Bill Text: IL HB3575 | 2023-2024 | 103rd General Assembly | Introduced


Bill Title: Amends the Department of Natural Resources (Conservation) Law of the Civil Administrative Code of Illinois. Abolishes the Department of Natural Resources Conservation Police Force and transfers its powers and duties to the Illinois State Police. Amends the Public Utilities Act. Abolishes the Illinois Commerce Commission Police Force and transfers its powers and duties to the Illinois State Police. Provides that the Illinois Commerce Commission may enter into an intergovernmental agreement with the Illinois State Police which shall provide: (1) for the transfer of the operational budget of the Illinois Commerce Commission Police Force to the Illinois State Police; (2) for division of appropriate enforcement and investigatory functions between the Commission and the Illinois State Police; (3) that the Illinois Commerce Commission shall provide administrative and other support to the Illinois State Police in the carrying out of the transferred enforcement and investigatory functions; and (4) for any other relevant matter related to the transfer of the Illinois Commerce Commission Police Force to the Illinois State Police. Amends the Illinois Vehicle Code. Abolishes the Secretary of State Department of Police and transfers its powers and duties to the Illinois State Police. Provides that the transitions shall be completed on or before July 1, 2025. Amends various Acts to make conforming changes. Effective October 1, 2023.

Spectrum: Slight Partisan Bill (Democrat 2-1)

Status: (Introduced) 2024-05-24 - Added Chief Co-Sponsor Rep. John M. Cabello [HB3575 Detail]

Download: Illinois-2023-HB3575-Introduced.html


103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
HB3575

Introduced , by Rep. Rita Mayfield

SYNOPSIS AS INTRODUCED:
See Index

Amends the Department of Natural Resources (Conservation) Law of the Civil Administrative Code of Illinois. Abolishes the Department of Natural Resources Conservation Police Force and transfers its powers and duties to the Illinois State Police. Amends the Public Utilities Act. Abolishes the Illinois Commerce Commission Police Force and transfers its powers and duties to the Illinois State Police. Provides that the Illinois Commerce Commission may enter into an intergovernmental agreement with the Illinois State Police which shall provide: (1) for the transfer of the operational budget of the Illinois Commerce Commission Police Force to the Illinois State Police; (2) for division of appropriate enforcement and investigatory functions between the Commission and the Illinois State Police; (3) that the Illinois Commerce Commission shall provide administrative and other support to the Illinois State Police in the carrying out of the transferred enforcement and investigatory functions; and (4) for any other relevant matter related to the transfer of the Illinois Commerce Commission Police Force to the Illinois State Police. Amends the Illinois Vehicle Code. Abolishes the Secretary of State Department of Police and transfers its powers and duties to the Illinois State Police. Provides that the transitions shall be completed on or before July 1, 2025. Amends various Acts to make conforming changes. Effective October 1, 2023.
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A BILL FOR

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1 AN ACT concerning State government.
2 Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
4 Section 5. The Illinois Identification Card Act is amended
5by changing Section 4D as follows:
6 (15 ILCS 335/4D)
7 Sec. 4D. Issuance of confidential identification cards.
8 (a) Requirements for use of confidential identification
9cards. Confidential identification cards may be issued to
10local, state, and federal government agencies for bona fide
11law enforcement purposes. The identification cards may be
12issued in fictitious names and addresses, and may be used only
13in confidential, investigative, or undercover law enforcement
14operations. Confidential identification cards may be issued as
15REAL ID compliant or non-compliant identification cards.
16 (b) Application procedures for confidential identification
17cards:
18 (1) Applications by local, state, and federal
19 government agencies for confidential identification cards
20 must be made to the Secretary of State Police Department
21 on a form and in a manner prescribed by the Secretary of
22 State Police Department.
23 (2) The application form must include information, as

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1 specific as possible without compromising investigations
2 or techniques, setting forth the need for the
3 identification cards and the uses to which the
4 identification cards will be limited.
5 (3) The application form must be signed and verified
6 by the local, state, or federal government agency head or
7 designee.
8 (4) Information maintained by the Secretary of State
9 Police Department for confidential identification cards
10 must show the fictitious names and addresses on all
11 records subject to public disclosure. All other
12 information concerning these confidential identification
13 cards are exempt from disclosure unless the disclosure is
14 ordered by a court of competent jurisdiction.
15 (c) Cancellation procedures for confidential
16identification cards:
17 (1) The Secretary of State Police Department may
18 cancel or refuse to renew confidential identification
19 cards when they have reasonable cause to believe the cards
20 are being used for purposes other than those set forth in
21 the application form or authorized by this Section.
22 (2) A government agency must request cancellation of
23 confidential identification cards that are no longer
24 required for the purposes for which they were issued.
25 (3) Upon the request of the Secretary of State Police
26 Department, all cancelled confidential identification

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1 cards must be promptly returned to the Secretary of State
2 Police Department by the government agency to which they
3 were issued.
4(Source: P.A. 100-248, eff. 8-22-17.)
5 (20 ILCS 801/1-30 rep.)
6 Section 10. The Department of Natural Resources Act is
7amended by repealing Section 1-30.
8 Section 15. The Department of Natural Resources
9(Conservation) Law of the Civil Administrative Code of
10Illinois is amended by adding Section 536 as follows:
11 (20 ILCS 805/536 new)
12 Sec. 536. Conservation Police Force abolished; transfer of
13powers and duties.
14 (a) On and after the effective date of this amendatory Act
15of the 103rd General Assembly, the Department of Natural
16Resources Conservation Police Force is abolished and all
17powers, duties, rights, and responsibilities of the Department
18of Natural Resources Conservation Police Force shall be
19transferred to the Illinois State Police. The powers, duties,
20rights, and responsibilities related to the functions of the
21Department of Natural Resources Conservation Police Force
22transferred under this amendatory Act of the 103rd General
23Assembly shall be vested in and shall be exercised by the

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1Illinois State Police. The Illinois State Police shall assume
2all enforcement duties held currently by Conservation Police
3Officers. On and after the effective date of this amendatory
4Act of the 103rd General Assembly, the Department of Natural
5Resources is prohibited from hiring additional Conservation
6Police Officers.
7 (b) Conservation Police Officers within the Department of
8Natural Resources who are engaged in the performance of
9functions transferred to the Illinois State Police under this
10amendatory Act of the 103rd General Assembly are transferred
11to and shall continue their service within the Illinois State
12Police. The status and rights of those employees under the
13Personnel Code shall not be affected by this amendatory Act of
14the 103rd General Assembly. The rights of the employees and
15the State of Illinois and its agencies under the Personnel
16Code and applicable collective bargaining agreements or under
17any pension, retirement, or annuity plan, shall not be
18affected by this amendatory Act of the 103rd General Assembly.
19Current Conservation Police Officers' salaries shall remain at
20the rate in effect on the effective date of this amendatory Act
21of the 103rd General Assembly, until an applicable collective
22bargaining agreement is adopted.
23 (c) All books, records, papers, documents, and equipment
24related to the responsibilities transferred to the Illinois
25State Police under this amendatory Act of the 103rd General
26Assembly, including, but not limited to, material in

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1electronic or magnetic format and necessary computer hardware
2and software, shall be transferred to the Illinois State
3Police.
4 (d) All unexpended appropriations and balances and other
5funds available for use by the Department of Natural Resources
6Conservation Police Force shall be transferred for use by the
7Illinois State Police in accordance with this amendatory Act
8of the 103rd General Assembly. Unexpended balances so
9transferred shall be expended by the Illinois State Police
10only for the purpose for which the appropriations were
11originally made.
12 (e) Any rules of the Department of Natural Resources that
13relate to its powers, duties, rights, and responsibilities
14with respect to functions transferred to the Illinois State
15Police by this amendatory Act of the 103rd General Assembly
16and which are in full force on the effective date of this
17amendatory Act of the 103rd General Assembly shall become the
18rules of the Illinois State Police. This amendatory Act of the
19103rd General Assembly does not affect the legality of any of
20those rules in the Illinois Administrative Code. Any proposed
21rule filed with the Secretary of State by the Department of
22Natural Resources that is pending in the rulemaking process on
23the effective date of this amendatory Act of the 103rd General
24Assembly and pertain to the powers, duties, rights, and
25responsibilities transferred, shall be deemed to have been
26filed by the Illinois State Police. As soon as practicable

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1hereafter, the Illinois State Police shall revise and clarify
2the rules transferred to it under this amendatory Act of the
3103rd General Assembly to reflect the reorganization of
4powers, duties, rights, and responsibilities affected by this
5amendatory Act of the 103rd General Assembly, using the
6procedures for recodification of rules available under the
7Illinois Administrative Procedure Act, except that existing
8title, part, and section numbering for the affected rules may
9be retained. On and after the effective date of this
10amendatory Act of the 103rd General Assembly, the Illinois
11State Police may propose and adopt, under the Illinois
12Administrative Procedure Act, any other rules that relate to
13the functions of the Conservation Police Force transferred to
14and that will now be administered by the Illinois State
15Police.
16 (f) The transfer of powers, duties, rights, and
17responsibilities to the Illinois State Police under this
18amendatory Act of the 103rd General Assembly does not affect
19any person's rights, obligations, or duties, including any
20civil or criminal penalties applicable, arising out of those
21transferred powers, duties, rights, and responsibilities.
22 (g) This amendatory Act of the 103rd General Assembly does
23not affect any act done, ratified, or canceled, or any right
24occurring or established, or any action or proceeding had or
25commenced in an administrative, civil, or criminal cause by
26the Conservation Police Force or any Conservation Police

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1Officer before the effective date of this amendatory Act of
2the 103rd General Assembly; those actions or proceedings may
3be defended, prosecuted, or continued by the Illinois State
4Police.
5 (h) The transition required under this Section shall be
6completed on or before July 1, 2025.
7 (20 ILCS 805/805-535 rep.)
8 (20 ILCS 805/805-537 rep.)
9 (20 ILCS 805/805-540 rep.)
10 Section 20. The Department of Natural Resources
11(Conservation) Law of the Civil Administrative Code of
12Illinois is amended by repealing Sections 805-535, 805-537,
13and 805-540.
14 Section 25. The Illinois State Police Law of the Civil
15Administrative Code of Illinois is amended by changing Section
162605-25 and by adding Section 2605-56 as follows:
17 (20 ILCS 2605/2605-25) (was 20 ILCS 2605/55a-1)
18 Sec. 2605-25. Illinois State Police divisions.
19 (a) The Illinois State Police is divided into the Division
20of Statewide 9-1-1, the Division of Patrol Operations, the
21Division of Criminal Investigation, the Division of Forensic
22Services, the Division of Conservation, the Division of
23Protected Services, the Division of Justice Services, the

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1Division of the Academy and Training, and the Division of
2Internal Investigation.
3 (b) The Office of the Director shall:
4 (1) Exercise the rights, powers, and duties vested in
5 the Illinois State Police by the Governor's Office of
6 Management and Budget Act.
7 (2) Exercise the rights, powers, and duties vested in
8 the Illinois State Police by the Personnel Code.
9 (3) Exercise the rights, powers, and duties vested in
10 the Illinois State Police by "An Act relating to internal
11 auditing in State government", approved August 11, 1967
12 (repealed; now the Fiscal Control and Internal Auditing
13 Act).
14(Source: P.A. 101-378, eff. 1-1-20; 102-538, eff. 8-20-21.)
15 (20 ILCS 2605/2605-56 new)
16 Sec. 2605-56. Intergovernmental agreement with Illinois
17Commerce Commission. The Illinois State Police may enter into
18an intergovernmental agreement with the Illinois Commerce
19Commission concerning the abolition of the Illinois Commerce
20Commission Police Force under this amendatory Act of the 103rd
21General Assembly. The intergovernmental agreement shall
22provide: (1) for the transfer of the operational budget of the
23Illinois Commerce Commission Police Force to the Illinois
24State Police; (2) for division of appropriate enforcement and
25investigatory functions between the Illinois Commerce

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1Commission and the Illinois State Police; (3) that the
2Illinois Commerce Commission shall provide administrative and
3other support to the Illinois State Police in the carrying out
4of the transferred enforcement and investigatory functions;
5and (4) for any other relevant matter related to the transfer
6of the Illinois Commerce Commission Police Force to the
7Illinois State Police.
8 Section 30. The State Police Act is amended by changing
9Section 9 as follows:
10 (20 ILCS 2610/9) (from Ch. 121, par. 307.9)
11 Sec. 9. Appointment; qualifications.
12 (a) Except as otherwise provided in this Section, the
13appointment of Illinois State Police officers shall be made
14from those applicants who have been certified by the Board as
15being qualified for appointment. All persons so appointed
16shall, at the time of their appointment, be not less than 21
17years of age, or 20 years of age and have successfully
18completed an associate's degree or 60 credit hours at an
19accredited college or university. Any person appointed
20subsequent to successful completion of an associate's degree
21or 60 credit hours at an accredited college or university
22shall not have power of arrest, nor shall he or she be
23permitted to carry firearms, until he or she reaches 21 years
24of age. In addition, all persons so certified for appointment

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1shall be of sound mind and body, be of good moral character, be
2citizens of the United States, have no criminal records,
3possess such prerequisites of training, education, and
4experience as the Board may from time to time prescribe so long
5as persons who have an associate's degree or 60 credit hours at
6an accredited college or university are not disqualified, and
7shall be required to pass successfully such mental and
8physical tests and examinations as may be prescribed by the
9Board. All persons who meet one of the following requirements
10are deemed to have met the collegiate educational
11requirements:
12 (i) have been honorably discharged and who have been
13 awarded a Southwest Asia Service Medal, Kosovo Campaign
14 Medal, Korean Defense Service Medal, Afghanistan Campaign
15 Medal, Iraq Campaign Medal, or Global War on Terrorism
16 Expeditionary Medal by the United States Armed Forces;
17 (ii) are active members of the Illinois National Guard
18 or a reserve component of the United States Armed Forces
19 and who have been awarded a Southwest Asia Service Medal,
20 Kosovo Campaign Medal, Korean Defense Service Medal,
21 Afghanistan Campaign Medal, Iraq Campaign Medal, or Global
22 War on Terrorism Expeditionary Medal as a result of
23 honorable service during deployment on active duty;
24 (iii) have been honorably discharged who served in a
25 combat mission by proof of hostile fire pay or imminent
26 danger pay during deployment on active duty; or

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1 (iv) have at least 3 years of full active and
2 continuous military duty and received an honorable
3 discharge before hiring.
4 Preference shall be given in such appointments to persons
5who have honorably served in the military or naval services of
6the United States. All appointees shall serve a probationary
7period of 12 months from the date of appointment and during
8that period may be discharged at the will of the Director.
9However, the Director may in his or her sole discretion extend
10the probationary period of an officer up to an additional 6
11months when to do so is deemed in the best interest of the
12Illinois State Police. Nothing in this subsection (a) limits
13the Board's ability to prescribe education prerequisites or
14requirements to certify Illinois State Police officers for
15promotion as provided in Section 10 of this Act.
16 (b) Notwithstanding the other provisions of this Act,
17after July 1, 1977 and before July 1, 1980, the Director of
18State Police may appoint and promote not more than 20 persons
19having special qualifications as special agents as he or she
20deems necessary to carry out the Department's objectives. Any
21such appointment or promotion shall be ratified by the Board.
22 (c) During the 90 days following March 31, 1995 (the
23effective date of Public Act 89-9), the Director of State
24Police may appoint up to 25 persons as State Police officers.
25These appointments shall be made in accordance with the
26requirements of this subsection (c) and any additional

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1criteria that may be established by the Director, but are not
2subject to any other requirements of this Act. The Director
3may specify the initial rank for each person appointed under
4this subsection.
5 All appointments under this subsection (c) shall be made
6from personnel certified by the Board. A person certified by
7the Board and appointed by the Director under this subsection
8must have been employed by the Illinois Commerce Commission on
9November 30, 1994 in a job title subject to the Personnel Code
10and in a position for which the person was eligible to earn
11"eligible creditable service" as a "noncovered employee", as
12those terms are defined in Article 14 of the Illinois Pension
13Code.
14 The Director may appoint an appropriate number of officers
15on or after the effective date of this amendatory Act of the
16103rd General Assembly to absorb police officers from the
17Illinois Commerce Commission and Department of Natural
18Resources, with the elimination of those agencies' police
19forces.
20 Persons appointed under this subsection (c) shall
21thereafter be subject to the same requirements and procedures
22as other State police officers. A person appointed under this
23subsection must serve a probationary period of 12 months from
24the date of appointment, during which he or she may be
25discharged at the will of the Director.
26 This subsection (c) does not affect or limit the

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1Director's authority to appoint other State Police officers
2under subsection (a) of this Section.
3 (d) During the 180 days following January 1, 2022 (the
4effective date of Public Act 101-652), the Director of the
5Illinois State Police may appoint current Illinois State
6Police employees serving in law enforcement officer positions
7previously within Central Management Services as State Police
8officers. These appointments shall be made in accordance with
9the requirements of this subsection (d) and any institutional
10criteria that may be established by the Director, but are not
11subject to any other requirements of this Act. All
12appointments under this subsection (d) shall be made from
13personnel certified by the Board. A person certified by the
14Board and appointed by the Director under this subsection must
15have been employed by the a State agency, board, or commission
16on January 1, 2021 in a job title subject to the Personnel Code
17and in a position for which the person was eligible to earn
18"eligible creditable service" as a "noncovered employee", as
19those terms are defined in Article 14 of the Illinois Pension
20Code. Persons appointed under this subsection (d) shall
21thereafter be subject to the same requirements, and subject to
22the same contractual benefits and obligations, as other State
23police officers. This subsection (d) does not affect or limit
24the Director's authority to appoint other State Police
25officers under subsection (a) of this Section.
26 (e) The Merit Board shall review Illinois State Police

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1Cadet applicants. The Illinois State Police may provide
2background check and investigation material to the Board for
3its review pursuant to this Section. The Board shall approve
4and ensure that no cadet applicant is certified unless the
5applicant is a person of good character and has not been
6convicted of, or entered a plea of guilty to, a felony offense,
7any of the misdemeanors specified in this Section or if
8committed in any other state would be an offense similar to
9Section 11-1.50, 11-6, 11-6.5, 11-6.6, 11-9.1, 11-9.1B, 11-14,
1011-14.1, 11-30, 12-2, 12-3.2, 12-3.4, 12-3.5, 16-1, 17-1,
1117-2, 26.5-1, 26.5-2, 26.5-3, 28-3, 29-1, any misdemeanor in
12violation of any Section of Part E of Title III of the Criminal
13Code of 1961 or the Criminal Code of 2012, 32-4a, or 32-7 of
14the Criminal Code of 1961 or the Criminal Code of 2012, or
15subsection (a) of Section 17-32 of the Criminal Code of 1961 or
16the Criminal Code of 2012, to Section 5 or 5.2 of the Cannabis
17Control Act, or any felony or misdemeanor in violation of
18federal law or the law of any state that is the equivalent of
19any of the offenses specified therein. The Officer
20Professional Conduct Database, provided for in Section 9.2 of
21the Illinois Police Training Act, shall be searched as part of
22this process. For purposes of this Section, "convicted of, or
23entered a plea of guilty" regardless of whether the
24adjudication of guilt or sentence is withheld or not entered
25thereon. This includes sentences of supervision, conditional
26discharge, or first offender probation, or any similar

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1disposition provided for by law.
2 (f) The Board shall by rule establish an application fee
3waiver program for any person who meets one or more of the
4following criteria:
5 (1) his or her available personal income is 200% or
6 less of the current poverty level; or
7 (2) he or she is, in the discretion of the Board,
8 unable to proceed in an action with payment of application
9 fee and payment of that fee would result in substantial
10 hardship to the person or the person's family.
11(Source: P.A. 101-374, eff. 1-1-20; 101-652, eff. 1-1-22;
12102-538, eff. 8-20-21; 102-694, eff. 1-7-22; 102-813, eff.
135-13-22; revised 8-24-22.)
14 Section 35. The Illinois State Police Radio Act is amended
15by changing Section 10 as follows:
16 (20 ILCS 2615/10)
17 Sec. 10. Public safety radio interoperability. Upon their
18establishment and thereafter, the Director of the Illinois
19State Police, or his or her designee, shall serve as the
20chairman of the Illinois Statewide Interoperability Executive
21Committee (SIEC) and as the chairman of the STARCOM21
22Oversight Committee. The Director, as chairman, may increase
23the size and makeup of the voting membership of each committee
24when deemed necessary for improved public safety radio

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1interoperability, but the voting membership of each committee
2must represent public safety users (police, fire, or EMS) and
3must, at a minimum, include the representatives specified in
4this Section. The STARCOM21 Oversight Committee must comprise
5public safety users accessing the system. The SIEC shall have
6at a minimum one representative from each of the following:
7the Illinois Fire Chiefs Association, the Rural Fire
8Protection Association, the Office of the State Fire Marshal,
9the Illinois Association of Chiefs of Police, the Illinois
10Sheriffs' Association, the Illinois State Police, the Illinois
11Emergency Management Agency, and the Department of Public
12Health, and the Secretary of State Police (which
13representative shall be the Director of the Secretary of State
14Police or his or her designee).
15(Source: P.A. 102-538, eff. 8-20-21.)
16 Section 36. The Illinois Vehicle Hijacking and Motor
17Vehicle Theft Prevention and Insurance Verification Act is
18amended by changing Section 3 as follows:
19 (20 ILCS 4005/3) (from Ch. 95 1/2, par. 1303)
20 (Section scheduled to be repealed on January 1, 2025)
21 Sec. 3. As used in this Act:
22 (a) (Blank).
23 (b) "Council" means the Illinois Vehicle Hijacking and
24Motor Vehicle Theft Prevention and Insurance Verification

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1Council.
2 (b-2) "Director" means the Director of the Illinois State
3Police the Secretary of State Department of Police.
4 (b-5) "Police" means the Illinois State Police Secretary
5of State Department of Police.
6 (b-7) "Secretary" means the Secretary of State.
7 (c) "Trust Fund" means the Vehicle Hijacking and Motor
8Vehicle Theft Prevention and Insurance Verification Trust
9Fund.
10(Source: P.A. 102-904, eff. 1-1-23.)
11 Section 40. The State Finance Act is amended by changing
12Sections 5.567 and 5.613 as follows:
13 (30 ILCS 105/5.567)
14 Sec. 5.567. The Secretary of State Police Services Fund.
15(Source: P.A. 95-331, eff. 8-21-07.)
16 (30 ILCS 105/5.613)
17 Sec. 5.613. The Secretary of State Police DUI Fund.
18(Source: P.A. 95-331, eff. 8-21-07.)
19 Section 45. The State Property Control Act is amended by
20changing Section 7 as follows:
21 (30 ILCS 605/7) (from Ch. 127, par. 133b10)

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1 Sec. 7. Disposition of transferable property.
2 (a) Except as provided in subsection (c), whenever a
3responsible officer considers it advantageous to the State to
4dispose of transferable property by trading it in for credit
5on a replacement of like nature, the responsible officer shall
6report the trade-in and replacement to the administrator on
7forms furnished by the latter. The exchange, trade or transfer
8of "textbooks" as defined in Section 18-17 of the School Code
9between schools or school districts pursuant to regulations
10adopted by the State Board of Education under that Section
11shall not constitute a disposition of transferable property
12within the meaning of this Section, even though such exchange,
13trade or transfer occurs within 5 years after the textbooks
14are first provided for loan pursuant to Section 18-17 of the
15School Code.
16 (b) Except as provided in subsection (c), whenever it is
17deemed necessary to dispose of any item of transferable
18property, the administrator shall proceed to dispose of the
19property by sale or scrapping as the case may be, in whatever
20manner he considers most advantageous and most profitable to
21the State. Items of transferable property which would
22ordinarily be scrapped and disposed of by burning or by burial
23in a landfill may be examined and a determination made whether
24the property should be recycled. This determination and any
25sale of recyclable property shall be in accordance with rules
26promulgated by the Administrator.

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1 When the administrator determines that property is to be
2disposed of by sale, he shall offer it first to the
3municipalities, counties, and school districts of the State
4and to charitable, not-for-profit educational and public
5health organizations, including but not limited to medical
6institutions, clinics, hospitals, health centers, schools,
7colleges, universities, child care centers, museums, nursing
8homes, programs for the elderly, food banks, State Use
9Sheltered Workshops and the Boy and Girl Scouts of America,
10for purchase at an appraised value. Notice of inspection or
11viewing dates and property lists shall be distributed in the
12manner provided in rules and regulations promulgated by the
13Administrator for that purpose.
14 Electronic data processing equipment purchased and charged
15to appropriations may, at the discretion of the administrator,
16be sold, pursuant to contracts entered into by the Director of
17Central Management Services or the heads of agencies exempt
18from "The Illinois Purchasing Act". However such equipment
19shall not be sold at prices less than the purchase cost thereof
20or depreciated value as determined by the administrator. No
21sale of the electronic data processing equipment and lease to
22the State by the purchaser of such equipment shall be made
23under this Act unless the Director of Central Management
24Services finds that such contracts are financially
25advantageous to the State.
26 Disposition of other transferable property by sale, except

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1sales directly to local governmental units, school districts,
2and not-for-profit educational, charitable and public health
3organizations, shall be subject to the following minimum
4conditions:
5 (1) The administrator shall cause the property to be
6 advertised for sale to the highest responsible bidder,
7 stating time, place, and terms of such sale at least 7 days
8 prior to the time of sale and at least once in a newspaper
9 having a general circulation in the county where the
10 property is to be sold.
11 (2) If no acceptable bids are received, the
12 administrator may then sell the property in whatever
13 manner he considers most advantageous and most profitable
14 to the State.
15 (c) Notwithstanding any other provision of this Act, an
16agency covered by this Act may transfer books, serial
17publications, or other library materials that are transferable
18property, or that have been withdrawn from the agency's
19library collection through a regular collection evaluation
20process, to any of the following entities:
21 (1) Another agency covered by this Act located in
22 Illinois.
23 (2) A State supported university library located in
24 Illinois.
25 (3) A tax-supported public library located in
26 Illinois, including a library established by a public

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1 library district.
2 (4) A library system organized under the Illinois
3 Library System Act or any library located in Illinois that
4 is a member of such a system.
5 (5) A non-profit agency, located in or outside
6 Illinois.
7 A transfer of property under this subsection is not
8subject to the requirements of subsection (a) or (b).
9 In addition, an agency covered by this Act may sell or
10exchange books, serial publications, and other library
11materials that have been withdrawn from its library collection
12through a regular collection evaluation process. Those items
13may be sold to the public at library book sales or to book
14dealers or may be offered through exchange to book dealers or
15other organizations. Revenues generated from the sale of
16withdrawn items shall be retained by the agency in a separate
17account to be used solely for the purchase of library
18materials; except that in the case of the State Library,
19revenues from the sale of withdrawn items shall be deposited
20into the State Library Fund to be used for the purposes stated
21in Section 25 of the State Library Act.
22 For purposes of this subsection (c), "library materials"
23means physical entities of any substance that serve as
24carriers of information, including, without limitation, books,
25serial publications, periodicals, microforms, graphics, audio
26or video recordings, and machine readable data files.

HB3575- 22 -LRB103 29826 RLC 56234 b
1 (d) Notwithstanding any other provision of this Act, the
2Director of the Illinois State Police may dispose of a service
3firearm or police badge issued or previously issued to a
4retiring or separating State Police officer as provided in
5Section 17b of the Illinois State Police Act. The Director of
6Natural Resources may dispose of a service firearm or police
7badge issued previously to a retiring Conservation Police
8Officer as provided in Section 805-538 of the Department of
9Natural Resources (Conservation) Law of the Civil
10Administrative Code of Illinois. The Director of the Secretary
11of State Department of Police may dispose of a service firearm
12or police badge issued or previously issued to a retiring
13Secretary of State Police officer, inspector, or investigator
14as provided in Section 2-116 of the Illinois Vehicle Code. The
15Office of the State Fire Marshal may dispose of a service
16firearm or badge previously issued to a State Fire Marshal
17Arson Investigator Special Agent who is honorably retiring or
18separating in good standing as provided in subsection (c) of
19Section 1 of the Peace Officer Fire Investigation Act.
20(Source: P.A. 102-538, eff. 8-20-21.)
21 Section 50. The State Vehicle Identification Act is
22amended by changing Section 4 as follows:
23 (30 ILCS 610/4) (from Ch. 127, par. 133e4)
24 Sec. 4. This Act shall not apply to vehicles used by

HB3575- 23 -LRB103 29826 RLC 56234 b
1elective State officers, by executive heads of State agencies
2and departments, by presidents of colleges or universities
3placed under control of officers of this State, or by any
4employee of a State agency or department in the performance of
5investigative services exclusively when the executive head
6thereof has requested an exception in writing, and such
7exception has been approved in writing by the Department, on
8the basis that the identification would hamper the individual
9employee in the routine performance of his investigative
10duties. A record, open to public inspection, shall be kept by
11the Department of all such exceptions approved by it.
12 This Act shall not apply to vehicles assigned to the use of
13the Illinois State Police and the Division of Law Enforcement
14of the Department of Natural Resources, and the executive head
15heads thereof shall have within its their discretion
16determination of the type of markings or identification, if
17any, to be affixed to vehicles assigned to the Illinois State
18Police said Department or Division nor shall this Act apply to
19vehicles assigned to the use of Secretary of State police
20officers.
21(Source: P.A. 102-538, eff. 8-20-21.)
22 Section 55. The Illinois Pension Code is amended by
23changing Sections 3-110.6, 5-236, 7-139.8, 9-121.10, 14-110,
24and 15-134.4 as follows:

HB3575- 24 -LRB103 29826 RLC 56234 b
1 (40 ILCS 5/3-110.6) (from Ch. 108 1/2, par. 3-110.6)
2 Sec. 3-110.6. Transfer to Article 14 System.
3 (a) Any active member of the State Employees' Retirement
4System who is a State policeman, an investigator for the
5Secretary of State, a conservation police officer, an
6investigator for the Office of the Attorney General, an
7investigator for the Department of Revenue, an investigator
8for the Office of the State's Attorneys Appellate Prosecutor,
9or a controlled substance inspector may apply for transfer of
10some or all of his or her creditable service accumulated in any
11police pension fund under this Article to the State Employees'
12Retirement System in accordance with Section 14-110. The
13creditable service shall be transferred only upon payment by
14the police pension fund to the State Employees' Retirement
15System of an amount equal to:
16 (1) the amounts accumulated to the credit of the
17 applicant for the service to be transferred on the books
18 of the fund on the date of transfer; and
19 (2) employer contributions in an amount equal to the
20 amount determined under subparagraph (1); and
21 (3) any interest paid by the applicant in order to
22 reinstate service to be transferred.
23Participation in the police pension fund with respect to the
24service to be transferred shall terminate on the date of
25transfer.
26 (b) Any person applying to transfer service under this

HB3575- 25 -LRB103 29826 RLC 56234 b
1Section may reinstate service that was terminated by receipt
2of a refund, by paying to the police pension fund the amount of
3the refund with interest thereon at the actuarially assumed
4rate of interest, compounded annually, from the date of refund
5to the date of payment.
6(Source: P.A. 95-530, eff. 8-28-07; 96-745, eff. 8-25-09.)
7 (40 ILCS 5/5-236) (from Ch. 108 1/2, par. 5-236)
8 Sec. 5-236. Transfer to Article 14.
9 (a) Any active member of the State Employees' Retirement
10System who is a State policeman, conservation police officer,
11an investigator for the Office of the Attorney General, an
12investigator for the Department of Revenue, or investigator
13for the Secretary of State may apply for transfer of some or
14all of his or her creditable service accumulated under this
15Article to the State Employees' Retirement System in
16accordance with Section 14-110. At the time of the transfer
17the Fund shall pay to the State Employees' Retirement System
18an amount equal to:
19 (1) the amounts accumulated to the credit of the
20 applicant for the service to be transferred on the books
21 of the Fund on the date of transfer; and
22 (2) the corresponding municipality credits, including
23 interest, on the books of the Fund on the date of transfer;
24 and
25 (3) any interest paid by the applicant in order to

HB3575- 26 -LRB103 29826 RLC 56234 b
1 reinstate service to be transferred.
2Participation in this Fund with respect to the service to be
3transferred shall terminate on the date of transfer.
4 (b) Any such State policeman, conservation police officer,
5or investigator for the Secretary of State may reinstate
6service that was terminated by receipt of a refund, by paying
7to the Fund the amount of the refund with interest thereon at
8the actuarially assumed rate of interest, compounded annually,
9from the date of refund to the date of payment.
10 (c) Within 30 days after the effective date of this
11amendatory Act of 1993, any active member of the State
12Employees' Retirement System who was earning eligible
13creditable service under subdivision (b)(12) of Section 14-110
14on January 1, 1992 and who has at least 17 years of creditable
15service under this Article may apply for transfer of his
16creditable service accumulated under this Article to the State
17Employees' Retirement System. At the time of the transfer the
18Fund shall pay to the State Employees' Retirement System an
19amount equal to:
20 (1) the amounts accumulated to the credit of the
21 applicant on the books of the Fund on the date of transfer;
22 and
23 (2) the corresponding municipality credits, including
24 interest, on the books of the Fund on the date of transfer.
25Participation in this Fund shall terminate on the date of
26transfer.

