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Public Act 101-0572 | ||||
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AN ACT concerning transportation.
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Be it enacted by the People of the State of Illinois, | ||||
represented in the General Assembly:
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Section 5. The Illinois Vehicle Code is amended by changing | ||||
Sections 1-154.7, 5-301, 5-302, and 5-803 as follows:
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(625 ILCS 5/1-154.7)
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Sec. 1-154.7. Out-of-state salvage vehicle buyer. A person | ||||
who is
licensed in another state or jurisdiction and acquires | ||||
salvage or junk vehicles for the primary purpose of taking them
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out of this State state .
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(Source: P.A. 95-783, eff. 1-1-09.)
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(625 ILCS 5/5-301) (from Ch. 95 1/2, par. 5-301)
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Sec. 5-301. Automotive parts recyclers, scrap processors, | ||||
repairers and
rebuilders must be licensed. | ||||
(a) No person in this State shall, except as an incident to
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the servicing of vehicles, carry on or conduct the business
of | ||||
an automotive parts recycler, a scrap processor, a repairer,
or | ||||
a rebuilder, unless licensed to do so in writing by the | ||||
Secretary of
State under this Section. No person shall rebuild | ||||
a salvage vehicle
unless such person is licensed as a rebuilder | ||||
by the Secretary of State
under this Section. No person shall | ||||
engage in the business of acquiring 5 or more previously owned |
vehicles in one calendar year for the primary purpose of | ||
disposing of those vehicles in the manner described in the | ||
definition of a "scrap processor" in this Code unless the | ||
person is licensed as an automotive parts recycler by the | ||
Secretary of State under this Section. No person shall engage | ||
in the act of dismantling, crushing, or altering a vehicle into | ||
another form using machinery or equipment unless licensed to do | ||
so and only from the fixed location identified on the license | ||
issued by the Secretary. Each license shall be applied for and | ||
issued
separately, except that a license issued to a new | ||
vehicle dealer under
Section 5-101 of this Code shall also be | ||
deemed to be a repairer license.
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(b) Any application filed with the Secretary of State, | ||
shall be duly
verified by oath, in such form as the Secretary | ||
of State may by rule or
regulation prescribe and shall contain:
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1. The name and type of business organization of the | ||
applicant and
his principal or additional places of | ||
business, if any, in this State.
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2. The kind or kinds of business enumerated in | ||
subsection (a) of
this Section to be conducted at each | ||
location.
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3. If the applicant is a corporation, a list of its | ||
officers,
directors, and shareholders having a ten percent | ||
or greater ownership
interest in the corporation, setting | ||
forth the residence address of each;
if the applicant is a | ||
sole proprietorship, a partnership, an unincorporated
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association, a trust, or any similar form of business | ||
organization, the
names and residence address of the | ||
proprietor or of each partner, member,
officer, director, | ||
trustee or manager.
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4. A statement that the applicant's officers, | ||
directors, shareholders
having a ten percent or greater | ||
ownership interest therein, proprietor,
partner, member, | ||
officer, director, trustee, manager, or other principals
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in the business have not committed in the past three years | ||
any one
violation as determined in any civil or criminal or | ||
administrative
proceedings of any one of the following | ||
Acts:
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(a) the Anti-Theft Laws of the Illinois Vehicle | ||
Code;
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(b) the "Certificate of Title Laws" of the Illinois | ||
Vehicle Code;
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(c) the "Offenses against Registration and | ||
Certificates of Title Laws"
of the Illinois Vehicle | ||
Code;
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(d) the "Dealers, Transporters, Wreckers and | ||
Rebuilders Laws" of the
Illinois Vehicle Code;
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(e) Section 21-2 of the Criminal Code of 1961 or | ||
the Criminal Code of 2012, Criminal Trespass to
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Vehicles; or
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(f) the Retailers Occupation Tax Act.
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5. A statement that the applicant's officers, |
directors, shareholders
having a ten percent or greater | ||
ownership interest therein, proprietor,
partner, member, | ||
officer, director, trustee, manager or other principals
in | ||
the business have not committed in any calendar year 3 or | ||
more
violations, as determined in any civil or criminal or | ||
administrative
proceedings, of any one or more of the | ||
following Acts:
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(a) the Consumer Finance Act;
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(b) the Consumer Installment Loan Act;
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(c) the Retail Installment Sales Act;
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(d) the Motor Vehicle Retail Installment Sales | ||
Act;
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(e) the Interest Act;
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(f) the Illinois Wage Assignment Act;
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(g) Part 8 of Article XII of the Code of Civil | ||
Procedure; or
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(h) the Consumer Fraud Act.
