Bill Amendment: IL HB4629 | 2023-2024 | 103rd General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: CONSUMER FRAUD-FEE DISCLOSURE
Status: 2024-09-16 - Added as Alternate Co-Sponsor Sen. Natalie Toro [HB4629 Detail]
Download: Illinois-2023-HB4629-House_Amendment_002.html
Bill Title: CONSUMER FRAUD-FEE DISCLOSURE
Status: 2024-09-16 - Added as Alternate Co-Sponsor Sen. Natalie Toro [HB4629 Detail]
Download: Illinois-2023-HB4629-House_Amendment_002.html
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1 | AMENDMENT TO HOUSE BILL 4629 | ||||||
2 | AMENDMENT NO. ______. Amend House Bill 4629, AS AMENDED, | ||||||
3 | by replacing everything after the enacting clause with the | ||||||
4 | following:
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5 | "Section 1. Short title. This Act may be cited as the Junk | ||||||
6 | Fee Ban Act.
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7 | Section 5. Definitions. | ||||||
8 | "Ancillary good or service" means any additional | ||||||
9 | merchandise offered to a consumer as part of the same | ||||||
10 | transaction. | ||||||
11 | "Advertisement" means a notice in any printed material, | ||||||
12 | television, Internet, email, text message, mobile or computer | ||||||
13 | application, or any other similar physical, electronic, or | ||||||
14 | digital communication regarding the sale of a consumer good or | ||||||
15 | service. | ||||||
16 | "Bar" or "tavern" means an establishment that is devoted |
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1 | to the serving of alcoholic beverages for consumption by | ||||||
2 | guests on the premises and that derives no more than 50% of its | ||||||
3 | gross revenue from the sale of food consumed on the premises, | ||||||
4 | including, but not limited to, bars, taverns, nightclubs, | ||||||
5 | cocktail lounges, adult entertainment facilities, and | ||||||
6 | cabarets. | ||||||
7 | "Consumer goods or services" means goods and services that | ||||||
8 | are used or bought for use primarily for personal, family, or | ||||||
9 | household purposes. | ||||||
10 | "Display price" means the displayed price of a consumer | ||||||
11 | good or service provided to the consumer within the retail | ||||||
12 | mercantile establishment's physical location or Internet, | ||||||
13 | email, text message, mobile or computer application, or any | ||||||
14 | other similar physical, electronic, or digital communication. | ||||||
15 | "Delivery fees" means any fee charged to a consumer for | ||||||
16 | providing delivery of consumer goods, food, or beverages. | ||||||
17 | "Food service establishment" means a bar, tavern, or | ||||||
18 | restaurant. | ||||||
19 | "Interchange fee" means a fee that a financial | ||||||
20 | institution, payment processor, credit card payment network, | ||||||
21 | or other person or entity charges a person, retail mercantile | ||||||
22 | establishment, food service establishment, or physical fitness | ||||||
23 | center when a consumer uses a card, note, plate, coupon book, | ||||||
24 | credit, or similar device to purchase a consumer product or | ||||||
25 | service. | ||||||
26 | "Physical fitness center" means any person or business |
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1 | entity offering physical fitness services to the public. | ||||||
2 | "Physical fitness services" includes instruction, training | ||||||
3 | or assistance in physical culture, bodybuilding, exercising, | ||||||
4 | weight reducing, figure development, judo, karate, | ||||||
5 | self-defense training, or any similar activity, the use of the | ||||||
6 | facilities of a physical fitness center for any such | ||||||
7 | activities, or membership in any group formed by a physical | ||||||
8 | fitness center for any such purposes. | ||||||
9 | "Place of short-term lodging" means a hotel, motel, inn, | ||||||
10 | short-term rental, or other place of lodging that advertises | ||||||
11 | at a price that is a nightly, hourly, or weekly rate. | ||||||
12 | "Person" means an individual, natural person, public or | ||||||
13 | private corporation, government, partnership, unincorporated | ||||||
14 | association, or other entity. "Person" does not include food | ||||||
15 | service establishment, retail mercantile establishment, or | ||||||
16 | physical fitness center. | ||||||
17 | "Pricing information" means any information relating to an | ||||||
18 | amount a consumer may pay as part of a transaction. | ||||||
19 | "Restaurant" means any business that is primarily engaged | ||||||
20 | in the sale of ready-to-eat food for immediate consumption. | ||||||
21 | For the purpose of this definition, "primarily engaged" means | ||||||
22 | having sales of ready-to-eat food for immediate consumption | ||||||
23 | comprising at least 51% of the total sales, excluding the sale | ||||||
24 | of liquor. | ||||||
25 | "Retail mercantile establishment" means a business that | ||||||
26 | provides consumer goods and services to consumers at retail |
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1 | and generates occupation or use tax revenue. "Retail | ||||||
2 | mercantile establishment" does not include a food service | ||||||
3 | establishment or physical fitness center. | ||||||
4 | "Shipping charges" means the fees or charges that | ||||||
5 | reasonably reflect the amount to be incurred to send goods to a | ||||||
6 | consumer through the mail, including private mail services. | ||||||
7 | "Total price" means the maximum total of all fees or | ||||||
8 | charges a consumer shall pay for a good or service and any | ||||||
9 | mandatory ancillary good or service. "Total price" does not | ||||||
10 | include shipping charges or taxes, gratuities, interchange | ||||||
11 | fees, discounts regulated pursuant to the Sale Price Ad Act, | ||||||
12 | or fees collected and passed on to a quasi-governmental | ||||||
13 | entity, including any assessment fees associated with a | ||||||
14 | government created special district.