HB3575- 27 -LRB103 29826 RLC 56234 b
1(Source: P.A. 95-530, eff. 8-28-07; 96-745, eff. 8-25-09.)
2 (40 ILCS 5/7-139.8) (from Ch. 108 1/2, par. 7-139.8)
3 Sec. 7-139.8. Transfer to Article 14 System.
4 (a) Any active member of the State Employees' Retirement
5System who is a State policeman, an investigator for the
6Secretary of State, a conservation police officer, an
7investigator for the Office of the Attorney General, an
8investigator for the Department of Revenue, an investigator
9for the Illinois Gaming Board, an arson investigator, a
10Commerce Commission police officer, an investigator for the
11Office of the State's Attorneys Appellate Prosecutor, or a
12controlled substance inspector may apply for transfer of some
13or all of his or her credits and creditable service
14accumulated in this Fund for service as a sheriff's law
15enforcement employee, person employed by a participating
16municipality to perform police duties, or law enforcement
17officer employed on a full-time basis by a forest preserve
18district to the State Employees' Retirement System in
19accordance with Section 14-110. The creditable service shall
20be transferred only upon payment by this Fund to the State
21Employees' Retirement System of an amount equal to:
22 (1) the amounts accumulated to the credit of the
23 applicant for the service to be transferred, including
24 interest; and
25 (2) municipality credits based on such service,

HB3575- 28 -LRB103 29826 RLC 56234 b
1 including interest; and
2 (3) any interest paid by the applicant to reinstate
3 such service.
4Participation in this Fund as to any credits transferred under
5this Section shall terminate on the date of transfer.
6 (b) Any person applying to transfer service under this
7Section may reinstate credits and creditable service
8terminated upon receipt of a separation benefit, by paying to
9the Fund the amount of the separation benefit plus interest
10thereon at the actuarially assumed rate of interest to the
11date of payment.
12(Source: P.A. 102-210, eff. 7-30-21; 102-856, eff. 1-1-23.)
13 (40 ILCS 5/9-121.10) (from Ch. 108 1/2, par. 9-121.10)
14 Sec. 9-121.10. Transfer to Article 14.
15 (a) Any active member of the State Employees' Retirement
16System who is a State policeman, investigator for the Office
17of the Attorney General, an investigator for the Department of
18Revenue, investigator for the Illinois Gaming Board, arson
19investigator, or investigator for the Secretary of State, or
20conservation police officer may apply for transfer of some or
21all of his creditable service as a member of the County Police
22Department, a county corrections officer, or a court services
23officer accumulated under this Article to the State Employees'
24Retirement System in accordance with Section 14-110. At the
25time of the transfer the Fund shall pay to the State Employees'

HB3575- 29 -LRB103 29826 RLC 56234 b
1Retirement System an amount equal to:
2 (1) the amounts accumulated to the credit of the
3 applicant on the books of the Fund on the date of transfer
4 for the service to be transferred; and
5 (2) the corresponding municipality credits, including
6 interest, on the books of the Fund on the date of transfer;
7 and
8 (3) any interest paid by the applicant in order to
9 reinstate such service.
10Participation in this Fund with respect to the credits
11transferred shall terminate on the date of transfer.
12 (b) Any person applying to transfer service under this
13Section may reinstate credit for service as a member of the
14County Police Department that was terminated by receipt of a
15refund, by paying to the Fund the amount of the refund with
16interest thereon at the actuarially assumed rate of interest,
17compounded annually, from the date of refund to the date of
18payment.
19(Source: P.A. 102-856, eff. 1-1-23.)
20 (40 ILCS 5/14-110) (from Ch. 108 1/2, par. 14-110)
21 (Text of Section from P.A. 102-813)
22 Sec. 14-110. Alternative retirement annuity.
23 (a) Any member who has withdrawn from service with not
24less than 20 years of eligible creditable service and has
25attained age 55, and any member who has withdrawn from service

HB3575- 30 -LRB103 29826 RLC 56234 b
1with not less than 25 years of eligible creditable service and
2has attained age 50, regardless of whether the attainment of
3either of the specified ages occurs while the member is still
4in service, shall be entitled to receive at the option of the
5member, in lieu of the regular or minimum retirement annuity,
6a retirement annuity computed as follows:
7 (i) for periods of service as a noncovered employee:
8 if retirement occurs on or after January 1, 2001, 3% of
9 final average compensation for each year of creditable
10 service; if retirement occurs before January 1, 2001, 2
11 1/4% of final average compensation for each of the first
12 10 years of creditable service, 2 1/2% for each year above
13 10 years to and including 20 years of creditable service,
14 and 2 3/4% for each year of creditable service above 20
15 years; and
16 (ii) for periods of eligible creditable service as a
17 covered employee: if retirement occurs on or after January
18 1, 2001, 2.5% of final average compensation for each year
19 of creditable service; if retirement occurs before January
20 1, 2001, 1.67% of final average compensation for each of
21 the first 10 years of such service, 1.90% for each of the
22 next 10 years of such service, 2.10% for each year of such
23 service in excess of 20 but not exceeding 30, and 2.30% for
24 each year in excess of 30.
25 Such annuity shall be subject to a maximum of 75% of final
26average compensation if retirement occurs before January 1,

HB3575- 31 -LRB103 29826 RLC 56234 b
12001 or to a maximum of 80% of final average compensation if
2retirement occurs on or after January 1, 2001.
3 These rates shall not be applicable to any service
4performed by a member as a covered employee which is not
5eligible creditable service. Service as a covered employee
6which is not eligible creditable service shall be subject to
7the rates and provisions of Section 14-108.
8 (b) For the purpose of this Section, "eligible creditable
9service" means creditable service resulting from service in
10one or more of the following positions:
11 (1) State policeman;
12 (2) fire fighter in the fire protection service of a
13 department;
14 (3) air pilot;
15 (4) special agent;
16 (5) investigator for the Secretary of State;
17 (6) conservation police officer for service before the
18 effective date of this amendatory Act of the 103rd General
19 Assembly;
20 (7) investigator for the Department of Revenue or the
21 Illinois Gaming Board;
22 (8) security employee of the Department of Human
23 Services;
24 (9) Central Management Services security police
25 officer;
26 (10) security employee of the Department of

HB3575- 32 -LRB103 29826 RLC 56234 b
1 Corrections or the Department of Juvenile Justice;
2 (11) dangerous drugs investigator;
3 (12) investigator for the Illinois State Police;
4 (13) investigator for the Office of the Attorney
5 General;
6 (14) controlled substance inspector;
7 (15) investigator for the Office of the State's
8 Attorneys Appellate Prosecutor;
9 (16) Commerce Commission police officer for service
10 before the effective date of this amendatory Act of the
11 103rd General Assembly;
12 (17) arson investigator;
13 (18) State highway maintenance worker;
14 (19) security employee of the Department of Innovation
15 and Technology; or
16 (20) transferred employee.
17 A person employed in one of the positions specified in
18this subsection is entitled to eligible creditable service for
19service credit earned under this Article while undergoing the
20basic police training course approved by the Illinois Law
21Enforcement Training Standards Board, if completion of that
22training is required of persons serving in that position. For
23the purposes of this Code, service during the required basic
24police training course shall be deemed performance of the
25duties of the specified position, even though the person is
26not a sworn peace officer at the time of the training.

HB3575- 33 -LRB103 29826 RLC 56234 b
1 A person under paragraph (20) is entitled to eligible
2creditable service for service credit earned under this
3Article on and after his or her transfer by Executive Order No.
42003-10, Executive Order No. 2004-2, or Executive Order No.
52016-1.
6 (c) For the purposes of this Section:
7 (1) The term "State policeman" includes any title or
8 position in the Illinois State Police that is held by an
9 individual employed under the Illinois State Police Act.
10 (2) The term "fire fighter in the fire protection
11 service of a department" includes all officers in such
12 fire protection service including fire chiefs and
13 assistant fire chiefs.
14 (3) The term "air pilot" includes any employee whose
15 official job description on file in the Department of
16 Central Management Services, or in the department by which
17 he is employed if that department is not covered by the
18 Personnel Code, states that his principal duty is the
19 operation of aircraft, and who possesses a pilot's
20 license; however, the change in this definition made by
21 Public Act 83-842 shall not operate to exclude any
22 noncovered employee who was an "air pilot" for the
23 purposes of this Section on January 1, 1984.
24 (4) The term "special agent" means any person who by
25 reason of employment by the Division of Narcotic Control,
26 the Bureau of Investigation or, after July 1, 1977, the

HB3575- 34 -LRB103 29826 RLC 56234 b
1 Division of Criminal Investigation, the Division of
2 Internal Investigation, the Division of Operations, the
3 Division of Patrol Operations, or any other Division or
4 organizational entity in the Illinois State Police is
5 vested by law with duties to maintain public order,
6 investigate violations of the criminal law of this State,
7 enforce the laws of this State, make arrests and recover
8 property. The term "special agent" includes any title or
9 position in the Illinois State Police that is held by an
10 individual employed under the Illinois State Police Act.
11 (5) The term "investigator for the Secretary of State"
12 means any person employed by the Office of the Secretary
13 of State and vested with such investigative duties as
14 render him ineligible for coverage under the Social
15 Security Act by reason of Sections 218(d)(5)(A),
16 218(d)(8)(D) and 218(l)(1) of that Act.
17 A person who became employed as an investigator for
18 the Secretary of State between January 1, 1967 and
19 December 31, 1975, and who has served as such until
20 attainment of age 60, either continuously or with a single
21 break in service of not more than 3 years duration, which
22 break terminated before January 1, 1976, shall be entitled
23 to have his retirement annuity calculated in accordance
24 with subsection (a), notwithstanding that he has less than
25 20 years of credit for such service.
26 (6) The term "Conservation Police Officer" means any

HB3575- 35 -LRB103 29826 RLC 56234 b
1 person who was employed by the Division of Law Enforcement
2 of the Department of Natural Resources before the
3 effective date of this amendatory Act of the 103rd General
4 Assembly and vested with such law enforcement duties as
5 render him ineligible for coverage under the Social
6 Security Act by reason of Sections 218(d)(5)(A),
7 218(d)(8)(D), and 218(l)(1) of that Act. The term
8 "Conservation Police Officer" includes the positions of
9 Chief Conservation Police Administrator and Assistant
10 Conservation Police Administrator.
11 (7) The term "investigator for the Department of
12 Revenue" means any person employed by the Department of
13 Revenue and vested with such investigative duties as
14 render him ineligible for coverage under the Social
15 Security Act by reason of Sections 218(d)(5)(A),
16 218(d)(8)(D) and 218(l)(1) of that Act.
17 The term "investigator for the Illinois Gaming Board"
18 means any person employed as such by the Illinois Gaming
19 Board and vested with such peace officer duties as render
20 the person ineligible for coverage under the Social
21 Security Act by reason of Sections 218(d)(5)(A),
22 218(d)(8)(D), and 218(l)(1) of that Act.
23 (8) The term "security employee of the Department of
24 Human Services" means any person employed by the
25 Department of Human Services who (i) is employed at the
26 Chester Mental Health Center and has daily contact with

HB3575- 36 -LRB103 29826 RLC 56234 b
1 the residents thereof, (ii) is employed within a security
2 unit at a facility operated by the Department and has
3 daily contact with the residents of the security unit,
4 (iii) is employed at a facility operated by the Department
5 that includes a security unit and is regularly scheduled
6 to work at least 50% of his or her working hours within
7 that security unit, or (iv) is a mental health police
8 officer. "Mental health police officer" means any person
9 employed by the Department of Human Services in a position
10 pertaining to the Department's mental health and
11 developmental disabilities functions who is vested with
12 such law enforcement duties as render the person
13 ineligible for coverage under the Social Security Act by
14 reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
15 218(l)(1) of that Act. "Security unit" means that portion
16 of a facility that is devoted to the care, containment,
17 and treatment of persons committed to the Department of
18 Human Services as sexually violent persons, persons unfit
19 to stand trial, or persons not guilty by reason of
20 insanity. With respect to past employment, references to
21 the Department of Human Services include its predecessor,
22 the Department of Mental Health and Developmental
23 Disabilities.
24 The changes made to this subdivision (c)(8) by Public
25 Act 92-14 apply to persons who retire on or after January
26 1, 2001, notwithstanding Section 1-103.1.

HB3575- 37 -LRB103 29826 RLC 56234 b
1 (9) "Central Management Services security police
2 officer" means any person employed by the Department of
3 Central Management Services who is vested with such law
4 enforcement duties as render him ineligible for coverage
5 under the Social Security Act by reason of Sections
6 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act.
7 (10) For a member who first became an employee under
8 this Article before July 1, 2005, the term "security
9 employee of the Department of Corrections or the
10 Department of Juvenile Justice" means any employee of the
11 Department of Corrections or the Department of Juvenile
12 Justice or the former Department of Personnel, and any
13 member or employee of the Prisoner Review Board, who has
14 daily contact with inmates or youth by working within a
15 correctional facility or Juvenile facility operated by the
16 Department of Juvenile Justice or who is a parole officer
17 or an employee who has direct contact with committed
18 persons in the performance of his or her job duties. For a
19 member who first becomes an employee under this Article on
20 or after July 1, 2005, the term means an employee of the
21 Department of Corrections or the Department of Juvenile
22 Justice who is any of the following: (i) officially
23 headquartered at a correctional facility or Juvenile
24 facility operated by the Department of Juvenile Justice,
25 (ii) a parole officer, (iii) a member of the apprehension
26 unit, (iv) a member of the intelligence unit, (v) a member

HB3575- 38 -LRB103 29826 RLC 56234 b
1 of the sort team, or (vi) an investigator.
2 (11) The term "dangerous drugs investigator" means any
3 person who is employed as such by the Department of Human
4 Services.
5 (12) The term "investigator for the Illinois State
6 Police" means a person employed by the Illinois State
7 Police who is vested under Section 4 of the Narcotic
8 Control Division Abolition Act with such law enforcement
9 powers as render him ineligible for coverage under the
10 Social Security Act by reason of Sections 218(d)(5)(A),
11 218(d)(8)(D) and 218(l)(1) of that Act.
12 (13) "Investigator for the Office of the Attorney
13 General" means any person who is employed as such by the
14 Office of the Attorney General and is vested with such
15 investigative duties as render him ineligible for coverage
16 under the Social Security Act by reason of Sections
17 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act. For
18 the period before January 1, 1989, the term includes all
19 persons who were employed as investigators by the Office
20 of the Attorney General, without regard to social security
21 status.
22 (14) "Controlled substance inspector" means any person
23 who is employed as such by the Department of Professional
24 Regulation and is vested with such law enforcement duties
25 as render him ineligible for coverage under the Social
26 Security Act by reason of Sections 218(d)(5)(A),

HB3575- 39 -LRB103 29826 RLC 56234 b
1 218(d)(8)(D) and 218(l)(1) of that Act. The term
2 "controlled substance inspector" includes the Program
3 Executive of Enforcement and the Assistant Program
4 Executive of Enforcement.
5 (15) The term "investigator for the Office of the
6 State's Attorneys Appellate Prosecutor" means a person
7 employed in that capacity on a full-time basis under the
8 authority of Section 7.06 of the State's Attorneys
9 Appellate Prosecutor's Act.
10 (16) "Commerce Commission police officer" means any
11 person who was employed by the Illinois Commerce
12 Commission and who was is vested with such law enforcement
13 duties and employed by the Illinois Commerce Commission
14 before the effective date of this amendatory Act of the
15 103rd General Assembly as render him ineligible for
16 coverage under the Social Security Act by reason of
17 Sections 218(d)(5)(A), 218(d)(8)(D), and 218(l)(1) of that
18 Act.
19 (17) "Arson investigator" means any person who is
20 employed as such by the Office of the State Fire Marshal
21 and is vested with such law enforcement duties as render
22 the person ineligible for coverage under the Social
23 Security Act by reason of Sections 218(d)(5)(A),
24 218(d)(8)(D), and 218(l)(1) of that Act. A person who was
25 employed as an arson investigator on January 1, 1995 and
26 is no longer in service but not yet receiving a retirement

HB3575- 40 -LRB103 29826 RLC 56234 b
1 annuity may convert his or her creditable service for
2 employment as an arson investigator into eligible
3 creditable service by paying to the System the difference
4 between the employee contributions actually paid for that
5 service and the amounts that would have been contributed
6 if the applicant were contributing at the rate applicable
7 to persons with the same social security status earning
8 eligible creditable service on the date of application.
9 (18) The term "State highway maintenance worker" means
10 a person who is either of the following:
11 (i) A person employed on a full-time basis by the
12 Illinois Department of Transportation in the position
13 of highway maintainer, highway maintenance lead
14 worker, highway maintenance lead/lead worker, heavy
15 construction equipment operator, power shovel
16 operator, or bridge mechanic; and whose principal
17 responsibility is to perform, on the roadway, the
18 actual maintenance necessary to keep the highways that
19 form a part of the State highway system in serviceable
20 condition for vehicular traffic.
21 (ii) A person employed on a full-time basis by the
22 Illinois State Toll Highway Authority in the position
23 of equipment operator/laborer H-4, equipment
24 operator/laborer H-6, welder H-4, welder H-6,
25 mechanical/electrical H-4, mechanical/electrical H-6,
26 water/sewer H-4, water/sewer H-6, sign maker/hanger

HB3575- 41 -LRB103 29826 RLC 56234 b
1 H-4, sign maker/hanger H-6, roadway lighting H-4,
2 roadway lighting H-6, structural H-4, structural H-6,
3 painter H-4, or painter H-6; and whose principal
4 responsibility is to perform, on the roadway, the
5 actual maintenance necessary to keep the Authority's
6 tollways in serviceable condition for vehicular
7 traffic.
8 (19) The term "security employee of the Department of
9 Innovation and Technology" means a person who was a
10 security employee of the Department of Corrections or the
11 Department of Juvenile Justice, was transferred to the
12 Department of Innovation and Technology pursuant to
13 Executive Order 2016-01, and continues to perform similar
14 job functions under that Department.
15 (20) "Transferred employee" means an employee who was
16 transferred to the Department of Central Management
17 Services by Executive Order No. 2003-10 or Executive Order
18 No. 2004-2 or transferred to the Department of Innovation
19 and Technology by Executive Order No. 2016-1, or both, and
20 was entitled to eligible creditable service for services
21 immediately preceding the transfer.
22 (d) A security employee of the Department of Corrections
23or the Department of Juvenile Justice, a security employee of
24the Department of Human Services who is not a mental health
25police officer, and a security employee of the Department of
26Innovation and Technology shall not be eligible for the

HB3575- 42 -LRB103 29826 RLC 56234 b
1alternative retirement annuity provided by this Section unless
2he or she meets the following minimum age and service
3requirements at the time of retirement:
4 (i) 25 years of eligible creditable service and age
5 55; or
6 (ii) beginning January 1, 1987, 25 years of eligible
7 creditable service and age 54, or 24 years of eligible
8 creditable service and age 55; or
9 (iii) beginning January 1, 1988, 25 years of eligible
10 creditable service and age 53, or 23 years of eligible
11 creditable service and age 55; or
12 (iv) beginning January 1, 1989, 25 years of eligible
13 creditable service and age 52, or 22 years of eligible
14 creditable service and age 55; or
15 (v) beginning January 1, 1990, 25 years of eligible
16 creditable service and age 51, or 21 years of eligible
17 creditable service and age 55; or
18 (vi) beginning January 1, 1991, 25 years of eligible
19 creditable service and age 50, or 20 years of eligible
20 creditable service and age 55.
21 Persons who have service credit under Article 16 of this
22Code for service as a security employee of the Department of
23Corrections or the Department of Juvenile Justice, or the
24Department of Human Services in a position requiring
25certification as a teacher may count such service toward
26establishing their eligibility under the service requirements

HB3575- 43 -LRB103 29826 RLC 56234 b
1of this Section; but such service may be used only for
2establishing such eligibility, and not for the purpose of
3increasing or calculating any benefit.
4 (e) If a member enters military service while working in a
5position in which eligible creditable service may be earned,
6and returns to State service in the same or another such
7position, and fulfills in all other respects the conditions
8prescribed in this Article for credit for military service,
9such military service shall be credited as eligible creditable
10service for the purposes of the retirement annuity prescribed
11in this Section.
12 (f) For purposes of calculating retirement annuities under
13this Section, periods of service rendered after December 31,
141968 and before October 1, 1975 as a covered employee in the
15position of special agent, conservation police officer, mental
16health police officer, or investigator for the Secretary of
17State, shall be deemed to have been service as a noncovered
18employee, provided that the employee pays to the System prior
19to retirement an amount equal to (1) the difference between
20the employee contributions that would have been required for
21such service as a noncovered employee, and the amount of
22employee contributions actually paid, plus (2) if payment is
23made after July 31, 1987, regular interest on the amount
24specified in item (1) from the date of service to the date of
25payment.
26 For purposes of calculating retirement annuities under

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1this Section, periods of service rendered after December 31,
21968 and before January 1, 1982 as a covered employee in the
3position of investigator for the Department of Revenue shall
4be deemed to have been service as a noncovered employee,
5provided that the employee pays to the System prior to
6retirement an amount equal to (1) the difference between the
7employee contributions that would have been required for such
8service as a noncovered employee, and the amount of employee
9contributions actually paid, plus (2) if payment is made after
10January 1, 1990, regular interest on the amount specified in
11item (1) from the date of service to the date of payment.
12 (g) A State policeman may elect, not later than January 1,
131990, to establish eligible creditable service for up to 10
14years of his service as a policeman under Article 3, by filing
15a written election with the Board, accompanied by payment of
16an amount to be determined by the Board, equal to (i) the
17difference between the amount of employee and employer
18contributions transferred to the System under Section 3-110.5,
19and the amounts that would have been contributed had such
20contributions been made at the rates applicable to State
21policemen, plus (ii) interest thereon at the effective rate
22for each year, compounded annually, from the date of service
23to the date of payment.
24 Subject to the limitation in subsection (i), a State
25policeman may elect, not later than July 1, 1993, to establish
26eligible creditable service for up to 10 years of his service

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1as a member of the County Police Department under Article 9, by
2filing a written election with the Board, accompanied by
3payment of an amount to be determined by the Board, equal to
4(i) the difference between the amount of employee and employer
5contributions transferred to the System under Section 9-121.10
6and the amounts that would have been contributed had those
7contributions been made at the rates applicable to State
8policemen, plus (ii) interest thereon at the effective rate
9for each year, compounded annually, from the date of service
10to the date of payment.
11 (h) Subject to the limitation in subsection (i), a State
12policeman or investigator for the Secretary of State may elect
13to establish eligible creditable service for up to 12 years of
14his service as a policeman under Article 5, by filing a written
15election with the Board on or before January 31, 1992, and
16paying to the System by January 31, 1994 an amount to be
17determined by the Board, equal to (i) the difference between
18the amount of employee and employer contributions transferred
19to the System under Section 5-236, and the amounts that would
20have been contributed had such contributions been made at the
21rates applicable to State policemen, plus (ii) interest
22thereon at the effective rate for each year, compounded
23annually, from the date of service to the date of payment.
24 Subject to the limitation in subsection (i), a State
25policeman, conservation police officer, or investigator for
26the Secretary of State may elect to establish eligible

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1creditable service for up to 10 years of service as a sheriff's
2law enforcement employee under Article 7, by filing a written
3election with the Board on or before January 31, 1993, and
4paying to the System by January 31, 1994 an amount to be
5determined by the Board, equal to (i) the difference between
6the amount of employee and employer contributions transferred
7to the System under Section 7-139.7, and the amounts that
8would have been contributed had such contributions been made
9at the rates applicable to State policemen, plus (ii) interest
10thereon at the effective rate for each year, compounded
11annually, from the date of service to the date of payment.
12 Subject to the limitation in subsection (i), a State
13policeman, conservation police officer, or investigator for
14the Secretary of State may elect to establish eligible
15creditable service for up to 5 years of service as a police
16officer under Article 3, a policeman under Article 5, a
17sheriff's law enforcement employee under Article 7, a member
18of the county police department under Article 9, or a police
19officer under Article 15 by filing a written election with the
20Board and paying to the System an amount to be determined by
21the Board, equal to (i) the difference between the amount of
22employee and employer contributions transferred to the System
23under Section 3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4
24and the amounts that would have been contributed had such
25contributions been made at the rates applicable to State
26policemen, plus (ii) interest thereon at the effective rate

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1for each year, compounded annually, from the date of service
2to the date of payment.
3 Subject to the limitation in subsection (i), an
4investigator for the Office of the Attorney General, or an
5investigator for the Department of Revenue, may elect to
6establish eligible creditable service for up to 5 years of
7service as a police officer under Article 3, a policeman under
8Article 5, a sheriff's law enforcement employee under Article
97, or a member of the county police department under Article 9
10by filing a written election with the Board within 6 months
11after August 25, 2009 (the effective date of Public Act
1296-745) and paying to the System an amount to be determined by
13the Board, equal to (i) the difference between the amount of
14employee and employer contributions transferred to the System
15under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the
16amounts that would have been contributed had such
17contributions been made at the rates applicable to State
18policemen, plus (ii) interest thereon at the actuarially
19assumed rate for each year, compounded annually, from the date
20of service to the date of payment.
21 Subject to the limitation in subsection (i), a State
22policeman, conservation police officer, investigator for the
23Office of the Attorney General, an investigator for the
24Department of Revenue, or investigator for the Secretary of
25State may elect to establish eligible creditable service for
26up to 5 years of service as a person employed by a

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1participating municipality to perform police duties, or law
2enforcement officer employed on a full-time basis by a forest
3preserve district under Article 7, a county corrections
4officer, or a court services officer under Article 9, by
5filing a written election with the Board within 6 months after
6August 25, 2009 (the effective date of Public Act 96-745) and
7paying to the System an amount to be determined by the Board,
8equal to (i) the difference between the amount of employee and
9employer contributions transferred to the System under
10Sections 7-139.8 and 9-121.10 and the amounts that would have
11been contributed had such contributions been made at the rates
12applicable to State policemen, plus (ii) interest thereon at
13the actuarially assumed rate for each year, compounded
14annually, from the date of service to the date of payment.
15 Subject to the limitation in subsection (i), a State
16policeman, arson investigator, or Commerce Commission police
17officer may elect to establish eligible creditable service for
18up to 5 years of service as a person employed by a
19participating municipality to perform police duties under
20Article 7, a county corrections officer, a court services
21officer under Article 9, or a firefighter under Article 4 by
22filing a written election with the Board within 6 months after
23July 30, 2021 (the effective date of Public Act 102-210) and
24paying to the System an amount to be determined by the Board
25equal to (i) the difference between the amount of employee and
26employer contributions transferred to the System under

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1Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that
2would have been contributed had such contributions been made
3at the rates applicable to State policemen, plus (ii) interest
4thereon at the actuarially assumed rate for each year,
5compounded annually, from the date of service to the date of
6payment.
7 Subject to the limitation in subsection (i), a
8conservation police officer may elect to establish eligible
9creditable service for up to 5 years of service as a person
10employed by a participating municipality to perform police
11duties under Article 7, a county corrections officer, or a
12court services officer under Article 9 by filing a written
13election with the Board within 6 months after July 30, 2021
14(the effective date of Public Act 102-210) and paying to the
15System an amount to be determined by the Board equal to (i) the
16difference between the amount of employee and employer
17contributions transferred to the System under Sections 7-139.8
18and 9-121.10 and the amounts that would have been contributed
19had such contributions been made at the rates applicable to
20State policemen, plus (ii) interest thereon at the actuarially
21assumed rate for each year, compounded annually, from the date
22of service to the date of payment.
23 Notwithstanding the limitation in subsection (i), a State
24policeman or conservation police officer may elect to convert
25service credit earned under this Article to eligible
26creditable service, as defined by this Section, by filing a

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1written election with the board within 6 months after July 30,
22021 (the effective date of Public Act 102-210) and paying to
3the System an amount to be determined by the Board equal to (i)
4the difference between the amount of employee contributions
5originally paid for that service and the amounts that would
6have been contributed had such contributions been made at the
7rates applicable to State policemen, plus (ii) the difference
8between the employer's normal cost of the credit prior to the
9conversion authorized by Public Act 102-210 and the employer's
10normal cost of the credit converted in accordance with Public
11Act 102-210, plus (iii) interest thereon at the actuarially
12assumed rate for each year, compounded annually, from the date
13of service to the date of payment.
14 (i) The total amount of eligible creditable service
15established by any person under subsections (g), (h), (j),
16(k), (l), (l-5), and (o) of this Section shall not exceed 12
17years.
18 (j) Subject to the limitation in subsection (i), an
19investigator for the Office of the State's Attorneys Appellate
20Prosecutor or a controlled substance inspector may elect to
21establish eligible creditable service for up to 10 years of
22his service as a policeman under Article 3 or a sheriff's law
23enforcement employee under Article 7, by filing a written
24election with the Board, accompanied by payment of an amount
25to be determined by the Board, equal to (1) the difference
26between the amount of employee and employer contributions

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1transferred to the System under Section 3-110.6 or 7-139.8,
2and the amounts that would have been contributed had such
3contributions been made at the rates applicable to State
4policemen, plus (2) interest thereon at the effective rate for
5each year, compounded annually, from the date of service to
6the date of payment.
7 (k) Subject to the limitation in subsection (i) of this
8Section, an alternative formula employee may elect to
9establish eligible creditable service for periods spent as a
10full-time law enforcement officer or full-time corrections
11officer employed by the federal government or by a state or
12local government located outside of Illinois, for which credit
13is not held in any other public employee pension fund or
14retirement system. To obtain this credit, the applicant must
15file a written application with the Board by March 31, 1998,
16accompanied by evidence of eligibility acceptable to the Board
17and payment of an amount to be determined by the Board, equal
18to (1) employee contributions for the credit being
19established, based upon the applicant's salary on the first
20day as an alternative formula employee after the employment
21for which credit is being established and the rates then
22applicable to alternative formula employees, plus (2) an
23amount determined by the Board to be the employer's normal
24cost of the benefits accrued for the credit being established,
25plus (3) regular interest on the amounts in items (1) and (2)
26from the first day as an alternative formula employee after

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1the employment for which credit is being established to the
2date of payment.
3 (l) Subject to the limitation in subsection (i), a
4security employee of the Department of Corrections may elect,
5not later than July 1, 1998, to establish eligible creditable
6service for up to 10 years of his or her service as a policeman
7under Article 3, by filing a written election with the Board,
8accompanied by payment of an amount to be determined by the
9Board, equal to (i) the difference between the amount of
10employee and employer contributions transferred to the System
11under Section 3-110.5, and the amounts that would have been
12contributed had such contributions been made at the rates
13applicable to security employees of the Department of
14Corrections, plus (ii) interest thereon at the effective rate
15for each year, compounded annually, from the date of service
16to the date of payment.
17 (l-5) Subject to the limitation in subsection (i) of this
18Section, a State policeman may elect to establish eligible
19creditable service for up to 5 years of service as a full-time
20law enforcement officer employed by the federal government or
21by a state or local government located outside of Illinois for
22which credit is not held in any other public employee pension
23fund or retirement system. To obtain this credit, the
24applicant must file a written application with the Board no
25later than 3 years after January 1, 2020 (the effective date of
26Public Act 101-610), accompanied by evidence of eligibility

HB3575- 53 -LRB103 29826 RLC 56234 b
1acceptable to the Board and payment of an amount to be
2determined by the Board, equal to (1) employee contributions
3for the credit being established, based upon the applicant's
4salary on the first day as an alternative formula employee
5after the employment for which credit is being established and
6the rates then applicable to alternative formula employees,
7plus (2) an amount determined by the Board to be the employer's
8normal cost of the benefits accrued for the credit being
9established, plus (3) regular interest on the amounts in items
10(1) and (2) from the first day as an alternative formula
11employee after the employment for which credit is being
12established to the date of payment.
13 (m) The amendatory changes to this Section made by Public
14Act 94-696 apply only to: (1) security employees of the
15Department of Juvenile Justice employed by the Department of
16Corrections before June 1, 2006 (the effective date of Public
17Act 94-696) and transferred to the Department of Juvenile
18Justice by Public Act 94-696; and (2) persons employed by the
19Department of Juvenile Justice on or after June 1, 2006 (the
20effective date of Public Act 94-696) who are required by
21subsection (b) of Section 3-2.5-15 of the Unified Code of
22Corrections to have any bachelor's or advanced degree from an
23accredited college or university or, in the case of persons
24who provide vocational training, who are required to have
25adequate knowledge in the skill for which they are providing
26the vocational training.