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6. An application for a license shall be accompanied by | ||
the
following fees:
$50 for applicant's established place | ||
of business;
$25 for each
additional place of business, if | ||
any, to which the application pertains;
provided, however, | ||
that if such an application is made after June 15 of
any | ||
year, the license fee shall be $25 for applicant's | ||
established
place
of business plus $12.50 for each | ||
additional place of business, if
any,
to which the | ||
application pertains. License fees shall be returnable |
only
in the event that such application shall be denied by | ||
the Secretary of
State.
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7. A statement that the applicant understands Chapter 1 | ||
through
Chapter 5 of this Code.
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8. A statement that the applicant shall comply with
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subsection (e)
of this Section. | ||
9. A statement indicating if the applicant, including | ||
any of the applicant's affiliates or predecessor | ||
corporations, has been subject to the revocation or | ||
nonrenewal of a business license by a municipality under | ||
Section 5-501.5 of this Code.
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10. The applicant's National Motor Vehicle Title | ||
Information System number and a statement of compliance if | ||
applicable. | ||
(c) Any change which renders no longer accurate any | ||
information
contained in any application for a license filed | ||
with the Secretary of
State shall be amended within 30 days | ||
after the occurrence of such
change on such form as the | ||
Secretary of State may prescribe by rule or
regulation, | ||
accompanied by an amendatory fee of $2.
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(d) Anything in this Chapter to the contrary, | ||
notwithstanding, no
person shall be licensed under this Section | ||
unless such person shall
maintain an established place of | ||
business as defined in this Chapter.
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(e) The Secretary of State shall within a reasonable time | ||
after
receipt thereof, examine an application submitted to him |
under this
Section and unless he makes a determination that the | ||
application
submitted to him does not conform with the | ||
requirements of this Section
or that grounds exist for a denial | ||
of the application, as prescribed in
Section 5-501 of this | ||
Chapter, grant the applicant an original license
as applied for | ||
in writing for his established place of business and a
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supplemental license in writing for each additional place of
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business in such form as he may prescribe by rule or regulation | ||
which shall
include the following:
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1. the name of the person licensed;
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2. if a corporation, the name and address of its | ||
officers or if a
sole proprietorship, a partnership, an | ||
unincorporated association or any
similar form of business | ||
organization, the name and address of the
proprietor or of | ||
each partner, member, officer, director, trustee or | ||
manager;
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3. a designation of the kind or kinds of business | ||
enumerated in
subsection (a) of this Section to be | ||
conducted at each location;
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4. in the case of an original license, the established | ||
place of
business of the licensee;
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5. in the case of a supplemental license, the | ||
established place of
business of the licensee and the | ||
additional place of business to which such
supplemental | ||
license pertains.
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(f) The appropriate instrument evidencing the license or a |
certified
copy thereof, provided by the Secretary of State | ||
shall be kept, posted,
conspicuously in the established place | ||
of business of the
licensee and in each additional place of | ||
business, if any, maintained by
such licensee. The licensee | ||
also shall post conspicuously in the
established place of | ||
business and in each additional place of business a
notice | ||
which states that such business is required to be licensed by | ||
the
Secretary of State under Section 5-301, and which provides | ||
the license
number of the business and the license expiration | ||
date. This notice also
shall advise the consumer that any | ||
complaints as to the quality of service
may be brought to the | ||
attention of the Attorney General. The information
required on | ||
this notice also shall be printed conspicuously on all
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estimates and receipts for work by the licensee subject to this | ||
Section.
The Secretary of State shall prescribe the specific | ||
format of this notice.
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(g) Except as provided in subsection (h) hereof, licenses | ||
granted
under this Section shall expire by operation of law on | ||
December 31 of
the calendar year for which they are granted | ||
unless sooner revoked, nonrenewed, or
cancelled under the | ||
provisions of Section 5-501 or 5-501.5 of this Chapter.
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(h) Any license granted under this Section may be renewed | ||
upon
application and payment of the fee required herein as in | ||
the case of an
original license, provided, however, that in | ||
case an application for the
renewal of an effective license is | ||
made during the month of December,
such effective license shall |
remain in force until such application is
granted or denied by | ||
the Secretary of State.