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15 | Section 10. Hidden and misleading fees. It is a violation | ||||||
16 | of this Act for a person to: | ||||||
17 | (1) offer, display, or advertise an amount a consumer | ||||||
18 | may pay for merchandise without clearly and conspicuously | ||||||
19 | disclosing the total price; | ||||||
20 | (2) fail, in any offer, display, or advertisement that | ||||||
21 | contains an amount a consumer may pay, to display the | ||||||
22 | total price more prominently than any other pricing | ||||||
23 | information; | ||||||
24 | (3) misrepresent the nature and purpose of any amount | ||||||
25 | a consumer may pay, including the ability to refund the |
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1 | fees and the identity of any merchandise for which fees | ||||||
2 | are charged; | ||||||
3 | (4) fail to disclose clearly and conspicuously before | ||||||
4 | the consumer consents to pay, the nature and purpose of | ||||||
5 | any amount a consumer may pay that is excluded from the | ||||||
6 | total price, including the ability to refund the fees and | ||||||
7 | the identity of any merchandise for which fees are | ||||||
8 | charged; or | ||||||
9 | (5) offer, display, or advertise, including through | ||||||
10 | direct offerings, third-party distribution, or metasearch | ||||||
11 | referrals, a total price for a place of short-term lodging | ||||||
12 | that does not include all required fees.
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13 | Section 15. Retail advertisement of consumer goods and | ||||||
14 | services; disclosure of total price. If a retail mercantile | ||||||
15 | establishment or food service establishment that advertises | ||||||
16 | consumer goods or service are for sale and that advertisement | ||||||
17 | states the total price of the consumer goods or service, the | ||||||
18 | stated total price shall include all fees or charges that | ||||||
19 | apply to the service or the consumer good or the advertisement | ||||||
20 | shall state clearly that additional fees or charges may be | ||||||
21 | added to the total price.
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22 | Section 20. Retail mercantile establishments; disclosure | ||||||
23 | of total price. A retail mercantile establishment is not | ||||||
24 | required to provide the total price in the display price of a |
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1 | consumer good or service. A retail mercantile establishment | ||||||
2 | may use any reasonable method available to provide notice of | ||||||
3 | the total price, including, but not limited to, the following | ||||||
4 | commercial channels: | ||||||
5 | (1) on a screen, monitor, or other display at the | ||||||
6 | point of sale; | ||||||
7 | (2) website, Internet, email, text message, mobile or | ||||||
8 | computer application, or any other electronic or digital | ||||||
9 | communication; | ||||||
10 | (3) in-store consumer promotions, advertisement, or | ||||||
11 | any other similar display; | ||||||
12 | (4) membership, loyalty, or reward program or any | ||||||
13 | other similar program; or | ||||||
14 | (5) any other reasonable means available to the retail | ||||||
15 | mercantile establishment.
