PETERSON-CLAYBORNE. (MOORE) 20 ILCS 2505/2505-210 was 20 ILCS 2505/39c-1 20 ILCS 2505/2505-400 was 20 ILCS 2505/39b49 35 ILCS 5/601.1 Ch. 120, par. 6-601.1 35 ILCS 105/9 from Ch. 120, par. 439.9 35 ILCS 110/9 from Ch. 120, par. 439.39 35 ILCS 115/9 from Ch. 120, par. 439.109 35 ILCS 120/3 from Ch. 120, par. 442 35 ILCS 640/2-9 35 ILCS 640/2-11 55 ILCS 5/3-5018 from Ch. 34, par. 3-5018 55 ILCS 5/3-9005 from Ch. 34, par. 3-9005 55 ILCS 5/4-12002 from Ch. 34, par. 4-12002 Amends the Department of Revenue Law of the Civil Administrative Code of Illinois. Provides that, beginning on October 1, 2002, a taxpayer who has an annual tax liability of $200,000 or more shall make all payments of that tax to the Department by electronic funds transfer. Authorizes the Department to enter into written agreements with State's Attorneys for pursuit of civil liability against persons who have issued to the Department checks or other orders in violation of the deceptive practice provisions of the Criminal Code of 1961. Amends the Illinois Income Tax Act, the Use Tax Act, the Service Use Tax Act, the Service Occupation Tax Act, the Retailers' Occupation Tax Act, and the Electricity Excise Tax Law. Provides that, beginning on October 1, 2002, a taxpayer who has a tax liability of $200,000 or more under these Acts shall make all payments required by rules of the Department by electronic funds transfer. Amends the Counties Code. Authorizes State's Attorneys to enter into agreements with the Department of Revenue for the collection of checks or orders issued to the Department in violation of the deceptive practice provisions of the Criminal Code of 1961. Provides that the maximum fee that may be collected from the Department of Revenue for filing or indexing a lien, certificate of lien release or subordination, or any other type of notice or other documentation affecting or concerning a lien is $5 and the maximum fee that may be collected from the Department of Revenue for indexing each additional name in excess of one for any lien, certificate of lien release or subordination, or any other type of notice or other documentation affecting or concerning a lien is $1. Effective January 1, 2002. HOUSE AMENDMENT NO. 1. Adds reference to: 20 ILCS 2505/2505-275 was 20 ILCS 2505/39e 35 ILCS 5/911.2 new Further amends the Department of Revenue Law of the Civil Administrative Code of Illinois. Allows the Department to charge taxpayers a fee for offsetting their State tax liability against a federal tax refund. Allows the Department to charge the IRS a fee for offsetting federal tax liability against a State tax refund. Further amends the Illinois Income Tax Act. Provides that a unit or official of a claimant state, or the duly authorized agent of that unit or official, charged with the imposition, assessment, or collection of State income taxes (tax officer) may (i) certify to the Director of Revenue the existence of a taxpayer's delinquent income tax liability and (ii) request the Director to withhold any refund to which the taxpayer is entitled, but only if the laws of the claimant state (i) allow the Director to certify an income tax liability, (ii) allow the Director to request the tax officer to withhold the taxpayer's tax refund, and (iii) provide for the payment of the refund to the State of Illinois. HOUSE AMENDMENT NO. 2. Provides that "annual tax liability" means, with some exceptions, the sum of a taxpayer's liabilities under a tax Act administered by the Department of Revenue, except the Motor Fuel Tax Law and the Environmental Impact Fee Law. HOUSE AMENDMENT NO. 3. In provisions concerning tax claims of other states, defines the term "taxpayer" as meaning any individual person (now, any person) identified by a claimant