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1 (n) A person employed in a position under subsection (b)
2of this Section who has purchased service credit under
3subsection (j) of Section 14-104 or subsection (b) of Section
414-105 in any other capacity under this Article may convert up
5to 5 years of that service credit into service credit covered
6under this Section by paying to the Fund an amount equal to (1)
7the additional employee contribution required under Section
814-133, plus (2) the additional employer contribution required
9under Section 14-131, plus (3) interest on items (1) and (2) at
10the actuarially assumed rate from the date of the service to
11the date of payment.
12 (o) Subject to the limitation in subsection (i), a
13conservation police officer, investigator for the Secretary of
14State, Commerce Commission police officer, investigator for
15the Department of Revenue or the Illinois Gaming Board, or
16arson investigator subject to subsection (g) of Section 1-160
17may elect to convert up to 8 years of service credit
18established before January 1, 2020 (the effective date of
19Public Act 101-610) as a conservation police officer,
20investigator for the Secretary of State, Commerce Commission
21police officer, investigator for the Department of Revenue or
22the Illinois Gaming Board, or arson investigator under this
23Article into eligible creditable service by filing a written
24election with the Board no later than one year after January 1,
252020 (the effective date of Public Act 101-610), accompanied
26by payment of an amount to be determined by the Board equal to

HB3575- 55 -LRB103 29826 RLC 56234 b
1(i) the difference between the amount of the employee
2contributions actually paid for that service and the amount of
3the employee contributions that would have been paid had the
4employee contributions been made as a noncovered employee
5serving in a position in which eligible creditable service, as
6defined in this Section, may be earned, plus (ii) interest
7thereon at the effective rate for each year, compounded
8annually, from the date of service to the date of payment.
9(Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21;
10102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
11 (Text of Section from P.A. 102-856)
12 Sec. 14-110. Alternative retirement annuity.
13 (a) Any member who has withdrawn from service with not
14less than 20 years of eligible creditable service and has
15attained age 55, and any member who has withdrawn from service
16with not less than 25 years of eligible creditable service and
17has attained age 50, regardless of whether the attainment of
18either of the specified ages occurs while the member is still
19in service, shall be entitled to receive at the option of the
20member, in lieu of the regular or minimum retirement annuity,
21a retirement annuity computed as follows:
22 (i) for periods of service as a noncovered employee:
23 if retirement occurs on or after January 1, 2001, 3% of
24 final average compensation for each year of creditable
25 service; if retirement occurs before January 1, 2001, 2

HB3575- 56 -LRB103 29826 RLC 56234 b
1 1/4% of final average compensation for each of the first
2 10 years of creditable service, 2 1/2% for each year above
3 10 years to and including 20 years of creditable service,
4 and 2 3/4% for each year of creditable service above 20
5 years; and
6 (ii) for periods of eligible creditable service as a
7 covered employee: if retirement occurs on or after January
8 1, 2001, 2.5% of final average compensation for each year
9 of creditable service; if retirement occurs before January
10 1, 2001, 1.67% of final average compensation for each of
11 the first 10 years of such service, 1.90% for each of the
12 next 10 years of such service, 2.10% for each year of such
13 service in excess of 20 but not exceeding 30, and 2.30% for
14 each year in excess of 30.
15 Such annuity shall be subject to a maximum of 75% of final
16average compensation if retirement occurs before January 1,
172001 or to a maximum of 80% of final average compensation if
18retirement occurs on or after January 1, 2001.
19 These rates shall not be applicable to any service
20performed by a member as a covered employee which is not
21eligible creditable service. Service as a covered employee
22which is not eligible creditable service shall be subject to
23the rates and provisions of Section 14-108.
24 (b) For the purpose of this Section, "eligible creditable
25service" means creditable service resulting from service in
26one or more of the following positions:

HB3575- 57 -LRB103 29826 RLC 56234 b
1 (1) State policeman;
2 (2) fire fighter in the fire protection service of a
3 department;
4 (3) air pilot;
5 (4) special agent;
6 (5) investigator for the Secretary of State;
7 (6) conservation police officer before the effective
8 date of this amendatory Act of the 103rd General Assembly;
9 (7) investigator for the Department of Revenue or the
10 Illinois Gaming Board;
11 (8) security employee of the Department of Human
12 Services;
13 (9) Central Management Services security police
14 officer;
15 (10) security employee of the Department of
16 Corrections or the Department of Juvenile Justice;
17 (11) dangerous drugs investigator;
18 (12) investigator for the Illinois State Police;
19 (13) investigator for the Office of the Attorney
20 General;
21 (14) controlled substance inspector;
22 (15) investigator for the Office of the State's
23 Attorneys Appellate Prosecutor;
24 (16) Commerce Commission police officer;
25 (17) arson investigator;
26 (18) State highway maintenance worker;

HB3575- 58 -LRB103 29826 RLC 56234 b
1 (19) security employee of the Department of Innovation
2 and Technology; or
3 (20) transferred employee.
4 A person employed in one of the positions specified in
5this subsection is entitled to eligible creditable service for
6service credit earned under this Article while undergoing the
7basic police training course approved by the Illinois Law
8Enforcement Training Standards Board, if completion of that
9training is required of persons serving in that position. For
10the purposes of this Code, service during the required basic
11police training course shall be deemed performance of the
12duties of the specified position, even though the person is
13not a sworn peace officer at the time of the training.
14 A person under paragraph (20) is entitled to eligible
15creditable service for service credit earned under this
16Article on and after his or her transfer by Executive Order No.
172003-10, Executive Order No. 2004-2, or Executive Order No.
182016-1.
19 (c) For the purposes of this Section:
20 (1) The term "State policeman" includes any title or
21 position in the Illinois State Police that is held by an
22 individual employed under the Illinois State Police Act.
23 (2) The term "fire fighter in the fire protection
24 service of a department" includes all officers in such
25 fire protection service including fire chiefs and
26 assistant fire chiefs.

HB3575- 59 -LRB103 29826 RLC 56234 b
1 (3) The term "air pilot" includes any employee whose
2 official job description on file in the Department of
3 Central Management Services, or in the department by which
4 he is employed if that department is not covered by the
5 Personnel Code, states that his principal duty is the
6 operation of aircraft, and who possesses a pilot's
7 license; however, the change in this definition made by
8 Public Act 83-842 shall not operate to exclude any
9 noncovered employee who was an "air pilot" for the
10 purposes of this Section on January 1, 1984.
11 (4) The term "special agent" means any person who by
12 reason of employment by the Division of Narcotic Control,
13 the Bureau of Investigation or, after July 1, 1977, the
14 Division of Criminal Investigation, the Division of
15 Internal Investigation, the Division of Operations, the
16 Division of Patrol Operations, or any other Division or
17 organizational entity in the Illinois State Police is
18 vested by law with duties to maintain public order,
19 investigate violations of the criminal law of this State,
20 enforce the laws of this State, make arrests and recover
21 property. The term "special agent" includes any title or
22 position in the Illinois State Police that is held by an
23 individual employed under the Illinois State Police Act.
24 (5) The term "investigator for the Secretary of State"
25 means any person employed by the Office of the Secretary
26 of State and vested with such investigative duties as

HB3575- 60 -LRB103 29826 RLC 56234 b
1 render him ineligible for coverage under the Social
2 Security Act by reason of Sections 218(d)(5)(A),
3 218(d)(8)(D) and 218(l)(1) of that Act.
4 A person who became employed as an investigator for
5 the Secretary of State between January 1, 1967 and
6 December 31, 1975, and who has served as such until
7 attainment of age 60, either continuously or with a single
8 break in service of not more than 3 years duration, which
9 break terminated before January 1, 1976, shall be entitled
10 to have his retirement annuity calculated in accordance
11 with subsection (a), notwithstanding that he has less than
12 20 years of credit for such service.
13 (6) The term "Conservation Police Officer" means any
14 person employed by the Division of Law Enforcement of the
15 Department of Natural Resources before the effective date
16 of this amendatory Act of the 103rd General Assembly and
17 vested with such law enforcement duties as render him
18 ineligible for coverage under the Social Security Act by
19 reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
20 218(l)(1) of that Act. The term "Conservation Police
21 Officer" includes the positions of Chief Conservation
22 Police Administrator and Assistant Conservation Police
23 Administrator.
24 (7) The term "investigator for the Department of
25 Revenue" means any person employed by the Department of
26 Revenue and vested with such investigative duties as

HB3575- 61 -LRB103 29826 RLC 56234 b
1 render him ineligible for coverage under the Social
2 Security Act by reason of Sections 218(d)(5)(A),
3 218(d)(8)(D) and 218(l)(1) of that Act.
4 The term "investigator for the Illinois Gaming Board"
5 means any person employed as such by the Illinois Gaming
6 Board and vested with such peace officer duties as render
7 the person ineligible for coverage under the Social
8 Security Act by reason of Sections 218(d)(5)(A),
9 218(d)(8)(D), and 218(l)(1) of that Act.
10 (8) The term "security employee of the Department of
11 Human Services" means any person employed by the
12 Department of Human Services who (i) is employed at the
13 Chester Mental Health Center and has daily contact with
14 the residents thereof, (ii) is employed within a security
15 unit at a facility operated by the Department and has
16 daily contact with the residents of the security unit,
17 (iii) is employed at a facility operated by the Department
18 that includes a security unit and is regularly scheduled
19 to work at least 50% of his or her working hours within
20 that security unit, or (iv) is a mental health police
21 officer. "Mental health police officer" means any person
22 employed by the Department of Human Services in a position
23 pertaining to the Department's mental health and
24 developmental disabilities functions who is vested with
25 such law enforcement duties as render the person
26 ineligible for coverage under the Social Security Act by

HB3575- 62 -LRB103 29826 RLC 56234 b
1 reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
2 218(l)(1) of that Act. "Security unit" means that portion
3 of a facility that is devoted to the care, containment,
4 and treatment of persons committed to the Department of
5 Human Services as sexually violent persons, persons unfit
6 to stand trial, or persons not guilty by reason of
7 insanity. With respect to past employment, references to
8 the Department of Human Services include its predecessor,
9 the Department of Mental Health and Developmental
10 Disabilities.
11 The changes made to this subdivision (c)(8) by Public
12 Act 92-14 apply to persons who retire on or after January
13 1, 2001, notwithstanding Section 1-103.1.
14 (9) "Central Management Services security police
15 officer" means any person employed by the Department of
16 Central Management Services who is vested with such law
17 enforcement duties as render him ineligible for coverage
18 under the Social Security Act by reason of Sections
19 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act.
20 (10) For a member who first became an employee under
21 this Article before July 1, 2005, the term "security
22 employee of the Department of Corrections or the
23 Department of Juvenile Justice" means any employee of the
24 Department of Corrections or the Department of Juvenile
25 Justice or the former Department of Personnel, and any
26 member or employee of the Prisoner Review Board, who has

HB3575- 63 -LRB103 29826 RLC 56234 b
1 daily contact with inmates or youth by working within a
2 correctional facility or Juvenile facility operated by the
3 Department of Juvenile Justice or who is a parole officer
4 or an employee who has direct contact with committed
5 persons in the performance of his or her job duties. For a
6 member who first becomes an employee under this Article on
7 or after July 1, 2005, the term means an employee of the
8 Department of Corrections or the Department of Juvenile
9 Justice who is any of the following: (i) officially
10 headquartered at a correctional facility or Juvenile
11 facility operated by the Department of Juvenile Justice,
12 (ii) a parole officer, (iii) a member of the apprehension
13 unit, (iv) a member of the intelligence unit, (v) a member
14 of the sort team, or (vi) an investigator.
15 (11) The term "dangerous drugs investigator" means any
16 person who is employed as such by the Department of Human
17 Services.
18 (12) The term "investigator for the Illinois State
19 Police" means a person employed by the Illinois State
20 Police who is vested under Section 4 of the Narcotic
21 Control Division Abolition Act with such law enforcement
22 powers as render him ineligible for coverage under the
23 Social Security Act by reason of Sections 218(d)(5)(A),
24 218(d)(8)(D) and 218(l)(1) of that Act.
25 (13) "Investigator for the Office of the Attorney
26 General" means any person who is employed as such by the

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1 Office of the Attorney General and is vested with such
2 investigative duties as render him ineligible for coverage
3 under the Social Security Act by reason of Sections
4 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act. For
5 the period before January 1, 1989, the term includes all
6 persons who were employed as investigators by the Office
7 of the Attorney General, without regard to social security
8 status.
9 (14) "Controlled substance inspector" means any person
10 who is employed as such by the Department of Professional
11 Regulation and is vested with such law enforcement duties
12 as render him ineligible for coverage under the Social
13 Security Act by reason of Sections 218(d)(5)(A),
14 218(d)(8)(D) and 218(l)(1) of that Act. The term
15 "controlled substance inspector" includes the Program
16 Executive of Enforcement and the Assistant Program
17 Executive of Enforcement.
18 (15) The term "investigator for the Office of the
19 State's Attorneys Appellate Prosecutor" means a person
20 employed in that capacity on a full-time basis under the
21 authority of Section 7.06 of the State's Attorneys
22 Appellate Prosecutor's Act.
23 (16) "Commerce Commission police officer" means any
24 person employed by the Illinois Commerce Commission who is
25 vested with such law enforcement duties as render him
26 ineligible for coverage under the Social Security Act by

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1 reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
2 218(l)(1) of that Act.
3 (17) "Arson investigator" means any person who is
4 employed as such by the Office of the State Fire Marshal
5 and is vested with such law enforcement duties as render
6 the person ineligible for coverage under the Social
7 Security Act by reason of Sections 218(d)(5)(A),
8 218(d)(8)(D), and 218(l)(1) of that Act. A person who was
9 employed as an arson investigator on January 1, 1995 and
10 is no longer in service but not yet receiving a retirement
11 annuity may convert his or her creditable service for
12 employment as an arson investigator into eligible
13 creditable service by paying to the System the difference
14 between the employee contributions actually paid for that
15 service and the amounts that would have been contributed
16 if the applicant were contributing at the rate applicable
17 to persons with the same social security status earning
18 eligible creditable service on the date of application.
19 (18) The term "State highway maintenance worker" means
20 a person who is either of the following:
21 (i) A person employed on a full-time basis by the
22 Illinois Department of Transportation in the position
23 of highway maintainer, highway maintenance lead
24 worker, highway maintenance lead/lead worker, heavy
25 construction equipment operator, power shovel
26 operator, or bridge mechanic; and whose principal

HB3575- 66 -LRB103 29826 RLC 56234 b
1 responsibility is to perform, on the roadway, the
2 actual maintenance necessary to keep the highways that
3 form a part of the State highway system in serviceable
4 condition for vehicular traffic.
5 (ii) A person employed on a full-time basis by the
6 Illinois State Toll Highway Authority in the position
7 of equipment operator/laborer H-4, equipment
8 operator/laborer H-6, welder H-4, welder H-6,
9 mechanical/electrical H-4, mechanical/electrical H-6,
10 water/sewer H-4, water/sewer H-6, sign maker/hanger
11 H-4, sign maker/hanger H-6, roadway lighting H-4,
12 roadway lighting H-6, structural H-4, structural H-6,
13 painter H-4, or painter H-6; and whose principal
14 responsibility is to perform, on the roadway, the
15 actual maintenance necessary to keep the Authority's
16 tollways in serviceable condition for vehicular
17 traffic.
18 (19) The term "security employee of the Department of
19 Innovation and Technology" means a person who was a
20 security employee of the Department of Corrections or the
21 Department of Juvenile Justice, was transferred to the
22 Department of Innovation and Technology pursuant to
23 Executive Order 2016-01, and continues to perform similar
24 job functions under that Department.
25 (20) "Transferred employee" means an employee who was
26 transferred to the Department of Central Management

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1 Services by Executive Order No. 2003-10 or Executive Order
2 No. 2004-2 or transferred to the Department of Innovation
3 and Technology by Executive Order No. 2016-1, or both, and
4 was entitled to eligible creditable service for services
5 immediately preceding the transfer.
6 (d) A security employee of the Department of Corrections
7or the Department of Juvenile Justice, a security employee of
8the Department of Human Services who is not a mental health
9police officer, and a security employee of the Department of
10Innovation and Technology shall not be eligible for the
11alternative retirement annuity provided by this Section unless
12he or she meets the following minimum age and service
13requirements at the time of retirement:
14 (i) 25 years of eligible creditable service and age
15 55; or
16 (ii) beginning January 1, 1987, 25 years of eligible
17 creditable service and age 54, or 24 years of eligible
18 creditable service and age 55; or
19 (iii) beginning January 1, 1988, 25 years of eligible
20 creditable service and age 53, or 23 years of eligible
21 creditable service and age 55; or
22 (iv) beginning January 1, 1989, 25 years of eligible
23 creditable service and age 52, or 22 years of eligible
24 creditable service and age 55; or
25 (v) beginning January 1, 1990, 25 years of eligible
26 creditable service and age 51, or 21 years of eligible

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1 creditable service and age 55; or
2 (vi) beginning January 1, 1991, 25 years of eligible
3 creditable service and age 50, or 20 years of eligible
4 creditable service and age 55.
5 Persons who have service credit under Article 16 of this
6Code for service as a security employee of the Department of
7Corrections or the Department of Juvenile Justice, or the
8Department of Human Services in a position requiring
9certification as a teacher may count such service toward
10establishing their eligibility under the service requirements
11of this Section; but such service may be used only for
12establishing such eligibility, and not for the purpose of
13increasing or calculating any benefit.
14 (e) If a member enters military service while working in a
15position in which eligible creditable service may be earned,
16and returns to State service in the same or another such
17position, and fulfills in all other respects the conditions
18prescribed in this Article for credit for military service,
19such military service shall be credited as eligible creditable
20service for the purposes of the retirement annuity prescribed
21in this Section.
22 (f) For purposes of calculating retirement annuities under
23this Section, periods of service rendered after December 31,
241968 and before October 1, 1975 as a covered employee in the
25position of special agent, conservation police officer, mental
26health police officer, or investigator for the Secretary of

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1State, shall be deemed to have been service as a noncovered
2employee, provided that the employee pays to the System prior
3to retirement an amount equal to (1) the difference between
4the employee contributions that would have been required for
5such service as a noncovered employee, and the amount of
6employee contributions actually paid, plus (2) if payment is
7made after July 31, 1987, regular interest on the amount
8specified in item (1) from the date of service to the date of
9payment.
10 For purposes of calculating retirement annuities under
11this Section, periods of service rendered after December 31,
121968 and before January 1, 1982 as a covered employee in the
13position of investigator for the Department of Revenue shall
14be deemed to have been service as a noncovered employee,
15provided that the employee pays to the System prior to
16retirement an amount equal to (1) the difference between the
17employee contributions that would have been required for such
18service as a noncovered employee, and the amount of employee
19contributions actually paid, plus (2) if payment is made after
20January 1, 1990, regular interest on the amount specified in
21item (1) from the date of service to the date of payment.
22 (g) A State policeman may elect, not later than January 1,
231990, to establish eligible creditable service for up to 10
24years of his service as a policeman under Article 3, by filing
25a written election with the Board, accompanied by payment of
26an amount to be determined by the Board, equal to (i) the

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1difference between the amount of employee and employer
2contributions transferred to the System under Section 3-110.5,
3and the amounts that would have been contributed had such
4contributions been made at the rates applicable to State
5policemen, plus (ii) interest thereon at the effective rate
6for each year, compounded annually, from the date of service
7to the date of payment.
8 Subject to the limitation in subsection (i), a State
9policeman may elect, not later than July 1, 1993, to establish
10eligible creditable service for up to 10 years of his service
11as a member of the County Police Department under Article 9, by
12filing a written election with the Board, accompanied by
13payment of an amount to be determined by the Board, equal to
14(i) the difference between the amount of employee and employer
15contributions transferred to the System under Section 9-121.10
16and the amounts that would have been contributed had those
17contributions been made at the rates applicable to State
18policemen, plus (ii) interest thereon at the effective rate
19for each year, compounded annually, from the date of service
20to the date of payment.
21 (h) Subject to the limitation in subsection (i), a State
22policeman or investigator for the Secretary of State may elect
23to establish eligible creditable service for up to 12 years of
24his service as a policeman under Article 5, by filing a written
25election with the Board on or before January 31, 1992, and
26paying to the System by January 31, 1994 an amount to be

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1determined by the Board, equal to (i) the difference between
2the amount of employee and employer contributions transferred
3to the System under Section 5-236, and the amounts that would
4have been contributed had such contributions been made at the
5rates applicable to State policemen, plus (ii) interest
6thereon at the effective rate for each year, compounded
7annually, from the date of service to the date of payment.
8 Subject to the limitation in subsection (i), a State
9policeman, conservation police officer, or investigator for
10the Secretary of State may elect to establish eligible
11creditable service for up to 10 years of service as a sheriff's
12law enforcement employee under Article 7, by filing a written
13election with the Board on or before January 31, 1993, and
14paying to the System by January 31, 1994 an amount to be
15determined by the Board, equal to (i) the difference between
16the amount of employee and employer contributions transferred
17to the System under Section 7-139.7, and the amounts that
18would have been contributed had such contributions been made
19at the rates applicable to State policemen, plus (ii) interest
20thereon at the effective rate for each year, compounded
21annually, from the date of service to the date of payment.
22 Subject to the limitation in subsection (i), a State
23policeman, conservation police officer, or investigator for
24the Secretary of State may elect to establish eligible
25creditable service for up to 5 years of service as a police
26officer under Article 3, a policeman under Article 5, a

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1sheriff's law enforcement employee under Article 7, a member
2of the county police department under Article 9, or a police
3officer under Article 15 by filing a written election with the
4Board and paying to the System an amount to be determined by
5the Board, equal to (i) the difference between the amount of
6employee and employer contributions transferred to the System
7under Section 3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4
8and the amounts that would have been contributed had such
9contributions been made at the rates applicable to State
10policemen, plus (ii) interest thereon at the effective rate
11for each year, compounded annually, from the date of service
12to the date of payment.
13 Subject to the limitation in subsection (i), an
14investigator for the Office of the Attorney General, or an
15investigator for the Department of Revenue, may elect to
16establish eligible creditable service for up to 5 years of
17service as a police officer under Article 3, a policeman under
18Article 5, a sheriff's law enforcement employee under Article
197, or a member of the county police department under Article 9
20by filing a written election with the Board within 6 months
21after August 25, 2009 (the effective date of Public Act
2296-745) and paying to the System an amount to be determined by
23the Board, equal to (i) the difference between the amount of
24employee and employer contributions transferred to the System
25under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the
26amounts that would have been contributed had such

HB3575- 73 -LRB103 29826 RLC 56234 b
1contributions been made at the rates applicable to State
2policemen, plus (ii) interest thereon at the actuarially
3assumed rate for each year, compounded annually, from the date
4of service to the date of payment.
5 Subject to the limitation in subsection (i), a State
6policeman, conservation police officer, investigator for the
7Office of the Attorney General, an investigator for the
8Department of Revenue, or investigator for the Secretary of
9State may elect to establish eligible creditable service for
10up to 5 years of service as a person employed by a
11participating municipality to perform police duties, or law
12enforcement officer employed on a full-time basis by a forest
13preserve district under Article 7, a county corrections
14officer, or a court services officer under Article 9, by
15filing a written election with the Board within 6 months after
16August 25, 2009 (the effective date of Public Act 96-745) and
17paying to the System an amount to be determined by the Board,
18equal to (i) the difference between the amount of employee and
19employer contributions transferred to the System under
20Sections 7-139.8 and 9-121.10 and the amounts that would have
21been contributed had such contributions been made at the rates
22applicable to State policemen, plus (ii) interest thereon at
23the actuarially assumed rate for each year, compounded
24annually, from the date of service to the date of payment.
25 Subject to the limitation in subsection (i), a State
26policeman, arson investigator, or Commerce Commission police

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1officer may elect to establish eligible creditable service for
2up to 5 years of service as a person employed by a
3participating municipality to perform police duties under
4Article 7, a county corrections officer, a court services
5officer under Article 9, or a firefighter under Article 4 by
6filing a written election with the Board within 6 months after
7July 30, 2021 (the effective date of Public Act 102-210) and
8paying to the System an amount to be determined by the Board
9equal to (i) the difference between the amount of employee and
10employer contributions transferred to the System under
11Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that
12would have been contributed had such contributions been made
13at the rates applicable to State policemen, plus (ii) interest
14thereon at the actuarially assumed rate for each year,
15compounded annually, from the date of service to the date of
16payment.
17 Subject to the limitation in subsection (i), a
18conservation police officer may elect to establish eligible
19creditable service for up to 5 years of service as a person
20employed by a participating municipality to perform police
21duties under Article 7, a county corrections officer, or a
22court services officer under Article 9 by filing a written
23election with the Board within 6 months after July 30, 2021
24(the effective date of Public Act 102-210) and paying to the
25System an amount to be determined by the Board equal to (i) the
26difference between the amount of employee and employer

HB3575- 75 -LRB103 29826 RLC 56234 b
1contributions transferred to the System under Sections 7-139.8
2and 9-121.10 and the amounts that would have been contributed
3had such contributions been made at the rates applicable to
4State policemen, plus (ii) interest thereon at the actuarially
5assumed rate for each year, compounded annually, from the date
6of service to the date of payment.
7 Subject to the limitation in subsection (i), an
8investigator for the Department of Revenue, investigator for
9the Illinois Gaming Board, investigator for the Secretary of
10State, or arson investigator may elect to establish eligible
11creditable service for up to 5 years of service as a person
12employed by a participating municipality to perform police
13duties under Article 7, a county corrections officer, a court
14services officer under Article 9, or a firefighter under
15Article 4 by filing a written election with the Board within 6
16months after the effective date of this amendatory Act of the
17102nd General Assembly and paying to the System an amount to be
18determined by the Board equal to (i) the difference between
19the amount of employee and employer contributions transferred
20to the System under Sections 4-108.8, 7-139.8, and 9-121.10
21and the amounts that would have been contributed had such
22contributions been made at the rates applicable to State
23policemen, plus (ii) interest thereon at the actuarially
24assumed rate for each year, compounded annually, from the date
25of service to the date of payment.
26 Notwithstanding the limitation in subsection (i), a State

HB3575- 76 -LRB103 29826 RLC 56234 b
1policeman or conservation police officer may elect to convert
2service credit earned under this Article to eligible
3creditable service, as defined by this Section, by filing a
4written election with the board within 6 months after July 30,
52021 (the effective date of Public Act 102-210) and paying to
6the System an amount to be determined by the Board equal to (i)
7the difference between the amount of employee contributions
8originally paid for that service and the amounts that would
9have been contributed had such contributions been made at the
10rates applicable to State policemen, plus (ii) the difference
11between the employer's normal cost of the credit prior to the
12conversion authorized by Public Act 102-210 and the employer's
13normal cost of the credit converted in accordance with Public
14Act 102-210, plus (iii) interest thereon at the actuarially
15assumed rate for each year, compounded annually, from the date
16of service to the date of payment.
17 Notwithstanding the limitation in subsection (i), an
18investigator for the Department of Revenue, investigator for
19the Illinois Gaming Board, investigator for the Secretary of
20State, or arson investigator may elect to convert service
21credit earned under this Article to eligible creditable
22service, as defined by this Section, by filing a written
23election with the Board within 6 months after the effective
24date of this amendatory Act of the 102nd General Assembly and
25paying to the System an amount to be determined by the Board
26equal to (i) the difference between the amount of employee

HB3575- 77 -LRB103 29826 RLC 56234 b
1contributions originally paid for that service and the amounts
2that would have been contributed had such contributions been
3made at the rates applicable to investigators for the
4Department of Revenue, investigators for the Illinois Gaming
5Board, investigators for the Secretary of State, or arson
6investigators, plus (ii) the difference between the employer's
7normal cost of the credit prior to the conversion authorized
8by this amendatory Act of the 102nd General Assembly and the
9employer's normal cost of the credit converted in accordance
10with this amendatory Act of the 102nd General Assembly, plus
11(iii) interest thereon at the actuarially assumed rate for
12each year, compounded annually, from the date of service to
13the date of payment.
14 (i) The total amount of eligible creditable service
15established by any person under subsections (g), (h), (j),
16(k), (l), (l-5), and (o) of this Section shall not exceed 12
17years.
18 (j) Subject to the limitation in subsection (i), an
19investigator for the Office of the State's Attorneys Appellate
20Prosecutor or a controlled substance inspector may elect to
21establish eligible creditable service for up to 10 years of
22his service as a policeman under Article 3 or a sheriff's law
23enforcement employee under Article 7, by filing a written
24election with the Board, accompanied by payment of an amount
25to be determined by the Board, equal to (1) the difference
26between the amount of employee and employer contributions

HB3575- 78 -LRB103 29826 RLC 56234 b
1transferred to the System under Section 3-110.6 or 7-139.8,
2and the amounts that would have been contributed had such
3contributions been made at the rates applicable to State
4policemen, plus (2) interest thereon at the effective rate for
5each year, compounded annually, from the date of service to
6the date of payment.
7 (k) Subject to the limitation in subsection (i) of this
8Section, an alternative formula employee may elect to
9establish eligible creditable service for periods spent as a
10full-time law enforcement officer or full-time corrections
11officer employed by the federal government or by a state or
12local government located outside of Illinois, for which credit
13is not held in any other public employee pension fund or
14retirement system. To obtain this credit, the applicant must
15file a written application with the Board by March 31, 1998,
16accompanied by evidence of eligibility acceptable to the Board
17and payment of an amount to be determined by the Board, equal
18to (1) employee contributions for the credit being
19established, based upon the applicant's salary on the first
20day as an alternative formula employee after the employment
21for which credit is being established and the rates then
22applicable to alternative formula employees, plus (2) an
23amount determined by the Board to be the employer's normal
24cost of the benefits accrued for the credit being established,
25plus (3) regular interest on the amounts in items (1) and (2)
26from the first day as an alternative formula employee after

HB3575- 79 -LRB103 29826 RLC 56234 b
1the employment for which credit is being established to the
2date of payment.
3 (l) Subject to the limitation in subsection (i), a
4security employee of the Department of Corrections may elect,
5not later than July 1, 1998, to establish eligible creditable
6service for up to 10 years of his or her service as a policeman
7under Article 3, by filing a written election with the Board,
8accompanied by payment of an amount to be determined by the
9Board, equal to (i) the difference between the amount of
10employee and employer contributions transferred to the System
11under Section 3-110.5, and the amounts that would have been
12contributed had such contributions been made at the rates
13applicable to security employees of the Department of
14Corrections, plus (ii) interest thereon at the effective rate
15for each year, compounded annually, from the date of service
16to the date of payment.
17 (l-5) Subject to the limitation in subsection (i) of this
18Section, a State policeman may elect to establish eligible
19creditable service for up to 5 years of service as a full-time
20law enforcement officer employed by the federal government or
21by a state or local government located outside of Illinois for
22which credit is not held in any other public employee pension
23fund or retirement system. To obtain this credit, the
24applicant must file a written application with the Board no
25later than 3 years after January 1, 2020 (the effective date of
26Public Act 101-610), accompanied by evidence of eligibility

HB3575- 80 -LRB103 29826 RLC 56234 b
1acceptable to the Board and payment of an amount to be
2determined by the Board, equal to (1) employee contributions
3for the credit being established, based upon the applicant's
4salary on the first day as an alternative formula employee
5after the employment for which credit is being established and
6the rates then applicable to alternative formula employees,
7plus (2) an amount determined by the Board to be the employer's
8normal cost of the benefits accrued for the credit being
9established, plus (3) regular interest on the amounts in items
10(1) and (2) from the first day as an alternative formula
11employee after the employment for which credit is being
12established to the date of payment.
13 (m) The amendatory changes to this Section made by Public
14Act 94-696 apply only to: (1) security employees of the
15Department of Juvenile Justice employed by the Department of
16Corrections before June 1, 2006 (the effective date of Public
17Act 94-696) and transferred to the Department of Juvenile
18Justice by Public Act 94-696; and (2) persons employed by the
19Department of Juvenile Justice on or after June 1, 2006 (the
20effective date of Public Act 94-696) who are required by
21subsection (b) of Section 3-2.5-15 of the Unified Code of
22Corrections to have any bachelor's or advanced degree from an
23accredited college or university or, in the case of persons
24who provide vocational training, who are required to have
25adequate knowledge in the skill for which they are providing
26the vocational training.

