|
Public Act 101-0275
|
HB2937 Enrolled | LRB101 08946 RJF 54036 b |
|
|
AN ACT concerning government.
|
Be it enacted by the People of the State of Illinois,
|
represented in the General Assembly:
|
Section 5. The Department of Central Management Services |
Law of the
Civil Administrative Code of Illinois is amended by |
changing Section 405-292 as follows:
|
(20 ILCS 405/405-292)
|
Sec. 405-292. Business processing reengineering; planning |
for a more
efficient government.
|
(a) The Department shall be responsible for recommending to |
the Governor
efficiency initiatives to reorganize, |
restructure, and reengineer the business
processes of the |
State. In performing this responsibility the Department shall
|
have the power and duty to do the following:
|
(1) propose the transfer, consolidation, |
reorganization, restructuring,
reengineering, or |
elimination of programs, processes, or functions in order |
to
attain efficiency in operations and cost savings through |
the efficiency
initiatives;
|
(2) control the procurement of contracted services in |
connection with the
efficiency initiatives to assist in the |
analysis, design, planning, and
implementation of |
proposals approved by the Governor to attain efficiency in
|
|
operations and cost savings; and
|
(3) establish the amount of cost savings to be realized |
by State agencies
from implementing the efficiency |
initiatives, which may shall be paid at the direction of to |
the
Department for deposit into the General Revenue |
Efficiency Initiatives Revolving Fund, except that any |
cost savings realized by the Illinois Department of |
Transportation shall be deposited into the State |
Construction Account Fund.
|
(b) For the purposes of this Section, "State agencies" |
means all
departments, boards, commissions, and agencies of the |
State of Illinois subject
to the Governor.
|
(Source: P.A. 93-25, eff. 6-20-03; 94-139, eff. 7-7-05.)
|
(20 ILCS 605/605-416 rep.) |
Section 10. The Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois is |
amended by repealing Section 605-416.
|
Section 15. The Brownfields Redevelopment and Intermodal |
Promotion Act is amended by changing Sections 3-15 and 3-20 as |
follows:
|
(20 ILCS 607/3-15)
|
Sec. 3-15. South Suburban Brownfields Redevelopment Zone |
Fund.
The South Suburban Brownfields Redevelopment Zone Fund is |
|
created as a special fund in the State treasury. Upon |
certification of the Department of Revenue following review of |
the amounts contained in the quarter-annual report required |
under paragraph 4 of Section 3-50 of this Act and subject to |
the limits set forth in Section 3-25 of this Act, the |
Comptroller shall order transferred and the Treasurer shall |
transfer from the General Revenue Fund to the South Suburban |
Brownfields Redevelopment Fund an amount equal to the |
incremental income tax for the previous month attributable to |
new employees at finished facilities on property that was |
redeveloped as part of the South Suburban Brownfields |
Redevelopment Zone. These revenues may be used to pay the |
Managing Partner for its administrative expenses pursuant to |
Section 3-45 of this Act or to reimburse Eligible Developers or |
Eligible Employers for the cost of the activities detailed |
under Section 3-45 of this Act for Projects being undertaken |
within the South Suburban Brownfields Redevelopment Zone.
|
(Source: P.A. 98-109, eff. 7-25-13.)
|
(20 ILCS 607/3-20)
|
Sec. 3-20. South Suburban Brownfields Redevelopment Fund; |
eligible projects. In State fiscal years 2015 through 2021, all |
moneys in the South Suburban Brownfields Redevelopment Zone |
Fund shall be held solely to fund eligible projects undertaken |
pursuant to the provisions of Section 3-35 of this Act and |
performed either directly by Cook County through a development |
|
agreement with the Department, by an entity designated by Cook |
County through a development agreement with the Department to |
perform specific tasks, or by an Eligible Developer or an |
Eligible Employer through a development agreement. All |
Eligible Projects are subject to review and approval by the |
Managing Partner and by the Department. The life span of the |
Fund may be extended past 2026 by law.
|
(Source: P.A. 98-109, eff. 7-25-13.)
|
(20 ILCS 720/35 rep.) |
Section 20. The Illinois Main Street Act is amended by |
repealing Section 35.
|
(20 ILCS 2310/2310-352 rep.)
|
(20 ILCS 2310/2310-357 rep.)
|
(20 ILCS 2310/2310-359 rep.) |
(20 ILCS 2310/2310-361 rep.) |
(20 ILCS 2310/2310-399 rep.) |
(20 ILCS 2310/2310-403 rep.) |
(20 ILCS 2310/2310-612 rep.) |
Section 25. The Department of Public Health Powers and |
Duties Law of the
Civil Administrative Code of Illinois is |
amended by repealing Sections 2310-352, 2310-357, 2310-359, |
2310-361, 2310-399, 2310-403, and 2310-612.
|
(20 ILCS 3958/Act rep.)
|
|
Section 30. The I-FLY Act is repealed.
|
(25 ILCS 130/4-9 rep.) |
Section 35. The Legislative Commission Reorganization Act |
of 1984 is amended by repealing Section 4-9.
|
Section 40. The State Finance Act is amended by changing |
Sections 13.2 and 25 as follows:
|
(30 ILCS 105/13.2) (from Ch. 127, par. 149.2)
|
Sec. 13.2. Transfers among line item appropriations. |
(a) Transfers among line item appropriations from the same
|
treasury fund for the objects specified in this Section may be |
made in
the manner provided in this Section when the balance |
remaining in one or
more such line item appropriations is |
insufficient for the purpose for
which the appropriation was |
made. |
(a-1) No transfers may be made from one
agency to another |
agency, nor may transfers be made from one institution
of |
higher education to another institution of higher education |
except as provided by subsection (a-4).
|
(a-2) Except as otherwise provided in this Section, |
transfers may be made only among the objects of expenditure |
enumerated
in this Section, except that no funds may be |
transferred from any
appropriation for personal services, from |
any appropriation for State
contributions to the State |
|
Employees' Retirement System, from any
separate appropriation |
for employee retirement contributions paid by the
employer, nor |
from any appropriation for State contribution for
employee |
group insurance. During State fiscal year 2005, an agency may |
transfer amounts among its appropriations within the same |
treasury fund for personal services, employee retirement |
contributions paid by employer, and State Contributions to |
retirement systems; notwithstanding and in addition to the |
transfers authorized in subsection (c) of this Section, the |
fiscal year 2005 transfers authorized in this sentence may be |
made in an amount not to exceed 2% of the aggregate amount |
appropriated to an agency within the same treasury fund. During |
State fiscal year 2007, the Departments of Children and Family |
Services, Corrections, Human Services, and Juvenile Justice |
may transfer amounts among their respective appropriations |
within the same treasury fund for personal services, employee |
retirement contributions paid by employer, and State |
contributions to retirement systems. During State fiscal year |
2010, the Department of Transportation may transfer amounts |
among their respective appropriations within the same treasury |
fund for personal services, employee retirement contributions |
paid by employer, and State contributions to retirement |
systems. During State fiscal years 2010 and 2014 only, an |
agency may transfer amounts among its respective |
appropriations within the same treasury fund for personal |
services, employee retirement contributions paid by employer, |
|
and State contributions to retirement systems. |
Notwithstanding, and in addition to, the transfers authorized |
in subsection (c) of this Section, these transfers may be made |
in an amount not to exceed 2% of the aggregate amount |
appropriated to an agency within the same treasury fund.
|
(a-2.5) During State fiscal year 2015 only, the State's |
Attorneys Appellate Prosecutor may transfer amounts among its |
respective appropriations contained in operational line items |
within the same treasury fund. Notwithstanding, and in addition |
to, the transfers authorized in subsection (c) of this Section, |
these transfers may be made in an amount not to exceed 4% of |
the aggregate amount appropriated to the State's Attorneys |
Appellate Prosecutor within the same treasury fund. |
(a-3) Further, if an agency receives a separate
|
appropriation for employee retirement contributions paid by |
the employer,
any transfer by that agency into an appropriation |
for personal services
must be accompanied by a corresponding |
transfer into the appropriation for
employee retirement |
contributions paid by the employer, in an amount
sufficient to |
meet the employer share of the employee contributions
required |
to be remitted to the retirement system. |
(a-4) Long-Term Care Rebalancing. The Governor may |
designate amounts set aside for institutional services |
appropriated from the General Revenue Fund or any other State |
fund that receives monies for long-term care services to be |
transferred to all State agencies responsible for the |
|
administration of community-based long-term care programs, |
including, but not limited to, community-based long-term care |
programs administered by the Department of Healthcare and |
Family Services, the Department of Human Services, and the |
Department on Aging, provided that the Director of Healthcare |
and Family Services first certifies that the amounts being |
transferred are necessary for the purpose of assisting persons |
in or at risk of being in institutional care to transition to |
community-based settings, including the financial data needed |
to prove the need for the transfer of funds. The total amounts |
transferred shall not exceed 4% in total of the amounts |
appropriated from the General Revenue Fund or any other State |
fund that receives monies for long-term care services for each |
fiscal year. A notice of the fund transfer must be made to the |
General Assembly and posted at a minimum on the Department of |
Healthcare and Family Services website, the Governor's Office |
of Management and Budget website, and any other website the |
Governor sees fit. These postings shall serve as notice to the |
General Assembly of the amounts to be transferred. Notice shall |
be given at least 30 days prior to transfer. |
(b) In addition to the general transfer authority provided |
under
subsection (c), the following agencies have the specific |
transfer authority
granted in this subsection: |
The Department of Healthcare and Family Services is |
authorized to make transfers
representing savings attributable |
to not increasing grants due to the
births of additional |
|
children from line items for payments of cash grants to
line |
items for payments for employment and social services for the |
purposes
outlined in subsection (f) of Section 4-2 of the |
Illinois Public Aid Code. |
The Department of Children and Family Services is |
authorized to make
transfers not exceeding 2% of the aggregate |
amount appropriated to it within
the same treasury fund for the |
following line items among these same line
items: Foster Home |
and Specialized Foster Care and Prevention, Institutions
and |
Group Homes and Prevention, and Purchase of Adoption and |
Guardianship
Services. |
The Department on Aging is authorized to make transfers not
|
exceeding 2% of the aggregate amount appropriated to it within |
the same
treasury fund for the following Community Care Program |
line items among these
same line items: purchase of services |
covered by the Community Care Program and Comprehensive Case |
Coordination. |
The State Treasurer is authorized to make transfers among |
line item
appropriations
from the Capital Litigation Trust |
Fund, with respect to costs incurred in
fiscal years 2002 and |
2003 only, when the balance remaining in one or
more such
line |
item appropriations is insufficient for the purpose for which |
the
appropriation was
made, provided that no such transfer may |
be made unless the amount transferred
is no
longer required for |
the purpose for which that appropriation was made. |
The State Board of Education is authorized to make |
|
transfers from line item appropriations within the same |
treasury fund for General State Aid, General State Aid - Hold |
Harmless, and Evidence-Based Funding, provided that no such |
transfer may be made unless the amount transferred is no longer |
required for the purpose for which that appropriation was made, |
to the line item appropriation for Transitional Assistance when |
the balance remaining in such line item appropriation is |
insufficient for the purpose for which the appropriation was |
made. |
The State Board of Education is authorized to make |
transfers between the following line item appropriations |
within the same treasury fund: Disabled Student |
Services/Materials (Section 14-13.01 of the School Code), |
Disabled Student Transportation Reimbursement (Section |
14-13.01 of the School Code), Disabled Student Tuition - |
Private Tuition (Section 14-7.02 of the School Code), |
Extraordinary Special Education (Section 14-7.02b of the |
School Code), Reimbursement for Free Lunch/Breakfast Program, |
Summer School Payments (Section 18-4.3 of the School Code), and |
Transportation - Regular/Vocational Reimbursement (Section |
29-5 of the School Code). Such transfers shall be made only |
when the balance remaining in one or more such line item |
appropriations is insufficient for the purpose for which the |
appropriation was made and provided that no such transfer may |
be made unless the amount transferred is no longer required for |
the purpose for which that appropriation was made. |
|
The Department of Healthcare and Family Services is |
authorized to make transfers not exceeding 4% of the aggregate |
amount appropriated to it, within the same treasury fund, among |
the various line items appropriated for Medical Assistance. |
(c) The sum of such transfers for an agency in a fiscal |
year shall not
exceed 2% of the aggregate amount appropriated |
to it within the same treasury
fund for the following objects: |
Personal Services; Extra Help; Student and
Inmate |
Compensation; State Contributions to Retirement Systems; State
|
Contributions to Social Security; State Contribution for |
Employee Group
Insurance; Contractual Services; Travel; |
Commodities; Printing; Equipment;
Electronic Data Processing; |
Operation of Automotive Equipment;
Telecommunications |
Services; Travel and Allowance for Committed, Paroled
and |
Discharged Prisoners; Library Books; Federal Matching Grants |
for
Student Loans; Refunds; Workers' Compensation, |
Occupational Disease, and
Tort Claims; Late Interest Penalties |
under the State Prompt Payment Act and Sections 368a and 370a |
of the Illinois Insurance Code; and, in appropriations to |
institutions of higher education,
Awards and Grants. |
Notwithstanding the above, any amounts appropriated for
|
payment of workers' compensation claims to an agency to which |
the authority
to evaluate, administer and pay such claims has |
been delegated by the
Department of Central Management Services |
may be transferred to any other
expenditure object where such |
amounts exceed the amount necessary for the
payment of such |
|
claims. |
(c-1) Special provisions for State fiscal year 2003. |
Notwithstanding any
other provision of this Section to the |
contrary, for State fiscal year 2003
only, transfers among line |
item appropriations to an agency from the same
treasury fund |
may be made provided that the sum of such transfers for an |
agency
in State fiscal year 2003 shall not exceed 3% of the |
aggregate amount
appropriated to that State agency for State |
fiscal year 2003 for the following
objects: personal services, |
except that no transfer may be approved which
reduces the |
aggregate appropriations for personal services within an |
agency;
extra help; student and inmate compensation; State
|
contributions to retirement systems; State contributions to |
social security;
State contributions for employee group |
insurance; contractual services; travel;
commodities; |
printing; equipment; electronic data processing; operation of
|
automotive equipment; telecommunications services; travel and |
allowance for
committed, paroled, and discharged prisoners; |
library books; federal matching
grants for student loans; |
refunds; workers' compensation, occupational disease,
and tort |
claims; and, in appropriations to institutions of higher |
education,
awards and grants. |
(c-2) Special provisions for State fiscal year 2005. |
Notwithstanding subsections (a), (a-2), and (c), for State |
fiscal year 2005 only, transfers may be made among any line |
item appropriations from the same or any other treasury fund |
|
for any objects or purposes, without limitation, when the |
balance remaining in one or more such line item appropriations |
is insufficient for the purpose for which the appropriation was |
made, provided that the sum of those transfers by a State |
agency shall not exceed 4% of the aggregate amount appropriated |
to that State agency for fiscal year 2005.
