92nd General Assembly
Status of HB5860
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BUGIELSKI-CAPPARELLI.

(WALSH,T)

   205 ILCS 620/4-2          from Ch. 17, par. 1554-2                          

        Amends the Corporate Fiduciary  Act.   Provides  that  a  foreign      
   corporation  eligible  to  act  in  a fiduciary capacity in this State      
   shall be deemed qualified to accept  and  execute  trusts  within  the      
   meaning  of  the Corporate Fiduciary Act as well as the Probate Act of      
   1975.  Effective immediately.                                               
        HOUSE AMENDMENT NO. 1.                                                 
          Adds reference to:                                                   
          205 ILCS 620/9-6                                                     
        Removes the requirement  that  corporate  fiduciaries  obtain  an      
   audit  by an independent licensed public accountant once each calendar      
   year.  Retains the audit  requirement  for  certain  trust  companies.      
   Exempts  trust  companies owned by a bank holding company, a financial      
   holding company, or a savings and  loan  holding  company  from  audit      
   requirements   unless  the  audit  requirements  are  ordered  by  the      
   Commissioner of Banks and Real Estate.                                      
        HOUSE AMENDMENT NO. 2.                                                 
        Amends the Corporate Fiduciary Act in relation to audits of trust      
   companies.  Removes provision exempting trust  companies  owned  by  a      
   bank  holding  company,  a financial holding company, or a savings and      
   loan holding company from certain audit requirements.   Provides  that      
   trust  companies  owned  by  those  entities  shall be deemed to be in      
   compliance with those audit requirements if the entity that  owns  the      
   trust  company  obtains  an  audit  by  an independent licensed public      
   accountant that includes the trust company and meets certain statutory      
   requirements and if a copy of the audit report relating to  the  trust      
   company is filed with the Commissioner of Banks and Real Estate.            
   FEB-08-2002  H  FILED WITH CLERK                                               
   FEB-08-2002  H  ADDED AS A JOINT SPONSOR                 CAPPARELLI            
   FEB-08-2002  H  FIRST READING                                                  
   FEB-08-2002  H  REFERRED TO HOUSE RULES COMMITTEE        RULES                 
   FEB-14-2002  H       ASSIGNED TO COMMITTEE               JUD-CIVIL LAW         
   FEB-22-2002  H                             AMENDMENT NO. 01-JUD-CIVIL LAW H    
   FEB-22-2002  H                                   ADOPTED                       
   FEB-22-2002  H  DO PASS AMENDED/SHORT DEBATE             012-000-000   HJUA    
   FEB-22-2002  H  PLACED CALENDAR 2ND READING-SHORT DEBATE                       
   MAR-20-2002  H                             AMENDMENT NO. 02-BUGIELSKI          
   MAR-20-2002  H                     AMENDMENT REFERRED TO HRUL                  
   MAR-20-2002  H  CALENDAR ORDER 2ND READING-SHORT DEBATE                        
   MAR-21-2002  H                             AMENDMENT NO. 02-BUGIELSKI          
   MAR-21-2002  H                           RULES REFERS TO HJUA                  
   MAR-21-2002  H  CALENDAR ORDER 2ND READING-SHORT DEBATE                        
   MAR-22-2002  H                             AMENDMENT NO. 02-BUGIELSKI          
   MAR-22-2002  H  RECOMMENDS BE ADOPTED                    HJUA/008-000-001      
   MAR-22-2002  H  SECOND READING-SHORT DEBATE                                    
   MAR-22-2002  H                             AMENDMENT NO. 02-BUGIELSKI          
   MAR-22-2002  H                                   ADOPTED                       
   MAR-22-2002  H  PLCD CAL ORDER 3RD READING-SHORT DEBATE                        
   APR-01-2002  H  THIRD READING/SHORT DEBATE/PASSED        103-005-002           
   APR-02-2002  S  ARRIVE IN SENATE                                               
   APR-02-2002  S  PLACED CALENDAR ORDER OF FIRST READING   02-04-03              
   APR-04-2002  S  CHIEF SPONSOR                            WALSH,T               
   APR-04-2002  S  FIRST READING                                                  
   APR-04-2002  S  REFERRED TO SENATE RULES COMMITTEE       RULES                 
   APR-17-2002  S       ASSIGNED TO COMMITTEE               JUDICIARY             
   APR-24-2002  S       DO PASS                             011-000-000   SJUD    
   APR-24-2002  S  PLACED ON CALENDAR ORDER OF 2ND READING  02-04-25              
   APR-25-2002  S  SECOND READING                                                 
   APR-25-2002  S  PLACED ON CALENDAR ORDER OF 3RD READING  02-05-06              
   MAY-07-2002  S  ADDED AS A CO-SPONSOR                    SHADID                
   MAY-07-2002  S  ADDED AS A CO-SPONSOR                    O'DANIEL              
   MAY-07-2002  S  THIRD READING - PASSED                   056-000-000           
   MAY-07-2002  H  PASSED BOTH HOUSES                                             
   JUN-05-2002  H  SENT TO THE GOVERNOR                                           
   JUL-16-2002  H  GOVERNOR APPROVED                                              
   JUL-16-2002  H                            EFFECTIVE DATE 02-07-16              
   JUL-16-2002  H  PUBLIC ACT.............................. 92-0685               

   END OF INQUIRY 



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