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16 | Section 25. Food service establishments; disclosure of | ||||||
17 | total price. A food service establishment is not required to | ||||||
18 | provide the total price within the display price of food or | ||||||
19 | beverages. A food service establishment shall provide notice | ||||||
20 | of a consumer fee or charge prior to the purchase of the food | ||||||
21 | or beverages. A food service establishment may use any | ||||||
22 | reasonable method available to provide notice of the total | ||||||
23 | price, including, but not limited to, the following commercial | ||||||
24 | channels: | ||||||
25 | (1) at the establishment's premises on a menu, on a |
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1 | tabletop or countertop display, or through posted signage; | ||||||
2 | (2) on the establishment's website where food and | ||||||
3 | beverage prices are advertised; | ||||||
4 | (3) on a screen, monitor, or other interactive | ||||||
5 | display; | ||||||
6 | (4) email, text message, mobile or computer | ||||||
7 | application, or any other electronic or digital | ||||||
8 | communication; | ||||||
9 | (5) in-store consumer promotions, advertisement, or | ||||||
10 | any other similar display; | ||||||
11 | (6) membership, loyalty, or reward program or any | ||||||
12 | other similar program; or | ||||||
13 | (7) any other reasonable means available to the food | ||||||
14 | service establishment.
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15 | Section 30. Disclosure of delivery fees. | ||||||
16 | (a) A food service establishment or retail mercantile | ||||||
17 | establishment shall provide notice of any delivery fee charged | ||||||
18 | to a consumer prior to the acceptance of the delivery. This | ||||||
19 | notice shall be provided pursuant to any reasonable method | ||||||
20 | provided in Section 20 or 25. | ||||||
21 | (b) A food service establishment or retail mercantile | ||||||
22 | establishment is not responsible for providing notice to | ||||||
23 | consumers of delivery fees or other fees charged by a | ||||||
24 | third-party to the consumer or by a third-party to the food | ||||||
25 | service establishment or a retail mercantile establishment.
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1 | Section 35. Physical fitness services; disclosure of total | ||||||
2 | payment obligations. Every contract for physical fitness | ||||||
3 | services shall be in writing and shall be subject to the | ||||||
4 | Physical Fitness Services Act. Every contract for physical | ||||||
5 | fitness services shall set forth the customer's total payment | ||||||
6 | obligation for physical fitness services to be received under | ||||||
7 | the contract.
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8 | Section 40. Limitations. | ||||||
9 | (a) Nothing in this Act shall be construed to limit, | ||||||
10 | regulate, or prohibit a retail mercantile establishment or | ||||||
11 | food establishment's ability to charge consumers fees or | ||||||
12 | similar charges associated with consumer goods, food, | ||||||
13 | beverages, or services. | ||||||
14 | (b) Nothing in this Act shall require retail mercantile | ||||||
15 | establishment or food establishment to reimburse any fee or | ||||||
16 | charge unless the fee or charge is found to be illegal or is | ||||||
17 | illegally applied, as determined by a court of law. | ||||||
18 | (c) Nothing in this Act shall be construed to limit, | ||||||
19 | regulate, or prohibit a retail mercantile establishment's or | ||||||
20 | food establishment's ability to set prices for consumer goods | ||||||
21 | or services. | ||||||
22 | (d) The advertising and display of motor fuel by a | ||||||
23 | retailer as defined by the Motor Fuel and Petroleum Standards | ||||||
24 | Act is subject to the requirements provided in subsection (e) |
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1 | of Section 17-5.7 of the Criminal Code of 2012. | ||||||
2 | (e) The disclosure of discounted prices by a retail | ||||||
3 | mercantile establishment are subject to the requirements of | ||||||
4 | the Sale Price Ad Act. | ||||||
5 | (f) The requirements of this Act do not apply to consumer | ||||||
6 | purchases made at wholesale clubs that sell consumer goods and | ||||||
7 | services through a membership model. | ||||||
8 | (g) Nothing in this Act alters any federal law. | ||||||
9 | (h) Nothing in this Act shall infringe or impede on any | ||||||
10 | right or remedy available under State law.
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11 | Section 45. Enforcement under the Consumer Fraud and | ||||||
12 | Deceptive Business Practices Act. The Attorney General may | ||||||
13 | enforce violations of this Act as an unlawful practice under | ||||||
14 | the Consumer Fraud and Deceptive Business Practices Act. All | ||||||
15 | remedies, penalties, and authority granted to the Attorney | ||||||
16 | General by that Act shall be available to the Attorney General | ||||||
17 | for the enforcement of this Act.
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18 | Section 50. Home rule. The disclosure of the total price, | ||||||
19 | as defined in this Act, of a consumer good or service is an | ||||||
20 | exclusive power and function of the State. A home rule unit may | ||||||
21 | not regulate the disclosure of total prices by retail | ||||||
22 | mercantile establishments or food service establishments. This | ||||||
23 | Section is a denial and limitation of home rule powers and | ||||||
24 | functions under subsection (h) of Section 6 of Article VII of |
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