|
(c-3) Special provisions for State fiscal year 2015. |
Notwithstanding any other provision of this Section, for State |
fiscal year 2015, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2015 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2015. For the purpose of this subsection, |
"operational or lump sum expenses" includes the following |
objects: personal services; extra help; student and inmate |
compensation; State contributions to retirement systems; State |
contributions to social security; State contributions for |
employee group insurance; contractual services; travel; |
commodities; printing; equipment; electronic data processing; |
operation of automotive equipment; telecommunications |
services; travel and allowance for committed, paroled, and |
discharged prisoners; library books; federal matching grants |
for student loans; refunds; workers' compensation, |
occupational disease, and tort claims; lump sum and other |
|
purposes; and lump sum operations. For the purpose of this |
subsection (c-3), "State agency" does not include the Attorney |
General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
(c-4) Special provisions for State fiscal year 2018. |
Notwithstanding any other provision of this Section, for State |
fiscal year 2018, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2018 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2018. For the purpose of this subsection |
(c-4), "operational or lump sum expenses" includes the |
following objects: personal services; extra help; student and |
inmate compensation; State contributions to retirement |
systems; State contributions to social security; State |
contributions for employee group insurance; contractual |
services; travel; commodities; printing; equipment; electronic |
data processing; operation of automotive equipment; |
telecommunications services; travel and allowance for |
committed, paroled, and discharged prisoners; library books; |
federal matching grants for student loans; refunds; workers' |
compensation, occupational disease, and tort claims; lump sum |
and other purposes; and lump sum operations. For the purpose of |
this subsection (c-4), "State agency" does not include the |
|
Attorney General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
(c-5) Special provisions for State fiscal year 2019. |
Notwithstanding any other provision of this Section, for State |
fiscal year 2019, transfers among line item appropriations to a |
State agency from the same State treasury fund may be made for |
operational or lump sum expenses only, provided that the sum of |
such transfers for a State agency in State fiscal year 2019 |
shall not exceed 4% of the aggregate amount appropriated to |
that State agency for operational or lump sum expenses for |
State fiscal year 2019. For the purpose of this subsection |
(c-5), "operational or lump sum expenses" includes the |
following objects: personal services; extra help; student and |
inmate compensation; State contributions to retirement |
systems; State contributions to social security; State |
contributions for employee group insurance; contractual |
services; travel; commodities; printing; equipment; electronic |
data processing; operation of automotive equipment; |
telecommunications services; travel and allowance for |
committed, paroled, and discharged prisoners; library books; |
federal matching grants for student loans; refunds; workers' |
compensation, occupational disease, and tort claims; lump sum |
and other purposes; and lump sum operations. For the purpose of |
this subsection (c-5), "State agency" does not include the |
Attorney General, the Secretary of State, the Comptroller, the |
Treasurer, or the legislative or judicial branches. |
|
(d) Transfers among appropriations made to agencies of the |
Legislative
and Judicial departments and to the |
constitutionally elected officers in the
Executive branch |
require the approval of the officer authorized in Section 10
of |
this Act to approve and certify vouchers. Transfers among |
appropriations
made to the University of Illinois, Southern |
Illinois University, Chicago State
University, Eastern |
Illinois University, Governors State University, Illinois
|
State University, Northeastern Illinois University, Northern |
Illinois
University, Western Illinois University, the Illinois |
Mathematics and Science
Academy and the Board of Higher |
Education require the approval of the Board of
Higher Education |
and the Governor. Transfers among appropriations to all other
|
agencies require the approval of the Governor. |
The officer responsible for approval shall certify that the
|
transfer is necessary to carry out the programs and purposes |
for which
the appropriations were made by the General Assembly |
and shall transmit
to the State Comptroller a certified copy of |
the approval which shall
set forth the specific amounts |
transferred so that the Comptroller may
change his records |
accordingly. The Comptroller shall furnish the
Governor with |
information copies of all transfers approved for agencies
of |
the Legislative and Judicial departments and transfers |
approved by
the constitutionally elected officials of the |
Executive branch other
than the Governor, showing the amounts |
transferred and indicating the
dates such changes were entered |
|
on the Comptroller's records. |
(e) The State Board of Education, in consultation with the |
State Comptroller, may transfer line item appropriations for |
General State Aid or Evidence-Based Funding between the Common |
School Fund and the Education Assistance Fund. With the advice |
and consent of the Governor's Office of Management and Budget, |
the State Board of Education, in consultation with the State |
Comptroller, may transfer line item appropriations between the |
General Revenue Fund and the Education Assistance Fund for the |
following programs: |
(1) Disabled Student Personnel Reimbursement (Section |
14-13.01 of the School Code); |
(2) Disabled Student Transportation Reimbursement |
(subsection (b) of Section 14-13.01 of the School Code); |
(3) Disabled Student Tuition - Private Tuition |
(Section 14-7.02 of the School Code); |
(4) Extraordinary Special Education (Section 14-7.02b |
of the School Code); |
(5) Reimbursement for Free Lunch/Breakfast Programs; |
(6) Summer School Payments (Section 18-4.3 of the |
School Code); |
(7) Transportation - Regular/Vocational Reimbursement |
(Section 29-5 of the School Code); |
(8) Regular Education Reimbursement (Section 18-3 of |
the School Code); and |
(9) Special Education Reimbursement (Section 14-7.03 |
|
of the School Code). |
(Source: P.A. 99-2, eff. 3-26-15; 100-23, eff. 7-6-17; 100-465, |
eff. 8-31-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18; |
100-1064, eff. 8-24-18; revised 10-9-18.)
|
(30 ILCS 105/25) (from Ch. 127, par. 161)
|
Sec. 25. Fiscal year limitations.
|
(a) All appropriations shall be
available for expenditure |
for the fiscal year or for a lesser period if the
Act making |
that appropriation so specifies. A deficiency or emergency
|
appropriation shall be available for expenditure only through |
June 30 of
the year when the Act making that appropriation is |
enacted unless that Act
otherwise provides.
|
(b) Outstanding liabilities as of June 30, payable from |
appropriations
which have otherwise expired, may be paid out of |
the expiring
appropriations during the 2-month period ending at |
the
close of business on August 31. Any service involving
|
professional or artistic skills or any personal services by an |
employee whose
compensation is subject to income tax |
withholding must be performed as of June
30 of the fiscal year |
in order to be considered an "outstanding liability as of
June |
30" that is thereby eligible for payment out of the expiring
|
appropriation.
|
(b-1) However, payment of tuition reimbursement claims |
under Section 14-7.03 or
18-3 of the School Code may be made by |
the State Board of Education from its
appropriations for those |
|
respective purposes for any fiscal year, even though
the claims |
reimbursed by the payment may be claims attributable to a prior
|
fiscal year, and payments may be made at the direction of the |
State
Superintendent of Education from the fund from which the |
appropriation is made
without regard to any fiscal year |
limitations, except as required by subsection (j) of this |
Section. Beginning on June 30, 2021, payment of tuition |
reimbursement claims under Section 14-7.03 or 18-3 of the |
School Code as of June 30, payable from appropriations that |
have otherwise expired, may be paid out of the expiring |
appropriation during the 4-month period ending at the close of |
business on October 31.
|
(b-2) All outstanding liabilities as of June 30, 2010, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2010, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2010, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2010. |
(b-2.5) All outstanding liabilities as of June 30, 2011, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2011, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
|
appropriations until December 31, 2011, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2011. |
(b-2.6) All outstanding liabilities as of June 30, 2012, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2012, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2012, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2012. |
(b-2.6a) All outstanding liabilities as of June 30, 2017, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2017, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2017, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than September 30, 2017. |
(b-2.6b) All outstanding liabilities as of June 30, 2018, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2018, and |
interest penalties payable on those liabilities under the State |
|
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2018, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than October 31, 2018. |
(b-2.7) For fiscal years 2012, 2013, and 2014, interest |
penalties payable under the State Prompt Payment Act associated |
with a voucher for which payment is issued after June 30 may be |
paid out of the next fiscal year's appropriation. The future |
year appropriation must be for the same purpose and from the |
same fund as the original payment. An interest penalty voucher |
submitted against a future year appropriation must be submitted |
within 60 days after the issuance of the associated voucher, |
and the Comptroller must issue the interest payment within 60 |
days after acceptance of the interest voucher. |
(b-3) Medical payments may be made by the Department of |
Veterans' Affairs from
its
appropriations for those purposes |
for any fiscal year, without regard to the
fact that the |
medical services being compensated for by such payment may have
|
been rendered in a prior fiscal year, except as required by |
subsection (j) of this Section. Beginning on June 30, 2021, |
medical payments payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
October 31.
|
(b-4) Medical payments and child care
payments may be made |
|
by the Department of
Human Services (as successor to the |
Department of Public Aid) from
appropriations for those |
purposes for any fiscal year,
without regard to the fact that |
the medical or child care services being
compensated for by |
such payment may have been rendered in a prior fiscal
year; and |
payments may be made at the direction of the Department of
|
Healthcare and Family Services (or successor agency) from the |
Health Insurance Reserve Fund without regard to any fiscal
year |
limitations, except as required by subsection (j) of this |
Section. Beginning on June 30, 2021, medical and child care |
payments made by the Department of Human Services and payments |
made at the discretion of the Department of Healthcare and |
Family Services (or successor agency) from the Health Insurance |
Reserve Fund and payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
October 31.
|
(b-5) Medical payments may be made by the Department of |
Human Services from its appropriations relating to substance |
abuse treatment services for any fiscal year, without regard to |
the fact that the medical services being compensated for by |
such payment may have been rendered in a prior fiscal year, |
provided the payments are made on a fee-for-service basis |
consistent with requirements established for Medicaid |
reimbursement by the Department of Healthcare and Family |
Services, except as required by subsection (j) of this Section. |
|
Beginning on June 30, 2021, medical payments made by the |
Department of Human Services relating to substance abuse |
treatment services payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
October 31. |
(b-6) (Blank). Additionally, payments may be made by the |
Department of Human Services from
its appropriations, or any |
other State agency from its appropriations with
the approval of |
the Department of Human Services, from the Immigration Reform
|
and Control Fund for purposes authorized pursuant to the |
Immigration Reform
and Control Act of 1986, without regard to |
any fiscal year limitations, except as required by subsection |
(j) of this Section. Beginning on June 30, 2021, payments made |
by the Department of Human Services from the Immigration Reform |
and Control Fund for purposes authorized pursuant to the |
Immigration Reform and Control Act of 1986 payable from |
appropriations that have otherwise expired may be paid out of |
the expiring appropriation during the 4-month period ending at |
the close of business on October 31.
|
(b-7) Payments may be made in accordance with a plan |
authorized by paragraph (11) or (12) of Section 405-105 of the |
Department of Central Management Services Law from |
appropriations for those payments without regard to fiscal year |
limitations. |
(b-8) Reimbursements to eligible airport sponsors for the |
|
construction or upgrading of Automated Weather Observation |
Systems may be made by the Department of Transportation from |
appropriations for those purposes for any fiscal year, without |
regard to the fact that the qualification or obligation may |
have occurred in a prior fiscal year, provided that at the time |
the expenditure was made the project had been approved by the |
Department of Transportation prior to June 1, 2012 and, as a |
result of recent changes in federal funding formulas, can no |
longer receive federal reimbursement. |
(b-9) Medical payments not exceeding $150,000,000 may be |
made by the Department on Aging from its appropriations |
relating to the Community Care Program for fiscal year 2014, |
without regard to the fact that the medical services being |
compensated for by such payment may have been rendered in a |
prior fiscal year, provided the payments are made on a |
fee-for-service basis consistent with requirements established |
for Medicaid reimbursement by the Department of Healthcare and |
Family Services, except as required by subsection (j) of this |
Section. |
(c) Further, payments may be made by the Department of |
Public Health and the
Department of Human Services (acting as |
successor to the Department of Public
Health under the |
Department of Human Services Act)
from their respective |
appropriations for grants for medical care to or on
behalf of |
premature and high-mortality risk infants and their mothers and
|
for grants for supplemental food supplies provided under the |
|
United States
Department of Agriculture Women, Infants and |
Children Nutrition Program,
for any fiscal year without regard |
to the fact that the services being
compensated for by such |
payment may have been rendered in a prior fiscal year, except |
as required by subsection (j) of this Section. Beginning on |
June 30, 2021, payments made by the Department of Public Health |
and the Department of Human Services from their respective |
appropriations for grants for medical care to or on behalf of |
premature and high-mortality risk infants and their mothers and |
for grants for supplemental food supplies provided under the |
United States Department of Agriculture Women, Infants and |
Children Nutrition Program payable from appropriations that |
have otherwise expired may be paid out of the expiring |
appropriations during the 4-month period ending at the close of |
business on October 31.
|
(d) The Department of Public Health and the Department of |
Human Services
(acting as successor to the Department of Public |
Health under the Department of
Human Services Act) shall each |
annually submit to the State Comptroller, Senate
President, |
Senate
Minority Leader, Speaker of the House, House Minority |
Leader, and the
respective Chairmen and Minority Spokesmen of |
the
Appropriations Committees of the Senate and the House, on |
or before
December 31, a report of fiscal year funds used to |
pay for services
provided in any prior fiscal year. This report |
shall document by program or
service category those |
expenditures from the most recently completed fiscal
year used |
|
to pay for services provided in prior fiscal years.