HB3575- 81 -LRB103 29826 RLC 56234 b
1 (n) A person employed in a position under subsection (b)
2of this Section who has purchased service credit under
3subsection (j) of Section 14-104 or subsection (b) of Section
414-105 in any other capacity under this Article may convert up
5to 5 years of that service credit into service credit covered
6under this Section by paying to the Fund an amount equal to (1)
7the additional employee contribution required under Section
814-133, plus (2) the additional employer contribution required
9under Section 14-131, plus (3) interest on items (1) and (2) at
10the actuarially assumed rate from the date of the service to
11the date of payment.
12 (o) Subject to the limitation in subsection (i), a
13conservation police officer, investigator for the Secretary of
14State, Commerce Commission police officer, investigator for
15the Department of Revenue or the Illinois Gaming Board, or
16arson investigator subject to subsection (g) of Section 1-160
17may elect to convert up to 8 years of service credit
18established before January 1, 2020 (the effective date of
19Public Act 101-610) as a conservation police officer,
20investigator for the Secretary of State, Commerce Commission
21police officer, investigator for the Department of Revenue or
22the Illinois Gaming Board, or arson investigator under this
23Article into eligible creditable service by filing a written
24election with the Board no later than one year after January 1,
252020 (the effective date of Public Act 101-610), accompanied
26by payment of an amount to be determined by the Board equal to

HB3575- 82 -LRB103 29826 RLC 56234 b
1(i) the difference between the amount of the employee
2contributions actually paid for that service and the amount of
3the employee contributions that would have been paid had the
4employee contributions been made as a noncovered employee
5serving in a position in which eligible creditable service, as
6defined in this Section, may be earned, plus (ii) interest
7thereon at the effective rate for each year, compounded
8annually, from the date of service to the date of payment.
9(Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21;
10102-538, eff. 8-20-21; 102-856, eff. 1-1-23.)
11 (Text of Section from P.A. 102-956)
12 Sec. 14-110. Alternative retirement annuity.
13 (a) Any member who has withdrawn from service with not
14less than 20 years of eligible creditable service and has
15attained age 55, and any member who has withdrawn from service
16with not less than 25 years of eligible creditable service and
17has attained age 50, regardless of whether the attainment of
18either of the specified ages occurs while the member is still
19in service, shall be entitled to receive at the option of the
20member, in lieu of the regular or minimum retirement annuity,
21a retirement annuity computed as follows:
22 (i) for periods of service as a noncovered employee:
23 if retirement occurs on or after January 1, 2001, 3% of
24 final average compensation for each year of creditable
25 service; if retirement occurs before January 1, 2001, 2

HB3575- 83 -LRB103 29826 RLC 56234 b
1 1/4% of final average compensation for each of the first
2 10 years of creditable service, 2 1/2% for each year above
3 10 years to and including 20 years of creditable service,
4 and 2 3/4% for each year of creditable service above 20
5 years; and
6 (ii) for periods of eligible creditable service as a
7 covered employee: if retirement occurs on or after January
8 1, 2001, 2.5% of final average compensation for each year
9 of creditable service; if retirement occurs before January
10 1, 2001, 1.67% of final average compensation for each of
11 the first 10 years of such service, 1.90% for each of the
12 next 10 years of such service, 2.10% for each year of such
13 service in excess of 20 but not exceeding 30, and 2.30% for
14 each year in excess of 30.
15 Such annuity shall be subject to a maximum of 75% of final
16average compensation if retirement occurs before January 1,
172001 or to a maximum of 80% of final average compensation if
18retirement occurs on or after January 1, 2001.
19 These rates shall not be applicable to any service
20performed by a member as a covered employee which is not
21eligible creditable service. Service as a covered employee
22which is not eligible creditable service shall be subject to
23the rates and provisions of Section 14-108.
24 (b) For the purpose of this Section, "eligible creditable
25service" means creditable service resulting from service in
26one or more of the following positions:

HB3575- 84 -LRB103 29826 RLC 56234 b
1 (1) State policeman;
2 (2) fire fighter in the fire protection service of a
3 department;
4 (3) air pilot;
5 (4) special agent;
6 (5) investigator for the Secretary of State;
7 (6) conservation police officer;
8 (7) investigator for the Department of Revenue or the
9 Illinois Gaming Board;
10 (8) security employee of the Department of Human
11 Services;
12 (9) Central Management Services security police
13 officer;
14 (10) security employee of the Department of
15 Corrections or the Department of Juvenile Justice;
16 (11) dangerous drugs investigator;
17 (12) investigator for the Illinois State Police;
18 (13) investigator for the Office of the Attorney
19 General;
20 (14) controlled substance inspector;
21 (15) investigator for the Office of the State's
22 Attorneys Appellate Prosecutor;
23 (16) Commerce Commission police officer;
24 (17) arson investigator;
25 (18) State highway maintenance worker;
26 (19) security employee of the Department of Innovation

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1 and Technology; or
2 (20) transferred employee.
3 A person employed in one of the positions specified in
4this subsection is entitled to eligible creditable service for
5service credit earned under this Article while undergoing the
6basic police training course approved by the Illinois Law
7Enforcement Training Standards Board, if completion of that
8training is required of persons serving in that position. For
9the purposes of this Code, service during the required basic
10police training course shall be deemed performance of the
11duties of the specified position, even though the person is
12not a sworn peace officer at the time of the training.
13 A person under paragraph (20) is entitled to eligible
14creditable service for service credit earned under this
15Article on and after his or her transfer by Executive Order No.
162003-10, Executive Order No. 2004-2, or Executive Order No.
172016-1.
18 (c) For the purposes of this Section:
19 (1) The term "State policeman" includes any title or
20 position in the Illinois State Police that is held by an
21 individual employed under the Illinois State Police Act.
22 (2) The term "fire fighter in the fire protection
23 service of a department" includes all officers in such
24 fire protection service including fire chiefs and
25 assistant fire chiefs.
26 (3) The term "air pilot" includes any employee whose

HB3575- 86 -LRB103 29826 RLC 56234 b
1 official job description on file in the Department of
2 Central Management Services, or in the department by which
3 he is employed if that department is not covered by the
4 Personnel Code, states that his principal duty is the
5 operation of aircraft, and who possesses a pilot's
6 license; however, the change in this definition made by
7 Public Act 83-842 shall not operate to exclude any
8 noncovered employee who was an "air pilot" for the
9 purposes of this Section on January 1, 1984.
10 (4) The term "special agent" means any person who by
11 reason of employment by the Division of Narcotic Control,
12 the Bureau of Investigation or, after July 1, 1977, the
13 Division of Criminal Investigation, the Division of
14 Internal Investigation, the Division of Operations, the
15 Division of Patrol Operations, or any other Division or
16 organizational entity in the Illinois State Police is
17 vested by law with duties to maintain public order,
18 investigate violations of the criminal law of this State,
19 enforce the laws of this State, make arrests and recover
20 property. The term "special agent" includes any title or
21 position in the Illinois State Police that is held by an
22 individual employed under the Illinois State Police Act.
23 (5) The term "investigator for the Secretary of State"
24 means any person employed by the Office of the Secretary
25 of State and vested with such investigative duties as
26 render him ineligible for coverage under the Social

HB3575- 87 -LRB103 29826 RLC 56234 b
1 Security Act by reason of Sections 218(d)(5)(A),
2 218(d)(8)(D) and 218(l)(1) of that Act.
3 A person who became employed as an investigator for
4 the Secretary of State between January 1, 1967 and
5 December 31, 1975, and who has served as such until
6 attainment of age 60, either continuously or with a single
7 break in service of not more than 3 years duration, which
8 break terminated before January 1, 1976, shall be entitled
9 to have his retirement annuity calculated in accordance
10 with subsection (a), notwithstanding that he has less than
11 20 years of credit for such service.
12 (6) (Blank). The term "Conservation Police Officer"
13 means any person employed by the Division of Law
14 Enforcement of the Department of Natural Resources and
15 vested with such law enforcement duties as render him
16 ineligible for coverage under the Social Security Act by
17 reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
18 218(l)(1) of that Act. The term "Conservation Police
19 Officer" includes the positions of Chief Conservation
20 Police Administrator and Assistant Conservation Police
21 Administrator.
22 (7) The term "investigator for the Department of
23 Revenue" means any person employed by the Department of
24 Revenue and vested with such investigative duties as
25 render him ineligible for coverage under the Social
26 Security Act by reason of Sections 218(d)(5)(A),

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1 218(d)(8)(D) and 218(l)(1) of that Act.
2 The term "investigator for the Illinois Gaming Board"
3 means any person employed as such by the Illinois Gaming
4 Board and vested with such peace officer duties as render
5 the person ineligible for coverage under the Social
6 Security Act by reason of Sections 218(d)(5)(A),
7 218(d)(8)(D), and 218(l)(1) of that Act.
8 (8) The term "security employee of the Department of
9 Human Services" means any person employed by the
10 Department of Human Services who (i) is employed at the
11 Chester Mental Health Center and has daily contact with
12 the residents thereof, (ii) is employed within a security
13 unit at a facility operated by the Department and has
14 daily contact with the residents of the security unit,
15 (iii) is employed at a facility operated by the Department
16 that includes a security unit and is regularly scheduled
17 to work at least 50% of his or her working hours within
18 that security unit, or (iv) is a mental health police
19 officer. "Mental health police officer" means any person
20 employed by the Department of Human Services in a position
21 pertaining to the Department's mental health and
22 developmental disabilities functions who is vested with
23 such law enforcement duties as render the person
24 ineligible for coverage under the Social Security Act by
25 reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
26 218(l)(1) of that Act. "Security unit" means that portion

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1 of a facility that is devoted to the care, containment,
2 and treatment of persons committed to the Department of
3 Human Services as sexually violent persons, persons unfit
4 to stand trial, or persons not guilty by reason of
5 insanity. With respect to past employment, references to
6 the Department of Human Services include its predecessor,
7 the Department of Mental Health and Developmental
8 Disabilities.
9 The changes made to this subdivision (c)(8) by Public
10 Act 92-14 apply to persons who retire on or after January
11 1, 2001, notwithstanding Section 1-103.1.
12 (9) "Central Management Services security police
13 officer" means any person employed by the Department of
14 Central Management Services who is vested with such law
15 enforcement duties as render him ineligible for coverage
16 under the Social Security Act by reason of Sections
17 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act.
18 (10) For a member who first became an employee under
19 this Article before July 1, 2005, the term "security
20 employee of the Department of Corrections or the
21 Department of Juvenile Justice" means any employee of the
22 Department of Corrections or the Department of Juvenile
23 Justice or the former Department of Personnel, and any
24 member or employee of the Prisoner Review Board, who has
25 daily contact with inmates or youth by working within a
26 correctional facility or Juvenile facility operated by the

HB3575- 90 -LRB103 29826 RLC 56234 b
1 Department of Juvenile Justice or who is a parole officer
2 or an employee who has direct contact with committed
3 persons in the performance of his or her job duties. For a
4 member who first becomes an employee under this Article on
5 or after July 1, 2005, the term means an employee of the
6 Department of Corrections or the Department of Juvenile
7 Justice who is any of the following: (i) officially
8 headquartered at a correctional facility or Juvenile
9 facility operated by the Department of Juvenile Justice,
10 (ii) a parole officer, (iii) a member of the apprehension
11 unit, (iv) a member of the intelligence unit, (v) a member
12 of the sort team, or (vi) an investigator.
13 (11) The term "dangerous drugs investigator" means any
14 person who is employed as such by the Department of Human
15 Services.
16 (12) The term "investigator for the Illinois State
17 Police" means a person employed by the Illinois State
18 Police who is vested under Section 4 of the Narcotic
19 Control Division Abolition Act with such law enforcement
20 powers as render him ineligible for coverage under the
21 Social Security Act by reason of Sections 218(d)(5)(A),
22 218(d)(8)(D) and 218(l)(1) of that Act.
23 (13) "Investigator for the Office of the Attorney
24 General" means any person who is employed as such by the
25 Office of the Attorney General and is vested with such
26 investigative duties as render him ineligible for coverage

HB3575- 91 -LRB103 29826 RLC 56234 b
1 under the Social Security Act by reason of Sections
2 218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act. For
3 the period before January 1, 1989, the term includes all
4 persons who were employed as investigators by the Office
5 of the Attorney General, without regard to social security
6 status.
7 (14) "Controlled substance inspector" means any person
8 who is employed as such by the Department of Professional
9 Regulation and is vested with such law enforcement duties
10 as render him ineligible for coverage under the Social
11 Security Act by reason of Sections 218(d)(5)(A),
12 218(d)(8)(D) and 218(l)(1) of that Act. The term
13 "controlled substance inspector" includes the Program
14 Executive of Enforcement and the Assistant Program
15 Executive of Enforcement.
16 (15) The term "investigator for the Office of the
17 State's Attorneys Appellate Prosecutor" means a person
18 employed in that capacity on a full-time basis under the
19 authority of Section 7.06 of the State's Attorneys
20 Appellate Prosecutor's Act.
21 (16) "Commerce Commission police officer" means any
22 person employed by the Illinois Commerce Commission who is
23 vested with such law enforcement duties as render him
24 ineligible for coverage under the Social Security Act by
25 reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
26 218(l)(1) of that Act.

HB3575- 92 -LRB103 29826 RLC 56234 b
1 (17) "Arson investigator" means any person who is
2 employed as such by the Office of the State Fire Marshal
3 and is vested with such law enforcement duties as render
4 the person ineligible for coverage under the Social
5 Security Act by reason of Sections 218(d)(5)(A),
6 218(d)(8)(D), and 218(l)(1) of that Act. A person who was
7 employed as an arson investigator on January 1, 1995 and
8 is no longer in service but not yet receiving a retirement
9 annuity may convert his or her creditable service for
10 employment as an arson investigator into eligible
11 creditable service by paying to the System the difference
12 between the employee contributions actually paid for that
13 service and the amounts that would have been contributed
14 if the applicant were contributing at the rate applicable
15 to persons with the same social security status earning
16 eligible creditable service on the date of application.
17 (18) The term "State highway maintenance worker" means
18 a person who is either of the following:
19 (i) A person employed on a full-time basis by the
20 Illinois Department of Transportation in the position
21 of highway maintainer, highway maintenance lead
22 worker, highway maintenance lead/lead worker, heavy
23 construction equipment operator, power shovel
24 operator, or bridge mechanic; and whose principal
25 responsibility is to perform, on the roadway, the
26 actual maintenance necessary to keep the highways that

HB3575- 93 -LRB103 29826 RLC 56234 b
1 form a part of the State highway system in serviceable
2 condition for vehicular traffic.
3 (ii) A person employed on a full-time basis by the
4 Illinois State Toll Highway Authority in the position
5 of equipment operator/laborer H-4, equipment
6 operator/laborer H-6, welder H-4, welder H-6,
7 mechanical/electrical H-4, mechanical/electrical H-6,
8 water/sewer H-4, water/sewer H-6, sign maker/hanger
9 H-4, sign maker/hanger H-6, roadway lighting H-4,
10 roadway lighting H-6, structural H-4, structural H-6,
11 painter H-4, or painter H-6; and whose principal
12 responsibility is to perform, on the roadway, the
13 actual maintenance necessary to keep the Authority's
14 tollways in serviceable condition for vehicular
15 traffic.
16 (19) The term "security employee of the Department of
17 Innovation and Technology" means a person who was a
18 security employee of the Department of Corrections or the
19 Department of Juvenile Justice, was transferred to the
20 Department of Innovation and Technology pursuant to
21 Executive Order 2016-01, and continues to perform similar
22 job functions under that Department.
23 (20) "Transferred employee" means an employee who was
24 transferred to the Department of Central Management
25 Services by Executive Order No. 2003-10 or Executive Order
26 No. 2004-2 or transferred to the Department of Innovation

HB3575- 94 -LRB103 29826 RLC 56234 b
1 and Technology by Executive Order No. 2016-1, or both, and
2 was entitled to eligible creditable service for services
3 immediately preceding the transfer.
4 (d) A security employee of the Department of Corrections
5or the Department of Juvenile Justice, a security employee of
6the Department of Human Services who is not a mental health
7police officer, and a security employee of the Department of
8Innovation and Technology shall not be eligible for the
9alternative retirement annuity provided by this Section unless
10he or she meets the following minimum age and service
11requirements at the time of retirement:
12 (i) 25 years of eligible creditable service and age
13 55; or
14 (ii) beginning January 1, 1987, 25 years of eligible
15 creditable service and age 54, or 24 years of eligible
16 creditable service and age 55; or
17 (iii) beginning January 1, 1988, 25 years of eligible
18 creditable service and age 53, or 23 years of eligible
19 creditable service and age 55; or
20 (iv) beginning January 1, 1989, 25 years of eligible
21 creditable service and age 52, or 22 years of eligible
22 creditable service and age 55; or
23 (v) beginning January 1, 1990, 25 years of eligible
24 creditable service and age 51, or 21 years of eligible
25 creditable service and age 55; or
26 (vi) beginning January 1, 1991, 25 years of eligible

HB3575- 95 -LRB103 29826 RLC 56234 b
1 creditable service and age 50, or 20 years of eligible
2 creditable service and age 55.
3 Persons who have service credit under Article 16 of this
4Code for service as a security employee of the Department of
5Corrections or the Department of Juvenile Justice, or the
6Department of Human Services in a position requiring
7certification as a teacher may count such service toward
8establishing their eligibility under the service requirements
9of this Section; but such service may be used only for
10establishing such eligibility, and not for the purpose of
11increasing or calculating any benefit.
12 (e) If a member enters military service while working in a
13position in which eligible creditable service may be earned,
14and returns to State service in the same or another such
15position, and fulfills in all other respects the conditions
16prescribed in this Article for credit for military service,
17such military service shall be credited as eligible creditable
18service for the purposes of the retirement annuity prescribed
19in this Section.
20 (f) For purposes of calculating retirement annuities under
21this Section, periods of service rendered after December 31,
221968 and before October 1, 1975 as a covered employee in the
23position of special agent, conservation police officer, mental
24health police officer, or investigator for the Secretary of
25State, shall be deemed to have been service as a noncovered
26employee, provided that the employee pays to the System prior

HB3575- 96 -LRB103 29826 RLC 56234 b
1to retirement an amount equal to (1) the difference between
2the employee contributions that would have been required for
3such service as a noncovered employee, and the amount of
4employee contributions actually paid, plus (2) if payment is
5made after July 31, 1987, regular interest on the amount
6specified in item (1) from the date of service to the date of
7payment.
8 For purposes of calculating retirement annuities under
9this Section, periods of service rendered after December 31,
101968 and before January 1, 1982 as a covered employee in the
11position of investigator for the Department of Revenue shall
12be deemed to have been service as a noncovered employee,
13provided that the employee pays to the System prior to
14retirement an amount equal to (1) the difference between the
15employee contributions that would have been required for such
16service as a noncovered employee, and the amount of employee
17contributions actually paid, plus (2) if payment is made after
18January 1, 1990, regular interest on the amount specified in
19item (1) from the date of service to the date of payment.
20 (g) A State policeman may elect, not later than January 1,
211990, to establish eligible creditable service for up to 10
22years of his service as a policeman under Article 3, by filing
23a written election with the Board, accompanied by payment of
24an amount to be determined by the Board, equal to (i) the
25difference between the amount of employee and employer
26contributions transferred to the System under Section 3-110.5,

HB3575- 97 -LRB103 29826 RLC 56234 b
1and the amounts that would have been contributed had such
2contributions been made at the rates applicable to State
3policemen, plus (ii) interest thereon at the effective rate
4for each year, compounded annually, from the date of service
5to the date of payment.
6 Subject to the limitation in subsection (i), a State
7policeman may elect, not later than July 1, 1993, to establish
8eligible creditable service for up to 10 years of his service
9as a member of the County Police Department under Article 9, by
10filing a written election with the Board, accompanied by
11payment of an amount to be determined by the Board, equal to
12(i) the difference between the amount of employee and employer
13contributions transferred to the System under Section 9-121.10
14and the amounts that would have been contributed had those
15contributions been made at the rates applicable to State
16policemen, plus (ii) interest thereon at the effective rate
17for each year, compounded annually, from the date of service
18to the date of payment.
19 (h) Subject to the limitation in subsection (i), a State
20policeman or investigator for the Secretary of State may elect
21to establish eligible creditable service for up to 12 years of
22his service as a policeman under Article 5, by filing a written
23election with the Board on or before January 31, 1992, and
24paying to the System by January 31, 1994 an amount to be
25determined by the Board, equal to (i) the difference between
26the amount of employee and employer contributions transferred

HB3575- 98 -LRB103 29826 RLC 56234 b
1to the System under Section 5-236, and the amounts that would
2have been contributed had such contributions been made at the
3rates applicable to State policemen, plus (ii) interest
4thereon at the effective rate for each year, compounded
5annually, from the date of service to the date of payment.
6 Subject to the limitation in subsection (i), a State
7policeman, conservation police officer, or investigator for
8the Secretary of State may elect to establish eligible
9creditable service for up to 10 years of service as a sheriff's
10law enforcement employee under Article 7, by filing a written
11election with the Board on or before January 31, 1993, and
12paying to the System by January 31, 1994 an amount to be
13determined by the Board, equal to (i) the difference between
14the amount of employee and employer contributions transferred
15to the System under Section 7-139.7, and the amounts that
16would have been contributed had such contributions been made
17at the rates applicable to State policemen, plus (ii) interest
18thereon at the effective rate for each year, compounded
19annually, from the date of service to the date of payment.
20 Subject to the limitation in subsection (i), a State
21policeman, conservation police officer, or investigator for
22the Secretary of State may elect to establish eligible
23creditable service for up to 5 years of service as a police
24officer under Article 3, a policeman under Article 5, a
25sheriff's law enforcement employee under Article 7, a member
26of the county police department under Article 9, or a police

HB3575- 99 -LRB103 29826 RLC 56234 b
1officer under Article 15 by filing a written election with the
2Board and paying to the System an amount to be determined by
3the Board, equal to (i) the difference between the amount of
4employee and employer contributions transferred to the System
5under Section 3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4
6and the amounts that would have been contributed had such
7contributions been made at the rates applicable to State
8policemen, plus (ii) interest thereon at the effective rate
9for each year, compounded annually, from the date of service
10to the date of payment.
11 Subject to the limitation in subsection (i), an
12investigator for the Office of the Attorney General, or an
13investigator for the Department of Revenue, may elect to
14establish eligible creditable service for up to 5 years of
15service as a police officer under Article 3, a policeman under
16Article 5, a sheriff's law enforcement employee under Article
177, or a member of the county police department under Article 9
18by filing a written election with the Board within 6 months
19after August 25, 2009 (the effective date of Public Act
2096-745) and paying to the System an amount to be determined by
21the Board, equal to (i) the difference between the amount of
22employee and employer contributions transferred to the System
23under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the
24amounts that would have been contributed had such
25contributions been made at the rates applicable to State
26policemen, plus (ii) interest thereon at the actuarially

HB3575- 100 -LRB103 29826 RLC 56234 b
1assumed rate for each year, compounded annually, from the date
2of service to the date of payment.
3 Subject to the limitation in subsection (i), a State
4policeman, conservation police officer, investigator for the
5Office of the Attorney General, an investigator for the
6Department of Revenue, or investigator for the Secretary of
7State may elect to establish eligible creditable service for
8up to 5 years of service as a person employed by a
9participating municipality to perform police duties, or law
10enforcement officer employed on a full-time basis by a forest
11preserve district under Article 7, a county corrections
12officer, or a court services officer under Article 9, by
13filing a written election with the Board within 6 months after
14August 25, 2009 (the effective date of Public Act 96-745) and
15paying to the System an amount to be determined by the Board,
16equal to (i) the difference between the amount of employee and
17employer contributions transferred to the System under
18Sections 7-139.8 and 9-121.10 and the amounts that would have
19been contributed had such contributions been made at the rates
20applicable to State policemen, plus (ii) interest thereon at
21the actuarially assumed rate for each year, compounded
22annually, from the date of service to the date of payment.
23 Subject to the limitation in subsection (i), a State
24policeman, arson investigator, or Commerce Commission police
25officer may elect to establish eligible creditable service for
26up to 5 years of service as a person employed by a

HB3575- 101 -LRB103 29826 RLC 56234 b
1participating municipality to perform police duties under
2Article 7, a county corrections officer, a court services
3officer under Article 9, or a firefighter under Article 4 by
4filing a written election with the Board within 6 months after
5July 30, 2021 (the effective date of Public Act 102-210) and
6paying to the System an amount to be determined by the Board
7equal to (i) the difference between the amount of employee and
8employer contributions transferred to the System under
9Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that
10would have been contributed had such contributions been made
11at the rates applicable to State policemen, plus (ii) interest
12thereon at the actuarially assumed rate for each year,
13compounded annually, from the date of service to the date of
14payment.
15 Subject to the limitation in subsection (i), a
16conservation police officer may elect to establish eligible
17creditable service for up to 5 years of service as a person
18employed by a participating municipality to perform police
19duties under Article 7, a county corrections officer, or a
20court services officer under Article 9 by filing a written
21election with the Board within 6 months after July 30, 2021
22(the effective date of Public Act 102-210) and paying to the
23System an amount to be determined by the Board equal to (i) the
24difference between the amount of employee and employer
25contributions transferred to the System under Sections 7-139.8
26and 9-121.10 and the amounts that would have been contributed

HB3575- 102 -LRB103 29826 RLC 56234 b
1had such contributions been made at the rates applicable to
2State policemen, plus (ii) interest thereon at the actuarially
3assumed rate for each year, compounded annually, from the date
4of service to the date of payment.
5 Notwithstanding the limitation in subsection (i), a State
6policeman or conservation police officer may elect to convert
7service credit earned under this Article to eligible
8creditable service, as defined by this Section, by filing a
9written election with the board within 6 months after July 30,
102021 (the effective date of Public Act 102-210) and paying to
11the System an amount to be determined by the Board equal to (i)
12the difference between the amount of employee contributions
13originally paid for that service and the amounts that would
14have been contributed had such contributions been made at the
15rates applicable to State policemen, plus (ii) the difference
16between the employer's normal cost of the credit prior to the
17conversion authorized by Public Act 102-210 and the employer's
18normal cost of the credit converted in accordance with Public
19Act 102-210, plus (iii) interest thereon at the actuarially
20assumed rate for each year, compounded annually, from the date
21of service to the date of payment.
22 (i) The total amount of eligible creditable service
23established by any person under subsections (g), (h), (j),
24(k), (l), (l-5), (o), and (p) of this Section shall not exceed
2512 years.
26 (j) Subject to the limitation in subsection (i), an

HB3575- 103 -LRB103 29826 RLC 56234 b
1investigator for the Office of the State's Attorneys Appellate
2Prosecutor or a controlled substance inspector may elect to
3establish eligible creditable service for up to 10 years of
4his service as a policeman under Article 3 or a sheriff's law
5enforcement employee under Article 7, by filing a written
6election with the Board, accompanied by payment of an amount
7to be determined by the Board, equal to (1) the difference
8between the amount of employee and employer contributions
9transferred to the System under Section 3-110.6 or 7-139.8,
10and the amounts that would have been contributed had such
11contributions been made at the rates applicable to State
12policemen, plus (2) interest thereon at the effective rate for
13each year, compounded annually, from the date of service to
14the date of payment.
15 (k) Subject to the limitation in subsection (i) of this
16Section, an alternative formula employee may elect to
17establish eligible creditable service for periods spent as a
18full-time law enforcement officer or full-time corrections
19officer employed by the federal government or by a state or
20local government located outside of Illinois, for which credit
21is not held in any other public employee pension fund or
22retirement system. To obtain this credit, the applicant must
23file a written application with the Board by March 31, 1998,
24accompanied by evidence of eligibility acceptable to the Board
25and payment of an amount to be determined by the Board, equal
26to (1) employee contributions for the credit being

HB3575- 104 -LRB103 29826 RLC 56234 b
1established, based upon the applicant's salary on the first
2day as an alternative formula employee after the employment
3for which credit is being established and the rates then
4applicable to alternative formula employees, plus (2) an
5amount determined by the Board to be the employer's normal
6cost of the benefits accrued for the credit being established,
7plus (3) regular interest on the amounts in items (1) and (2)
8from the first day as an alternative formula employee after
9the employment for which credit is being established to the
10date of payment.
11 (l) Subject to the limitation in subsection (i), a
12security employee of the Department of Corrections may elect,
13not later than July 1, 1998, to establish eligible creditable
14service for up to 10 years of his or her service as a policeman
15under Article 3, by filing a written election with the Board,
16accompanied by payment of an amount to be determined by the
17Board, equal to (i) the difference between the amount of
18employee and employer contributions transferred to the System
19under Section 3-110.5, and the amounts that would have been
20contributed had such contributions been made at the rates
21applicable to security employees of the Department of
22Corrections, plus (ii) interest thereon at the effective rate
23for each year, compounded annually, from the date of service
24to the date of payment.
25 (l-5) Subject to the limitation in subsection (i) of this
26Section, a State policeman may elect to establish eligible

HB3575- 105 -LRB103 29826 RLC 56234 b
1creditable service for up to 5 years of service as a full-time
2law enforcement officer employed by the federal government or
3by a state or local government located outside of Illinois for
4which credit is not held in any other public employee pension
5fund or retirement system. To obtain this credit, the
6applicant must file a written application with the Board no
7later than 3 years after January 1, 2020 (the effective date of
8Public Act 101-610), accompanied by evidence of eligibility
9acceptable to the Board and payment of an amount to be
10determined by the Board, equal to (1) employee contributions
11for the credit being established, based upon the applicant's
12salary on the first day as an alternative formula employee
13after the employment for which credit is being established and
14the rates then applicable to alternative formula employees,
15plus (2) an amount determined by the Board to be the employer's
16normal cost of the benefits accrued for the credit being
17established, plus (3) regular interest on the amounts in items
18(1) and (2) from the first day as an alternative formula
19employee after the employment for which credit is being
20established to the date of payment.
21 (m) The amendatory changes to this Section made by Public
22Act 94-696 apply only to: (1) security employees of the
23Department of Juvenile Justice employed by the Department of
24Corrections before June 1, 2006 (the effective date of Public
25Act 94-696) and transferred to the Department of Juvenile
26Justice by Public Act 94-696; and (2) persons employed by the

HB3575- 106 -LRB103 29826 RLC 56234 b
1Department of Juvenile Justice on or after June 1, 2006 (the
2effective date of Public Act 94-696) who are required by
3subsection (b) of Section 3-2.5-15 of the Unified Code of
4Corrections to have any bachelor's or advanced degree from an
5accredited college or university or, in the case of persons
6who provide vocational training, who are required to have
7adequate knowledge in the skill for which they are providing
8the vocational training.
9 (n) A person employed in a position under subsection (b)
10of this Section who has purchased service credit under
11subsection (j) of Section 14-104 or subsection (b) of Section
1214-105 in any other capacity under this Article may convert up
13to 5 years of that service credit into service credit covered
14under this Section by paying to the Fund an amount equal to (1)
15the additional employee contribution required under Section
1614-133, plus (2) the additional employer contribution required
17under Section 14-131, plus (3) interest on items (1) and (2) at
18the actuarially assumed rate from the date of the service to
19the date of payment.
20 (o) Subject to the limitation in subsection (i), a
21conservation police officer, investigator for the Secretary of
22State, Commerce Commission police officer, investigator for
23the Department of Revenue or the Illinois Gaming Board, or
24arson investigator subject to subsection (g) of Section 1-160
25may elect to convert up to 8 years of service credit
26established before January 1, 2020 (the effective date of

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1Public Act 101-610) as a conservation police officer,
2investigator for the Secretary of State, Commerce Commission
3police officer, investigator for the Department of Revenue or
4the Illinois Gaming Board, or arson investigator under this
5Article into eligible creditable service by filing a written
6election with the Board no later than one year after January 1,
72020 (the effective date of Public Act 101-610), accompanied
8by payment of an amount to be determined by the Board equal to
9(i) the difference between the amount of the employee
10contributions actually paid for that service and the amount of
11the employee contributions that would have been paid had the
12employee contributions been made as a noncovered employee
13serving in a position in which eligible creditable service, as
14defined in this Section, may be earned, plus (ii) interest
15thereon at the effective rate for each year, compounded
16annually, from the date of service to the date of payment.
17 (p) Subject to the limitation in subsection (i), an
18investigator for the Office of the Attorney General subject to
19subsection (g) of Section 1-160 may elect to convert up to 8
20years of service credit established before the effective date
21of this amendatory Act of the 102nd General Assembly as an
22investigator for the Office of the Attorney General under this
23Article into eligible creditable service by filing a written
24election with the Board no later than one year after the
25effective date of this amendatory Act of the 102nd General
26Assembly, accompanied by payment of an amount to be determined

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1by the Board equal to (i) the difference between the amount of
2the employee contributions actually paid for that service and
3the amount of the employee contributions that would have been
4paid had the employee contributions been made as a noncovered
5employee serving in a position in which eligible creditable
6service, as defined in this Section, may be earned, plus (ii)
7interest thereon at the effective rate for each year,
8compounded annually, from the date of service to the date of
9payment.
10(Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21;
11102-538, eff. 8-20-21; 102-956, eff. 5-27-22.)
12 (40 ILCS 5/15-134.4) (from Ch. 108 1/2, par. 15-134.4)
13 Sec. 15-134.4. Transfer of creditable service to an
14Article 3 pension fund, the Article 5 Pension Fund, or the
15Article 14 System.
16 (a) An active member of the Pension Fund established under
17Article 5 of this Code may apply, not later than January 1,
181990, to transfer his or her credits and creditable service
19accumulated under this System for service with the City
20Colleges of Chicago teaching in the Criminal Justice Program,
21to the Article 5 Fund. Such credits and creditable service
22shall be transferred forthwith.
23 Payment by this System to the Article 5 Fund shall be made
24at the same time and shall consist of:
25 (1) the amounts credited to the applicant for such

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1 service through employee contributions, including
2 interest, as of the date of transfer; and
3 (2) employer contributions equal in amount to the
4 accumulated employee contributions as determined in item
5 (1).
6Participation in this System with respect to such credits
7shall terminate on the date of transfer.
8 (b) Any active member of the State Employees' Retirement
9System who is a State policeman or , an investigator for the
10Secretary of State, or a conservation police officer, and who
11is not a participating employee in this System, may apply for
12transfer of some or all of his or her creditable service
13accumulated in this System for service as a police officer to
14the State Employees' Retirement System in accordance with
15Section 14-110. The creditable service shall be transferred
16only upon payment by this System to the State Employees'
17Retirement System of an amount equal to:
18 (1) the amounts accumulated to the credit of the
19 applicant for the service to be transferred, including
20 interest, as of the date of transfer, and any interest
21 paid by the applicant to reinstate such service; and
22 (2) employer contributions equal in amount to the
23 accumulated employee contributions as determined in item
24 (1).
25Participation in this System as to any credits transferred
26under this Section shall terminate on the date of transfer.

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1 (c) Any person applying to transfer service under
2subsection (b) may reinstate credits and creditable service
3terminated upon receipt of a refund by paying to the System the
4amount of the refund plus interest thereon at the rate of 6%
5per year from the date of the refund to the date of payment.
6 (d) No later than June 30, 2023, any active member of a
7pension fund established under Article 3 of this Code who is
8not a participating employee in this System may apply for
9transfer of some or all of his or her creditable service
10accumulated in this System for service as a police officer to
11that Article 3 pension fund in accordance with Section
123-110.13. The creditable service shall be transferred only
13upon payment by this System to that Article 3 pension fund of
14an amount equal to:
15 (1) the amounts accumulated to the credit of the
16 applicant for the service to be transferred, including
17 interest, as of the date of transfer, and any interest
18 paid by the applicant to reinstate such service; and
19 (2) employer contributions equal in amount to the
20 accumulated employee contributions as determined in item
21 (1).
22 Participation in this System as to any credits transferred
23under this Section shall terminate on the date of transfer.
24 (e) An application to transfer credits and creditable
25service under this Section shall be irrevocable.
26(Source: P.A. 102-1061, eff. 1-1-23.)

