Senate Sponsors: HENDON-TROTTER-LIGHTFORD. House Sponsors: GARRETT-HOWARD-YARBROUGH-YOUNGE-KENNER Short description: TEMPORARY CHECKS ISSUANCE Synopsis of Bill as introduced: 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. Last action on Bill: PUBLIC ACT.............................. 92-0646 Last action date: JUL-11-2002 Location: Senate Amendments to Bill: AMENDMENTS ADOPTED: HOUSE - 0 SENATE - 1 END OF INQUIRY Full Text Bill Status