation, and may assess costs as provided for under Section 45-60, for
any of the following:
(1) Fraud, deception, or misrepresentation in | | obtaining or renewing of a license or registration.
|
|
(2) Professional incompetence as manifested by poor
| |
(3) Engaging in dishonorable, unethical, or
| | unprofessional conduct of a character likely to deceive, defraud, or harm the public.
|
|
(4) Conviction of or plea of guilty or plea of nolo
| | contendere to a felony or misdemeanor in this State or any other jurisdiction or the entry of an administrative sanction by a government agency in this State or any other jurisdiction; action taken under this paragraph (4) for a misdemeanor or an administrative sanction is limited to a misdemeanor or administrative sanction that has as an essential element of dishonesty or fraud or involves larceny, embezzlement, or obtaining money, property, or credit by false pretenses or by means of a confidence game.
|
|
(5) Performing any services in a grossly negligent
| | manner or permitting any of a licensee's employees to perform services in a grossly negligent manner, regardless of whether actual damage to the public is established.
|
|
(6) Continued practice, although the person has
| | become unfit to practice due to any of the following:
|
|
(A) Physical illness, mental illness, or other
| | impairment, including, but not limited to, deterioration through the aging process or loss of motor skills that results in the inability to serve the public with reasonable judgment, skill, or safety.
|
|
(B) (Blank).
(C) Habitual or excessive use or abuse of drugs
| | defined in law as controlled substances, alcohol, or any other substance that results in the inability to practice with reasonable judgment, skill, or safety.
|
|
(7) Receiving, directly or indirectly, compensation
| | for any services not rendered.
|
|
(8) Willfully deceiving or defrauding the public on a
| |
(9) Failing to account for or remit any moneys or
| | documents coming into the licensee's possession that belong to another person or entity.
|
|
(10) Discipline by another United States
| | jurisdiction, foreign nation, or governmental agency, if at least one of the grounds for the discipline is the same or substantially equivalent to those set forth in this Act.
|
|
(11) Giving differential treatment to a person that
| | is to that person's detriment because of race, color, creed, sex, religion, or national origin.
|
|
(12) Engaging in false or misleading advertising.
(13) Aiding, assisting, or willingly permitting
| | another person to violate this Act or rules promulgated under it.
|
|
(14) Performing and charging for services without
| | authorization to do so from the person or entity serviced.
|
|
(15) Directly or indirectly offering or accepting any
| | benefit to or from any employee, agent, or fiduciary without the consent of the latter's employer or principal with intent to or the understanding that this action will influence the person's conduct in relation to the person's employer's or principal's affairs.
|
|
(16) Violation of any disciplinary order imposed on a
| | licensee by the Department.
|
|
(17) Performing any act or practice that is a
| | violation of this Act or the rules for the administration of this Act, or having a conviction or administrative finding of guilty as a result of violating any federal or State laws, rules, or regulations that apply exclusively to the practices of private detectives, private alarm contractors, private security contractors, fingerprint vendors, or locksmiths.
|
|
(18) Owning, operating, or managing an agency without
| |
(19) Revealing confidential information, except as
| | required by law, including but not limited to information available under Section 2-123 of the Illinois Vehicle Code.
|
|
(20) Failing to make available to the Department,
| | upon request, any books, records, or forms required by this Act.
|
|
(21) Failing, within 30 days, to respond to a written
| | request for information from the Department.
|
|
(22) Failing to provide employment information or
| | experience information required by the Department regarding an applicant for licensure.
|
|
(23) Failing to make available to the Department at
| | the time of the request any indicia of licensure or registration issued under this Act.
|
|
(24) Purporting to be a licensee-in-charge of an
| | agency without active participation in the agency.
|
|
(25) A finding by the Department that the licensee,
| | after having the licensee's license placed on probationary status, has violated the terms of probation.
|
| (26) Violating subsection (f) of Section 30-30.
(27) A firearm control card holder having more
| | firearms in the holder's immediate possession than the holder can reasonably exercise control over.
|
| (28) Failure to report in writing to the Department,
| | within 60 days of an entry of a settlement or a verdict in excess of $10,000, any legal action in which the quality of the licensee's or registrant's professional services was the subject of the legal action.
|
| (b) All fines imposed under this Section shall be paid within 60 days after the effective date of the order imposing the fine.