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1 Section 60. The Public Utilities Act is amended by
2changing Section 2-101 and by adding Section 2-104.5 as
3follows:
4 (220 ILCS 5/2-101) (from Ch. 111 2/3, par. 2-101)
5 Sec. 2-101. Commerce Commission created. There is created
6an Illinois Commerce Commission consisting of 5 members not
7more than 3 of whom shall be members of the same political
8party at the time of appointment. The Governor shall appoint
9the members of such Commission by and with the advice and
10consent of the Senate. In case of a vacancy in such office
11during the recess of the Senate the Governor shall make a
12temporary appointment until the next meeting of the Senate,
13when he shall nominate some person to fill such office; and any
14person so nominated who is confirmed by the Senate, shall hold
15his office during the remainder of the term and until his
16successor shall be appointed and qualified. Each member of the
17Commission shall hold office for a term of 5 years from the
18third Monday in January of the year in which his predecessor's
19term expires.
20 Notwithstanding any provision of this Section to the
21contrary, the term of office of each member of the Commission
22is terminated on the effective date of this amendatory Act of
231995, but the incumbent members shall continue to exercise all
24of the powers and be subject to all of the duties of members of

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1the Commission until their respective successors are appointed
2and qualified. Of the members initially appointed under the
3provisions of this amendatory Act of 1995, one member shall be
4appointed for a term of office which shall expire on the third
5Monday of January, 1997; 2 members shall be appointed for
6terms of office which shall expire on the third Monday of
7January, 1998; one member shall be appointed for a term of
8office which shall expire on the third Monday of January,
91999; and one member shall be appointed for a term of office
10which shall expire on the third Monday of January, 2000. Each
11respective successor shall be appointed for a term of 5 years
12from the third Monday of January of the year in which his
13predecessor's term expires in accordance with the provisions
14of the first paragraph of this Section.
15 Each member shall serve until his successor is appointed
16and qualified, except that if the Senate refuses to consent to
17the appointment of any member, such office shall be deemed
18vacant, and within 2 weeks of the date the Senate refuses to
19consent to the reappointment of any member, such member shall
20vacate such office. The Governor shall from time to time
21designate the member of the Commission who shall be its
22chairman. Consistent with the provisions of this Act, the
23Chairman shall be the chief executive officer of the
24Commission for the purpose of ensuring that the Commission's
25policies are properly executed.
26 If there is no vacancy on the Commission, 4 members of the

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1Commission shall constitute a quorum to transact business;
2otherwise, a majority of the Commission shall constitute a
3quorum to transact business, and no vacancy shall impair the
4right of the remaining commissioners to exercise all of the
5powers of the Commission. Every finding, order, or decision
6approved by a majority of the members of the Commission shall
7be deemed to be the finding, order, or decision of the
8Commission.
9 The Commission may enter into an intergovernmental
10agreement with the Illinois State Police regarding the
11abolition of the Illinois Commerce Commission Police Force
12under this amendatory Act of the 103rd General Assembly. The
13intergovernmental agreement shall provide: (1) for the
14transfer of the operational budget of the Illinois Commerce
15Commission Police Force to the Illinois State Police; (2) for
16division of appropriate enforcement and investigatory
17functions between the Illinois Commerce Commission and the
18Illinois State Police; (3) that the Illinois Commerce
19Commission shall provide administrative and other support to
20the Illinois State Police in the carrying out of the
21transferred enforcement and investigatory functions; and (4)
22for any other relevant matter related to the transfer of the
23Illinois Commerce Commission Police Force to the Illinois
24State Police.
25(Source: P.A. 92-22, eff. 6-30-01.)

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1 (220 ILCS 5/2-104.5 new)
2 Sec. 2-104.5. Illinois Commerce Commission Police Force
3abolished; transfer of powers and duties.
4 (a) On and after the effective date of this amendatory Act
5of the 103rd General Assembly, the Illinois Commerce
6Commission Police Force is abolished and all powers, duties,
7rights, and responsibilities of the Illinois Commerce
8Commission Police Force shall be transferred to the Illinois
9State Police. The powers, duties, rights, and responsibilities
10related to the functions of the Illinois Commerce Commission
11Police Force transferred under this amendatory Act of the
12103rd General Assembly shall be vested in and shall be
13exercised by the Illinois State Police. The Illinois State
14Police shall assume all enforcement duties held currently by
15the Illinois Commerce Commission Police Force. On and after
16the effective date of this amendatory Act of the 103rd General
17Assembly, the Illinois Commerce Commission is prohibited from
18hiring additional Illinois Commerce Commission Police
19Officers.
20 (b) Illinois Commerce Commission Police Officers within
21the Illinois Commerce Commission who are engaged in the
22performance of functions transferred to the Illinois State
23Police under this amendatory Act of the 103rd General Assembly
24are transferred to and shall continue their service within the
25Illinois State Police. The status and rights of those
26employees under the Personnel Code shall not be affected by

HB3575- 115 -LRB103 29826 RLC 56234 b
1this amendatory Act of the 103rd General Assembly. The rights
2of the employees and the State of Illinois and its agencies
3under the Personnel Code and applicable collective bargaining
4agreements or under any pension, retirement, or annuity plan,
5shall not be affected by this amendatory Act of the 103rd
6General Assembly. Current Illinois Commerce Police Officers'
7salaries shall remain at the rate in effect on the effective
8date of this amendatory Act of the 103rd General Assembly,
9until an applicable collective bargaining agreement is
10adopted.
11 (c) All books, records, papers, documents, and equipment
12related to the responsibilities transferred to the Illinois
13State Police under this amendatory Act of the 103rd General
14Assembly, including, but not limited to, material in
15electronic or magnetic format and necessary computer hardware
16and software, shall be transferred to the Illinois State
17Police.
18 (d) All unexpended appropriations and balances and other
19funds available for use by the Illinois Commerce Commission
20Police Force shall be transferred for use by the Illinois
21State Police in accordance with this amendatory Act of the
22103rd General Assembly. Unexpended balances so transferred
23shall be expended by the Illinois State Police only for the
24purpose for which the appropriations were originally made.
25 (e) Any rules of the Illinois Commerce Commission that
26relate to its powers, duties, rights, and responsibilities

HB3575- 116 -LRB103 29826 RLC 56234 b
1with respect to functions transferred to the Illinois State
2Police by this amendatory Act of the 103rd General Assembly
3and which are in full force on the effective date of this
4amendatory Act of the 103rd General Assembly shall become the
5rules of the Illinois State Police. This amendatory Act of the
6103rd General Assembly does not affect the legality of any of
7those rules in the Illinois Administrative Code. Any proposed
8rule filed with the Secretary of State by the Illinois
9Commerce Commission that is pending in the rulemaking process
10on the effective date of this amendatory Act of the 103rd
11General Assembly and pertain to the powers, duties, rights,
12and responsibilities transferred, shall be deemed to have been
13filed by the Illinois State Police. As soon as practicable
14hereafter, the Illinois State Police shall revise and clarify
15the rules transferred to it under this amendatory Act of the
16103rd General Assembly to reflect the reorganization of
17powers, duties, rights, and responsibilities affected by this
18amendatory Act of the 103rd General Assembly, using the
19procedures for recodification of rules available under the
20Illinois Administrative Procedure Act, except that existing
21title, part, and section numbering for the affected rules may
22be retained. On and after the effective date of this
23amendatory Act of the 103rd General Assembly, the Illinois
24State Police may propose and adopt, under the Illinois
25Administrative Procedure Act, any other rules that relate to
26the functions of the Illinois Commerce Commission Police Force

HB3575- 117 -LRB103 29826 RLC 56234 b
1transferred to and that will now be administered by the
2Illinois State Police.
3 (f) The transfer of powers, duties, rights, and
4responsibilities to the Illinois State Police under this
5amendatory Act of the 103rd General Assembly does not affect
6any person's rights, obligations, or duties, including any
7civil or criminal penalties applicable, arising out of those
8transferred powers, duties, rights, and responsibilities.
9 (g) This amendatory Act of the 103rd General Assembly does
10not affect any act done, ratified, or canceled, or any right
11occurring or established, or any action or proceeding had or
12commenced in an administrative, civil, or criminal cause by
13the Illinois Commerce Commission Police Force or any Illinois
14Commerce Commission Police Officer before the effective date
15of this amendatory Act of the 103rd General Assembly; those
16actions or proceedings may be defended, prosecuted, or
17continued by the Illinois State Police.
18 (h) The transition required under this Section shall be
19completed on or before July 1, 2025.
20 Section 65. The Collateral Recovery Act is amended by
21changing Sections 45 and 60 as follows:
22 (225 ILCS 422/45)
23 (Section scheduled to be repealed on January 1, 2027)
24 Sec. 45. Repossession agency employee requirements.

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1 (a) All employees of a licensed repossession agency whose
2duties include the actual repossession of collateral must
3apply for a recovery permit. The holder of a repossession
4agency license issued under this Act, known in this Section as
5the "employer", may employ in the conduct of the business
6under the following provisions:
7 (1) No person may be issued a recovery permit who
8 meets any of the following criteria:
9 (A) Is younger than 21 years of age.
10 (B) Has been convicted of a crime identified in
11 paragraph (3) of subsection (a) of Section 80 of this
12 Act and the Commission determines the ability of the
13 person to engage in the position for which a permit is
14 sought is impaired as a result of the conviction.
15 (C) Has had a license or recovery permit denied,
16 suspended, or revoked under this Act.
17 (D) Has not successfully completed a certification
18 program approved by the Commission.
19 (2) No person may be employed by a repossession agency
20 under this Section until he or she has executed and
21 furnished to the Commission, on forms furnished by the
22 Commission, a verified statement to be known as an
23 "Employee's Statement" setting forth all of the following:
24 (A) The person's full name, age, and residence
25 address.
26 (B) The business or occupation engaged in for the

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1 5 years immediately before the date of the execution
2 of the statement, the place where the business or
3 occupation was engaged in, and the names of the
4 employers, if any.
5 (C) That the person has not had a license or
6 recovery permit denied, revoked, or suspended under
7 this Act.
8 (D) Any conviction of a felony, except as provided
9 for in Section 85.
10 (E) Any other information as may be required by
11 any rule of the Commission to show the good character,
12 competency, and integrity of the person executing the
13 statement.
14 (b) Each applicant for a recovery permit shall have his or
15her fingerprints submitted to the Commission by a Live Scan
16fingerprint vendor certified by the Illinois State Police
17under the Private Detective, Private Alarm, Private Security,
18Fingerprint Vendor, and Locksmith Act of 2004 in an electronic
19format that complies with the form and manner for requesting
20and furnishing criminal history record information as
21prescribed by the Illinois State Police. These fingerprints
22shall be checked against the Illinois State Police and Federal
23Bureau of Investigation criminal history record databases now
24and hereafter filed. The Commission shall charge applicants a
25fee for conducting the criminal history records check, which
26shall not exceed the actual cost of the records check. The

HB3575- 120 -LRB103 29826 RLC 56234 b
1Illinois State Police Illinois Commerce Commission Police
2shall furnish, pursuant to positive identification, records of
3Illinois convictions to the Commission. The Commission, in its
4discretion, may allow an applicant who does not have
5reasonable access to a designated vendor to provide his or her
6fingerprints in an alternative manner. The Commission, in its
7discretion, may also use other procedures in performing or
8obtaining criminal history records checks of applicants.
9Instead of submitting his or her fingerprints, an individual
10may submit proof that is satisfactory to the Commission that
11an equivalent security clearance has been conducted.
12 (c) Qualified applicants shall purchase a recovery permit
13from the Commission and in a form that the Commission
14prescribes. The Commission shall notify the submitting person
15within 14 days after receipt of a criminal history records
16check from the Illinois Commerce Commission Police conducted
17pursuant to subsection (b) of its intent to issue the recovery
18permit or set the matter for an administrative hearing before
19an administrative law judge to assist the Commission in
20determining whether the applicant is fit pursuant to Section
2180. The holder of a recovery permit shall carry the recovery
22permit at all times while actually engaged in the performance
23of the duties of his or her employment. No recovery permit
24shall be effective unless accompanied by a license issued by
25the Commission. Expiration and requirements for renewal of
26recovery permits shall be established by rule of the

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1Commission. Possession of a recovery permit does not in any
2way imply that the holder of the recovery permit is employed by
3any agency unless the recovery permit is accompanied by the
4employee identification card required by subsection (e) of
5this Section.
6 (d) Each employer shall maintain a record of each employee
7that is accessible to the duly authorized representatives of
8the Commission. The record shall contain all of the following
9information:
10 (1) A photograph taken within 10 days after the date
11 that the employee begins employment with the employer. The
12 photograph shall be replaced with a current photograph
13 every 3 calendar years.
14 (2) The Employee's Statement specified in paragraph
15 (2) of subsection (a) of this Section.
16 (3) All correspondence or documents relating to the
17 character and integrity of the employee received by the
18 employer from any official source or law enforcement
19 agency.
20 (4) In the case of former employees, the employee
21 identification card of that person issued under subsection
22 (e) of this Section.
23 (e) Every employer shall furnish an employee
24identification card to each of his or her employees. This
25subsection (e) shall not apply to office or clerical
26personnel. This employee identification card shall contain a

HB3575- 122 -LRB103 29826 RLC 56234 b
1recent photograph of the employee, the employee's name, the
2name and agency license number of the employer, the employee's
3personal description, the signature of the employer, the
4signature of that employee, the date of issuance, and an
5employee identification card number.
6 (f) No employer may issue an employee identification card
7to any person who is not employed by the employer in accordance
8with this Section or falsely state or represent that a person
9is or has been in his or her employ. It is unlawful for an
10applicant for registration to file with the Commission the
11fingerprints of a person other than himself or herself or to
12fail to exercise due diligence in resubmitting replacement
13fingerprints for those employees who have had original
14fingerprint submissions returned as unclassifiable. An agency
15shall inform the Commission within 15 days after contracting
16or employing a licensed repossession agency employee. The
17Commission shall develop a registration process by rule.
18 (g) Every employer shall obtain the identification card of
19every employee who terminates employment with the employer. An
20employer shall immediately report an identification card that
21is lost or stolen to the local police department having
22jurisdiction over the repossession agency location.
23 (h) No agency may employ any person to perform any
24activity under this Act unless the person possesses a valid
25license or recovery permit under this Act.
26 (i) If information is discovered affecting the

HB3575- 123 -LRB103 29826 RLC 56234 b
1registration of a person whose fingerprints were submitted
2under this Section, then the Commission shall so notify the
3agency that submitted the fingerprints on behalf of that
4person.
5 (j) A person employed under this Section shall have 15
6business days within which to notify the Commission of any
7change in employer. A recovery employee may work under the
8recovery permit for multiple licensed repossession agencies.
9 (k) This Section applies only to those employees of
10licensed repossession agencies whose duties include actual
11repossession of collateral.
12 (l) An applicant who is 21 years of age or older seeking a
13religious exemption to the photograph requirement of this
14Section shall furnish with his or her application an approved
15copy of United States Department of the Treasury Internal
16Revenue Service Form 4029. Regardless of age, an applicant
17seeking a religious exemption to this photograph requirement
18shall submit fingerprints in a form and manner prescribed by
19the Commission with his or her application in lieu of a
20photograph.
21(Source: P.A. 102-748, eff. 1-1-23.)
22 (225 ILCS 422/60)
23 (Section scheduled to be repealed on January 1, 2027)
24 Sec. 60. Criminal background check. The Commission shall
25require that each individual, partner of a partnership,

HB3575- 124 -LRB103 29826 RLC 56234 b
1officer of a corporation, or owner of a limited liability
2company, as part of the application process, authorize a
3criminal history records check to determine if such applicant
4has ever been charged with a crime and, if so, the disposition
5of those charges. Upon this authorization, each individual,
6partner of a partnership, officer of a corporation, or owner
7of a limited liability company shall submit his or her
8fingerprints to the Commission in the form and manner
9prescribed by the Illinois State Police Illinois Commerce
10Commission Police. These fingerprints shall be checked against
11the fingerprint records now and hereafter filed in the
12Illinois State Police and Federal Bureau of Investigation
13criminal history records databases. The Commission shall
14charge a fee for conducting the criminal history records
15check, which shall be deposited in the Transportation
16Regulatory Fund and shall not exceed the actual cost of the
17records check. The Illinois State Police Illinois Commerce
18Commission Police shall provide information concerning any
19criminal charges, and their disposition, now or hereafter
20filed against an applicant upon request of the Commission when
21the request is made in the form and manner required by the
22Illinois State Police Illinois Commerce Commission Police.
23(Source: P.A. 97-576, eff. 7-1-12.)
24 Section 70. The Illinois Natural Areas Preservation Act is
25amended by changing Section 24 as follows:

HB3575- 125 -LRB103 29826 RLC 56234 b
1 (525 ILCS 30/24) (from Ch. 105, par. 724)
2 Sec. 24. The Illinois State Police, Conservation Police
3Officers, other employees designated by the Director,
4sheriffs, and other police officers shall enforce this Act and
5the rules promulgated thereunder and are empowered to arrest
6any person detected in violation thereof.
7(Source: P.A. 82-445.)
8 Section 75. The Illinois Vehicle Code is amended by
9changing Sections 2-115, 2-116, 3-209, 3-406, 3-422, 4-107,
105-101, 5-101.1, 5-102, 5-102.8, 5-403, 5-803, 5-901, 6-121,
1111-501.01, 11-1301.3, 18a-101, 18a-200, 18c-1104, 18c-1202,
1218c-1204, 18c-1205, 18c-4101, 18c-4308, 18c-6101, 18c-7101,
1318c-7403, and 18c-7404 and by adding Sections 2-116.1,
1418a-101.5, 18c-1201.5, and 18d-111 as follows:
15 (625 ILCS 5/2-115) (from Ch. 95 1/2, par. 2-115)
16 Sec. 2-115. Investigators.
17 (a) The Secretary of State, for the purpose of more
18effectively carrying out the provisions of the laws in
19relation to motor vehicles, shall have power to appoint such
20number of investigators as he may deem necessary. It shall be
21the duty of such investigators to investigate and enforce
22violations of the provisions of this Act administered by the
23Secretary of State and provisions of Chapters 11, 12, 13, 14,

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1and 15 and to investigate and report any violation by any
2person who operates as a motor carrier of property as defined
3in Section 18-100 of this Act and does not hold a valid
4certificate or permit. Such investigators shall have and may
5exercise throughout the State all of the powers of peace
6officers.
7 No person may be retained in service as an investigator
8under this Section after he or she has reached 60 years of age,
9except for a person employed in the title of Capitol Police
10Investigator, in which case, that person may not be retained
11in service after that person has reached 65 years of age.
12 The Secretary of State must authorize to each investigator
13employed under this Section and to any other employee of the
14Office of the Secretary of State exercising the powers of a
15peace officer a distinct badge that, on its face, (i) clearly
16states that the badge is authorized by the Office of the
17Secretary of State and (ii) contains a unique identifying
18number. No other badge shall be authorized by the Office of the
19Secretary of State.
20 (b) The Secretary may expend such sums as he deems
21necessary from Contractual Services appropriations for the
22Department of Police for the purchase of evidence, for the
23employment of persons to obtain evidence, and for the payment
24for any goods or services related to obtaining evidence. Such
25sums shall be advanced to investigators authorized by the
26Secretary to expend funds, on vouchers signed by the

HB3575- 127 -LRB103 29826 RLC 56234 b
1Secretary. In addition, the Secretary of State is authorized
2to maintain one or more commercial checking accounts with any
3State banking corporation or corporations organized under or
4subject to the Illinois Banking Act for the deposit and
5withdrawal of moneys to be used solely for the purchase of
6evidence and for the employment of persons to obtain evidence,
7or for the payment for any goods or services related to
8obtaining evidence; provided that no check may be written on
9nor any withdrawal made from any such account except on the
10written signatures of 2 persons designated by the Secretary to
11write such checks and make such withdrawals, and provided
12further that the balance of moneys on deposit in any such
13account shall not exceed $5,000 at any time, nor shall any one
14check written on or single withdrawal made from any such
15account exceed $5,000.
16 All fines or moneys collected or received by the Secretary
17of State Department of Police under any State or federal
18forfeiture statute; including, but not limited to moneys
19forfeited under Section 12 of the Cannabis Control Act, moneys
20forfeited under Section 85 of the Methamphetamine Control and
21Community Protection Act, and moneys distributed under Section
22413 of the Illinois Controlled Substances Act, shall be
23deposited into the Secretary of State Evidence Fund.
24 In all convictions for offenses in violation of this Act,
25the Court may order restitution to the Secretary of any or all
26sums expended for the purchase of evidence, for the employment

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1of persons to obtain evidence, and for the payment for any
2goods or services related to obtaining evidence. All such
3restitution received by the Secretary shall be deposited into
4the Secretary of State Evidence Fund. Moneys deposited into
5the fund shall, subject to appropriation, be used by the
6Secretary of State for the purposes provided for under the
7provisions of this Section.
8(Source: P.A. 100-201, eff. 8-18-17; 101-610, eff. 1-1-20.)
9 (625 ILCS 5/2-116) (from Ch. 95 1/2, par. 2-116)
10 Sec. 2-116. Secretary of State Department of Police.
11 (a) The Secretary of State and the officers, inspectors,
12and investigators appointed by him shall cooperate with the
13Illinois State Police and the sheriffs and police in enforcing
14the laws regulating the operation of vehicles and the use of
15the highways.
16 (b) The Secretary of State may provide training and
17education for members of his office in traffic regulation, the
18promotion of traffic safety and the enforcement of laws vested
19in the Secretary of State for administration and enforcement
20regulating the operation of vehicles and the use of the
21highways.
22 (c) The Secretary of State may provide distinctive
23uniforms and badges for officers, inspectors and investigators
24employed in the administration of laws relating to the
25operation of vehicles and the use of the highways and vesting

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1the administration and enforcement of such laws in the
2Secretary of State.
3 (c-5) The Director of the Secretary of State Department of
4Police shall establish a program to allow a Secretary of State
5Police officer, inspector, or investigator who is honorably
6retiring in good standing to purchase either one or both of the
7following: (1) any Secretary of State Department of Police
8badge previously issued to that officer, inspector, or
9investigator; or (2) if the officer, inspector, or
10investigator has a currently valid Firearm Owner's
11Identification Card, the service firearm issued or previously
12issued to the officer, inspector, or investigator by the
13Secretary of State Department of Police. The cost of the
14firearm shall be the replacement value of the firearm and not
15the firearm's fair market value.
16 (d) (Blank). The Secretary of State Department of Police
17is authorized to:
18 (1) investigate the origins, activities, persons, and
19 incidents of crime and the ways and means, if any, to
20 redress the victims of crimes, and study the impact, if
21 any, of legislation relative to the criminal laws of this
22 State related thereto and conduct any other investigations
23 as may be provided by law;
24 (2) employ skilled experts, technicians,
25 investigators, special agents, or otherwise specially
26 qualified persons to aid in preventing or detecting crime,

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1 apprehending criminals, or preparing and presenting
2 evidence of violations of the criminal laws of the State;
3 (3) cooperate with the police of cities, villages, and
4 incorporated towns, and with the police officers of any
5 county, in enforcing the laws of the State and in making
6 arrests;
7 (4) provide, as may be required by law, assistance to
8 local law enforcement agencies through training,
9 management, and consultant services for local law
10 enforcement agencies, pertaining to law enforcement
11 activities;
12 (5) exercise the rights, powers, and duties which have
13 been vested in it by the Secretary of State Act and this
14 Code; and
15 (6) enforce and administer any other laws in relation
16 to law enforcement as may be vested in the Secretary of
17 State Department of Police.
18 Persons within the Secretary of State Department of Police
19who exercise these powers are conservators of the peace and
20have all the powers possessed by policemen in municipalities
21and sheriffs, and may exercise these powers anywhere in the
22State in cooperation with local law enforcement officials.
23These persons may use false or fictitious names in the
24performance of their duties under this Section, upon approval
25of the Director of Police-Secretary of State, and shall not be
26subject to prosecution under the criminal laws for that use.

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1 (e) (Blank). The Secretary of State Department of Police
2may charge, collect, and receive fees or moneys equivalent to
3the cost of providing its personnel, equipment, and services
4to governmental agencies when explicitly requested by a
5governmental agency and according to an intergovernmental
6agreement or memorandums of understanding as provided by this
7Section, including but not limited to fees or moneys
8equivalent to the cost of providing training to other
9governmental agencies on terms and conditions that in the
10judgment of the Director of Police-Secretary of State are in
11the best interest of the Secretary of State. All fees received
12by the Secretary of State Police Department under this Act
13shall be deposited in a special fund in the State Treasury to
14be known as the Secretary of State Police Services Fund. The
15money deposited in the Secretary of State Police Services Fund
16shall be appropriated to the Secretary of State Department of
17Police as provided for in subsection (g).
18 (f) (Blank). The Secretary of State Department of Police
19may apply for grants or contracts and receive, expend,
20allocate, or disburse moneys made available by public or
21private entities, including, but not limited to, contracts,
22bequests, grants, or receiving equipment from corporations,
23foundations, or public or private institutions of higher
24learning.
25 (g) (Blank). The Secretary of State Police Services Fund
26is hereby created as a special fund in the State Treasury. All

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1moneys received under this Section by the Secretary of State
2Department of Police shall be deposited into the Secretary of
3State Police Services Fund to be appropriated to the Secretary
4of State Department of Police for purposes as indicated by the
5grantor or contractor or, in the case of moneys bequeathed or
6granted for no specific purpose, for any purpose as deemed
7appropriate by the Director of Police-Secretary of State in
8administering the responsibilities of the Secretary of State
9Department of Police.
10(Source: P.A. 102-538, eff. 8-20-21.)
11 (625 ILCS 5/2-116.1 new)
12 Sec. 2-116.1. Secretary of State Department of Police
13abolished; transfer of powers and duties.
14 (a) On and after the effective date of this amendatory Act
15of the 103rd General Assembly, the Secretary of State
16Department of Police is abolished and all powers, duties,
17rights, and responsibilities of the Secretary of State
18Department of Police shall be transferred to the Illinois
19State Police. The powers, duties, rights, and responsibilities
20related to the functions of the Secretary of State Department
21of Police transferred under this amendatory Act of the 103rd
22General Assembly shall be vested in and shall be exercised by
23the Illinois State Police. The Illinois State Police shall
24assume all enforcement duties held currently by Secretary of
25State Department of Police Officers. On and after the

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1effective date of this amendatory Act of the 103rd General
2Assembly, the Secretary of State is prohibited from hiring
3additional Secretary of State Department of Police Officers.
4 (b) Secretary of State Department of Police Officers
5within the office of the Secretary of State who are engaged in
6the performance of functions transferred to the Illinois State
7Police under this amendatory Act of the 103rd General Assembly
8are transferred to and shall continue their service within the
9Illinois State Police. The status and rights of those
10employees under the Personnel Code shall not be affected by
11this amendatory Act of the 103rd General Assembly. The rights
12of the employees and the State of Illinois and its agencies
13under the Personnel Code and applicable collective bargaining
14agreements or under any pension, retirement, or annuity plan,
15shall not be affected by this amendatory Act of the 103rd
16General Assembly. Current Secretary of State Department of
17Police Officers' salaries shall remain at the rate in effect
18on the effective date of this amendatory Act of the 103rd
19General Assembly, until an applicable collective bargaining
20agreement is adopted.
21 (c) All books, records, papers, documents, and equipment
22related to the responsibilities transferred to the Illinois
23State Police under this amendatory Act of the 103rd General
24Assembly, including, but not limited to, material in
25electronic or magnetic format and necessary computer hardware
26and software, shall be transferred to the Illinois State

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1Police.
2 (d) All unexpended appropriations and balances and other
3funds available for use by the Secretary of State Department
4of Police shall be transferred for use by the Illinois State
5Police in accordance with this amendatory Act of the 103rd
6General Assembly. Unexpended balances so transferred shall be
7expended by the Illinois State Police only for the purpose for
8which the appropriations were originally made.
9 (e) Any rules of the Secretary of State that relate to its
10powers, duties, rights, and responsibilities with respect to
11functions transferred to the Illinois State Police by this
12amendatory Act of the 103rd General Assembly and which are in
13full force on the effective date of this amendatory Act of the
14103rd General Assembly shall become the rules of the Illinois
15State Police. This amendatory Act of the 103rd General
16Assembly does not affect the legality of any of those rules in
17the Illinois Administrative Code. Any proposed rule filed with
18the Secretary of State by the Secretary of State Department of
19Police that is pending in the rulemaking process on the
20effective date of this amendatory Act of the 103rd General
21Assembly and pertain to the powers, duties, rights, and
22responsibilities transferred, shall be deemed to have been
23filed by the Illinois State Police. As soon as practicable
24hereafter, the Illinois State Police shall revise and clarify
25the rules transferred to it under this amendatory Act of the
26103rd General Assembly to reflect the reorganization of

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1powers, duties, rights, and responsibilities affected by this
2amendatory Act of the 103rd General Assembly, using the
3procedures for recodification of rules available under the
4Illinois Administrative Procedure Act, except that existing
5title, part, and section numbering for the affected rules may
6be retained. On and after the effective date of this
7amendatory Act of the 103rd General Assembly, the Illinois
8State Police may propose and adopt, under the Illinois
9Administrative Procedure Act, any other rules that relate to
10the functions of the Conservation Police Force transferred to
11and that will now be administered by the Illinois State
12Police.
13 (f) The transfer of powers, duties, rights, and
14responsibilities to the Illinois State Police under this
15amendatory Act of the 103rd General Assembly does not affect
16any person's rights, obligations, or duties, including any
17civil or criminal penalties applicable, arising out of those
18transferred powers, duties, rights, and responsibilities.
19 (g) This amendatory Act of the 103rd General Assembly does
20not affect any act done, ratified, or canceled, or any right
21occurring or established, or any action or proceeding had or
22commenced in an administrative, civil, or criminal cause by
23the Secretary of State Department of Police or any Secretary
24of State Department of Police Officer before the effective
25date of this amendatory Act of the 103rd General Assembly;
26those actions or proceedings may be defended, prosecuted, or

HB3575- 136 -LRB103 29826 RLC 56234 b
1continued by the Illinois State Police.
2 (h) The transition required under this Section shall be
3completed on or before July 1, 2025.
4 (625 ILCS 5/3-209) (from Ch. 95 1/2, par. 3-209)
5 Sec. 3-209. Powers of Secretary of State.
6 (a) The Secretary of State shall prescribe and provide
7suitable forms of applications, certificates of title, notices
8of security interests, and all other notices and forms
9necessary to carry out the provisions of this chapter.
10 (b) The Secretary of State may:
11 1. Make necessary investigations to procure
12 information required to carry out the provisions of this
13 Act.
14 2. Assign a new identifying number to a vehicle if it
15 has none, or its identifying number is destroyed or
16 obliterated, or its motor is changed, and shall either
17 issue a new certificate of title showing the new
18 identifying number or make an appropriate endorsement on
19 the original certificate.
20 3. Remove a franchise affiliate's lien so that the
21 franchise affiliate may pursue the balance of the lien
22 with the defunct dealership instead of the constituent.
23 This item applies if a franchise dealer neglects to pay
24 off a trade-in vehicle's lien, and that lien is held by the
25 franchise affiliate. The Secretary shall make this

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1 determination pursuant to an investigation by the
2 Secretary of State Department of Police.
3(Source: P.A. 102-154, eff. 1-1-22.)
4 (625 ILCS 5/3-406) (from Ch. 95 1/2, par. 3-406)
5 Sec. 3-406. Application for specially constructed,
6reconstructed, custom, street rod, foreign vehicles, or glider
7kits.
8 (a) In the event the vehicle to be registered is a
9specially constructed, reconstructed or foreign vehicle, such
10fact shall be stated in the application and with reference to
11every foreign vehicle which has been registered heretofore
12outside of this State the owner shall surrender to the
13Secretary of State all registration plates, registration cards
14or other evidence of such foreign registration as may be in his
15possession or under his control except as provided in
16subdivision (b) hereof.
17 (b) Where in the course of interstate operation of a
18vehicle registered in another State, it is desirable to retain
19registration of said vehicle in such other State, such
20applicant need not surrender but shall submit for inspection
21said evidences of such foreign registration and the Secretary
22of State upon a proper showing shall register said vehicle in
23this State but shall not issue a certificate of title for such
24vehicle.
25 (c) In the event the applicant seeks to have the vehicle

HB3575- 138 -LRB103 29826 RLC 56234 b
1registered as a custom vehicle or street rod, that fact must be
2stated in the application. Prior to registration, custom
3vehicles or street rods must be inspected by the Secretary of
4State Department of Police. Upon successful completion of the
5inspection, the vehicle may be registered in the following
6manner. The make of the vehicle shall be listed as the make of
7the actual vehicle or the make it is designed to resemble
8(e.g., Ford or Chevrolet); the model of the vehicle shall be
9listed as custom vehicle or street rod; and the year of the
10vehicle shall be listed as the year the actual vehicle was
11manufactured or the year it is designed to resemble.
12 (d) In the event the applicant seeks to have the vehicle
13registered as a glider kit, that fact must be stated in the
14application. Each glider kit sought to be registered shall be
15inspected by the Secretary of State Department of Police who
16shall verify the chassis, cab, front axle, and other essential
17parts as acceptable. Upon successful completion of the
18inspection, the vehicle may be registered in the following
19manner: (1) the make of the vehicle shall be listed as the make
20of the chassis of the actual manufacturer; (2) the model of the
21vehicle shall be listed as glider kit; and (3) the year of the
22vehicle shall be listed as the year presented on the
23manufacturer's certificate of origin for the chassis, unless
24no year is presented, then it shall be listed as the year the
25application is received.
26(Source: P.A. 99-748, eff. 8-5-16.)

HB3575- 139 -LRB103 29826 RLC 56234 b
1 (625 ILCS 5/3-422)
2 Sec. 3-422. Issuance of confidential license plates and
3registrations.
4 (a) Requirements for use of confidential vehicle license
5plates and registrations. Confidential vehicle license plates
6and registrations may be issued to local, state, and federal
7government agencies for bona fide law enforcement purposes.
8The plates and registrations may be issued in fictitious names
9and addresses, and may be used only in confidential,
10investigative, or undercover law enforcement operations.
11 (b) Application procedures for confidential plates and
12registrations:
13 (1) Applications by local, state, and federal
14 government agencies for confidential license plates and
15 registrations must be made to the Secretary of State
16 Police Department on a form and in a manner prescribed by
17 the Secretary of State Police Department.
18 (2) The application form must include information, as
19 specific as possible without compromising investigations
20 or techniques, setting forth the need for the license
21 plates and registrations and the uses to which the license
22 plates and registrations will be limited.
23 (3) The application form must be signed and verified
24 by the local, state, or federal government agency head or
25 designee.

