BUGIELSKI-CAPPARELLI-ZICKUS-JONES,LOU-SCHAKOWSKY, CURRY,JULIE, SCOTT, RONEN, FEIGENHOLTZ, CURRIE, MCKEON, LYONS,JOSEPH, GIGLIO, SLONE, STROGER, MURPHY, SCULLY, BRADY, DURKIN, MCAULIFFE, PHELPS, LANG, SCHOENBERG, WOOD, SANTIAGO AND ACEVEDO. (GEO-KARIS-CARROLL) 205 ILCS 616/50 720 ILCS 250/3 from Ch. 17, par. 5916 720 ILCS 250/4 from Ch. 17, par. 5917 720 ILCS 250/5 from Ch. 17, par. 5918 720 ILCS 250/6 from Ch. 17, par. 5919 720 ILCS 250/7 from Ch. 17, par. 5920 720 ILCS 250/8 from Ch. 17, par. 5921 720 ILCS 250/12 from Ch. 17, par. 5925 Amends the Electronic Fund Transfer Act. Requires that terminals display a notice of charges and a notice reminding users to take their receipt and to protect their personal identification number; requires that receipts given at terminals partially obscure the user's account number that is printed on the receipt. Amends the Illinois Credit Card and Debit Card Act. With respect to certain offenses (including: making a false written statement for the purpose of procuring a card; receiving another person's card with intent to use it without the cardholder's consent; and other offenses), increases the penalty from a Class A or B misdemeanor to a Class 4 felony. When a greater penalty is provided for an offense (for example, for committing, within a 12-month period, an offense with respect to 3 or more cards each issued to different cardholders other than the offender), increases the greater penalty from a Class A misdemeanor or Class 4 felony to a Class 3 felony. HOUSE AMENDMENT NO. 1. Adds reference to: 205 ILCS 616/52 new Replaces amendatory changes to the Electronic Fund Transfer Act. Provides that no person operating a terminal shall impose a surcharge on a consumer for the use of that terminal unless the surcharge is disclosed to the consumer. Provides for inclusion of a number or code to identify the consumer on a receipt given at a terminal. Requires encrypting of access code entered by a consumer. Requires persons other than financial institutions that own a terminal to file certain financial and other information with the Commissioner of Banks and Real Estate. FISCAL NOTE, AMENDED (Dept. of Corrections) The fiscal impact for HB 271 is $14,594,800 CORRECTIONAL NOTE, AMENDED No change from DOC fiscal note. JUDICIAL NOTE, H-AM 1 HB271 will not increase the need for the number of judges in the State. STATE DEBT IMPACT, H-am 1 HB 271, as introduced would not impact the level of State debtedness. House Amendment 1, would not change the impact. HOUSE AMENDMENT NO. 2. Adds reference to: 205 ILCS 616/52 new Replaces provisions concerning terminal owners other than financial institutions with similar provisions except as follows: (1) also applies to a person other than an affiliate of a financial institution; (2) deletes requirement for filing statements of financial condition; (3) authorizes assessment of expenses against the person owning the terminal; (4) requires payment of moneys received into the Bank and Trust Company Fund and payment of expenses from that fund; and (5) gives the Commissioner of Banks and Real Estate certain powers granted under the Illinois Banking Act. FISCAL NOTE, H-AM 2 (Dpt. Financial Institutions) There would be no fiscal impact on this Department. STATE MANDATES FISCAL NOTE, H-AM 1 In the opinion of DCCA, HB271, with H-am 1, fails to create a State mandate. HOUSE AMENDMENT NO. 3. Deletes reference to: 205 ILCS 616/52 new Adds reference to: 205 ILCS 616/30 Amends the Electronic Fund Transfer Act. Replaces provisions concerning terminal owners other than financial institutions. Authorizes a person other than a financial institution or affiliate of a financial institution to establish or own a cash-dispensing terminal at which an interchange transaction may be performed, provided that the terminal does not accept deposits of funds to an account. Requires that a statement of establishment or ownership be filed with the Commissioner of Banks and Real Estate. Provides for civil penalties for failure to comply. Requires a network operating in this State to maintain a directory of cash-dispensing terminal locations and to file the directory with the Commissioner. 