(c) The Department shall adopt rules that set forth standards of service for the following:
(i) acceptable error rate in the transmission of fingerprint images and other data to the Illinois State Police;
(ii) acceptable error rate in the collection and documentation of information used to generate
fingerprint work orders;
and (iii) any other standard of service that affects fingerprinting services as determined by the
Department.
The determination by a circuit court that a licensee is subject to involuntary admission or judicial admission, as provided in the Mental Health and Developmental Disabilities Code, operates as an automatic suspension. The suspension will end only upon a finding by a court that the patient is no longer subject to involuntary admission or judicial admission and the issuance of an order so finding and discharging the patient.
(Source: P.A. 102-538, eff. 8-20-21; 103-309, eff. 1-1-24 .)
|
225 ILCS 447/40-15
(225 ILCS 447/40-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-15.
Suspension or revocation of permanent employee
registration card. Individuals registered as employees
pursuant to the provisions of Section 35-30 of this Act shall
be subject to the disciplinary sanctions of this Act and shall
otherwise comply with this Act and the rules promulgated under
it. Notwithstanding any other provision in this Act to the
contrary, registered employees of an agency shall not be
responsible for compliance with any requirement that this Act
assigns to the agency or the licensee-in-charge regardless of
the employee's job title, job duties, or position in the
agency. The procedures for disciplining a licensee shall also
apply in taking action against a registered employee.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/40-20
(225 ILCS 447/40-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-20. Confidential information; violation. Any
person who is or has been an employee of a licensee shall not
divulge to anyone, other than to the person's employer, except
as required by law or at the employer's direction, any
confidential or proprietary information acquired during the person's employment. Any individual who violates this Section or
who files false papers or reports to the person's employer may
be disciplined under Section 40-10 of this Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/40-25
(225 ILCS 447/40-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-25. Submission to physical or mental examination. (a) The Department or Board upon a showing of a possible violation may compel an individual licensed to practice under this Act, or who has applied for licensure under this Act, to submit to a mental or physical examination, or both, which may
include a substance abuse or sexual offender evaluation, as required by and at the expense of the Department. The
Department or Board shall specifically designate the examining
physician licensed to practice medicine in all of its branches
or, if applicable, the multidisciplinary team involved in
providing the mental or physical examination, evaluation,
or both. The multidisciplinary team shall be led by a
physician licensed to practice medicine in all of its branches
and may consist of one or more or a combination of physicians
licensed to practice medicine in all of its branches, licensed
chiropractic physicians, licensed clinical psychologists,
licensed clinical social workers, licensed clinical
professional counselors, and other professional and
administrative staff. Any examining physician or member of the
multidisciplinary team may require any person ordered to
submit to an examination and evaluation pursuant to this
Section to submit to any additional supplemental testing
deemed necessary to complete any examination or evaluation
process, including, but not limited to, blood testing,
urinalysis, psychological testing, or neuropsychological
testing. The Department or the Board may order the examining
physician or any member of the multidisciplinary team to
provide to the Department any and all records, including
business records, that relate to the examination and
evaluation, including any supplemental testing performed. The
Department or the Board may order the examining physician or
any member of the multidisciplinary team to present testimony
concerning this examination and evaluation of the licensee or
applicant, including testimony concerning any supplemental
testing or documents relating to the examination and
evaluation. No information, report, record, or other documents
in any way related to the examination and evaluation shall be
excluded by reason of any common law or statutory privilege
relating to communication between the licensee or applicant
and the examining physician or any member of the
multidisciplinary team. No authorization is necessary from the
licensee or applicant ordered to undergo an evaluation and
examination for the examining physician or any member of the
multidisciplinary team to provide information, reports,
records, or other documents or to provide any testimony