HB3575- 140 -LRB103 29826 RLC 56234 b
1 (4) Registration information maintained by the
2 Secretary of State Police Department for confidential
3 license plates and registrations must show the fictitious
4 names and addresses on all records subject to public
5 disclosure. All other information concerning these
6 confidential license plates and registrations are exempt
7 from disclosure unless the disclosure is ordered by a
8 court of competent jurisdiction.
9 (c) Revocation and cancellation procedures for
10confidential license plates and registrations:
11 (1) The Secretary of State Police Department may
12 revoke or refuse to renew confidential license plates and
13 registrations when they have reasonable cause to believe
14 the license plates and registrations are being used for
15 purposes other than those set forth in the application
16 form or authorized by this Section, or where records
17 indicate that within a one-year period five or more
18 parking or toll highway violations have been issued to the
19 vehicle associated with the license plate and registration
20 and those violations remain unpaid.
21 (2) A government agency must request cancellation of
22 confidential license plates and registrations that are no
23 longer required for the purposes for which they were
24 issued.
25 (3) All revoked confidential license plates and
26 certificates of registration must be promptly returned to

HB3575- 141 -LRB103 29826 RLC 56234 b
1 the Secretary of State Police Department by the government
2 agency to which they were issued.
3 (d) All fees collected for the issuance of confidential
4license plates and registrations must be deposited in the
5Secretary of State Police Services Fund.
6(Source: P.A. 96-549, eff. 8-17-09.)
7 (625 ILCS 5/4-107) (from Ch. 95 1/2, par. 4-107)
8 Sec. 4-107. Stolen, converted, recovered and unclaimed
9vehicles.
10 (a) Every Sheriff, Superintendent of police, Chief of
11police or other police officer in command of any Police
12department in any City, Village or Town of the State, shall, by
13the fastest means of communications available to his law
14enforcement agency, immediately report to the Illinois State
15Police, in Springfield, Illinois, the theft or recovery of any
16stolen or converted vehicle within his district or
17jurisdiction. The report shall give the date of theft,
18description of the vehicle including color, year of
19manufacture, manufacturer's trade name, manufacturer's series
20name, body style, vehicle identification number and license
21registration number, including the state in which the license
22was issued and the year of issuance, together with the name,
23residence address, business address, and telephone number of
24the owner. The report shall be routed by the originating law
25enforcement agency through the Illinois State Police District

HB3575- 142 -LRB103 29826 RLC 56234 b
1in which such agency is located.
2 (b) A registered owner or a lienholder may report the
3theft by conversion of a vehicle, to the Illinois State
4Police, or any other police department or Sheriff's office.
5Such report will be accepted as a report of theft and processed
6only if a formal complaint is on file and a warrant issued.
7 (c) An operator of a place of business for garaging,
8repairing, parking or storing vehicles for the public, in
9which a vehicle remains unclaimed, after being left for the
10purpose of garaging, repairing, parking or storage, for a
11period of 15 days, shall, within 5 days after the expiration of
12that period, report the vehicle as unclaimed to the municipal
13police when the vehicle is within the corporate limits of any
14City, Village or incorporated Town, or the County Sheriff, or
15State Police when the vehicle is outside the corporate limits
16of a City, Village or incorporated Town. This Section does not
17apply to any vehicle:
18 (1) removed to a place of storage by a law enforcement
19 agency having jurisdiction, in accordance with Sections
20 4-201 and 4-203 of this Act; or
21 (2) left under a garaging, repairing, parking, or
22 storage order signed by the owner, lessor, or other
23 legally entitled person.
24 Failure to comply with this Section will result in the
25forfeiture of storage fees for that vehicle involved.
26 (d) The Illinois State Police shall keep a complete record

HB3575- 143 -LRB103 29826 RLC 56234 b
1of all reports filed under this Section of the Act. Upon
2receipt of such report, a careful search shall be made of the
3records of the office of the Illinois State Police, and where
4it is found that a vehicle reported recovered was stolen in a
5County, City, Village or Town other than the County, City,
6Village or Town in which it is recovered, the Illinois State
7Police shall immediately notify the Sheriff, Superintendent of
8police, Chief of police, or other police officer in command of
9the Sheriff's office or Police department of the County, City,
10Village or Town in which the vehicle was originally reported
11stolen, giving complete data as to the time and place of
12recovery.
13 (e) Notification of the theft or conversion of a vehicle
14will be furnished to the Secretary of State by the Illinois
15State Police. The Secretary of State shall place the proper
16information in the license registration and title registration
17files to indicate the theft or conversion of a motor vehicle or
18other vehicle. Notification of the recovery of a vehicle
19previously reported as a theft or a conversion will be
20furnished to the Secretary of State by the Illinois State
21Police. The Secretary of State shall remove the proper
22information from the license registration and title
23registration files that has previously indicated the theft or
24conversion of a vehicle. The Secretary of State shall suspend
25the registration of a vehicle upon receipt of a report from the
26Illinois State Police that such vehicle was stolen or

HB3575- 144 -LRB103 29826 RLC 56234 b
1converted.
2 (f) When the Secretary of State receives an application
3for a certificate of title or an application for registration
4of a vehicle and it is determined from the records of the
5office of the Secretary of State that such vehicle has been
6reported stolen or converted, the Secretary of State shall
7immediately notify the Illinois State Police or the Secretary
8of State Department of Police and shall give the Illinois
9State Police or the Secretary of State Department of Police
10the name and address of the person or firm titling or
11registering the vehicle, together with all other information
12contained in the application submitted by such person or firm.
13If the Secretary of State Department of Police receives
14notification under this subsection (f), it shall conduct an
15investigation concerning the identity of the registered owner
16of the stolen or converted vehicle.
17 (g) During the usual course of business the manufacturer
18of any vehicle shall place an original manufacturer's vehicle
19identification number on all such vehicles manufactured and on
20any part of such vehicles requiring an identification number.
21 (h) Except provided in subsection (h-1), if a
22manufacturer's vehicle identification number is missing or has
23been removed, changed or mutilated on any vehicle, or any part
24of such vehicle requiring an identification number, the
25Illinois State Police or the Secretary of State Department of
26Police shall restore, restamp or reaffix the vehicle

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1identification number plate, or affix a new plate bearing the
2original manufacturer's vehicle identification number on each
3such vehicle and on all necessary parts of the vehicles. A
4vehicle identification number so affixed, restored, restamped,
5reaffixed or replaced is not falsified, altered or forged
6within the meaning of this Act.
7 (h-1) A person engaged in the repair or servicing of
8vehicles may reaffix a manufacturer's identification number
9plate on the same damaged vehicle from which it was originally
10removed, if the person reaffixes the original manufacturer's
11identification number plate in place of the identification
12number plate affixed on a new dashboard that has been
13installed in the vehicle. The person must notify the Secretary
14of State each time the original manufacturer's identification
15number plate is reaffixed on a vehicle. The person must keep a
16record indicating that the identification number plate affixed
17on the new dashboard has been removed and has been replaced by
18the manufacturer's identification number plate originally
19affixed on the vehicle. The person also must keep a record
20regarding the status and location of the identification number
21plate removed from the replacement dashboard. The Secretary
22shall adopt rules for implementing this subsection (h-1).
23 (h-2) The owner of a vehicle repaired under subsection
24(h-1) must, within 90 days of the date of the repairs, contact
25an officer of the Illinois State Police Vehicle Inspection
26Bureau and arrange for an inspection of the vehicle, by the

HB3575- 146 -LRB103 29826 RLC 56234 b
1officer or the officer's designee, at a mutually agreed upon
2date and location.
3 (i) If a vehicle or part of any vehicle is found to have
4the manufacturer's identification number removed, altered,
5defaced or destroyed, the vehicle or part shall be seized by
6any law enforcement agency having jurisdiction and held for
7the purpose of identification. In the event that the
8manufacturer's identification number of a vehicle or part
9cannot be identified, the vehicle or part shall be considered
10contraband, and no right of property shall exist in any person
11owning, leasing or possessing such property, unless the person
12owning, leasing or possessing the vehicle or part acquired
13such without knowledge that the manufacturer's vehicle
14identification number has been removed, altered, defaced,
15falsified or destroyed.
16 Either the seizing law enforcement agency or the State's
17Attorney of the county where the seizure occurred may make an
18application for an order of forfeiture to the circuit court in
19the county of seizure. The application for forfeiture shall be
20independent from any prosecution arising out of the seizure
21and is not subject to any final determination of such
22prosecution. The circuit court shall issue an order forfeiting
23the property to the seizing law enforcement agency if the
24court finds that the property did not at the time of seizure
25possess a valid manufacturer's identification number and that
26the original manufacturer's identification number cannot be

HB3575- 147 -LRB103 29826 RLC 56234 b
1ascertained. The seizing law enforcement agency may:
2 (1) retain the forfeited property for official use; or
3 (2) sell the forfeited property and distribute the
4 proceeds in accordance with Section 4-211 of this Code, or
5 dispose of the forfeited property in such manner as the
6 law enforcement agency deems appropriate.
7 (i-1) If a motorcycle is seized under subsection (i), the
8motorcycle must be returned within 45 days of the date of
9seizure to the person from whom it was seized, unless (i)
10criminal charges are pending against that person or (ii) an
11application for an order of forfeiture has been submitted to
12the circuit in the county of seizure or (iii) the circuit court
13in the county of seizure has received from the seizing law
14enforcement agency and has granted a petition to extend, for a
15single 30 day period, the 45 days allowed for return of the
16motorcycle. Except as provided in subsection (i-2), a
17motorcycle returned to the person from whom it was seized must
18be returned in essentially the same condition it was in at the
19time of seizure.
20 (i-2) If any part or parts of a motorcycle seized under
21subsection (i) are found to be stolen and are removed, the
22seizing law enforcement agency is not required to replace the
23part or parts before returning the motorcycle to the person
24from whom it was seized.
25 (j) The Illinois State Police or the Secretary of State
26Department of Police shall notify the Secretary of State each

HB3575- 148 -LRB103 29826 RLC 56234 b
1time a manufacturer's vehicle identification number is
2affixed, reaffixed, restored or restamped on any vehicle. The
3Secretary of State shall make the necessary changes or
4corrections in his records, after the proper applications and
5fees have been submitted, if applicable.
6 (k) Any vessel, vehicle or aircraft used with knowledge
7and consent of the owner in the commission of, or in the
8attempt to commit as defined in Section 8-4 of the Criminal
9Code of 2012, an offense prohibited by Section 4-103 of this
10Chapter, including transporting of a stolen vehicle or stolen
11vehicle parts, shall be seized by any law enforcement agency.
12The seizing law enforcement agency may:
13 (1) return the vehicle to its owner if such vehicle is
14 stolen; or
15 (2) confiscate the vehicle and retain it for any
16 purpose which the law enforcement agency deems
17 appropriate; or
18 (3) sell the vehicle at a public sale or dispose of the
19 vehicle in such other manner as the law enforcement agency
20 deems appropriate.
21 If the vehicle is sold at public sale, the proceeds of the
22sale shall be paid to the law enforcement agency.
23 The law enforcement agency shall not retain, sell or
24dispose of a vehicle under paragraphs (2) or (3) of this
25subsection (k) except upon an order of forfeiture issued by
26the circuit court. The circuit court may issue such order of

HB3575- 149 -LRB103 29826 RLC 56234 b
1forfeiture upon application of the law enforcement agency or
2State's Attorney of the county where the law enforcement
3agency has jurisdiction, or in the case of the Illinois State
4Police or the Secretary of State, upon application of the
5Attorney General.
6 The court shall issue the order if the owner of the vehicle
7has been convicted of transporting stolen vehicles or stolen
8vehicle parts and the evidence establishes that the owner's
9vehicle has been used in the commission of such offense.
10 The provisions of subsection (k) of this Section shall not
11apply to any vessel, vehicle or aircraft, which has been
12leased, rented or loaned by its owner, if the owner did not
13have knowledge of and consent to the use of the vessel, vehicle
14or aircraft in the commission of, or in an attempt to commit,
15an offense prohibited by Section 4-103 of this Chapter.
16(Source: P.A. 102-538, eff. 8-20-21.)
17 (625 ILCS 5/5-101) (from Ch. 95 1/2, par. 5-101)
18 (Text of Section before amendment by P.A. 102-982)
19 Sec. 5-101. New vehicle dealers must be licensed.
20 (a) No person shall engage in this State in the business of
21selling or dealing in, on consignment or otherwise, new
22vehicles of any make, or act as an intermediary or agent or
23broker for any licensed dealer or vehicle purchaser other than
24as a salesperson, or represent or advertise that he is so
25engaged or intends to so engage in such business unless

HB3575- 150 -LRB103 29826 RLC 56234 b
1licensed to do so in writing by the Secretary of State under
2the provisions of this Section.
3 (b) An application for a new vehicle dealer's license
4shall be filed with the Secretary of State, duly verified by
5oath, on such form as the Secretary of State may by rule or
6regulation prescribe and shall contain:
7 1. The name and type of business organization of the
8 applicant and his established and additional places of
9 business, if any, in this State.
10 2. If the applicant is a corporation, a list of its
11 officers, directors, and shareholders having a ten percent
12 or greater ownership interest in the corporation, setting
13 forth the residence address of each; if the applicant is a
14 sole proprietorship, a partnership, an unincorporated
15 association, a trust, or any similar form of business
16 organization, the name and residence address of the
17 proprietor or of each partner, member, officer, director,
18 trustee, or manager.
19 3. The make or makes of new vehicles which the
20 applicant will offer for sale at retail in this State.
21 4. The name of each manufacturer or franchised
22 distributor, if any, of new vehicles with whom the
23 applicant has contracted for the sale of such new
24 vehicles. As evidence of this fact, the application shall
25 be accompanied by a signed statement from each such
26 manufacturer or franchised distributor. If the applicant

HB3575- 151 -LRB103 29826 RLC 56234 b
1 is in the business of offering for sale new conversion
2 vehicles, trucks or vans, except for trucks modified to
3 serve a special purpose which includes but is not limited
4 to the following vehicles: street sweepers, fertilizer
5 spreaders, emergency vehicles, implements of husbandry or
6 maintenance type vehicles, he must furnish evidence of a
7 sales and service agreement from both the chassis
8 manufacturer and second stage manufacturer.
9 5. A statement that the applicant has been approved
10 for registration under the Retailers' Occupation Tax Act
11 by the Department of Revenue: Provided that this
12 requirement does not apply to a dealer who is already
13 licensed hereunder with the Secretary of State, and who is
14 merely applying for a renewal of his license. As evidence
15 of this fact, the application shall be accompanied by a
16 certification from the Department of Revenue showing that
17 that Department has approved the applicant for
18 registration under the Retailers' Occupation Tax Act.
19 6. A statement that the applicant has complied with
20 the appropriate liability insurance requirement. A
21 Certificate of Insurance in a solvent company authorized
22 to do business in the State of Illinois shall be included
23 with each application covering each location at which he
24 proposes to act as a new vehicle dealer. The policy must
25 provide liability coverage in the minimum amounts of
26 $100,000 for bodily injury to, or death of, any person,

HB3575- 152 -LRB103 29826 RLC 56234 b
1 $300,000 for bodily injury to, or death of, two or more
2 persons in any one accident, and $50,000 for damage to
3 property. Such policy shall expire not sooner than
4 December 31 of the year for which the license was issued or
5 renewed. The expiration of the insurance policy shall not
6 terminate the liability under the policy arising during
7 the period for which the policy was filed. Trailer and
8 mobile home dealers are exempt from this requirement.
9 If the permitted user has a liability insurance policy
10 that provides automobile liability insurance coverage of
11 at least $100,000 for bodily injury to or the death of any
12 person, $300,000 for bodily injury to or the death of any 2
13 or more persons in any one accident, and $50,000 for
14 damage to property, then the permitted user's insurer
15 shall be the primary insurer and the dealer's insurer
16 shall be the secondary insurer. If the permitted user does
17 not have a liability insurance policy that provides
18 automobile liability insurance coverage of at least
19 $100,000 for bodily injury to or the death of any person,
20 $300,000 for bodily injury to or the death of any 2 or more
21 persons in any one accident, and $50,000 for damage to
22 property, or does not have any insurance at all, then the
23 dealer's insurer shall be the primary insurer and the
24 permitted user's insurer shall be the secondary insurer.
25 When a permitted user is "test driving" a new vehicle
26 dealer's automobile, the new vehicle dealer's insurance

HB3575- 153 -LRB103 29826 RLC 56234 b
1 shall be primary and the permitted user's insurance shall
2 be secondary.
3 As used in this paragraph 6, a "permitted user" is a
4 person who, with the permission of the new vehicle dealer
5 or an employee of the new vehicle dealer, drives a vehicle
6 owned and held for sale or lease by the new vehicle dealer
7 which the person is considering to purchase or lease, in
8 order to evaluate the performance, reliability, or
9 condition of the vehicle. The term "permitted user" also
10 includes a person who, with the permission of the new
11 vehicle dealer, drives a vehicle owned or held for sale or
12 lease by the new vehicle dealer for loaner purposes while
13 the user's vehicle is being repaired or evaluated.
14 As used in this paragraph 6, "test driving" occurs
15 when a permitted user who, with the permission of the new
16 vehicle dealer or an employee of the new vehicle dealer,
17 drives a vehicle owned and held for sale or lease by a new
18 vehicle dealer that the person is considering to purchase
19 or lease, in order to evaluate the performance,
20 reliability, or condition of the vehicle.
21 As used in this paragraph 6, "loaner purposes" means
22 when a person who, with the permission of the new vehicle
23 dealer, drives a vehicle owned or held for sale or lease by
24 the new vehicle dealer while the user's vehicle is being
25 repaired or evaluated.
26 7. (A) An application for a new motor vehicle dealer's

HB3575- 154 -LRB103 29826 RLC 56234 b
1 license shall be accompanied by the following license
2 fees:
3 (i) $1,000 for applicant's established place of
4 business, and $100 for each additional place of
5 business, if any, to which the application pertains;
6 but if the application is made after June 15 of any
7 year, the license fee shall be $500 for applicant's
8 established place of business plus $50 for each
9 additional place of business, if any, to which the
10 application pertains. License fees shall be returnable
11 only in the event that the application is denied by the
12 Secretary of State. All moneys received by the
13 Secretary of State as license fees under this
14 subparagraph (i) prior to applications for the 2004
15 licensing year shall be deposited into the Motor
16 Vehicle Review Board Fund and shall be used to
17 administer the Motor Vehicle Review Board under the
18 Motor Vehicle Franchise Act. Of the money received by
19 the Secretary of State as license fees under this
20 subparagraph (i) for the 2004 licensing year and
21 thereafter, 10% shall be deposited into the Motor
22 Vehicle Review Board Fund and shall be used to
23 administer the Motor Vehicle Review Board under the
24 Motor Vehicle Franchise Act and 90% shall be deposited
25 into the General Revenue Fund.
26 (ii) Except for dealers selling 25 or fewer

HB3575- 155 -LRB103 29826 RLC 56234 b
1 automobiles or as provided in subsection (h) of
2 Section 5-102.7 of this Code, an Annual Dealer
3 Recovery Fund Fee in the amount of $500 for the
4 applicant's established place of business, and $50 for
5 each additional place of business, if any, to which
6 the application pertains; but if the application is
7 made after June 15 of any year, the fee shall be $250
8 for the applicant's established place of business plus
9 $25 for each additional place of business, if any, to
10 which the application pertains. For a license renewal
11 application, the fee shall be based on the amount of
12 automobiles sold in the past year according to the
13 following formula:
14 (1) $0 for dealers selling 25 or less
15 automobiles;
16 (2) $150 for dealers selling more than 25 but
17 less than 200 automobiles;
18 (3) $300 for dealers selling 200 or more
19 automobiles but less than 300 automobiles; and
20 (4) $500 for dealers selling 300 or more
21 automobiles.
22 License fees shall be returnable only in the event
23 that the application is denied by the Secretary of
24 State. Moneys received under this subparagraph (ii)
25 shall be deposited into the Dealer Recovery Trust
26 Fund.

HB3575- 156 -LRB103 29826 RLC 56234 b
1 (B) An application for a new vehicle dealer's license,
2 other than for a new motor vehicle dealer's license, shall
3 be accompanied by the following license fees:
4 (i) $1,000 for applicant's established place of
5 business, and $50 for each additional place of
6 business, if any, to which the application pertains;
7 but if the application is made after June 15 of any
8 year, the license fee shall be $500 for applicant's
9 established place of business plus $25 for each
10 additional place of business, if any, to which the
11 application pertains. License fees shall be returnable
12 only in the event that the application is denied by the
13 Secretary of State. Of the money received by the
14 Secretary of State as license fees under this
15 subparagraph (i) for the 2004 licensing year and
16 thereafter, 95% shall be deposited into the General
17 Revenue Fund.
18 (ii) Except as provided in subsection (h) of
19 Section 5-102.7 of this Code, an Annual Dealer
20 Recovery Fund Fee in the amount of $500 for the
21 applicant's established place of business, and $50 for
22 each additional place of business, if any, to which
23 the application pertains; but if the application is
24 made after June 15 of any year, the fee shall be $250
25 for the applicant's established place of business plus
26 $25 for each additional place of business, if any, to

HB3575- 157 -LRB103 29826 RLC 56234 b
1 which the application pertains. License fees shall be
2 returnable only in the event that the application is
3 denied by the Secretary of State. Moneys received
4 under this subparagraph (ii) shall be deposited into
5 the Dealer Recovery Trust Fund.
6 8. A statement that the applicant's officers,
7 directors, shareholders having a 10% or greater ownership
8 interest therein, proprietor, a partner, member, officer,
9 director, trustee, manager or other principals in the
10 business have not committed in the past 3 years any one
11 violation as determined in any civil, criminal or
12 administrative proceedings of any one of the following
13 Acts:
14 (A) The Anti-Theft Laws of the Illinois Vehicle
15 Code;
16 (B) The Certificate of Title Laws of the Illinois
17 Vehicle Code;
18 (C) The Offenses against Registration and
19 Certificates of Title Laws of the Illinois Vehicle
20 Code;
21 (D) The Dealers, Transporters, Wreckers and
22 Rebuilders Laws of the Illinois Vehicle Code;
23 (E) Section 21-2 of the Criminal Code of 1961 or
24 the Criminal Code of 2012, Criminal Trespass to
25 Vehicles; or
26 (F) The Retailers' Occupation Tax Act.

HB3575- 158 -LRB103 29826 RLC 56234 b
1 9. A statement that the applicant's officers,
2 directors, shareholders having a 10% or greater ownership
3 interest therein, proprietor, partner, member, officer,
4 director, trustee, manager or other principals in the
5 business have not committed in any calendar year 3 or more
6 violations, as determined in any civil, criminal or
7 administrative proceedings, of any one or more of the
8 following Acts:
9 (A) The Consumer Finance Act;
10 (B) The Consumer Installment Loan Act;
11 (C) The Retail Installment Sales Act;
12 (D) The Motor Vehicle Retail Installment Sales
13 Act;
14 (E) The Interest Act;
15 (F) The Illinois Wage Assignment Act;
16 (G) Part 8 of Article XII of the Code of Civil
17 Procedure; or
18 (H) The Consumer Fraud Act.
19 9.5. A statement that, within 10 years of application,
20 each officer, director, shareholder having a 10% or
21 greater ownership interest therein, proprietor, partner,
22 member, officer, director, trustee, manager, or other
23 principal in the business of the applicant has not
24 committed, as determined in any civil, criminal, or
25 administrative proceeding, in any calendar year one or
26 more forcible felonies under the Criminal Code of 1961 or

HB3575- 159 -LRB103 29826 RLC 56234 b
1 the Criminal Code of 2012, or a violation of either or both
2 Article 16 or 17 of the Criminal Code of 1961 or a
3 violation of either or both Article 16 or 17 of the
4 Criminal Code of 2012, Article 29B of the Criminal Code of
5 1961 or the Criminal Code of 2012, or a similar
6 out-of-state offense. For the purposes of this paragraph,
7 "forcible felony" has the meaning provided in Section 2-8
8 of the Criminal Code of 2012.
9 10. A bond or certificate of deposit in the amount of
10 $50,000 for each location at which the applicant intends
11 to act as a new vehicle dealer. The bond shall be for the
12 term of the license, or its renewal, for which application
13 is made, and shall expire not sooner than December 31 of
14 the year for which the license was issued or renewed. The
15 bond shall run to the People of the State of Illinois, with
16 surety by a bonding or insurance company authorized to do
17 business in this State. It shall be conditioned upon the
18 proper transmittal of all title and registration fees and
19 taxes (excluding taxes under the Retailers' Occupation Tax
20 Act) accepted by the applicant as a new vehicle dealer.
21 11. Such other information concerning the business of
22 the applicant as the Secretary of State may by rule or
23 regulation prescribe.
24 12. A statement that the applicant understands Chapter
25 1 through Chapter 5 of this Code.
26 13. The full name, address, and contact information of

HB3575- 160 -LRB103 29826 RLC 56234 b
1 each of the dealer's agents or legal representatives who
2 is an Illinois resident and liable for the performance of
3 the dealership.
4 (c) Any change which renders no longer accurate any
5information contained in any application for a new vehicle
6dealer's license shall be amended within 30 days after the
7occurrence of such change on such form as the Secretary of
8State may prescribe by rule or regulation, accompanied by an
9amendatory fee of $2.
10 (d) Anything in this Chapter 5 to the contrary
11notwithstanding no person shall be licensed as a new vehicle
12dealer unless:
13 1. He is authorized by contract in writing between
14 himself and the manufacturer or franchised distributor of
15 such make of vehicle to so sell the same in this State, and
16 2. Such person shall maintain an established place of
17 business as defined in this Act.
18 (e) The Secretary of State shall, within a reasonable time
19after receipt, examine an application submitted to him under
20this Section and unless he makes a determination that the
21application submitted to him does not conform with the
22requirements of this Section or that grounds exist for a
23denial of the application, under Section 5-501 of this
24Chapter, grant the applicant an original new vehicle dealer's
25license in writing for his established place of business and a
26supplemental license in writing for each additional place of

HB3575- 161 -LRB103 29826 RLC 56234 b
1business in such form as he may prescribe by rule or regulation
2which shall include the following:
3 1. The name of the person licensed;
4 2. If a corporation, the name and address of its
5 officers or if a sole proprietorship, a partnership, an
6 unincorporated association or any similar form of business
7 organization, the name and address of the proprietor or of
8 each partner, member, officer, director, trustee or
9 manager;
10 3. In the case of an original license, the established
11 place of business of the licensee;
12 4. In the case of a supplemental license, the
13 established place of business of the licensee and the
14 additional place of business to which such supplemental
15 license pertains;
16 5. The make or makes of new vehicles which the
17 licensee is licensed to sell;
18 6. The full name, address, and contact information of
19 each of the dealer's agents or legal representatives who
20 is an Illinois resident and liable for the performance of
21 the dealership.
22 (f) The appropriate instrument evidencing the license or a
23certified copy thereof, provided by the Secretary of State,
24shall be kept posted conspicuously in the established place of
25business of the licensee and in each additional place of
26business, if any, maintained by such licensee.

HB3575- 162 -LRB103 29826 RLC 56234 b
1 (g) Except as provided in subsection (h) hereof, all new
2vehicle dealer's licenses granted under this Section shall
3expire by operation of law on December 31 of the calendar year
4for which they are granted unless sooner revoked or cancelled
5under the provisions of Section 5-501 of this Chapter.
6 (h) A new vehicle dealer's license may be renewed upon
7application and payment of the fee required herein, and
8submission of proof of coverage under an approved bond under
9the Retailers' Occupation Tax Act or proof that applicant is
10not subject to such bonding requirements, as in the case of an
11original license, but in case an application for the renewal
12of an effective license is made during the month of December,
13the effective license shall remain in force until the
14application is granted or denied by the Secretary of State.
15 (i) All persons licensed as a new vehicle dealer are
16required to furnish each purchaser of a motor vehicle:
17 1. In the case of a new vehicle a manufacturer's
18 statement of origin and in the case of a used motor vehicle
19 a certificate of title, in either case properly assigned
20 to the purchaser;
21 2. A statement verified under oath that all
22 identifying numbers on the vehicle agree with those on the
23 certificate of title or manufacturer's statement of
24 origin;
25 3. A bill of sale properly executed on behalf of such
26 person;

HB3575- 163 -LRB103 29826 RLC 56234 b
1 4. A copy of the Uniform Invoice-transaction reporting
2 return referred to in Section 5-402 hereof;
3 5. In the case of a rebuilt vehicle, a copy of the
4 Disclosure of Rebuilt Vehicle Status; and
5 6. In the case of a vehicle for which the warranty has
6 been reinstated, a copy of the warranty.
7 (j) Except at the time of sale or repossession of the
8vehicle, no person licensed as a new vehicle dealer may issue
9any other person a newly created key to a vehicle unless the
10new vehicle dealer makes a color photocopy or electronic scan
11of the driver's license or State identification card of the
12person requesting or obtaining the newly created key. The new
13vehicle dealer must retain the photocopy or scan for 30 days.
14 A new vehicle dealer who violates this subsection (j) is
15guilty of a petty offense. Violation of this subsection (j) is
16not cause to suspend, revoke, cancel, or deny renewal of the
17new vehicle dealer's license.
18 This amendatory Act of 1983 shall be applicable to the
191984 registration year and thereafter.
20 (k) If a licensee under this Section voluntarily
21surrenders a license to the Illinois Secretary of State Police
22or a representative of the Secretary of State Vehicle Services
23Department due to the licensee's inability to adhere to
24recordkeeping provisions, or the inability to properly issue
25certificates of title or registrations under this Code, or the
26Secretary revokes a license under this Section, then the

HB3575- 164 -LRB103 29826 RLC 56234 b
1licensee and the licensee's agent, designee, or legal
2representative, if applicable, may not be named on a new
3application for a licensee under this Section or under this
4Chapter, nor is the licensee or the licensee's agent,
5designee, or legal representative permitted to work for
6another licensee under this Chapter in a recordkeeping,
7management, or financial position or as an employee who
8handles certificate of title and registration documents and
9applications.
10(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22.)
11 (Text of Section after amendment by P.A. 102-982)
12 Sec. 5-101. New vehicle dealers must be licensed.
13 (a) No person shall engage in this State in the business of
14selling or dealing in, on consignment or otherwise, new
15vehicles of any make, or act as an intermediary or agent or
16broker for any licensed dealer or vehicle purchaser other than
17as a salesperson, or represent or advertise that he is so
18engaged or intends to so engage in such business unless
19licensed to do so in writing by the Secretary of State under
20the provisions of this Section.
21 (b) An application for a new vehicle dealer's license
22shall be filed with the Secretary of State, duly verified by
23oath, on such form as the Secretary of State may by rule or
24regulation prescribe and shall contain:
25 1. The name and type of business organization of the

HB3575- 165 -LRB103 29826 RLC 56234 b
1 applicant and his established and additional places of
2 business, if any, in this State.
3 2. If the applicant is a corporation, a list of its
4 officers, directors, and shareholders having a ten percent
5 or greater ownership interest in the corporation, setting
6 forth the residence address of each; if the applicant is a
7 sole proprietorship, a partnership, an unincorporated
8 association, a trust, or any similar form of business
9 organization, the name and residence address of the
10 proprietor or of each partner, member, officer, director,
11 trustee, or manager.
12 3. The make or makes of new vehicles which the
13 applicant will offer for sale at retail in this State.
14 4. The name of each manufacturer or franchised
15 distributor, if any, of new vehicles with whom the
16 applicant has contracted for the sale of such new
17 vehicles. As evidence of this fact, the application shall
18 be accompanied by a signed statement from each such
19 manufacturer or franchised distributor. If the applicant
20 is in the business of offering for sale new conversion
21 vehicles, trucks or vans, except for trucks modified to
22 serve a special purpose which includes but is not limited
23 to the following vehicles: street sweepers, fertilizer
24 spreaders, emergency vehicles, implements of husbandry or
25 maintenance type vehicles, he must furnish evidence of a
26 sales and service agreement from both the chassis

HB3575- 166 -LRB103 29826 RLC 56234 b
1 manufacturer and second stage manufacturer.
2 5. A statement that the applicant has been approved
3 for registration under the Retailers' Occupation Tax Act
4 by the Department of Revenue: Provided that this
5 requirement does not apply to a dealer who is already
6 licensed hereunder with the Secretary of State, and who is
7 merely applying for a renewal of his license. As evidence
8 of this fact, the application shall be accompanied by a
9 certification from the Department of Revenue showing that
10 that Department has approved the applicant for
11 registration under the Retailers' Occupation Tax Act.
12 6. A statement that the applicant has complied with
13 the appropriate liability insurance requirement. A
14 Certificate of Insurance in a solvent company authorized
15 to do business in the State of Illinois shall be included
16 with each application covering each location at which he
17 proposes to act as a new vehicle dealer. The policy must
18 provide liability coverage in the minimum amounts of
19 $100,000 for bodily injury to, or death of, any person,
20 $300,000 for bodily injury to, or death of, two or more
21 persons in any one crash, and $50,000 for damage to
22 property. Such policy shall expire not sooner than
23 December 31 of the year for which the license was issued or
24 renewed. The expiration of the insurance policy shall not
25 terminate the liability under the policy arising during
26 the period for which the policy was filed. Trailer and

