State of Illinois
90th General Assembly
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90_HB0964

      305 ILCS 5/10-10.4 new
      750 ILCS 5/505.3 new
      750 ILCS 15/12.2 new
      750 ILCS 20/24.2 new
          Amends the Illinois Marriage and Dissolution of  Marriage
      Act,  the Non-Support of Spouse and Children Act, the Revised
      Uniform  Reciprocal  Enforcement  of  Support  Act,  and  the
      Illinois Public Aid Code.  Provides that for the purposes  of
      enforcement  of  a  child  support order a transfer made by a
      child support obligor is fraudulent as to an obligee  if  the
      obligor  made  the  transfer  with  the intent to defraud the
      obligee  or  without  receiving  equivalent  value  for   the
      transfer.   Provides  that  in  an  action  for relief from a
      transfer by a child support obligor the State's Attorney  may
      obtain  avoidance of the transfer, an attachment of the asset
      transferred, an injunction, appointment of a receiver, or any
      other relief circumstances may require.
                                                     LRB9001245SMdv
                                               LRB9001245SMdv
 1        AN ACT regarding child support enforcement.
 2        Be it enacted by the People of  the  State  of  Illinois,
 3    represented in the General Assembly:
 4        Section  5.   The  Illinois Public Aid Code is amended by
 5    adding Section 10-10.4 as follows:
 6        (305 ILCS 5/10-10.4 new)
 7        Sec. 10-10.4. Tracking income and assets of obligors.
 8        (a)  A transfer made by an obligor is fraudulent as to an
 9    obligee if the obligor made the transfer:
10             (1)  with actual intent to hinder, delay, or defraud
11        any obligee of the obligor; or
12             (2)  without receiving a reasonably equivalent value
13        in exchange for the transfer.
14        (b)  In determining actual intent under paragraph (1)  of
15    subsection  (a),  consideration  may  be  given,  among other
16    factors, to whether:
17             (1)  the transfer was to an insider;
18             (2)  the obligor retained possession or  control  of
19        the property transferred after the transfer;
20             (3)  the transfer was disclosed or concealed;
21             (4)  before  the  transfer was made, the obligor had
22        been sued or threatened with suit;
23             (5)  the  transfer  was  of  substantially  all  the
24        obligor's assets;
25             (6)  the obligor absconded;
26             (7)  the obligor removed or concealed assets;
27             (8)  the value of the consideration received by  the
28        obligor  was  reasonably  equivalent  to the value of the
29        asset transferred;
30             (9)  the obligor was insolvent or  became  insolvent
31        shortly after the transfer was made;
                            -2-                LRB9001245SMdv
 1             (10)  the   transfer   occurred  shortly  before  or
 2        shortly after a substantial debt was incurred; and
 3             (11)  the obligor transferred the  essential  assets
 4        of  a  business to a lienor who transferred the assets to
 5        an insider of the obligor.
 6        (c)  In an action for relief  against  a  transfer  by  a
 7    child  support  obligor under this Act, the State's Attorney,
 8    on behalf of a child support obligee, may obtain:
 9             (1)  avoidance  of  the  transfer  to   the   extent
10        necessary to satisfy the obligee's claim;
11             (2)  an   attachment  or  other  provisional  remedy
12        against the asset transferred or other  property  of  the
13        transferee in accordance with the procedure prescribed by
14        the Code of Civil Procedure;
15             (3)  subject  to applicable principles of equity and
16        in accordance with applicable rules of civil procedure,
17                  (A)  an injunction against further  disposition
18             by  the  obligor  or  a  transferee, or both, of the
19             asset transferred or of other property;
20                  (B)  appointment of a receiver to  take  charge
21             of the asset transferred or of other property of the
22             transferee; or
23                  (C)  any  other  relief  the  circumstances may
24             require.
25        (d)  If an obligee has obtained a  judgment  on  a  claim
26    against  the  obligor,  the State's Attorney, if the court so
27    orders, may levy execution on the asset  transferred  or  its
28    proceeds.