|
(e) The Department of Healthcare and Family Services, the |
Department of Human Services
(acting as successor to the |
Department of Public Aid), and the Department of Human Services |
making fee-for-service payments relating to substance abuse |
treatment services provided during a previous fiscal year shall |
each annually
submit to the State
Comptroller, Senate |
President, Senate Minority Leader, Speaker of the House,
House |
Minority Leader, the respective Chairmen and Minority |
Spokesmen of the
Appropriations Committees of the Senate and |
the House, on or before November
30, a report that shall |
document by program or service category those
expenditures from |
the most recently completed fiscal year used to pay for (i)
|
services provided in prior fiscal years and (ii) services for |
which claims were
received in prior fiscal years.
|
(f) The Department of Human Services (as successor to the |
Department of
Public Aid) shall annually submit to the State
|
Comptroller, Senate President, Senate Minority Leader, Speaker |
of the House,
House Minority Leader, and the respective |
Chairmen and Minority Spokesmen of
the Appropriations |
Committees of the Senate and the House, on or before
December |
31, a report
of fiscal year funds used to pay for services |
(other than medical care)
provided in any prior fiscal year. |
This report shall document by program or
service category those |
expenditures from the most recently completed fiscal
year used |
to pay for services provided in prior fiscal years.
|
|
(g) In addition, each annual report required to be |
submitted by the
Department of Healthcare and Family Services |
under subsection (e) shall include the following
information |
with respect to the State's Medicaid program:
|
(1) Explanations of the exact causes of the variance |
between the previous
year's estimated and actual |
liabilities.
|
(2) Factors affecting the Department of Healthcare and |
Family Services' liabilities,
including but not limited to |
numbers of aid recipients, levels of medical
service |
utilization by aid recipients, and inflation in the cost of |
medical
services.
|
(3) The results of the Department's efforts to combat |
fraud and abuse.
|
(h) As provided in Section 4 of the General Assembly |
Compensation Act,
any utility bill for service provided to a |
General Assembly
member's district office for a period |
including portions of 2 consecutive
fiscal years may be paid |
from funds appropriated for such expenditure in
either fiscal |
year.
|
(i) An agency which administers a fund classified by the |
Comptroller as an
internal service fund may issue rules for:
|
(1) billing user agencies in advance for payments or |
authorized inter-fund transfers
based on estimated charges |
for goods or services;
|
(2) issuing credits, refunding through inter-fund |
|
transfers, or reducing future inter-fund transfers
during
|
the subsequent fiscal year for all user agency payments or |
authorized inter-fund transfers received during the
prior |
fiscal year which were in excess of the final amounts owed |
by the user
agency for that period; and
|
(3) issuing catch-up billings to user agencies
during |
the subsequent fiscal year for amounts remaining due when |
payments or authorized inter-fund transfers
received from |
the user agency during the prior fiscal year were less than |
the
total amount owed for that period.
|
User agencies are authorized to reimburse internal service |
funds for catch-up
billings by vouchers drawn against their |
respective appropriations for the
fiscal year in which the |
catch-up billing was issued or by increasing an authorized |
inter-fund transfer during the current fiscal year. For the |
purposes of this Act, "inter-fund transfers" means transfers |
without the use of the voucher-warrant process, as authorized |
by Section 9.01 of the State Comptroller Act.
|
(i-1) Beginning on July 1, 2021, all outstanding |
liabilities, not payable during the 4-month lapse period as |
described in subsections (b-1), (b-3), (b-4), (b-5), (b-6), and |
(c) of this Section, that are made from appropriations for that |
purpose for any fiscal year, without regard to the fact that |
the services being compensated for by those payments may have |
been rendered in a prior fiscal year, are limited to only those |
claims that have been incurred but for which a proper bill or |
|
invoice as defined by the State Prompt Payment Act has not been |
received by September 30th following the end of the fiscal year |
in which the service was rendered. |
(j) Notwithstanding any other provision of this Act, the |
aggregate amount of payments to be made without regard for |
fiscal year limitations as contained in subsections (b-1), |
(b-3), (b-4), (b-5), (b-6), and (c) of this Section, and |
determined by using Generally Accepted Accounting Principles, |
shall not exceed the following amounts: |
(1) $6,000,000,000 for outstanding liabilities related |
to fiscal year 2012; |
(2) $5,300,000,000 for outstanding liabilities related |
to fiscal year 2013; |
(3) $4,600,000,000 for outstanding liabilities related |
to fiscal year 2014; |
(4) $4,000,000,000 for outstanding liabilities related |
to fiscal year 2015; |
(5) $3,300,000,000 for outstanding liabilities related |
to fiscal year 2016; |
(6) $2,600,000,000 for outstanding liabilities related |
to fiscal year 2017; |
(7) $2,000,000,000 for outstanding liabilities related |
to fiscal year 2018; |
(8) $1,300,000,000 for outstanding liabilities related |
to fiscal year 2019; |
(9) $600,000,000 for outstanding liabilities related |
|
to fiscal year 2020; and |
(10) $0 for outstanding liabilities related to fiscal |
year 2021 and fiscal years thereafter. |
(k) Department of Healthcare and Family Services Medical |
Assistance Payments. |
(1) Definition of Medical Assistance. |
For purposes of this subsection, the term "Medical |
Assistance" shall include, but not necessarily be |
limited to, medical programs and services authorized |
under Titles XIX and XXI of the Social Security Act, |
the Illinois Public Aid Code, the Children's Health |
Insurance Program Act, the Covering ALL KIDS Health |
Insurance Act, the Long Term Acute Care Hospital |
Quality Improvement Transfer Program Act, and medical |
care to or on behalf of persons suffering from chronic |
renal disease, persons suffering from hemophilia, and |
victims of sexual assault. |
(2) Limitations on Medical Assistance payments that |
may be paid from future fiscal year appropriations. |
(A) The maximum amounts of annual unpaid Medical |
Assistance bills received and recorded by the |
Department of Healthcare and Family Services on or |
before June 30th of a particular fiscal year |
attributable in aggregate to the General Revenue Fund, |
Healthcare Provider Relief Fund, Tobacco Settlement |
Recovery Fund, Long-Term Care Provider Fund, and the |
|
Drug Rebate Fund that may be paid in total by the |
Department from future fiscal year Medical Assistance |
appropriations to those funds are:
$700,000,000 for |
fiscal year 2013 and $100,000,000 for fiscal year 2014 |
and each fiscal year thereafter. |
(B) Bills for Medical Assistance services rendered |
in a particular fiscal year, but received and recorded |
by the Department of Healthcare and Family Services |
after June 30th of that fiscal year, may be paid from |
either appropriations for that fiscal year or future |
fiscal year appropriations for Medical Assistance. |
Such payments shall not be subject to the requirements |
of subparagraph (A). |
(C) Medical Assistance bills received by the |
Department of Healthcare and Family Services in a |
particular fiscal year, but subject to payment amount |
adjustments in a future fiscal year may be paid from a |
future fiscal year's appropriation for Medical |
Assistance. Such payments shall not be subject to the |
requirements of subparagraph (A). |
(D) Medical Assistance payments made by the |
Department of Healthcare and Family Services from |
funds other than those specifically referenced in |
subparagraph (A) may be made from appropriations for |
those purposes for any fiscal year without regard to |
the fact that the Medical Assistance services being |
|
compensated for by such payment may have been rendered |
in a prior fiscal year. Such payments shall not be |
subject to the requirements of subparagraph (A). |
(3) Extended lapse period for Department of Healthcare |
and Family Services Medical Assistance payments. |
Notwithstanding any other State law to the contrary, |
outstanding Department of Healthcare and Family Services |
Medical Assistance liabilities, as of June 30th, payable |
from appropriations which have otherwise expired, may be |
paid out of the expiring appropriations during the 6-month |
period ending at the close of business on December 31st. |
(l) The changes to this Section made by Public Act 97-691 |
shall be effective for payment of Medical Assistance bills |
incurred in fiscal year 2013 and future fiscal years. The |
changes to this Section made by Public Act 97-691 shall not be |
applied to Medical Assistance bills incurred in fiscal year |
2012 or prior fiscal years. |
(m) The Comptroller must issue payments against |
outstanding liabilities that were received prior to the lapse |
period deadlines set forth in this Section as soon thereafter |
as practical, but no payment may be issued after the 4 months |
following the lapse period deadline without the signed |
authorization of the Comptroller and the Governor. |
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18.)
|
(30 ILCS 105/5.95 rep.)
|
|
(30 ILCS 105/6z-1 rep.)
|
(30 ILCS 105/6z-8a rep.)
|
(30 ILCS 105/6z-27.1 rep.)
|
(30 ILCS 105/6z-33 rep.)
|
(30 ILCS 105/6z-46 rep.)
|
(30 ILCS 105/6z-69 rep.) |
(30 ILCS 105/6z-73 rep.) |
(30 ILCS 105/6z-91 rep.)
|
(30 ILCS 105/8.16c rep.)
|
(30 ILCS 105/8.32 rep.)
|
Section 45. The State Finance Act is amended by repealing |
Sections 5.95, 5.231, 5.290, 5.298, 5.460, 5.518, 5.606, 5.614, |
5.615, 5.622, 5.633, 5.639, 5.641, 5.647, 5.649, 5.658, 5.660, |
5.687, 5.701, 5.722, 5.738, 5.794, 5.803, 5.807, 6p-5, 6u, 6z, |
6z-1, 6z-8a, 6z-27.1, 6z-33, 6z-46, 6z-69, 6z-73, 6z-91, 8.16c, |
and 8.32.
|
(30 ILCS 177/Act rep.) |
Section 50. The Transportation Development Partnership Act |
is repealed.
|
Section 55. The Short Term Borrowing Act is amended by |
changing Section 3 as follows:
|
(30 ILCS 340/3) (from Ch. 120, par. 408)
|
Sec. 3. There shall be prepared under the direction of the |
|
officers
named in this Act such form of bonds or certificates |
as they shall deem
advisable, which, when issued, shall be |
signed by the Governor, Comptroller
and Treasurer, and shall be |
recorded by the Comptroller in a
book to be kept by him or her |
for that purpose. The interest and principal
of such loan shall |
be paid by the treasurer out of the General Obligation Bond
|
Retirement and Interest Fund.
|
There is hereby appropriated out of any money in the |
Treasury a sum
sufficient for the payment of the interest and |
principal of any debts
contracted under this Act.
|
The Governor, Comptroller, and Treasurer are
authorized to |
order pursuant to the proceedings authorizing those debts the
|
transfer of any moneys on deposit in the treasury into the |
General
Obligation Bond Retirement and Interest Fund at times |
and in amounts they
deem necessary to provide for the payment |
of that interest and principal.
|
The Comptroller is hereby authorized and directed to draw |
his warrant on
the State Treasurer for the amount of all such |
payments.
|
The directive authorizing borrowing under Section 1 or 1.1 |
of this Act
shall set forth a pro forma cash flow statement |
that identifies estimated
monthly receipts and expenditures |
with identification of sources for
repaying the borrowed funds.
|
All proceeds from any borrowing under this Act received by |
the State on or after June 10, 2004 and before July 1, 2004 |
shall be deposited into the Medicaid Provider Relief Fund.
|
|
(Source: P.A. 88-669, eff. 11-29-94; 93-674, eff. 6-10-04; |
93-1046, eff. 10-15-04.)
|
(30 ILCS 780/5-55 rep.) |
Section 60. The Eliminate the Digital Divide Law is amended |
by repealing Section 5-55.
|
(35 ILCS 5/507CC rep.)
|
(35 ILCS 5/507HH rep.)
|
(35 ILCS 5/507II rep.)
|
(35 ILCS 5/507KK rep.)
|
(35 ILCS 5/507LL rep.)
|
(35 ILCS 5/507PP rep.) |
Section 65. The Illinois Income Tax Act is amended by |
repealing Sections 507CC, 507HH, 507II, 507KK, 507LL, and |
507PP.
|
Section 70. The Counties Code is amended by changing |
Sections 3-9005, 5-1006.5, and 5-1035.1 as follows:
|
(55 ILCS 5/3-9005) (from Ch. 34, par. 3-9005)
|
Sec. 3-9005. Powers and duties of State's attorney.
|
(a) The duty of each State's attorney shall be:
|
(1) To commence and prosecute all actions, suits, |
indictments and
prosecutions, civil and criminal, in the |
circuit court for his county,
in which the people of the |
|
State or county may be concerned.
|
(2) To prosecute all forfeited bonds and |
recognizances, and all
actions and proceedings for the |
recovery of debts, revenues, moneys,
fines, penalties and |
forfeitures accruing to the State or his county, or
to any |
school district or road district in his county; also, to
|
prosecute all suits in his county against railroad or |
transportation
companies, which may be prosecuted in the |
name of the People of the
State of Illinois.
|
(3) To commence and prosecute all actions and |
proceedings brought by
any county officer in his official |
capacity.
|
(4) To defend all actions and proceedings brought |
against his
county, or against any county or State officer, |
in his official
capacity, within his county.
|
(5) To attend the examination of all persons brought |
before any judge
on habeas corpus, when the prosecution is |
in his county.
|
(6) To attend before judges and prosecute charges of |
felony or
misdemeanor, for which the offender is required |
to be recognized to appear
before the circuit court, when |
in his power so to do.
|
(7) To give his opinion, without fee or reward, to any |
county officer
in his county, upon any question or law |
relating to any criminal or other
matter, in which the |
people or the county may be concerned.
|
|
(8) To assist the attorney general whenever it may be |
necessary, and in
cases of appeal from his county to the |
Supreme Court, to which it is the
duty of the attorney |
general to attend, he shall furnish the attorney general
at |
least 10 days before such is due to be filed, a manuscript |
of a proposed
statement, brief and argument to be printed |
and filed on behalf of the people,
prepared in accordance |
with the rules of the Supreme Court. However, if
such |
brief, argument or other document is due to be filed by law |
or order
of court within this 10-day period, then the |
State's attorney shall furnish
such as soon as may be |
reasonable.
|
(9) To pay all moneys received by him in trust, without |
delay, to the
officer who by law is entitled to the custody |
thereof.
|
(10) To notify, by first class mail, complaining |
witnesses of the ultimate
disposition of the cases arising |
from an indictment or an information.
|
(11) To perform such other and further duties as may, |
from time to time,
be enjoined on him by law.
|
(12) To appear in all proceedings by collectors of |
taxes against
delinquent taxpayers for judgments to sell |
real estate, and see that all the
necessary preliminary |
steps have been legally taken to make the judgment legal
|
and binding.
