Bill Amendment: IL HB2207 | 2023-2024 | 103rd General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: AUCTION/REAL ESTATE-VARIOUS
Status: 2025-01-07 - Session Sine Die [HB2207 Detail]
Download: Illinois-2023-HB2207-House_Amendment_001.html
Bill Title: AUCTION/REAL ESTATE-VARIOUS
Status: 2025-01-07 - Session Sine Die [HB2207 Detail]
Download: Illinois-2023-HB2207-House_Amendment_001.html
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1 | AMENDMENT TO HOUSE BILL 2207
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2 | AMENDMENT NO. ______. Amend House Bill 2207 by replacing | ||||||
3 | everything after the enacting clause with the following:
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4 | "Section 5. The Auction License Act is amended by changing | ||||||
5 | Sections 10-30, 10-40, 10-50, 20-15, 20-43, 20-50, 20-65, and | ||||||
6 | 30-30 and by adding Sections 20-110, 20-115, 25-110, and | ||||||
7 | 25-115 as follows:
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8 | (225 ILCS 407/10-30)
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9 | (Section scheduled to be repealed on January 1, 2030)
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10 | Sec. 10-30. Expiration, renewal, and continuing education.
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11 | (a) License expiration dates, renewal periods, renewal | ||||||
12 | fees, and procedures for renewal of licenses issued under this | ||||||
13 | Act shall be set by rule of the Department. An entity may renew | ||||||
14 | its license by paying the required fee and by meeting the | ||||||
15 | renewal requirements adopted by the Department under this | ||||||
16 | Section.
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1 | (b) All renewal applicants must provide proof as | ||||||
2 | determined by the Department of having met the continuing | ||||||
3 | education requirements by the deadline set forth by the | ||||||
4 | Department by rule. At a minimum, the rules shall require an | ||||||
5 | applicant for renewal licensure as an auctioneer to provide | ||||||
6 | proof of the completion of at least 12 hours of continuing | ||||||
7 | education during the pre-renewal period established by the | ||||||
8 | Department for completion of continuing education from schools | ||||||
9 | approved by the Department, as established by rule.
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10 | (c) The Department, in its discretion, may waive | ||||||
11 | enforcement of the continuing education requirements of this | ||||||
12 | Section and shall adopt rules defining the standards and | ||||||
13 | criteria for such waiver.
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14 | (d) (Blank).
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15 | (e) The Department shall not issue or renew a license if | ||||||
16 | the applicant or licensee has an unpaid fine or fee from a | ||||||
17 | disciplinary matter or from a non-disciplinary action imposed | ||||||
18 | by the Department until the fine or fee is paid to the | ||||||
19 | Department or the applicant or licensee has entered into a | ||||||
20 | payment plan and is current on the required payments. | ||||||
21 | (f) The Department shall not issue or renew a license if | ||||||
22 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
23 | imposed by the Department for unlicensed practice until the | ||||||
24 | fine or civil penalty is paid to the Department or the | ||||||
25 | applicant or licensee has entered into a payment plan and is | ||||||
26 | current on the required payments. |
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1 | (Source: P.A. 102-970, eff. 5-27-22.)
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2 | (225 ILCS 407/10-40)
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3 | (Section scheduled to be repealed on January 1, 2030) | ||||||
4 | Sec. 10-40. Restoration.
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5 | (a) A licensee whose license has lapsed or expired shall | ||||||
6 | have 2 years from
the
expiration date
to restore licensure his | ||||||
7 | or her license without examination. The expired licensee shall
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8 | make application to the Department on forms provided by the | ||||||
9 | Department,
provide evidence of successful completion of 12 | ||||||
10 | hours of approved continuing
education during the
period of | ||||||
11 | time the license had lapsed, and pay all fees and penalties as
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12 | established by
rule.
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13 | (b) Notwithstanding any other provisions of this Act to | ||||||
14 | the contrary, any
licensee whose
license under this Act has | ||||||
15 | expired is eligible to restore such license without
paying any | ||||||
16 | lapsed fees
and penalties if the license expired while the | ||||||
17 | licensee was:
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18 | (1) on active duty with the United States Army, United | ||||||
19 | States Marine Corps,
United
States Navy, United States Air | ||||||
20 | Force, United States Coast Guard, the State
Militia called | ||||||
21 | into service
or training;
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22 | (2) engaged in training or education under the | ||||||
23 | supervision of the United
States
prior
to induction into | ||||||
24 | military service; or
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25 | (3) serving as an employee of the Department, while |
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1 | the employee was required to
surrender the his or her | ||||||
2 | license due to a possible conflict of interest .
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3 | A licensee shall also be eligible to restore a license | ||||||
4 | under paragraphs (1), (2), and (3) without completing the | ||||||
5 | continuing education requirements for that licensure period. | ||||||
6 | For
this subsection for a
period of 2 years following the | ||||||
7 | termination of the service or education if the termination was
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8 | by other than dishonorable discharge and the licensee | ||||||
9 | furnishes
the Department with an
affidavit specifying that the | ||||||
10 | licensee has been so engaged.
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11 | (c) At any time after the suspension, revocation, | ||||||
12 | placement on probationary
status, or other
disciplinary action | ||||||
13 | taken under this Act with reference to any license, the | ||||||
14 | Department may restore the
license to the licensee without | ||||||
15 | examination upon the order of the Secretary,
if the licensee
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16 | submits a properly completed application, pays the
appropriate | ||||||
17 | fees, and
otherwise complies with the conditions of the order.
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18 | (Source: P.A. 101-345, eff. 8-9-19.)
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19 | (225 ILCS 407/10-50)
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20 | (Section scheduled to be repealed on January 1, 2030)
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21 | Sec. 10-50. Fees; disposition of funds.
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22 | (a) The Department shall establish by rule a schedule of | ||||||
23 | fees for the administration and maintenance of this Act. Such | ||||||
24 | fees shall be nonrefundable. | ||||||
25 | (b) Prior to July 1, 2023, all fees collected under this |
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1 | Act shall be deposited into the General Professions Dedicated | ||||||
2 | Fund and appropriated to the Department for the ordinary and | ||||||
3 | contingent expenses of the Department in the administration of | ||||||
4 | this Act. Beginning on July 1, 2023, all fees, fines, | ||||||
5 | penalties, or other monies received or collected pursuant to | ||||||
6 | this Act shall be deposited in the Division of Real Estate | ||||||
7 | General Fund. On or after July 1, 2023, the balance of funds | ||||||
8 | collected pursuant to this Act that is in the General | ||||||
9 | Professions Dedicated Fund shall be transferred into the | ||||||
10 | Division of Real Estate General Fund.
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11 | (Source: P.A. 102-970, eff. 5-27-22.)
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12 | (225 ILCS 407/20-15)
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13 | (Section scheduled to be repealed on January 1, 2030)
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14 | Sec. 20-15. Disciplinary actions; grounds. The Department | ||||||
15 | may refuse to issue
or renew a
license, may place on probation | ||||||
16 | or administrative supervision, suspend, or
revoke any license | ||||||
17 | or may
reprimand or take other disciplinary or | ||||||
18 | non-disciplinary action as the Department may deem proper, | ||||||
19 | including the imposition of fines not to exceed $10,000 for | ||||||
20 | each violation upon any licensee or applicant anyone licensed | ||||||
21 | under this Act or any person or entity who holds oneself out as | ||||||
22 | an applicant or licensee for any of the following reasons:
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23 | (1) False or fraudulent representation or material | ||||||
24 | misstatement in
furnishing
information to the Department | ||||||
25 | in obtaining or seeking to obtain a license.
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1 | (2) Violation of any provision of this Act or the | ||||||
2 | rules adopted under this
Act.
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3 | (3) Conviction of or entry of a plea of guilty or nolo | ||||||
4 | contendere, as set forth in subsection (c) of Section | ||||||
5 | 10-5, to any crime that is a felony or misdemeanor under | ||||||
6 | the laws of the United States or any state or territory | ||||||
7 | thereof, or entry of an administrative sanction by a | ||||||
8 | government agency in this State or any other jurisdiction.
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9 | (3.5) Failing to notify the Department, within 30 days | ||||||
10 | after the occurrence, of the information required in | ||||||
11 | subsection (c) of Section 10-5. | ||||||
12 | (4) Being adjudged to be a person under legal | ||||||
13 | disability or subject to
involuntary
admission or to meet | ||||||
14 | the standard for judicial admission as provided in the
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15 | Mental Health and
Developmental Disabilities Code.
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16 | (5) Discipline of a licensee by another state, the | ||||||
17 | District of Columbia, a
territory of
the United States, a | ||||||
18 | foreign nation, a governmental agency, or any other entity
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19 | authorized to impose
discipline if at least one of the | ||||||
20 | grounds for that discipline is the same as or
the | ||||||
21 | equivalent to one of
the grounds for discipline set forth | ||||||
22 | in this Act or for failing to report to
the Department, | ||||||
23 | within 30 days,
any adverse final action taken against the | ||||||
24 | licensee by any other licensing
jurisdiction,
government | ||||||
25 | agency, law enforcement agency, or court, or liability for | ||||||
26 | conduct
that would constitute
grounds for action as set |
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1 | forth in this Act.
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2 | (6) Engaging in the practice of auctioneering, | ||||||
3 | conducting an auction, or
providing an
auction service | ||||||
4 | without a license or after the license was expired, | ||||||
5 | revoked,
suspended, or terminated
or while the license was | ||||||
6 | inoperative.
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7 | (7) Attempting to subvert or cheat on the auctioneer | ||||||
8 | exam or any
continuing
education exam, or aiding or | ||||||
9 | abetting another to do the same.
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10 | (8) Directly or indirectly giving to or receiving from | ||||||
11 | a person, firm,
corporation,
partnership, or association a | ||||||
12 | fee, commission, rebate, or other form of
compensation for | ||||||
13 | professional
service not actually or personally rendered, | ||||||
14 | except that an auctioneer licensed under this Act may | ||||||
15 | receive a fee from another licensed auctioneer from this | ||||||
16 | State or jurisdiction for the referring of a client or | ||||||
17 | prospect for auction services to the licensed auctioneer.
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18 | (9) Making any substantial misrepresentation or | ||||||
19 | untruthful advertising.
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20 | (10) Making any false promises of a character likely | ||||||
21 | to influence,
persuade,
or
induce.
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22 | (11) Pursuing a continued and flagrant course of | ||||||
23 | misrepresentation or the
making of
false promises through | ||||||
24 | a licensee, agent, employee, advertising, or otherwise.
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25 | (12) Any misleading or untruthful advertising, or | ||||||
26 | using any trade name or
insignia
of membership in any |
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1 | auctioneer association or organization of which the
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2 | licensee is not a member.
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3 | (13) Commingling funds of others with the licensee's | ||||||
4 | own funds or failing to
keep
the
funds of others in an | ||||||
5 | escrow or trustee account.
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6 | (14) Failure to account for, remit, or return any | ||||||
7 | moneys, property, or
documents
coming into the licensee's | ||||||
8 | possession that belong to others, acquired through the
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9 | practice of
auctioneering, conducting an auction, or | ||||||
10 | providing an auction service within 30
days of the written
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11 | request from the owner of said moneys, property, or | ||||||
12 | documents.
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13 | (15) Failure to maintain and deposit into a special | ||||||
14 | account, separate and
apart from
any personal or other | ||||||
15 | business accounts, all moneys belonging to others
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16 | entrusted to a licensee while
acting as an auctioneer, | ||||||
17 | auction firm, or as a temporary
custodian of the funds
of | ||||||
18 | others.
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19 | (16) Failure to make available to Department
personnel | ||||||
20 | during normal business
hours
all
escrow and trustee | ||||||
21 | records and related documents maintained in connection | ||||||
22 | with
the practice of
auctioneering, conducting an auction, | ||||||
23 | or providing an auction service within 24
hours after a | ||||||
24 | request
from Department personnel.
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25 | (17) Making or filing false records or reports in the | ||||||
26 | licensee's practice,
including , but not
limited to , false |
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1 | records or reports filed with State agencies.
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2 | (18) Failing to voluntarily furnish copies of all | ||||||
3 | written instruments
prepared by the
auctioneer and signed | ||||||
4 | by all parties to all parties at the time of execution.
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5 | (19) Failing to provide information within 30 days in | ||||||
6 | response to a
written
request
made by the Department.
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7 | (20) Engaging in any act that constitutes a violation | ||||||
8 | of Section 2-102,
3-103, or
3-105 of the Illinois Human | ||||||
9 | Rights Act.
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10 | (21) (Blank).
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11 | (22) Engaging in dishonorable, unethical, or | ||||||
12 | unprofessional conduct of a
character
likely to deceive, | ||||||
13 | defraud, or harm the public.
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14 | (23) Offering or advertising real estate for sale or | ||||||
15 | lease at auction
without
a valid
broker or managing | ||||||
16 | broker's license under the Real Estate License Act of | ||||||
17 | 1983, or
any successor Act,
unless exempt from licensure | ||||||
18 | under the terms of the Real Estate License Act of 2000, or | ||||||
19 | any
successor Act, except as provided in Section 5-32 of | ||||||
20 | the Real Estate License Act of 2000.
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21 | (24) Inability to practice the profession with | ||||||
22 | reasonable judgment, skill, or safety as a result of a | ||||||
23 | physical illness, mental illness, or disability. | ||||||
24 | (25) A pattern of practice or other behavior that
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25 | demonstrates incapacity or incompetence to practice under | ||||||
26 | this Act. |
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1 | (26) Being named as a perpetrator in an indicated
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2 | report by the Department of Children and Family Services | ||||||
3 | under the Abused and Neglected Child Reporting Act and | ||||||
4 | upon proof by clear and convincing evidence that the | ||||||
5 | licensee has caused a child to be an abused child or a | ||||||
6 | neglected child as defined in the Abused and Neglected | ||||||
7 | Child Reporting Act. | ||||||
8 | (27) Inability to practice with reasonable judgment, | ||||||
9 | skill, or safety as a result of habitual or excessive use | ||||||
10 | or addiction to alcohol, narcotics, stimulants, or any | ||||||
11 | other chemical agent or drug. | ||||||
12 | (28) Willfully failing to report an instance of
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13 | suspected child abuse or neglect as required by the Abused | ||||||
14 | and Neglected Child Reporting Act. | ||||||
15 | (29) Violating the terms of any order issued by the | ||||||
16 | Department. | ||||||
17 | (Source: P.A. 101-345, eff. 8-9-19; 102-970, eff. 5-27-22.)
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18 | (225 ILCS 407/20-43) | ||||||
19 | (Section scheduled to be repealed on January 1, 2030)
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20 | Sec. 20-43. Investigations; notice and hearing. The | ||||||
21 | Department may investigate the actions or qualifications of | ||||||
22 | any person who is an applicant, unlicensed person, or person | ||||||
23 | rendering or offering to render auction services, or holding | ||||||
24 | or claiming to hold a license as a licensed auctioneer. At | ||||||
25 | least 30 days before any disciplinary hearing under this Act, |
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1 | the Department shall: (i) notify the person charged accused in | ||||||
2 | writing of the charges made and the time and place of the | ||||||
3 | hearing; (ii) direct the person accused to file with the Board | ||||||
4 | a written answer under oath to the charges within 20 days of | ||||||
5 | receiving service of the notice; and (iii) inform the person | ||||||
6 | accused that if the person he or she fails to file an answer to | ||||||
7 | the charges within 20 days of receiving service of the notice, | ||||||
8 | a default judgment may be entered and the against him or her, | ||||||
9 | or his or her license may be suspended, revoked, placed on | ||||||
10 | probationary status, or other disciplinary action taken with | ||||||
11 | regard to the license as the Department may consider proper, | ||||||
12 | including, but not limited to, limiting the scope, nature, or | ||||||
13 | extent of the licensee's practice, or imposing a fine. | ||||||
14 | At the time and place of the hearing fixed in the notice, | ||||||
15 | the Board shall proceed to hear the charges , and the person | ||||||
16 | accused or person's his or her counsel shall be accorded ample | ||||||
17 | opportunity to present any pertinent statements, testimony, | ||||||
18 | evidence, and arguments in the person's his or her defense. | ||||||
19 | The Board may continue the hearing when it deems it | ||||||
20 | appropriate. | ||||||
21 | Notice of the hearing may be served by personal delivery, | ||||||
22 | by certified mail, or, at the discretion of the Department, by | ||||||
23 | an electronic means to the person's licensee's last known | ||||||
24 | address or email address of record.
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25 | (Source: P.A. 101-345, eff. 8-9-19.)
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1 | (225 ILCS 407/20-50)
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2 | (Section scheduled to be repealed on January 1, 2030)
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3 | Sec. 20-50. Findings and recommendations. At the | ||||||
4 | conclusion of the hearing, the Board shall present to the | ||||||
5 | Secretary a written report of its findings of fact, | ||||||
6 | conclusions of law, and recommendations. The report shall | ||||||
7 | contain a finding whether or not the accused person charged | ||||||
8 | violated this Act or any rules promulgated pursuant to this | ||||||
9 | Act. The Board shall specify the nature of any violations and | ||||||
10 | shall make its recommendations to the Secretary. In making | ||||||
11 | recommendations for any disciplinary action, the Board may | ||||||
12 | take into consideration all facts and circumstances bearing | ||||||
13 | upon the reasonableness of the conduct of the person accused , | ||||||
14 | including, but not limited to, previous discipline of the | ||||||
15 | person accused by the Department, intent, degree of harm to | ||||||
16 | the public and likelihood of future harm to the public, any | ||||||
17 | restitution made by the person accused , and whether the | ||||||
18 | incident or incidents contained in the complaint appear to be | ||||||
19 | isolated or represent a continuing pattern of conduct. In | ||||||
20 | making its recommendations for discipline, the Board shall | ||||||
21 | endeavor to ensure that the severity of the discipline | ||||||
22 | recommended is reasonably proportional to the severity of the | ||||||
23 | violation. | ||||||
24 | The report of the Board's findings of fact, conclusions of | ||||||
25 | law, and recommendations shall be the basis for the | ||||||
26 | Department's decision to refuse to issue, restore, or renew a |
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1 | license, or to take any other disciplinary action. If the | ||||||
2 | Secretary disagrees with the recommendations of the Board, the | ||||||
3 | Secretary may issue an order in contravention of the Board | ||||||
4 | recommendations. The report's findings are not admissible in | ||||||
5 | evidence against the person in a criminal prosecution brought | ||||||
6 | for a violation of this Act, but the hearing and findings are | ||||||
7 | not a bar to a criminal prosecution for the violation of this | ||||||
8 | Act.
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9 | If the Secretary disagrees in any regard with the report | ||||||
10 | of the Advisory
Board, the Secretary
may issue an order in | ||||||
11 | contravention of the report. The Secretary shall provide
a | ||||||
12 | written report to the Advisory Board on any deviation and | ||||||
13 | shall specify with
particularity the
reasons for that action | ||||||
14 | in the final order.
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15 | (Source: P.A. 95-572, eff. 6-1-08; 96-730, eff. 8-25-09 .)
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16 | (225 ILCS 407/20-65)
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17 | (Section scheduled to be repealed on January 1, 2030)
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18 | Sec. 20-65. Restoration of license. At any time after the | ||||||
19 | suspension , or
revocation , or probation of any
license, the | ||||||
20 | Department
may restore the license to the accused person upon | ||||||
21 | the written
recommendation of
the Advisory Board, unless after | ||||||
22 | an investigation and a hearing the Advisory
Board determines | ||||||
23 | that
restoration is not in the public interest.
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24 | (Source: P.A. 95-572, eff. 6-1-08 .)
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1 | (225 ILCS 407/20-110 new) | ||||||
2 | Sec. 20-110. Cease and desist orders. The Department may | ||||||
3 | issue a cease and desist order to a person who engages in | ||||||
4 | activities prohibited by this Act. Any person in violation of | ||||||
5 | a cease and desist order issued by the Department is subject to | ||||||
6 | all of the penalties provided by law.
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7 | (225 ILCS 407/20-115 new) | ||||||
8 | Sec. 20-115. Statute of limitations. No action may be | ||||||
9 | taken under this Act against a person or entity licensed under | ||||||
10 | this Act unless the action is commenced within 5 years after | ||||||
11 | the occurrence of the alleged violation. A continuing | ||||||
12 | violation is deemed to have occurred on the date when the | ||||||
13 | circumstances last existed that gave rise to the alleged | ||||||
14 | continuing violation.
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15 | (225 ILCS 407/25-110 new) | ||||||
16 | Sec. 25-110. Licensing of auction schools. | ||||||
17 | (a) Only an auction school licensed by the Department may | ||||||
18 | provide the continuing education courses required for | ||||||
19 | licensure under this Act. | ||||||
20 | (b) An auction school may also provide the course required | ||||||
21 | to obtain the real estate auction certification in Section | ||||||
22 | 5-32 of the Real Estate License Act of 2000. The course shall | ||||||
23 | be approved by the Real Estate Administration and Disciplinary | ||||||
24 | Board pursuant to Section 25-10 of the Real Estate License Act |
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1 | of 2000. | ||||||
2 | (c) A person or entity seeking to be licensed as an auction | ||||||
3 | school under this Act shall provide satisfactory evidence of | ||||||
4 | the following: | ||||||
5 | (1) a sound financial base for establishing, | ||||||
6 | promoting, and delivering the necessary courses; | ||||||
7 | (2) a sufficient number of qualified instructors; | ||||||
8 | (3) adequate support personnel to assist with | ||||||
9 | administrative matters and technical assistance; | ||||||
10 | (4) a qualified school administrator, who is | ||||||
11 | responsible for the administration of the school, courses, | ||||||
12 | and the actions of the instructors; | ||||||
13 | (5) proof of good standing with the Secretary of State | ||||||
14 | and authority to conduct business in this State; and | ||||||
15 | (6) any other requirements provided by rule. | ||||||
16 | (d) All applicants for an auction schools license shall | ||||||
17 | make initial application to the Department in a manner | ||||||
18 | prescribed by the Department and pay the appropriate fee as | ||||||
19 | provided by rule. In addition to any other information | ||||||
20 | required to be contained in the application as prescribed by | ||||||
21 | rule, every application for an original or renewed license | ||||||
22 | shall include the applicant's Taxpayer Identification Number. | ||||||
23 | The term, expiration date, and renewal of an auction schools | ||||||
24 | license shall be established by rule. | ||||||
25 | (e) An auction school shall provide each successful course | ||||||
26 | participant with a certificate of completion signed by the |
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1 | school administrator. The format and content of the | ||||||
2 | certificate shall be specified by rule. | ||||||
3 | (f) All auction schools shall provide to the Department a | ||||||
4 | roster of all successful course participants as provided by | ||||||
5 | rule.
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6 | (225 ILCS 407/25-115 new) | ||||||
7 | Sec. 25-115. Course approval. | ||||||
8 | (a) Only courses that are approved by the Department and | ||||||
9 | offered by licensed auction schools shall be used to meet the | ||||||
10 | requirements of this Act and rules. | ||||||
11 | (b) An auction school licensed under this Act may submit | ||||||
12 | courses to the Department for approval. The criteria, | ||||||
13 | requirements, and fees for courses shall be established by | ||||||
14 | rule. | ||||||
15 | (c) For each course approved, the Department shall issue | ||||||
16 | certification of course approval to the auction school. The | ||||||
17 | term, expiration date, and renewal of a course approval shall | ||||||
18 | be established by rule.
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19 | (225 ILCS 407/30-30)
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20 | (Section scheduled to be repealed on January 1, 2030)
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21 | Sec. 30-30. Auction Advisory Board.
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22 | (a) There is hereby created the Auction Advisory Board. | ||||||
23 | The Advisory Board
shall consist
of 7 members and shall be | ||||||
24 | appointed by the Secretary. In making the
appointments, the |
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| |||||||
1 | Secretary shall give due consideration to the recommendations | ||||||
2 | by members and
organizations
of the industry, including , but | ||||||
3 | not limited to , the Illinois State Auctioneers
Association. | ||||||
4 | Five
members of the Advisory Board shall be licensed | ||||||
5 | auctioneers. One member
shall be a public
member who | ||||||
6 | represents the interests of consumers and who is not licensed | ||||||
7 | under
this Act or the
spouse of a person licensed under this | ||||||
8 | Act or who has any responsibility for
management or
formation | ||||||
9 | of policy of or any financial interest in the auctioneering
| ||||||
10 | profession. One member shall be actively engaged in the
real | ||||||
11 | estate industry
and licensed as a broker or managing broker. | ||||||
12 | The Advisory Board shall annually elect, at its first meeting | ||||||
13 | of the fiscal year, one of its members to serve as Chairperson.
| ||||||
14 | (b) The members' terms shall be for 4 years and until a | ||||||
15 | successor is appointed. No member shall be reappointed to the | ||||||
16 | Board for a term that would cause the member's cumulative | ||||||
17 | service to the Board to exceed 12 10 years. Appointments to | ||||||
18 | fill vacancies shall be made by the Secretary for the | ||||||
19 | unexpired portion of the term. To the extent practicable, the | ||||||
20 | Secretary
shall
appoint members to ensure that the various | ||||||
21 | geographic regions of the State are
properly represented
on | ||||||
22 | the Advisory Board. The Secretary shall remove from the Board | ||||||
23 | any member whose license has been revoked or suspended and may | ||||||
24 | remove any member of the Board for neglect of duty, | ||||||
25 | misconduct, incompetence, or for missing 2 board meetings | ||||||
26 | during any one fiscal year.
|
| |||||||
| |||||||
1 | (c) Four Board members shall
constitute a
quorum. A quorum | ||||||
2 | is required for all Board decisions. A vacancy in the | ||||||
3 | membership of the Board shall not impair the right of a quorum | ||||||
4 | to exercise all of the rights and perform all of the duties of | ||||||
5 | the Board.
| ||||||
6 | (d) Each member of the Advisory Board may receive a per | ||||||
7 | diem stipend in an
amount to be
determined by the Secretary. | ||||||
8 | While engaged in the performance of duties, each member shall | ||||||
9 | be reimbursed for necessary
expenses.
| ||||||
10 | (e) Members of the Advisory Board shall be immune from | ||||||
11 | suit in an action
based
upon any
disciplinary proceedings or | ||||||
12 | other acts performed in good faith as members of
the Advisory | ||||||
13 | Board.
| ||||||
14 | (f) The Advisory Board shall meet as convened by the | ||||||
15 | Department.
| ||||||
16 | (g) The Advisory Board shall advise the Department on | ||||||
17 | matters of licensing and
education and
make recommendations to | ||||||
18 | the Department on those matters and shall hear and make
| ||||||
19 | recommendations
to the Secretary on disciplinary matters that | ||||||
20 | require a formal evidentiary
hearing.
| ||||||
21 | (h) The Secretary shall give due consideration to all | ||||||
22 | recommendations of
the
Advisory
Board.
| ||||||
23 | (Source: P.A. 102-970, eff. 5-27-22.)
| ||||||
24 | Section 10. The Community Association Manager Licensing | ||||||
25 | and Disciplinary Act is amended by changing Sections 25, 32, |
| |||||||
| |||||||
1 | 60, 85, 95, and 130 as follows:
| ||||||
2 | (225 ILCS 427/25) | ||||||
3 | (Section scheduled to be repealed on January 1, 2027) | ||||||
4 | Sec. 25. Community Association Manager Licensing and | ||||||
5 | Disciplinary Board. | ||||||
6 | (a) There is hereby created the Community Association | ||||||
7 | Manager Licensing and Disciplinary Board, which shall consist | ||||||
8 | of 7 members appointed by the Secretary. All members must be | ||||||
9 | residents of the State and must have resided in the State for | ||||||
10 | at least 5 years immediately preceding the date of | ||||||
11 | appointment. Five members of the Board must be licensees under | ||||||
12 | this Act. Two members of the Board shall be owners of, or hold | ||||||
13 | a shareholder's interest in, a unit in a community association | ||||||
14 | at the time of appointment who are not licensees under this Act | ||||||
15 | and have no direct affiliation with the community | ||||||
16 | association's community association manager. This Board shall | ||||||
17 | act in an advisory capacity to the Department. | ||||||
18 | (b) The term of each member shall be for 4 years and until | ||||||
19 | that member's successor is appointed. No member shall be | ||||||
20 | reappointed to the Board for a term that would cause the | ||||||
21 | member's cumulative service to the Board to exceed 12 10 | ||||||
22 | years. Appointments to fill vacancies shall be made by the | ||||||
23 | Secretary for the unexpired portion of the term. The Secretary | ||||||
24 | shall remove from the Board any member whose license has | ||||||
25 | become void or has been revoked or suspended and may remove any |
| |||||||
| |||||||
1 | member of the Board for neglect of duty, misconduct, or | ||||||
2 | incompetence , or for missing 2 board meetings during any one | ||||||
3 | fiscal year . A member who is subject to formal disciplinary | ||||||
4 | proceedings shall be disqualified from all Board business | ||||||
5 | until the charge is resolved. A member also shall be | ||||||
6 | disqualified from any matter on which the member cannot act | ||||||
7 | objectively. | ||||||
8 | (c) Four Board members shall constitute a quorum. A quorum | ||||||
9 | is required for all Board decisions. A vacancy in the | ||||||
10 | membership of the Board shall not impair the right of a quorum | ||||||
11 | to exercise all of the rights and perform all of the duties of | ||||||
12 | the Board. | ||||||
13 | (d) The Board shall elect annually, at its first meeting | ||||||
14 | of the fiscal year, a chairperson and vice chairperson. | ||||||
15 | (e) Each member shall be reimbursed for necessary expenses | ||||||
16 | incurred in carrying out the duties as a Board member. The | ||||||
17 | Board may receive a per diem stipend in an amount to be | ||||||
18 | determined by the Secretary. | ||||||
19 | (f) The Board may recommend policies, procedures, and | ||||||
20 | rules relevant to the administration and enforcement of this | ||||||
21 | Act.