HB3575- 167 -LRB103 29826 RLC 56234 b
1 mobile home dealers are exempt from this requirement.
2 If the permitted user has a liability insurance policy
3 that provides automobile liability insurance coverage of
4 at least $100,000 for bodily injury to or the death of any
5 person, $300,000 for bodily injury to or the death of any 2
6 or more persons in any one crash, and $50,000 for damage to
7 property, then the permitted user's insurer shall be the
8 primary insurer and the dealer's insurer shall be the
9 secondary insurer. If the permitted user does not have a
10 liability insurance policy that provides automobile
11 liability insurance coverage of at least $100,000 for
12 bodily injury to or the death of any person, $300,000 for
13 bodily injury to or the death of any 2 or more persons in
14 any one crash, and $50,000 for damage to property, or does
15 not have any insurance at all, then the dealer's insurer
16 shall be the primary insurer and the permitted user's
17 insurer shall be the secondary insurer.
18 When a permitted user is "test driving" a new vehicle
19 dealer's automobile, the new vehicle dealer's insurance
20 shall be primary and the permitted user's insurance shall
21 be secondary.
22 As used in this paragraph 6, a "permitted user" is a
23 person who, with the permission of the new vehicle dealer
24 or an employee of the new vehicle dealer, drives a vehicle
25 owned and held for sale or lease by the new vehicle dealer
26 which the person is considering to purchase or lease, in

HB3575- 168 -LRB103 29826 RLC 56234 b
1 order to evaluate the performance, reliability, or
2 condition of the vehicle. The term "permitted user" also
3 includes a person who, with the permission of the new
4 vehicle dealer, drives a vehicle owned or held for sale or
5 lease by the new vehicle dealer for loaner purposes while
6 the user's vehicle is being repaired or evaluated.
7 As used in this paragraph 6, "test driving" occurs
8 when a permitted user who, with the permission of the new
9 vehicle dealer or an employee of the new vehicle dealer,
10 drives a vehicle owned and held for sale or lease by a new
11 vehicle dealer that the person is considering to purchase
12 or lease, in order to evaluate the performance,
13 reliability, or condition of the vehicle.
14 As used in this paragraph 6, "loaner purposes" means
15 when a person who, with the permission of the new vehicle
16 dealer, drives a vehicle owned or held for sale or lease by
17 the new vehicle dealer while the user's vehicle is being
18 repaired or evaluated.
19 7. (A) An application for a new motor vehicle dealer's
20 license shall be accompanied by the following license
21 fees:
22 (i) $1,000 for applicant's established place of
23 business, and $100 for each additional place of
24 business, if any, to which the application pertains;
25 but if the application is made after June 15 of any
26 year, the license fee shall be $500 for applicant's

HB3575- 169 -LRB103 29826 RLC 56234 b
1 established place of business plus $50 for each
2 additional place of business, if any, to which the
3 application pertains. License fees shall be returnable
4 only in the event that the application is denied by the
5 Secretary of State. All moneys received by the
6 Secretary of State as license fees under this
7 subparagraph (i) prior to applications for the 2004
8 licensing year shall be deposited into the Motor
9 Vehicle Review Board Fund and shall be used to
10 administer the Motor Vehicle Review Board under the
11 Motor Vehicle Franchise Act. Of the money received by
12 the Secretary of State as license fees under this
13 subparagraph (i) for the 2004 licensing year and
14 thereafter, 10% shall be deposited into the Motor
15 Vehicle Review Board Fund and shall be used to
16 administer the Motor Vehicle Review Board under the
17 Motor Vehicle Franchise Act and 90% shall be deposited
18 into the General Revenue Fund.
19 (ii) Except for dealers selling 25 or fewer
20 automobiles or as provided in subsection (h) of
21 Section 5-102.7 of this Code, an Annual Dealer
22 Recovery Fund Fee in the amount of $500 for the
23 applicant's established place of business, and $50 for
24 each additional place of business, if any, to which
25 the application pertains; but if the application is
26 made after June 15 of any year, the fee shall be $250

HB3575- 170 -LRB103 29826 RLC 56234 b
1 for the applicant's established place of business plus
2 $25 for each additional place of business, if any, to
3 which the application pertains. For a license renewal
4 application, the fee shall be based on the amount of
5 automobiles sold in the past year according to the
6 following formula:
7 (1) $0 for dealers selling 25 or less
8 automobiles;
9 (2) $150 for dealers selling more than 25 but
10 less than 200 automobiles;
11 (3) $300 for dealers selling 200 or more
12 automobiles but less than 300 automobiles; and
13 (4) $500 for dealers selling 300 or more
14 automobiles.
15 License fees shall be returnable only in the event
16 that the application is denied by the Secretary of
17 State. Moneys received under this subparagraph (ii)
18 shall be deposited into the Dealer Recovery Trust
19 Fund.
20 (B) An application for a new vehicle dealer's license,
21 other than for a new motor vehicle dealer's license, shall
22 be accompanied by the following license fees:
23 (i) $1,000 for applicant's established place of
24 business, and $50 for each additional place of
25 business, if any, to which the application pertains;
26 but if the application is made after June 15 of any

HB3575- 171 -LRB103 29826 RLC 56234 b
1 year, the license fee shall be $500 for applicant's
2 established place of business plus $25 for each
3 additional place of business, if any, to which the
4 application pertains. License fees shall be returnable
5 only in the event that the application is denied by the
6 Secretary of State. Of the money received by the
7 Secretary of State as license fees under this
8 subparagraph (i) for the 2004 licensing year and
9 thereafter, 95% shall be deposited into the General
10 Revenue Fund.
11 (ii) Except as provided in subsection (h) of
12 Section 5-102.7 of this Code, an Annual Dealer
13 Recovery Fund Fee in the amount of $500 for the
14 applicant's established place of business, and $50 for
15 each additional place of business, if any, to which
16 the application pertains; but if the application is
17 made after June 15 of any year, the fee shall be $250
18 for the applicant's established place of business plus
19 $25 for each additional place of business, if any, to
20 which the application pertains. License fees shall be
21 returnable only in the event that the application is
22 denied by the Secretary of State. Moneys received
23 under this subparagraph (ii) shall be deposited into
24 the Dealer Recovery Trust Fund.
25 8. A statement that the applicant's officers,
26 directors, shareholders having a 10% or greater ownership

HB3575- 172 -LRB103 29826 RLC 56234 b
1 interest therein, proprietor, a partner, member, officer,
2 director, trustee, manager or other principals in the
3 business have not committed in the past 3 years any one
4 violation as determined in any civil, criminal or
5 administrative proceedings of any one of the following
6 Acts:
7 (A) The Anti-Theft Laws of the Illinois Vehicle
8 Code;
9 (B) The Certificate of Title Laws of the Illinois
10 Vehicle Code;
11 (C) The Offenses against Registration and
12 Certificates of Title Laws of the Illinois Vehicle
13 Code;
14 (D) The Dealers, Transporters, Wreckers and
15 Rebuilders Laws of the Illinois Vehicle Code;
16 (E) Section 21-2 of the Criminal Code of 1961 or
17 the Criminal Code of 2012, Criminal Trespass to
18 Vehicles; or
19 (F) The Retailers' Occupation Tax Act.
20 9. A statement that the applicant's officers,
21 directors, shareholders having a 10% or greater ownership
22 interest therein, proprietor, partner, member, officer,
23 director, trustee, manager or other principals in the
24 business have not committed in any calendar year 3 or more
25 violations, as determined in any civil, criminal or
26 administrative proceedings, of any one or more of the

HB3575- 173 -LRB103 29826 RLC 56234 b
1 following Acts:
2 (A) The Consumer Finance Act;
3 (B) The Consumer Installment Loan Act;
4 (C) The Retail Installment Sales Act;
5 (D) The Motor Vehicle Retail Installment Sales
6 Act;
7 (E) The Interest Act;
8 (F) The Illinois Wage Assignment Act;
9 (G) Part 8 of Article XII of the Code of Civil
10 Procedure; or
11 (H) The Consumer Fraud Act.
12 9.5. A statement that, within 10 years of application,
13 each officer, director, shareholder having a 10% or
14 greater ownership interest therein, proprietor, partner,
15 member, officer, director, trustee, manager, or other
16 principal in the business of the applicant has not
17 committed, as determined in any civil, criminal, or
18 administrative proceeding, in any calendar year one or
19 more forcible felonies under the Criminal Code of 1961 or
20 the Criminal Code of 2012, or a violation of either or both
21 Article 16 or 17 of the Criminal Code of 1961 or a
22 violation of either or both Article 16 or 17 of the
23 Criminal Code of 2012, Article 29B of the Criminal Code of
24 1961 or the Criminal Code of 2012, or a similar
25 out-of-state offense. For the purposes of this paragraph,
26 "forcible felony" has the meaning provided in Section 2-8

HB3575- 174 -LRB103 29826 RLC 56234 b
1 of the Criminal Code of 2012.
2 10. A bond or certificate of deposit in the amount of
3 $50,000 for each location at which the applicant intends
4 to act as a new vehicle dealer. The bond shall be for the
5 term of the license, or its renewal, for which application
6 is made, and shall expire not sooner than December 31 of
7 the year for which the license was issued or renewed. The
8 bond shall run to the People of the State of Illinois, with
9 surety by a bonding or insurance company authorized to do
10 business in this State. It shall be conditioned upon the
11 proper transmittal of all title and registration fees and
12 taxes (excluding taxes under the Retailers' Occupation Tax
13 Act) accepted by the applicant as a new vehicle dealer.
14 11. Such other information concerning the business of
15 the applicant as the Secretary of State may by rule or
16 regulation prescribe.
17 12. A statement that the applicant understands Chapter
18 1 through Chapter 5 of this Code.
19 13. The full name, address, and contact information of
20 each of the dealer's agents or legal representatives who
21 is an Illinois resident and liable for the performance of
22 the dealership.
23 (c) Any change which renders no longer accurate any
24information contained in any application for a new vehicle
25dealer's license shall be amended within 30 days after the
26occurrence of such change on such form as the Secretary of

HB3575- 175 -LRB103 29826 RLC 56234 b
1State may prescribe by rule or regulation, accompanied by an
2amendatory fee of $2.
3 (d) Anything in this Chapter 5 to the contrary
4notwithstanding no person shall be licensed as a new vehicle
5dealer unless:
6 1. He is authorized by contract in writing between
7 himself and the manufacturer or franchised distributor of
8 such make of vehicle to so sell the same in this State, and
9 2. Such person shall maintain an established place of
10 business as defined in this Act.
11 (e) The Secretary of State shall, within a reasonable time
12after receipt, examine an application submitted to him under
13this Section and unless he makes a determination that the
14application submitted to him does not conform with the
15requirements of this Section or that grounds exist for a
16denial of the application, under Section 5-501 of this
17Chapter, grant the applicant an original new vehicle dealer's
18license in writing for his established place of business and a
19supplemental license in writing for each additional place of
20business in such form as he may prescribe by rule or regulation
21which shall include the following:
22 1. The name of the person licensed;
23 2. If a corporation, the name and address of its
24 officers or if a sole proprietorship, a partnership, an
25 unincorporated association or any similar form of business
26 organization, the name and address of the proprietor or of

HB3575- 176 -LRB103 29826 RLC 56234 b
1 each partner, member, officer, director, trustee or
2 manager;
3 3. In the case of an original license, the established
4 place of business of the licensee;
5 4. In the case of a supplemental license, the
6 established place of business of the licensee and the
7 additional place of business to which such supplemental
8 license pertains;
9 5. The make or makes of new vehicles which the
10 licensee is licensed to sell;
11 6. The full name, address, and contact information of
12 each of the dealer's agents or legal representatives who
13 is an Illinois resident and liable for the performance of
14 the dealership.
15 (f) The appropriate instrument evidencing the license or a
16certified copy thereof, provided by the Secretary of State,
17shall be kept posted conspicuously in the established place of
18business of the licensee and in each additional place of
19business, if any, maintained by such licensee.
20 (g) Except as provided in subsection (h) hereof, all new
21vehicle dealer's licenses granted under this Section shall
22expire by operation of law on December 31 of the calendar year
23for which they are granted unless sooner revoked or cancelled
24under the provisions of Section 5-501 of this Chapter.
25 (h) A new vehicle dealer's license may be renewed upon
26application and payment of the fee required herein, and

HB3575- 177 -LRB103 29826 RLC 56234 b
1submission of proof of coverage under an approved bond under
2the Retailers' Occupation Tax Act or proof that applicant is
3not subject to such bonding requirements, as in the case of an
4original license, but in case an application for the renewal
5of an effective license is made during the month of December,
6the effective license shall remain in force until the
7application is granted or denied by the Secretary of State.
8 (i) All persons licensed as a new vehicle dealer are
9required to furnish each purchaser of a motor vehicle:
10 1. In the case of a new vehicle a manufacturer's
11 statement of origin and in the case of a used motor vehicle
12 a certificate of title, in either case properly assigned
13 to the purchaser;
14 2. A statement verified under oath that all
15 identifying numbers on the vehicle agree with those on the
16 certificate of title or manufacturer's statement of
17 origin;
18 3. A bill of sale properly executed on behalf of such
19 person;
20 4. A copy of the Uniform Invoice-transaction reporting
21 return referred to in Section 5-402 hereof;
22 5. In the case of a rebuilt vehicle, a copy of the
23 Disclosure of Rebuilt Vehicle Status; and
24 6. In the case of a vehicle for which the warranty has
25 been reinstated, a copy of the warranty.
26 (j) Except at the time of sale or repossession of the

HB3575- 178 -LRB103 29826 RLC 56234 b
1vehicle, no person licensed as a new vehicle dealer may issue
2any other person a newly created key to a vehicle unless the
3new vehicle dealer makes a color photocopy or electronic scan
4of the driver's license or State identification card of the
5person requesting or obtaining the newly created key. The new
6vehicle dealer must retain the photocopy or scan for 30 days.
7 A new vehicle dealer who violates this subsection (j) is
8guilty of a petty offense. Violation of this subsection (j) is
9not cause to suspend, revoke, cancel, or deny renewal of the
10new vehicle dealer's license.
11 This amendatory Act of 1983 shall be applicable to the
121984 registration year and thereafter.
13 (k) If a licensee under this Section voluntarily
14surrenders a license to the Illinois Secretary of State Police
15or a representative of the Secretary of State Vehicle Services
16Department due to the licensee's inability to adhere to
17recordkeeping provisions, or the inability to properly issue
18certificates of title or registrations under this Code, or the
19Secretary revokes a license under this Section, then the
20licensee and the licensee's agent, designee, or legal
21representative, if applicable, may not be named on a new
22application for a licensee under this Section or under this
23Chapter, nor is the licensee or the licensee's agent,
24designee, or legal representative permitted to work for
25another licensee under this Chapter in a recordkeeping,
26management, or financial position or as an employee who

HB3575- 179 -LRB103 29826 RLC 56234 b
1handles certificate of title and registration documents and
2applications.
3(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22;
4102-982, eff. 7-1-23.)
5 (625 ILCS 5/5-101.1)
6 (Text of Section before amendment by P.A. 102-982)
7 Sec. 5-101.1. Motor vehicle financing affiliates;
8licensing.
9 (a) In this State, no business shall engage in the
10business of a motor vehicle financing affiliate without a
11license to do so in writing from the Secretary of State.
12 (b) An application for a motor vehicle financing
13affiliate's license must be filed with the Secretary of State,
14duly verified by oath, on a form prescribed by the Secretary of
15State and shall contain all of the following:
16 (1) The name and type of business organization of the
17 applicant and the applicant's established place of
18 business and any additional places of business in this
19 State.
20 (2) The name and address of the licensed new or used
21 vehicle dealer to which the applicant will be selling,
22 transferring, or assigning new or used motor vehicles
23 pursuant to a written contract. If more than one dealer is
24 on the application, the applicant shall state in writing
25 the basis of common ownership among the dealers.

HB3575- 180 -LRB103 29826 RLC 56234 b
1 (3) A list of the business organization's officers,
2 directors, members, and shareholders having a 10% or
3 greater ownership interest in the business, providing the
4 residential address for each person listed.
5 (4) If selling, transferring, or assigning new motor
6 vehicles, the make or makes of new vehicles that it will
7 sell, assign, or otherwise transfer to the contracting new
8 motor vehicle dealer listed on the application pursuant to
9 paragraph (2).
10 (5) The name of each manufacturer or franchised
11 distributor, if any, of new vehicles with whom the
12 applicant has contracted for the sale of new vehicles and
13 a signed statement from each manufacturer or franchised
14 distributor acknowledging the contract.
15 (6) A statement that the applicant has been approved
16 for registration under the Retailers' Occupation Tax Act
17 by the Department of Revenue. This requirement does not
18 apply to a motor vehicle financing affiliate that is
19 already licensed with the Secretary of State and is
20 applying for a renewal of its license.
21 (7) A statement that the applicant has complied with
22 the appropriate liability insurance requirement and a
23 Certificate of Insurance that shall not expire before
24 December 31 of the year for which the license was issued or
25 renewed with a minimum liability coverage of $100,000 for
26 the bodily injury or death of any person, $300,000 for the

HB3575- 181 -LRB103 29826 RLC 56234 b
1 bodily injury or death of 2 or more persons in any one
2 accident, and $50,000 for damage to property. The
3 expiration of the insurance policy shall not terminate the
4 liability under the policy arising during the period for
5 which the policy was filed. Trailer and mobile home
6 dealers are exempt from the requirements of this
7 paragraph. A motor vehicle financing affiliate is exempt
8 from the requirements of this paragraph if it is covered
9 by the insurance policy of the new or used dealer listed on
10 the application pursuant to paragraph (2).
11 (8) A license fee of $1,000 for the applicant's
12 established place of business and $250 for each additional
13 place of business, if any, to which the application
14 pertains. However, if the application is made after June
15 15 of any year, the license fee shall be $500 for the
16 applicant's established place of business and $125 for
17 each additional place of business, if any, to which the
18 application pertains. These license fees shall be
19 returnable only in the event that the application is
20 denied by the Secretary of State.
21 (9) A statement incorporating the requirements of
22 paragraphs 8 and 9 of subsection (b) of Section 5-101.
23 (10) Any other information concerning the business of
24 the applicant as the Secretary of State may prescribe.
25 (11) A statement that the applicant understands
26 Chapter 1 through Chapter 5 of this Code.

HB3575- 182 -LRB103 29826 RLC 56234 b
1 (12) The full name, address, and contact information
2 of each of the dealer's agents or legal representatives
3 who is an Illinois resident and liable for the performance
4 of the dealership.
5 (c) Any change which renders no longer accurate any
6information contained in any application for a motor vehicle
7financing affiliate's license shall be amended within 30 days
8after the occurrence of the change on a form prescribed by the
9Secretary of State, accompanied by an amendatory fee of $2.
10 (d) If a new vehicle dealer is not listed on the
11application, pursuant to paragraph (2) of subsection (b), the
12motor vehicle financing affiliate shall not receive, possess,
13or transfer any new vehicle. If a new motor vehicle dealer is
14listed on the application, pursuant to paragraph (2) of
15subsection (b), the new motor vehicle dealer can only receive
16those new cars it is permitted to receive under its franchise
17agreement. If both a new and used motor vehicle dealer are
18listed on the application, pursuant to paragraph (2) of
19subsection (b), only the new motor vehicle dealer may receive
20new motor vehicles. If a used motor vehicle is listed on the
21application, pursuant to paragraph (2) of subsection (b), the
22used motor vehicle dealer shall not receive any new motor
23vehicles.
24 (e) The applicant and dealer provided pursuant to
25paragraph (2) of subsection (b) must be business organizations
26registered to conduct business in Illinois. Three-fourths of

HB3575- 183 -LRB103 29826 RLC 56234 b
1the dealer's board of directors must be members of the motor
2vehicle financing affiliate's board of directors, if
3applicable.
4 (f) Unless otherwise provided in this Chapter 5, no
5business organization registered to do business in Illinois
6shall be licensed as a motor vehicle financing affiliate
7unless:
8 (1) The motor vehicle financing affiliate shall only
9 sell, transfer, or assign motor vehicles to the licensed
10 new or used dealer listed on the application pursuant to
11 paragraph (2) of subsection (b).
12 (2) The motor vehicle financing affiliate sells,
13 transfers, or assigns to the new motor vehicle dealer
14 listed on the application, if any, only those new motor
15 vehicles the motor vehicle financing affiliate has
16 received under the contract set forth in paragraph (5) of
17 subsection (b).
18 (3) Any new vehicle dealer listed pursuant to
19 paragraph (2) of subsection (b) has a franchise agreement
20 that permits the dealer to receive motor vehicles from the
21 motor vehicle franchise affiliate.
22 (4) The new or used motor vehicle dealer listed on the
23 application pursuant to paragraph (2) of subsection (b)
24 has one established place of business or supplemental
25 places of business as referenced in subsection (g).
26 (g) The Secretary of State shall, within a reasonable time

HB3575- 184 -LRB103 29826 RLC 56234 b
1after receipt, examine an application submitted pursuant to
2this Section and, unless it is determined that the application
3does not conform with the requirements of this Section or that
4grounds exist for a denial of the application under Section
55-501, grant the applicant a motor vehicle financing affiliate
6license in writing for the applicant's established place of
7business and a supplemental license in writing for each
8additional place of business in a form prescribed by the
9Secretary, which shall include all of the following:
10 (1) The name of the business licensed;
11 (2) The name and address of its officers, directors,
12 or members, as applicable;
13 (3) In the case of an original license, the
14 established place of business of the licensee;
15 (4) If applicable, the make or makes of new vehicles
16 which the licensee is licensed to sell to the new motor
17 vehicle dealer listed on the application pursuant to
18 paragraph (2) of subsection (b); and
19 (5) The full name, address, and contact information of
20 each of the dealer's agents or legal representatives who
21 is an Illinois resident and liable for the performance of
22 the dealership.
23 (h) The appropriate instrument evidencing the license or a
24certified copy, provided by the Secretary of State, shall be
25kept posted conspicuously in the established place of business
26of the licensee.

HB3575- 185 -LRB103 29826 RLC 56234 b
1 (i) Except as provided in subsection (h), all motor
2vehicle financing affiliate's licenses granted under this
3Section shall expire expired by operation of law on December
431 of the calendar year for which they are granted, unless
5revoked or canceled at an earlier date pursuant to Section
65-501.
7 (j) A motor vehicle financing affiliate's license may be
8renewed upon application and payment of the required fee.
9However, when an application for renewal of a motor vehicle
10financing affiliate's license is made during the month of
11December, the effective license shall remain in force until
12the application is granted or denied by the Secretary of
13State.
14 (k) The contract a motor vehicle financing affiliate has
15with a manufacturer or franchised distributor, as provided in
16paragraph (5) of subsection (b), shall only permit the
17applicant to sell, transfer, or assign new motor vehicles to
18the new motor vehicle dealer listed on the application
19pursuant to paragraph (2) of subsection (b). The contract
20shall specifically prohibit the motor vehicle financing
21affiliate from selling motor vehicles at retail. This contract
22shall not be considered the granting of a franchise as defined
23in Section 2 of the Motor Vehicle Franchise Act.
24 (l) When purchasing of a motor vehicle by a new or used
25motor vehicle dealer, all persons licensed as a motor vehicle
26financing affiliate are required to furnish all of the

HB3575- 186 -LRB103 29826 RLC 56234 b
1following:
2 (1) For a new vehicle, a manufacturer's statement of
3 origin properly assigned to the purchasing dealer. For a
4 used vehicle, a certificate of title properly assigned to
5 the purchasing dealer.
6 (2) A statement verified under oath that all
7 identifying numbers on the vehicle agree with those on the
8 certificate of title or manufacturer's statement of
9 origin.
10 (3) A bill of sale properly executed on behalf of the
11 purchasing dealer.
12 (4) A copy of the Uniform Invoice-transaction report
13 pursuant to Section 5-402.
14 (5) In the case of a rebuilt vehicle, a copy of the
15 Disclosure of Rebuilt Vehicle Status pursuant to Section
16 5-104.3.
17 (6) In the case of a vehicle for which a warranty has
18 been reinstated, a copy of the warranty.
19 (m) The motor vehicle financing affiliate shall use the
20established and supplemental place or places of business the
21new or used vehicle dealer listed on the application pursuant
22to paragraph (2) of subsection (b) as its established and
23supplemental place or places of business.
24 (n) The motor vehicle financing affiliate shall keep all
25books and records required by this Code with the books and
26records of the new or used vehicle dealer listed on the

HB3575- 187 -LRB103 29826 RLC 56234 b
1application pursuant to paragraph (2) of subsection (b). The
2motor vehicle financing affiliate may use the books and
3records of the new or used motor vehicle dealer listed on the
4application pursuant to paragraph (2) of subsection (b).
5 (o) Under no circumstances shall a motor vehicle financing
6affiliate sell, transfer, or assign a new vehicle to any place
7of business of a new motor vehicle dealer, unless that place of
8business is licensed under this Chapter to sell, assign, or
9otherwise transfer the make of the new motor vehicle
10transferred.
11 (p) All moneys received by the Secretary of State as
12license fees under this Section shall be deposited into the
13Motor Vehicle Review Board Fund and shall be used to
14administer the Motor Vehicle Review Board under the Motor
15Vehicle Franchise Act.
16 (q) Except as otherwise provided in this Section, a motor
17vehicle financing affiliate shall comply with all provisions
18of this Code.
19 (r) If a licensee under this Section voluntarily
20surrenders a license to the Illinois Secretary of State Police
21or a representative of the Secretary of State Vehicle Services
22Department due to the licensee's inability to adhere to
23recordkeeping provisions, or the inability to properly issue
24certificates of title or registrations under this Code, or the
25Secretary revokes a license under this Section, then the
26licensee and the licensee's agent, designee, or legal

HB3575- 188 -LRB103 29826 RLC 56234 b
1representative, if applicable, may not be named on a new
2application for a licensee under this Section or under this
3Chapter, nor is the licensee or the licensee's agent,
4designee, or legal representative permitted to work for
5another licensee under this Chapter in a recordkeeping,
6management, or financial position or as an employee who
7handles certificate of title and registration documents and
8applications.
9(Source: P.A. 102-154, eff. 1-1-22; revised 8-22-22.)
10 (Text of Section after amendment by P.A. 102-982)
11 Sec. 5-101.1. Motor vehicle financing affiliates;
12licensing.
13 (a) In this State, no business shall engage in the
14business of a motor vehicle financing affiliate without a
15license to do so in writing from the Secretary of State.
16 (b) An application for a motor vehicle financing
17affiliate's license must be filed with the Secretary of State,
18duly verified by oath, on a form prescribed by the Secretary of
19State and shall contain all of the following:
20 (1) The name and type of business organization of the
21 applicant and the applicant's established place of
22 business and any additional places of business in this
23 State.
24 (2) The name and address of the licensed new or used
25 vehicle dealer to which the applicant will be selling,

HB3575- 189 -LRB103 29826 RLC 56234 b
1 transferring, or assigning new or used motor vehicles
2 pursuant to a written contract. If more than one dealer is
3 on the application, the applicant shall state in writing
4 the basis of common ownership among the dealers.
5 (3) A list of the business organization's officers,
6 directors, members, and shareholders having a 10% or
7 greater ownership interest in the business, providing the
8 residential address for each person listed.
9 (4) If selling, transferring, or assigning new motor
10 vehicles, the make or makes of new vehicles that it will
11 sell, assign, or otherwise transfer to the contracting new
12 motor vehicle dealer listed on the application pursuant to
13 paragraph (2).
14 (5) The name of each manufacturer or franchised
15 distributor, if any, of new vehicles with whom the
16 applicant has contracted for the sale of new vehicles and
17 a signed statement from each manufacturer or franchised
18 distributor acknowledging the contract.
19 (6) A statement that the applicant has been approved
20 for registration under the Retailers' Occupation Tax Act
21 by the Department of Revenue. This requirement does not
22 apply to a motor vehicle financing affiliate that is
23 already licensed with the Secretary of State and is
24 applying for a renewal of its license.
25 (7) A statement that the applicant has complied with
26 the appropriate liability insurance requirement and a

HB3575- 190 -LRB103 29826 RLC 56234 b
1 Certificate of Insurance that shall not expire before
2 December 31 of the year for which the license was issued or
3 renewed with a minimum liability coverage of $100,000 for
4 the bodily injury or death of any person, $300,000 for the
5 bodily injury or death of 2 or more persons in any one
6 crash, and $50,000 for damage to property. The expiration
7 of the insurance policy shall not terminate the liability
8 under the policy arising during the period for which the
9 policy was filed. Trailer and mobile home dealers are
10 exempt from the requirements of this paragraph. A motor
11 vehicle financing affiliate is exempt from the
12 requirements of this paragraph if it is covered by the
13 insurance policy of the new or used dealer listed on the
14 application pursuant to paragraph (2).
15 (8) A license fee of $1,000 for the applicant's
16 established place of business and $250 for each additional
17 place of business, if any, to which the application
18 pertains. However, if the application is made after June
19 15 of any year, the license fee shall be $500 for the
20 applicant's established place of business and $125 for
21 each additional place of business, if any, to which the
22 application pertains. These license fees shall be
23 returnable only in the event that the application is
24 denied by the Secretary of State.
25 (9) A statement incorporating the requirements of
26 paragraphs 8 and 9 of subsection (b) of Section 5-101.

HB3575- 191 -LRB103 29826 RLC 56234 b
1 (10) Any other information concerning the business of
2 the applicant as the Secretary of State may prescribe.
3 (11) A statement that the applicant understands
4 Chapter 1 through Chapter 5 of this Code.
5 (12) The full name, address, and contact information
6 of each of the dealer's agents or legal representatives
7 who is an Illinois resident and liable for the performance
8 of the dealership.
9 (c) Any change which renders no longer accurate any
10information contained in any application for a motor vehicle
11financing affiliate's license shall be amended within 30 days
12after the occurrence of the change on a form prescribed by the
13Secretary of State, accompanied by an amendatory fee of $2.
14 (d) If a new vehicle dealer is not listed on the
15application, pursuant to paragraph (2) of subsection (b), the
16motor vehicle financing affiliate shall not receive, possess,
17or transfer any new vehicle. If a new motor vehicle dealer is
18listed on the application, pursuant to paragraph (2) of
19subsection (b), the new motor vehicle dealer can only receive
20those new cars it is permitted to receive under its franchise
21agreement. If both a new and used motor vehicle dealer are
22listed on the application, pursuant to paragraph (2) of
23subsection (b), only the new motor vehicle dealer may receive
24new motor vehicles. If a used motor vehicle is listed on the
25application, pursuant to paragraph (2) of subsection (b), the
26used motor vehicle dealer shall not receive any new motor

HB3575- 192 -LRB103 29826 RLC 56234 b
1vehicles.
2 (e) The applicant and dealer provided pursuant to
3paragraph (2) of subsection (b) must be business organizations
4registered to conduct business in Illinois. Three-fourths of
5the dealer's board of directors must be members of the motor
6vehicle financing affiliate's board of directors, if
7applicable.
8 (f) Unless otherwise provided in this Chapter 5, no
9business organization registered to do business in Illinois
10shall be licensed as a motor vehicle financing affiliate
11unless:
12 (1) The motor vehicle financing affiliate shall only
13 sell, transfer, or assign motor vehicles to the licensed
14 new or used dealer listed on the application pursuant to
15 paragraph (2) of subsection (b).
16 (2) The motor vehicle financing affiliate sells,
17 transfers, or assigns to the new motor vehicle dealer
18 listed on the application, if any, only those new motor
19 vehicles the motor vehicle financing affiliate has
20 received under the contract set forth in paragraph (5) of
21 subsection (b).
22 (3) Any new vehicle dealer listed pursuant to
23 paragraph (2) of subsection (b) has a franchise agreement
24 that permits the dealer to receive motor vehicles from the
25 motor vehicle franchise affiliate.
26 (4) The new or used motor vehicle dealer listed on the

HB3575- 193 -LRB103 29826 RLC 56234 b
1 application pursuant to paragraph (2) of subsection (b)
2 has one established place of business or supplemental
3 places of business as referenced in subsection (g).
4 (g) The Secretary of State shall, within a reasonable time
5after receipt, examine an application submitted pursuant to
6this Section and, unless it is determined that the application
7does not conform with the requirements of this Section or that
8grounds exist for a denial of the application under Section
95-501, grant the applicant a motor vehicle financing affiliate
10license in writing for the applicant's established place of
11business and a supplemental license in writing for each
12additional place of business in a form prescribed by the
13Secretary, which shall include all of the following:
14 (1) The name of the business licensed;
15 (2) The name and address of its officers, directors,
16 or members, as applicable;
17 (3) In the case of an original license, the
18 established place of business of the licensee;
19 (4) If applicable, the make or makes of new vehicles
20 which the licensee is licensed to sell to the new motor
21 vehicle dealer listed on the application pursuant to
22 paragraph (2) of subsection (b); and
23 (5) The full name, address, and contact information of
24 each of the dealer's agents or legal representatives who
25 is an Illinois resident and liable for the performance of
26 the dealership.

