Illinois Senate Bill 3752 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Partisan Bill (Democrat 5-0)
Status: Failed on January 8 2013 - 100% progression
Action: 2013-01-08 - Session Sine Die
Text: Latest bill text (Amended) [HTML]

Repeals the Check Cashing Act and creates the Check Cashers Act. Contains a statement of purpose. Defines "merchant" as a person, firm, association, partnership, or corporation primarily engaged in the business of selling tangible personal property at retail, and defines other terms. Provides that a merchant may engage in the check cashing business for a fee only if it is incidental to the merchant's main business. Contains provisions concerning applicability, permitted fees, proceeds, deposits, reporting requirements, forged checks, records, enforcement and remedies, judicial review, and waivers. Provides that the Department may make and enforce such reasonable rules, regulations, directions, orders, decisions, and findings as the execution and enforcement of the Act require. Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that any person who knowingly violates the Check Cashers Act commits an unlawful practice under the Consumer Fraud and Deceptive Business Practices Act. Makes conforming changes in the Payday Loan Reform Act. Contains a severability provision. Effective 180 days after becoming law.

CHECK CASHERS REGISTRATION

Sen. Emil Jones [D]	Sen. Jacqueline Collins [D]	Sen. Donne Trotter [D]	Sen. Iris Martinez [D]
Sen. Mattie Hunter [D]

Date	Chamber	Action
2013-01-08	Senate	Session Sine Die
2012-05-02	Senate	Re-referred to Assignments
2012-03-28	Senate	Added as Chief Co-Sponsor Sen. Iris Y. Martinez
2012-03-28	Senate	Added as Co-Sponsor Sen. Mattie Hunter
2012-03-23	Senate	Added as Chief Co-Sponsor Sen. Donne E. Trotter
2012-03-08	Senate	Placed on Calendar Order of 2nd Reading March 26, 2012
2012-03-08	Senate	Do Pass as Amended Financial Institutions; 008-004-000
2012-03-08	Senate	Senate Committee Amendment No. 1 Adopted
2012-03-06	Senate	Senate Committee Amendment No. 1 Assignments Refers to Financial Institutions
2012-03-01	Senate	Added as Chief Co-Sponsor Sen. Jacqueline Y. Collins
2012-03-01	Senate	Postponed - Financial Institutions
2012-03-01	Senate	Senate Committee Amendment No. 1 Referred to Assignments
2012-03-01	Senate	Senate Committee Amendment No. 1 Filed with Secretary by Sen. Emil Jones, III
2012-02-24	Senate	Assigned to Financial Institutions
2012-02-10	Senate	Referred to Assignments
2012-02-10	Senate	First Reading
2012-02-10	Senate	Filed with Secretary by Sen. Emil Jones, III

Chapter	Article	Section	Citation Type	Statute Text
815	122	1-15	Amended Code	Citation Text
815	315	Act	Repealed Code	Citation Text
815	505	2Z	Amended Code	Citation Text

Type	Source
Summary	https://www.ilga.gov/legislation/BillStatus.asp?DocNum=3752&GAID=11&DocTypeID=SB&SessionID=84&GA=97
Text	https://www.ilga.gov/legislation/97/SB/09700SB3752.htm
Text	https://www.ilga.gov/legislation/97/SB/09700SB3752sam001.htm