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Public Act 098-0318 | ||||
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AN ACT concerning support.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Illinois Horse Racing Act of 1975 is amended | ||||
by adding Sections 27.2 and 34.2 as follows: | ||||
(230 ILCS 5/27.2 new) | ||||
Sec. 27.2. Withholding of delinquent child support. | ||||
(a) From winnings required to be reported to the Internal | ||||
Revenue Service and subject to withholding on Form W-2G, | ||||
organization licensees and advance deposit wagering licensees | ||||
licensed under this Act shall withhold up to the full amount of | ||||
winnings necessary to pay the winner's past due child support | ||||
amount as certified by the Department of Healthcare and Family | ||||
Services under Section 10-17.15 of the Illinois Public Aid | ||||
Code. Amounts withheld shall be paid to the Department of | ||||
Healthcare and Family Services by the organization licensee or | ||||
the advance deposit wagering licensee, as applicable. | ||||
(b) For withholding of winnings, the organization licensee | ||||
or advance deposit wagering licensee shall be entitled to an | ||||
administrative fee not to exceed the lesser of 4% of the total | ||||
amount of cash winnings paid to the gambling winner or $150. | ||||
(c) In no event may the total amount withheld from the cash | ||||
payout, including the administrative fee, exceed the total cash |
winnings claimed by the obligor. If the cash payout claimed is | ||
greater than the amount sufficient to satisfy the obligor's | ||
delinquent child support payments, the organization licensee | ||
or advance deposit wagering licensee shall pay the obligor the | ||
remaining balance of the payout, less the administrative fee | ||
authorized by subsection (b) of this Section, at the time it is | ||
claimed. | ||
(d) An organization licensee or an advance deposit wagering | ||
licensee that in good faith complies with the requirements of | ||
this Section shall not be liable to the gaming winner or any | ||
other individual or entity. | ||
(e) For an organization licensee under this Act, an agent | ||
of the Board (such as an employee of the Board) shall be | ||
responsible for notifying the person identified as being | ||
delinquent in child support payments that the organization | ||
licensee is required by law to withhold all or a portion of his | ||
or her winnings. This notification must be provided at the time | ||
the winnings are withheld. | ||
(f) The provisions of this Section shall be operative on | ||
and after the date that rules are adopted by the Department of | ||
Healthcare and Family Services pursuant to Section 10-17.15 of | ||
the Illinois Public Aid Code. | ||
(g) The delinquent child support required to be withheld | ||
under this Section and the administrative fee under subsection | ||
(b) of this Section have priority over any secured or unsecured | ||
claim on cash winnings, except claims for federal or State |
taxes that are required to be withheld under federal or State | ||
law. | ||
(230 ILCS 5/34.2 new) | ||
Sec. 34.2. Withholding of delinquent child support; signs; | ||
statement. | ||
(a) Each organization licensee shall post signs with a | ||
statement regarding withholding of delinquent child support, | ||
the text of which shall be determined by rule by the Department | ||
of Healthcare and Family Services, at the following locations | ||
in each race track at which horse race meetings are conducted | ||
by the organization licensee and in each inter-track wagering | ||
facility and inter-track wagering location operated by the | ||
organization licensee: | ||
(1) Each entrance and exit. | ||
(2) Near each credit location. | ||
The signs shall be provided by the Department of Healthcare | ||
and Family Services. | ||
(b) Each organization licensee shall print a statement | ||
regarding withholding of delinquent child support, the text of | ||
which shall be determined by rule by the Department of | ||
Healthcare and Family Services, on all official racing programs | ||
that the organization licensee provides to the general public. | ||
Section 10. The Riverboat Gambling Act is amended by adding | ||
Sections 13.05 and 13.2 as follows: |
(230 ILCS 10/13.05 new) | ||
Sec. 13.05. Withholding of delinquent child support. | ||
(a) From winnings required to be reported to the Internal | ||
Revenue Service on Form W-2G, an owners licensee or a licensee | ||
that operates one or more facilities or gaming locations at | ||
which lawful gambling is authorized as provided in this Act | ||
shall withhold up to the full amount of winnings necessary to | ||
pay the winner's past due child support amount as certified by | ||
the Department of Healthcare and Family Services under Section | ||
10-17.15 of the Illinois Public Aid Code. Amounts withheld | ||
shall be paid to the Department of Healthcare and Family | ||
Services by the owners licensee or casino operator licensee, as | ||
applicable. | ||
(b) For withholding of winnings, the licensee shall be | ||
entitled to an administrative fee not to exceed the lesser of | ||
4% of the total amount of cash winnings paid to the gambling | ||
winner or $150. | ||
(c) In no event may the total amount withheld from the cash | ||