29        Section  10.   The  Illinois  Marriage and Dissolution of
30    Marriage Act is amended by adding Section 505.3 as follows:
31        (750 ILCS 5/505.3 new)
32        Sec. 505.3. Tracking income and assets of obligors.
                            -3-                LRB9001245SMdv
 1        (a)  A transfer made by an obligor is fraudulent as to an
 2    obligee if the obligor made the transfer:
 3             (1)  with actual intent to hinder, delay, or defraud
 4        any obligee of the obligor; or
 5             (2)  without receiving a reasonably equivalent value
 6        in exchange for the transfer.
 7        (b)  In determining actual intent under paragraph (1)  of
 8    subsection  (a),  consideration  may  be  given,  among other
 9    factors, to whether:
10             (1)  the transfer was to an insider;
11             (2)  the obligor retained possession or  control  of
12        the property transferred after the transfer;
13             (3)  the transfer was disclosed or concealed;
14             (4)  before  the  transfer was made, the obligor had
15        been sued or threatened with suit;
16             (5)  the  transfer  was  of  substantially  all  the
17        obligor's assets;
18             (6)  the obligor absconded;
19             (7)  the obligor removed or concealed assets;
20             (8)  the value of the consideration received by  the
21        obligor  was  reasonably  equivalent  to the value of the
22        asset transferred;
23             (9)  the obligor was insolvent or  became  insolvent
24        shortly after the transfer was made;
25             (10)  the   transfer   occurred  shortly  before  or
26        shortly after a substantial debt was incurred; and
27             (11)  the obligor transferred the  essential  assets
28        of  a  business to a lienor who transferred the assets to
29        an insider of the obligor.
30        (c)  In an action for relief  against  a  transfer  by  a
31    child  support  obligor under this Act, the State's Attorney,
32    on behalf of a child support obligee, may obtain:
33             (1)  avoidance  of  the  transfer  to   the   extent
34        necessary to satisfy the obligee's claim;
                            -4-                LRB9001245SMdv
 1             (2)  an   attachment  or  other  provisional  remedy
 2        against the asset transferred or other  property  of  the
 3        transferee in accordance with the procedure prescribed by
 4        the Code of Civil Procedure;
 5             (3)  subject  to applicable principles of equity and
 6        in accordance with applicable rules of civil procedure,
 7                  (A)  an injunction against further  disposition
 8             by  the  obligor  or  a  transferee, or both, of the
 9             asset transferred or of other property;
10                  (B)  appointment of a receiver to  take  charge
11             of the asset transferred or of other property of the
12             transferee; or
13                  (C)  any  other  relief  the  circumstances may
14             require.
15        (d)  If an obligee has obtained a  judgment  on  a  claim
16    against  the  obligor,  the State's Attorney, if the court so
17    orders, may levy execution on the asset  transferred  or  its
18    proceeds.
19        Section  15.   The Non-Support of Spouse and Children Act
20    is amended by adding Section 12.2 as follows:
21        (750 ILCS 15/12.2 new)
22        Sec. 12.2. Tracking income and assets of obligors.
23        (a)  A transfer made by an obligor is fraudulent as to an
24    obligee if the obligor made the transfer:
25             (1)  with actual intent to hinder, delay, or defraud
26        any obligee of the obligor; or
27             (2)  without receiving a reasonably equivalent value
28        in exchange for the transfer.
29        (b)  In determining actual intent under paragraph (1)  of
30    subsection  (a),  consideration  may  be  given,  among other
31    factors, to whether:
32             (1)  the transfer was to an insider;
                            -5-                LRB9001245SMdv
 1             (2)  the obligor retained possession or  control  of
 2        the property transferred after the transfer;
 3             (3)  the transfer was disclosed or concealed;
 4             (4)  before  the  transfer was made, the obligor had
 5        been sued or threatened with suit;
 6             (5)  the  transfer  was  of  substantially  all  the
 7        obligor's assets;
 8             (6)  the obligor absconded;
 9             (7)  the obligor removed or concealed assets;
10             (8)  the value of the consideration received by  the
11        obligor  was  reasonably  equivalent  to the value of the
12        asset transferred;
13             (9)  the obligor was insolvent or  became  insolvent
14        shortly after the transfer was made;
15             (10)  the   transfer   occurred  shortly  before  or
16        shortly after a substantial debt was incurred; and
17             (11)  the obligor transferred the  essential  assets
18        of  a  business to a lienor who transferred the assets to
19        an insider of the obligor.