regarding the examination and evaluation. The individual to be examined may have, at the individual's own expense, another physician of the individual's choice present during all aspects of this examination. Failure of an individual to submit to a mental or physical examination, or both, when directed, shall result in automatic suspension without hearing, until such time as the individual submits to the examination. (b) In instances in which the Secretary immediately suspends a person's license for the person's failure to submit to a mental or physical examination when directed, a hearing on that person's license must be convened by the Department within 15 days after the suspension and completed without appreciable delay. (c) In instances in which the Secretary otherwise suspends a person's license pursuant to the results of a compelled mental or physical examination, a hearing on that person's license must be convened by the Department within 15 days after the suspension and completed without appreciable delay. The Department and Board shall have the authority to review the subject individual's record of treatment and counseling regarding the impairment to the extent permitted by applicable federal statutes and regulations safeguarding the confidentiality of medical records. (d) An individual licensed under this Act and affected under this Section shall be afforded an opportunity to demonstrate to the Department or Board that the individual can resume practice in compliance with acceptable and prevailing standards under the provisions of the individual's license.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/40-30
(225 ILCS 447/40-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-30. Insufficient funds; checks. A person who
delivers a check or other payment to the Department that is
returned to the Department unpaid by the financial institution
upon which it was drawn shall pay to the Department, in
addition to the amount already owed, a penalty of $50. The
Department shall notify the person by first class mail
that the person's check
or payment was returned and that the person shall pay to the
Department by certified check or money order the amount of the
returned check plus a $50 penalty within 30 calendar days
after the date of the notification. If, after the expiration
of 30 calendar days of the notification, the person has failed
to remit the necessary funds and penalty, the Department shall
automatically terminate the license or deny the application
without a hearing. If the returned check or other payment was
for issuance of a license under this Act and that person
practices as a licensee, that person may be subject to
discipline for unlicensed practice as provided in this Act.
If, after termination or denial, the person seeks a license,
the person shall petition the Department for restoration and the person may be subject to additional discipline or fines. The Secretary
may waive the penalties or fines due under this
Section in individual cases where the Secretary finds that the
penalties or fines would be unreasonable or unnecessarily
burdensome.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/40-35
(225 ILCS 447/40-35)
Sec. 40-35. (Repealed).
(Source: P.A. 98-253, eff. 8-9-13. Repealed by P.A. 100-872, eff. 8-14-18.)
|
225 ILCS 447/40-40
(225 ILCS 447/40-40)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-40. Nonpayment of child support. In cases where
the Department of Healthcare and Family Services (formerly
Department of Public Aid) or any circuit court has
previously determined that a licensee or a potential licensee
is more than 30 days delinquent in the payment of child
support and has subsequently certified the delinquency to the
Department, the Department may refuse to issue or renew or may
revoke or suspend that person's license or may take other
disciplinary action against that person based solely upon the
certification of delinquency made by the Department of Healthcare and Family Services in accordance with item (5) of subsection (a) of Section 2105-15 of the Civil Administrative Code of Illinois.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/40-45
(225 ILCS 447/40-45)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-45. Failure to file a tax return. The Department
may refuse to issue or may suspend, without a hearing as provided for in the Civil Administrative Code of Illinois, the license of any person,
firm, or other entity that fails to file a tax return, or pay
a tax, penalty, or interest shown in a filed return, or to pay
any final assessment of a tax, penalty, or interest, as
required by any law administered by the Department of Revenue
until the requirements of the law are satisfied in accordance with subsection (g) of Section 2105-15 of the Civil Administrative Code of Illinois.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/40-50
(225 ILCS 447/40-50)
(Section scheduled to be repealed on January 1, 2029)
Sec. 40-50.
Statute of limitations.
No action may be taken
under this Act against a person or entity licensed under this
Act unless the action is commenced within 5 years after the
occurrence of the alleged violations. A continuing violation
shall be deemed to have occurred on the date when the
circumstances last existed that give rise to the alleged
violation.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/Art. 45
(225 ILCS 447/Art. 45 heading)
ARTICLE 45.
INVESTIGATION AND HEARING PROVISIONS
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/45-10
(225 ILCS 447/45-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-10. Complaints; investigations; hearings.
(a) The Department may investigate the actions of
any applicant or of any person or persons holding or claiming
to hold a license or registration under this Act.