| ||||||
22 | (g) Members of the Board shall be immune from suit in an | ||||||
23 | action based upon any disciplinary proceedings or other acts | ||||||
24 | performed in good faith as members of the Board. | ||||||
25 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
|
| |||||||
| |||||||
1 | (225 ILCS 427/32)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2027) | ||||||
3 | Sec. 32. Social Security Number or Individual Taxpayer | ||||||
4 | Federal Tax Identification Number on license application. In | ||||||
5 | addition to any other information required to be contained in | ||||||
6 | the application, every application for an original license | ||||||
7 | under this Act shall include the applicant's Social Security | ||||||
8 | Number or Individual Taxpayer Federal Tax Identification | ||||||
9 | Number, which shall be retained in the Department's records | ||||||
10 | pertaining to the license. As soon as practical, the | ||||||
11 | Department shall assign a customer's identification number to | ||||||
12 | each applicant for a license. | ||||||
13 | Every application for a renewal or restored license shall | ||||||
14 | require the applicant's customer identification number.
| ||||||
15 | (Source: P.A. 97-400, eff. 1-1-12; 98-365, eff. 1-1-14 .)
| ||||||
16 | (225 ILCS 427/60) | ||||||
17 | (Section scheduled to be repealed on January 1, 2027) | ||||||
18 | Sec. 60. Licenses; renewals; restoration; person in | ||||||
19 | military service. | ||||||
20 | (a) The expiration date, fees, and renewal period for each | ||||||
21 | license issued under this Act shall be set by rule. The | ||||||
22 | Department may promulgate rules requiring continuing education | ||||||
23 | and set all necessary requirements for such, including , but | ||||||
24 | not limited to , fees, approved coursework, number of hours, | ||||||
25 | and waivers of continuing education. |
| |||||||
| |||||||
1 | (b) Any licensee who has an expired license may have the | ||||||
2 | license restored by applying to the Department and filing | ||||||
3 | proof acceptable to the Department of fitness to have the | ||||||
4 | expired license restored, which may include sworn evidence | ||||||
5 | certifying to active practice in another jurisdiction | ||||||
6 | satisfactory to the Department, complying with any continuing | ||||||
7 | education requirements, and paying the required restoration | ||||||
8 | fee. | ||||||
9 | (c) Any person whose license expired while (i) in federal | ||||||
10 | service on active duty with the Armed Forces of the United | ||||||
11 | States or called into service or training with the State | ||||||
12 | Militia , or (ii) in training or education under the | ||||||
13 | supervision of the United States preliminary to induction into | ||||||
14 | the military service , or (iii) serving as an employee of the | ||||||
15 | Department may have the license renewed or restored without | ||||||
16 | paying any lapsed renewal fees and without completing the | ||||||
17 | continuing education requirements for that licensure period | ||||||
18 | if, within 2 years after honorable termination of the service, | ||||||
19 | training , or education, except under condition other than | ||||||
20 | honorable, the licensee furnishes the Department with | ||||||
21 | satisfactory evidence of engagement and that the service, | ||||||
22 | training, or education has been so honorably terminated. | ||||||
23 | (d) A community association manager or community | ||||||
24 | association management firm that notifies the Department, in a | ||||||
25 | manner prescribed by the Department, may place the license on | ||||||
26 | inactive status for a period not to exceed 2 years and shall be |
| |||||||
| |||||||
1 | excused from the payment of renewal fees until the person | ||||||
2 | notifies the Department in writing of the intention to resume | ||||||
3 | active practice. | ||||||
4 | (e) A community association manager or community | ||||||
5 | association management firm requesting that the license be | ||||||
6 | changed from inactive to active status shall be required to | ||||||
7 | pay the current renewal fee and shall also demonstrate | ||||||
8 | compliance with the continuing education requirements. | ||||||
9 | (f) No licensee with a nonrenewed or inactive license | ||||||
10 | status or community association management firm operating | ||||||
11 | without a designated community association manager shall | ||||||
12 | provide community association management services as set forth | ||||||
13 | in this Act. | ||||||
14 | (g) Any person violating subsection (f) of this Section | ||||||
15 | shall be considered to be practicing without a license and | ||||||
16 | will be subject to the disciplinary provisions of this Act. | ||||||
17 | (h) The Department shall not issue or renew a license if | ||||||
18 | the applicant or licensee has an unpaid fine or fee from a | ||||||
19 | disciplinary matter or from a non-disciplinary action imposed | ||||||
20 | by the Department until the fine or fee is paid to the | ||||||
21 | Department or the applicant or licensee has entered into a | ||||||
22 | payment plan and is current on the required payments. | ||||||
23 | (i) The Department shall not issue or renew a license if | ||||||
24 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
25 | imposed by the Department for unlicensed practice until the | ||||||
26 | fine or civil penalty is paid to the Department or the |
| |||||||
| |||||||
1 | applicant or licensee has entered into a payment plan and is | ||||||
2 | current on the required payments.
| ||||||
3 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
| ||||||
4 | (225 ILCS 427/85) | ||||||
5 | (Section scheduled to be repealed on January 1, 2027) | ||||||
6 | Sec. 85. Grounds for discipline; refusal, revocation, or | ||||||
7 | suspension. | ||||||
8 | (a) The Department may refuse to issue or renew a license, | ||||||
9 | or may place on probation, reprimand, suspend, or revoke any | ||||||
10 | license, or take any other disciplinary or non-disciplinary | ||||||
11 | action as the Department may deem proper and impose a fine not | ||||||
12 | to exceed $10,000 for each violation upon any licensee or | ||||||
13 | applicant under this Act or any person or entity who holds | ||||||
14 | oneself out as an applicant or licensee for any one or | ||||||
15 | combination of the following causes: | ||||||
16 | (1) Material misstatement in furnishing information to | ||||||
17 | the Department. | ||||||
18 | (2) Violations of this Act or its rules. | ||||||
19 | (3) Conviction of or entry of a plea of guilty or plea | ||||||
20 | of nolo contendere, as set forth in subsection (f) of | ||||||
21 | Section 40, to (i) a felony or a misdemeanor under the laws | ||||||
22 | of the United States, any state, or any other jurisdiction | ||||||
23 | or entry of an administrative sanction by a government | ||||||
24 | agency in this State or any other jurisdiction or (ii) a | ||||||
25 | crime that subjects the licensee to compliance with the |
| |||||||
| |||||||
1 | requirements of the Sex Offender Registration Act; or the | ||||||
2 | entry of an administrative sanction by a government agency | ||||||
3 | in this State or any other jurisdiction. | ||||||
4 | (4) Making any misrepresentation for the purpose of | ||||||
5 | obtaining a license or violating any provision of this Act | ||||||
6 | or its rules. | ||||||
7 | (5) Professional incompetence. | ||||||
8 | (6) Gross negligence. | ||||||
9 | (7) Aiding or assisting another person in violating | ||||||
10 | any provision of this Act or its rules. | ||||||
11 | (8) Failing, within 30 days, to provide information in | ||||||
12 | response to a request made by the Department. | ||||||
13 | (9) Engaging in dishonorable, unethical, or | ||||||
14 | unprofessional conduct of a character likely to deceive, | ||||||
15 | defraud , or harm the public as defined by the rules of the | ||||||
16 | Department, or violating the rules of professional conduct | ||||||
17 | adopted by the Department. | ||||||
18 | (10) Habitual or excessive use or addiction to | ||||||
19 | alcohol, narcotics, stimulants, or any other chemical | ||||||
20 | agent or drug that results in the inability to practice | ||||||
21 | with reasonable judgment, skill, or safety. | ||||||
22 | (11) Having been disciplined by another state, the | ||||||
23 | District of Columbia, a territory, a foreign nation, or a | ||||||
24 | governmental agency authorized to impose discipline if at | ||||||
25 | least one of the grounds for the discipline is the same or | ||||||
26 | substantially equivalent of one of the grounds for which a |
| |||||||
| |||||||
1 | licensee may be disciplined under this Act. A certified | ||||||
2 | copy of the record of the action by the other state or | ||||||
3 | jurisdiction shall be prima facie evidence thereof. | ||||||
4 | (12) Directly or indirectly giving to or receiving | ||||||
5 | from any person, firm, corporation, partnership , or | ||||||
6 | association any fee, commission, rebate, or other form of | ||||||
7 | compensation for any services not actually or personally | ||||||
8 | rendered. | ||||||
9 | (13) A finding by the Department that the licensee, | ||||||
10 | after having the license placed on probationary status, | ||||||
11 | has violated the terms of probation. | ||||||
12 | (14) Willfully making or filing false records or | ||||||
13 | reports relating to a licensee's practice, including , but | ||||||
14 | not limited to , false records filed with any State or | ||||||
15 | federal agencies or departments. | ||||||
16 | (15) Being named as a perpetrator in an indicated | ||||||
17 | report by the Department of Children and Family Services | ||||||
18 | under the Abused and Neglected Child Reporting Act and | ||||||
19 | upon proof by clear and convincing evidence that the | ||||||
20 | licensee has caused a child to be an abused child or | ||||||
21 | neglected child as defined in the Abused and Neglected | ||||||
22 | Child Reporting Act. | ||||||
23 | (16) Physical illness or mental illness or impairment | ||||||
24 | that results in the inability to practice the profession | ||||||
25 | with reasonable judgment, skill, or safety. | ||||||
26 | (17) Solicitation of professional services by using |
| |||||||
| |||||||
1 | false or misleading advertising. | ||||||
2 | (18) A finding that licensure has been applied for or | ||||||
3 | obtained by fraudulent means. | ||||||
4 | (19) Practicing or attempting to practice under a name | ||||||
5 | other than the full name as shown on the license or any | ||||||
6 | other legally authorized name unless approved by the | ||||||
7 | Department. | ||||||
8 | (20) Gross overcharging for professional services | ||||||
9 | including, but not limited to, (i) collection of fees or | ||||||
10 | moneys for services that are not rendered; and (ii) | ||||||
11 | charging for services that are not in accordance with the | ||||||
12 | contract between the licensee and the community | ||||||
13 | association. | ||||||
14 | (21) Improper commingling of personal and client funds | ||||||
15 | in violation of this Act or any rules promulgated thereto. | ||||||
16 | (22) Failing to account for or remit any moneys or | ||||||
17 | documents coming into the licensee's possession that | ||||||
18 | belong to another person or entity. | ||||||
19 | (23) Giving differential treatment to a person that is | ||||||
20 | to that person's detriment on the basis of race, color, | ||||||
21 | sex, ancestry, age, order of protection status, marital | ||||||
22 | status, physical or mental disability, military status, | ||||||
23 | unfavorable discharge from military status, sexual | ||||||
24 | orientation, pregnancy, religion, or national origin. | ||||||
25 | (24) Performing and charging for services without | ||||||
26 | reasonable authorization to do so from the person or |
| |||||||
| |||||||
1 | entity for whom service is being provided. | ||||||
2 | (25) Failing to make available to the Department, upon | ||||||
3 | request, any books, records, or forms required by this | ||||||
4 | Act. | ||||||
5 | (26) Purporting to be a designated community | ||||||
6 | association manager of a firm without active participation | ||||||
7 | in the firm and having been designated as such. | ||||||
8 | (27) Failing to make available to the Department at | ||||||
9 | the time of the request any indicia of licensure issued | ||||||
10 | under this Act. | ||||||
11 | (28) Failing to maintain and deposit funds belonging | ||||||
12 | to a community association in accordance with subsection | ||||||
13 | (b) of Section 55 of this Act. | ||||||
14 | (29) Violating the terms of any a disciplinary order | ||||||
15 | issued by the Department. | ||||||
16 | (30) Operating a community association management firm | ||||||
17 | without a designated community association manager who | ||||||
18 | holds an active community association manager license. | ||||||
19 | (31) For a designated community association manager, | ||||||
20 | failing to meet the requirements for acting as a | ||||||
21 | designated community association manager. | ||||||
22 | (32) Failing to disclose to a community association | ||||||
23 | any compensation received by a licensee from a third party | ||||||
24 | in connection with or related to a transaction entered | ||||||
25 | into by the licensee on behalf of the community | ||||||
26 | association. |
| |||||||
| |||||||
1 | (33) Failing to disclose to a community association, | ||||||
2 | at the time of making the referral, that a licensee (A) has | ||||||
3 | greater than a 1% ownership interest in a third party to | ||||||
4 | which it refers the community association; or (B) receives | ||||||
5 | or may receive dividends or other profit sharing | ||||||
6 | distributions from a third party, other than a publicly | ||||||
7 | held or traded company, to which it refers the community | ||||||
8 | association. | ||||||
9 | (b) (Blank). | ||||||
10 | (c) The determination by a circuit court that a licensee | ||||||
11 | is subject to involuntary admission or judicial admission, as | ||||||
12 | provided in the Mental Health and Developmental Disabilities | ||||||
13 | Code, operates as an automatic suspension. The suspension will | ||||||
14 | terminate only upon a finding by a court that the patient is no | ||||||
15 | longer subject to involuntary admission or judicial admission | ||||||
16 | and the issuance of an order so finding and discharging the | ||||||
17 | patient, and upon the recommendation of the Board to the | ||||||
18 | Secretary that the licensee be allowed to resume practice as a | ||||||
19 | licensed community association manager. | ||||||
20 | (d) In accordance with subsection (g) of Section 2105-15 | ||||||
21 | of the Department of Professional Regulation Law of the Civil | ||||||
22 | Administrative Code of Illinois (20 ILCS 2105/2105-15), the | ||||||
23 | Department may refuse to issue or renew or may suspend the | ||||||
24 | license of any person who fails to file a return, to pay the | ||||||
25 | tax, penalty, or interest shown in a filed return, or to pay | ||||||
26 | any final assessment of tax, penalty, or interest, as required |
| |||||||
| |||||||
1 | by any tax Act administered by the Department of Revenue, | ||||||
2 | until such time as the requirements of that tax Act are | ||||||
3 | satisfied.
| ||||||
4 | (e) In accordance with subdivision (a)(5) of Section | ||||||
5 | 2105-15 of the Department of Professional Regulation Law of | ||||||
6 | the Civil Administrative Code of Illinois (20 ILCS | ||||||
7 | 2105/2105-15) and in cases where the Department of Healthcare | ||||||
8 | and Family Services (formerly Department of Public Aid) has | ||||||
9 | previously determined that a licensee or a potential licensee | ||||||
10 | is more than 30 days delinquent in the payment of child support | ||||||
11 | and has subsequently certified the delinquency to the | ||||||
12 | Department, the Department may refuse to issue or renew or may | ||||||
13 | revoke or suspend that person's license or may take other | ||||||
14 | disciplinary action against that person based solely upon the | ||||||
15 | certification of delinquency made by the Department of | ||||||
16 | Healthcare and Family Services. | ||||||
17 | (f) (Blank).
| ||||||
18 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
19 | (225 ILCS 427/95) | ||||||
20 | (Section scheduled to be repealed on January 1, 2027) | ||||||
21 | Sec. 95. Investigation; notice and hearing. The | ||||||
22 | Department may investigate the actions or qualifications of a | ||||||
23 | person, which includes an entity , or other business applying | ||||||
24 | for, holding or claiming to hold, or holding oneself out as | ||||||
25 | having a license or rendering or offering to render services |
| |||||||
| |||||||
1 | for which a license is required by this Act and may notify | ||||||
2 | their designated community association manager, if any, of the | ||||||
3 | pending investigation . Before suspending, revoking, placing on | ||||||
4 | probationary status, or taking any other disciplinary action | ||||||
5 | as the Department may deem proper with regard to any license, | ||||||
6 | at least 30 days before the date set for the hearing, the | ||||||
7 | Department shall (i) notify the person charged accused and the | ||||||
8 | person's their designated community association manager, if | ||||||
9 | any, in writing of any charges made and the time and place for | ||||||
10 | a hearing on the charges before the Board, (ii) direct the | ||||||
11 | person accused to file a written answer to the charges with the | ||||||
12 | Board under oath within 20 days after the service on the person | ||||||
13 | accused of such notice, and (iii) inform the person accused | ||||||
14 | that if the person accused fails to file an answer, default | ||||||
15 | will be taken against the person accused and the license of the | ||||||
16 | person accused may be suspended, revoked, placed on | ||||||
17 | probationary status, or other disciplinary action taken with | ||||||
18 | regard to the license, including limiting the scope, nature, | ||||||
19 | or extent of related practice, as the Department may deem | ||||||
20 | proper. The Department shall serve notice under this Section | ||||||
21 | by regular or electronic mail to the person's applicant's or | ||||||
22 | licensee's last address of record or email address of record | ||||||
23 | as provided to the Department. If the person accused fails to | ||||||
24 | file an answer after receiving notice, the license may, in the | ||||||
25 | discretion of the Department, be suspended, revoked, or placed | ||||||
26 | on probationary status, or the Department may take whatever |
| |||||||
| |||||||
1 | disciplinary action deemed proper, including limiting the | ||||||
2 | scope, nature, or extent of the person's practice or the | ||||||
3 | imposition of a fine, without a hearing, if the act or acts | ||||||
4 | charged constitute sufficient grounds for such action under | ||||||
5 | this Act. The answer shall be served by personal delivery or | ||||||
6 | regular mail or electronic mail to the Department. At the time | ||||||
7 | and place fixed in the notice, the Department shall proceed to | ||||||
8 | hear the charges and the parties or their counsel shall be | ||||||
9 | accorded ample opportunity to present such statements, | ||||||
10 | testimony, evidence, and argument as may be pertinent to the | ||||||
11 | charges or to the defense thereto. The Department may continue | ||||||
12 | such hearing from time to time. At the discretion of the | ||||||
13 | Secretary after having first received the recommendation of | ||||||
14 | the Board, the accused person's license may be suspended, | ||||||
15 | revoked, or placed on probationary status or the Department | ||||||
16 | may take whatever disciplinary action considered proper, | ||||||
17 | including limiting the scope, nature, or extent of the | ||||||
18 | person's practice or the imposition of a fine if the act or | ||||||
19 | acts charged constitute sufficient grounds for that action | ||||||
20 | under this Act. A copy of the Department's final disciplinary | ||||||
21 | order shall be delivered to the person's accused's designated | ||||||
22 | community association manager or may be sent to the community | ||||||
23 | association that , if the accused is directly employs the | ||||||
24 | person employed by a community association, to the board of | ||||||
25 | managers of that association if known to the Department .
| ||||||
26 | (Source: P.A. 102-20, eff. 1-1-22 .)
|
| |||||||
| |||||||
1 | (225 ILCS 427/130)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2027) | ||||||
3 | Sec. 130. Restoration of suspended or revoked license. At | ||||||
4 | any time after the successful completion of a term of | ||||||
5 | suspension , or revocation , or probation of a license, the | ||||||
6 | Department may restore it to the licensee, upon the written | ||||||
7 | recommendation of the Board, unless after an investigation and | ||||||
8 | a hearing the Board determines that restoration is not in the | ||||||
9 | public interest.
| ||||||
10 | (Source: P.A. 96-726, eff. 7-1-10 .)
| ||||||
11 | Section 15. The Home Inspector License Act is amended by | ||||||
12 | changing Sections 5-10, 5-14, 5-16, 5-17, 15-10, 15-11, 15-15, | ||||||
13 | and 25-27 as follows:
| ||||||
14 | (225 ILCS 441/5-10)
| ||||||
15 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
16 | Sec. 5-10. Application for home inspector license. | ||||||
17 | (a) Every natural person
who
desires to obtain a home | ||||||
18 | inspector license shall:
| ||||||
19 | (1) apply to the Department in a manner prescribed by | ||||||
20 | the Department and accompanied by the required
fee; all | ||||||
21 | applications shall contain the information that, in the | ||||||
22 | judgment of the Department, enables the Department to pass | ||||||
23 | on the qualifications of the applicant for a license to |
| |||||||
| |||||||
1 | practice as a home inspector as set by rule;
| ||||||
2 | (2) be at least 18 years of age;
| ||||||
3 | (3) successfully complete a 4-year course of study in | ||||||
4 | a high school or secondary school or an equivalent course | ||||||
5 | of study approved by the state in which the school is | ||||||
6 | located, or possess a State of Illinois High School | ||||||
7 | Diploma, which shall be verified under oath by the | ||||||
8 | applicant;
| ||||||
9 | (4) personally take and pass a written examination and | ||||||
10 | a field examination authorized by the Department; and
| ||||||
11 | (5) prior to taking the examination, provide evidence
| ||||||
12 | to the Department that the applicant has
successfully | ||||||
13 | completed the prerequisite classroom hours of instruction | ||||||
14 | in home
inspection, as established by rule.
| ||||||
15 | (b) The Department shall not require applicants to report | ||||||
16 | the following information and shall not consider the following | ||||||
17 | criminal history records in connection with an application for | ||||||
18 | licensure or registration: | ||||||
19 | (1) juvenile adjudications of delinquent minors as | ||||||
20 | defined in Section 5-105 of the Juvenile Court Act of 1987 | ||||||
21 | subject to the restrictions set forth in Section 5-130 of | ||||||
22 | that Act; | ||||||
23 | (2) law enforcement records, court records, and | ||||||
24 | conviction records of an individual who was 17 years old | ||||||
25 | at the time of the offense and before January 1, 2014, | ||||||
26 | unless the nature of the offense required the individual |
| |||||||
| |||||||
1 | to be tried as an adult; | ||||||
2 | (3) records of arrest not followed by a charge or | ||||||
3 | conviction; | ||||||
4 | (4) records of arrest where the charges were dismissed | ||||||
5 | unless related to the practice of the profession; however, | ||||||
6 | applicants shall not be asked to report any arrests, and | ||||||
7 | an arrest not followed by a conviction shall not be the | ||||||
8 | basis of denial and may be used only to assess an | ||||||
9 | applicant's rehabilitation; | ||||||
10 | (5) convictions overturned by a higher court; or | ||||||
11 | (6) convictions or arrests that have been sealed or | ||||||
12 | expunged. | ||||||
13 | (c) An applicant or licensee shall report to the | ||||||
14 | Department, in a manner prescribed by the Department, upon | ||||||
15 | application and within 30 days after the occurrence, if during | ||||||
16 | the term of licensure, (i) any conviction of or plea of guilty | ||||||
17 | or nolo contendere to forgery, embezzlement, obtaining money | ||||||
18 | under false pretenses, larceny, extortion, conspiracy to | ||||||
19 | defraud, or any similar offense or offenses or any conviction | ||||||
20 | of a felony involving moral turpitude, (ii) the entry of an | ||||||
21 | administrative sanction by a government agency in this State | ||||||
22 | or any other jurisdiction that has as an essential element | ||||||
23 | dishonesty or fraud or involves larceny, embezzlement, or | ||||||
24 | obtaining money, property, or credit by false pretenses, or | ||||||
25 | (iii) a crime that subjects the licensee to compliance with | ||||||
26 | the requirements of the Sex Offender Registration Act. |
| |||||||
| |||||||
1 | (d) Applicants have 3 years after the date of the | ||||||
2 | application to complete the application process. If the | ||||||
3 | process has not been completed within 3 years, the application | ||||||
4 | shall be denied, the fee forfeited, and the applicant must | ||||||
5 | reapply and meet the requirements in effect at the time of | ||||||
6 | reapplication. | ||||||
7 | (Source: P.A. 102-20, eff. 1-1-22; 102-1100, eff. 1-1-23 .)
| ||||||
8 | (225 ILCS 441/5-14) | ||||||
9 | (Section scheduled to be repealed on January 1, 2027) | ||||||
10 | Sec. 5-14. Social Security Number or Individual Taxpayer | ||||||
11 | Identification Number on license application. In addition to | ||||||
12 | any other information required to be contained in the | ||||||
13 | application, every application for an original, renewal, | ||||||
14 | reinstated, or restored license under this Act shall include | ||||||
15 | the applicant's Social Security Number or Individual Taxpayer | ||||||
16 | Identification Number .
| ||||||
17 | (Source: P.A. 97-226, eff. 7-28-11 .)
| ||||||
18 | (225 ILCS 441/5-16)
| ||||||
19 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
20 | Sec. 5-16. Renewal of license.
| ||||||
21 | (a) The expiration date and renewal period for a home | ||||||
22 | inspector license
issued under this Act shall be set by rule. | ||||||
23 | Except as otherwise provided in
subsections (b) and (c) of | ||||||
24 | this Section, the holder of a license may renew the
license |
| |||||||
| |||||||
1 | within 90 days preceding the expiration date by:
| ||||||
2 | (1) completing and submitting to the Department a | ||||||
3 | renewal application in a manner prescribed by the | ||||||
4 | Department;
| ||||||
5 | (2) paying the required fees; and
| ||||||
6 | (3) providing evidence of successful completion of the | ||||||
7 | continuing
education requirements through courses approved | ||||||
8 | by the Department given by
education providers licensed by | ||||||
9 | the Department, as established by rule.
| ||||||
10 | (b) A home inspector whose license under this Act has | ||||||
11 | expired may
renew the license for a period of 2 years following | ||||||
12 | the expiration
date by complying with the requirements of | ||||||
13 | subparagraphs (1), (2), and (3) of
subsection (a) of
this
| ||||||
14 | Section and paying any late penalties established by rule.
| ||||||
15 | (c) Notwithstanding subsection (b), a
home inspector whose | ||||||
16 | license under this Act has expired may renew
the license | ||||||
17 | without paying any lapsed
renewal fees or late penalties and | ||||||
18 | without completing the continuing education requirements for | ||||||
19 | that licensure period if (i) the license expired while the | ||||||
20 | home
inspector was (i) in federal service on active duty with | ||||||
21 | the Armed Forces of the United States or called into service or | ||||||
22 | training with the State Militia, (ii) in training or education | ||||||
23 | under the supervision of the United States preliminary to | ||||||
24 | induction into the military service, or (iii) serving as an | ||||||
25 | employee of the Department and within 2 years after the | ||||||
26 | termination of the service, training, or education, the |
| |||||||
| |||||||
1 | licensee furnishes the Department with satisfactory evidence | ||||||
2 | of service, training, or education and was terminated under | ||||||
3 | honorable conditions on
active duty with the United States | ||||||
4 | Armed Services, (ii) application for renewal
is made within
2 | ||||||
5 | years following the termination of the military service or | ||||||
6 | related education,
training, or
employment, and (iii) the | ||||||
7 | applicant furnishes to the Department an affidavit that the | ||||||
8 | applicant was so engaged .
| ||||||
9 | (d) The Department shall provide reasonable care and due | ||||||
10 | diligence to ensure that each
licensee under this Act is | ||||||
11 | provided a renewal application at least 90 days
prior to the
| ||||||
12 | expiration date, but it is the responsibility of each licensee | ||||||
13 | to renew the
license prior to its expiration date.
