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