(b) The Department shall,
before disciplining a
licensee under Section 40-10 or refusing to issue or license, at least 30 days before the date
set for the hearing, (i) notify the accused in writing of the
charges made and the time and place for the hearing on the
charges, (ii) direct the accused to file a written answer to
the charges under oath within 20 days after service, and (iii)
inform the applicant or licensee that failure to answer will
result in a default being entered against the applicant or
licensee.
(c) At the time and place fixed in the notice, the Board
or the hearing officer appointed by the Secretary shall
proceed to hear the charges, and the parties or their counsel
shall be accorded ample opportunity to present any pertinent
statements, testimony, evidence, and arguments. The Board or
hearing officer may continue the hearing from time to time. In
case the person, after receiving the notice, fails to file an
answer, the person's license may, in the discretion of the
Secretary, having first received the recommendation of the
Board, be suspended, revoked, or placed on probationary
status, or be subject to whatever disciplinary action the
Secretary considers proper, including limiting the scope,
nature, or extent of the person's practice or the imposition
of a fine, without hearing, if the act or acts charged
constitute sufficient grounds for that action under this Act.
(d) The written notice and any notice in the subsequent
proceeding may be served by regular or certified mail to the
licensee's address of record or electronically to the licensee's email address of record, or, if in
the course of the administrative proceeding the party has
previously designated a specific email address at which to
accept electronic service for that specific proceeding, by
sending a copy by email to the party's email address on
record.
(e) The Secretary has the authority to appoint any
attorney licensed to practice law in the State of Illinois
to serve as the hearing officer in any action for refusal
to issue, restore, or renew a license or to discipline a
licensee. The hearing officer has full authority to
conduct the hearing.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/45-15
(225 ILCS 447/45-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-15. Hearing; rehearing.
(a) The Board or the hearing officer authorized by the
Department shall hear evidence in support of the formal
charges and evidence produced by the licensee. At the
conclusion of the hearing, the Board shall present to the Secretary a written report of its findings of
fact, conclusions of law, and recommendations. The
report shall contain a finding of whether the accused
person violated this Act or failed to comply with the
conditions required in this Act. The Board shall specify
the nature of the violation or failure to comply and shall
make its recommendation to the Secretary.
(b) At the conclusion of the hearing, a copy of the Board or hearing officer's report shall be served upon the
applicant or licensee by the Department, either personally
or as provided in this Act for the service of a notice of
hearing. Within 20 calendar days after service, the
applicant or licensee may present to the Secretary a
motion in writing for a rehearing, which shall specify the
particular grounds for rehearing. The Department may
respond to the motion for rehearing within 20 calendar
days after its service on the Department. If no motion for
rehearing is filed, then upon the expiration of the time
specified for filing such a motion, or upon denial of a motion for rehearing, the Secretary may
enter an order in accordance with the recommendations of
the Board or hearing officer. If the applicant or licensee
orders from the reporting service and pays for a
transcript of the record within the time for filing a
motion for rehearing, the 20-day period within which a
motion may be filed shall commence upon the delivery of
the transcript to the applicant or licensee.
(c) If the Secretary disagrees in any regard with the
report of the Board or the hearing officer, the Secretary may issue an order contrary to the report. The finding is not admissible
in evidence against the person in a criminal prosecution
brought for the violation of this Act, but the hearing and
findings are not a bar to a criminal prosecution for the
violation of this Act. (d) Whenever
the Secretary is not satisfied that substantial justice has been done, the Secretary
may order a rehearing by
the same or another hearing officer.
(e) All proceedings under this Section are matters of
public record and shall be preserved.