| ||||||
14 | (e) The Department shall not issue or renew a license if | ||||||
15 | the applicant or licensee has an unpaid fine or fee from a | ||||||
16 | disciplinary matter or from a non-disciplinary action imposed | ||||||
17 | by the Department until the fine or fee is paid to the | ||||||
18 | Department or the applicant or licensee has entered into a | ||||||
19 | payment plan and is current on the required payments. | ||||||
20 | (f) The Department shall not issue or renew a license if | ||||||
21 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
22 | imposed by the Department for unlicensed practice until the | ||||||
23 | fine or civil penalty is paid to the Department or the | ||||||
24 | applicant or licensee has entered into a payment plan and is | ||||||
25 | current on the required payments. | ||||||
26 | (g) A home inspector who notifies the Department, in a |
| |||||||
| |||||||
1 | manner prescribed by the Department, may place the license on | ||||||
2 | inactive status for a period not to exceed 2 years and shall be | ||||||
3 | excused from the payment of renewal fees until the person | ||||||
4 | notifies the Department in writing of the intention to resume | ||||||
5 | active practice. | ||||||
6 | (h) A home inspector requesting that the license be | ||||||
7 | changed from inactive to active status shall be required to | ||||||
8 | pay the current renewal fee and shall also demonstrate | ||||||
9 | compliance with the continuing education requirements. | ||||||
10 | (i) No licensee with a nonrenewed or inactive license | ||||||
11 | status shall provide home inspection services as set forth in | ||||||
12 | this Act. | ||||||
13 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
| ||||||
14 | (225 ILCS 441/5-17)
| ||||||
15 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
16 | Sec. 5-17. Renewal of home inspector license; entity.
| ||||||
17 | (a) The expiration date and renewal period for a home | ||||||
18 | inspector
license for an entity that is not a natural person | ||||||
19 | shall be set by rule. The
holder of
a license may renew the | ||||||
20 | license within 90 days preceding the
expiration date by | ||||||
21 | completing and submitting to the Department a renewal
| ||||||
22 | application in a manner prescribed by the Department and | ||||||
23 | paying the required fees.
| ||||||
24 | (b) An entity that is not a natural person whose license | ||||||
25 | under this Act has
expired may renew the license for a period |
| |||||||
| |||||||
1 | of 2 years following
the expiration date by complying with the | ||||||
2 | requirements of subsection
(a) of this Section and paying any | ||||||
3 | late penalties established
by rule.
| ||||||
4 | (c) The Department shall not issue or renew a license if | ||||||
5 | the applicant or licensee has an unpaid fine or fee from a | ||||||
6 | disciplinary matter or from a non-disciplinary action imposed | ||||||
7 | by the Department until the fine or fee is paid to the | ||||||
8 | Department or the applicant or licensee has entered into a | ||||||
9 | payment plan and is current on the required payments. | ||||||
10 | (d) The Department shall not issue or renew a license if | ||||||
11 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
12 | imposed by the Department for unlicensed practice until the | ||||||
13 | fine or civil penalty is paid to the Department or the | ||||||
14 | applicant or licensee has entered into a payment plan and is | ||||||
15 | current on the required payments. | ||||||
16 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
| ||||||
17 | (225 ILCS 441/15-10)
| ||||||
18 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
19 | Sec. 15-10. Grounds for disciplinary action.
| ||||||
20 | (a) The Department may refuse to issue or renew, or may | ||||||
21 | revoke, suspend, place on probation, reprimand, or take other | ||||||
22 | disciplinary or non-disciplinary action as the Department may | ||||||
23 | deem appropriate, including imposing fines not to exceed | ||||||
24 | $25,000 for each violation upon any licensee or applicant | ||||||
25 | under this Act or any person or entity who holds oneself out as |
| |||||||
| |||||||
1 | an applicant or licensee , with regard to any license for any | ||||||
2 | one or combination of the following:
| ||||||
3 | (1) Fraud or misrepresentation in applying for, or | ||||||
4 | procuring a license under this Act or in connection with | ||||||
5 | applying for renewal of a license under this Act.
| ||||||
6 | (2) Failing to meet the minimum qualifications for | ||||||
7 | licensure as a home
inspector established by this Act.
| ||||||
8 | (3) Paying money, other than for the fees provided for | ||||||
9 | by this Act, or
anything of value to an employee of the | ||||||
10 | Department to procure licensure under this Act.
| ||||||
11 | (4) Conviction of, or plea of guilty or nolo | ||||||
12 | contendere, or finding as enumerated in subsection (c) of | ||||||
13 | Section 5-10, under the laws of any jurisdiction of the | ||||||
14 | United States: (i) that is a felony, misdemeanor, or | ||||||
15 | administrative sanction, or (ii) that is a crime that | ||||||
16 | subjects the licensee to compliance with the requirements | ||||||
17 | of the Sex Offender Registration Act.
| ||||||
18 | (5) Committing an act or omission involving | ||||||
19 | dishonesty, fraud, or
misrepresentation
with the intent to | ||||||
20 | substantially benefit the licensee or another person or | ||||||
21 | with
the intent to substantially injure another person.
| ||||||
22 | (6) Violating a provision or standard for the | ||||||
23 | development or
communication of home inspections as | ||||||
24 | provided in Section 10-5 of this Act or as
defined in the | ||||||
25 | rules.
| ||||||
26 | (7) Failing or refusing to exercise reasonable
|
| |||||||
| |||||||
1 | diligence
in the development, reporting, or communication | ||||||
2 | of a home inspection report, as
defined
by this Act or the | ||||||
3 | rules.
| ||||||
4 | (8) Violating a provision of this Act or the rules.
| ||||||
5 | (9) Having been disciplined by another state, the | ||||||
6 | District of Columbia, a
territory, a foreign nation, a | ||||||
7 | governmental agency, or any other entity
authorized to | ||||||
8 | impose discipline if at least one of the grounds for
that
| ||||||
9 | discipline is the same as or substantially equivalent to | ||||||
10 | one of the grounds
for which a licensee may be disciplined | ||||||
11 | under this Act.
| ||||||
12 | (10) Engaging in dishonorable, unethical, or | ||||||
13 | unprofessional conduct of a
character likely to deceive, | ||||||
14 | defraud, or harm the public.
| ||||||
15 | (11) Accepting an inspection assignment when the | ||||||
16 | employment itself is
contingent upon the home inspector | ||||||
17 | reporting a predetermined analysis or
opinion, or when the | ||||||
18 | fee to be paid is contingent upon the analysis, opinion,
| ||||||
19 | or conclusion reached or upon the consequences resulting | ||||||
20 | from the home
inspection assignment.
| ||||||
21 | (12) Developing home inspection opinions or | ||||||
22 | conclusions based on the race,
color, religion, sex, | ||||||
23 | national origin, ancestry, age, marital status, family
| ||||||
24 | status, physical or mental disability, military status, | ||||||
25 | unfavorable discharge from military status, sexual | ||||||
26 | orientation, order of protection status, or pregnancy, or |
| |||||||
| |||||||
1 | any other protected class as
defined under the Illinois | ||||||
2 | Human Rights Act, of the prospective or present
owners or | ||||||
3 | occupants of the area or property under home inspection.
| ||||||
4 | (13) Being adjudicated liable in a civil proceeding on | ||||||
5 | grounds of
fraud,
misrepresentation, or deceit. In a | ||||||
6 | disciplinary proceeding based upon a
finding of civil | ||||||
7 | liability, the home inspector shall be
afforded an | ||||||
8 | opportunity to present mitigating and extenuating | ||||||
9 | circumstances,
but may not collaterally attack the civil | ||||||
10 | adjudication.
| ||||||
11 | (14) Being adjudicated liable in a civil proceeding | ||||||
12 | for violation of
a
State or federal fair housing law.
| ||||||
13 | (15) Engaging in misleading or untruthful advertising | ||||||
14 | or using a trade
name or insignia of membership in a home | ||||||
15 | inspection organization of
which the licensee is not a | ||||||
16 | member.
| ||||||
17 | (16) Failing, within 30 days, to provide information | ||||||
18 | in response to a written request made by the Department.
| ||||||
19 | (17) Failing to include within the home inspection | ||||||
20 | report the home
inspector's license number and the date of | ||||||
21 | expiration of the license. The names of (i) all persons | ||||||
22 | who conducted the home inspection; and (ii) all persons | ||||||
23 | who prepared the subsequent written evaluation or any part | ||||||
24 | thereof must be disclosed in the report.
It is a violation | ||||||
25 | of this Act for a home inspector to sign a home inspection
| ||||||
26 | report knowing that the names of all such persons have not |
| |||||||
| |||||||
1 | been disclosed in the home inspection report.
| ||||||
2 | (18) Advising a client as to whether the client should | ||||||
3 | or should not
engage in a transaction regarding the | ||||||
4 | residential real property that is the
subject of the home | ||||||
5 | inspection.
| ||||||
6 | (19) Performing a home inspection in a manner that | ||||||
7 | damages or alters the
residential real property that is | ||||||
8 | the subject of the home inspection without
the consent of | ||||||
9 | the owner.
| ||||||
10 | (20) Performing a home inspection when the home | ||||||
11 | inspector is providing
or may also provide other services | ||||||
12 | in connection with the residential real
property or | ||||||
13 | transaction, or has an interest in the residential real | ||||||
14 | property,
without providing prior written notice of the | ||||||
15 | potential or actual conflict and
obtaining the prior | ||||||
16 | consent of the client as provided by rule.
| ||||||
17 | (21) Aiding or assisting another person in violating | ||||||
18 | any provision of this Act or rules adopted under this Act. | ||||||
19 | (22) Inability to practice with reasonable judgment, | ||||||
20 | skill, or safety as a result of habitual or excessive use | ||||||
21 | or addiction to alcohol, narcotics, stimulants, or any | ||||||
22 | other chemical agent or drug. | ||||||
23 | (23) A finding by the Department that the licensee, | ||||||
24 | after having the license placed on probationary status, | ||||||
25 | has violated the terms of probation. | ||||||
26 | (24) Willfully making or filing false records or |
| |||||||
| |||||||
1 | reports related to the practice of home inspection, | ||||||
2 | including, but not limited to, false records filed with | ||||||
3 | State agencies or departments. | ||||||
4 | (25) Charging for professional services not rendered, | ||||||
5 | including filing false statements for the collection of | ||||||
6 | fees for which services are not rendered. | ||||||
7 | (26) Practicing under a false or, except as provided | ||||||
8 | by law, an assumed name. | ||||||
9 | (27) Cheating on or attempting to subvert the | ||||||
10 | licensing examination administered under this Act. | ||||||
11 | (28) Engaging in any of the following prohibited | ||||||
12 | fraudulent, false, deceptive, or misleading advertising | ||||||
13 | practices: | ||||||
14 | (i) advertising as a home inspector or operating a | ||||||
15 | home inspection business entity unless there is a duly | ||||||
16 | licensed home inspector responsible for all inspection | ||||||
17 | activities and all inspections; | ||||||
18 | (ii) advertising that contains a misrepresentation | ||||||
19 | of facts or false statements regarding the licensee's | ||||||
20 | professional achievements, degrees, training, skills, | ||||||
21 | or qualifications in the home inspection profession or | ||||||
22 | any other profession requiring licensure; | ||||||
23 | (iii) advertising that makes only a partial | ||||||
24 | disclosure of relevant facts related to pricing or | ||||||
25 | home inspection services; and | ||||||
26 | (iv) advertising that claims this State or any of |
| |||||||
| |||||||
1 | its political subdivisions endorse the home inspection | ||||||
2 | report or its contents. | ||||||
3 | (29) Disclosing, except as otherwise required by law, | ||||||
4 | inspection results or client information obtained without | ||||||
5 | the client's written consent. A home inspector shall not | ||||||
6 | deliver a home inspection report to any person other than | ||||||
7 | the client of the home inspector without the client's | ||||||
8 | written consent. | ||||||
9 | (30) Providing fees, gifts, waivers of liability, or | ||||||
10 | other forms of compensation or gratuities to persons | ||||||
11 | licensed under any real estate professional licensing act | ||||||
12 | in this State as consideration or inducement for the | ||||||
13 | referral of business. | ||||||
14 | (31) Violating the terms of any order issued by the | ||||||
15 | Department. | ||||||
16 | (b) The Department may suspend, revoke,
or refuse to issue
| ||||||
17 | or renew an education provider's license, may reprimand, place | ||||||
18 | on probation, or
otherwise discipline
an education provider
| ||||||
19 | licensee, and may suspend or revoke the course approval of any | ||||||
20 | course offered
by an education provider, for any of the | ||||||
21 | following:
| ||||||
22 | (1) Procuring or attempting to procure licensure by | ||||||
23 | knowingly making a
false statement, submitting false | ||||||
24 | information, making any form of fraud or
| ||||||
25 | misrepresentation, or refusing to provide complete | ||||||
26 | information in response to a
question in an application |
| |||||||
| |||||||
1 | for licensure.
| ||||||
2 | (2) Failing to comply with the covenants certified to | ||||||
3 | on the application
for licensure as an education provider.
| ||||||
4 | (3) Committing an act or omission involving | ||||||
5 | dishonesty, fraud, or
misrepresentation
or allowing any | ||||||
6 | such act or omission by any employee or contractor under | ||||||
7 | the
control of the education provider.
| ||||||
8 | (4) Engaging in misleading or untruthful advertising.
| ||||||
9 | (5) Failing to retain competent instructors in | ||||||
10 | accordance with rules
adopted under this Act.
| ||||||
11 | (6) Failing to meet the topic or time requirements for | ||||||
12 | course approval as
the provider of a pre-license | ||||||
13 | curriculum course or a continuing education
course.
| ||||||
14 | (7) Failing to administer an approved course using the | ||||||
15 | course materials,
syllabus, and examinations submitted as | ||||||
16 | the basis of the course approval.
| ||||||
17 | (8) Failing to provide an appropriate classroom | ||||||
18 | environment for
presentation of courses, with | ||||||
19 | consideration for student comfort, acoustics,
lighting, | ||||||
20 | seating, workspace, and visual aid material.
| ||||||
21 | (9) Failing to maintain student records in compliance | ||||||
22 | with the rules
adopted
under this Act.
| ||||||
23 | (10) Failing to provide a certificate, transcript, or | ||||||
24 | other student
record to the Department or to a student as | ||||||
25 | may be required by rule.
| ||||||
26 | (11) Failing to fully cooperate with a Department |
| |||||||
| |||||||
1 | investigation by knowingly
making a false statement, | ||||||
2 | submitting false or misleading information, or
refusing to | ||||||
3 | provide complete information in
response to written | ||||||
4 | interrogatories or a written request for
documentation | ||||||
5 | within 30 days of the request.
| ||||||
6 | (c) (Blank).
| ||||||
7 | (d) The Department may refuse to issue or may suspend | ||||||
8 | without hearing, as provided for in the Code of Civil | ||||||
9 | Procedure, the license of any person who fails to file a tax | ||||||
10 | return, to pay the tax, penalty, or interest shown in a filed | ||||||
11 | tax return, or to pay any final assessment of tax, penalty, or | ||||||
12 | interest, as required by any tax Act administered by the | ||||||
13 | Illinois Department of Revenue, until such time as the | ||||||
14 | requirements of the tax Act are satisfied in accordance with | ||||||
15 | subsection (g) of Section 2105-15 of the Civil Administrative | ||||||
16 | Code of Illinois. | ||||||
17 | (e) (Blank). | ||||||
18 | (f) In cases where the Department of Healthcare and Family | ||||||
19 | Services has previously determined that a licensee or a | ||||||
20 | potential licensee is more than 30 days delinquent in the | ||||||
21 | payment of child support and has subsequently certified the | ||||||
22 | delinquency to the Department, the Department may refuse to | ||||||
23 | issue or renew or may revoke or suspend that person's license | ||||||
24 | or may take other disciplinary action against that person | ||||||
25 | based solely upon the certification of delinquency made by the | ||||||
26 | Department of Healthcare and Family Services in accordance |
| |||||||
| |||||||
1 | with item (5) of subsection (a) of Section 2105-15 of the Civil | ||||||
2 | Administrative Code of Illinois. | ||||||
3 | (g) The determination by a circuit court that a licensee | ||||||
4 | is subject to involuntary admission or judicial admission, as | ||||||
5 | provided in the Mental Health and Developmental Disabilities | ||||||
6 | Code, operates as an automatic suspension. The suspension will | ||||||
7 | end only upon a finding by a court that the patient is no | ||||||
8 | longer subject to involuntary admission or judicial admission | ||||||
9 | and the issuance of a court order so finding and discharging | ||||||
10 | the patient. | ||||||
11 | (h) (Blank). | ||||||
12 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
13 | (225 ILCS 441/15-11) | ||||||
14 | (Section scheduled to be repealed on January 1, 2027) | ||||||
15 | Sec. 15-11. Illegal discrimination. When there has been an | ||||||
16 | adjudication in a civil or criminal proceeding that a licensee | ||||||
17 | has illegally discriminated while engaged in any activity for | ||||||
18 | which a license is required under this Act, the Department, | ||||||
19 | upon the determination by recommendation of the Secretary | ||||||
20 | Board as to the extent of the suspension or revocation, shall | ||||||
21 | suspend or revoke the license of that licensee in a timely | ||||||
22 | manner, unless the adjudication is in the appeal process. When | ||||||
23 | there has been an order in an administrative proceeding | ||||||
24 | finding that a licensee has illegally discriminated while | ||||||
25 | engaged in any activity for which a license is required under |
| |||||||
| |||||||
1 | this Act, the Department, upon the determination by | ||||||
2 | recommendation of the Secretary Board as to the nature and | ||||||
3 | extent of the discipline, shall take one or more of the | ||||||
4 | disciplinary actions provided for in Section 15-10 of this Act | ||||||
5 | in a timely manner, unless the administrative order is in the | ||||||
6 | appeal process.
| ||||||
7 | (Source: P.A. 102-970, eff. 5-27-22.)
| ||||||
8 | (225 ILCS 441/15-15)
| ||||||
9 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
10 | Sec. 15-15. Investigation; notice; hearing. The Department | ||||||
11 | may investigate the actions of any person who is an applicant , | ||||||
12 | or licensee , or of any person or persons rendering or offering | ||||||
13 | to render home inspection services , or any person holding or | ||||||
14 | claiming to hold a license as a home inspector. The Department | ||||||
15 | shall, before refusing to issue or renew a license or to | ||||||
16 | discipline a person licensee pursuant to Section 15-10, at | ||||||
17 | least 30 days prior to the date set for the hearing, (i) notify | ||||||
18 | the person charged accused in writing and the person's | ||||||
19 | managing licensed home inspector, if any , of the charges made | ||||||
20 | and the time and place for the hearing on the charges, (ii) | ||||||
21 | direct the person licensee or applicant to file a written | ||||||
22 | answer with the Department under oath within 20 days after the | ||||||
23 | service of the notice, and (iii) inform the person applicant | ||||||
24 | or licensee that failure to file an answer will result in a | ||||||
25 | default judgment being entered against the person applicant or |
| |||||||
| |||||||
1 | licensee . At the time and place fixed in the notice, the | ||||||
2 | Department shall proceed to hear the charges and the parties | ||||||
3 | of their counsel shall be accorded ample opportunity to | ||||||
4 | present any pertinent statements, testimony, evidence, and | ||||||
5 | arguments. The Department may continue the hearing from time | ||||||
6 | to time. In case the person, after receiving the notice, fails | ||||||
7 | to file an answer, the license, may, in the discretion of the | ||||||
8 | Department, be revoked, suspended, placed on probationary | ||||||
9 | status, or the Department may take whatever disciplinary | ||||||
10 | actions considered proper, including limiting the scope, | ||||||
11 | nature, or extent of the person's practice or the imposition | ||||||
12 | of a fine, without a hearing, if the act or acts charged | ||||||
13 | constitute sufficient grounds for that action under the Act. | ||||||
14 | The notice may be served by personal delivery, by mail, or, at | ||||||
15 | the discretion of the Department, by electronic means to the | ||||||
16 | address of record or email address of record specified by the | ||||||
17 | person accused as last updated with the Department.
| ||||||
18 | A copy of the hearing officer's report or any Order of | ||||||
19 | Default, along with a copy of the original complaint giving | ||||||
20 | rise to the action, shall be served upon the applicant, | ||||||
21 | licensee, or unlicensed person by the Department to the | ||||||
22 | applicant, licensee, or unlicensed individual in the manner | ||||||
23 | provided in this Act for the service of a notice of hearing. | ||||||
24 | Within 20 days after service, the person applicant or licensee | ||||||
25 | may present to the Department a motion in writing for a | ||||||
26 | rehearing, which shall specify the particular grounds for |
| |||||||
| |||||||
1 | rehearing. If the person orders from the reporting service and | ||||||
2 | pays for a transcript of the record within the time for filing | ||||||
3 | a motion for rehearing, then the 20-day period during which a | ||||||
4 | motion may be filed shall commence upon the delivery of the | ||||||
5 | transcript to the applicant or licensee. The Department may | ||||||
6 | respond to the motion, or if a motion for rehearing is denied, | ||||||
7 | then upon denial, the Secretary may enter an order in | ||||||
8 | accordance with the recommendations of the hearing officer. A | ||||||
9 | copy of the Department's final disciplinary order shall be | ||||||
10 | delivered to the person and the person's managing home | ||||||
11 | inspector, if any. If the applicant or licensee orders from | ||||||
12 | the reporting service and pays for a transcript of the record | ||||||
13 | within the time for filing a motion for rehearing, then the | ||||||
14 | 20-day period during which a motion may be filed shall | ||||||
15 | commence upon the delivery of the transcript to the applicant | ||||||
16 | or licensee. | ||||||
17 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
18 | (225 ILCS 441/25-27) | ||||||
19 | (Section scheduled to be repealed on January 1, 2027) | ||||||
20 | Sec. 25-27. Subpoenas; depositions; oaths. | ||||||
21 | (a) The Department may subpoena and bring before it any | ||||||
22 | person to take oral or written testimony or compel the | ||||||
23 | production of any books, papers, records, or any other | ||||||
24 | documents the Secretary or the Secretary's designee deems | ||||||
25 | relevant or material to any investigation or hearing conducted |
| |||||||
| |||||||
1 | by the Department with the same fees and in the same manner as | ||||||
2 | prescribed in civil cases in the courts of this State. | ||||||
3 | (b) Any circuit court, upon the application of the | ||||||
4 | licensee or the Department, may order the attendance and | ||||||
5 | testimony of witnesses and the production of relevant | ||||||
6 | documents, files, records, books, and papers in connection | ||||||
7 | with any hearing or investigation. The circuit court may | ||||||
8 | compel obedience to its order by proceedings for contempt. | ||||||
9 | (c) The Secretary or the Secretary's designee , the hearing | ||||||
10 | officer, any member of the Board, or a certified shorthand | ||||||
11 | court reporter may administer oaths at any hearing the | ||||||
12 | Department conducts. Notwithstanding any other statute or | ||||||
13 | Department rule to the contrary, all requests for testimony, | ||||||
14 | production of documents, or records shall be in accordance | ||||||
15 | with this Act.
| ||||||
16 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
17 | Section 20. The Real Estate License Act of 2000 is amended | ||||||
18 | by changing Sections 1-10, 5-6, 5-10, 5-20, 5-29, 5-50, 5-60, | ||||||
19 | 5-75, 10-25, 10-30, 20-20, 20-20.1, 20-22, 20-23, 20-25, | ||||||
20 | 20-60, 20-69, 20-72, 25-10, and 25-25 and by adding Section | ||||||
21 | 20-21.1 as follows:
| ||||||
22 | (225 ILCS 454/1-10)
| ||||||
23 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
24 | Sec. 1-10. Definitions. In this Act, unless the context |
| |||||||
| |||||||
1 | otherwise requires:
| ||||||
2 | "Act" means the Real Estate License Act of 2000.
| ||||||
3 | "Address of record" means the designated address recorded | ||||||
4 | by the Department in the applicant's or licensee's application | ||||||
5 | file or license file as maintained by the Department.
| ||||||
6 | "Agency" means a relationship in which a broker or | ||||||
7 | licensee,
whether directly or through an affiliated licensee, | ||||||
8 | represents a consumer by
the consumer's consent, whether | ||||||
9 | express or implied, in a real property
transaction.
| ||||||
10 | "Applicant" means any person, as defined in this Section, | ||||||
11 | who applies to
the Department for a valid license as a managing | ||||||
12 | broker, broker, or
residential leasing agent.
| ||||||
13 | "Blind advertisement" means any real estate advertisement | ||||||
14 | that is used by a licensee regarding the sale or lease of real | ||||||
15 | estate, licensed activities, or the hiring of any licensee | ||||||
16 | under this Act that does not
include the sponsoring broker's | ||||||
17 | complete business name or, in the case of electronic | ||||||
18 | advertisements, does not provide a direct link to a display | ||||||
19 | with all the required disclosures. The broker's
business name | ||||||
20 | in the case of a franchise shall include the franchise
| ||||||
21 | affiliation as well as the name of the individual firm.
| ||||||
22 | "Board" means the Real Estate Administration and | ||||||
23 | Disciplinary Board of the Department as created by Section | ||||||
24 | 25-10 of this Act.
| ||||||
25 | "Broker" means an individual, entity, corporation, foreign | ||||||
26 | or domestic partnership, limited liability company,
registered |
| |||||||
| |||||||
1 | limited liability partnership, or other business entity other | ||||||
2 | than a residential leasing agent who, whether in person or | ||||||
3 | through any media or technology, for another and for | ||||||
4 | compensation, or
with the intention or expectation of | ||||||
5 | receiving compensation, either
directly or indirectly:
| ||||||
6 | (1) Sells, exchanges, purchases, rents, or leases real | ||||||
7 | estate.
| ||||||
8 | (2) Offers to sell, exchange, purchase, rent, or lease | ||||||
9 | real estate.
| ||||||
10 | (3) Negotiates, offers, attempts, or agrees to | ||||||
11 | negotiate the sale,
exchange, purchase, rental, or leasing | ||||||
12 | of real estate.
| ||||||
13 | (4) Lists, offers, attempts, or agrees to list real | ||||||
14 | estate for sale,
rent, lease, or exchange.
| ||||||
15 | (5) Whether for another or themselves, engages in a | ||||||
16 | pattern of business of buying, selling, offering to buy or | ||||||
17 | sell, marketing for sale, exchanging, or otherwise dealing | ||||||
18 | in contracts, including assignable contracts for the | ||||||
19 | purchase or sale of, or options on
real estate or | ||||||
20 | improvements thereon. For purposes of this definition, an | ||||||
21 | individual or entity will be found to have engaged in a | ||||||
22 | pattern of business if the individual or entity by itself | ||||||
23 | or with any combination of other individuals or entities, | ||||||
24 | whether as partners or common owners in another entity, | ||||||
25 | has engaged in one or more of these practices on 2 or more | ||||||
26 | occasions in any 12-month period.
|
| |||||||
| |||||||
1 | (6) Supervises the collection, offer, attempt, or | ||||||
2 | agreement
to collect rent for the use of real estate.
| ||||||
3 | (7) Advertises or represents oneself as being engaged | ||||||
4 | in the
business of buying, selling, exchanging, renting, | ||||||
5 | or leasing real estate.
| ||||||
6 | (8) Assists or directs in procuring or referring of | ||||||
7 | leads or prospects, intended to
result in the sale, | ||||||
8 | exchange, lease, or rental of real estate.
| ||||||
9 | (9) Assists or directs in the negotiation of any | ||||||
10 | transaction intended to
result in the sale, exchange, | ||||||
11 | lease, or rental of real estate.
| ||||||
12 | (10) Opens real estate to the public for marketing | ||||||
13 | purposes.
| ||||||
14 | (11) Sells, rents, leases, or offers for sale or lease | ||||||
15 | real estate at
auction.
| ||||||
16 | (12) Prepares or provides a broker price opinion or | ||||||
17 | comparative market analysis as those terms are defined in | ||||||
18 | this Act, pursuant to the provisions of Section 10-45 of | ||||||
19 | this Act. | ||||||
20 | "Brokerage agreement" means a written or oral agreement | ||||||
21 | between a sponsoring
broker and a consumer for licensed | ||||||
22 | activities , or the performance of future licensed activities, | ||||||
23 | to be provided to a consumer in
return for compensation or the | ||||||
24 | right to receive compensation from another.