payout, including the administrative fee, exceed the total cash | ||
winnings claimed by the obligor. If the cash payout claimed is | ||
greater than the amount sufficient to satisfy the obligor's | ||
delinquent child support payments, the licensee shall pay the | ||
obligor the remaining balance of the payout, less the | ||
administrative fee authorized by subsection (b) of this | ||
Section, at the time it is claimed. |
(d) A licensee who in good faith complies with the | ||
requirements of this Section shall not be liable to the gaming | ||
winner or any other individual or entity. | ||
(e) Upon request of a licensed owner under this Act, an | ||
agent of the Board (such as a gaming special agent employed by | ||
the Board, a State police officer, or a revenue agent) shall be | ||
responsible for notifying the person identified as being | ||
delinquent in child support payments that the licensed owner is | ||
required by law to withhold all or a portion of his or her | ||
winnings. If given, this notification must be provided at the | ||
time the winnings are withheld. | ||
(f) The provisions of this Section shall be operative on | ||
and after the date that rules are adopted by the Department of | ||
Healthcare and Family Services pursuant to Section 10-17.15 of | ||
the Illinois Public Aid Code. | ||
(g) The delinquent child support required to be withheld | ||
under this Section and the administrative fee under subsection | ||
(b) of this Section have priority over any secured or unsecured | ||
claim on cash winnings, except claims for federal or State | ||
taxes that are required to be withheld under federal or State | ||
law. | ||
(230 ILCS 10/13.2 new) | ||
Sec. 13.2. Withholding of delinquent child support; signs; | ||
statement. | ||
(a) Each licensed owner may post signs with a statement |
regarding withholding of delinquent child support, the text of | ||
which shall be determined by rule by the Department of | ||
Healthcare and Family Services, at the following locations in | ||
each facility at which gambling is conducted by the licensed | ||
owner: | ||
(1) Each entrance and exit. | ||
(2) Near each credit location. | ||
(3) At each cashier's cage. | ||
The signs shall be provided by the Department of Healthcare | ||
and Family Services. | ||
(b) Each licensed owner may print a statement regarding | ||
withholding of delinquent child support, the text of which | ||
shall be determined by rule by the Department of Healthcare and | ||
Family Services, on all paper stock that the license owner | ||
provides to the general public. | ||
Section 15. The Illinois Public Aid Code is amended by | ||
adding Section 10-17.15 as follows: | ||
(305 ILCS 5/10-17.15 new) | ||
Sec. 10-17.15. Certification of information to State | ||
gaming licensees. | ||
(a) For purposes of this Section, "State gaming licensee" | ||
means, as applicable, an organization licensee or advance | ||
deposit wagering licensee licensed under the Illinois Horse | ||
Racing Act of 1975, an owners licensee licensed under the |
Riverboat Gambling Act, or a licensee that operates, under any | ||
law of this State, one or more facilities or gaming locations | ||
at which lawful gambling is authorized and licensed as provided | ||
in the Riverboat Gambling Act. | ||
(b) The Department may provide, by rule, for certification | ||
to any State gaming licensee of past due child support owed by | ||
a responsible relative under a support order entered by a court | ||
or administrative body of this or any other State on behalf of | ||
a resident or non-resident receiving child support services | ||
under this Article in accordance with the requirements of Title | ||
IV-D, Part D, of the Social Security Act. The State gaming | ||
licensee shall have the ability to withhold from winnings | ||
required to be reported to the Internal Revenue Service on Form | ||
W-2G, up to the full amount of winnings necessary to pay the | ||
winner's past due child support. The rule shall provide for | ||
notice to and an opportunity to be heard by each responsible | ||
relative affected and any final administrative decision | ||
rendered by the Department shall be reviewed only under and in | ||
accordance with the Administrative Review Law. | ||
(c) For withholding of winnings, the State gaming licensee | ||
shall be entitled to an administrative fee not to exceed the | ||
lesser of 4% of the total amount of cash winnings paid to the | ||
gambling winner or $150. | ||
(d) In no event may the total amount withheld from the cash | ||
payout, including the administrative fee, exceed the total cash | ||
winnings claimed by the obligor. If the cash payout claimed is |
greater than the amount sufficient to satisfy the obligor's | ||
delinquent child support payments, the State gaming licensee | ||
shall pay the obligor the remaining balance of the payout, less | ||
the administrative fee authorized by subsection (c) of this | ||
Section, at the time it is claimed. | ||
(e) A State gaming licensee who in good faith complies with | ||
the requirements of this Section shall not be liable to the | ||
gaming winner or any other individual or entity.
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Section 99. Effective date. This Act takes effect July 1, | ||
2013. |