(f) Upon the suspension or revocation of a license, the
licensee shall surrender the license to the Department and,
upon failure to do so, the Department shall seize the same.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/45-20
(225 ILCS 447/45-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-20. Summary suspension of a license. The Secretary
may summarily suspend a license without a hearing,
simultaneously with the initiation of the procedure for a
hearing provided for in this Act, if the Secretary finds that the public interest, safety, or welfare requires such emergency action. If the Secretary summarily
suspends a license without a hearing, a
hearing by the Department shall be held within 30 days after
the suspension has occurred. The suspended licensee may seek a
continuance of the hearing, during which time the suspension
shall remain in effect. The proceeding shall be concluded
without appreciable delay. If the Department does not hold a
hearing within 30 days after the date of suspension and the suspended licensee did not seek a continuance, the
licensee's license shall be automatically reinstated.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/45-25
(225 ILCS 447/45-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-25. Disposition by consent order. At any point in any investigation or disciplinary proceeding provided for in the Act, both parties may agree to a negotiated consent order. The consent order shall be final upon signature of the Secretary.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/45-30
(225 ILCS 447/45-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-30. Restoration of license after disciplinary
proceedings. At any time after the successful completion of a term of indefinite probation, indefinite suspension, or revocation of a license, the Department may restore it to the licensee, unless, after an investigation and a hearing, the Secretary determines that restoration is not in the public interest. No person or entity whose license, registration, or authority has been revoked as authorized in this Act may apply for restoration of that license, registration, or authority until such time as provided for in the Civil Administrative Code of Illinois.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/45-35
(225 ILCS 447/45-35)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-35.
Cease and desist orders.
Whenever the
Department has reason to believe a person, firm,
corporation, or other legal entity has violated any provision
of Section 10-5, the Department may issue a
rule to show cause why an order to cease and desist should not
be entered against that person, firm, corporation, or other
legal entity. The rule shall clearly set forth the grounds
relied upon by the Department and shall provide a period of 7
days from the date
of the rule to file an answer to the satisfaction of the
Department.
Failure to answer to the satisfaction of the Department
shall cause
an order to
cease and desist to be issued immediately.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/45-40
(225 ILCS 447/45-40)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-40. Administrative review. All final
administrative decisions of the Department
are subject to judicial review under
Article III of the Code of Civil Procedure. The term
"administrative decision" is defined as in Section 3-101 of
the Code of Civil Procedure. The proceedings for judicial
review shall be commenced in the circuit court of the county
in which the party applying for review resides; but if
the party is not a resident of Illinois, the venue shall be in
Sangamon County. The Department shall not be required to
certify any record to the court or file any answer in court
or otherwise appear in any court in a judicial review
proceeding, unless and until the Department has received from the plaintiff payment of the costs of furnishing and certifying the record, which costs shall be determined by the Department.
Failure on the part
of the applicant or licensee to file a receipt in court is grounds for
dismissal of the action. During all judicial proceedings
incident to a disciplinary action, the sanctions
imposed upon a licensee by the Department shall remain in
effect, unless the court determines justice requires a stay of
the order.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/45-45
(225 ILCS 447/45-45)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-45. Prima facie proof. An order or a certified copy thereof, over the seal of the
Department and purporting to be signed by the Secretary, is
prima facie proof that:
(1) the signature is that of the Secretary; and
(2) the Secretary is qualified to act.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/45-50
(225 ILCS 447/45-50)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-50. Unlicensed practice; fraud in obtaining a
license. (a) A person who violates any of the following
provisions shall be guilty of a Class A misdemeanor; a person
who commits a second or subsequent violation of these
provisions is guilty of a Class 4 felony:
(1) The practice of or attempted practice of or | | holding out as available to practice as a private detective, private security contractor, private alarm contractor, fingerprint vendor, or locksmith without a license.
|
|
(2) Operation of or attempt to operate a private
| | detective agency, private security contractor agency, private alarm contractor agency, fingerprint vendor agency, or locksmith agency without ever having been issued a valid agency license.
|
|
(3) The obtaining of or the attempt to obtain any
| | license or authorization issued under this Act by fraudulent misrepresentation.
|
|
(b) Whenever a licensee is convicted of a felony related
to the violations set forth in this Section, the clerk of the
court in any jurisdiction shall promptly report the conviction
to the Department and the Department shall immediately revoke
any license as a private detective, private security
contractor, private alarm contractor, fingerprint vendor, or locksmith held by
that licensee. The individual shall not be eligible for
licensure under this Act until at least 10 years have elapsed
since the time of full discharge from any sentence imposed for
a felony conviction. If any person in making any oath or
affidavit required by this Act swears falsely, the person is
guilty of perjury and may be punished accordingly.