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(i) All automotive
repairers and
rebuilders shall, in | ||
addition to the requirements of subsections (a)
through
(h) of | ||
this Section, meet the following licensing requirements:
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1. provide proof that the property on which first time
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applicants plan to
do business is in compliance with local | ||
zoning laws and regulations, and
a listing of zoning | ||
classification;
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2. provide proof that the applicant for a repairer's
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license complies
with the proper workers' compensation | ||
rate code or classification, and
listing the code of | ||
classification for that industry;
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3. provide proof that the applicant for a rebuilder's
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license complies
with the proper workers' compensation | ||
rate code or classification for the
repair industry or the | ||
auto parts recycling industry and listing the code
of | ||
classification;
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4. provide proof that the applicant has obtained or
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applied for a
hazardous waste generator number, and listing | ||
the actual number if
available or certificate of exemption;
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5. provide proof that applicant has proper liability
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insurance, and
listing the name of the insurer and the | ||
policy number; and
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6. provide proof that the applicant has obtained or
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applied for the proper
State sales tax classification and |
federal identification tax number, and
listing the actual | ||
numbers if available.
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(i-1) All automotive repairers shall provide proof that | ||
they comply with all requirements of the Automotive Collision | ||
Repair Act.
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(j) All automotive
parts
recyclers shall, in addition to | ||
the requirements of subsections (a) through
(h) of this | ||
Section, meet the following licensing requirements:
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1. provide a statement that the applicant purchases 5 | ||
vehicles
per year or has 5
hulks or chassis in stock;
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2. provide proof that the property on which all first
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time applicants will
do business does comply to the proper | ||
local zoning laws in existence, and
a listing of zoning | ||
classifications;
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3. provide proof that applicant complies with the
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proper workers'
compensation rate code or classification, | ||
and listing the code of
classification; and
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4. provide proof that applicant has obtained or
applied | ||
for the proper
State sales tax classification and federal | ||
identification tax number, and
listing the actual numbers | ||
if available.
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(Source: P.A. 100-409, eff. 8-25-17.)
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(625 ILCS 5/5-302) (from Ch. 95 1/2, par. 5-302)
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Sec. 5-302. Out-of-state salvage vehicle buyer must be | ||
licensed. |
(a) No
person in this State shall sell or offer at auction | ||
a salvage vehicle vehicles to a
nonresident individual or | ||
business licensed in the United States unless the nonresident | ||
is who is not licensed in another state or jurisdiction and | ||
provides a resale tax certificate, if applicable, and one of | ||
the following: a National Motor Vehicle Title Information | ||
System (NMVTIS) number, a federal employer identification | ||
number, or a government-issued driver's license or passport. A | ||
person in this State shall not sell at auction a salvage | ||
vehicle to an out-of-country buyer, unless if the nonresident | ||
is licensed in a jurisdiction that is not a state, then the | ||
nonresident shall provide to the seller the number of the | ||
nonresident's license issued by that jurisdiction and a copy of | ||
the nonresident's passport or the passport of an owner or | ||
officer of the nonresident entity or a copy of another form of | ||
government-issued identification from the nonresident or an | ||
owner or officer of the nonresident entity .
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(b) (Blank).
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(c) (Blank).
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(d) (Blank).
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(e) (Blank).
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(f) (Blank).
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(g) An out-of-state salvage vehicle buyer shall be subject | ||
to the
inspection of records pertaining to the acquisition of | ||
salvage vehicles in
this State in accordance with this Code and | ||
such rules as the Secretary of
State may promulgate.
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(h) (Blank).
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(i) (Blank).
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(j) An out-of-state salvage vehicle buyer who provides an | ||
address outside of the United States shall receive a salvage | ||
certificate stamped by the seller with the designation of "For | ||
Export Only" at the point of sale for each salvage vehicle | ||
purchased and the NMVTIS record shall be designated "EXPORT". | ||
(Source: P.A. 95-783, eff. 1-1-09.)
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(625 ILCS 5/5-803) | ||
Sec. 5-803. Administrative penalties. Instead of filing a | ||
criminal complaint against a new or used vehicle dealer, or | ||
against any other entity licensed by the Secretary under this | ||
Code, or any other unlicensed entity acting in violation of | ||
this Code, a Secretary of State Police investigator may issue | ||
administrative citations for violations of any of the | ||
provisions of this Code or any administrative rule adopted by | ||
the Secretary under this Code. A party receiving a citation | ||
shall have the right to contest the citation in proceedings | ||
before the Secretary of State Department of Administrative | ||
Hearings. Penalties imposed by issuance of an administrative | ||
citation shall not exceed $50 per violation. A penalty may not | ||
be imposed unless, during the course of a single investigation | ||
or upon review of the party's records, the party is found to | ||
have committed at least 3 separate violations of one or more of | ||
the provisions of this Code or any administrative rule adopted |
by the Secretary under this Code. Penalties paid as a result of | ||
the issuance of administrative citations shall be deposited in | ||
the Secretary of State Police Services Fund.
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(Source: P.A. 97-838, eff. 7-20-12; 98-177, eff. 1-1-14.)
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Section 99. Effective date. This Act takes effect upon | ||
becoming law.
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