|
(13) To notify, by first-class mail, the State |
|
Superintendent of Education, the applicable regional |
superintendent of schools, and the superintendent of the |
employing school district or the chief school |
administrator of the employing nonpublic school, if any, |
upon the conviction of any individual known to possess a |
certificate or license issued pursuant to Article 21 or |
21B, respectively, of the School Code of any offense set |
forth in Section 21B-80 of the School Code or any other |
felony conviction, providing the name of the certificate |
holder, the fact of the conviction, and the name and |
location of the court where the conviction occurred. The |
certificate holder must also be contemporaneously sent a |
copy of the notice. |
(b) The State's Attorney of each county shall have |
authority to
appoint one or more special investigators to serve |
subpoenas and summonses, make return
of process, and conduct |
investigations which assist the State's Attorney in
the |
performance of his duties. In counties of the first and second |
class, the fees for service of subpoenas and summonses are |
allowed by this Section and shall be consistent with those set |
forth in Section 4-5001 of this Act, except when increased by |
county ordinance as provided for in Section 4-5001. In counties |
of the third class, the fees for service of subpoenas and |
summonses are allowed by this Section and shall be consistent |
with those set forth in Section 4-12001 of this Act. A special |
investigator shall not carry
firearms except with permission of |
|
the State's Attorney and only while
carrying appropriate |
identification indicating his employment and in the
|
performance of his assigned duties.
|
Subject to the qualifications set forth in this subsection, |
special
investigators shall be peace officers and shall have |
all the powers possessed
by investigators under the State's |
Attorneys Appellate Prosecutor's Act.
|
No special investigator employed by the State's Attorney |
shall have peace
officer status or exercise police powers |
unless he or she successfully
completes the basic police |
training course mandated and approved by the
Illinois Law |
Enforcement Training Standards Board or such
board waives the |
training requirement by reason of the special
investigator's |
prior law enforcement experience or training or both. Any
|
State's Attorney appointing a special investigator shall |
consult with all
affected local police agencies, to the extent |
consistent with the public
interest, if the special |
investigator is assigned to areas within that
agency's |
jurisdiction.
|
Before a person is appointed as a special investigator, his
|
fingerprints shall be taken and transmitted to the Department |
of State
Police. The Department shall examine its records and |
submit to the State's
Attorney of the county in which the |
investigator seeks appointment any
conviction information |
concerning the person on file with the Department.
No person |
shall be appointed as a special investigator if he has been
|
|
convicted of a felony or other offense involving moral |
turpitude. A
special investigator shall be paid a salary and be |
reimbursed for actual
expenses incurred in performing his |
assigned duties. The county board
shall approve the salary and |
actual expenses and appropriate the salary
and expenses in the |
manner prescribed by law or ordinance.
|
(c) The State's
Attorney may request and receive from |
employers, labor unions, telephone
companies, and utility |
companies
location information concerning putative fathers and |
noncustodial parents for
the purpose of establishing a child's |
paternity or establishing, enforcing, or
modifying a child |
support obligation. In this subsection, "location
information"
|
means information about (i) the physical whereabouts of a |
putative father or
noncustodial parent, (ii) the putative |
father or noncustodial parent's
employer, or
(iii) the salary, |
wages, and other
compensation paid and the health insurance |
coverage provided to the putative
father or noncustodial parent |
by the employer of the putative father or
noncustodial parent
|
or by a labor union of which the putative father or |
noncustodial parent is a
member.
|
(d) (Blank). For each State fiscal year, the
State's |
Attorney of Cook County shall appear before the General |
Assembly and
request appropriations to be made from the Capital |
Litigation Trust Fund to the
State Treasurer for the purpose of |
providing assistance in the prosecution of
capital cases in |
Cook County and for the purpose of providing assistance to the |
|
State in post-conviction proceedings in capital cases under |
Article 122 of the Code of Criminal Procedure of 1963 and in |
relation to petitions filed under Section 2-1401 of the Code of |
Civil Procedure in relation to capital cases. The State's |
Attorney may appear before the
General Assembly at other times |
during the State's fiscal year to request
supplemental |
appropriations from the Trust Fund to the State Treasurer.
|
(e) The State's Attorney shall have the authority to enter |
into a written
agreement with the Department of Revenue for |
pursuit of civil
liability under subsection (E) of Section 17-1 |
of the Criminal Code of 2012 against persons who
have issued to |
the Department checks or other orders in violation of the
|
provisions of paragraph (1) of subsection (B) of Section 17-1 |
of the Criminal
Code of 2012, with the Department to retain the |
amount owing upon the
dishonored check or order along with the |
dishonored check fee imposed under the
Uniform Penalty and |
Interest Act, with the balance of damages, fees, and costs
|
collected under subsection (E) of Section 17-1 of the Criminal |
Code of 2012 or under Section 17-1a of that Code to be retained |
by
the State's Attorney. The agreement shall not affect the |
allocation of fines
and costs imposed in any criminal |
prosecution.
|
(Source: P.A. 99-169, eff. 7-28-15; 99-642, eff. 7-28-16.)
|
(55 ILCS 5/5-1006.5)
|
Sec. 5-1006.5. Special County Retailers' Occupation Tax
|
|
For Public Safety, Public Facilities, Mental Health, Substance |
Abuse, or Transportation. |
(a) The county board of any county may impose a
tax upon |
all persons engaged in the business of selling tangible |
personal
property, other than personal property titled or |
registered with an agency of
this State's government, at retail |
in the county on the gross receipts from the
sales made in the |
course of business to provide revenue to be used exclusively
|
for public safety, public facility, mental health, substance |
abuse, or transportation purposes in that county, if a
|
proposition for the
tax has been submitted to the electors of |
that county and
approved by a majority of those voting on the |
question. If imposed, this tax
shall be imposed only in |
one-quarter percent increments. By resolution, the
county |
board may order the proposition to be submitted at any |
election.
If the tax is imposed for
transportation purposes for |
expenditures for public highways or as
authorized
under the |
Illinois Highway Code, the county board must publish notice
of |
the existence of its long-range highway transportation
plan as |
required or described in Section 5-301 of the Illinois
Highway |
Code and must make the plan publicly available prior to
|
approval of the ordinance or resolution
imposing the tax. If |
the tax is imposed for transportation purposes for
expenditures |
for passenger rail transportation, the county board must |
publish
notice of the existence of its long-range passenger |
rail transportation plan
and
must make the plan publicly |
|
available prior to approval of the ordinance or
resolution |
imposing the tax. |
If a tax is imposed for public facilities purposes, then |
the name of the project may be included in the proposition at |
the discretion of the county board as determined in the |
enabling resolution. For example, the "XXX Nursing Home" or the |
"YYY Museum". |
The county clerk shall certify the
question to the proper |
election authority, who
shall submit the proposition at an |
election in accordance with the general
election law.
|
(1) The proposition for public safety purposes shall be |
in
substantially the following form: |
"To pay for public safety purposes, shall (name of |
county) be authorized to impose an increase on its share of |
local sales taxes by (insert rate)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail."
|
The county board may also opt to establish a sunset |
provision at which time the additional sales tax would |
cease being collected, if not terminated earlier by a vote |
of the county board. If the county board votes to include a |
sunset provision, the proposition for public safety |
purposes shall be in substantially the following form: |
|
"To pay for public safety purposes, shall (name of |
county) be authorized to impose an increase on its share of |
local sales taxes by (insert rate) for a period not to |
exceed (insert number of years)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail. If imposed, |
the additional tax would cease being collected at the end |
of (insert number of years), if not terminated earlier by a |
vote of the county board."
|
For the purposes of the
paragraph, "public safety |
purposes" means
crime prevention, detention, fire |
fighting, police, medical, ambulance, or
other emergency |
services.
|
Votes shall be recorded as "Yes" or "No".
|
Beginning on the January 1 or July 1, whichever is |
first, that occurs not less than 30 days after May 31, 2015 |
(the effective date of Public Act 99-4), Adams County may |
impose a public safety retailers' occupation tax and |
service occupation tax at the rate of 0.25%, as provided in |
the referendum approved by the voters on April 7, 2015, |
notwithstanding the omission of the additional information |
that is otherwise required to be printed on the ballot |
below the question pursuant to this item (1). |
|
(2) The proposition for transportation purposes shall |
be in
substantially
the following form: |
"To pay for improvements to roads and other |
transportation purposes, shall (name of county) be |
authorized to impose an increase on its share of local |
sales taxes by (insert rate)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail."
|
The county board may also opt to establish a sunset |
provision at which time the additional sales tax would |
cease being collected, if not terminated earlier by a vote |
of the county board. If the county board votes to include a |
sunset provision, the proposition for transportation |
purposes shall be in substantially the following form: |
"To pay for road improvements and other transportation |
purposes, shall (name of county) be authorized to impose an |
increase on its share of local sales taxes by (insert rate) |
for a period not to exceed (insert number of years)?" |
As additional information on the ballot below the |
question shall appear the following: |
"This would mean that a consumer would pay an |
additional (insert amount) in sales tax for every $100 of |
tangible personal property bought at retail. If imposed, |
|
the additional tax would cease being collected at the end |
of (insert number of years), if not terminated earlier by a |
vote of the county board."
|
For the purposes of this paragraph, transportation |
purposes means
construction, maintenance, operation, and |
improvement of
public highways, any other purpose for which |
a county may expend funds under
the Illinois Highway Code, |
and passenger rail transportation.
|
The votes shall be recorded as "Yes" or "No".
|
(3) The proposition for public facilities purposes |
shall be in substantially the following form: |
"To pay for public facilities purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for public facilities purposes, shall (name of
|
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
For purposes of this Section, "public facilities |
purposes" means the acquisition, development, |
construction, reconstruction, rehabilitation, improvement, |
financing, architectural planning, and installation of |
capital facilities consisting of buildings, structures, |
and durable equipment and for the acquisition and |
improvement of real property and interest in real property |
required, or expected to be required, in connection with |
the public facilities, for use by the county for the |
furnishing of governmental services to its citizens, |
including but not limited to museums and nursing homes. |
The votes shall be recorded as "Yes" or "No". |
(4) The proposition for mental health purposes shall be |
in substantially the following form: |
"To pay for mental health purposes, shall (name of
|
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for mental health purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
The votes shall be recorded as "Yes" or "No". |
|
(5) The proposition for substance abuse purposes shall |
be in substantially the following form: |
"To pay for substance abuse purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail." |
The county board may also opt to establish a sunset
|
provision at which time the additional sales tax would
|
cease being collected, if not terminated earlier by a vote
|
of the county board. If the county board votes to include a
|
sunset provision, the proposition for public facilities
|
purposes shall be in substantially the following form: |
"To pay for substance abuse purposes, shall (name of
|
county) be authorized to impose an increase on its share of
|
local sales taxes by (insert rate) for a period not to
|
exceed (insert number of years)?" |
As additional information on the ballot below the
|
question shall appear the following: |
"This would mean that a consumer would pay an
|
additional (insert amount) in sales tax for every $100 of
|
tangible personal property bought at retail. If imposed,
|
the additional tax would cease being collected at the end
|
|
of (insert number of years), if not terminated earlier by a
|
vote of the county board." |
The votes shall be recorded as "Yes" or "No". |
If a majority of the electors voting on
the proposition |
vote in favor of it, the county may impose the tax.
A county |
may not submit more than one proposition authorized by this |
Section
to the electors at any one time.
|
This additional tax may not be imposed on tangible personal |
property taxed at the 1% rate under the Retailers' Occupation |
Tax Act. The tax imposed by a county under this Section and
all |
civil penalties that may be assessed as an incident of the tax |
shall be
collected and enforced by the Illinois Department of |
Revenue and deposited
into a special fund created for that |
purpose. The certificate
of registration that is issued by the |
Department to a retailer under the
Retailers' Occupation Tax |
Act shall permit the retailer to engage in a business
that is |
taxable without registering separately with the Department |
under an
ordinance or resolution under this Section. The |
Department has full
power to administer and enforce this |
Section, to collect all taxes and
penalties due under this |
Section, to dispose of taxes and penalties so
collected in the |
manner provided in this Section, and to determine
all rights to |
credit memoranda arising on account of the erroneous payment of
|
a tax or penalty under this Section. In the administration of |
and compliance
with this Section, the Department and persons |
who are subject to this Section
shall (i) have the same rights, |
|
remedies, privileges, immunities, powers, and
duties, (ii) be |
subject to the same conditions, restrictions, limitations,
|
penalties, and definitions of terms, and (iii) employ the same |
modes of
procedure as are prescribed in Sections 1, 1a, 1a-1, |
1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2 through 2-70 (in respect to |
all provisions contained in those Sections
other than the
State |
rate of tax), 2a, 2b, 2c, 3 (except provisions
relating to
|
transaction returns and quarter monthly payments), 4, 5, 5a, |
5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, |
7, 8, 9, 10, 11, 11a, 12, and 13 of the
Retailers' Occupation |
Tax Act and Section 3-7 of the Uniform Penalty and
Interest Act |
as if those provisions were set forth in this Section.
|
Persons subject to any tax imposed under the authority |
granted in this
Section may reimburse themselves for their |
sellers' tax liability by
separately stating the tax as an |
additional charge, which charge may be stated
in combination, |
in a single amount, with State tax which sellers are required
|
to collect under the Use Tax Act, pursuant to such bracketed |
schedules as the
Department may prescribe.
|
Whenever the Department determines that a refund should be |
made under this
Section to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the order to be drawn for
the |
amount specified and to the person named in the notification |
from the
Department. The refund shall be paid by the State |
Treasurer out of the County
Public Safety, Public Facilities, |
|
Mental Health, Substance Abuse, or Transportation Retailers' |
Occupation Tax Fund.
|
(b) If a tax has been imposed under subsection (a), a
|
service occupation tax shall
also be imposed at the same rate |
upon all persons engaged, in the county, in
the business
of |
making sales of service, who, as an incident to making those |
sales of
service, transfer tangible personal property within |
the county
as an
incident to a sale of service.
This tax may |
not be imposed on tangible personal property taxed at the 1% |
rate under the Service Occupation Tax Act.