(c) In addition to any other penalty provided by law, a
person, licensed or unlicensed, who violates any provision of this Section shall pay a
civil penalty to the Department in an amount not to exceed
$10,000 for each offense, as determined by the Department. The
civil penalty shall be imposed in accordance with this Act. The civil penalty shall be paid within 60 days after the effective date of the order imposing the civil penalty. The order constitutes a judgment and may be filed and executed in the same manner as any judgment from any court of record.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/45-55
(225 ILCS 447/45-55)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-55. Subpoenas.
(a) The Department may subpoena and bring before it any
person to take the oral or written testimony or compel the production of any books, papers, records, or any other documents that the Secretary or the Secretary's designee deems relevant or material to any such investigation or hearing conducted by the Department
with the same fees and in the
same manner as prescribed in civil cases in the courts of this State.
(b) Any circuit court, upon the application of the applicant,
licensee, or Department, may order
the
attendance and testimony of witnesses and the production of relevant documents, files, records, books
and papers in connection with any hearing or investigation.
The
circuit court may compel obedience to its order by proceedings
for contempt.
(c) The Secretary, the hearing officer, any member of the Board, or a certified
shorthand court reporter may administer oaths at any hearing
the Department conducts. Notwithstanding any other statute or
Department rule to the contrary, all requests for testimony,
production of documents or records shall be in
accordance with this Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/45-60
(225 ILCS 447/45-60)
(Section scheduled to be repealed on January 1, 2029)
Sec. 45-60. Stenographers. The Department, at its
expense, shall provide a stenographer to preserve a record of
all formal hearing proceedings if a license may be
revoked, suspended, or placed on probationary status or other
disciplinary action is taken. Any registrant or licensee who
is found to have violated this Act or who fails to appear for
a hearing to refuse to issue, restore, or renew a license or
to discipline a licensee may be required by the Department to
pay for the costs of the proceeding. These costs are limited
to costs for court reporters, transcripts, and witness
attendance and mileage fees. The Secretary may waive payment
of costs by a registrant or licensee in whole or in part where
there is an undue financial hardship.
(Source: P.A. 98-253, eff. 8-9-13 .)
|
225 ILCS 447/Art. 50
(225 ILCS 447/Art. 50 heading)
ARTICLE 50.
ADMINISTRATIVE PROVISIONS
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/50-5
(225 ILCS 447/50-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-5. Personnel; investigators. The Secretary shall
employ, pursuant to the Personnel Code, personnel, on a full-time or part-time
basis, for the enforcement of this
Act. Each investigator shall have a minimum of 2 years
investigative experience out of the immediately preceding 5
years. No investigator may hold an active license issued
pursuant to this Act, nor may an investigator have a financial
interest in a business licensed under this Act. This
prohibition, however, does not apply to an investigator
holding stock in a business licensed under this Act, provided
the investigator does not hold more than 5% of the stock in
the business. Any person licensed under this Act who is
employed by the Department shall surrender the person's license
to the Department for the duration of that employment. The
licensee shall be exempt from all renewal fees while employed.
While employed by the Department, the licensee is not required
to maintain the general liability insurance coverage required
by this Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/50-10
(225 ILCS 447/50-10)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-10. The Private Detective,
Private Alarm, Private Security, Fingerprint Vendor, and Locksmith Board. (a) The Private Detective, Private
Alarm, Private Security, Fingerprint Vendor, and Locksmith Board shall consist of
13 members appointed by the Secretary and comprised of 2
licensed private detectives, 3 licensed private security
contractors, one licensed private detective or licensed private security contractor who provides canine odor detection services, 2 licensed private alarm contractors, one licensed fingerprint vendor, 2 licensed
locksmiths, one public member who is not licensed or
registered under this Act and who has no connection with a
business licensed under this Act, and one member representing
the employees registered under this Act. Each member shall be
a resident of Illinois. Each licensed member shall have at
least 5 years experience as a licensee in the professional
area in which the person is licensed and be in good standing
and actively engaged in that profession. In making
appointments, the Secretary shall consider the recommendations
of the professionals and the professional organizations
representing the licensees. The membership shall reasonably
reflect the different geographic areas in Illinois.