Brokerage | ||||||
25 | agreements may constitute either a bilateral or a unilateral
| ||||||
26 | agreement between the broker and the broker's client depending |
| |||||||
| |||||||
1 | upon the content
of the brokerage agreement. All exclusive | ||||||
2 | brokerage agreements shall be in
writing.
| ||||||
3 | "Broker price opinion" means an estimate or analysis of | ||||||
4 | the probable selling price of a particular interest in real | ||||||
5 | estate, which may provide a varying level of detail about the | ||||||
6 | property's condition, market, and neighborhood and information | ||||||
7 | on comparable sales. The activities of a real estate broker or | ||||||
8 | managing broker engaging in the ordinary course of business as | ||||||
9 | a broker, as defined in this Section, shall not be considered a | ||||||
10 | broker price opinion if no compensation is paid to the broker | ||||||
11 | or managing broker, other than compensation based upon the | ||||||
12 | sale or rental of real estate. A broker price opinion shall not | ||||||
13 | be considered an appraisal within the meaning of the Real | ||||||
14 | Estate Appraiser Licensing Act of 2002, any amendment to that | ||||||
15 | Act, or any successor Act. | ||||||
16 | "Client" means a person who is being represented by a | ||||||
17 | licensee.
| ||||||
18 | "Comparative market analysis" means an analysis or opinion | ||||||
19 | regarding pricing, marketing, or financial aspects relating to | ||||||
20 | a specified interest or interests in real estate that may be | ||||||
21 | based upon an analysis of comparative market data, the | ||||||
22 | expertise of the real estate broker or managing broker, and | ||||||
23 | such other factors as the broker or managing broker may deem | ||||||
24 | appropriate in developing or preparing such analysis or | ||||||
25 | opinion. The activities of a real estate broker or managing | ||||||
26 | broker engaging in the ordinary course of business as a |
| |||||||
| |||||||
1 | broker, as defined in this Section, shall not be considered a | ||||||
2 | comparative market analysis if no compensation is paid to the | ||||||
3 | broker or managing broker, other than compensation based upon | ||||||
4 | the sale or rental of real estate. A comparative market | ||||||
5 | analysis shall not be considered an appraisal within the | ||||||
6 | meaning of the Real Estate Appraiser Licensing Act of 2002, | ||||||
7 | any amendment to that Act, or any successor Act. | ||||||
8 | "Compensation" means the valuable consideration given by | ||||||
9 | one person or entity
to another person or entity in exchange | ||||||
10 | for the performance of some activity or
service. Compensation | ||||||
11 | shall include the transfer of valuable consideration,
| ||||||
12 | including without limitation the following:
| ||||||
13 | (1) commissions;
| ||||||
14 | (2) referral fees;
| ||||||
15 | (3) bonuses;
| ||||||
16 | (4) prizes;
| ||||||
17 | (5) merchandise;
| ||||||
18 | (6) finder fees;
| ||||||
19 | (7) performance of services;
| ||||||
20 | (8) coupons or gift certificates;
| ||||||
21 | (9) discounts;
| ||||||
22 | (10) rebates;
| ||||||
23 | (11) a chance to win a raffle, drawing, lottery, or | ||||||
24 | similar game of chance
not prohibited by any other law or | ||||||
25 | statute;
| ||||||
26 | (12) retainer fee; or
|
| |||||||
| |||||||
1 | (13) salary.
| ||||||
2 | "Confidential information" means information obtained by a | ||||||
3 | licensee from a
client during the term of a brokerage | ||||||
4 | agreement that (i) was made confidential
by the written | ||||||
5 | request or written instruction of the client, (ii) deals with
| ||||||
6 | the negotiating position of the client, or (iii) is | ||||||
7 | information the disclosure
of which could materially harm the | ||||||
8 | negotiating position of the client, unless
at any time:
| ||||||
9 | (1) the client permits the disclosure of information | ||||||
10 | given by that client
by word or conduct;
| ||||||
11 | (2) the disclosure is required by law; or
| ||||||
12 | (3) the information becomes public from a source other | ||||||
13 | than the licensee.
| ||||||
14 | "Confidential information" shall not be considered to | ||||||
15 | include material
information about the physical condition of | ||||||
16 | the property.
| ||||||
17 | "Consumer" means a person or entity seeking or receiving | ||||||
18 | licensed
activities.
| ||||||
19 | "Coordinator" means the Coordinator of Real Estate created | ||||||
20 | in Section 25-15 of this Act.
| ||||||
21 | "Credit hour" means 50 minutes of instruction in course | ||||||
22 | work that
meets the requirements set forth in rules adopted by | ||||||
23 | the Department.
| ||||||
24 | "Customer" means a consumer who is not being represented | ||||||
25 | by the licensee.
| ||||||
26 | "Department" means the Department of Financial and |
| |||||||
| |||||||
1 | Professional Regulation. | ||||||
2 | "Designated agency" means a contractual relationship | ||||||
3 | between a sponsoring
broker and a client under Section 15-50 | ||||||
4 | of this Act in which one or more
licensees associated with or | ||||||
5 | employed by the broker are designated as agent of
the client.
| ||||||
6 | "Designated agent" means a sponsored licensee named by a | ||||||
7 | sponsoring broker as
the legal agent of a client, as provided | ||||||
8 | for in Section 15-50 of this Act.
| ||||||
9 | "Designated managing broker" means a managing broker who | ||||||
10 | has supervisory responsibilities for licensees in one or, in | ||||||
11 | the case of a multi-office company, more than one office and | ||||||
12 | who has been appointed as such by the sponsoring broker | ||||||
13 | registered with the Department. | ||||||
14 | "Director" means the Director of Real Estate within the | ||||||
15 | Department of Financial and Professional Regulation. | ||||||
16 | "Dual agency" means an agency relationship in which a | ||||||
17 | licensee is
representing both buyer and seller or both | ||||||
18 | landlord and tenant in the same
transaction. When the agency | ||||||
19 | relationship is a designated agency, the
question of whether | ||||||
20 | there is a dual agency shall be determined by the agency
| ||||||
21 | relationships of the designated agent of the parties and not | ||||||
22 | of the sponsoring
broker.
| ||||||
23 | "Education provider" means a school licensed by the | ||||||
24 | Department offering courses in pre-license, post-license, or | ||||||
25 | continuing education required by this Act. | ||||||
26 | "Employee" or other derivative of the word "employee", |
| |||||||
| |||||||
1 | when used to refer to,
describe, or delineate the relationship | ||||||
2 | between a sponsoring broker and a managing broker, broker, or | ||||||
3 | a residential leasing agent, shall be
construed to include an | ||||||
4 | independent contractor relationship, provided that a
written | ||||||
5 | agreement exists that clearly establishes and states the | ||||||
6 | relationship.
| ||||||
7 | "Escrow moneys" means all moneys, promissory notes , or any | ||||||
8 | other type or
manner of legal tender or financial | ||||||
9 | consideration deposited with any person for
the benefit of the | ||||||
10 | parties to the transaction. A transaction exists once an
| ||||||
11 | agreement has been reached and an accepted real estate | ||||||
12 | contract signed or lease
agreed to by the parties. " Escrow | ||||||
13 | moneys " includes , without limitation , earnest
moneys and | ||||||
14 | security deposits, except those security deposits in which the
| ||||||
15 | person holding the security deposit is also the sole owner of | ||||||
16 | the property
being leased and for which the security deposit | ||||||
17 | is being held.
| ||||||
18 | "Electronic means of proctoring" means a methodology | ||||||
19 | providing assurance that the person taking a test and | ||||||
20 | completing the answers to questions is the person seeking | ||||||
21 | licensure or credit for continuing education and is doing so | ||||||
22 | without the aid of a third party or other device. | ||||||
23 | "Exclusive brokerage agreement" means a written brokerage | ||||||
24 | agreement that provides that the sponsoring broker has the | ||||||
25 | sole right, through one or more sponsored licensees, to act as | ||||||
26 | the exclusive agent or representative of the client and that |
| |||||||
| |||||||
1 | meets the requirements of Section 15-75 of this Act.
| ||||||
2 | "Inactive" means a status of licensure where the licensee | ||||||
3 | holds a current
license under this Act, but the licensee is | ||||||
4 | prohibited from engaging in
licensed activities because the | ||||||
5 | licensee is unsponsored or the license of the
sponsoring | ||||||
6 | broker with whom the licensee is associated or by whom the | ||||||
7 | licensee is
employed is currently expired, revoked, suspended, | ||||||
8 | or otherwise rendered
invalid under this Act. The license of | ||||||
9 | any business entity that is not in good standing with the | ||||||
10 | Illinois Secretary of State, or is not authorized to conduct | ||||||
11 | business in Illinois, shall immediately become inactive and | ||||||
12 | that entity shall be prohibited from engaging in any licensed | ||||||
13 | activities.
| ||||||
14 | "Leads" means the name or names of a potential buyer, | ||||||
15 | seller, lessor, lessee, or client of a licensee.
| ||||||
16 | "License" means the privilege conferred by the Department | ||||||
17 | to a person that has fulfilled all requirements prerequisite | ||||||
18 | to any type of licensure under this
Act.
| ||||||
19 | "Licensed activities" means those activities listed in the | ||||||
20 | definition of
"broker" under this Section.
| ||||||
21 | "Licensee" means any person licensed under this Act.
| ||||||
22 | "Listing presentation" means any communication, written or | ||||||
23 | oral and by any means or media, between a managing broker or
| ||||||
24 | broker and a consumer in which the licensee is attempting to | ||||||
25 | secure a
brokerage agreement with the consumer to market the | ||||||
26 | consumer's real estate for
sale or lease.
|
| |||||||
| |||||||
1 | "Managing broker" means a licensee who may be authorized | ||||||
2 | to assume responsibilities as a designated managing broker for
| ||||||
3 | licensees in one or, in the case of a multi-office company, | ||||||
4 | more than one
office, upon appointment by the sponsoring | ||||||
5 | broker and registration with the Department. A managing broker | ||||||
6 | may act as one's own sponsor.
| ||||||
7 | "Medium of advertising" means any method of communication | ||||||
8 | intended to
influence the general public to use or purchase a | ||||||
9 | particular good or service or
real estate, including, but not | ||||||
10 | limited to, print, electronic, social media, and digital | ||||||
11 | forums.
| ||||||
12 | "Office" means a broker's place of business where the | ||||||
13 | general
public is invited to transact business and where | ||||||
14 | records may be maintained and
licenses readily available, | ||||||
15 | whether or not it is the broker's principal place of
business.
| ||||||
16 | "Person" means and includes individuals, entities, | ||||||
17 | corporations, limited
liability companies, registered limited | ||||||
18 | liability partnerships, foreign and domestic
partnerships, and | ||||||
19 | other business entities, except that when the context | ||||||
20 | otherwise
requires, the term may refer to a single individual | ||||||
21 | or other described entity.
| ||||||
22 | "Proctor" means any person, including, but not limited to, | ||||||
23 | an instructor, who has a written agreement to administer | ||||||
24 | examinations fairly and impartially with a licensed education | ||||||
25 | provider. | ||||||
26 | "Real estate" means and includes leaseholds as well as any |
| |||||||
| |||||||
1 | other interest or
estate in land, whether corporeal, | ||||||
2 | incorporeal, freehold, or non-freehold and whether the real | ||||||
3 | estate is situated in this
State or elsewhere. "Real estate" | ||||||
4 | does not include property sold, exchanged, or leased as a | ||||||
5 | timeshare or similar vacation item or interest, vacation club | ||||||
6 | membership, or other activity formerly regulated under the | ||||||
7 | Real Estate Timeshare Act of 1999 (repealed).
| ||||||
8 | "Regular employee" means a person working an average of 20 | ||||||
9 | hours per week for a person or entity who would be considered | ||||||
10 | as an employee under the Internal Revenue Service rules for | ||||||
11 | classifying workers.
| ||||||
12 | "Renewal period" means the period beginning 90 days prior | ||||||
13 | to the expiration date of a license. | ||||||
14 | "Residential leasing agent" means a person who is employed | ||||||
15 | by a broker to
engage in licensed activities limited to | ||||||
16 | leasing residential real estate who
has obtained a license as | ||||||
17 | provided for in Section 5-5 of this Act. | ||||||
18 | "Secretary" means the Secretary of the Department of | ||||||
19 | Financial and Professional Regulation, or a person authorized | ||||||
20 | by the Secretary to act in the Secretary's stead. | ||||||
21 | "Sponsoring broker" means the broker who certifies to the | ||||||
22 | Department the broker's his, her, or its sponsorship of a
| ||||||
23 | licensed managing broker, broker, or a residential leasing | ||||||
24 | agent.
| ||||||
25 | "Sponsorship" means that a sponsoring broker has certified | ||||||
26 | to the Department that a managing broker, broker,
or |
| |||||||
| |||||||
1 | residential leasing agent is employed by or associated by | ||||||
2 | written
agreement with the sponsoring broker and the | ||||||
3 | Department has registered the sponsorship, as provided for in | ||||||
4 | Section
5-40 of this Act.
| ||||||
5 | "Team" means any 2 or more licensees who work together to | ||||||
6 | provide real estate brokerage services, represent themselves | ||||||
7 | to the public as being part of a team or group, are identified | ||||||
8 | by a team name that is different than their sponsoring | ||||||
9 | broker's name, and together are supervised by the same | ||||||
10 | managing broker and sponsored by the same sponsoring broker. | ||||||
11 | "Team" does not mean a separately organized, incorporated, or | ||||||
12 | legal entity. | ||||||
13 | (Source: P.A. 101-357, eff. 8-9-19; 102-970, eff. 5-27-22.)
| ||||||
14 | (225 ILCS 454/5-6) | ||||||
15 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
16 | Sec. 5-6. Social Security Number or Individual Taxpayer | ||||||
17 | Tax Identification Number on license application. In addition | ||||||
18 | to any other information required to be contained in the | ||||||
19 | application, every application for an original license under | ||||||
20 | this Act shall include the applicant's Social Security Number | ||||||
21 | or Tax Identification Number, which shall be retained in the | ||||||
22 | agency's records pertaining to the license. An applicant may | ||||||
23 | provide an Individual Taxpayer Identification Number as an | ||||||
24 | alternative to providing a Social Security Number when | ||||||
25 | applying for a license. As soon as practical, the Department |
| |||||||
| |||||||
1 | shall assign a separate and distinct identification number to | ||||||
2 | each applicant for a license. | ||||||
3 | Every application for a renewal or restored license shall | ||||||
4 | require the applicant's identification number.
| ||||||
5 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
6 | (225 ILCS 454/5-10)
| ||||||
7 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
8 | Sec. 5-10. Requirements for license as a residential | ||||||
9 | leasing agent; continuing education. | ||||||
10 | (a) Every applicant for licensure as a residential leasing | ||||||
11 | agent must meet the following qualifications: | ||||||
12 | (1) be at least 18 years of age; | ||||||
13 | (2) be of good moral
character; | ||||||
14 | (3) successfully complete
a 4-year course of study in | ||||||
15 | a high school or secondary school or an
equivalent course | ||||||
16 | of
study approved by the state in which the school is | ||||||
17 | located, or possess a State of Illinois High School | ||||||
18 | Diploma, which shall be verified under oath by the | ||||||
19 | applicant; | ||||||
20 | (4) personally take and pass a written
examination | ||||||
21 | authorized by the Department sufficient to demonstrate the | ||||||
22 | applicant's
knowledge of the
provisions of this Act | ||||||
23 | relating to residential leasing agents and the applicant's
| ||||||
24 | competence to engage in the
activities of a licensed | ||||||
25 | residential leasing agent; |
| |||||||
| |||||||
1 | (5) provide satisfactory evidence of having completed | ||||||
2 | 15 hours of
instruction in an approved course of study | ||||||
3 | relating to the leasing of residential real property. The | ||||||
4 | Board may recommend to the Department the number of hours | ||||||
5 | each topic of study shall require. The
course of study | ||||||
6 | shall, among other topics, cover
the provisions of this | ||||||
7 | Act
applicable to residential leasing agents; fair housing | ||||||
8 | and human rights issues relating to residential
leasing; | ||||||
9 | advertising and marketing issues;
leases, applications, | ||||||
10 | and credit and criminal background reports; owner-tenant | ||||||
11 | relationships and
owner-tenant laws; the handling of | ||||||
12 | funds; and
environmental issues relating
to residential | ||||||
13 | real
property; | ||||||
14 | (6) complete any other requirements as set forth by | ||||||
15 | rule; and
| ||||||
16 | (7) present a valid application for issuance of an | ||||||
17 | initial license accompanied by fees specified by rule. | ||||||
18 | (b) No applicant shall engage in any of the activities | ||||||
19 | covered by this Act without a valid license and until a valid | ||||||
20 | sponsorship has been registered with the Department. | ||||||
21 | (c) Successfully completed course work, completed pursuant | ||||||
22 | to the
requirements of this
Section, may be applied to the | ||||||
23 | course work requirements to obtain a managing
broker's or
| ||||||
24 | broker's license as provided by rule. The Board may
recommend | ||||||
25 | to the Department and the Department may adopt requirements | ||||||
26 | for approved courses, course
content, and the
approval of |
| |||||||
| |||||||
1 | courses, instructors, and education providers, as well as | ||||||
2 | education provider and instructor
fees. The Department may
| ||||||
3 | establish continuing education requirements for residential | ||||||
4 | licensed leasing agents, by
rule, consistent with the language | ||||||
5 | and intent of this Act, with the advice of
the Board.
| ||||||
6 | (d) The continuing education requirement for residential | ||||||
7 | leasing agents shall consist of a single core curriculum to be | ||||||
8 | prescribed by the Department as recommended by the Board. | ||||||
9 | Leasing agents shall be required to complete no less than 8 | ||||||
10 | hours of continuing education in the core curriculum during | ||||||
11 | the current term of the license. The curriculum shall, at a | ||||||
12 | minimum, consist of a single course or courses on the subjects | ||||||
13 | of fair housing and human rights issues related to residential | ||||||
14 | leasing, advertising and marketing issues, leases, | ||||||
15 | applications, credit reports, and criminal history, the | ||||||
16 | handling of funds, owner-tenant relationships and owner-tenant | ||||||
17 | laws, and environmental issues relating to residential real | ||||||
18 | estate. | ||||||
19 | (Source: P.A. 101-357, eff. 8-9-19; 102-970, eff. 5-27-22; | ||||||
20 | 102-1100, eff. 1-1-23; revised 12-14-22.)
| ||||||
21 | (225 ILCS 454/5-20)
| ||||||
22 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
23 | Sec. 5-20. Exemptions from managing broker, broker, or | ||||||
24 | residential leasing agent license
requirement; Department | ||||||
25 | exemption from education provider and related licenses. The |
| |||||||
| |||||||
1 | requirement for holding a license under this Article 5 shall
| ||||||
2 | not apply to:
| ||||||
3 | (1) Any person, as defined in Section 1-10, that as | ||||||
4 | owner or lessor performs
any of the acts described in the | ||||||
5 | definition of "broker" under Section 1-10 of
this Act with | ||||||
6 | reference to property owned or leased by it, or to the | ||||||
7 | regular
employees thereof with respect to the property so | ||||||
8 | owned or leased, where such
acts are performed in the | ||||||
9 | regular course of or as an incident to the
management, | ||||||
10 | sale, or other disposition of such property and the | ||||||
11 | investment
therein, if such regular employees do not | ||||||
12 | perform any of the acts
described in the definition of | ||||||
13 | "broker" under Section 1-10 of this Act in
connection with | ||||||
14 | a vocation of selling or leasing any real estate or the
| ||||||
15 | improvements thereon not so owned or leased.
| ||||||
16 | (2) An attorney in fact acting under a duly executed | ||||||
17 | and recorded power of
attorney to convey real estate from | ||||||
18 | the owner or lessor or the services
rendered by an | ||||||
19 | attorney at law in the performance of the attorney's duty | ||||||
20 | as an
attorney at law.
| ||||||
21 | (3) Any person acting as receiver, trustee in | ||||||
22 | bankruptcy, administrator,
executor, or guardian or while | ||||||
23 | acting under a court order or under the
authority of a will | ||||||
24 | or testamentary trust.
| ||||||
25 | (4) Any person acting as a resident manager for the | ||||||
26 | owner or any employee
acting as the resident manager for a |
| |||||||
| |||||||
1 | broker managing an apartment building,
duplex, or | ||||||
2 | apartment complex, when the resident manager resides on | ||||||
3 | the
premises, the premises is the his or her primary | ||||||
4 | residence of the resident manager , and the resident
| ||||||
5 | manager is engaged in the leasing of that the property of | ||||||
6 | which he or she is the
resident manager .
| ||||||
7 | (5) Any officer or employee of a federal agency in the | ||||||
8 | conduct of official
duties.
| ||||||
9 | (6) Any officer or employee of the State government or | ||||||
10 | any political
subdivision thereof performing official | ||||||
11 | duties.
| ||||||
12 | (7) Any multiple listing service or other similar | ||||||
13 | information exchange that is
engaged in the collection
and | ||||||
14 | dissemination of information concerning real estate | ||||||
15 | available for sale,
purchase, lease, or
exchange for the | ||||||
16 | purpose of providing licensees with a system by which | ||||||
17 | licensees may cooperatively share information along with | ||||||
18 | which no other licensed activities, as defined in Section | ||||||
19 | 1-10 of this Act, are provided.
| ||||||
20 | (8) Railroads and other public utilities regulated by | ||||||
21 | the State of Illinois,
or the officers or full-time | ||||||
22 | employees thereof, unless the performance of any
licensed | ||||||
23 | activities is in connection with the sale, purchase, | ||||||
24 | lease, or other
disposition of real estate or investment | ||||||
25 | therein that does not require the approval of
the | ||||||
26 | appropriate State regulatory authority.
|
| |||||||
| |||||||
1 | (9) Any medium of advertising in the routine course of | ||||||
2 | selling or publishing
advertising along with which no | ||||||
3 | other licensed activities, as defined in Section 1-10 of | ||||||
4 | this Act, are provided.
| ||||||
5 | (10) Any resident lessee of a residential dwelling | ||||||
6 | unit who refers for
compensation to the owner of the | ||||||
7 | dwelling unit, or to the owner's agent,
prospective | ||||||
8 | lessees of dwelling units in the same building or complex | ||||||
9 | as the
resident lessee's unit, but only if the resident | ||||||
10 | lessee (i) refers no more than
3 prospective lessees in | ||||||
11 | any 12-month period, (ii) receives compensation of no
more | ||||||
12 | than $5,000 or the equivalent of 2 months' rent, whichever | ||||||
13 | is less, in
any 12-month period, and (iii) limits his or | ||||||
14 | her activities to referring
prospective lessees to the | ||||||
15 | owner, or the owner's agent, and does not show a
| ||||||
16 | residential dwelling unit to a prospective lessee, discuss | ||||||
17 | terms or conditions
of leasing a dwelling unit with a | ||||||
18 | prospective lessee, or otherwise participate
in the | ||||||
19 | negotiation of the leasing of a dwelling unit.
| ||||||
20 | (11) The purchase, sale, or transfer of a timeshare or | ||||||
21 | similar vacation item or interest, vacation club | ||||||
22 | membership, or other activity formerly regulated under the | ||||||
23 | Real Estate Timeshare Act of 1999 (repealed).
| ||||||
24 | (12) (Blank).
| ||||||
25 | (13) Any person who is licensed without examination | ||||||
26 | under
Section 10-25 (now repealed) of the Auction License |
| |||||||
| |||||||
1 | Act is exempt from holding a managing broker's or
broker's | ||||||
2 | license under this Act for the limited purpose of selling | ||||||
3 | or
leasing real estate at auction, so long as:
| ||||||
4 | (A) that person has made application for said | ||||||
5 | exemption by July 1, 2000;
| ||||||
6 | (B) that person verifies to the Department that | ||||||
7 | the person he or she has sold real estate
at auction | ||||||
8 | for a period of 5 years prior to licensure as an | ||||||
9 | auctioneer;
| ||||||
10 | (C) the person has had no lapse in the licensure | ||||||
11 | his or her license as an
auctioneer; and
| ||||||
12 | (D) the license issued under the Auction License | ||||||
13 | Act has not been
disciplined for violation of those | ||||||
14 | provisions of Article 20 of the Auction
License Act | ||||||
15 | dealing with or related to the sale or lease of real | ||||||
16 | estate at
auction.
| ||||||
17 | (14) A person who holds a valid license under the | ||||||
18 | Auction License Act and a valid real estate auction | ||||||
19 | certification and conducts auctions for the sale of real | ||||||
20 | estate under Section 5-32 of this Act. | ||||||
21 | (15) A hotel operator who is registered with the | ||||||
22 | Illinois Department of
Revenue and pays taxes under the | ||||||
23 | Hotel Operators' Occupation Tax Act and rents
a room or | ||||||
24 | rooms in a hotel as defined in the Hotel Operators' | ||||||
25 | Occupation Tax
Act for a period of not more than 30 | ||||||
26 | consecutive days and not more than 60 days
in a calendar |
| |||||||
| |||||||
1 | year or a person who participates in an online marketplace | ||||||
2 | enabling persons to rent out all or part of the person's | ||||||
3 | owned residence.
| ||||||
4 | (16) Notwithstanding any provisions to the contrary, | ||||||
5 | the Department and its employees shall be exempt from | ||||||
6 | education, course provider, instructor, and course license | ||||||
7 | requirements and fees while acting in an official capacity | ||||||
8 | on behalf of the Department. Courses offered by the | ||||||
9 | Department shall be eligible for continuing education | ||||||
10 | credit. | ||||||
11 | (Source: P.A. 100-534, eff. 9-22-17; 100-831, eff. 1-1-19; | ||||||
12 | 101-357, eff. 8-9-19.)
| ||||||
13 | (225 ILCS 454/5-29) | ||||||
14 | (Section scheduled to be repealed on January 1, 2030) | ||||||
15 | Sec. 5-29. Temporary practice as a designated managing | ||||||
16 | broker. Upon the loss of a designated managing broker who is | ||||||
17 | not replaced by the sponsoring broker or in the event of the | ||||||
18 | death or adjudicated disability of a self-sponsored managing | ||||||
19 | broker the sole proprietor of an office , a written request for | ||||||
20 | authorization allowing the continued operation of the office | ||||||
21 | may be submitted to the Department within 15 days of the loss. | ||||||
22 | The Department may issue a written authorization allowing the | ||||||
23 | continued operation, provided that a licensed managing broker | ||||||
24 | or, in the case of the death or adjudicated disability of a | ||||||
25 | self-sponsored managing broker sole proprietor , the |
| |||||||
| |||||||
1 | representative of the estate, assumes responsibility, in | ||||||
2 | writing, for the operation of the office and agrees to | ||||||
3 | personally supervise the operation of the office. No such | ||||||
4 | written authorization shall be valid for more than 60 days | ||||||
5 | unless extended by the Department for good cause shown and | ||||||
6 | upon written request by the broker or representative.
| ||||||
7 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
8 | (225 ILCS 454/5-50)
| ||||||
9 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
10 | Sec. 5-50. Expiration and renewal of managing broker, | ||||||
11 | broker, or residential
leasing agent license; sponsoring | ||||||
12 | broker;
register of licensees. | ||||||
13 | (a) The expiration date and renewal period for each | ||||||
14 | license issued under
this Act shall be set by
rule. Except as | ||||||
15 | otherwise provided in this Section, the holder of
a
license | ||||||
16 | may renew
the license within 90 days preceding the expiration | ||||||
17 | date thereof by completing the continuing education required | ||||||
18 | by this Act and paying the
fees specified by
rule.
| ||||||
19 | (b) An individual whose first license is that of a broker | ||||||
20 | received on or after the effective date of this amendatory Act | ||||||
21 | of the 101st General Assembly, must provide evidence of having | ||||||
22 | completed 45 hours of post-license education presented in a | ||||||
23 | classroom or a live, interactive webinar, or online distance | ||||||
24 | education course, and which shall require passage of a final | ||||||
25 | examination.
|
| |||||||
| |||||||
1 | The Board may recommend, and the Department shall approve, | ||||||
2 | 45 hours of post-license education, consisting of three | ||||||
3 | 15-hour post-license courses, one each that covers applied | ||||||
4 | brokerage principles, risk management/discipline, and | ||||||
5 | transactional issues. Each of the courses shall require its | ||||||
6 | own 50-question final examination, which shall be administered | ||||||
7 | by the education provider that delivers the course. | ||||||
8 | Individuals whose first license is that of a broker | ||||||
9 | received on or after the effective date of this amendatory Act | ||||||
10 | of the 101st General Assembly, must complete all three 15-hour | ||||||
11 | courses and successfully pass a course final examination for | ||||||
12 | each course prior to the date of the next broker renewal | ||||||
13 | deadline, except for those individuals who receive their first | ||||||
14 | license within the 180 days preceding the next broker renewal | ||||||
15 | deadline, who must complete all three 15-hour courses and | ||||||
16 | successfully pass a course final examination for each course | ||||||
17 | prior to the second broker renewal deadline that follows the | ||||||
18 | receipt of their license. | ||||||
19 | (c) Any managing broker, broker, or residential leasing | ||||||
20 | agent whose license under this Act has expired shall be | ||||||
21 | eligible to renew the license during the 2-year period | ||||||
22 | following the expiration date, provided the managing broker, | ||||||
23 | broker, or residential leasing agent pays the fees as | ||||||
24 | prescribed by rule and completes continuing education and | ||||||
25 | other requirements provided for by the Act or by rule. A | ||||||
26 | managing broker, broker, or residential leasing agent whose |
| |||||||
| |||||||
1 | license has been expired for more than 2 years but less than 5 | ||||||
2 | years may have it restored by (i) applying to the Department, | ||||||
3 | (ii) paying the required fee, (iii) completing the continuing | ||||||
4 | education requirements for the most recent term of licensure | ||||||
5 | that ended prior to the date of the application for | ||||||
6 | reinstatement, and (iv) filing acceptable proof of fitness to | ||||||
7 | have the license restored, as set by rule. A managing broker, | ||||||
8 | broker, or residential leasing agent whose license has been | ||||||
9 | expired for more than 5 years shall be required to meet the | ||||||
10 | requirements for a new license.