The tax imposed |
under this subsection and all civil penalties that may be
|
assessed as an incident thereof shall be collected and enforced |
by the
Department of Revenue. The Department has
full power to
|
administer and enforce this subsection; to collect all taxes |
and penalties
due hereunder; to dispose of taxes and penalties |
so collected in the manner
hereinafter provided; and to |
determine all rights to credit memoranda
arising on account of |
the erroneous payment of tax or penalty hereunder.
In the |
administration of, and compliance with this subsection, the
|
Department and persons who are subject to this paragraph shall |
(i) have the
same rights, remedies, privileges, immunities, |
powers, and duties, (ii) be
subject to the same conditions, |
restrictions, limitations, penalties,
exclusions, exemptions, |
and definitions of terms, and (iii) employ the same
modes
of |
procedure as are prescribed in Sections 2 (except that the
|
reference to State in the definition of supplier maintaining a |
|
place of
business in this State shall mean the county), 2a, 2b, |
2c, 3 through
3-50 (in respect to all provisions therein other |
than the State rate of
tax), 4 (except that the reference to |
the State shall be to the county),
5, 7, 8 (except that the |
jurisdiction to which the tax shall be a debt to
the extent |
indicated in that Section 8 shall be the county), 9 (except as
|
to the disposition of taxes and penalties collected), 10, 11, |
12 (except the reference therein to Section 2b of the
|
Retailers' Occupation Tax Act), 13 (except that any reference |
to the State
shall mean the county), Section 15, 16,
17, 18, 19 |
and 20 of the Service Occupation Tax Act and Section 3-7 of
the |
Uniform Penalty and Interest Act, as fully as if those |
provisions were
set forth herein.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
serviceman's tax liability
by separately stating the tax as an |
additional charge, which
charge may be stated in combination, |
in a single amount, with State tax
that servicemen are |
authorized to collect under the Service Use Tax Act, in
|
accordance with such bracket schedules as the Department may |
prescribe.
|
Whenever the Department determines that a refund should be |
made under this
subsection to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause the warrant to be drawn
for the |
amount specified, and to the person named, in the notification
|
|
from the Department. The refund shall be paid by the State |
Treasurer out
of the County Public Safety, Public Facilities, |
Mental Health, Substance Abuse, or Transportation Retailers' |
Occupation Fund.
|
Nothing in this subsection shall be construed to authorize |
the county
to impose a tax upon the privilege of engaging in |
any business which under
the Constitution of the United States |
may not be made the subject of taxation
by the State.
|
(c) The Department shall immediately pay over to the State |
Treasurer, ex
officio,
as trustee, all taxes and penalties |
collected under this Section to be
deposited into the County |
Public Safety, Public Facilities, Mental Health, Substance |
Abuse, or Transportation Retailers'
Occupation Tax Fund, which
|
shall be an unappropriated trust fund held outside of the State |
treasury. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this Section |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
on
or before the 25th
day of each calendar month, the |
Department shall prepare and certify to the
Comptroller the |
|
disbursement of stated sums of money
to the counties from which |
retailers have paid
taxes or penalties to the Department during |
the second preceding
calendar month. The amount to be paid to |
each county, and deposited by the
county into its special fund |
created for the purposes of this Section, shall
be the amount |
(not
including credit memoranda) collected under this Section |
during the second
preceding
calendar month by the Department |
plus an amount the Department determines is
necessary to offset |
any amounts that were erroneously paid to a different
taxing |
body, and not including (i) an amount equal to the amount of |
refunds
made
during the second preceding calendar month by the |
Department on behalf of
the county, (ii) any amount that the |
Department determines is
necessary to offset any amounts that |
were payable to a different taxing body
but were erroneously |
paid to the county, (iii) any amounts that are transferred to |
the STAR Bonds Revenue Fund, and (iv) 1.5% of the remainder, |
which shall be transferred into the Tax Compliance and |
Administration Fund. The Department, at the time of each |
monthly disbursement to the counties, shall prepare and certify |
to the State Comptroller the amount to be transferred into the |
Tax Compliance and Administration Fund under this subsection. |
Within 10 days after receipt by the
Comptroller of the |
disbursement certification to the counties and the Tax |
Compliance and Administration Fund provided for in
this Section |
to be given to the Comptroller by the Department, the |
Comptroller
shall cause the orders to be drawn for the |
|
respective amounts in accordance
with directions contained in |
the certification.
|
In addition to the disbursement required by the preceding |
paragraph, an
allocation shall be made in March of each year to |
each county that received
more than $500,000 in disbursements |
under the preceding paragraph in the
preceding calendar year. |
The allocation shall be in an amount equal to the
average |
monthly distribution made to each such county under the |
preceding
paragraph during the preceding calendar year |
(excluding the 2 months of
highest receipts). The distribution |
made in March of each year subsequent to
the year in which an |
allocation was made pursuant to this paragraph and the
|
preceding paragraph shall be reduced by the amount allocated |
and disbursed
under this paragraph in the preceding calendar |
year. The Department shall
prepare and certify to the |
Comptroller for disbursement the allocations made in
|
accordance with this paragraph.
|
A county may direct, by ordinance, that all or a portion of |
the taxes and penalties collected under the Special County |
Retailers' Occupation Tax For Public Safety, Public |
Facilities, Mental Health, Substance Abuse, or Transportation |
be deposited into the Transportation Development Partnership |
Trust Fund. |
(d) For the purpose of determining the local governmental |
unit whose tax is
applicable, a retail sale by a producer of |
coal or another mineral mined in
Illinois is a sale at retail |
|
at the place where the coal or other mineral mined
in Illinois |
is extracted from the earth. This paragraph does not apply to |
coal
or another mineral when it is delivered or shipped by the |
seller to the
purchaser
at a point outside Illinois so that the |
sale is exempt under the United States
Constitution as a sale |
in interstate or foreign commerce.
|
(e) Nothing in this Section shall be construed to authorize |
a county to
impose a
tax upon the privilege of engaging in any |
business that under the Constitution
of the United States may |
not be made the subject of taxation by this State.
|
(e-5) If a county imposes a tax under this Section, the |
county board may,
by ordinance, discontinue or lower the rate |
of the tax. If the county board
lowers the tax rate or |
discontinues the tax, a referendum must be
held in accordance |
with subsection (a) of this Section in order to increase the
|
rate of the tax or to reimpose the discontinued tax.
|
(f) Beginning April 1, 1998 and through December 31, 2013, |
the results of any election authorizing a
proposition to impose |
a tax
under this Section or effecting a change in the rate of |
tax, or any ordinance
lowering the rate or discontinuing the |
tax,
shall be certified
by the
county clerk and filed with the |
Illinois Department of Revenue
either (i) on or
before the |
first day of April, whereupon the Department shall proceed to
|
administer and enforce the tax as of the first day of July next |
following
the filing; or (ii)
on or before the first day of |
October, whereupon the
Department shall proceed to administer |
|
and enforce the tax as of the first
day of January next |
following the filing.
|
Beginning January 1, 2014, the results of any election |
authorizing a proposition to impose a tax under this Section or |
effecting an increase in the rate of tax, along with the |
ordinance adopted to impose the tax or increase the rate of the |
tax, or any ordinance adopted to lower the rate or discontinue |
the tax, shall be certified by the county clerk and filed with |
the Illinois Department of Revenue either (i) on or before the |
first day of May, whereupon the Department shall proceed to |
administer and enforce the tax as of the first day of July next |
following the adoption and filing; or (ii) on or before the |
first day of October, whereupon the Department shall proceed to |
administer and enforce the tax as of the first day of January |
next following the adoption and filing. |
(g) When certifying the amount of a monthly disbursement to |
a county under
this
Section, the Department shall increase or |
decrease the amounts by an amount
necessary to offset any |
miscalculation of previous disbursements. The offset
amount |
shall be the amount erroneously disbursed within the previous 6 |
months
from the time a miscalculation is discovered.
|
(h) This Section may be cited as the "Special County |
Occupation Tax
For Public Safety, Public Facilities, Mental |
Health, Substance Abuse, or Transportation Law".
|
(i) For purposes of this Section, "public safety" includes, |
but is not
limited to, crime prevention, detention, fire |
|
fighting, police, medical,
ambulance, or other emergency
|
services. The county may share tax proceeds received under this |
Section for public safety purposes, including proceeds |
received before August 4, 2009 (the effective date of Public |
Act 96-124), with any fire protection district located in the |
county. For the purposes of this Section, "transportation" |
includes, but
is not limited to, the construction,
maintenance, |
operation, and improvement of public highways, any other
|
purpose for which a county may expend funds under the Illinois |
Highway Code,
and passenger rail transportation. For the |
purposes of this Section, "public facilities purposes" |
includes, but is not limited to, the acquisition, development, |
construction, reconstruction, rehabilitation, improvement, |
financing, architectural planning, and installation of capital |
facilities consisting of buildings, structures, and durable |
equipment and for the acquisition and improvement of real |
property and interest in real property required, or expected to |
be required, in connection with the public facilities, for use |
by the county for the furnishing of governmental services to |
its citizens, including but not limited to museums and nursing |
homes. |
(j) The Department may promulgate rules to implement Public |
Act 95-1002 only to the extent necessary to apply the existing |
rules for the Special County Retailers' Occupation Tax for |
Public Safety to this new purpose for public facilities.
|
(Source: P.A. 99-4, eff. 5-31-15; 99-217, eff. 7-31-15; 99-642, |
|
eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-1167, eff. 1-4-19; 100-1171, eff. 1-4-19; revised 1-9-19.)
|
(55 ILCS 5/5-1035.1) (from Ch. 34, par. 5-1035.1)
|
Sec. 5-1035.1. County Motor Fuel Tax Law. The county board |
of the
counties of DuPage, Kane and McHenry may, by an |
ordinance or resolution
adopted by an affirmative vote of a |
majority of the members elected or
appointed to the county |
board, impose a tax upon all persons engaged in the
county in |
the business of selling motor fuel, as now or hereafter defined
|
in the Motor Fuel Tax Law, at retail for the operation of motor |
vehicles
upon public highways or for the operation of |
recreational watercraft upon
waterways. Kane County may exempt |
diesel fuel from the tax imposed pursuant
to this Section. The |
tax may be imposed, in half-cent increments, at a
rate not |
exceeding 4 cents per gallon of motor fuel sold at retail |
within
the county for the purpose of use or consumption and not |
for the purpose of
resale. The proceeds from the tax shall be |
used by the county solely for
the purpose of operating, |
constructing and improving public highways and
waterways, and |
acquiring real property and right-of-ways for public
highways |
and waterways within the county imposing the tax.
|
A tax imposed pursuant to this Section, and all civil |
penalties that may
be assessed as an incident thereof, shall be |
administered, collected and
enforced by the Illinois |
Department of Revenue in the same manner as the
tax imposed |
|
under the Retailers' Occupation Tax Act, as now or hereafter
|
amended, insofar as may be practicable; except that in the |
event of a
conflict with the provisions of this Section, this |
Section shall control.
The Department of Revenue shall have |
full power: to administer and enforce
this Section; to collect |
all taxes and penalties due hereunder; to dispose
of taxes and |
penalties so collected in the manner hereinafter provided; and
|
to determine all rights to credit memoranda arising on account |
of the
erroneous payment of tax or penalty hereunder.
|
Whenever the Department determines that a refund shall be |
made under
this Section to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause the
order to be drawn for the |
amount specified, and to the person named,
in the notification |
from the Department. The refund shall be paid by
the State |
Treasurer out of the County Option Motor Fuel Tax Fund.
|
The Department shall forthwith pay over to the State |
Treasurer,
ex-officio, as trustee, all taxes and penalties |
collected hereunder, which
shall be deposited into the County |
Option Motor Fuel Tax Fund, a special
fund in the State |
Treasury which is hereby created. On or before the 25th
day of |
each calendar month, the Department shall prepare and certify |
to the
State Comptroller the disbursement of stated sums of |
money to named
counties for which taxpayers have paid taxes or |
penalties hereunder to the
Department during the second |
preceding calendar month. The amount to be
paid to each county |
|
shall be the amount (not including credit memoranda)
collected |
hereunder from retailers within the county during the second
|
preceding calendar month by the Department, but not including |
an amount
equal to the amount of refunds made during the second |
preceding calendar
month by the Department on behalf of the |
county;
less
2% of the balance, which sum shall be retained by |
the State Treasurer to cover the costs incurred by the |
Department in administering and enforcing the provisions of |
this Section. The Department, at the time of each monthly |
disbursement to the counties, shall prepare and certify to the |
Comptroller the amount so retained by the State Treasurer, |
which shall be transferred into the Tax Compliance and |
Administration Fund. |
A county may direct, by ordinance, that all or a portion of |
the taxes and penalties collected under the County Option Motor |
Fuel Tax shall be deposited into the Transportation Development |
Partnership Trust Fund.
|
Nothing in this Section shall be construed to authorize a |
county to
impose a tax upon the privilege of engaging in any |
business which under
the Constitution of the United States may |
not be made the subject of
taxation by this State.
|
An ordinance or resolution imposing a tax hereunder or |
effecting a
change in the rate thereof shall be effective on |
the first day of the second
calendar month next following the |
month in which the ordinance or
resolution is adopted and a |
certified copy thereof is filed with the
Department of Revenue, |
|
whereupon the Department of Revenue shall proceed
to administer |
and enforce this Section on behalf of the county as of the
|
effective date of the ordinance or resolution. Upon a change in |
rate of a
tax levied hereunder, or upon the discontinuance of |
the tax, the county
board of the county shall, on or not later |
than 5 days after the effective
date of the ordinance or |
resolution discontinuing the tax or effecting a
change in rate, |
transmit to the Department of Revenue a certified copy of
the |
ordinance or resolution effecting the change or |
discontinuance.
|
This Section shall be known and may be cited as the County |
Motor Fuel
Tax Law.
|
(Source: P.A. 98-1049, eff. 8-25-14.)
|
(55 ILCS 5/3-4006.1 rep.)
|
Section 75. The Counties Code is amended by repealing |
Section 3-4006.1.