(b) Members shall serve 4-year terms and may serve until
their successors are appointed. No member shall serve for
more than 2 successive terms. Appointments to fill vacancies
shall be made in the same manner as the original appointments
for the unexpired portion of the vacated term.
(c) A member of the Board may be removed for cause. A
member subject to formal disciplinary proceedings shall
disqualify oneself from all Board business until
the charge is resolved. A member also shall disqualify
oneself from any matter on which the member cannot
act objectively.
(d) Members shall receive compensation as set by law.
Each member shall receive reimbursement as set by the
Governor's Travel Control Board for expenses incurred in
carrying out the duties as a Board member.
(e) A majority of Board members constitutes a quorum. A
majority vote of the quorum is required for a decision.
(f) The Board shall elect a chairperson and vice
chairperson annually.
(g) Board members are not liable for their acts,
omissions, decisions, or other conduct in connection with
their duties on the Board, except those determined to be
willful, wanton, or intentional misconduct.
(h) The Board may recommend policies, procedures, and
rules relevant to the administration and enforcement of this
Act.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/50-15
(225 ILCS 447/50-15)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-15. Powers and duties of the Department. Subject to the provisions of this Act, the Department may exercise the following powers and duties:
(1) Prescribe forms to be issued for the | | administration and enforcement of this Act.
|
|
(2) Authorize examinations to ascertain the
| | qualifications and fitness of applicants for licensing as a locksmith, private alarm contractor, private detective, or private security contractor and pass upon the qualifications of applicants for licensure.
|
| (3) Examine the records of licensees or investigate
| | any other aspect of fingerprint vending, locksmithing, private alarm contracting, private security contracting, or practicing as a private detective that is relevant to the Department's investigation or hearing.
|
| (4) Conduct hearings on proceedings to refuse to
| | issue or renew licenses or to revoke, suspend, place on probation, reprimand, or otherwise discipline a license under this Act or take other non-disciplinary action.
|
| (5) Adopt rules required for the administration of
| | (6) (Blank).
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/50-20
(225 ILCS 447/50-20)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-20. Rules. The Department may promulgate rules
for the administration and enforcement of this Act. The rules
shall include standards for registration, licensure,
professional conduct, and discipline. The Department shall
consult with the Board prior to promulgating any rule.
Proposed rules shall be transmitted, prior to publication in
the Illinois Register, to the Board and the Department shall
review the Board's recommendations.
(Source: P.A. 103-309, eff. 1-1-24 .)
|
225 ILCS 447/50-25
(225 ILCS 447/50-25)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-25. Home rule. Pursuant to paragraph (h) of
Section 6 of Article VII of the Illinois Constitution of 1970,
the power to regulate the private detective, private security,
private alarm, fingerprint vending, or locksmith business or their employees shall
be exercised exclusively by the State and may not be exercised
by any unit of local government, including home rule units.
(Source: P.A. 95-613, eff. 9-11-07 .)
|
225 ILCS 447/50-30
(225 ILCS 447/50-30)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-30. Fees; deposit of fees and fines. The
Department shall by rule provide for fees for the
administration and enforcement of this Act, and those fees are
nonrefundable. Applicants for examination shall be required to pay a fee to either the Department or the designated testing service to cover the cost of providing the examination. If an applicant fails to appear for the examination on the scheduled date at the time and place specified by the Department or designated testing service, then the applicant's examination fee shall be forfeited. All of the fees and fines collected under this
Act shall be deposited into the General Professions Dedicated
Fund and be appropriated to the Department for the ordinary
and contingent expenses of the Department in the
administration and enforcement of this Act.
(Source: P.A. 96-1445, eff. 8-20-10 .)
|
225 ILCS 447/50-35 (225 ILCS 447/50-35) Sec. 50-35. (Repealed). (Source: P.A. 93-438, eff. 8-5-03. Repealed by P.A. 103-309, eff. 1-1-24 .) |
225 ILCS 447/50-40
(225 ILCS 447/50-40)
(Section scheduled to be repealed on January 1, 2029)
Sec. 50-40.
Rights and obligations.