| ||||||
11 | (d) Notwithstanding any other provisions of this Act to | ||||||
12 | the contrary, any managing broker, broker, or residential | ||||||
13 | leasing agent whose license expired while the licensee was (i) | ||||||
14 | on active duty with the Armed Forces of the United States or | ||||||
15 | called into service or training by the state militia, (ii) | ||||||
16 | engaged in training or education under the supervision of the | ||||||
17 | United States preliminary to induction into military service, | ||||||
18 | or (iii) serving as the Coordinator of Real Estate in the State | ||||||
19 | of Illinois or as an employee of the Department may have the | ||||||
20 | license renewed, reinstated or restored without paying any | ||||||
21 | lapsed renewal fees , and without completing the continuing | ||||||
22 | education requirements for that licensure period if within 2 | ||||||
23 | years after the termination of the service, training or | ||||||
24 | education the licensee furnishes by furnishing the Department | ||||||
25 | with satisfactory evidence of service, training, or education | ||||||
26 | and termination it has been terminated under honorable |
| |||||||
| |||||||
1 | conditions. | ||||||
2 | (e) Each licensee shall carry on one's person the license | ||||||
3 | or an electronic version thereof. | ||||||
4 | (f) The Department shall provide to the sponsoring broker | ||||||
5 | a notice of renewal for all sponsored licensees by mailing the | ||||||
6 | notice to the sponsoring broker's address of record, or, at | ||||||
7 | the Department's discretion, emailing the notice to the | ||||||
8 | sponsoring broker's email address of record. | ||||||
9 | (g) Upon request from the sponsoring broker, the | ||||||
10 | Department shall make available to the sponsoring broker, by | ||||||
11 | electronic means at the discretion of the Department, a | ||||||
12 | listing of licensees under this Act who, according to the | ||||||
13 | records of the Department, are sponsored by that broker. Every | ||||||
14 | licensee associated with or employed by a broker whose license | ||||||
15 | is revoked, suspended, or expired shall be considered inactive | ||||||
16 | until such time as the sponsoring broker's license is | ||||||
17 | reinstated or renewed, or a new valid sponsorship is | ||||||
18 | registered with the Department as set forth in subsection (b) | ||||||
19 | of Section 5-40 of this Act. | ||||||
20 | (h) The Department shall not issue or renew a license if | ||||||
21 | the applicant or licensee has an unpaid fine or fee from a | ||||||
22 | disciplinary matter or from a non-disciplinary action imposed | ||||||
23 | by the Department until the fine or fee is paid to the | ||||||
24 | Department or the applicant or licensee has entered into a | ||||||
25 | payment plan and is current on the required payments. | ||||||
26 | (i) The Department shall not issue or renew a license if |
| |||||||
| |||||||
1 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
2 | imposed by the Department for unlicensed practice until the | ||||||
3 | fine or civil penalty is paid to the Department or the | ||||||
4 | applicant or licensee has entered into a payment plan and is | ||||||
5 | current on the required payments. | ||||||
6 | (Source: P.A. 101-357, eff. 8-9-19; 102-970, eff. 5-27-22.)
| ||||||
7 | (225 ILCS 454/5-60)
| ||||||
8 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
9 | Sec. 5-60. Managing broker licensed in another state; | ||||||
10 | broker licensed in another state;
reciprocal agreements; agent
| ||||||
11 | for service
of process. | ||||||
12 | (a) A managing broker's license may be issued by the | ||||||
13 | Department to a managing broker or its equivalent licensed | ||||||
14 | under the laws of another state of the United States, under the | ||||||
15 | following conditions: | ||||||
16 | (1) the managing broker holds a managing broker's | ||||||
17 | license in a state that has entered into a reciprocal | ||||||
18 | agreement with the Department; | ||||||
19 | (2) the standards for that state for licensing as a | ||||||
20 | managing broker are substantially equal to or greater than | ||||||
21 | the minimum standards in the State of Illinois; | ||||||
22 | (3) the managing broker has been actively practicing | ||||||
23 | as a managing broker in the managing broker's state of | ||||||
24 | licensure for a period of not less than 2 years, | ||||||
25 | immediately prior to the date of application; |
| |||||||
| |||||||
1 | (4) the managing broker furnishes the Department with | ||||||
2 | a statement under seal of the proper licensing authority | ||||||
3 | of the state in which the managing broker is licensed | ||||||
4 | showing that the managing broker has an active managing | ||||||
5 | broker's license, that the managing broker is in good | ||||||
6 | standing, and any disciplinary action taken that no | ||||||
7 | complaints are pending against the managing broker in that | ||||||
8 | state; | ||||||
9 | (5) the managing broker passes a test on Illinois | ||||||
10 | specific real estate brokerage laws; and | ||||||
11 | (6) the managing broker was licensed by an examination | ||||||
12 | in the state that has entered into a reciprocal agreement | ||||||
13 | with the Department. | ||||||
14 | (b) A broker's license may be issued by the Department to a | ||||||
15 | broker or its equivalent licensed under the
laws of another
| ||||||
16 | state of the United States, under the following conditions:
| ||||||
17 | (1) the broker
holds a broker's license in a state | ||||||
18 | that has entered into a reciprocal agreement with the | ||||||
19 | Department;
| ||||||
20 | (2) the standards for that state for licensing as
a | ||||||
21 | broker are substantially
equivalent to or greater than the | ||||||
22 | minimum standards in the State of Illinois;
| ||||||
23 | (3) (blank);
| ||||||
24 | (4) the broker furnishes the Department with a | ||||||
25 | statement under
seal of the proper licensing authority of | ||||||
26 | the state in which the broker is
licensed showing that the
|
| |||||||
| |||||||
1 | broker has an active broker's license, that the broker is | ||||||
2 | in good standing, and any disciplinary action taken
that | ||||||
3 | no
complaints are pending against
the broker in that | ||||||
4 | state;
| ||||||
5 | (5) the broker passes a test on
Illinois specific real | ||||||
6 | estate brokerage laws; and
| ||||||
7 | (6) the broker was licensed by an examination in a | ||||||
8 | state that has entered into a reciprocal agreement with | ||||||
9 | the Department.
| ||||||
10 | (c) (Blank).
| ||||||
11 | (d) As a condition precedent to the issuance of a license | ||||||
12 | to a managing broker
or broker pursuant to this Section,
the | ||||||
13 | managing broker or broker shall agree in writing to abide by | ||||||
14 | all the provisions
of this Act with
respect to his or her real | ||||||
15 | estate activities within the State of Illinois and
submit to | ||||||
16 | the jurisdiction of the Department
as provided in this Act. | ||||||
17 | The agreement shall be filed with the Department and shall
| ||||||
18 | remain in force
for so long as the managing broker or broker is | ||||||
19 | licensed by this State
and thereafter with
respect to acts or | ||||||
20 | omissions committed while licensed as a managing broker or
| ||||||
21 | broker in this State.
| ||||||
22 | (e) Prior to the issuance of any license to any managing | ||||||
23 | broker or broker pursuant to this Section, verification of
| ||||||
24 | active licensure issued
for the conduct of such business in | ||||||
25 | any other state must be filed with the Department by
the | ||||||
26 | managing broker or broker,
and the same fees must be paid as |
| |||||||
| |||||||
1 | provided in this Act for the obtaining of a
managing broker's | ||||||
2 | or broker's license in this State.
| ||||||
3 | (f) Licenses previously granted under reciprocal | ||||||
4 | agreements with other
states shall remain in
force so long as | ||||||
5 | the Department has a reciprocal agreement with the state that | ||||||
6 | includes
the requirements of this Section, unless
that license | ||||||
7 | is suspended, revoked, or terminated by the Department for any | ||||||
8 | reason
provided for
suspension, revocation, or
termination of | ||||||
9 | a resident licensee's license. Licenses granted under
| ||||||
10 | reciprocal agreements may be
renewed in the same manner as a | ||||||
11 | resident's license.
| ||||||
12 | (g) Prior to the issuance of a license to a nonresident | ||||||
13 | managing broker or broker, the managing broker or broker shall | ||||||
14 | file with the Department, in a manner prescribed by the | ||||||
15 | Department, a designation in writing that appoints the | ||||||
16 | Secretary
to act as
his or her agent upon whom all judicial and | ||||||
17 | other process or legal notices
directed to the managing broker | ||||||
18 | or broker may be served. Service upon the agent so designated | ||||||
19 | shall be
equivalent to personal
service upon the licensee. | ||||||
20 | Copies of the appointment, certified by the Secretary, shall | ||||||
21 | be
deemed sufficient evidence thereof and shall be admitted in | ||||||
22 | evidence with the
same force and effect
as the original | ||||||
23 | thereof might be admitted. In the written designation, the | ||||||
24 | managing broker
or broker
shall agree that any lawful process | ||||||
25 | against the licensee that is served upon
the agent shall be of
| ||||||
26 | the same legal force and validity as if served upon the |
| |||||||
| |||||||
1 | licensee and that the
authority shall continue
in force so | ||||||
2 | long as any liability remains outstanding in this State. Upon | ||||||
3 | the
receipt of any process or notice, the Secretary
shall | ||||||
4 | forthwith deliver a copy of the same by regular mail or email | ||||||
5 | to the last known
business address or email address of the
| ||||||
6 | licensee.
| ||||||
7 | (h) Any person holding a valid license under this Section | ||||||
8 | shall be eligible
to obtain a managing broker's license or a
| ||||||
9 | broker's license without examination should that person change
| ||||||
10 | their state of
domicile to Illinois and that person otherwise | ||||||
11 | meets the qualifications for
licensure under this Act.
| ||||||
12 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
13 | (225 ILCS 454/5-75)
| ||||||
14 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
15 | Sec. 5-75. Out-of-state continuing education credit. If a | ||||||
16 | renewal applicant has earned continuing education hours in | ||||||
17 | another state
or territory for which the applicant
he or she is | ||||||
18 | claiming credit toward full compliance in Illinois, the | ||||||
19 | Department may
approve those hours based upon whether the | ||||||
20 | course is one that
would be approved
under Section 5-70 of this | ||||||
21 | Act, whether the course meets the basic requirements
for
| ||||||
22 | continuing education under
this Act, and any other criteria | ||||||
23 | that are provided by statute or rule.
| ||||||
24 | (Source: P.A. 100-188, eff. 1-1-18; 101-357, eff. 8-9-19.)
|
| |||||||
| |||||||
1 | (225 ILCS 454/10-25)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
3 | Sec. 10-25. Expiration of brokerage agreement. No licensee | ||||||
4 | shall obtain any written brokerage agreement that does not | ||||||
5 | either provide
for automatic
expiration within a definite | ||||||
6 | period of time , and if longer than one year, or provide the | ||||||
7 | client with a right to terminate the agreement annually by | ||||||
8 | giving no more than 30 days' prior written notice. Any written | ||||||
9 | brokerage agreement not containing such a provision
shall be | ||||||
10 | void. When the license of any sponsoring broker is
suspended | ||||||
11 | or revoked, any
brokerage agreement with the sponsoring broker | ||||||
12 | shall be deemed to expire upon
the effective date
of the | ||||||
13 | suspension or revocation.
| ||||||
14 | (Source: P.A. 98-531, eff. 8-23-13 .)
| ||||||
15 | (225 ILCS 454/10-30)
| ||||||
16 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
17 | Sec. 10-30. Advertising.
| ||||||
18 | (a) No advertising, whether in print, via the Internet, or | ||||||
19 | through social media, digital forums, or any other media, | ||||||
20 | shall be fraudulent, deceptive, inherently misleading, or
| ||||||
21 | proven to be
misleading in practice. Advertising shall be | ||||||
22 | considered misleading or untruthful if,
when taken as a whole,
| ||||||
23 | there is a distinct and reasonable possibility that it will be | ||||||
24 | misunderstood or
will deceive the
ordinary consumer. | ||||||
25 | Advertising shall
contain all information
necessary to |
| |||||||
| |||||||
1 | communicate the information contained therein to the public in | ||||||
2 | an accurate,
direct, and readily
comprehensible manner. Team | ||||||
3 | names may not contain inherently misleading terms, such as | ||||||
4 | "company", "realty", "real estate", "agency", "associates", | ||||||
5 | "brokers", "properties", or "property".
| ||||||
6 | (b) No blind advertisements may be used
by any licensee, | ||||||
7 | in any media, except as provided for in this Section.
| ||||||
8 | (c) A licensee shall disclose, in writing, to all parties | ||||||
9 | in a transaction the licensee's
his or her status as a
licensee | ||||||
10 | and any and all interest the licensee has or may have in the | ||||||
11 | real
estate constituting the
subject matter thereof, directly | ||||||
12 | or indirectly, according to the following
guidelines:
| ||||||
13 | (1) On broker yard signs or in broker advertisements, | ||||||
14 | no disclosure of
ownership is
necessary. However, the | ||||||
15 | ownership shall be indicated on any property data
form | ||||||
16 | accessible to the consumer and disclosed to
persons | ||||||
17 | responding to any advertisement or any sign. The term | ||||||
18 | "broker owned"
or "agent owned"
is sufficient disclosure.
| ||||||
19 | (2) A sponsored or inactive licensee selling or | ||||||
20 | leasing property, owned
solely by the
sponsored or | ||||||
21 | inactive licensee, without utilizing brokerage services of
| ||||||
22 | their sponsoring broker or
any other licensee, may | ||||||
23 | advertise "By Owner". For purposes of this Section,
| ||||||
24 | property is "solely
owned" by a sponsored or inactive | ||||||
25 | licensee if the licensee he or she (i) has a
100% ownership | ||||||
26 | interest
alone, (ii) has ownership as a joint tenant or |
| |||||||
| |||||||
1 | tenant by the entirety, or
(iii) holds a
100% beneficial
| ||||||
2 | interest in a land trust. Sponsored or inactive licensees | ||||||
3 | selling or
leasing "By Owner" shall
comply with the | ||||||
4 | following if advertising by owner:
| ||||||
5 | (A) On "By Owner" yard signs, the sponsored or | ||||||
6 | inactive licensee
shall
indicate "broker owned" or | ||||||
7 | "agent owned." "By Owner" advertisements used in
any | ||||||
8 | medium of
advertising shall include the term "broker | ||||||
9 | owned" or "agent owned."
| ||||||
10 | (B) If a sponsored or inactive licensee runs | ||||||
11 | advertisements, for the
purpose of
purchasing or | ||||||
12 | leasing real estate, the licensee he or she shall | ||||||
13 | disclose in the
advertisements the licensee's his or | ||||||
14 | her status as a
licensee.
| ||||||
15 | (C) A sponsored or inactive licensee shall not use | ||||||
16 | the sponsoring
broker's name or
the sponsoring | ||||||
17 | broker's company name in connection with the sale, | ||||||
18 | lease, or
advertisement of the
property nor utilize | ||||||
19 | the sponsoring broker's or company's name in | ||||||
20 | connection
with the sale, lease, or
advertising of the | ||||||
21 | property in a manner likely to create confusion among | ||||||
22 | the
public as to whether or
not the services of a real | ||||||
23 | estate company are being utilized or whether or not
a | ||||||
24 | real estate company
has an ownership interest in the | ||||||
25 | property.
| ||||||
26 | (d) A sponsored licensee may not advertise under the |
| |||||||
| |||||||
1 | licensee's his or her own name.
Advertising in any media shall | ||||||
2 | be
under the direct supervision of the sponsoring or | ||||||
3 | designated managing broker and in the
sponsoring broker's
| ||||||
4 | business name, which in the case of a franchise shall include | ||||||
5 | the franchise
affiliation as well as the
name of the | ||||||
6 | individual firm.
This provision does not apply under the | ||||||
7 | following circumstances:
| ||||||
8 | (1) When a licensee enters into a brokerage agreement | ||||||
9 | relating to his or
her own
real estate owned by the | ||||||
10 | licensee , or real estate in which the licensee he or she | ||||||
11 | has an ownership interest, with
another licensed broker; | ||||||
12 | or
| ||||||
13 | (2) When a licensee is selling or leasing his or her | ||||||
14 | own real estate owned by the licensee or
buying or
leasing | ||||||
15 | real estate for their own use himself or herself , after | ||||||
16 | providing the appropriate
written disclosure of his or her | ||||||
17 | ownership interest as required in paragraph
(2) of | ||||||
18 | subsection
(c) of this Section.
| ||||||
19 | (e) No licensee shall list the licensee's his or her name | ||||||
20 | or otherwise advertise in the licensee's his or her own name to | ||||||
21 | the
general public through any
medium of advertising as being | ||||||
22 | in the real estate business without listing the his
or her | ||||||
23 | sponsoring
broker's business name.
| ||||||
24 | (f) The sponsoring broker's business name and the name of | ||||||
25 | the licensee must
appear in all
advertisements, including | ||||||
26 | business cards. In advertising that includes the sponsoring |
| |||||||
| |||||||
1 | broker's name and a team name or individual broker's name, the | ||||||
2 | sponsoring broker's business name shall be at least equal in | ||||||
3 | size or larger than the team name or that of the individual.
| ||||||
4 | (g) Those individuals licensed as a managing broker and | ||||||
5 | designated with the Department as a designated managing broker | ||||||
6 | by their sponsoring broker shall identify themselves to the | ||||||
7 | public in advertising, except on "For Sale" or similar signs, | ||||||
8 | as a designated managing broker. No other individuals holding | ||||||
9 | a managing broker's license may hold themselves out to the | ||||||
10 | public or other licensees as a designated managing broker, but | ||||||
11 | they may hold themselves out to be a managing broker. | ||||||
12 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
13 | (225 ILCS 454/20-20)
| ||||||
14 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
15 | Sec. 20-20. Nature of and grounds for discipline. | ||||||
16 | (a) The Department may refuse to issue or renew a license, | ||||||
17 | may place on probation, suspend,
or
revoke any
license, | ||||||
18 | reprimand, or take any other disciplinary or non-disciplinary | ||||||
19 | action as the Department may deem proper and impose a
fine not | ||||||
20 | to exceed
$25,000 for each violation upon any licensee or | ||||||
21 | applicant under this Act or any person who holds oneself out as | ||||||
22 | an applicant or licensee or against a licensee in handling | ||||||
23 | one's own property, whether held by deed, option, or | ||||||
24 | otherwise, for any one or any combination of the
following | ||||||
25 | causes:
|
| |||||||
| |||||||
1 | (1) Fraud or misrepresentation in applying for, or | ||||||
2 | procuring, a license under this Act or in connection with | ||||||
3 | applying for renewal of a license under this Act.
| ||||||
4 | (2) The licensee's conviction of or plea of guilty or | ||||||
5 | plea of nolo contendere, as set forth in subsection (e) of | ||||||
6 | Section 5-25, to: (A) a felony or misdemeanor in this | ||||||
7 | State or any other jurisdiction; (B) the entry of an | ||||||
8 | administrative sanction by a government agency in this | ||||||
9 | State or any other jurisdiction; or (C) any crime that | ||||||
10 | subjects the licensee to compliance with the requirements | ||||||
11 | of the Sex Offender Registration Act.
| ||||||
12 | (3) Inability to practice the profession with | ||||||
13 | reasonable judgment, skill, or safety as a result of a | ||||||
14 | physical illness, mental illness, or disability.
| ||||||
15 | (4) Practice under this Act as a licensee in a retail | ||||||
16 | sales establishment from an office, desk, or space that
is | ||||||
17 | not
separated from the main retail business and located | ||||||
18 | within a separate and distinct area within
the
| ||||||
19 | establishment.
| ||||||
20 | (5) Having been disciplined by another state, the | ||||||
21 | District of Columbia, a territory, a foreign nation, or a | ||||||
22 | governmental agency authorized to impose discipline if at | ||||||
23 | least one of the grounds for that discipline is the same as | ||||||
24 | or
the
equivalent of one of the grounds for which a | ||||||
25 | licensee may be disciplined under this Act. A certified | ||||||
26 | copy of the record of the action by the other state or |
| |||||||
| |||||||
1 | jurisdiction shall be prima facie evidence thereof.
| ||||||
2 | (6) Engaging in the practice of real estate brokerage
| ||||||
3 | without a
license or after the licensee's license or | ||||||
4 | temporary permit was expired or while the license was | ||||||
5 | inactive, revoked, or suspended.
| ||||||
6 | (7) Cheating on or attempting to subvert the Real
| ||||||
7 | Estate License Exam or a continuing education course or | ||||||
8 | examination. | ||||||
9 | (8) Aiding or abetting an applicant
to
subvert or | ||||||
10 | cheat on the Real Estate License Exam or continuing | ||||||
11 | education exam
administered pursuant to this Act.
| ||||||
12 | (9) Advertising that is inaccurate, misleading, or | ||||||
13 | contrary to the provisions of the Act.
| ||||||
14 | (10) Making any substantial misrepresentation or | ||||||
15 | untruthful advertising.
| ||||||
16 | (11) Making any false promises of a character likely | ||||||
17 | to influence,
persuade,
or induce.
| ||||||
18 | (12) Pursuing a continued and flagrant course of | ||||||
19 | misrepresentation or the
making
of false promises through | ||||||
20 | licensees, employees, agents, advertising, or
otherwise.
| ||||||
21 | (13) Any misleading or untruthful advertising, or | ||||||
22 | using any trade name or
insignia of membership in any real | ||||||
23 | estate organization of which the licensee is
not a member.
| ||||||
24 | (14) Acting for more than one party in a transaction | ||||||
25 | without providing
written
notice to all parties for whom | ||||||
26 | the licensee acts.
|
| |||||||
| |||||||
1 | (15) Representing or attempting to represent, or | ||||||
2 | performing licensed activities for, a broker other than | ||||||
3 | the
sponsoring broker.
| ||||||
4 | (16) Failure to account for or to remit any moneys or | ||||||
5 | documents coming into the licensee's
possession that | ||||||
6 | belong to others.
| ||||||
7 | (17) Failure to maintain and deposit in a special | ||||||
8 | account, separate and
apart from
personal and other | ||||||
9 | business accounts, all escrow moneys belonging to others
| ||||||
10 | entrusted to a licensee
while acting as a broker, escrow | ||||||
11 | agent, or temporary custodian of
the funds of others or
| ||||||
12 | failure to maintain all escrow moneys on deposit in the | ||||||
13 | account until the
transactions are
consummated or | ||||||
14 | terminated, except to the extent that the moneys, or any | ||||||
15 | part
thereof, shall be: | ||||||
16 | (A)
disbursed prior to the consummation or | ||||||
17 | termination (i) in accordance with
the
written | ||||||
18 | direction of
the principals to the transaction or | ||||||
19 | their duly authorized agents, (ii) in accordance with
| ||||||
20 | directions providing for the
release, payment, or | ||||||
21 | distribution of escrow moneys contained in any written
| ||||||
22 | contract signed by the
principals to the transaction | ||||||
23 | or their duly authorized agents,
or (iii)
pursuant to | ||||||
24 | an order of a court of competent
jurisdiction; or | ||||||
25 | (B) deemed abandoned and transferred to the Office | ||||||
26 | of the State Treasurer to be handled as unclaimed |
| |||||||
| |||||||
1 | property pursuant to the Revised Uniform Unclaimed | ||||||
2 | Property Act. Escrow moneys may be deemed abandoned | ||||||
3 | under this subparagraph (B) only: (i) in the absence | ||||||
4 | of disbursement under subparagraph (A); (ii) in the | ||||||
5 | absence of notice of the filing of any claim in a court | ||||||
6 | of competent jurisdiction; and (iii) if 6 months have | ||||||
7 | elapsed after the receipt of a written demand for the | ||||||
8 | escrow moneys from one of the principals to the | ||||||
9 | transaction or the principal's duly authorized agent.
| ||||||
10 | The account
shall be noninterest
bearing, unless the | ||||||
11 | character of the deposit is such that payment of interest
| ||||||
12 | thereon is otherwise
required by law or unless the | ||||||
13 | principals to the transaction specifically
require, in | ||||||
14 | writing, that the
deposit be placed in an interest-bearing | ||||||
15 | account.
| ||||||
16 | (18) Failure to make available to the Department all | ||||||
17 | escrow records and related documents
maintained in | ||||||
18 | connection
with the practice of real estate within 24 | ||||||
19 | hours of a request for those
documents by Department | ||||||
20 | personnel.
| ||||||
21 | (19) Failing to furnish copies upon request of | ||||||
22 | documents relating to a
real
estate transaction to a party | ||||||
23 | who has executed that document.
| ||||||
24 | (20) Failure of a sponsoring broker or licensee to | ||||||
25 | timely provide sponsorship or termination of sponsorship | ||||||
26 | information to the Department.
|
| |||||||
| |||||||
1 | (21) Engaging in dishonorable, unethical, or | ||||||
2 | unprofessional conduct of a
character
likely to deceive, | ||||||
3 | defraud, or harm the public, including, but not limited | ||||||
4 | to, conduct set forth in rules adopted by the Department.
| ||||||
5 | (22) Commingling the money or property of others with | ||||||
6 | the licensee's own money or property.
| ||||||
7 | (23) Employing any person on a purely temporary or | ||||||
8 | single deal basis as a
means
of evading the law regarding | ||||||
9 | payment of commission to nonlicensees on some
contemplated
| ||||||
10 | transactions.
| ||||||
11 | (24) Permitting the use of one's license as a broker | ||||||
12 | to enable a residential
leasing agent or
unlicensed person | ||||||
13 | to operate a real estate business without actual
| ||||||
14 | participation therein and control
thereof by the broker.
| ||||||
15 | (25) Any other conduct, whether of the same or a | ||||||
16 | different character from
that
specified in this Section, | ||||||
17 | that constitutes dishonest dealing.
| ||||||
18 | (26) Displaying a "for rent" or "for sale" sign on any | ||||||
19 | property without
the written
consent of an owner or the | ||||||
20 | owner's duly authorized agent or advertising by any
means | ||||||
21 | that any property is
for sale or for rent without the | ||||||
22 | written consent of the owner or the owner's
authorized | ||||||
23 | agent.
| ||||||
24 | (27) Failing to provide information requested by the | ||||||
25 | Department, or otherwise respond to that request, within | ||||||
26 | 30 days of
the
request.
|
| |||||||
| |||||||
1 | (28) Advertising by means of a blind advertisement, | ||||||
2 | except as otherwise
permitted in Section 10-30 of this | ||||||
3 | Act.
| ||||||
4 | (29) A licensee under this Act or an unlicensed | ||||||
5 | individual offering guaranteed sales plans, as defined in | ||||||
6 | Section 10-50, except to
the extent set forth in Section | ||||||
7 | 10-50.
| ||||||
8 | (30) Influencing or attempting to influence, by any | ||||||
9 | words or acts, a
prospective
seller, purchaser, occupant, | ||||||
10 | landlord, or tenant of real estate, in connection
with | ||||||
11 | viewing, buying, or
leasing real estate, so as to promote | ||||||
12 | or tend to promote the continuance
or maintenance of
| ||||||
13 | racially and religiously segregated housing or so as to | ||||||
14 | retard, obstruct, or
discourage racially
integrated | ||||||
15 | housing on or in any street, block, neighborhood, or | ||||||
16 | community.
| ||||||
17 | (31) Engaging in any act that constitutes a violation | ||||||
18 | of any provision of
Article 3 of the Illinois Human Rights | ||||||
19 | Act, whether or not a complaint has
been filed with or
| ||||||
20 | adjudicated by the Human Rights Commission.