|
Section 80. The Illinois Banking Act is amended by changing |
Section 48 as follows:
|
(205 ILCS 5/48)
|
Sec. 48. Secretary's powers; duties. The Secretary shall |
have the
powers and authority, and is charged with the duties |
and responsibilities
designated in this Act, and a State bank |
shall not be subject to any
other visitorial power other than |
|
as authorized by this Act, except those
vested in the courts, |
or upon prior consultation with the Secretary, a
foreign bank |
regulator with an appropriate supervisory interest in the |
parent
or affiliate of a state bank. In the performance of the |
Secretary's
duties:
|
(1) The Commissioner shall call for statements from all |
State banks
as provided in Section 47 at least one time |
during each calendar quarter.
|
(2) (a) The Commissioner, as often as the Commissioner |
shall deem
necessary or
proper, and no less frequently than |
18 months following the preceding
examination, shall |
appoint a suitable person or
persons to make an examination |
of the affairs of every State bank,
except that for every |
eligible State bank, as defined by regulation, the
|
Commissioner in lieu of the examination may accept on an |
alternating basis the
examination made by the eligible |
State bank's appropriate federal banking
agency pursuant |
to Section 111 of the Federal Deposit Insurance Corporation
|
Improvement Act of 1991, provided the appropriate federal |
banking agency has
made such an examination. A person so |
appointed shall not be a stockholder or
officer or employee |
of
any bank which that person may be directed to examine, |
and shall have
powers to make a thorough examination into |
all the affairs of the bank and
in so doing to examine any |
of the officers or agents or employees thereof
on oath and |
shall make a full and detailed report of the condition of |
|
the
bank to the Commissioner. In making the examination the |
examiners shall
include an examination of the affairs of |
all the affiliates of the bank, as
defined in subsection |
(b) of Section 35.2 of this Act, or subsidiaries of the
|
bank as shall be
necessary to disclose fully the conditions |
of the subsidiaries or
affiliates, the relations
between |
the bank and the subsidiaries or affiliates and the effect |
of those
relations upon
the affairs of the bank, and in |
connection therewith shall have power to
examine any of the |
officers, directors, agents, or employees of the
|
subsidiaries or affiliates
on oath. After May 31, 1997, the |
Commissioner may enter into cooperative
agreements
with |
state regulatory authorities of other states to provide for |
examination of
State bank branches in those states, and the |
Commissioner may accept reports
of examinations of State |
bank branches from those state regulatory authorities.
|
These cooperative agreements may set forth the manner in |
which the other state
regulatory authorities may be |
compensated for examinations prepared for and
submitted to |
the Commissioner.
|
(b) After May 31, 1997, the Commissioner is authorized |
to examine, as often
as the Commissioner shall deem |
necessary or proper, branches of out-of-state
banks. The |
Commissioner may establish and may assess fees to be paid |
to the
Commissioner for examinations under this subsection |
(b). The fees shall be
borne by the out-of-state bank, |
|
unless the fees are borne by the state
regulatory authority |
that chartered the out-of-state bank, as determined by a
|
cooperative agreement between the Commissioner and the |
state regulatory
authority that chartered the out-of-state |
bank.
|
(2.1) Pursuant to paragraph (a) of subsection (6) of |
this Section, the Secretary shall adopt rules that ensure |
consistency and due process in the examination process. The |
Secretary may also establish guidelines that (i) define the |
scope of the examination process and (ii) clarify |
examination items to be resolved. The rules, formal |
guidance, interpretive letters, or opinions furnished to |
State banks by the Secretary may be relied upon by the |
State banks. |
(2.5) Whenever any State bank, any subsidiary or |
affiliate of a State
bank, or after May 31, 1997, any |
branch of an out-of-state bank causes to
be performed, by |
contract or otherwise, any bank services
for itself, |
whether on or off its premises:
|
(a) that performance shall be subject to |
examination by the Commissioner
to the same extent as |
if services were being performed by the bank or, after
|
May 31, 1997, branch of the out-of-state bank itself
on |
its own premises; and
|
(b) the bank or, after May 31, 1997, branch of the |
out-of-state bank
shall notify the Commissioner of the |
|
existence of a service
relationship. The notification |
shall be submitted with the first statement
of |
condition (as required by Section 47 of this Act) due |
after the making
of the service contract or the |
performance of the service, whichever occurs
first. |
The Commissioner shall be notified of each subsequent |
contract in
the same manner.
|
For purposes of this subsection (2.5), the term "bank |
services" means
services such as sorting and posting of |
checks and deposits, computation
and posting of interest |
and other credits and charges, preparation and
mailing of |
checks, statements, notices, and similar items, or any |
other
clerical, bookkeeping, accounting, statistical, or |
similar functions
performed for a State bank, including but |
not limited to electronic data
processing related to those |
bank services.
|
(3) The expense of administering this Act, including |
the expense of
the examinations of State banks as provided |
in this Act, shall to the extent
of the amounts resulting |
from the fees provided for in paragraphs (a),
(a-2), and |
(b) of this subsection (3) be assessed against and borne by |
the
State banks:
|
(a) Each bank shall pay to the Secretary a Call |
Report Fee which
shall be paid in quarterly |
installments equal
to one-fourth of the sum of the |
annual fixed fee of $800, plus a variable
fee based on |
|
the assets shown on the quarterly statement of |
condition
delivered to the Secretary in accordance |
with Section 47 for the
preceding quarter according to |
the following schedule: 16¢ per $1,000 of
the first |
$5,000,000 of total assets, 15¢ per $1,000 of the next
|
$20,000,000 of total assets, 13¢ per $1,000 of the next |
$75,000,000 of
total assets, 9¢ per $1,000 of the next |
$400,000,000 of total assets, 7¢
per $1,000 of the next |
$500,000,000 of total assets, and 5¢ per $1,000 of
all |
assets in excess of $1,000,000,000, of the State bank. |
The Call Report
Fee shall be calculated by the |
Secretary and billed to the banks for
remittance at the |
time of the quarterly statements of condition
provided |
for in Section 47. The Secretary may require payment of |
the fees
provided in this Section by an electronic |
transfer of funds or an automatic
debit of an account |
of each of the State banks. In case more than one
|
examination of any
bank is deemed by the Secretary to |
be necessary in any examination
frequency cycle |
specified in subsection 2(a) of this Section,
and is |
performed at his direction, the Secretary may
assess a |
reasonable additional fee to recover the cost of the |
additional
examination.
In lieu
of the method and |
amounts set forth in this paragraph (a) for the |
calculation
of the Call Report Fee, the Secretary may |
specify by
rule that the Call Report Fees provided by |
|
this Section may be assessed
semiannually or some other |
period and may provide in the rule the formula to
be
|
used for calculating and assessing the periodic Call |
Report Fees to be paid by
State
banks.
|
(a-1) If in the opinion of the Commissioner an |
emergency exists or
appears likely, the Commissioner |
may assign an examiner or examiners to
monitor the |
affairs of a State bank with whatever frequency he |
deems
appropriate, including but not limited to a daily |
basis. The reasonable
and necessary expenses of the |
Commissioner during the period of the monitoring
shall |
be borne by the subject bank. The Commissioner shall |
furnish the
State bank a statement of time and expenses |
if requested to do so within 30
days of the conclusion |
of the monitoring period.
|
(a-2) On and after January 1, 1990, the reasonable |
and necessary
expenses of the Commissioner during |
examination of the performance of
electronic data |
processing services under subsection (2.5) shall be
|
borne by the banks for which the services are provided. |
An amount, based
upon a fee structure prescribed by the |
Commissioner, shall be paid by the
banks or, after May |
31, 1997, branches of out-of-state banks receiving the
|
electronic data processing services along with the
|
Call Report Fee assessed under paragraph (a) of this
|
subsection (3).
|
|
(a-3) After May 31, 1997, the reasonable and |
necessary expenses of the
Commissioner during |
examination of the performance of electronic data
|
processing services under subsection (2.5) at or on |
behalf of branches of
out-of-state banks shall be borne |
by the out-of-state banks, unless those
expenses are |
borne by the state regulatory authorities that |
chartered the
out-of-state banks, as determined by |
cooperative agreements between the
Commissioner and |
the state regulatory authorities that chartered the
|
out-of-state banks.
|
(b) "Fiscal year" for purposes of this Section 48 |
is defined as a
period beginning July 1 of any year and |
ending June 30 of the next year.
The Commissioner shall |
receive for each fiscal year, commencing with the
|
fiscal year ending June 30, 1987, a contingent fee |
equal to the lesser of
the aggregate of the fees paid |
by all State banks under paragraph (a) of
subsection |
(3) for that year, or the amount, if any, whereby the |
aggregate
of the administration expenses, as defined |
in paragraph (c), for that
fiscal year exceeds the sum |
of the aggregate of the fees payable by all
State banks |
for that year under paragraph (a) of subsection (3),
|
plus any amounts transferred into the Bank and Trust |
Company Fund from the
State Pensions Fund for that |
year,
plus all
other amounts collected by the |
|
Commissioner for that year under any
other provision of |
this Act, plus the aggregate of all fees
collected for |
that year by the Commissioner under the Corporate |
Fiduciary
Act, excluding the receivership fees |
provided for in Section 5-10 of the
Corporate Fiduciary |
Act, and the Foreign Banking Office Act.
The aggregate |
amount of the contingent
fee thus arrived at for any |
fiscal year shall be apportioned amongst,
assessed |
upon, and paid by the State banks and foreign banking |
corporations,
respectively, in the same proportion
|
that the fee of each under paragraph (a) of subsection |
(3), respectively,
for that year bears to the aggregate |
for that year of the fees collected
under paragraph (a) |
of subsection (3). The aggregate amount of the
|
contingent fee, and the portion thereof to be assessed |
upon each State
bank and foreign banking corporation,
|
respectively, shall be determined by the Commissioner |
and shall be paid by
each, respectively, within 120 |
days of the close of the period for which
the |
contingent fee is computed and is payable, and the |
Commissioner shall
give 20 days' advance notice of the |
amount of the contingent fee payable by
the State bank |
and of the date fixed by the Commissioner for payment |
of
the fee.
|
(c) The "administration expenses" for any fiscal |
year shall mean the
ordinary and contingent expenses |
|
for that year incident to making the
examinations |
provided for by, and for otherwise administering, this |
Act,
the Corporate Fiduciary Act, excluding the |
expenses paid from the
Corporate Fiduciary |
Receivership account in the Bank and Trust Company
|
Fund, the Foreign Banking Office Act,
the Electronic |
Fund Transfer Act,
and the Illinois Bank Examiners'
|
Education Foundation Act, including all salaries and |
other
compensation paid for personal services rendered |
for the State by
officers or employees of the State, |
including the Commissioner and the
Deputy |
Commissioners, communication equipment and services, |
office furnishings, surety bond
premiums, and travel |
expenses of those officers and employees, employees,
|
expenditures or charges for the acquisition, |
enlargement or improvement
of, or for the use of, any |
office space, building, or structure, or
expenditures |
for the maintenance thereof or for furnishing heat, |
light,
or power with respect thereto, all to the extent |
that those expenditures
are directly incidental to |
such examinations or administration.
The Commissioner |
shall not be required by paragraphs (c) or (d-1) of |
this
subsection (3) to maintain in any fiscal year's |
budget appropriated reserves
for accrued vacation and |
accrued sick leave that is required to be paid to
|
employees of the Commissioner upon termination of |
|
their service with the
Commissioner in an amount that |
is more than is reasonably anticipated to be
necessary |
for any anticipated turnover in employees, whether due |
to normal
attrition or due to layoffs, terminations, or |
resignations.
|
(d) The aggregate of all fees collected by the |
Secretary under
this Act, the Corporate Fiduciary Act,
|
or the Foreign Banking Office Act on
and after July 1, |
1979, shall be paid promptly after receipt of the same,
|
accompanied by a detailed statement thereof, into the |
State treasury and
shall be set apart in a special fund |
to be known as the "Bank and Trust
Company Fund", |
except as provided in paragraph (c) of subsection (11) |
of
this Section. All earnings received from |
investments of funds in the Bank
and
Trust Company Fund |
shall be deposited in the Bank and Trust Company Fund
|
and may be used for the same purposes as fees deposited |
in that Fund. The
amount from time to time deposited |
into the Bank and
Trust Company Fund shall be used: (i) |
to offset the ordinary administrative
expenses of the |
Secretary as defined in
this Section or (ii) as a |
credit against fees under paragraph (d-1) of this |
subsection (3). Nothing in Public Act 81-131 this |
amendatory Act of 1979 shall prevent
continuing the |
practice of paying expenses involving salaries, |
retirement,
social security, and State-paid insurance |
|
premiums of State officers by
appropriations from the |
General Revenue Fund. However, the General Revenue
|
Fund shall be reimbursed for those payments made on and |
after July 1, 1979,
by an annual transfer of funds from |
the Bank and Trust Company Fund. Moneys in the Bank and |
Trust Company Fund may be transferred to the |
Professions Indirect Cost Fund, as authorized under |
Section 2105-300 of the Department of Professional |
Regulation Law of the Civil Administrative Code of |
Illinois.
|
Notwithstanding provisions in the State Finance |
Act, as now or hereafter amended, or any other law to |
the contrary, the sum of $18,788,847 shall be |
transferred from the Bank and Trust Company Fund to the |
Financial Institutions Settlement of 2008 Fund on the |
effective date of this amendatory Act of the 95th |
General Assembly, or as soon thereafter as practical. |
Notwithstanding provisions in the State Finance |
Act, as now or hereafter amended, or any other law to |
the contrary, the Governor may, during any fiscal year |
through January 10, 2011, from time to time direct the |
State Treasurer and Comptroller to transfer a |
specified sum not exceeding 10% of the revenues to be |
deposited into the Bank and Trust Company Fund during |
that fiscal year from that Fund to the General Revenue |
Fund in order to help defray the State's operating |
|
costs for the fiscal year. Notwithstanding provisions |
in the State Finance Act, as now or hereafter amended, |
or any other law to the contrary, the total sum |
transferred during any fiscal year through January 10, |
2011, from the Bank and Trust Company Fund to the |
General Revenue Fund pursuant to this provision shall |
not exceed during any fiscal year 10% of the revenues |
to be deposited into the Bank and Trust Company Fund |
during that fiscal year. The State Treasurer and |
Comptroller shall transfer the amounts designated |
under this Section as soon as may be practicable after |
receiving the direction to transfer from the Governor.