97-01-23 H FIRST READING 97-01-23 H REFERRED TO HOUSE RULES COMMITTEE RULES 97-01-29 H ASSIGNED TO COMMITTEE FIN INSTIT 97-02-06 H ADDED AS A CO-SPONSOR JONES,LOU 97-02-26 H ADDED AS A JOINT SPONSOR CAPPARELLI 97-02-27 H AMENDMENT NO. 01-FIN INSTIT H 97-02-27 H ADOPTED 97-02-27 H DO PASS AMENDED/SHORT DEBATE 029-000-000 HFIN 97-02-27 H PLACED CALENDAR 2ND READING-SHORT DEBATE 97-02-28 H FISCAL NOTE REQUESTED DEUCHLER 97-02-28 H CORRECTIONAL NOTE REQUESTED DEUCHLER 97-02-28 H JUDICIAL NOTE REQUESTED DEUCHLER 97-02-28 H CALENDAR ORDER 2ND READING-SHORT DEBATE 97-02-28 H ADDED AS A CO-SPONSOR ZICKUS 97-02-28 H ADDED AS A CO-SPONSOR DAVIS,MONIQUE 97-03-04 H FISCAL NOTE FILED AS AMENDED 97-03-04 H CORRECTIONAL NOTE FILED AS AMENDED 97-03-04 H CALENDAR ORDER 2ND READING-SHORT DEBATE 97-03-07 H JUDICIAL NOTE FILED AS AMENDED 97-03-07 H CALENDAR ORDER 2ND READING-SHORT DEBATE 97-03-07 H ADDED AS A CO-SPONSOR CURRY,JULIE 97-03-07 H ADDED AS A CO-SPONSOR SCOTT 97-03-07 H ADDED AS A CO-SPONSOR RONEN 97-03-07 H ADDED AS A CO-SPONSOR FEIGENHOLTZ 97-03-07 H ADDED AS A CO-SPONSOR CURRIE 97-03-07 H ADDED AS A CO-SPONSOR MCKEON 97-03-07 H ADDED AS A CO-SPONSOR SILVA 97-03-07 H ADDED AS A CO-SPONSOR LYONS,JOSEPH 97-03-07 H ADDED AS A CO-SPONSOR GIGLIO 97-03-07 H ADDED AS A CO-SPONSOR SLONE 97-03-07 H ADDED AS A CO-SPONSOR STROGER 97-03-07 H ADDED AS A CO-SPONSOR MURPHY 97-03-07 H ADDED AS A CO-SPONSOR SCULLY 97-03-07 H ADDED AS A CO-SPONSOR SCHAKOWSKY 97-03-07 H ADDED AS A CO-SPONSOR DAVIS,MONIQUE 97-03-10 H STATE DEBT IMPACT NOTE FILED AS AMENDED 97-03-10 H AMENDMENT NO. 02-BUGIELSKI 97-03-10 H AMENDMENT REFERRED TO HRUL 97-03-10 H CALENDAR ORDER 2ND READING-SHORT DEBATE 97-03-12 H ADDED AS A CO-SPONSOR WEAVER,MIKE 97-03-12 H ADDED AS A CO-SPONSOR BRADY 97-03-12 H ADDED AS A CO-SPONSOR DURKIN 97-03-12 H ADDED AS A CO-SPONSOR MCAULIFFE 97-03-12 H ADDED AS A CO-SPONSOR PHELPS 97-03-19 H AMENDMENT NO. 02-BUGIELSKI 97-03-19 H BE ADOPTED HRUL 97-03-19 H AMENDMENT NO. 02-BUGIELSKI 97-03-19 H ADOPTED 97-03-19 H SECOND READING-SHORT DEBATE 97-03-19 H PLCD CAL ORDER 3RD READING-SHORT DEBATE 97-03-21 H ADDED AS A CO-SPONSOR LANG 97-03-25 H ADDED AS A CO-SPONSOR SCHOENBERG 97-03-26 H FISCAL NOTE FILED AS AMENDED 97-03-26 H CALENDAR ORDER 3RD READING-SHORT DEBATE 97-04-03 H STATE MANDATES FISCAL NOTE FILED AS AMENDED 97-04-03 H CALENDAR ORDER 3RD READING-SHORT DEBATE 97-04-08 H RECALLED TO SECOND READING-SHORT DEBATE 97-04-08 H AMENDMENT NO. 03-BUGIELSKI 97-04-08 H AMENDMENT REFERRED TO HRUL 97-04-08 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE 97-04-09 H ADDED AS A CO-SPONSOR WOOD 97-04-09 H AMENDMENT NO. 03-BUGIELSKI 97-04-09 H BE ADOPTED HRUL/003-002-000 97-04-09 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE 97-04-10 H AMENDMENT NO. 03-BUGIELSKI 97-04-10 H ADOPTED 97-04-10 H PLCD CAL ORDER 3RD READING-SHORT DEBATE 97-04-12 H THIRD READING/SHORT DEBATE/PASSED 112-000-002 97-04-12 H ADDED AS A CO-SPONSOR LOPEZ 97-04-12 H ADDED AS A CO-SPONSOR SANTIAGO 97-04-12 H ADDED AS A CO-SPONSOR ACEVEDO 97-04-14 S ARRIVE IN SENATE 97-04-14 S PLACED CALENDAR ORDER OF FIRST READING 97-04-23 97-04-18 S CHIEF SPONSOR GEO-KARIS 97-04-23 S FIRST READING 97-04-23 S REFERRED TO SENATE RULES COMMITTEE RULES 97-04-24 S ASSIGNED TO COMMITTEE FIN INST 97-04-25 S ADDED AS A CHIEF CO-SPONSOR CARROLL 97-05-08 S DO PASS 009-000-000 SFIC 97-05-08 S PLACED ON CALENDAR ORDER OF 2ND READING 97-05-09 97-05-09 S SECOND READING 97-05-09 S PLACED ON CALENDAR ORDER OF 3RD READING 97-05-12 97-05-13 S THIRD READING - PASSED 057-000-001 97-05-13 H PASSED BOTH HOUSES 97-06-11 H SENT TO THE GOVERNOR 97-07-24 H GOVERNOR APPROVED 97-07-24 H EFFECTIVE DATE 98-01-01 97-07-24 H PUBLIC ACT.............................. 90-0189 END OF INQUIRY Full Text Bill Summary