20        (c)  In an action for relief  against  a  transfer  by  a
21    child  support  obligor under this Act, the State's Attorney,
22    on behalf of a child support obligee, may obtain:
23             (1)  avoidance  of  the  transfer  to   the   extent
24        necessary to satisfy the obligee's claim;
25             (2)  an   attachment  or  other  provisional  remedy
26        against the asset transferred or other  property  of  the
27        transferee in accordance with the procedure prescribed by
28        the Code of Civil Procedure;
29             (3)  subject  to applicable principles of equity and
30        in accordance with applicable rules of civil procedure,
31                  (A)  an injunction against further  disposition
32             by  the  obligor  or  a  transferee, or both, of the
33             asset transferred or of other property;
34                  (B)  appointment of a receiver to  take  charge
                            -6-                LRB9001245SMdv
 1             of the asset transferred or of other property of the
 2             transferee; or
 3                  (C)  any  other  relief  the  circumstances may
 4             require.
 5        (d)  If an obligee has obtained a  judgment  on  a  claim
 6    against  the  obligor,  the State's Attorney, if the court so
 7    orders, may levy execution on the asset  transferred  or  its
 8    proceeds.
 9        Section  20.   The Revised Uniform Reciprocal Enforcement
10    of Support Act is amended by adding Section 24.2 as follows:
11        (750 ILCS 20/24.2 new)
12        Sec. 24.2. Tracking income and assets of obligors.
13        (a)  A transfer made by an obligor is fraudulent as to an
14    obligee if the obligor made the transfer:
15             (1)  with actual intent to hinder, delay, or defraud
16        any obligee of the obligor; or
17             (2)  without receiving a reasonably equivalent value
18        in exchange for the transfer.
19        (b)  In determining actual intent under paragraph (1)  of
20    subsection  (a),  consideration  may  be  given,  among other
21    factors, to whether:
22             (1)  the transfer was to an insider;
23             (2)  the obligor retained possession or  control  of
24        the property transferred after the transfer;
25             (3)  the transfer was disclosed or concealed;
26             (4)  before  the  transfer was made, the obligor had
27        been sued or threatened with suit;
28             (5)  the  transfer  was  of  substantially  all  the
29        obligor's assets;
30             (6)  the obligor absconded;
31             (7)  the obligor removed or concealed assets;
32             (8)  the value of the consideration received by  the
                            -7-                LRB9001245SMdv
 1        obligor  was  reasonably  equivalent  to the value of the
 2        asset transferred;
 3             (9)  the obligor was insolvent or  became  insolvent
 4        shortly after the transfer was made;
 5             (10)  the   transfer   occurred  shortly  before  or
 6        shortly after a substantial debt was incurred; and
 7             (11)  the obligor transferred the  essential  assets
 8        of  a  business to a lienor who transferred the assets to
 9        an insider of the obligor.
10        (c)  In an action for relief  against  a  transfer  by  a
11    child  support  obligor under this Act, the State's Attorney,
12    on behalf of a child support obligee, may obtain:
13             (1)  avoidance  of  the  transfer  to   the   extent
14        necessary to satisfy the obligee's claim;
15             (2)  an   attachment  or  other  provisional  remedy
16        against the asset transferred or other  property  of  the
17        transferee in accordance with the procedure prescribed by
18        the Code of Civil Procedure;
19             (3)  subject  to applicable principles of equity and
20        in accordance with applicable rules of civil procedure,
21                  (A)  an injunction against further  disposition
22             by  the  obligor  or  a  transferee, or both, of the
23             asset transferred or of other property;
24                  (B)  appointment of a receiver to  take  charge
25             of the asset transferred or of other property of the
26             transferee; or
27                  (C)  any  other  relief  the  circumstances may
28             require.
29        (d)  If an obligee has obtained a  judgment  on  a  claim
30    against  the  obligor,  the State's Attorney, if the court so
31    orders, may levy execution on the asset  transferred  or  its
32    proceeds.

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