|
(d-1) Adequate funds shall be available in the Bank |
and Trust
Company Fund to permit the timely payment of |
administration expenses. In
each fiscal year the total |
administration expenses shall be deducted from
the |
total fees collected by the Commissioner and the |
remainder transferred
into the Cash Flow Reserve |
Account, unless the balance of the Cash Flow
Reserve |
Account prior to the transfer equals or exceeds
|
one-fourth of the total initial appropriations from |
the Bank and Trust
Company Fund for the subsequent |
year, in which case the remainder shall be
credited to |
State banks and foreign banking corporations
and |
applied against their fees for the subsequent
year. The |
amount credited to each State bank and foreign banking |
|
corporation
shall be in the same proportion as the
Call |
Report Fees paid by each for the year bear to the total |
Call Report
Fees collected for the year. If, after a |
transfer to the Cash Flow Reserve
Account is made or if |
no remainder is available for transfer, the balance
of |
the Cash Flow Reserve Account is less than one-fourth |
of the total
initial appropriations for the subsequent |
year and the amount transferred
is less than 5% of the |
total Call Report Fees for the year, additional
amounts |
needed to make the transfer equal to 5% of the total |
Call Report
Fees for the year shall be apportioned |
amongst, assessed upon, and
paid by the State banks and |
foreign banking corporations
in the same proportion |
that the Call Report Fees of each,
respectively, for |
the year bear to the total Call Report Fees collected |
for
the year. The additional amounts assessed shall be |
transferred into the
Cash Flow Reserve Account. For |
purposes of this paragraph (d-1), the
calculation of |
the fees collected by the Commissioner shall exclude |
the
receivership fees provided for in Section 5-10 of |
the Corporate Fiduciary Act.
|
(e) The Commissioner may upon request certify to |
any public record
in his keeping and shall have |
authority to levy a reasonable charge for
issuing |
certifications of any public record in his keeping.
|
(f) In addition to fees authorized elsewhere in |
|
this Act, the
Commissioner
may, in connection with a |
review, approval, or provision of a service, levy a
|
reasonable charge to recover the cost of the review, |
approval, or service.
|
(4) Nothing contained in this Act shall be construed to |
limit the
obligation relative to examinations and reports |
of any State bank, deposits
in which are to any extent |
insured by the United States or any agency
thereof, nor to |
limit in any way the powers of the Commissioner with
|
reference to examinations and reports of that bank.
|
(5) The nature and condition of the assets in or |
investment of any
bonus, pension, or profit sharing plan |
for officers or employees of every
State bank or, after May |
31, 1997, branch of an out-of-state bank shall be
deemed to |
be included in the affairs of that State
bank or branch of |
an out-of-state bank subject to examination by the
|
Commissioner under the
provisions of subsection (2) of this |
Section, and if the Commissioner
shall find from an |
examination that the condition of or operation
of the |
investments or assets of the plan is unlawful, fraudulent, |
or
unsafe, or that any trustee has abused his trust, the |
Commissioner
shall, if the situation so found by the |
Commissioner shall not be
corrected to his satisfaction |
within 60 days after the Commissioner has
given notice to |
the board of directors of the State bank or out-of-state
|
bank of his
findings, report the facts to the Attorney |
|
General who shall thereupon
institute proceedings against |
the State bank or out-of-state bank, the
board of directors
|
thereof, or the trustees under such plan as the nature of |
the case may require.
|
(6) The Commissioner shall have the power:
|
(a) To promulgate reasonable rules for the purpose |
of
administering the provisions of this Act.
|
(a-5) To impose conditions on any approval issued |
by the Commissioner
if he determines that the |
conditions are necessary or appropriate. These
|
conditions shall be imposed in writing and shall |
continue
in effect for the period prescribed by the |
Commissioner.
|
(b) To issue orders
against any person, if the |
Commissioner has
reasonable cause to believe that an |
unsafe or unsound banking practice
has occurred, is |
occurring, or is about to occur, if any person has |
violated,
is violating, or is about to violate any law, |
rule, or written
agreement with the Commissioner, or
|
for the purpose of administering the provisions of
this |
Act and any rule promulgated in accordance with this |
Act.
|
(b-1) To enter into agreements with a bank |
establishing a program to
correct the condition of the |
bank or its practices.
|
(c) To appoint hearing officers to execute any of |
|
the powers granted to
the Commissioner under this |
Section for the purpose of administering this
Act and |
any rule promulgated in accordance with this Act
and |
otherwise to authorize, in writing, an officer or |
employee of the Office
of
Banks and Real Estate to |
exercise his powers under this Act.
|
(d) To subpoena witnesses, to compel their |
attendance, to administer
an oath, to examine any |
person under oath, and to require the production of
any |
relevant books, papers, accounts, and documents in the |
course of and
pursuant to any investigation being |
conducted, or any action being taken,
by the |
Commissioner in respect of any matter relating to the |
duties imposed
upon, or the powers vested in, the |
Commissioner under the provisions of
this Act or any |
rule promulgated in accordance with this Act.
|
(e) To conduct hearings.
|
(7) Whenever, in the opinion of the Secretary, any |
director,
officer, employee, or agent of a State bank
or |
any subsidiary or bank holding company of the bank
or, |
after May 31, 1997, of any
branch of an out-of-state bank
|
or any subsidiary or bank holding company of the bank
shall |
have violated any law,
rule, or order relating to that bank
|
or any subsidiary or bank holding company of the bank, |
shall have
obstructed or impeded any examination or |
investigation by the Secretary, shall have engaged in an |
|
unsafe or
unsound practice in conducting the business of |
that bank
or any subsidiary or bank holding company of the |
bank,
or shall have
violated any law or engaged or |
participated in any unsafe or unsound practice
in |
connection with any financial institution or other |
business entity such that
the character and fitness of the |
director, officer, employee, or agent does not
assure |
reasonable promise of safe and sound operation of the State |
bank, the
Secretary
may issue an order of removal.
If, in |
the opinion of the Secretary, any former director, officer,
|
employee,
or agent of a State bank
or any subsidiary or |
bank holding company of the bank, prior to the
termination |
of his or her service with
that bank
or any subsidiary or |
bank holding company of the bank, violated any law,
rule, |
or order relating to that
State bank
or any subsidiary or |
bank holding company of the bank, obstructed or impeded
any |
examination or investigation by the Secretary, engaged in |
an unsafe or unsound practice in conducting the
business of |
that bank
or any subsidiary or bank holding company of the |
bank,
or violated any law or engaged or participated in any
|
unsafe or unsound practice in connection with any financial |
institution or
other business entity such that the |
character and fitness of the director,
officer, employee, |
or agent would not have assured reasonable promise of safe
|
and sound operation of the State bank, the Secretary may |
issue an order
prohibiting that person from
further
service |
|
with a bank
or any subsidiary or bank holding company of |
the bank
as a director, officer, employee, or agent. An |
order
issued pursuant to this subsection shall be served |
upon the
director,
officer, employee, or agent. A copy of |
the order shall be sent to each
director of the bank |
affected by registered mail. A copy of
the order shall also |
be served upon the bank of which he is a director,
officer, |
employee, or agent, whereupon he shall cease to be a |
director,
officer, employee, or agent of that bank. The |
Secretary may
institute a civil action against the |
director, officer, or agent of the
State bank or, after May |
31, 1997, of the branch of the out-of-state bank
against |
whom any order provided for by this subsection (7) of
this |
Section 48 has been issued, and against the State bank or, |
after May 31,
1997, out-of-state bank, to enforce
|
compliance with or to enjoin any violation of the terms of |
the order.
Any person who has been the subject of an order |
of removal
or
an order of prohibition issued by the |
Secretary under
this subsection or Section 5-6 of the |
Corporate Fiduciary Act may not
thereafter serve as |
director, officer, employee, or agent of any State bank
or |
of any branch of any out-of-state bank,
or of any corporate |
fiduciary, as defined in Section 1-5.05 of the
Corporate
|
Fiduciary Act, or of any other entity that is subject to |
licensure or
regulation by the Division of Banking unless
|
the Secretary has granted prior approval in writing.
|
|
For purposes of this paragraph (7), "bank holding |
company" has the
meaning prescribed in Section 2 of the |
Illinois Bank Holding Company Act of
1957.
|
(8) The Commissioner may impose civil penalties of up |
to $100,000 against
any person for each violation of any |
provision of this Act, any rule
promulgated in accordance |
with this Act, any order of the Commissioner, or
any other |
action which in the Commissioner's discretion is an unsafe |
or
unsound banking practice.
|
(9) The Commissioner may impose civil penalties of up |
to $100
against any person for the first failure to comply |
with reporting
requirements set forth in the report of |
examination of the bank and up to
$200 for the second and |
subsequent failures to comply with those reporting
|
requirements.
|
(10) All final administrative decisions of the |
Commissioner hereunder
shall be subject to judicial review |
pursuant to the provisions of the
Administrative Review |
Law. For matters involving administrative review,
venue |
shall be in either Sangamon County or Cook County.
|
(11) The endowment fund for the Illinois Bank |
Examiners' Education
Foundation shall be administered as |
follows:
|
(a) (Blank).
|
(b) The Foundation is empowered to receive |
voluntary contributions,
gifts, grants, bequests, and |
|
donations on behalf of the Illinois Bank
Examiners' |
Education Foundation from national banks and other |
persons for
the purpose of funding the endowment of the |
Illinois Bank Examiners'
Education Foundation.
|
(c) The aggregate of all special educational fees |
collected by the
Secretary and property received by the |
Secretary on behalf of the
Illinois Bank Examiners' |
Education Foundation under this subsection
(11) on or |
after June 30, 1986, shall be either (i) promptly paid |
after
receipt of the same, accompanied by a detailed |
statement thereof, into the
State Treasury and shall be |
set apart in a special fund to be known as "The
|
Illinois Bank Examiners' Education Fund" to be |
invested by either the
Treasurer of the State of |
Illinois in the Public Treasurers' Investment
Pool or |
in any other investment he is authorized to make or by |
the Illinois
State Board of Investment as the State |
Banking Board of Illinois may direct or (ii) deposited |
into an account
maintained in a commercial bank or |
corporate fiduciary in the name of the
Illinois Bank |
Examiners' Education Foundation pursuant to the order |
and
direction of the Board of Trustees of the Illinois |
Bank Examiners' Education
Foundation.
|
(12) (Blank).
|
(13) The Secretary may borrow funds from the General |
Revenue Fund on behalf of the Bank and Trust Company Fund |
|
if the Director of Banking certifies to the Governor that |
there is an economic emergency affecting banking that |
requires a borrowing to provide additional funds to the |
Bank and Trust Company Fund. The borrowed funds shall be |
paid back within 3 years and shall not exceed the total |
funding appropriated to the Agency in the previous year. |
(14) In addition to the fees authorized in this Act, |
the Secretary may assess reasonable receivership fees |
against any State bank that does not maintain insurance |
with the Federal Deposit Insurance Corporation. All fees |
collected under this subsection (14) shall be paid into the |
Non-insured Institutions Receivership account in the Bank |
and Trust Company Fund, as established by the Secretary. |
The fees assessed under this subsection (14) shall provide |
for the expenses that arise from the administration of the |
receivership of any such institution required to pay into |
the Non-insured Institutions Receivership account, whether |
pursuant to this Act, the Corporate Fiduciary Act, the |
Foreign Banking Office Act, or any other Act that requires |
payments into the Non-insured Institutions Receivership |
account. The Secretary may establish by rule a reasonable |
manner of assessing fees under this subsection (14). |
(Source: P.A. 99-39, eff. 1-1-16; 100-22, eff. 1-1-18 .)
|
Section 85. The Illinois Public Aid Code is amended by |
changing Sections 12-5 and 12-10.10 as follows:
|
|
(305 ILCS 5/12-5) (from Ch. 23, par. 12-5)
|
Sec. 12-5. Appropriations; uses; federal grants; report to
|
General Assembly. From the sums appropriated by the General |
Assembly,
the Illinois Department shall order for payment by |
warrant from the State
Treasury grants for public aid under |
Articles III, IV, and V,
including
grants for funeral and |
burial expenses, and all costs of administration of
the |
Illinois Department and the County Departments relating |
thereto. Moneys
appropriated to the Illinois Department for |
public aid under Article VI may
be used, with the consent of |
the Governor, to co-operate
with federal, State, and local |
agencies in the development of work
projects designed to |
provide suitable employment for persons receiving
public aid |
under Article VI. The Illinois Department, with the consent
of |
the Governor, may be the agent of the State for the receipt and
|
disbursement of federal funds or commodities for public aid |
purposes
under Article VI and for related purposes in which the
|
co-operation of the Illinois Department is sought by the |
federal
government, and, in connection therewith, may make |
necessary
expenditures from moneys appropriated for public aid |
under any Article
of this Code and for administration. The |
Illinois Department , with the
consent of the Governor, may be |
the agent of the State for the receipt and
disbursement of |
federal funds pursuant to the Immigration Reform and
Control |
Act of 1986 and may make necessary expenditures from monies
|
|
appropriated to it for operations, administration, and grants, |
including
payment to the Health Insurance Reserve Fund for |
group insurance costs at
the rate certified by the Department |
of Central Management Services. All
amounts received by the |
Illinois Department pursuant to the Immigration Reform
and |
Control Act of 1986 shall be deposited in the Immigration |
Reform and
Control Fund. All amounts received into the |
Immigration Reform and Control
Fund as reimbursement for |
expenditures from the General Revenue Fund shall be
transferred |
to the General Revenue Fund.
|
All grants received by the Illinois Department for programs |
funded by the
Federal Social Services Block Grant shall be |
deposited in the Social Services
Block Grant Fund. All funds |
received into the Social Services Block Grant Fund
as |
reimbursement for expenditures from the General Revenue Fund |
shall be
transferred to the General Revenue Fund. All funds |
received into the Social
Services Block Grant fund for |
reimbursement for expenditure out of the Local
Initiative Fund |
shall be transferred into the Local Initiative Fund. Any other
|
federal funds received into the Social Services Block Grant |
Fund shall be
transferred to the DHS Special Purposes Trust |
Fund. All federal funds received by
the Illinois Department as |
reimbursement for Employment and Training Programs
for |
expenditures made by the Illinois Department from grants, |
gifts, or
legacies as provided in Section 12-4.18 or made by an |
entity other than the
Illinois Department and all federal funds |
|
received from the Emergency Contingency Fund for State |
Temporary Assistance for Needy Families Programs established |
by the American Recovery and Reinvestment Act of 2009 shall be |
deposited into the Employment and Training Fund.
