HENDON-TROTTER-LIGHTFORD. (GARRETT-HOWARD-YARBROUGH-YOUNGE-KENNER) 205 ILCS 690/12 new 205 ILCS 690/30 205 ILCS 690/36 Amends the Check Printer and Check Number Act. Prohibits a financial institution from distributing temporary checks in response to a request made by telephone. Provides that a financial institution may distribute temporary checks only to an account holder and only after the account holder provides written documentation of the account number. Authorizes the Commissioner of Banks and Real Estate to impose a civil penalty not exceeding $10,000 per violation. Provides that a violation constitutes a Class A misdemeanor. SENATE AMENDMENT NO. 1. Deletes reference to: 205 ILCS 690/12 new 205 ILCS 690/30 205 ILCS 690/36 Adds reference to: 720 ILCS 5/17-1 from Ch. 38, par. 17-1 Deletes everything. Amends the Criminal Code of 1961. Provides that a person who, with the intent to obtain access to funds of another person, makes a false statement or a misrepresentation to the financial institution, or who possesses, transfers, negotiates, or presents for payment a check or draft to the financial institution with the knowledge that such possession, transfer, negotiation, or presentment is not authorized by the account holder or the issuing financial institution is guilty of a Class A misdemeanor. FISCAL NOTE (Illinois Courts Administrative Office) SB 1713 would have no fiscal impact on the judicial branch. JUDICIAL NOTE (Illinois Courts Administrative Office) SB 1713 would neither increase nor decrease the number of judges needed in the State. JAN-30-2002 S FIRST READING JAN-30-2002 S REFERRED TO SENATE RULES COMMITTEE RULES FEB-20-2002 S ASSIGNED TO COMMITTEE FIN INST FEB-28-2002 S POSTPONED MAR-07-2002 S AMENDMENT NO. 01-FINANC. INST. S MAR-07-2002 S ADOPTED MAR-07-2002 S DO PASS AS AMENDED 006-000-000 SFIC MAR-07-2002 S PLACED ON CALENDAR ORDER OF 2ND READING 02-03-20 APR-02-2002 S SECOND READING APR-02-2002 S PLACED ON CALENDAR ORDER OF 3RD READING 02-04-03 APR-03-2002 S ADDED AS A CHIEF CO-SPONSOR TROTTER APR-03-2002 S ADDED AS A CHIEF CO-SPONSOR LIGHTFORD APR-03-2002 S THIRD READING - PASSED 056-000-000 APR-03-2002 H ARRIVE IN HOUSE APR-03-2002 H HOUSE SPONSOR GARRETT APR-03-2002 H ADDED AS A JOINT SPONSOR HOWARD APR-03-2002 H ADDED AS A JOINT SPONSOR YARBROUGH APR-03-2002 H ADDED AS A JOINT SPONSOR YOUNGE APR-03-2002 H ADDED AS A JOINT SPONSOR KENNER APR-03-2002 H FIRST READING APR-03-2002 H REFERRED TO HOUSE RULES COMMITTEE RULES APR-04-2002 H ASSIGNED TO COMMITTEE JUD-CRIMINAL APR-11-2002 H DO PASS/SHORT DEBATE 013-000-000 HJUB APR-11-2002 H PLACED CALENDAR 2ND READING-SHORT DEBATE APR-11-2002 H FISCAL NOTE FILED APR-11-2002 H JUDICIAL NOTE FILED APR-11-2002 H CALENDAR ORDER 2ND READING-SHORT DEBATE APR-17-2002 H SECOND READING-SHORT DEBATE APR-17-2002 H PLCD CAL ORDER 3RD READING-SHORT DEBATE APR-23-2002 H ADDED AS AN ALTERNATE CO-SPONSOR MATHIAS APR-23-2002 H THIRD READING/SHORT DEBATE/PASSED 116-000-000 APR-23-2002 S PASSED BOTH HOUSES MAY-22-2002 S SENT TO THE GOVERNOR JUL-11-2002 S GOVERNOR APPROVED JUL-11-2002 S EFFECTIVE DATE 03-01-01 JUL-11-2002 S PUBLIC ACT.............................. 92-0646 END OF INQUIRY Full Text Bill Summary