state as owing taxes to that claimant state and, in the case of a refund arising from the filing of a joint return, the taxpayer's spouse. FEB-22-2001 S FIRST READING FEB-22-2001 S REFERRED TO SENATE RULES COMMITTEE RULES FEB-28-2001 S ASSIGNED TO COMMITTEE REVENUE MAR-08-2001 S DO PASS 010-000-000 SREV MAR-08-2001 S PLACED ON CALENDAR ORDER OF 2ND READING 01-03-20 MAR-08-2001 S ADDED AS A CHIEF CO-SPONSOR CLAYBORNE MAR-20-2001 S SECOND READING MAR-20-2001 S PLACED ON CALENDAR ORDER OF 3RD READING 01-03-21 MAR-29-2001 S THIRD READING - PASSED 056-000-000 MAR-29-2001 H ARRIVE IN HOUSE MAR-29-2001 H HOUSE SPONSOR TENHOUSE MAR-29-2001 H FIRST READING MAR-29-2001 H REFERRED TO HOUSE RULES COMMITTEE RULES MAR-30-2001 H ALTERNATE PRIMARY SPONSOR CHANGED TO MOORE APR-03-2001 H ASSIGNED TO COMMITTEE REVENUE MAY-03-2001 H AMENDMENT NO. 01-REVENUE H MAY-03-2001 H ADOPTED SUB MAY-03-2001 H DO PASS AMENDED/SHORT DEBATE 011-000-000 HREV MAY-03-2001 H PLACED CALENDAR 2ND READING-SHORT DEBATE MAY-08-2001 H SECOND READING-SHORT DEBATE MAY-08-2001 H PLCD CAL ORDER 3RD READING-SHORT DEBATE MAY-10-2001 H RECALLED TO SECOND READING-SHORT DEBATE MAY-10-2001 H AMENDMENT NO. 02-MOORE MAY-10-2001 H AMENDMENT REFERRED TO HRUL MAY-10-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-16-2001 H AMENDMENT NO. 03-MOORE MAY-16-2001 H AMENDMENT REFERRED TO HRUL MAY-16-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-17-2001 H AMENDMENT NO. 04-BLACK MAY-17-2001 H AMENDMENT REFERRED TO HRUL MAY-17-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-18-2001 H 3RD RDG. DEADLINE EXTENDED-RULE 9(B)- MAY 25, 2001 MAY-18-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-21-2001 H AMENDMENT NO. 02-MOORE MAY-21-2001 H RECOMMENDS BE ADOPTED HRUL MAY-21-2001 H AMENDMENT NO. 03-MOORE MAY-21-2001 H RECOMMENDS BE ADOPTED HRUL MAY-21-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-22-2001 H AMENDMENT NO. 05-COWLISHAW MAY-22-2001 H AMENDMENT REFERRED TO HRUL MAY-22-2001 H AMENDMENT NO. 02-MOORE MAY-22-2001 H ADOPTED MAY-22-2001 H AMENDMENT NO. 03-MOORE MAY-22-2001 H ADOPTED MAY-22-2001 H MOTION FILED TO DISCHARGE COMMITTEE HOUSE RULES FROM MAY-22-2001 H CONSIDERATION OF MAY-22-2001 H FLOOR AMEND. #4 MAY-22-2001 H AND ADVANCE THE MAY-22-2001 H AMENDMENT TO FLOOR MAY-22-2001 H CONSIDERATION MAY-22-2001 H -BLACK MAY-22-2001 H PLCD CAL ORDER 3RD READING-SHORT DEBATE MAY-23-2001 H RECALLED TO SECOND READING-SHORT DEBATE MAY-23-2001 H AMENDMENT NO. 06-MOORE MAY-23-2001 H AMENDMENT REFERRED TO HRUL MAY-23-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-25-2001 H 3RD RDG. DEADLINE EXTENDED-RULE 9(B)- MAY 31, 2001 MAY-25-2001 H HELD ON CAL ORDER 2ND RDG - SHORT DEBATE MAY-30-2001 H PLCD CAL ORDER 3RD READING-SHORT DEBATE MAY-30-2001 H TABLED PURSUANT TO RULE 40(a) HA'S #4, 5, 6 MAY-30-2001 H THIRD READING/SHORT DEBATE/PASSED 114-002-000 MAY-30-2001 S SECRETARYS DESK - CONCURRENCE 01,02,03 MAY-31-2001 S FILED WITH SECRETARY MAY-31-2001 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01,02,03/PETERSON MAY-31-2001 S MOTION REFERRED TO SRUL MAY-31-2001 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01,02,03/PETERSON MAY-31-2001 S RULES REFERS TO SEXC MAY-31-2001 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01,02,03/PETERSON MAY-31-2001 S BE APPROVED FOR CONSIDERATION SEXC/008-000-000 MAY-31-2001 S MOTION TO CONCUR - HOUSE AMENDMENT NO 01,02,03/PETERSON MAY-31-2001 S SEN CONCURS IN HSE AMENDMENTS (NO.) 01,02, MAY-31-2001 S SEN CONCURS IN HSE AMENDMENTS (NO.) 03/057-000-000 MAY-31-2001 S PASSED BOTH HOUSES JUN-29-2001 S SENT TO THE GOVERNOR AUG-23-2001 S GOVERNOR APPROVED AUG-23-2001 S EFFECTIVE DATE 02-01-01 AUG-23-2001 S PUBLIC ACT.............................. 92-0492 END OF INQUIRY Full Text Bill Summary