All rights and
obligations incurred and any actions commenced under the
Private Detective, Private Alarm, Private Security, and
Locksmith Act of 1993 shall not be impaired by the enactment
of this Act. Rules adopted under the Private Detective,
Private Alarm, Private Security, and Locksmith Act of 1993,
unless inconsistent with this Act, shall remain in effect
until amended or revoked. All licenses issued by the
Department permitting the holder to act as a private
detective, private detective agency, private security
contractor, private security contractor agency, private alarm
contractor, private alarm contractor agency, locksmith, or
locksmith agency that are valid on the effective date of this
Act shall be considered valid under this Act.
All licenses issued under the Private Detective, Private
Alarm, Private Security, and Locksmith Act of 1993 are valid and
are subject to the same authority of the Department to revoke
or suspend them as licenses issued under this Act.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/50-45 (225 ILCS 447/50-45) (Section scheduled to be repealed on January 1, 2029) Sec. 50-45. Illinois Administrative Procedure Act; application. The Illinois Administrative Procedure Act is expressly adopted and incorporated in this Act as if all of the provisions of that Act were included in this Act, except that the provision of paragraph (d) of Section 10-65 of the Illinois Administrative Procedure Act, which provides that at hearings the registrant or licensee has the right to show compliance with all lawful requirements for retention or continuation or renewal of the license, is specifically excluded. For the purpose of this Act, the notice required under Section 10-25 of the Illinois Administrative Procedure Act is considered sufficient when mailed to the address of record or sent electronically to the email address of record or, if in the course of the administrative
proceeding the party has previously designated a specific
email address at which to accept electronic service for that
specific proceeding, by sending a copy by email to the party's
email address on record.
(Source: P.A. 103-309, eff. 1-1-24 .) |
225 ILCS 447/50-50 (225 ILCS 447/50-50) (Section scheduled to be repealed on January 1, 2029) Sec. 50-50. Confidentiality. All information collected by the
Department in the course of an examination or investigation of a licensee or
applicant, including, but not limited to, any complaint against a licensee
filed with the Department and information collected to investigate any such
complaint, shall be maintained for the confidential use of the Department and
shall not be disclosed. The Department shall not disclose the information to
anyone other than law enforcement officials, regulatory agencies that have an
appropriate regulatory interest as determined by the Secretary, or a party
presenting a lawful subpoena to the Department. Information and documents
disclosed to a federal, State, county, or local law enforcement agency shall
not be disclosed by the agency for any purpose to any other agency or person.
A formal complaint filed against a licensee by the Department or any order
issued by the Department against a licensee or applicant shall be a public
record, except as otherwise prohibited by law.
(Source: P.A. 98-253, eff. 8-9-13 .) |
225 ILCS 447/Art. 90
(225 ILCS 447/Art. 90 heading)
ARTICLE 90.
AMENDATORY PROVISIONS.
|
225 ILCS 447/90-5
(225 ILCS 447/90-5)
Sec. 90-5.
(Amendatory provisions; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/90-10
(225 ILCS 447/90-10)
Sec. 90-10.
(Amendatory provisions; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/90-15
(225 ILCS 447/90-15)
Sec. 90-15.
(Amendatory provision; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/90-20
(225 ILCS 447/90-20)
Sec. 90-20.
The Private Detective, Private Alarm, Private Security, and
Locksmith Act of 1993 is repealed.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
225 ILCS 447/90-25
(225 ILCS 447/90-25)
Sec. 90-25.
(Amendatory provisions; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/90-30
(225 ILCS 447/90-30)
Sec. 90-30.
(Amendatory provisions; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/90-35
(225 ILCS 447/90-35)
Sec. 90-35.
(Amendatory provisions; text omitted).
(Source: P.A. 93-438, eff. 8-5-03; text omitted .)
|
225 ILCS 447/Art. 99
(225 ILCS 447/Art. 99 heading)
ARTICLE 99.
EFFECTIVE DATE.
(Article scheduled to be repealed on January 1, 2029)
|
225 ILCS 447/99-5
(225 ILCS 447/99-5)
(Section scheduled to be repealed on January 1, 2029)
Sec. 99-5.
Effective date.
This Act takes effect upon becoming law.
(Source: P.A. 93-438, eff. 8-5-03 .)
|
|
|
|