|
During each State fiscal year, an amount not exceeding a |
total of $68,800,000 of the federal funds received by the
|
Illinois Department under the provisions of Title IV-A of the |
federal Social Security Act shall be deposited
into the DCFS |
Children's Services
Fund.
|
All federal funds, except those covered by the foregoing 3
|
paragraphs, received as reimbursement for expenditures from |
the General Revenue
Fund shall be deposited in the General |
Revenue Fund for administrative and
distributive expenditures |
properly chargeable by federal law or regulation to
aid |
programs established under Articles III through XII and Titles |
IV, XVI, XIX
and XX of the Federal Social Security Act. Any |
other federal funds received by
the Illinois Department under |
Sections 12-4.6, 12-4.18 and
12-4.19 that are required by |
Section 12-10 of this Code to be paid into the
DHS Special |
Purposes Trust Fund shall be deposited into the DHS Special |
Purposes Trust
Fund. Any other federal funds received by the |
Illinois Department pursuant to
the Child Support Enforcement |
Program established by Title IV-D of the Social
Security Act |
shall be deposited in the Child Support Enforcement Trust Fund
|
as required under Section 12-10.2 or in the Child Support |
Administrative Fund as required under Section 12-10.2a of this |
|
Code. Any other federal funds received by the Illinois |
Department for
expenditures made under Title XIX of the Social |
Security Act and Articles
V and VI of this Code that are |
required by Section 15-2 of this Code
to be paid into the |
County Provider Trust Fund shall be deposited
into the County |
Provider Trust Fund. Any other federal funds received
by the |
Illinois Department for hospital
inpatient, hospital |
ambulatory care, and disproportionate share hospital
|
expenditures made under Title XIX of the Social Security Act |
and Article V of
this Code that are required by Section 5A-8 of |
this Code to be paid into the
Hospital Provider Fund shall be |
deposited into the Hospital Provider Fund. Any
other federal |
funds received by the Illinois Department for medical
|
assistance program expenditures made under Title XIX of the |
Social Security
Act and Article V of this Code that are |
required by Section 5B-8 of this
Code to be paid into the |
Long-Term Care Provider Fund shall be deposited
into the |
Long-Term Care Provider Fund. Any other federal funds received |
by
the Illinois Department for medical assistance program |
expenditures made
under Title XIX of the Social Security Act |
and Article V of this Code that
are required by Section 5C-7 of |
this Code to be paid into the
Care Provider Fund for Persons |
with a Developmental Disability shall be deposited into the
|
Care Provider Fund for Persons with a Developmental Disability. |
Any other federal funds received
by the Illinois Department for |
trauma center
adjustment payments that are required by Section |
|
5-5.03 of this Code and made
under Title XIX of the Social |
Security Act and Article V of this Code shall be
deposited into |
the Trauma Center Fund. Any other federal funds received by
the |
Illinois Department as reimbursement for expenses for early |
intervention
services paid from the Early Intervention |
Services Revolving Fund shall be
deposited into that Fund.
|
The Illinois Department shall report to the General |
Assembly at the
end of each fiscal quarter the amount of all |
funds received and paid into
the Social Services Block Grant |
Fund and the Local Initiative Fund and the
expenditures and |
transfers of such funds for services, programs and other
|
purposes authorized by law. Such report shall be filed with the |
Speaker,
Minority Leader and Clerk of the House, with the |
President, Minority Leader
and Secretary of the Senate, with |
the Chairmen of the House and Senate
Appropriations Committees, |
the House Human Resources Committee and the
Senate Public |
Health, Welfare and Corrections Committee, or the successor
|
standing Committees of each as provided by the rules of the |
House and
Senate, respectively, with the Commission on |
Government Forecasting and Accountability and with the State
|
Government Report Distribution Center for the General Assembly |
as is
required under paragraph (t) of Section 7 of the State |
Library Act
shall be deemed sufficient to comply with this |
Section.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-933, Article 5, Section |
5-130, eff. 1-27-17; 99-933, Article 15, Section 15-50, eff. |
|
1-27-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18; |
100-1148, eff. 12-10-18.)
|
(305 ILCS 5/12-10.10) |
Sec. 12-10.10. DHS Technology Initiative Fund. |
(a) The DHS Technology Initiative Fund is hereby created as |
a trust fund within the State treasury with the State Treasurer |
as the ex-officio custodian of the Fund. |
(b) The Department of Human Services may accept and receive |
grants, awards, gifts, and bequests from any source, public or |
private, in support of information technology initiatives. |
Moneys received in support of information technology |
initiatives, and any interest earned thereon, shall be |
deposited into the DHS Technology Initiative Fund. |
(c) Moneys in the Fund may be used by the Department of |
Human Services for the purpose of making grants associated with |
the development and implementation of information technology |
projects or paying for operational expenses of the Department |
of Human Services related to such projects. |
(d) The Department of Human Services, in consultation with |
the Department of Innovation and Technology, shall use the |
funds deposited in the DHS Technology Initiative Fund to pay |
for information technology solutions either provided by |
Department of Innovation and Technology or arranged or |
coordinated by the Department of Innovation and Technology.
|
(Source: P.A. 100-611, eff. 7-20-18.)
|
|
(305 ILCS 10/Act rep.)
|
Section 90. The Food and Housing Assistance Act is |
repealed.
|
(505 ILCS 35/Art. IV rep.) |
Section 95. The Illinois Conservation Enhancement Act is |
amended by repealing Article IV.
|
Section 100. The Clerks of Courts Act is amended by |
changing Section 27.3a as follows:
|
(705 ILCS 105/27.3a)
|
(Section scheduled to be repealed on July 1, 2019)
|
Sec. 27.3a. Fees for automated record keeping, probation |
and court services operations, State and Conservation Police |
operations, and e-business programs.
|
1. The expense of establishing and maintaining automated |
record
keeping systems in the offices of the clerks of the |
circuit court shall
be borne by the county. To defray such |
expense in any county having
established such an automated |
system or which elects to establish such a
system, the county |
board may require the clerk of the circuit court in
their |
county to charge and collect a court automation fee of not less |
than
$1 nor more than $25 to be charged and collected by the |
clerk of the court.
Such fee shall be paid at the time of |
|
filing the first pleading, paper or
other appearance filed by |
each party in all civil cases or by the defendant
in any |
felony, traffic, misdemeanor, municipal ordinance, or |
conservation
case upon a judgment of guilty or grant of |
supervision, provided that
the record keeping system which |
processes the case
category for which the fee is charged is |
automated or has been approved for
automation by the county |
board, and provided further that no additional fee
shall be |
required if more than one party is presented in a single |
pleading,
paper or other appearance. Such fee shall be |
collected in the manner in
which all other fees or costs are |
collected.
|
1.1. Starting on July 6, 2012 (the effective date of Public |
Act 97-761) and pursuant to an administrative order from the |
chief judge of the circuit or the presiding judge of the county |
authorizing such collection, a clerk of the circuit court in |
any county that imposes a fee pursuant to subsection 1 of this |
Section shall also charge and collect an additional $10 |
operations fee for probation and court services department |
operations. |
This additional fee shall be paid by the defendant in any |
felony, traffic, misdemeanor, local ordinance, or conservation |
case upon a judgment of guilty or grant of supervision, except |
such $10 operations fee shall not be charged and collected in |
cases governed by Supreme Court Rule 529 in which the bail |
amount is $120 or less. |
|
1.2. With respect to the fee imposed and collected under |
subsection 1.1 of this Section, each clerk shall transfer all |
fees monthly to the county treasurer for deposit into the |
probation and court services fund created under Section 15.1 of |
the Probation and Probation Officers Act, and such monies shall |
be disbursed from the fund only at the direction of the chief |
judge of the circuit or another judge designated by the Chief |
Circuit Judge in accordance with the policies and guidelines |
approved by the Supreme Court. |
1.5. Starting on June 1, 2014, a clerk of the circuit court |
in any county that imposes a fee pursuant to subsection 1 of |
this Section, shall charge and collect an additional fee in an |
amount equal to the amount of the fee imposed pursuant to |
subsection 1 of this Section, except the fee imposed under this |
subsection may not be more than $15. This additional fee shall |
be paid by the defendant in any felony, traffic, misdemeanor, |
or local ordinance case upon a judgment of guilty or grant of |
supervision. This fee shall not be paid by the defendant for |
any violation listed in subsection 1.6 of this Section. |
1.6. Starting on June 1, 2014, a clerk of the circuit court |
in any county that imposes a fee pursuant to subsection 1 of |
this Section shall charge and collect an additional fee in an |
amount equal to the amount of the fee imposed pursuant to |
subsection 1 of this Section, except the fee imposed under this |
subsection may not be more than $15. This additional fee shall |
be paid by the defendant upon a judgment of guilty or grant of |
|
supervision for a violation under the State Parks Act, the |
Recreational Trails of Illinois Act, the Illinois Explosives |
Act, the Timber Buyers Licensing Act, the Forest Products |
Transportation Act, the Firearm Owners Identification Card |
Act, the Environmental Protection Act, the Fish and Aquatic |
Life Code, the Wildlife Code, the Cave Protection Act, the |
Illinois Exotic Weed Act, the Illinois Forestry Development |
Act, the Ginseng Harvesting Act, the Illinois Lake Management |
Program Act, the Illinois Natural Areas Preservation Act, the |
Illinois Open Land Trust Act, the Open Space Lands Acquisition |
and Development Act, the Illinois Prescribed Burning Act, the |
State Forest Act, the Water Use Act of 1983, the Illinois |
Veteran, Youth, and Young Adult Conservation Jobs Act, the |
Snowmobile Registration and Safety Act, the Boat Registration |
and Safety Act, the Illinois Dangerous Animals Act, the Hunter |
and Fishermen Interference Prohibition Act, the Wrongful Tree |
Cutting Act, or Section 11-1426.1, 11-1426.2, 11-1427, |
11-1427.1, 11-1427.2, 11-1427.3, 11-1427.4, or 11-1427.5 of |
the Illinois Vehicle Code, or Section 48-3 or 48-10 of the |
Criminal Code of 2012. |
1.7. Starting on September 18, 2016 ( the 30th day after the |
effective date of Public Act 99-859) this amendatory Act of the |
99th General Assembly , a clerk of the circuit court in any |
county that imposes a fee pursuant to subsection 1 of this |
Section shall also charge and collect an additional $9 |
e-business fee. The fee shall be paid at the time of filing the |
|
first pleading, paper, or other appearance filed by each party |
in all civil cases, except no additional fee shall be required |
if more than one party is presented in a single pleading, |
paper, or other appearance. The fee shall be collected in the |
manner in which all other fees or costs are collected. The fee |
shall be in addition to all other fees and charges of the |
clerk, and assessable as costs, and may be waived only if the |
judge specifically provides for the waiver of the e-business |
fee. The fee shall not be charged in any matter coming to the |
clerk on a change of venue, nor in any proceeding to review the |
decision of any administrative officer, agency, or body. |
2. With respect to the fee imposed under subsection 1 of |
this Section, each clerk shall commence such charges and |
collections upon receipt
of written notice from the chairman of |
the county board together with a
certified copy of the board's |
resolution, which the clerk shall file of
record in his office.
|
3. With respect to the fee imposed under subsection 1 of |
this Section, such fees shall be in addition to all other fees |
and charges of such
clerks, and assessable as costs, and may be |
waived only if the judge
specifically provides for the waiver |
of the court automation fee. The
fees shall be remitted monthly |
by such clerk to the county treasurer, to be
retained by him in |
a special fund designated as the court automation fund.
The |
fund shall be audited by the county auditor, and the board |
shall make
expenditure from the fund in payment of any cost |
related to the automation
of court records, including hardware, |
|
software, research and development
costs and personnel related |
thereto, provided that the expenditure is
approved by the clerk |
of the court and by the chief judge of the circuit
court or his |
designate.
|
4. With respect to the fee imposed under subsection 1 of |
this Section, such fees shall not be charged in any matter |
coming to any such clerk
on change of venue, nor in any |
proceeding to review the decision of any
administrative |
officer, agency or body.
|
5. With respect to the additional fee imposed under |
subsection 1.5 of this Section, the fee shall be remitted by |
the circuit clerk to the State Treasurer within one month after |
receipt for deposit into the State Police Operations Assistance |
Fund. |
6. (Blank). With respect to the additional fees imposed |
under subsection 1.5 of this Section, the Director of State |
Police may direct the use of these fees for homeland security |
purposes by transferring these fees on a quarterly basis from |
the State Police Operations Assistance Fund into the Illinois |
Law Enforcement Alarm Systems (ILEAS) Fund for homeland |
security initiatives programs. The transferred fees shall be |
allocated, subject to the approval of the ILEAS Executive |
Board, as follows: (i) 66.6% shall be used for homeland |
security initiatives and (ii) 33.3% shall be used for airborne |
operations. The ILEAS Executive Board shall annually supply the |
Director of State Police with a report of the use of these |
|
fees. |
7. With respect to the additional fee imposed under |
subsection 1.6 of this Section, the fee shall be remitted by |
the circuit clerk to the State Treasurer within one month after |
receipt for deposit into the Conservation Police Operations |
Assistance Fund. |
8. With respect to the fee imposed under subsection 1.7 of |
this Section, the clerk shall remit the fee to the State |
Treasurer within one month after receipt for deposit into the |
Supreme Court Special Purposes Fund. Unless otherwise |
authorized by this Act, the moneys deposited into the Supreme |
Court Special Purposes Fund under this subsection are not |
subject to administrative charges or chargebacks under Section |
20 of the State Treasurer Act. |
(Source: P.A. 98-375, eff. 8-16-13; 98-606, eff. 6-1-14; |
98-1016, eff. 8-22-14; 99-859, eff. 8-19-16. Repealed by P.A. |
100-987, eff. 7-1-19.)
|
(730 ILCS 5/3-2-2.2 rep.)
|
Section 105. The Unified Code of Corrections is amended by |
repealing Section 3-2-2.2.
|
Section 990. The State Mandates Act is amended by adding |
Section 8.43 as follows:
|
(30 ILCS 805/8.43 new) |