| ||||||
21 | (32) Inducing any party to a contract of sale or lease | ||||||
22 | or brokerage
agreement to
break the contract of sale or | ||||||
23 | lease or brokerage agreement for the purpose of
| ||||||
24 | substituting, in lieu
thereof, a new contract for sale or | ||||||
25 | lease or brokerage agreement with a third
party.
| ||||||
26 | (33) Negotiating a sale, exchange, or lease of real |
| |||||||
| |||||||
1 | estate directly with
any person
if the licensee knows that | ||||||
2 | the person has an exclusive brokerage
agreement with | ||||||
3 | another
broker, unless specifically authorized by that | ||||||
4 | broker.
| ||||||
5 | (34) When a licensee is also an attorney, acting as | ||||||
6 | the attorney for
either the
buyer or the seller in the same | ||||||
7 | transaction in which the licensee is acting or
has acted | ||||||
8 | as a managing broker
or broker.
| ||||||
9 | (35) Advertising or offering merchandise or services | ||||||
10 | as free if any
conditions or
obligations necessary for | ||||||
11 | receiving the merchandise or services are not
disclosed in | ||||||
12 | the same
advertisement or offer. These conditions or | ||||||
13 | obligations include without
limitation the
requirement | ||||||
14 | that the recipient attend a promotional activity or visit | ||||||
15 | a real
estate site. As used in this
subdivision (35), | ||||||
16 | "free" includes terms such as "award", "prize", "no | ||||||
17 | charge",
"free of charge",
"without charge", and similar | ||||||
18 | words or phrases that reasonably lead a person to
believe | ||||||
19 | that one
may receive or has been selected to receive | ||||||
20 | something of value, without any
conditions or
obligations | ||||||
21 | on the part of the recipient.
| ||||||
22 | (36) (Blank).
| ||||||
23 | (37) Violating the terms of any a disciplinary order
| ||||||
24 | issued by the Department.
| ||||||
25 | (38) Paying or failing to disclose compensation in | ||||||
26 | violation of Article 10 of this Act.
|
| |||||||
| |||||||
1 | (39) Requiring a party to a transaction who is not a | ||||||
2 | client of the
licensee
to allow the licensee to retain a | ||||||
3 | portion of the escrow moneys for payment of
the licensee's | ||||||
4 | commission or expenses as a condition for release of the | ||||||
5 | escrow
moneys to that party.
| ||||||
6 | (40) Disregarding or violating any provision of this | ||||||
7 | Act or the published
rules adopted
by the Department to | ||||||
8 | enforce this Act or aiding or abetting any individual, | ||||||
9 | foreign or domestic
partnership, registered limited | ||||||
10 | liability partnership, limited liability
company, | ||||||
11 | corporation, or other business entity in
disregarding any | ||||||
12 | provision of this Act or the published rules adopted by | ||||||
13 | the Department
to enforce this Act.
| ||||||
14 | (41) Failing to provide the minimum services required | ||||||
15 | by Section 15-75 of this Act when acting under an | ||||||
16 | exclusive brokerage agreement.
| ||||||
17 | (42) Habitual or excessive use of or addiction to | ||||||
18 | alcohol, narcotics, stimulants, or any other chemical | ||||||
19 | agent or drug that results in a managing broker, broker, | ||||||
20 | or residential leasing agent's inability to practice with | ||||||
21 | reasonable skill or safety. | ||||||
22 | (43) Enabling, aiding, or abetting an auctioneer, as | ||||||
23 | defined in the Auction License Act, to conduct a real | ||||||
24 | estate auction in a manner that is in violation of this | ||||||
25 | Act. | ||||||
26 | (44) Permitting any residential leasing agent or |
| |||||||
| |||||||
1 | temporary residential leasing agent permit holder to | ||||||
2 | engage in activities that require a broker's or managing | ||||||
3 | broker's license. | ||||||
4 | (45) Failing to notify the Department, within 30 days | ||||||
5 | after the occurrence, of the information required in | ||||||
6 | subsection (e) of Section 5-25. | ||||||
7 | (46) A designated managing broker's failure to provide | ||||||
8 | an appropriate written company policy or failure to | ||||||
9 | perform any of the duties set forth in Section 10-55. | ||||||
10 | (47) Filing liens or recording written instruments in | ||||||
11 | any county in the State on noncommercial, residential real | ||||||
12 | property that relate to a broker's compensation for | ||||||
13 | licensed activity under the Act. | ||||||
14 | (b) The Department may refuse to issue or renew or may | ||||||
15 | suspend the license of any person who fails to file a return, | ||||||
16 | pay the tax, penalty or interest shown in a filed return, or | ||||||
17 | pay any final assessment of tax, penalty, or interest, as | ||||||
18 | required by any tax Act administered by the Department of | ||||||
19 | Revenue, until such time as the requirements of that tax Act | ||||||
20 | are satisfied in accordance with subsection (g) of Section | ||||||
21 | 2105-15 of the Department of Professional Regulation Law of | ||||||
22 | the Civil Administrative Code of Illinois. | ||||||
23 | (c) (Blank). | ||||||
24 | (d) In cases where the Department of Healthcare and Family | ||||||
25 | Services (formerly Department of Public Aid) has previously | ||||||
26 | determined that a licensee or a potential licensee is more |
| |||||||
| |||||||
1 | than 30 days delinquent in the payment of child support and has | ||||||
2 | subsequently certified the delinquency to the Department may | ||||||
3 | refuse to issue or renew or may revoke or suspend that person's | ||||||
4 | license or may take other disciplinary action against that | ||||||
5 | person based solely upon the certification of delinquency made | ||||||
6 | by the Department of Healthcare and Family Services in | ||||||
7 | accordance with item (5) of subsection (a) of Section 2105-15 | ||||||
8 | of the Department of Professional Regulation Law of the Civil | ||||||
9 | Administrative Code of Illinois. | ||||||
10 | (e) (Blank). | ||||||
11 | (Source: P.A. 101-81, eff. 7-12-19; 101-357, eff. 8-9-19; | ||||||
12 | 102-970, eff. 5-27-22.)
| ||||||
13 | (225 ILCS 454/20-20.1) | ||||||
14 | (Section scheduled to be repealed on January 1, 2030) | ||||||
15 | Sec. 20-20.1. Citations. | ||||||
16 | (a) The Department may adopt rules to permit the issuance | ||||||
17 | of citations to any licensee for failure to comply with the | ||||||
18 | continuing education and post-license education requirements | ||||||
19 | set forth in this Act or as adopted by rule. The citation shall | ||||||
20 | be issued to the licensee, and a copy shall be sent to the | ||||||
21 | licensee's designated managing broker and sponsoring broker. | ||||||
22 | The citation shall contain the licensee's name and address, | ||||||
23 | the licensee's license number, the number of required hours of | ||||||
24 | continuing education or post-license education that have not | ||||||
25 | been successfully completed by the licensee's renewal |
| |||||||
| |||||||
1 | deadline, and the penalty imposed, which shall not exceed | ||||||
2 | $2,000. The issuance of any such citation shall not excuse the | ||||||
3 | licensee from completing all continuing education or | ||||||
4 | post-license education required for that term of licensure. | ||||||
5 | (b) Service of a citation shall be made by in person, | ||||||
6 | electronically, or by mail to the licensee at the licensee's | ||||||
7 | address of record or email address of record, and must clearly | ||||||
8 | state that if the cited licensee wishes to dispute the | ||||||
9 | citation, the cited licensee may make a written request, | ||||||
10 | within 30 days after the citation is served, for a hearing | ||||||
11 | before the Department. If the cited licensee does not request | ||||||
12 | a hearing within 30 days after the citation is served, then the | ||||||
13 | citation shall become a final, non-disciplinary order, and any | ||||||
14 | fine imposed is due and payable within 60 days after that final | ||||||
15 | order. If the cited licensee requests a hearing within 30 days | ||||||
16 | after the citation is served, the Department shall afford the | ||||||
17 | cited licensee a hearing conducted in the same manner as a | ||||||
18 | hearing provided for in this Act for any violation of this Act | ||||||
19 | and shall determine whether the cited licensee committed the | ||||||
20 | violation as charged and whether the fine as levied is | ||||||
21 | warranted. If the violation is found, any fine shall | ||||||
22 | constitute non-public discipline and be due and payable within | ||||||
23 | 30 days after the order of the Secretary, which shall | ||||||
24 | constitute a final order of the Department. No change in | ||||||
25 | license status may be made by the Department until such time as | ||||||
26 | a final order of the Department has been issued. |
| |||||||
| |||||||
1 | (c) Payment of a fine that has been assessed pursuant to | ||||||
2 | this Section shall not constitute disciplinary action | ||||||
3 | reportable on the Department's website or elsewhere unless a | ||||||
4 | licensee has previously received 2 or more citations and has | ||||||
5 | been assessed 2 or more fines. | ||||||
6 | (d) Nothing in this Section shall prohibit or limit the | ||||||
7 | Department from taking further action pursuant to this Act and | ||||||
8 | rules for additional, repeated, or continuing violations.
| ||||||
9 | (Source: P.A. 101-357, eff. 8-9-19; 102-970, eff. 5-27-22.)
| ||||||
10 | (225 ILCS 454/20-21.1 new) | ||||||
11 | Sec. 20-21.1. Injunctions; cease and desist order. | ||||||
12 | (a) If any person violates the provisions of this Act, the | ||||||
13 | Secretary may, in the name of the People of the State of | ||||||
14 | Illinois, through the Attorney General or the State's Attorney | ||||||
15 | for any county in which the action is brought, petition for an | ||||||
16 | order enjoining the violation or for an order enforcing | ||||||
17 | compliance with this Act. Upon the filing of a verified | ||||||
18 | petition in court, the court may issue a temporary restraining | ||||||
19 | order, without notice or condition, and may preliminarily and | ||||||
20 | permanently enjoin the violation. If it is established that | ||||||
21 | the person has violated or is violating the injunction, the | ||||||
22 | Court may punish the offender for contempt of court. | ||||||
23 | Proceedings under this Section shall be in addition to, and | ||||||
24 | not in lieu of, all other remedies and penalties provided by | ||||||
25 | this Act. |
| |||||||
| |||||||
1 | (b) If, in the opinion of the Department, a person | ||||||
2 | violates a provision of this Act, the Department may issue a | ||||||
3 | ruling to show cause why an order to cease and desist should | ||||||
4 | not be entered against that person. The rule shall clearly set | ||||||
5 | forth the grounds relied upon by the Department and shall | ||||||
6 | allow at least 7 days from the date of the rule to file an | ||||||
7 | answer to the satisfaction of the Department. Failure to | ||||||
8 | answer to the satisfaction of the Department shall cause an | ||||||
9 | order to cease and desist to be issued immediately. | ||||||
10 | (c) Other than as provided in Section 5-20 of this Act, if | ||||||
11 | any person practices as a managing broker, broker, or | ||||||
12 | residential leasing agent or holds themselves out as a | ||||||
13 | licensed sponsoring broker, managing broker, broker, or | ||||||
14 | residential leasing agent under this Act without being issued | ||||||
15 | a valid active license by the Department, then any licensed | ||||||
16 | sponsoring broker, managing broker, broker, residential | ||||||
17 | leasing agent, any interested party, or any person injured | ||||||
18 | thereby may, in addition to the Secretary, petition for relief | ||||||
19 | as provided in subsection (a).
| ||||||
20 | (225 ILCS 454/20-22) | ||||||
21 | (Section scheduled to be repealed on January 1, 2030) | ||||||
22 | Sec. 20-22. Violations. Any person who is found working or | ||||||
23 | acting as a managing broker, broker, or residential leasing | ||||||
24 | agent or holding oneself himself or herself out as a licensed | ||||||
25 | sponsoring broker, managing broker, broker, or residential |
| |||||||
| |||||||
1 | leasing agent without being issued a valid active license is | ||||||
2 | guilty of a Class A misdemeanor and, on conviction of a second | ||||||
3 | or subsequent offense, the violator shall be guilty of a Class | ||||||
4 | 4 felony.
| ||||||
5 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
6 | (225 ILCS 454/20-23) | ||||||
7 | (Section scheduled to be repealed on January 1, 2030) | ||||||
8 | Sec. 20-23. Confidentiality. All information collected by | ||||||
9 | the Department in the course of an examination or | ||||||
10 | investigation of a licensee or applicant, including, but not | ||||||
11 | limited to, any complaint against a licensee, applicant, or | ||||||
12 | any person who holds oneself himself or herself out as a | ||||||
13 | licensee or applicant that is filed with the Department and | ||||||
14 | information collected to investigate any such complaint, shall | ||||||
15 | be maintained for the confidential use of the Department and | ||||||
16 | shall not be disclosed. The Department may not disclose the | ||||||
17 | information to anyone other than law enforcement officials, | ||||||
18 | regulatory agencies that have an appropriate regulatory | ||||||
19 | interest as determined by the Secretary, or a party presenting | ||||||
20 | a lawful subpoena to the Department. Information and documents | ||||||
21 | disclosed to a federal, State, county, or local law | ||||||
22 | enforcement agency shall not be disclosed by the agency for | ||||||
23 | any purpose to any other agency or person. A formal complaint | ||||||
24 | filed against a licensee by the Department or any order issued | ||||||
25 | by the Department against a licensee or applicant shall be a |
| |||||||
| |||||||
1 | public record, except as otherwise prohibited by law.
| ||||||
2 | (Source: P.A. 98-553, eff. 1-1-14 .)
| ||||||
3 | (225 ILCS 454/20-25)
| ||||||
4 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
5 | Sec. 20-25. Returned checks and dishonored credit card | ||||||
6 | charges; fees. Any person who (1) delivers a check or other | ||||||
7 | payment to the Department that is returned to the Department
| ||||||
8 | unpaid by
the financial institution upon which it is drawn | ||||||
9 | shall pay to the Department; or (2) presents a credit or debit | ||||||
10 | card for payment that is invalid or expired or against which | ||||||
11 | charges by the Department are declined or dishonored, in | ||||||
12 | addition
to the amount
already owed to the Department, a fee of | ||||||
13 | $50. The Department
shall notify the person that payment of | ||||||
14 | fees and fines shall be paid to the Department
by certified
| ||||||
15 | check or money order within 30 calendar days of the | ||||||
16 | notification. If, after
the expiration of 30 days
from the | ||||||
17 | date of the notification, the person has failed to submit the
| ||||||
18 | necessary remittance, the Department
shall automatically | ||||||
19 | revoke the license or deny the application, without hearing. | ||||||
20 | If, after revocation
or denial, the person seeks a license, | ||||||
21 | the person he or she shall apply to the Department
for | ||||||
22 | restoration or
issuance of the license and pay all fees and | ||||||
23 | fines due to the Department. The Department may
establish a | ||||||
24 | fee for the
processing of an application for restoration of a | ||||||
25 | license to pay all expenses
of processing this
application. |
| |||||||
| |||||||
1 | The Secretary may waive the fees due under this Section in
| ||||||
2 | individual cases
where the Secretary finds that the fees would | ||||||
3 | be unreasonable or
unnecessarily burdensome.
| ||||||
4 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
5 | (225 ILCS 454/20-60)
| ||||||
6 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
7 | Sec. 20-60. Investigations notice and hearing. The | ||||||
8 | Department may investigate the actions of any applicant or of | ||||||
9 | any person who is an applicant or person or persons rendering | ||||||
10 | or offering to render services for which a license is required | ||||||
11 | by this Act or any person holding or claiming to hold a license | ||||||
12 | under this Act and may notify the his or her designated | ||||||
13 | managing broker and sponsoring broker of the pending | ||||||
14 | investigation. The Department shall, before revoking,
| ||||||
15 | suspending, placing on probation, reprimanding, or taking any | ||||||
16 | other disciplinary action under Article 20 of this Act, at | ||||||
17 | least 30 days before the date set for the hearing, (i) notify | ||||||
18 | the person charged accused and the his or her designated | ||||||
19 | managing broker and sponsoring broker in writing of the | ||||||
20 | charges made and the time and place for the hearing on the | ||||||
21 | charges and whether the licensee's license has been | ||||||
22 | temporarily suspended pursuant to Section 20-65, (ii) direct | ||||||
23 | the person accused to file a written answer to the charges with | ||||||
24 | the
Board under oath within 20 days after the service on him or | ||||||
25 | her of the notice, and (iii) inform the person accused that |
| |||||||
| |||||||
1 | failure if he or she fails to answer will result in a , default | ||||||
2 | will be taken
against him or her or that the person's
his or | ||||||
3 | her license may be suspended, revoked, placed on probationary | ||||||
4 | status,
or
other disciplinary
action taken with regard to the | ||||||
5 | license, including limiting the scope, nature, or extent of | ||||||
6 | the ability to his or her practice, as the Department may | ||||||
7 | consider proper. At the time and place fixed in the notice, the | ||||||
8 | Board shall proceed to hear the charges and the parties or | ||||||
9 | their counsel shall be accorded ample opportunity to present | ||||||
10 | any pertinent statements, testimony, evidence, and arguments. | ||||||
11 | The Board may continue the hearing from time to time. In case | ||||||
12 | the person, after receiving the
notice, fails to file an | ||||||
13 | answer, the person's his or her license may, in the discretion | ||||||
14 | of the Department, be suspended,
revoked, placed on
| ||||||
15 | probationary status, or the Department may take whatever | ||||||
16 | disciplinary action considered
proper, including
limiting the | ||||||
17 | scope, nature, or extent of the person's practice or the
| ||||||
18 | imposition of a fine, without a
hearing, if the act or acts | ||||||
19 | charged constitute sufficient grounds for that
action under | ||||||
20 | this Act. The notice may be served by personal delivery, by | ||||||
21 | mail, or, at the discretion of the Department, by electronic | ||||||
22 | means as adopted by rule to the address or email address of | ||||||
23 | record specified by the accused in his or her last | ||||||
24 | notification with the Department and shall include notice to | ||||||
25 | the designated managing broker and sponsoring broker. A copy | ||||||
26 | of the Department's final disciplinary order shall be |
| |||||||
| |||||||
1 | delivered to the designated managing broker and sponsoring | ||||||
2 | broker.
| ||||||
3 | (Source: P.A. 100-188, eff. 1-1-18; 101-357, eff. 8-9-19.)
| ||||||
4 | (225 ILCS 454/20-69) | ||||||
5 | (Section scheduled to be repealed on January 1, 2030) | ||||||
6 | Sec. 20-69. Restoration of a suspended or revoked license. | ||||||
7 | At any time after the successful completion of a term of | ||||||
8 | suspension , or revocation , or probation of a an individual's | ||||||
9 | license, the Department may restore it to the licensee, upon | ||||||
10 | the written recommendation of the Board, unless after an | ||||||
11 | investigation and a hearing the Board determines that | ||||||
12 | restoration is not in the public interest.
| ||||||
13 | (Source: P.A. 102-970, eff. 5-27-22.)
| ||||||
14 | (225 ILCS 454/20-72) | ||||||
15 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
16 | Sec. 20-72. Secretary; rehearing. If the Secretary | ||||||
17 | believes that substantial justice has not been done in the | ||||||
18 | revocation or suspension of a license, with respect to refusal | ||||||
19 | to issue, restore, or renew a license, or any other discipline | ||||||
20 | of an applicant, licensee, or unlicensed person, then the | ||||||
21 | Secretary he or she may order a rehearing by the same or other | ||||||
22 | examiners.
| ||||||
23 | (Source: P.A. 101-357, eff. 8-9-19.)
|
| |||||||
| |||||||
1 | (225 ILCS 454/25-10)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
3 | Sec. 25-10. Real Estate Administration and Disciplinary
| ||||||
4 | Board;
duties.
There is created the Real Estate Administration | ||||||
5 | and Disciplinary Board.
The Board shall be composed of 15 | ||||||
6 | persons appointed by the Governor. Members
shall be
appointed | ||||||
7 | to the Board subject to the following conditions:
| ||||||
8 | (1) All members shall have been residents and citizens | ||||||
9 | of this State for
at least 6 years
prior to the date of | ||||||
10 | appointment.
| ||||||
11 | (2) Twelve members shall have been actively engaged as | ||||||
12 | managing brokers or
brokers or both for
at least the 10 | ||||||
13 | years prior to the appointment, 2 of whom must possess an | ||||||
14 | active pre-license instructor license.
| ||||||
15 | (3) Three members of the Board shall be public members | ||||||
16 | who represent
consumer
interests.
| ||||||
17 | None of these members shall be (i) a person who is licensed | ||||||
18 | under this
Act or a similar Act of another jurisdiction, (ii) | ||||||
19 | the spouse or immediate family member of a licensee, or (iii) a | ||||||
20 | person who has an ownership interest in a
real estate | ||||||
21 | brokerage
business.
| ||||||
22 | The members' terms shall be for 4 years and until a | ||||||
23 | successor is appointed. No member shall be reappointed to the | ||||||
24 | Board for a term that would cause the member's cumulative | ||||||
25 | service to the Board to exceed 12 10 years.
Appointments to | ||||||
26 | fill vacancies shall be for the unexpired portion of the term. |
| |||||||
| |||||||
1 | Those members of the Board that satisfy the requirements of | ||||||
2 | paragraph (2) shall be chosen in a manner such that no area of | ||||||
3 | the State shall be unreasonably represented.
In making the | ||||||
4 | appointments, the Governor shall give
due consideration
to the | ||||||
5 | recommendations by members and organizations of the | ||||||
6 | profession.
The Governor may terminate the appointment of any | ||||||
7 | member for cause that in the
opinion of the
Governor | ||||||
8 | reasonably justifies the termination. Cause for termination | ||||||
9 | shall
include without limitation
misconduct, incapacity, | ||||||
10 | neglect of duty, or missing 4 board meetings during any
one | ||||||
11 | fiscal
year.
Each member of the Board may receive a per diem | ||||||
12 | stipend in an amount to be
determined by the Secretary. While | ||||||
13 | engaged in the performance of duties, each member shall be | ||||||
14 | reimbursed for necessary expenses. Such compensation and | ||||||
15 | expenses shall be paid
out of the Real Estate
License | ||||||
16 | Administration Fund.
The Secretary shall consider the | ||||||
17 | recommendations of the Board on questions
involving
standards | ||||||
18 | of professional conduct, discipline, education, and policies | ||||||
19 | and procedures
under this Act. With regard to this subject | ||||||
20 | matter, the Secretary may establish temporary or permanent | ||||||
21 | committees of the Board and may consider the recommendations | ||||||
22 | of the Board on matters that include, but are not limited to, | ||||||
23 | criteria for the licensing and renewal of education providers, | ||||||
24 | pre-license and continuing education instructors, pre-license | ||||||
25 | and continuing education curricula, standards of educational | ||||||
26 | criteria, and qualifications for licensure and renewal of |
| |||||||
| |||||||
1 | professions, courses, and instructors. The Department, after | ||||||
2 | notifying and considering the recommendations of the Board, if | ||||||
3 | any,
may issue rules,
consistent with the provisions of this | ||||||
4 | Act, for the administration and
enforcement thereof and may
| ||||||
5 | prescribe forms that shall be used in connection therewith. | ||||||
6 | Eight Board members shall constitute a quorum. A quorum is | ||||||
7 | required for all Board decisions. A vacancy in the membership | ||||||
8 | of the Board shall not impair the right of a quorum to exercise | ||||||
9 | all of the rights and perform all of the duties of the Board. | ||||||
10 | The Board shall elect annually, at its first meeting of | ||||||
11 | the fiscal year, a vice chairperson who shall preside, with | ||||||
12 | voting privileges, at meetings when the chairperson is not | ||||||
13 | present. Members of the Board shall be immune from suit in an | ||||||
14 | action based upon any disciplinary proceedings or other acts | ||||||
15 | performed in good faith as members of the Board.
| ||||||
16 | (Source: P.A. 102-970, eff. 5-27-22.)
| ||||||
17 | (225 ILCS 454/25-25)
| ||||||
18 | (Section scheduled to be repealed on January 1, 2030)
| ||||||
19 | Sec. 25-25. Real Estate Research and Education Fund. A | ||||||
20 | special fund to be known as the Real Estate Research and | ||||||
21 | Education Fund is
created and shall be
held in trust in the | ||||||
22 | State Treasury. Annually, on September 15th, the State
| ||||||
23 | Treasurer shall cause a
transfer of $125,000 to the Real | ||||||
24 | Estate Research and Education Fund from the
Real Estate | ||||||
25 | License
Administration Fund. The Real Estate Research and |
| |||||||
| |||||||
1 | Education Fund shall be
administered by
the Department. Money | ||||||
2 | deposited in the Real Estate Research and Education Fund may | ||||||
3 | be
used for research and for
education at state
institutions | ||||||
4 | of higher education or other organizations for research and | ||||||
5 | for education to further the
advancement of
education in the | ||||||
6 | real estate industry or can be used by the Department for | ||||||
7 | expenses related to the education of licensees .
Of the | ||||||
8 | $125,000 annually transferred into the Real Estate Research | ||||||
9 | and
Education Fund, $15,000
shall be used to fund a | ||||||
10 | scholarship program for persons of minority racial
origin who | ||||||
11 | wish to
pursue a course of study in the field of real estate. | ||||||
12 | For the purposes of this
Section, "course of
study" means a | ||||||
13 | course or courses that are part of a program of courses in the
| ||||||
14 | field of real estate
designed to further an individual's | ||||||
15 | knowledge or expertise in the field of real
estate. These | ||||||
16 | courses
shall include , without limitation , courses that a | ||||||
17 | broker licensed under this Act must complete to qualify for a | ||||||
18 | managing broker's license, courses required to
obtain the | ||||||
19 | Graduate
Realtors Institute designation, and any other courses | ||||||
20 | or programs offered by
accredited colleges,
universities, or | ||||||
21 | other institutions of higher education in Illinois. The
| ||||||
22 | scholarship program shall be
administered by the Department or | ||||||
23 | its designee.
