90th General Assembly
Status of SB1044
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GEO-KARIS-BUTLER.

(BUGIELSKI-CAPPARELLI)

   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.                                                 
        SENATE 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.                                                                
        SENATE 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.                  
          FISCAL NOTE, S-AMS 1 & 3 (Dpt. Financial Institutions)               
          There would be minimal, if any, fiscal impact on the Dept.           
          JUDICIAL NOTE                                                        
          It is not possible to determine what impact the bill will have       
          on the need to increase the number of judges in the state.           
          CORRECTIONAL NOTE                                                    
          Correction population impact is 71 inmates; fiscal impact is         
          $14,594,800.                                                         
          STATE MANDATES FISCAL NOTE (DCCA)                                    
          Fails to create a State mandate.                                     
          HOME RULE NOTE                                                       
          SB 1044 does not preempt home rule authority.                        
   97-02-07  S  FIRST READING                                                  
   97-02-07  S  REFERRED TO SENATE RULES COMMITTEE       RULES                 
   97-02-18  S  ADDED AS A CHIEF CO-SPONSOR              BUTLER                
   97-02-19  S       ASSIGNED TO COMMITTEE               FIN INST              
   97-02-28  S                                 POSTPONED                       
   97-03-06  S                             AMENDMENT NO. 01-FINANC. INST. S    
   97-03-06  S                                   ADOPTED                       
   97-03-06  S       DO PASS AS AMENDED                  008-000-000   SFIC    
   97-03-06  S  PLACED ON CALENDAR ORDER OF 2ND READING  97-03-11              
   97-03-11  S  FILED WITH SECRETARY                                           
   97-03-11  S                             AMENDMENT NO. 02-GEO-KARIS          
   97-03-11  S                     AMENDMENT REFERRED TO SRUL                  
   97-03-12  S                             AMENDMENT NO. 02-GEO-KARIS          
   97-03-12  S                           RULES REFERS TO SFIC                  
   97-03-13  S  SECOND READING                                                 
   97-03-13  S  PLACED ON CALENDAR ORDER OF 3RD READING  97-03-14              
   97-03-18  S                             AMENDMENT NO. 02-GEO-KARIS          
   97-03-18  S                         HELD IN COMMITTEE SFIC                  
   97-03-19  S  FILED WITH SECRETARY                                           
   97-03-19  S                             AMENDMENT NO. 03-GEO-KARIS          
   97-03-19  S                     AMENDMENT REFERRED TO SRUL                  
   97-03-19  S                             AMENDMENT NO. 03-GEO-KARIS          
   97-03-19  S                           RULES REFERS TO SFIC                  
   97-03-20  S                             AMENDMENT NO. 03-GEO-KARIS          
   97-03-20  S                                BE ADOPTED SFIC/005-000-000      
   97-03-20  S  RECALLED TO SECOND READING                                     
   97-03-20  S                             AMENDMENT NO. 03-GEO-KARIS          
   97-03-20  S                                   ADOPTED                       
   97-03-20  S  PLACED ON CALENDAR ORDER OF 3RD READING                        
   97-03-20  S  THIRD READING - PASSED                   056-000-001           
   97-03-20  S  TABLED PURSUANT TO RULE                  5-4(A) SA 02          
   97-03-20  S  THIRD READING - PASSED                   056-000-001           
   97-03-21  H  ARRIVE IN HOUSE                                                
   97-03-21  H  PLACED CALENDAR ORDER OF FIRST READING                         
   97-04-11  H  HOUSE SPONSOR                            BUGIELSKI             
   97-04-11  H  FIRST READING                                                  
   97-04-11  H  REFERRED TO HOUSE RULES COMMITTEE        RULES                 
   97-04-14  H       ASSIGNED TO COMMITTEE               FIN INSTIT            
   97-04-30  H  DO PASS/SHORT DEBATE                     027-000-000   HFIN    
   97-04-30  H  PLACED CALENDAR 2ND READING-SHORT DEBATE                       
   97-04-30  H                     FISCAL NOTE REQUESTED DEUCHLER              
   97-04-30  H  STATE MANDATES FISCAL NOTE REQUESTED     DEUCHLER              
   97-04-30  H  CORRECTIONAL NOTE REQUESTED              DEUCHLER              
   97-04-30  H                   JUDICIAL NOTE REQUESTED DEUCHLER              
   97-04-30  H  CALENDAR ORDER 2ND READING-SHORT DEBATE                        
   97-05-06  H                         FISCAL NOTE FILED AS AMEND. SA 1 & 3    
   97-05-06  H  CALENDAR ORDER 2ND READING-SHORT DEBATE                        
   97-05-06  H  ADDED AS A JOINT SPONSOR                 CAPPARELLI            
   97-05-07  H  STATE MANDATES FISCAL NOTE REQST-WITHDRN DEUCHLER              
   97-05-07  H  CORRECTIONAL NOTE REQUEST-WITHDRAWN      DEUCHLER              
   97-05-07  H                   JUDICIAL NOTE REQUESTED WITHDRAWN-DEUCHLER    
   97-05-07  H  SECOND READING-SHORT DEBATE                                    
   97-05-07  H  PLCD CAL ORDER 3RD READING-SHORT DEBATE                        
   97-05-08  H                       JUDICIAL NOTE FILED                       
   97-05-08  H  CORRECTIONAL NOTE FILED                                        
   97-05-08  H  CALENDAR ORDER 3RD READING-SHORT DEBATE                        
   97-05-12  S  STATE MANDATES FISCAL NOTE FILED         AS INTRODUCED         
   97-05-12  S                                           IN THE HOUSE.         
   97-05-12  S  HOME RULE NOTE FILED                     AS INTRODUCED         
   97-05-12  S                                           IN THE HOUSE.         
   97-05-12  H  THIRD READING/SHORT DEBATE/PASSED        116-000-001           
   97-05-12  S  PASSED BOTH HOUSES                                             
   97-06-10  S  SENT TO THE GOVERNOR                                           
   97-07-25  S  GOVERNOR VETOED                                                
   97-10-16  S  PLACED CALENDAR TOTAL VETO               OCTOBER 28, 1997      
   97-10-30  S  TOTAL VETO STANDS                                              

   END OF INQUIRY 



 Full Text  Bill Summary