Moneys in the Real Estate Research and Education | ||||||
24 | Fund may be invested and
reinvested in the
same manner as funds | ||||||
25 | in the Real Estate Recovery Fund and all earnings,
interest, | ||||||
26 | and dividends
received from such investments shall be |
| |||||||
| |||||||
1 | deposited in the Real Estate Research
and Education Fund
and | ||||||
2 | may be used for the same purposes as moneys transferred to the | ||||||
3 | Real Estate
Research and Education Fund. Moneys in the Real | ||||||
4 | Estate Research and Education Fund may be transferred to the | ||||||
5 | Professions Indirect Cost Fund as authorized under Section | ||||||
6 | 2105-300 of the Department of Professional Regulation Law of | ||||||
7 | the Civil Administrative Code of Illinois.
| ||||||
8 | (Source: P.A. 101-357, eff. 8-9-19.)
| ||||||
9 | (225 ILCS 454/25-21 rep.) | ||||||
10 | Section 25. The Real Estate License Act of 2000 is amended | ||||||
11 | by repealing Section 25-21.
| ||||||
12 | Section 30. The Real Estate Appraiser Licensing Act of | ||||||
13 | 2002 is amended by changing Sections 1-10, 5-25, 10-5, 10-10, | ||||||
14 | 15-10, 15-15, and 25-10 as follows:
| ||||||
15 | (225 ILCS 458/1-10)
| ||||||
16 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
17 | Sec. 1-10. Definitions. As used in this Act, unless the | ||||||
18 | context
otherwise requires:
| ||||||
19 | "Accredited college or university, junior college, or | ||||||
20 | community college" means a college or university, junior | ||||||
21 | college, or community college that is approved or accredited | ||||||
22 | by the Board of Higher Education, a regional or national | ||||||
23 | accreditation association, or by an accrediting agency that is |
| |||||||
| |||||||
1 | recognized by the U.S. Secretary of Education.
| ||||||
2 | "Address of record" means the designated street address, | ||||||
3 | which may not be a post office box, recorded by the Department | ||||||
4 | in the applicant's or licensee's application file or license | ||||||
5 | file as maintained by the Department. | ||||||
6 | "Applicant" means a person who applies to the Department
| ||||||
7 | for a license under this Act.
| ||||||
8 | "Appraisal" means
(noun) the act or process of developing | ||||||
9 | an opinion
of value; an
opinion of value (adjective) of or | ||||||
10 | pertaining to appraising
and related functions, such as | ||||||
11 | appraisal practice or appraisal services. | ||||||
12 | "Appraisal assignment" means a valuation service provided | ||||||
13 | pursuant to an agreement between an appraiser and a client. | ||||||
14 | "Appraisal firm" means an appraisal entity that is 100% | ||||||
15 | owned and controlled by a person or persons licensed in | ||||||
16 | Illinois as a certified general real estate appraiser or a | ||||||
17 | certified residential real estate appraiser. "Appraisal firm" | ||||||
18 | does not include an appraisal management company. | ||||||
19 | "Appraisal management company" means any corporation, | ||||||
20 | limited liability company, partnership, sole proprietorship, | ||||||
21 | subsidiary, unit, or other business entity that directly or | ||||||
22 | indirectly: (1) provides appraisal management services to | ||||||
23 | creditors or secondary mortgage market participants, including | ||||||
24 | affiliates; (2) provides appraisal management services in | ||||||
25 | connection with valuing the consumer's principal dwelling as | ||||||
26 | security for a consumer credit transaction (including consumer |
| |||||||
| |||||||
1 | credit transactions incorporated into securitizations); and | ||||||
2 | (3) any appraisal management company that, within a given | ||||||
3 | 12-month period, oversees an appraiser panel of 16 or more | ||||||
4 | State-certified appraisers in Illinois or 25 or more | ||||||
5 | State-certified or State-licensed appraisers in 2 or more | ||||||
6 | jurisdictions. "Appraisal management company" includes a | ||||||
7 | hybrid entity. | ||||||
8 | "Appraisal practice" means valuation services performed by | ||||||
9 | an individual acting as an appraiser, including, but not | ||||||
10 | limited to, appraisal or appraisal review.
| ||||||
11 | "Appraisal qualification board (AQB)" means the | ||||||
12 | independent board of the Appraisal Foundation, which, under | ||||||
13 | the provisions of Title XI of the Financial Institutions | ||||||
14 | Reform, Recovery, and Enforcement Act of 1989, establishes the | ||||||
15 | minimum education, experience, and examination requirements | ||||||
16 | for real property appraisers to obtain a state certification | ||||||
17 | or license. | ||||||
18 | "Appraisal report" means any communication, written or | ||||||
19 | oral, of an appraisal or appraisal review that is transmitted | ||||||
20 | to a client upon completion of an assignment.
| ||||||
21 | "Appraisal review" means the act or process of developing | ||||||
22 | and communicating an opinion about the quality of another | ||||||
23 | appraiser's work that was performed as part of an appraisal, | ||||||
24 | appraisal review, or appraisal assignment.
| ||||||
25 | "Appraisal Subcommittee" means the Appraisal Subcommittee | ||||||
26 | of the Federal
Financial Institutions
Examination Council as |
| |||||||
| |||||||
1 | established by Title XI.
| ||||||
2 | "Appraiser" means a person who performs
real estate or | ||||||
3 | real property
appraisals competently and in a manner that is | ||||||
4 | independent, impartial, and objective. | ||||||
5 | "Appraiser panel" means a network, list, or roster of | ||||||
6 | licensed or certified appraisers approved by the appraisal | ||||||
7 | management company or by the end-user client to perform | ||||||
8 | appraisals as independent contractors for the appraisal | ||||||
9 | management company. "Appraiser panel" includes both appraisers | ||||||
10 | accepted by an appraisal management company for consideration | ||||||
11 | for future appraisal assignments and appraisers engaged by an | ||||||
12 | appraisal management company to perform one or more | ||||||
13 | appraisals. For
the purposes of determining the size of an | ||||||
14 | appraiser panel,
only independent contractors of hybrid | ||||||
15 | entities shall be
counted towards the appraiser panel.
| ||||||
16 | "AQB" means the Appraisal Qualifications Board of the | ||||||
17 | Appraisal Foundation.
| ||||||
18 | "Associate real estate trainee appraiser" means an | ||||||
19 | entry-level appraiser who holds
a license of this | ||||||
20 | classification under this Act with restrictions as to the | ||||||
21 | scope of practice
in
accordance with this Act.
| ||||||
22 | "Automated valuation model" means an automated system that | ||||||
23 | is used to derive a property value through the use of available | ||||||
24 | property records and various analytic methodologies such as | ||||||
25 | comparable sales prices, home characteristics, and price | ||||||
26 | changes. |
| |||||||
| |||||||
1 | "Board" means the Real Estate Appraisal Administration and | ||||||
2 | Disciplinary Board.
| ||||||
3 | "Broker price opinion" means an estimate or analysis of | ||||||
4 | the probable selling price of a particular interest in real | ||||||
5 | estate, which may provide a varying level of detail about the | ||||||
6 | property's condition, market, and neighborhood and information | ||||||
7 | on comparable sales. The activities of a real estate broker or | ||||||
8 | managing broker engaging in the ordinary course of business as | ||||||
9 | a broker, as defined in this Section, shall not be considered a | ||||||
10 | broker price opinion if no compensation is paid to the broker | ||||||
11 | or managing broker, other than compensation based upon the | ||||||
12 | sale or rental of real estate. | ||||||
13 | "Classroom hour" means 50 minutes of instruction out of | ||||||
14 | each 60-minute
segment of coursework.
| ||||||
15 | "Client" means the party or parties who engage an | ||||||
16 | appraiser by employment or contract in a specific appraisal | ||||||
17 | assignment.
| ||||||
18 | "Comparative market analysis" is an analysis or opinion | ||||||
19 | regarding pricing, marketing, or financial aspects relating to | ||||||
20 | a specified interest or interests in real estate that may be | ||||||
21 | based upon an analysis of comparative market data, the | ||||||
22 | expertise of the real estate broker or managing broker, and | ||||||
23 | such other factors as the broker or managing broker may deem | ||||||
24 | appropriate in developing or preparing such analysis or | ||||||
25 | opinion. The activities of a real estate broker or managing | ||||||
26 | broker engaging in the ordinary course of business as a |
| |||||||
| |||||||
1 | broker, as defined in this Section, shall not be considered a | ||||||
2 | comparative market analysis if no compensation is paid to the | ||||||
3 | broker or managing broker, other than compensation based upon | ||||||
4 | the sale or rental of real estate. | ||||||
5 | "Coordinator" means the Real Estate Appraisal Coordinator | ||||||
6 | created in Section 25-15.
| ||||||
7 | "Department" means the Department of Financial and | ||||||
8 | Professional Regulation.
| ||||||
9 | "Email address of record" means the designated email | ||||||
10 | address recorded by the Department in the applicant's | ||||||
11 | application file or the licensee's license file maintained by | ||||||
12 | the Department. | ||||||
13 | "Evaluation" means a valuation permitted by the appraisal | ||||||
14 | regulations of the Federal Financial Institutions Examination | ||||||
15 | Council and its federal agencies for transactions that qualify | ||||||
16 | for the appraisal threshold exemption, business loan | ||||||
17 | exemption, or subsequent transaction exemption. | ||||||
18 | "Federal financial institutions regulatory agencies" means | ||||||
19 | the Board of
Governors of the Federal Reserve
System, the | ||||||
20 | Federal Deposit Insurance Corporation, the Office of the
| ||||||
21 | Comptroller of the Currency, the
Consumer Financial Protection | ||||||
22 | Bureau, and the National Credit Union Administration.
| ||||||
23 | "Federally related transaction" means any real | ||||||
24 | estate-related financial
transaction in which a federal
| ||||||
25 | financial institutions regulatory agency
engages in, contracts | ||||||
26 | for, or
regulates and requires the services
of an appraiser.
|
| |||||||
| |||||||
1 | "Financial institution" means any bank, savings bank, | ||||||
2 | savings and loan
association, credit union,
mortgage broker, | ||||||
3 | mortgage banker, licensee under the Consumer Installment Loan
| ||||||
4 | Act or the Sales
Finance Agency Act, or a corporate fiduciary, | ||||||
5 | subsidiary, affiliate, parent
company, or holding company
of | ||||||
6 | any such licensee, or any institution involved in real estate | ||||||
7 | financing that
is regulated by state or
federal law.
| ||||||
8 | "Hybrid entity" means an appraisal management company that | ||||||
9 | hires an appraiser as an employee to perform an appraisal and | ||||||
10 | engages an independent contractor to perform an appraisal. | ||||||
11 | "License" means the privilege conferred by the Department | ||||||
12 | to a person that has fulfilled all requirements prerequisite | ||||||
13 | to any type of licensure under this Act. | ||||||
14 | "Licensee" means any person licensed under this Act. | ||||||
15 | "Multi-state licensing system" means a web-based platform | ||||||
16 | that allows an applicant to submit the application or license | ||||||
17 | renewal application to the Department online. | ||||||
18 | "Person" means an individual, entity, sole proprietorship, | ||||||
19 | corporation, limited liability company, partnership, and joint | ||||||
20 | venture, foreign or domestic, except that when the context | ||||||
21 | otherwise requires, the term may refer to more than one | ||||||
22 | individual or other described entity. | ||||||
23 | "Real estate" means an identified parcel or tract of land, | ||||||
24 | including any
improvements.
| ||||||
25 | "Real estate related financial transaction" means any | ||||||
26 | transaction involving:
|
| |||||||
| |||||||
1 | (1) the sale, lease, purchase, investment in, or | ||||||
2 | exchange of real
property,
including interests
in property | ||||||
3 | or the financing thereof;
| ||||||
4 | (2) the refinancing of real property or interests in | ||||||
5 | real property; and
| ||||||
6 | (3) the use of real property or interest in property | ||||||
7 | as security for a
loan or
investment,
including mortgage | ||||||
8 | backed securities.
| ||||||
9 | "Real property" means the interests, benefits, and rights | ||||||
10 | inherent in the
ownership of real estate.
| ||||||
11 | "Secretary" means the Secretary of Financial and | ||||||
12 | Professional Regulation or the Secretary's designee.
| ||||||
13 | "State certified general real estate
appraiser" means an | ||||||
14 | appraiser who holds a
license of this classification under | ||||||
15 | this Act
and such classification applies to
the appraisal of | ||||||
16 | all types of real property without restrictions as to
the | ||||||
17 | scope of practice.
| ||||||
18 | "State certified residential real estate
appraiser" means | ||||||
19 | an appraiser who
holds a
license of this classification
under | ||||||
20 | this Act
and such classification applies to
the appraisal of
| ||||||
21 | one to 4 units of
residential real property without regard to | ||||||
22 | transaction value or complexity,
but with restrictions as to | ||||||
23 | the
scope of practice
in a federally related transaction in | ||||||
24 | accordance with Title
XI, the provisions of USPAP,
criteria | ||||||
25 | established by the AQB, and further defined by rule.
| ||||||
26 | "Supervising appraiser" means either (i) an appraiser who |
| |||||||
| |||||||
1 | holds a valid license under this Act as either a State | ||||||
2 | certified general real estate appraiser or a State certified | ||||||
3 | residential real estate appraiser, who co-signs an appraisal | ||||||
4 | report for an associate real estate trainee appraiser or (ii) | ||||||
5 | a State certified general real estate appraiser who holds a | ||||||
6 | valid license under this Act who co-signs an appraisal report | ||||||
7 | for a State certified residential real estate appraiser on | ||||||
8 | properties other than one to 4 units of residential real | ||||||
9 | property without regard to transaction value or complexity.
| ||||||
10 | "Title XI" means Title XI of the federal Financial | ||||||
11 | Institutions Reform,
Recovery, and
Enforcement Act of 1989.
| ||||||
12 | "USPAP" means the Uniform Standards of Professional | ||||||
13 | Appraisal Practice as
promulgated by the
Appraisal Standards | ||||||
14 | Board pursuant to Title XI and by rule.
| ||||||
15 | "Valuation services" means services pertaining to aspects | ||||||
16 | of property value. | ||||||
17 | (Source: P.A. 102-20, eff. 1-1-22; 102-687, eff. 12-17-21; | ||||||
18 | 102-970, eff. 5-27-22.)
| ||||||
19 | (225 ILCS 458/5-25)
| ||||||
20 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
21 | Sec. 5-25. Renewal of license.
| ||||||
22 | (a) The expiration date and renewal period
for a State | ||||||
23 | certified general
real estate appraiser license
or a State | ||||||
24 | certified residential
real estate appraiser license issued | ||||||
25 | under
this Act shall be set by rule.
Except as otherwise |
| |||||||
| |||||||
1 | provided in subsections (b) and (f) of this Section, the
| ||||||
2 | holder of a license may renew
the license within 90 days | ||||||
3 | preceding the expiration date by:
| ||||||
4 | (1) completing and submitting to the Department, or | ||||||
5 | through a multi-state licensing system as designated by | ||||||
6 | the Secretary,
a renewal application form as
provided by
| ||||||
7 | the Department;
| ||||||
8 | (2) paying the required fees; and
| ||||||
9 | (3) providing evidence to the Department, or through a | ||||||
10 | multi-state licensing system as designated by the | ||||||
11 | Secretary, of successful completion of the continuing
| ||||||
12 | education requirements through courses approved by the | ||||||
13 | Department
from
education providers licensed by the | ||||||
14 | Department, as established by the AQB
and by rule.
| ||||||
15 | (b) A State certified general real estate appraiser
or | ||||||
16 | State certified
residential real estate
appraiser whose | ||||||
17 | license under this Act has expired may renew
the license for a | ||||||
18 | period of
2 years following the expiration date by complying | ||||||
19 | with the requirements of
paragraphs (1), (2),
and (3) of | ||||||
20 | subsection (a)
of this Section and paying any late penalties | ||||||
21 | established by rule.
| ||||||
22 | (c) (Blank).
| ||||||
23 | (d) The expiration date and renewal period for an | ||||||
24 | associate real estate
trainee appraiser license issued under | ||||||
25 | this
Act shall be set by rule. Except as otherwise provided in | ||||||
26 | subsections (e) and
(f) of this Section, the holder
of an |
| |||||||
| |||||||
1 | associate real estate trainee appraiser license may renew the | ||||||
2 | license within 90
days preceding the expiration date by:
| ||||||
3 | (1) completing and submitting to the Department, or | ||||||
4 | through a multi-state licensing system as designated by | ||||||
5 | the Secretary,
a renewal application form as
provided by | ||||||
6 | the Department;
| ||||||
7 | (2) paying the required fees; and
| ||||||
8 | (3) providing evidence to the Department, or through a | ||||||
9 | multi-state licensing system as designated by the | ||||||
10 | Secretary, of successful completion of the continuing
| ||||||
11 | education requirements through
courses approved by the | ||||||
12 | Department
from education providers approved
by the | ||||||
13 | Department, as established by rule.
| ||||||
14 | (e) Any associate real estate trainee appraiser whose | ||||||
15 | license under this Act has
expired may
renew the license for a | ||||||
16 | period of 2 years following the expiration date
by complying | ||||||
17 | with the requirements of paragraphs
(1), (2), and (3) of | ||||||
18 | subsection (d) of this Section and paying any late
penalties
| ||||||
19 | as established by rule.
| ||||||
20 | (f) Notwithstanding subsections (c) and (e), an
appraiser | ||||||
21 | whose license
under this Act has expired may renew or convert | ||||||
22 | the license without
paying any lapsed renewal
fees or late | ||||||
23 | penalties if the license expired while the appraiser was:
| ||||||
24 | (1) on active duty with the United States Armed | ||||||
25 | Services;
| ||||||
26 | (2) serving as the Coordinator or an employee of
the |
| |||||||
| |||||||
1 | Department
who was required to surrender the license | ||||||
2 | during the term of
employment.
| ||||||
3 | Application for renewal must be made within 2 years | ||||||
4 | following
the termination of the military service or related | ||||||
5 | education, training, or
employment and shall include an | ||||||
6 | affidavit from the licensee of engagement.
| ||||||
7 | (g) The Department
shall provide reasonable care and due | ||||||
8 | diligence to ensure that each
licensee under this Act
is | ||||||
9 | provided with a renewal application at least 90 days prior to | ||||||
10 | the expiration
date, but
timely renewal or conversion of the | ||||||
11 | license prior to its expiration date is the responsibility of | ||||||
12 | the licensee. | ||||||
13 | (h) The Department shall not issue or renew a license if | ||||||
14 | the applicant or licensee has an unpaid fine or fee from a | ||||||
15 | disciplinary matter or from a non-disciplinary action imposed | ||||||
16 | by the Department until the fine or fee is paid to the | ||||||
17 | Department or the applicant or licensee has entered into a | ||||||
18 | payment plan and is current on the required payments. | ||||||
19 | (i) The Department shall not issue or renew a license if | ||||||
20 | the applicant or licensee has an unpaid fine or civil penalty | ||||||
21 | imposed by the Department for unlicensed practice until the | ||||||
22 | fine or civil penalty is paid to the Department or the | ||||||
23 | applicant or licensee has entered into a payment plan and is | ||||||
24 | current on the required payments.
| ||||||
25 | (Source: P.A. 101-81, eff. 7-12-19; 102-20, eff. 1-1-22; | ||||||
26 | 102-970, eff. 5-27-22.)
|
| |||||||
| |||||||
1 | (225 ILCS 458/10-5)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
3 | Sec. 10-5. Scope of practice.
| ||||||
4 | (a) This Act does not limit a
State
certified general real | ||||||
5 | estate appraiser's scope of practice in
a federally related | ||||||
6 | transaction. A State certified general real estate appraiser
| ||||||
7 | may independently provide
appraisal
services, review, or | ||||||
8 | consult related to any type of property for which there is | ||||||
9 | related experience or
competency by the appraiser. All such | ||||||
10 | appraisal
practice must be made in accordance with the | ||||||
11 | provisions of USPAP, criteria
established by the AQB, and | ||||||
12 | rules adopted pursuant to this Act.
| ||||||
13 | (b) A State certified residential real estate appraiser is | ||||||
14 | limited in scope of practice
to
the provisions of USPAP, | ||||||
15 | criteria established by the AQB, and the
rules adopted | ||||||
16 | pursuant to this Act.
| ||||||
17 | (c) A State certified residential real estate appraiser | ||||||
18 | must have a State certified general real estate appraiser who | ||||||
19 | holds a valid license under this Act co-sign all appraisal | ||||||
20 | reports on properties other than one to 4 units of residential | ||||||
21 | real property without regard to transaction value or | ||||||
22 | complexity.
| ||||||
23 | (d) An associate real estate trainee appraiser is limited | ||||||
24 | in scope of
practice in all transactions or appraisal reports | ||||||
25 | in accordance with the provisions of
USPAP, this
Act, and the |
| |||||||
| |||||||
1 | rules adopted pursuant to this Act. In addition,
an An | ||||||
2 | associate real estate trainee appraiser shall be required to | ||||||
3 | have
a State certified
general real estate
appraiser or State | ||||||
4 | certified residential real estate appraiser who holds a
valid | ||||||
5 | license under this Act
to co-sign all appraisal reports. A | ||||||
6 | supervising appraiser may not supervise more than 3 associate | ||||||
7 | real estate trainee appraisers at one time. Associate real | ||||||
8 | estate trainee appraisers shall not be limited in the number | ||||||
9 | of concurrent supervising appraisers. A chronological | ||||||
10 | appraisal log on an approved log form shall be maintained by | ||||||
11 | the associate real estate trainee appraiser and shall be made | ||||||
12 | available to the Department upon request.
Notwithstanding any | ||||||
13 | other provision of this subsection to the contrary, the | ||||||
14 | Appraisal Qualification Board may establish alternative | ||||||
15 | experience requirements as an associate real estate trainee | ||||||
16 | appraiser that is adopted by rule.
| ||||||
17 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
18 | (225 ILCS 458/10-10)
| ||||||
19 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
20 | Sec. 10-10. Standards of practice. All persons licensed | ||||||
21 | under this Act
must comply with standards
of professional | ||||||
22 | appraisal practice adopted by the Department. The Department
| ||||||
23 | must adopt, as part
of
its rules, the Uniform
Standards of | ||||||
24 | Professional Appraisal Practice (USPAP) as published from time | ||||||
25 | to time by
the Appraisal Standards
Board of the Appraisal |
| |||||||
| |||||||
1 | Foundation. The Department
shall consider federal laws and
| ||||||
2 | regulations , including, but not limited to, appraisal | ||||||
3 | qualification board policies and guidelines, regarding the
| ||||||
4 | licensure of real estate appraisers prior to adopting its | ||||||
5 | rules for the
administration of this Act. When an appraisal | ||||||
6 | obtained through an appraisal management company is used for | ||||||
7 | loan purposes, the borrower or loan applicant shall be | ||||||
8 | provided with a written disclosure of the total compensation | ||||||
9 | to the appraiser or appraisal firm within the body of the | ||||||
10 | appraisal report and it shall not be redacted or otherwise | ||||||
11 | obscured.
| ||||||
12 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
13 | (225 ILCS 458/15-10)
| ||||||
14 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
15 | Sec. 15-10. Grounds for disciplinary action.
| ||||||
16 | (a) The Department
may suspend, revoke,
refuse to issue,
| ||||||
17 | renew, or restore a license and may reprimand place on | ||||||
18 | probation or administrative
supervision,
or take any | ||||||
19 | disciplinary or non-disciplinary action, including
imposing
| ||||||
20 | conditions limiting the scope, nature, or extent of the real | ||||||
21 | estate appraisal
practice of a
licensee or reducing the | ||||||
22 | appraisal rank of a licensee,
and may impose an administrative | ||||||
23 | fine
not to exceed $25,000 for each violation upon a licensee | ||||||
24 | or applicant under this Act or any person who holds oneself out | ||||||
25 | as an applicant or licensee
for any one or combination of the |
| |||||||
| |||||||
1 | following:
| ||||||
2 | (1) Procuring or attempting to procure a license by | ||||||
3 | knowingly making a
false statement,
submitting false | ||||||
4 | information, engaging in any form of fraud or
| ||||||
5 | misrepresentation,
or refusing
to provide complete | ||||||
6 | information in response to a question in an application | ||||||
7 | for
licensure.
| ||||||
8 | (2) Failing to meet the minimum qualifications for | ||||||
9 | licensure as an
appraiser established by this
Act.
| ||||||
10 | (3) Paying money, other than for the fees provided for | ||||||
11 | by this Act, or
anything of value to a
member or employee | ||||||
12 | of the Board or the Department
to procure
licensure
under | ||||||
13 | this Act.
| ||||||
14 | (4) Conviction of, or plea of guilty or nolo | ||||||
15 | contendere, as enumerated in subsection (e) of Section | ||||||
16 | 5-22, under the laws of any jurisdiction of the United | ||||||
17 | States: (i) that is a felony, misdemeanor, or | ||||||
18 | administrative sanction or (ii) that is a crime that | ||||||
19 | subjects the licensee to compliance with the requirements | ||||||
20 | of the Sex Offender Registration Act.
| ||||||
21 | (5) Committing an act or omission involving | ||||||
22 | dishonesty, fraud, or
misrepresentation with the intent to
| ||||||
23 | substantially benefit the licensee or another person or | ||||||
24 | with intent to
substantially injure
another person as | ||||||
25 | defined by rule.
| ||||||
26 | (6) Violating a provision or standard for the |
| |||||||
| |||||||
1 | development or
communication of real estate
appraisals as | ||||||
2 | provided in Section 10-10 of this Act or as defined by | ||||||
3 | rule.
| ||||||
4 | (7) Failing or refusing without good cause to exercise | ||||||
5 | reasonable
diligence in developing, reporting,
or | ||||||
6 | communicating an appraisal, as defined by this Act or by | ||||||
7 | rule.
| ||||||
8 | (8) Violating a provision of this Act or the rules | ||||||
9 | adopted pursuant to
this Act.
| ||||||
10 | (9) Having been disciplined by another state, the | ||||||
11 | District of Columbia, a
territory, a foreign nation,
a | ||||||
12 | governmental agency, or any other entity authorized to | ||||||
13 | impose discipline if
at least one of
the grounds for that | ||||||
14 | discipline is the same as or the equivalent of one of the
| ||||||
15 | grounds for
which a licensee may be disciplined under this | ||||||
16 | Act.
| ||||||
17 | (10) Engaging in dishonorable, unethical, or | ||||||
18 | unprofessional conduct of a
character likely to
deceive, | ||||||
19 | defraud, or harm the public.
| ||||||
20 | (11) Accepting an appraisal assignment when the | ||||||
21 | employment
itself is contingent
upon the appraiser | ||||||
22 | reporting a predetermined estimate, analysis, or opinion | ||||||
23 | or
when the fee
to be paid is contingent upon the opinion, | ||||||
24 | conclusion, or valuation reached or
upon the
consequences | ||||||
25 | resulting from the appraisal assignment.
| ||||||
26 | (12) Developing valuation conclusions based on the |
| |||||||
| |||||||
1 | race, color, religion,
sex, national origin,
ancestry, | ||||||
2 | age, marital status, family status, physical or mental | ||||||
3 | disability, sexual orientation, pregnancy, order of | ||||||
4 | protection status, military status, or
unfavorable
| ||||||
5 | military discharge, source of income, or any other | ||||||
6 | protected class as defined under the Illinois Human Rights | ||||||
7 | Act, of the
prospective or
present owners or occupants of | ||||||
8 | the area or property under appraisal.
| ||||||
9 | (13) Violating the confidential nature of government | ||||||
10 | records to which
the licensee gained
access through | ||||||
11 | employment or engagement as an appraiser by a government | ||||||
12 | agency.
| ||||||
13 | (14) Being adjudicated liable in a civil proceeding on | ||||||
14 | grounds of
fraud, misrepresentation, or
deceit. In a | ||||||
15 | disciplinary proceeding based upon a finding of civil | ||||||
16 | liability,
the appraiser shall
be afforded an opportunity | ||||||
17 | to present mitigating and extenuating circumstances,
but | ||||||
18 | may not
collaterally attack the civil adjudication.
| ||||||
19 | (15) Being adjudicated liable in a civil proceeding | ||||||
20 | for violation of
a state or federal fair
housing law.
| ||||||
21 | (16) Engaging in misleading or untruthful advertising | ||||||
22 | or using a trade
name or insignia of
membership in a real | ||||||
23 | estate appraisal or real estate organization of
which the | ||||||
24 | licensee is
not a member.
| ||||||
25 | (17) Failing to fully cooperate with a Department | ||||||
26 | investigation by knowingly
making a false
statement, |
| |||||||
| |||||||
1 | submitting false or misleading information, or refusing to | ||||||
2 | provide
complete information in response to written
| ||||||
3 | interrogatories or a written
request for documentation | ||||||
4 | within 30 days of the request.
| ||||||
5 | (18) Failing to include within the certificate of | ||||||
6 | appraisal for all
written appraisal reports the | ||||||
7 | appraiser's license number and licensure title.
All | ||||||
8 | appraisers providing significant contribution to the | ||||||
9 | development and
reporting of an appraisal must be | ||||||
10 | disclosed in the appraisal report. It is a
violation of | ||||||
11 | this Act for an
appraiser to sign a report,
transmittal | ||||||
12 | letter, or appraisal certification knowing that a person | ||||||
13 | providing
a significant
contribution to the report has not | ||||||
14 | been disclosed in the appraisal report.
| ||||||
15 | (19) Violating the terms of a disciplinary order or | ||||||
16 | consent to administrative supervision order. | ||||||
17 | (20) Habitual or excessive use or addiction to | ||||||
18 | alcohol, narcotics, stimulants, or any other chemical | ||||||
19 | agent or drug that results in a licensee's inability to | ||||||
20 | practice with reasonable judgment, skill, or safety. | ||||||
21 | (21) A physical or mental illness or disability which | ||||||
22 | results in the inability to practice under this Act with | ||||||
23 | reasonable judgment, skill, or safety.
| ||||||
24 | (22) Gross negligence in developing an appraisal or in | ||||||
25 | communicating an appraisal or failing to observe one or | ||||||
26 | more of the Uniform Standards of Professional Appraisal |
| |||||||
| |||||||
1 | Practice. | ||||||
2 | (23) A pattern of practice or other behavior that | ||||||
3 | demonstrates incapacity or incompetence to practice under | ||||||
4 | this Act. | ||||||
5 | (24) Using or attempting to use the seal, certificate, | ||||||
6 | or license of another as one's own; falsely impersonating | ||||||
7 | any duly licensed appraiser; using or attempting to use an | ||||||
8 | inactive, expired, suspended, or revoked license; or | ||||||
9 | aiding or abetting any of the foregoing. | ||||||
10 | (25) Solicitation of professional services by using | ||||||
11 | false, misleading, or deceptive advertising. | ||||||
12 | (26) Making a material misstatement in furnishing | ||||||
13 | information to the Department. | ||||||
14 | (27) Failure to furnish information to the Department | ||||||
15 | upon written request. | ||||||
16 | (b) The Department
may reprimand suspend, revoke,
or | ||||||
17 | refuse to issue or renew an education provider's
license, may | ||||||
18 | reprimand, place on probation, or otherwise discipline
an | ||||||
19 | education provider
and may suspend or revoke the course | ||||||
20 | approval of any course offered by
an education provider and | ||||||
21 | may impose an administrative fine
not to exceed $25,000 upon
| ||||||
22 | an education provider,
for any of the following:
| ||||||
23 | (1) Procuring or attempting to procure licensure by | ||||||
24 | knowingly making a
false statement,
submitting false | ||||||
25 | information, engaging in any form of fraud or
| ||||||
26 | misrepresentation, or
refusing to
provide complete |
| |||||||
| |||||||
1 | information in response to a question in an application | ||||||
2 | for
licensure.
| ||||||
3 | (2) Failing to comply with the covenants certified to | ||||||
4 | on the application
for licensure as an education provider.
| ||||||
5 | (3) Committing an act or omission involving | ||||||
6 | dishonesty, fraud, or
misrepresentation or allowing any | ||||||
7 | such act or omission by
any employee or contractor under | ||||||
8 | the control of the provider.
| ||||||
9 | (4) Engaging in misleading or untruthful advertising.
| ||||||
10 | (5) Failing to retain competent instructors in | ||||||
11 | accordance with rules
adopted
under this Act.
| ||||||
12 | (6) Failing to meet the topic or time requirements for | ||||||
13 | course approval as
the provider of a qualifying
curriculum | ||||||
14 | course or a continuing education course.
| ||||||
15 | (7) Failing to administer an approved course using the | ||||||
16 | course materials,
syllabus, and examinations
submitted as | ||||||
17 | the basis of the course approval.
| ||||||
18 | (8) Failing to provide an appropriate classroom | ||||||
19 | environment for
presentation of courses, with
| ||||||
20 | consideration for student comfort, acoustics, lighting, | ||||||
21 | seating, workspace, and
visual aid material.
| ||||||
22 | (9) Failing to maintain student records in compliance | ||||||
23 | with the rules
adopted under this Act.
| ||||||
24 | (10) Failing to provide a certificate, transcript, or | ||||||
25 | other student
record to the Department
or to a student
as | ||||||
26 | may be required by rule.
|
| |||||||
| |||||||
1 | (11) Failing to fully cooperate with an
investigation | ||||||
2 | by the Department by knowingly
making a false
statement, | ||||||
3 | submitting false or misleading information, or refusing to | ||||||
4 | provide
complete information in response to written | ||||||
5 | interrogatories or a written
request for documentation | ||||||
6 | within 30 days of the request.
| ||||||
7 | (c) In appropriate cases, the Department
may resolve a | ||||||
8 | complaint against a licensee
through the issuance of a Consent | ||||||
9 | to Administrative Supervision order.
A licensee subject to a | ||||||
10 | Consent to Administrative Supervision order
shall be | ||||||
11 | considered by the Department
as an active licensee in good | ||||||
12 | standing. This order shall not be reported or
considered by | ||||||
13 | the Department
to be a discipline
of the licensee. The records | ||||||
14 | regarding an investigation and a Consent to
Administrative | ||||||
15 | Supervision order
shall be considered confidential and shall | ||||||
16 | not be released by the Department
except
as mandated by law.
A | ||||||
17 | complainant shall be notified if the complaint has been | ||||||
18 | resolved
by a Consent to
Administrative Supervision order.
| ||||||
19 | (Source: P.A. 102-20, eff. 1-1-22 .)
| ||||||
20 | (225 ILCS 458/15-15)
| ||||||
21 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
22 | Sec. 15-15. Investigation; notice; hearing.
| ||||||
23 | (a) Upon the motion of the Department
or the Board or
upon | ||||||
24 | a complaint in
writing of a person setting forth facts that, if | ||||||
25 | proven, would constitute
grounds for suspension, revocation,
|
| |||||||
| |||||||
1 | or other disciplinary action , the Department shall investigate | ||||||
2 | the actions or qualifications of any person who is against a | ||||||
3 | licensee , or applicant for licensure, unlicensed person, | ||||||
4 | person rendering or offering to render appraisal services, or | ||||||
5 | holding or claiming to hold a license under this Act the | ||||||
6 | Department
shall investigate the actions of the licensee or | ||||||
7 | applicant . If, upon investigation, the Department believes | ||||||
8 | that there may be cause for suspension, revocation, or other | ||||||
9 | disciplinary action, the Department shall use the services of | ||||||
10 | a State certified general real estate appraiser, a State | ||||||
11 | certified residential real estate appraiser, or the | ||||||
12 | Coordinator to assist in determining whether grounds for | ||||||
13 | disciplinary action exist prior to commencing formal | ||||||
14 | disciplinary proceedings.
| ||||||
15 | (b) Formal disciplinary proceedings shall commence upon | ||||||
16 | the issuance of a
written complaint
describing the charges | ||||||
17 | that are the basis of the disciplinary action and
delivery of | ||||||
18 | the detailed complaint to the address of
record of the person | ||||||
19 | charged licensee or applicant . For an associate real estate | ||||||
20 | trainee appraiser, a copy shall also be sent to the licensee's | ||||||
21 | supervising appraiser of record. The Department
shall notify | ||||||
22 | the person licensee or
applicant
to file a verified written
| ||||||
23 | answer within 20 days after the service of the notice and | ||||||
24 | complaint.
The
notification shall inform the person licensee | ||||||
25 | or applicant of the
right to be heard in person or by
legal | ||||||
26 | counsel; that the hearing will be afforded not sooner than 20 |
| |||||||
| |||||||
1 | days after
service
of the complaint; that failure to file an | ||||||
2 | answer will result in a default being
entered against the | ||||||
3 | person licensee or applicant ;
that the license may be | ||||||
4 | suspended, revoked, or placed on
probationary status; and that | ||||||
5 | other
disciplinary action may be taken pursuant to this Act, | ||||||
6 | including limiting the
scope, nature, or extent of the | ||||||
7 | licensee's
practice. If the person licensee or applicant fails | ||||||
8 | to file an answer after service of
notice, the respective | ||||||
9 | license may,
at the discretion of the Department, be | ||||||
10 | suspended,
revoked, or placed on probationary
status and the | ||||||
11 | Department
may take whatever disciplinary
action it deems | ||||||
12 | proper,
including limiting the scope, nature, or extent of the | ||||||
13 | person's practice,
without a hearing.
| ||||||
14 | (c) At the time and place fixed in the notice, the Board | ||||||
15 | shall conduct
hearing of the charges, providing
both the | ||||||
16 | accused person charged and the complainant ample opportunity | ||||||
17 | to present in
person
or by counsel such statements, testimony, | ||||||
18 | evidence, and argument as may be
pertinent to the charges or
to | ||||||
19 | a defense thereto.
| ||||||
20 | (d) The Board shall present to the Secretary
a written | ||||||
21 | report of its
findings of fact and
recommendations. A copy of | ||||||
22 | the report shall be served upon the person licensee or
| ||||||
23 | applicant ,
either personally, by
mail , or, at the discretion | ||||||
24 | of the Department, by electronic means. For associate real | ||||||
25 | estate trainee appraisers, a copy shall also be sent to the | ||||||
26 | licensee's supervising appraiser of record. Within 20 days |
| |||||||
| |||||||
1 | after the service, the person licensee or applicant may | ||||||
2 | present
the Secretary
with a motion in writing
for a rehearing | ||||||
3 | and shall
specify the particular grounds for the request. If | ||||||
4 | the person accused orders a
transcript of the record
as | ||||||
5 | provided in this Act, the time elapsing thereafter and before | ||||||
6 | the transcript
is ready for delivery to the person
accused | ||||||
7 | shall not be counted as part of the 20 days. If the Secretary
| ||||||
8 | is
not satisfied that
substantial justice has been done, the | ||||||
9 | Secretary
may order a rehearing by
the Board or other
special | ||||||
10 | committee appointed by the Secretary, may remand the matter to | ||||||
11 | the
Board for its
reconsideration of the matter based on the | ||||||
12 | pleadings and evidence presented to
the Board, or may enter
a | ||||||
13 | final order in contravention of the Board's recommendation. | ||||||
14 | Notwithstanding a person's licensee's or applicant's failure | ||||||
15 | to file a motion for rehearing, the Secretary
shall have the | ||||||
16 | right to take any of
the actions specified in this
subsection | ||||||
17 | (d). Upon the suspension or revocation of a license, the | ||||||
18 | licensee
shall
be required to surrender the respective license | ||||||
19 | to the Department, and upon failure or refusal to do so, the | ||||||
20 | Department
shall have
the right to seize the
license.
| ||||||
21 | (e) The Department
has the power to issue subpoenas and
| ||||||
22 | subpoenas duces tecum
to bring before it any person in this | ||||||
23 | State, to take testimony, or to require
production of any | ||||||
24 | records
relevant to an inquiry or hearing by the Board in the | ||||||
25 | same manner as prescribed
by law in judicial
proceedings in | ||||||
26 | the courts of this State. In a case of refusal of a witness to
|
| |||||||
| |||||||
1 | attend, testify, or to produce
books or papers concerning a | ||||||
2 | matter upon which the witness might be lawfully
examined, the | ||||||
3 | circuit court
of the county where the hearing is held, upon | ||||||
4 | application of the Department
or any
party to the proceeding, | ||||||
5 | may compel obedience by proceedings as for contempt.
| ||||||
6 | (f) Any license that is revoked may not be
restored for a | ||||||
7 | minimum period
of 3 years.
| ||||||
8 | (g) In addition to the provisions of this Section | ||||||
9 | concerning the conduct of
hearings and the
recommendations for | ||||||
10 | discipline, the Department
has the authority to negotiate
| ||||||
11 | disciplinary and non-disciplinary
settlement agreements | ||||||
12 | concerning any license issued under this Act. All such
| ||||||
13 | agreements shall be
recorded as Consent Orders or Consent to | ||||||
14 | Administrative Supervision Orders.
| ||||||
15 | (h) The Secretary
shall have the authority to appoint an | ||||||
16 | attorney duly
licensed to practice law in the
State of | ||||||
17 | Illinois to serve as the hearing officer in any action to | ||||||
18 | suspend,
revoke, or otherwise discipline
any license issued by | ||||||
19 | the Department. The Hearing Officer
shall have full authority
| ||||||
20 | to conduct the hearing.
| ||||||
21 | (i) The Department, at its expense, shall preserve a | ||||||
22 | record of all formal hearings of
any contested case involving
| ||||||
23 | the discipline of a license. At all hearings or pre-hearing | ||||||
24 | conferences, the Department
and the licensee shall be
entitled | ||||||
25 | to have the proceedings transcribed by a certified shorthand | ||||||
26 | reporter.
A copy of the transcribed
proceedings shall be made |
| |||||||
| |||||||
1 | available to the licensee by the certified shorthand
reporter | ||||||
2 | upon payment of
the prevailing contract copy rate.
| ||||||
3 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
| ||||||
4 | (225 ILCS 458/25-10)
| ||||||
5 | (Section scheduled to be repealed on January 1, 2027)
| ||||||
6 | Sec. 25-10. Real Estate Appraisal Administration and | ||||||
7 | Disciplinary Board; appointment.
| ||||||
8 | (a) There is hereby created the Real Estate Appraisal | ||||||
9 | Administration and Disciplinary Board. The Board
shall be | ||||||
10 | composed of the Coordinator and 10 persons appointed by the | ||||||
11 | Governor. Members shall be appointed to the Board
subject to | ||||||
12 | the following conditions:
| ||||||
13 | (1) All appointed members shall have been residents | ||||||
14 | and citizens of this
State for
at least 5 years prior
to | ||||||
15 | the date of appointment.
| ||||||
16 | (2) The appointed membership of the Board should | ||||||
17 | reasonably reflect the
geographic
distribution of the
| ||||||
18 | population of the State.
| ||||||
19 | (3) Four appointed members shall have been actively | ||||||
20 | engaged and currently
licensed as
State
certified general | ||||||
21 | real estate appraisers for a period of not less than 5
| ||||||
22 | years.
| ||||||
23 | (4) Three
appointed members shall have been actively | ||||||
24 | engaged and currently
licensed as
State
certified | ||||||
25 | residential real estate appraisers for a period of
not |
| |||||||
| |||||||
1 | less than 5 years.
| ||||||
2 | (5) One
appointed member shall hold a valid license as | ||||||
3 | a
real estate
broker for at least 3 years prior to the date | ||||||
4 | of the appointment and
shall hold either a valid
State | ||||||
5 | certified general real estate appraiser license or a valid | ||||||
6 | State certified residential appraiser license issued under | ||||||
7 | this Act or a predecessor Act for a period of at
least 5 | ||||||
8 | years prior to the appointment.
| ||||||
9 | (6) One appointed member shall be a representative of | ||||||
10 | a financial
institution, as evidenced by proof of | ||||||
11 | employment with a financial
institution.
| ||||||
12 | (7) One appointed member shall represent the interests | ||||||
13 | of the general
public. This member or the member's spouse | ||||||
14 | shall not be licensed under this Act
nor be employed by or | ||||||
15 | have any financial interest in an appraisal business, | ||||||
16 | appraisal management company, real estate
brokerage | ||||||
17 | business, or a financial institution.
| ||||||
18 | In making appointments as
provided in paragraphs (3) and | ||||||
19 | (4) of this subsection, the Governor shall
give due | ||||||
20 | consideration to recommendations by members and organizations
| ||||||
21 | representing the profession.
| ||||||
22 | In making the appointments as
provided in paragraph (5) of | ||||||
23 | this subsection, the Governor shall give
due consideration to | ||||||
24 | the recommendations by members and organizations
representing | ||||||
25 | the real estate industry.
| ||||||
26 | In making the appointment as provided
in paragraph (6) of |
| |||||||
| |||||||
1 | this subsection, the Governor
shall give due consideration to | ||||||
2 | the recommendations by members and
organizations representing | ||||||
3 | financial institutions.
| ||||||
4 | (b) The members' terms shall be for 4 years or until a | ||||||
5 | successor is appointed. No member shall be reappointed to the | ||||||
6 | Board for a term that would cause the member's cumulative | ||||||
7 | service to the Board to exceed 12 10 years. Appointments to | ||||||
8 | fill vacancies shall be for the unexpired portion of the term.
| ||||||
9 | (c) The Governor may terminate the appointment of a member | ||||||
10 | for cause that,
in
the opinion of the Governor, reasonably | ||||||
11 | justifies the termination. Cause for
termination may include, | ||||||
12 | without limitation, misconduct, incapacity, neglect of
duty, | ||||||
13 | or missing 4 Board meetings during any one fiscal year.
| ||||||
14 | (d) A majority of the Board members shall constitute a
| ||||||
15 | quorum. A vacancy in the membership of the Board shall not | ||||||
16 | impair the right of
a quorum to exercise all of the rights and | ||||||
17 | perform all of the duties of the
Board.
| ||||||
18 | (e) The Board shall meet at least monthly and may be | ||||||
19 | convened
by the Chairperson, Vice-Chairperson, or 3 members of | ||||||
20 | the Board upon 10 days
written notice.
| ||||||
21 | (f) The Board shall, annually at the first meeting of the | ||||||
22 | fiscal year,
elect a Chairperson and Vice-Chairperson from its
| ||||||
23 | members. The Chairperson shall preside over the meetings and | ||||||
24 | shall coordinate
with the Coordinator
in developing and | ||||||
25 | distributing an agenda for each meeting. In the absence of
the | ||||||
26 | Chairperson, the Vice-Chairperson shall preside over the |
| |||||||
| |||||||
1 | meeting.
| ||||||
2 | (g) The Coordinator shall serve as
a member of the Board | ||||||
3 | without vote.
| ||||||
4 | (h) The Board shall advise and make recommendations to
the | ||||||
5 | Department
on the education and experience qualifications of | ||||||
6 | any applicant for initial licensure as a State certified | ||||||
7 | general real estate appraiser or a State certified residential | ||||||
8 | real estate appraiser. The Department shall not make any | ||||||
9 | decisions concerning education or experience qualifications of | ||||||
10 | an applicant for initial licensure as a State certified | ||||||
11 | general real estate appraiser or a State certified residential | ||||||
12 | real estate appraiser without having first received the advice | ||||||
13 | and recommendation of the Board and
shall give due | ||||||
14 | consideration to all
such advice and recommendations; however, | ||||||
15 | if the Board does not render advice or make a recommendation | ||||||
16 | within a reasonable amount of time, then the Department may | ||||||
17 | render a decision.
| ||||||
18 | (i) Except as provided in Section 15-17 of this Act, the
| ||||||
19 | Board shall hear and make recommendations to the
Secretary
on
| ||||||
20 | disciplinary matters
that require a formal evidentiary | ||||||
21 | hearing. The Secretary
shall give due
consideration to the
| ||||||
22 | recommendations of the Board involving discipline and | ||||||
23 | questions involving
standards of professional
conduct of | ||||||
24 | licensees.
| ||||||
25 | (j) The Department shall seek and the Board shall provide
| ||||||
26 | recommendations to the Department
consistent with the
|
| |||||||
| |||||||
1 | provisions
of this Act and for the administration and | ||||||
2 | enforcement of all
rules adopted
pursuant to this Act. The | ||||||
3 | Department
shall give due consideration to
such
| ||||||
4 | recommendations
prior to adopting rules.
| ||||||
5 | (k) The Department shall seek and the Board shall provide
| ||||||
6 | recommendations to the Department
on the approval of all | ||||||
7 | courses
submitted to the Department
pursuant to this Act and | ||||||
8 | the rules adopted pursuant to this Act. The Department shall | ||||||
9 | not approve any courses without having first received the | ||||||
10 | recommendation of the Board and
shall
give due consideration | ||||||
11 | to such
recommendations
prior to approving and licensing | ||||||
12 | courses; however, if the Board does not make a recommendation | ||||||
13 | within a reasonable amount of time, then the Department may | ||||||
14 | approve courses.
| ||||||
15 | (l) Each voting member of the Board may receive a per diem | ||||||
16 | stipend in an
amount
to be determined by the Secretary. While | ||||||
17 | engaged in the performance of duties, each member shall be | ||||||
18 | reimbursed for necessary expenses.
| ||||||
19 | (m) Members of the Board shall be immune from suit in an | ||||||
20 | action based upon
any disciplinary
proceedings or other acts | ||||||
21 | performed in good faith as members of the Board.
| ||||||
22 | (n) If the Department disagrees with any advice or | ||||||
23 | recommendation provided by the Board under this Section to the | ||||||
24 | Secretary or the Department, then notice of such disagreement | ||||||
25 | must be provided to the Board by the Department.
| ||||||
26 | (o) (Blank).
|
| |||||||
| |||||||
1 | (Source: P.A. 102-20, eff. 1-1-22; 102-970, eff. 5-27-22.)
| ||||||
2 | Section 35. The Appraisal Management Company Registration | ||||||
3 | Act is amended by changing Sections 65, 75, and 95 as follows:
| ||||||
4 | (225 ILCS 459/65)
| ||||||
5 | Sec. 65. Disciplinary actions. | ||||||
6 | (a) The Department may refuse to issue or renew, or may | ||||||
7 | revoke, suspend, place on probation, reprimand, or take other | ||||||
8 | disciplinary or non-disciplinary action as the Department may | ||||||
9 | deem appropriate, including imposing fines not to exceed | ||||||
10 | $25,000 for each violation upon any registrant or applicant | ||||||
11 | under this Act or entity who holds oneself or itself out as an | ||||||
12 | applicant or registrant , with regard to any registration for | ||||||
13 | any one or combination of the following: | ||||||
14 | (1) Material misstatement in furnishing information to | ||||||
15 | the Department. | ||||||
16 | (2) Violations of this Act, or of the rules adopted | ||||||
17 | under this Act. | ||||||
18 | (3) Conviction of, or entry of a plea of guilty or nolo | ||||||
19 | contendere to any crime that is a felony under the laws of | ||||||
20 | the United States or any state or territory thereof or | ||||||
21 | that is a misdemeanor of which an essential element is | ||||||
22 | dishonesty, or any crime that is directly related to the | ||||||
23 | practice of the profession. | ||||||
24 | (4) Making any misrepresentation for the purpose of |
| |||||||
| |||||||
1 | obtaining registration or violating any provision of this | ||||||
2 | Act or the rules adopted under this Act pertaining to | ||||||
3 | advertising. | ||||||
4 | (5) Professional incompetence. | ||||||
5 | (6) Gross malpractice. | ||||||
6 | (7) Aiding or assisting another person in violating | ||||||
7 | any provision of this Act or rules adopted under this Act. | ||||||
8 | (8) Failing, within 30 days after requested, to | ||||||
9 | provide information in response to a written request made | ||||||
10 | by the Department. | ||||||
11 | (9) Engaging in dishonorable, unethical, or | ||||||
12 | unprofessional conduct of a character likely to deceive, | ||||||
13 | defraud, or harm the public. | ||||||
14 | (10) Discipline by another state, District of | ||||||
15 | Columbia, territory, or foreign nation, if at least one of | ||||||
16 | the grounds for the discipline is the same or | ||||||
17 | substantially equivalent to those set forth in this | ||||||
18 | Section. | ||||||
19 | (11) A finding by the Department that the registrant, | ||||||
20 | after having the registrant's his or her registration | ||||||
21 | placed on probationary status, has violated the terms of | ||||||
22 | probation. | ||||||
23 | (12) Willfully making or filing false records or | ||||||
24 | reports in the registrant's his or her practice, | ||||||
25 | including, but not limited to, false records filed with | ||||||
26 | State agencies or departments. |
| |||||||
| |||||||
1 | (13) Filing false statements for collection of fees | ||||||
2 | for which services are not rendered. | ||||||
3 | (14) Practicing under a false or, except as provided | ||||||
4 | by law, an assumed name. | ||||||
5 | (15) Fraud or misrepresentation in applying for, or | ||||||
6 | procuring, a registration under this Act or in connection | ||||||
7 | with applying for renewal of a registration under this | ||||||
8 | Act. | ||||||
9 | (16) Being adjudicated liable in a civil proceeding | ||||||
10 | for violation of a state or federal fair housing law. | ||||||
11 | (17) Failure to obtain or maintain the bond required | ||||||
12 | under Section 50 of this Act. | ||||||
13 | (18) Failure to pay appraiser panel fees or appraisal | ||||||
14 | management company national registry fees. | ||||||
15 | (19) Violating the terms of any order issued by the | ||||||
16 | Department. | ||||||
17 | (b) The Department may refuse to issue or may suspend | ||||||
18 | without hearing as provided for in the Civil Administrative | ||||||
19 | Code of Illinois the registration of any person who fails to | ||||||
20 | file a return, or to pay the tax, penalty , or interest shown in | ||||||
21 | a filed return, or to pay any final assessment of the tax, | ||||||
22 | penalty, or interest as required by any tax Act administered | ||||||
23 | by the Illinois Department of Revenue, until such time as the | ||||||
24 | requirements of any such tax Act are satisfied.
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25 | (c) An appraisal management company shall not be | ||||||
26 | registered or included on the national registry if the |
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1 | company, in whole or in part, directly or indirectly, is owned | ||||||
2 | by a person who has had an appraiser license or certificate | ||||||
3 | refused, denied, canceled, surrendered in lieu of revocation, | ||||||
4 | or revoked under the Real Estate Appraiser Licensing Act of | ||||||
5 | 2002 or the rules adopted under that Act, or similar | ||||||
6 | discipline by another state, the District of Columbia, a | ||||||
7 | territory, a foreign nation, a governmental agency, or an | ||||||
8 | entity authorized to impose discipline if at least one of the | ||||||
9 | grounds for that discipline is the same as or the equivalent of | ||||||
10 | one of the grounds for which a licensee may be disciplined as | ||||||
11 | set forth under this Section. | ||||||
12 | (Source: P.A. 100-604, eff. 7-13-18; 101-81, eff. 7-12-19.)
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13 | (225 ILCS 459/75)
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14 | Sec. 75. Investigations; notice and hearing. The | ||||||
15 | Department may investigate the actions of any person who is an | ||||||
16 | applicant or of any person or persons rendering or offering to | ||||||
17 | render any services requiring registration under this Act or | ||||||
18 | any person holding or claiming to hold a registration as an | ||||||
19 | appraisal management company. The Department shall, before | ||||||
20 | revoking, suspending, placing on probation, reprimanding, or | ||||||
21 | taking any other disciplinary or non-disciplinary action under | ||||||
22 | Section 65 of this Act, at least 30 days before the date set | ||||||
23 | for the hearing, (i) notify the person charged accused in | ||||||
24 | writing of the charges made and the time and place for the | ||||||
25 | hearing on the charges, (ii) direct the person him or her to |
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1 | file a written answer to the charges with the Department under | ||||||
2 | oath within 20 days after the service on him or her of the | ||||||
3 | notice, and (iii) inform the person accused that, if the | ||||||
4 | person he or she fails to answer, default will be entered taken | ||||||
5 | against him or her or that the person's his or her registration | ||||||
6 | may be suspended, revoked, placed on probationary status, or | ||||||
7 | other disciplinary action taken with regard to the | ||||||
8 | registration, including limiting the scope, nature, or extent | ||||||
9 | of the person's his or her practice, as the Department may | ||||||
10 | consider proper. At the time and place fixed in the notice, the | ||||||
11 | Department shall proceed to hear the charges and the parties | ||||||
12 | or their counsel shall be accorded ample opportunity to | ||||||
13 | present any pertinent statements, testimony, evidence, and | ||||||
14 | arguments. The Department may continue the hearing from time | ||||||
15 | to time. In case the person, after receiving the notice, fails | ||||||
16 | to file an answer, the person's his or her registration may, in | ||||||
17 | the discretion of the Department, be suspended, revoked, | ||||||
18 | placed on probationary status, or the Department may take | ||||||
19 | whatever disciplinary action considered proper, including | ||||||
20 | limiting the scope, nature, or extent of the person's practice | ||||||
21 | or the imposition of a fine, without a hearing, if the act or | ||||||
22 | acts charged constitute sufficient grounds for that action | ||||||
23 | under this Act. The written notice may be served by personal | ||||||
24 | delivery or by certified mail or electronic mail to the last | ||||||
25 | address of record or email address of record as provided to | ||||||
26 | specified by the accused in his or her last notification with |
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1 | the Department.
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2 | (Source: P.A. 97-602, eff. 8-26-11.)
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3 | (225 ILCS 459/95)
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4 | Sec. 95. Findings and recommendations. At the conclusion | ||||||
5 | of the hearing, the designated hearing officer shall present | ||||||
6 | to the Secretary a written report of his or her findings of | ||||||
7 | fact, conclusions of law, and recommendations. The report | ||||||
8 | shall contain a finding whether or not the accused person | ||||||
9 | charged violated this Act or its rules or failed to comply with | ||||||
10 | the conditions required in this Act or its rules. The hearing | ||||||
11 | officer shall specify the nature of any violations or failure | ||||||
12 | to comply and shall make his or her recommendations to the | ||||||
13 | Secretary. In making recommendations for any disciplinary | ||||||
14 | actions, the hearing officer may take into consideration all | ||||||
15 | facts and circumstances bearing upon the reasonableness of the | ||||||
16 | conduct of the person charged accused and the potential for | ||||||
17 | future harm to the public, including, but not limited to, | ||||||
18 | previous discipline of the accused by the Department, intent, | ||||||
19 | degree of harm to the public and likelihood of harm in the | ||||||
20 | future, any restitution made by the accused , and whether the | ||||||
21 | incident or incidents contained in the complaint appear to be | ||||||
22 | isolated or represent a continuing pattern of conduct. In | ||||||
23 | making his or her recommendations for discipline, the hearing | ||||||
24 | officer shall endeavor to ensure that the severity of the | ||||||
25 | discipline recommended is reasonably related to the severity |
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1 | of the violation.
The report of findings of fact, conclusions | ||||||
2 | of law, and recommendation of the hearing officer shall be the | ||||||
3 | basis for the Department's order refusing to issue, restore, | ||||||
4 | or renew a registration, or otherwise disciplining a person | ||||||
5 | registrant . If the Secretary disagrees with the | ||||||
6 | recommendations of the hearing officer, the Secretary may | ||||||
7 | issue an order in contravention of the hearing officer | ||||||
8 | recommendations. The finding is not admissible in evidence | ||||||
9 | against the person in a criminal prosecution brought for a | ||||||
10 | violation of this Act, but the hearing and finding are not a | ||||||
11 | bar to a criminal prosecution brought for a violation of this | ||||||
12 | Act.
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13 | (Source: P.A. 97-602, eff. 8-26-11.)".
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