HB3575- 194 -LRB103 29826 RLC 56234 b
1 (h) The appropriate instrument evidencing the license or a
2certified copy, provided by the Secretary of State, shall be
3kept posted conspicuously in the established place of business
4of the licensee.
5 (i) Except as provided in subsection (h), all motor
6vehicle financing affiliate's licenses granted under this
7Section shall expire expired by operation of law on December
831 of the calendar year for which they are granted, unless
9revoked or canceled at an earlier date pursuant to Section
105-501.
11 (j) A motor vehicle financing affiliate's license may be
12renewed upon application and payment of the required fee.
13However, when an application for renewal of a motor vehicle
14financing affiliate's license is made during the month of
15December, the effective license shall remain in force until
16the application is granted or denied by the Secretary of
17State.
18 (k) The contract a motor vehicle financing affiliate has
19with a manufacturer or franchised distributor, as provided in
20paragraph (5) of subsection (b), shall only permit the
21applicant to sell, transfer, or assign new motor vehicles to
22the new motor vehicle dealer listed on the application
23pursuant to paragraph (2) of subsection (b). The contract
24shall specifically prohibit the motor vehicle financing
25affiliate from selling motor vehicles at retail. This contract
26shall not be considered the granting of a franchise as defined

HB3575- 195 -LRB103 29826 RLC 56234 b
1in Section 2 of the Motor Vehicle Franchise Act.
2 (l) When purchasing of a motor vehicle by a new or used
3motor vehicle dealer, all persons licensed as a motor vehicle
4financing affiliate are required to furnish all of the
5following:
6 (1) For a new vehicle, a manufacturer's statement of
7 origin properly assigned to the purchasing dealer. For a
8 used vehicle, a certificate of title properly assigned to
9 the purchasing dealer.
10 (2) A statement verified under oath that all
11 identifying numbers on the vehicle agree with those on the
12 certificate of title or manufacturer's statement of
13 origin.
14 (3) A bill of sale properly executed on behalf of the
15 purchasing dealer.
16 (4) A copy of the Uniform Invoice-transaction report
17 pursuant to Section 5-402.
18 (5) In the case of a rebuilt vehicle, a copy of the
19 Disclosure of Rebuilt Vehicle Status pursuant to Section
20 5-104.3.
21 (6) In the case of a vehicle for which a warranty has
22 been reinstated, a copy of the warranty.
23 (m) The motor vehicle financing affiliate shall use the
24established and supplemental place or places of business the
25new or used vehicle dealer listed on the application pursuant
26to paragraph (2) of subsection (b) as its established and

HB3575- 196 -LRB103 29826 RLC 56234 b
1supplemental place or places of business.
2 (n) The motor vehicle financing affiliate shall keep all
3books and records required by this Code with the books and
4records of the new or used vehicle dealer listed on the
5application pursuant to paragraph (2) of subsection (b). The
6motor vehicle financing affiliate may use the books and
7records of the new or used motor vehicle dealer listed on the
8application pursuant to paragraph (2) of subsection (b).
9 (o) Under no circumstances shall a motor vehicle financing
10affiliate sell, transfer, or assign a new vehicle to any place
11of business of a new motor vehicle dealer, unless that place of
12business is licensed under this Chapter to sell, assign, or
13otherwise transfer the make of the new motor vehicle
14transferred.
15 (p) All moneys received by the Secretary of State as
16license fees under this Section shall be deposited into the
17Motor Vehicle Review Board Fund and shall be used to
18administer the Motor Vehicle Review Board under the Motor
19Vehicle Franchise Act.
20 (q) Except as otherwise provided in this Section, a motor
21vehicle financing affiliate shall comply with all provisions
22of this Code.
23 (r) If a licensee under this Section voluntarily
24surrenders a license to the Illinois Secretary of State Police
25or a representative of the Secretary of State Vehicle Services
26Department due to the licensee's inability to adhere to

HB3575- 197 -LRB103 29826 RLC 56234 b
1recordkeeping provisions, or the inability to properly issue
2certificates of title or registrations under this Code, or the
3Secretary revokes a license under this Section, then the
4licensee and the licensee's agent, designee, or legal
5representative, if applicable, may not be named on a new
6application for a licensee under this Section or under this
7Chapter, nor is the licensee or the licensee's agent,
8designee, or legal representative permitted to work for
9another licensee under this Chapter in a recordkeeping,
10management, or financial position or as an employee who
11handles certificate of title and registration documents and
12applications.
13(Source: P.A. 102-154, eff. 1-1-22; 102-982, eff. 7-1-23;
14revised 8-22-22.)
15 (625 ILCS 5/5-102) (from Ch. 95 1/2, par. 5-102)
16 (Text of Section before amendment by P.A. 102-982)
17 Sec. 5-102. Used vehicle dealers must be licensed.
18 (a) No person, other than a licensed new vehicle dealer,
19shall engage in the business of selling or dealing in, on
20consignment or otherwise, 5 or more used vehicles of any make
21during the year (except house trailers as authorized by
22paragraph (j) of this Section and rebuilt salvage vehicles
23sold by their rebuilders to persons licensed under this
24Chapter), or act as an intermediary, agent or broker for any
25licensed dealer or vehicle purchaser (other than as a

HB3575- 198 -LRB103 29826 RLC 56234 b
1salesperson) or represent or advertise that he is so engaged
2or intends to so engage in such business unless licensed to do
3so by the Secretary of State under the provisions of this
4Section.
5 (b) An application for a used vehicle dealer's license
6shall be filed with the Secretary of State, duly verified by
7oath, in such form as the Secretary of State may by rule or
8regulation prescribe and shall contain:
9 1. The name and type of business organization
10 established and additional places of business, if any, in
11 this State.
12 2. If the applicant is a corporation, a list of its
13 officers, directors, and shareholders having a ten percent
14 or greater ownership interest in the corporation, setting
15 forth the residence address of each; if the applicant is a
16 sole proprietorship, a partnership, an unincorporated
17 association, a trust, or any similar form of business
18 organization, the names and residence address of the
19 proprietor or of each partner, member, officer, director,
20 trustee, or manager.
21 3. A statement that the applicant has been approved
22 for registration under the Retailers' Occupation Tax Act
23 by the Department of Revenue. However, this requirement
24 does not apply to a dealer who is already licensed
25 hereunder with the Secretary of State, and who is merely
26 applying for a renewal of his license. As evidence of this

HB3575- 199 -LRB103 29826 RLC 56234 b
1 fact, the application shall be accompanied by a
2 certification from the Department of Revenue showing that
3 the Department has approved the applicant for registration
4 under the Retailers' Occupation Tax Act.
5 4. A statement that the applicant has complied with
6 the appropriate liability insurance requirement. A
7 Certificate of Insurance in a solvent company authorized
8 to do business in the State of Illinois shall be included
9 with each application covering each location at which he
10 proposes to act as a used vehicle dealer. The policy must
11 provide liability coverage in the minimum amounts of
12 $100,000 for bodily injury to, or death of, any person,
13 $300,000 for bodily injury to, or death of, two or more
14 persons in any one accident, and $50,000 for damage to
15 property. Such policy shall expire not sooner than
16 December 31 of the year for which the license was issued or
17 renewed. The expiration of the insurance policy shall not
18 terminate the liability under the policy arising during
19 the period for which the policy was filed. Trailer and
20 mobile home dealers are exempt from this requirement.
21 If the permitted user has a liability insurance policy
22 that provides automobile liability insurance coverage of
23 at least $100,000 for bodily injury to or the death of any
24 person, $300,000 for bodily injury to or the death of any 2
25 or more persons in any one accident, and $50,000 for
26 damage to property, then the permitted user's insurer

HB3575- 200 -LRB103 29826 RLC 56234 b
1 shall be the primary insurer and the dealer's insurer
2 shall be the secondary insurer. If the permitted user does
3 not have a liability insurance policy that provides
4 automobile liability insurance coverage of at least
5 $100,000 for bodily injury to or the death of any person,
6 $300,000 for bodily injury to or the death of any 2 or more
7 persons in any one accident, and $50,000 for damage to
8 property, or does not have any insurance at all, then the
9 dealer's insurer shall be the primary insurer and the
10 permitted user's insurer shall be the secondary insurer.
11 When a permitted user is "test driving" a used vehicle
12 dealer's automobile, the used vehicle dealer's insurance
13 shall be primary and the permitted user's insurance shall
14 be secondary.
15 As used in this paragraph 4, a "permitted user" is a
16 person who, with the permission of the used vehicle dealer
17 or an employee of the used vehicle dealer, drives a
18 vehicle owned and held for sale or lease by the used
19 vehicle dealer which the person is considering to purchase
20 or lease, in order to evaluate the performance,
21 reliability, or condition of the vehicle. The term
22 "permitted user" also includes a person who, with the
23 permission of the used vehicle dealer, drives a vehicle
24 owned or held for sale or lease by the used vehicle dealer
25 for loaner purposes while the user's vehicle is being
26 repaired or evaluated.

HB3575- 201 -LRB103 29826 RLC 56234 b
1 As used in this paragraph 4, "test driving" occurs
2 when a permitted user who, with the permission of the used
3 vehicle dealer or an employee of the used vehicle dealer,
4 drives a vehicle owned and held for sale or lease by a used
5 vehicle dealer that the person is considering to purchase
6 or lease, in order to evaluate the performance,
7 reliability, or condition of the vehicle.
8 As used in this paragraph 4, "loaner purposes" means
9 when a person who, with the permission of the used vehicle
10 dealer, drives a vehicle owned or held for sale or lease by
11 the used vehicle dealer while the user's vehicle is being
12 repaired or evaluated.
13 5. An application for a used vehicle dealer's license
14 shall be accompanied by the following license fees:
15 (A) $1,000 for applicant's established place of
16 business, and $50 for each additional place of
17 business, if any, to which the application pertains;
18 however, if the application is made after June 15 of
19 any year, the license fee shall be $500 for
20 applicant's established place of business plus $25 for
21 each additional place of business, if any, to which
22 the application pertains. License fees shall be
23 returnable only in the event that the application is
24 denied by the Secretary of State. Of the money
25 received by the Secretary of State as license fees
26 under this subparagraph (A) for the 2004 licensing

HB3575- 202 -LRB103 29826 RLC 56234 b
1 year and thereafter, 95% shall be deposited into the
2 General Revenue Fund.
3 (B) Except for dealers selling 25 or fewer
4 automobiles or as provided in subsection (h) of
5 Section 5-102.7 of this Code, an Annual Dealer
6 Recovery Fund Fee in the amount of $500 for the
7 applicant's established place of business, and $50 for
8 each additional place of business, if any, to which
9 the application pertains; but if the application is
10 made after June 15 of any year, the fee shall be $250
11 for the applicant's established place of business plus
12 $25 for each additional place of business, if any, to
13 which the application pertains. For a license renewal
14 application, the fee shall be based on the amount of
15 automobiles sold in the past year according to the
16 following formula:
17 (1) $0 for dealers selling 25 or less
18 automobiles;
19 (2) $150 for dealers selling more than 25 but
20 less than 200 automobiles;
21 (3) $300 for dealers selling 200 or more
22 automobiles but less than 300 automobiles; and
23 (4) $500 for dealers selling 300 or more
24 automobiles.
25 License fees shall be returnable only in the event
26 that the application is denied by the Secretary of

HB3575- 203 -LRB103 29826 RLC 56234 b
1 State. Moneys received under this subparagraph (B)
2 shall be deposited into the Dealer Recovery Trust
3 Fund.
4 6. A statement that the applicant's officers,
5 directors, shareholders having a 10% or greater ownership
6 interest therein, proprietor, partner, member, officer,
7 director, trustee, manager, or other principals in the
8 business have not committed in the past 3 years any one
9 violation as determined in any civil, criminal, or
10 administrative proceedings of any one of the following
11 Acts:
12 (A) The Anti-Theft Laws of the Illinois Vehicle
13 Code;
14 (B) The Certificate of Title Laws of the Illinois
15 Vehicle Code;
16 (C) The Offenses against Registration and
17 Certificates of Title Laws of the Illinois Vehicle
18 Code;
19 (D) The Dealers, Transporters, Wreckers and
20 Rebuilders Laws of the Illinois Vehicle Code;
21 (E) Section 21-2 of the Criminal Code of 1961 or
22 the Criminal Code of 2012, Criminal Trespass to
23 Vehicles; or
24 (F) The Retailers' Occupation Tax Act.
25 7. A statement that the applicant's officers,
26 directors, shareholders having a 10% or greater ownership

HB3575- 204 -LRB103 29826 RLC 56234 b
1 interest therein, proprietor, partner, member, officer,
2 director, trustee, manager, or other principals in the
3 business have not committed in any calendar year 3 or more
4 violations, as determined in any civil, criminal, or
5 administrative proceedings, of any one or more of the
6 following Acts:
7 (A) The Consumer Finance Act;
8 (B) The Consumer Installment Loan Act;
9 (C) The Retail Installment Sales Act;
10 (D) The Motor Vehicle Retail Installment Sales
11 Act;
12 (E) The Interest Act;
13 (F) The Illinois Wage Assignment Act;
14 (G) Part 8 of Article XII of the Code of Civil
15 Procedure; or
16 (H) The Consumer Fraud and Deceptive Business
17 Practices Act.
18 7.5. A statement that, within 10 years of application,
19 each officer, director, shareholder having a 10% or
20 greater ownership interest therein, proprietor, partner,
21 member, officer, director, trustee, manager, or other
22 principal in the business of the applicant has not
23 committed, as determined in any civil, criminal, or
24 administrative proceeding, in any calendar year one or
25 more forcible felonies under the Criminal Code of 1961 or
26 the Criminal Code of 2012, or a violation of either or both

HB3575- 205 -LRB103 29826 RLC 56234 b
1 Article 16 or 17 of the Criminal Code of 1961 or a
2 violation of either or both Article 16 or 17 of the
3 Criminal Code of 2012, Article 29B of the Criminal Code of
4 1961 or the Criminal Code of 2012, or a similar
5 out-of-state offense. For the purposes of this paragraph,
6 "forcible felony" has the meaning provided in Section 2-8
7 of the Criminal Code of 2012.
8 8. A bond or Certificate of Deposit in the amount of
9 $50,000 for each location at which the applicant intends
10 to act as a used vehicle dealer. The bond shall be for the
11 term of the license, or its renewal, for which application
12 is made, and shall expire not sooner than December 31 of
13 the year for which the license was issued or renewed. The
14 bond shall run to the People of the State of Illinois, with
15 surety by a bonding or insurance company authorized to do
16 business in this State. It shall be conditioned upon the
17 proper transmittal of all title and registration fees and
18 taxes (excluding taxes under the Retailers' Occupation Tax
19 Act) accepted by the applicant as a used vehicle dealer.
20 9. Such other information concerning the business of
21 the applicant as the Secretary of State may by rule or
22 regulation prescribe.
23 10. A statement that the applicant understands Chapter
24 1 through Chapter 5 of this Code.
25 11. A copy of the certification from the prelicensing
26 education program.

HB3575- 206 -LRB103 29826 RLC 56234 b
1 12. The full name, address, and contact information of
2 each of the dealer's agents or legal representatives who
3 is an Illinois resident and liable for the performance of
4 the dealership.
5 (c) Any change which renders no longer accurate any
6information contained in any application for a used vehicle
7dealer's license shall be amended within 30 days after the
8occurrence of each change on such form as the Secretary of
9State may prescribe by rule or regulation, accompanied by an
10amendatory fee of $2.
11 (d) Anything in this Chapter to the contrary
12notwithstanding, no person shall be licensed as a used vehicle
13dealer unless such person maintains an established place of
14business as defined in this Chapter.
15 (e) The Secretary of State shall, within a reasonable time
16after receipt, examine an application submitted to him under
17this Section. Unless the Secretary makes a determination that
18the application submitted to him does not conform to this
19Section or that grounds exist for a denial of the application
20under Section 5-501 of this Chapter, he must grant the
21applicant an original used vehicle dealer's license in writing
22for his established place of business and a supplemental
23license in writing for each additional place of business in
24such form as he may prescribe by rule or regulation which shall
25include the following:
26 1. The name of the person licensed;

HB3575- 207 -LRB103 29826 RLC 56234 b
1 2. If a corporation, the name and address of its
2 officers or if a sole proprietorship, a partnership, an
3 unincorporated association or any similar form of business
4 organization, the name and address of the proprietor or of
5 each partner, member, officer, director, trustee, or
6 manager;
7 3. In case of an original license, the established
8 place of business of the licensee;
9 4. In the case of a supplemental license, the
10 established place of business of the licensee and the
11 additional place of business to which such supplemental
12 license pertains;
13 5. The full name, address, and contact information of
14 each of the dealer's agents or legal representatives who
15 is an Illinois resident and liable for the performance of
16 the dealership.
17 (f) The appropriate instrument evidencing the license or a
18certified copy thereof, provided by the Secretary of State
19shall be kept posted, conspicuously, in the established place
20of business of the licensee and in each additional place of
21business, if any, maintained by such licensee.
22 (g) Except as provided in subsection (h) of this Section,
23all used vehicle dealer's licenses granted under this Section
24expire by operation of law on December 31 of the calendar year
25for which they are granted unless sooner revoked or cancelled
26under Section 5-501 of this Chapter.

HB3575- 208 -LRB103 29826 RLC 56234 b
1 (h) A used vehicle dealer's license may be renewed upon
2application and payment of the fee required herein, and
3submission of proof of coverage by an approved bond under the
4Retailers' Occupation Tax Act or proof that applicant is not
5subject to such bonding requirements, as in the case of an
6original license, but in case an application for the renewal
7of an effective license is made during the month of December,
8the effective license shall remain in force until the
9application for renewal is granted or denied by the Secretary
10of State.
11 (i) All persons licensed as a used vehicle dealer are
12required to furnish each purchaser of a motor vehicle:
13 1. A certificate of title properly assigned to the
14 purchaser;
15 2. A statement verified under oath that all
16 identifying numbers on the vehicle agree with those on the
17 certificate of title;
18 3. A bill of sale properly executed on behalf of such
19 person;
20 4. A copy of the Uniform Invoice-transaction reporting
21 return referred to in Section 5-402 of this Chapter;
22 5. In the case of a rebuilt vehicle, a copy of the
23 Disclosure of Rebuilt Vehicle Status; and
24 6. In the case of a vehicle for which the warranty has
25 been reinstated, a copy of the warranty.
26 (j) A real estate broker holding a valid certificate of

HB3575- 209 -LRB103 29826 RLC 56234 b
1registration issued pursuant to "The Real Estate Brokers and
2Salesmen License Act" may engage in the business of selling or
3dealing in house trailers not his own without being licensed
4as a used vehicle dealer under this Section; however such
5broker shall maintain a record of the transaction including
6the following:
7 (1) the name and address of the buyer and seller,
8 (2) the date of sale,
9 (3) a description of the mobile home, including the
10 vehicle identification number, make, model, and year, and
11 (4) the Illinois certificate of title number.
12 The foregoing records shall be available for inspection by
13any officer of the Secretary of State's Office at any
14reasonable hour.
15 (k) Except at the time of sale or repossession of the
16vehicle, no person licensed as a used vehicle dealer may issue
17any other person a newly created key to a vehicle unless the
18used vehicle dealer makes a color photocopy or electronic scan
19of the driver's license or State identification card of the
20person requesting or obtaining the newly created key. The used
21vehicle dealer must retain the photocopy or scan for 30 days.
22 A used vehicle dealer who violates this subsection (k) is
23guilty of a petty offense. Violation of this subsection (k) is
24not cause to suspend, revoke, cancel, or deny renewal of the
25used vehicle dealer's license.
26 (l) Used vehicle dealers licensed under this Section shall

HB3575- 210 -LRB103 29826 RLC 56234 b
1provide the Secretary of State a register for the sale at
2auction of each salvage or junk certificate vehicle. Each
3register shall include the following information:
4 1. The year, make, model, style, and color of the
5 vehicle;
6 2. The vehicle's manufacturer's identification number
7 or, if applicable, the Secretary of State or Illinois
8 State Police identification number;
9 3. The date of acquisition of the vehicle;
10 4. The name and address of the person from whom the
11 vehicle was acquired;
12 5. The name and address of the person to whom any
13 vehicle was disposed, the person's Illinois license number
14 or if the person is an out-of-state salvage vehicle buyer,
15 the license number from the state or jurisdiction where
16 the buyer is licensed; and
17 6. The purchase price of the vehicle.
18 The register shall be submitted to the Secretary of State
19via written or electronic means within 10 calendar days from
20the date of the auction.
21 (m) If a licensee under this Section voluntarily
22surrenders a license to the Illinois Secretary of State Police
23or a representative of the Secretary of State Vehicle Services
24Department due to the licensee's inability to adhere to
25recordkeeping provisions, or the inability to properly issue
26certificates of title or registrations under this Code, or the

HB3575- 211 -LRB103 29826 RLC 56234 b
1Secretary revokes a license under this Section, then the
2licensee and the licensee's agent, designee, or legal
3representative, if applicable, may not be named on a new
4application for a licensee under this Section or under this
5Chapter, nor is the licensee or the licensee's agent,
6designee, or legal representative permitted to work for
7another licensee under this Chapter in a recordkeeping,
8management, or financial position or as an employee who
9handles certificate of title and registration documents and
10applications.
11(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22;
12102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
13 (Text of Section after amendment by P.A. 102-982)
14 Sec. 5-102. Used vehicle dealers must be licensed.
15 (a) No person, other than a licensed new vehicle dealer,
16shall engage in the business of selling or dealing in, on
17consignment or otherwise, 5 or more used vehicles of any make
18during the year (except house trailers as authorized by
19paragraph (j) of this Section and rebuilt salvage vehicles
20sold by their rebuilders to persons licensed under this
21Chapter), or act as an intermediary, agent or broker for any
22licensed dealer or vehicle purchaser (other than as a
23salesperson) or represent or advertise that he is so engaged
24or intends to so engage in such business unless licensed to do
25so by the Secretary of State under the provisions of this

HB3575- 212 -LRB103 29826 RLC 56234 b
1Section.
2 (b) An application for a used vehicle dealer's license
3shall be filed with the Secretary of State, duly verified by
4oath, in such form as the Secretary of State may by rule or
5regulation prescribe and shall contain:
6 1. The name and type of business organization
7 established and additional places of business, if any, in
8 this State.
9 2. If the applicant is a corporation, a list of its
10 officers, directors, and shareholders having a ten percent
11 or greater ownership interest in the corporation, setting
12 forth the residence address of each; if the applicant is a
13 sole proprietorship, a partnership, an unincorporated
14 association, a trust, or any similar form of business
15 organization, the names and residence address of the
16 proprietor or of each partner, member, officer, director,
17 trustee, or manager.
18 3. A statement that the applicant has been approved
19 for registration under the Retailers' Occupation Tax Act
20 by the Department of Revenue. However, this requirement
21 does not apply to a dealer who is already licensed
22 hereunder with the Secretary of State, and who is merely
23 applying for a renewal of his license. As evidence of this
24 fact, the application shall be accompanied by a
25 certification from the Department of Revenue showing that
26 the Department has approved the applicant for registration

HB3575- 213 -LRB103 29826 RLC 56234 b
1 under the Retailers' Occupation Tax Act.
2 4. A statement that the applicant has complied with
3 the appropriate liability insurance requirement. A
4 Certificate of Insurance in a solvent company authorized
5 to do business in the State of Illinois shall be included
6 with each application covering each location at which he
7 proposes to act as a used vehicle dealer. The policy must
8 provide liability coverage in the minimum amounts of
9 $100,000 for bodily injury to, or death of, any person,
10 $300,000 for bodily injury to, or death of, two or more
11 persons in any one crash, and $50,000 for damage to
12 property. Such policy shall expire not sooner than
13 December 31 of the year for which the license was issued or
14 renewed. The expiration of the insurance policy shall not
15 terminate the liability under the policy arising during
16 the period for which the policy was filed. Trailer and
17 mobile home dealers are exempt from this requirement.
18 If the permitted user has a liability insurance policy
19 that provides automobile liability insurance coverage of
20 at least $100,000 for bodily injury to or the death of any
21 person, $300,000 for bodily injury to or the death of any 2
22 or more persons in any one crash, and $50,000 for damage to
23 property, then the permitted user's insurer shall be the
24 primary insurer and the dealer's insurer shall be the
25 secondary insurer. If the permitted user does not have a
26 liability insurance policy that provides automobile

HB3575- 214 -LRB103 29826 RLC 56234 b
1 liability insurance coverage of at least $100,000 for
2 bodily injury to or the death of any person, $300,000 for
3 bodily injury to or the death of any 2 or more persons in
4 any one crash, and $50,000 for damage to property, or does
5 not have any insurance at all, then the dealer's insurer
6 shall be the primary insurer and the permitted user's
7 insurer shall be the secondary insurer.
8 When a permitted user is "test driving" a used vehicle
9 dealer's automobile, the used vehicle dealer's insurance
10 shall be primary and the permitted user's insurance shall
11 be secondary.
12 As used in this paragraph 4, a "permitted user" is a
13 person who, with the permission of the used vehicle dealer
14 or an employee of the used vehicle dealer, drives a
15 vehicle owned and held for sale or lease by the used
16 vehicle dealer which the person is considering to purchase
17 or lease, in order to evaluate the performance,
18 reliability, or condition of the vehicle. The term
19 "permitted user" also includes a person who, with the
20 permission of the used vehicle dealer, drives a vehicle
21 owned or held for sale or lease by the used vehicle dealer
22 for loaner purposes while the user's vehicle is being
23 repaired or evaluated.
24 As used in this paragraph 4, "test driving" occurs
25 when a permitted user who, with the permission of the used
26 vehicle dealer or an employee of the used vehicle dealer,

HB3575- 215 -LRB103 29826 RLC 56234 b
1 drives a vehicle owned and held for sale or lease by a used
2 vehicle dealer that the person is considering to purchase
3 or lease, in order to evaluate the performance,
4 reliability, or condition of the vehicle.
5 As used in this paragraph 4, "loaner purposes" means
6 when a person who, with the permission of the used vehicle
7 dealer, drives a vehicle owned or held for sale or lease by
8 the used vehicle dealer while the user's vehicle is being
9 repaired or evaluated.
10 5. An application for a used vehicle dealer's license
11 shall be accompanied by the following license fees:
12 (A) $1,000 for applicant's established place of
13 business, and $50 for each additional place of
14 business, if any, to which the application pertains;
15 however, if the application is made after June 15 of
16 any year, the license fee shall be $500 for
17 applicant's established place of business plus $25 for
18 each additional place of business, if any, to which
19 the application pertains. License fees shall be
20 returnable only in the event that the application is
21 denied by the Secretary of State. Of the money
22 received by the Secretary of State as license fees
23 under this subparagraph (A) for the 2004 licensing
24 year and thereafter, 95% shall be deposited into the
25 General Revenue Fund.
26 (B) Except for dealers selling 25 or fewer

HB3575- 216 -LRB103 29826 RLC 56234 b
1 automobiles or as provided in subsection (h) of
2 Section 5-102.7 of this Code, an Annual Dealer
3 Recovery Fund Fee in the amount of $500 for the
4 applicant's established place of business, and $50 for
5 each additional place of business, if any, to which
6 the application pertains; but if the application is
7 made after June 15 of any year, the fee shall be $250
8 for the applicant's established place of business plus
9 $25 for each additional place of business, if any, to
10 which the application pertains. For a license renewal
11 application, the fee shall be based on the amount of
12 automobiles sold in the past year according to the
13 following formula:
14 (1) $0 for dealers selling 25 or less
15 automobiles;
16 (2) $150 for dealers selling more than 25 but
17 less than 200 automobiles;
18 (3) $300 for dealers selling 200 or more
19 automobiles but less than 300 automobiles; and
20 (4) $500 for dealers selling 300 or more
21 automobiles.
22 License fees shall be returnable only in the event
23 that the application is denied by the Secretary of
24 State. Moneys received under this subparagraph (B)
25 shall be deposited into the Dealer Recovery Trust
26 Fund.

HB3575- 217 -LRB103 29826 RLC 56234 b
1 6. A statement that the applicant's officers,
2 directors, shareholders having a 10% or greater ownership
3 interest therein, proprietor, partner, member, officer,
4 director, trustee, manager, or other principals in the
5 business have not committed in the past 3 years any one
6 violation as determined in any civil, criminal, or
7 administrative proceedings of any one of the following
8 Acts:
9 (A) The Anti-Theft Laws of the Illinois Vehicle
10 Code;
11 (B) The Certificate of Title Laws of the Illinois
12 Vehicle Code;
13 (C) The Offenses against Registration and
14 Certificates of Title Laws of the Illinois Vehicle
15 Code;
16 (D) The Dealers, Transporters, Wreckers and
17 Rebuilders Laws of the Illinois Vehicle Code;
18 (E) Section 21-2 of the Criminal Code of 1961 or
19 the Criminal Code of 2012, Criminal Trespass to
20 Vehicles; or
21 (F) The Retailers' Occupation Tax Act.
22 7. A statement that the applicant's officers,
23 directors, shareholders having a 10% or greater ownership
24 interest therein, proprietor, partner, member, officer,
25 director, trustee, manager, or other principals in the
26 business have not committed in any calendar year 3 or more

HB3575- 218 -LRB103 29826 RLC 56234 b
1 violations, as determined in any civil, criminal, or
2 administrative proceedings, of any one or more of the
3 following Acts:
4 (A) The Consumer Finance Act;
5 (B) The Consumer Installment Loan Act;
6 (C) The Retail Installment Sales Act;
7 (D) The Motor Vehicle Retail Installment Sales
8 Act;
9 (E) The Interest Act;
10 (F) The Illinois Wage Assignment Act;
11 (G) Part 8 of Article XII of the Code of Civil
12 Procedure; or
13 (H) The Consumer Fraud and Deceptive Business
14 Practices Act.
15 7.5. A statement that, within 10 years of application,
16 each officer, director, shareholder having a 10% or
17 greater ownership interest therein, proprietor, partner,
18 member, officer, director, trustee, manager, or other
19 principal in the business of the applicant has not
20 committed, as determined in any civil, criminal, or
21 administrative proceeding, in any calendar year one or
22 more forcible felonies under the Criminal Code of 1961 or
23 the Criminal Code of 2012, or a violation of either or both
24 Article 16 or 17 of the Criminal Code of 1961 or a
25 violation of either or both Article 16 or 17 of the
26 Criminal Code of 2012, Article 29B of the Criminal Code of

HB3575- 219 -LRB103 29826 RLC 56234 b
1 1961 or the Criminal Code of 2012, or a similar
2 out-of-state offense. For the purposes of this paragraph,
3 "forcible felony" has the meaning provided in Section 2-8
4 of the Criminal Code of 2012.
5 8. A bond or Certificate of Deposit in the amount of
6 $50,000 for each location at which the applicant intends
7 to act as a used vehicle dealer. The bond shall be for the
8 term of the license, or its renewal, for which application
9 is made, and shall expire not sooner than December 31 of
10 the year for which the license was issued or renewed. The
11 bond shall run to the People of the State of Illinois, with
12 surety by a bonding or insurance company authorized to do
13 business in this State. It shall be conditioned upon the
14 proper transmittal of all title and registration fees and
15 taxes (excluding taxes under the Retailers' Occupation Tax
16 Act) accepted by the applicant as a used vehicle dealer.
17 9. Such other information concerning the business of
18 the applicant as the Secretary of State may by rule or
19 regulation prescribe.
20 10. A statement that the applicant understands Chapter
21 1 through Chapter 5 of this Code.
22 11. A copy of the certification from the prelicensing
23 education program.
24 12. The full name, address, and contact information of
25 each of the dealer's agents or legal representatives who
26 is an Illinois resident and liable for the performance of

HB3575- 220 -LRB103 29826 RLC 56234 b
1 the dealership.
2 (c) Any change which renders no longer accurate any
3information contained in any application for a used vehicle
4dealer's license shall be amended within 30 days after the
5occurrence of each change on such form as the Secretary of
6State may prescribe by rule or regulation, accompanied by an
7amendatory fee of $2.
8 (d) Anything in this Chapter to the contrary
9notwithstanding, no person shall be licensed as a used vehicle
10dealer unless such person maintains an established place of
11business as defined in this Chapter.
12 (e) The Secretary of State shall, within a reasonable time
13after receipt, examine an application submitted to him under
14this Section. Unless the Secretary makes a determination that
15the application submitted to him does not conform to this
16Section or that grounds exist for a denial of the application
17under Section 5-501 of this Chapter, he must grant the
18applicant an original used vehicle dealer's license in writing
19for his established place of business and a supplemental
20license in writing for each additional place of business in
21such form as he may prescribe by rule or regulation which shall
22include the following:
23 1. The name of the person licensed;
24 2. If a corporation, the name and address of its
25 officers or if a sole proprietorship, a partnership, an
26 unincorporated association or any similar form of business

HB3575- 221 -LRB103 29826 RLC 56234 b
1 organization, the name and address of the proprietor or of
2 each partner, member, officer, director, trustee, or
3 manager;
4 3. In case of an original license, the established
5 place of business of the licensee;
6 4. In the case of a supplemental license, the
7 established place of business of the licensee and the
8 additional place of business to which such supplemental
9 license pertains;
10 5. The full name, address, and contact information of
11 each of the dealer's agents or legal representatives who
12 is an Illinois resident and liable for the performance of
13 the dealership.
14 (f) The appropriate instrument evidencing the license or a
15certified copy thereof, provided by the Secretary of State
16shall be kept posted, conspicuously, in the established place
17of business of the licensee and in each additional place of
18business, if any, maintained by such licensee.
19 (g) Except as provided in subsection (h) of this Section,
20all used vehicle dealer's licenses granted under this Section
21expire by operation of law on December 31 of the calendar year
22for which they are granted unless sooner revoked or cancelled
23under Section 5-501 of this Chapter.
24 (h) A used vehicle dealer's license may be renewed upon
25application and payment of the fee required herein, and
26submission of proof of coverage by an approved bond under the

HB3575- 222 -LRB103 29826 RLC 56234 b
1Retailers' Occupation Tax Act or proof that applicant is not
2subject to such bonding requirements, as in the case of an
3original license, but in case an application for the renewal
4of an effective license is made during the month of December,
5the effective license shall remain in force until the
6application for renewal is granted or denied by the Secretary
7of State.
8 (i) All persons licensed as a used vehicle dealer are
9required to furnish each purchaser of a motor vehicle:
10 1. A certificate of title properly assigned to the
11 purchaser;
12 2. A statement verified under oath that all
13 identifying numbers on the vehicle agree with those on the
14 certificate of title;
15 3. A bill of sale properly executed on behalf of such
16 person;
17 4. A copy of the Uniform Invoice-transaction reporting
18 return referred to in Section 5-402 of this Chapter;
19 5. In the case of a rebuilt vehicle, a copy of the
20 Disclosure of Rebuilt Vehicle Status; and
21 6. In the case of a vehicle for which the warranty has
22 been reinstated, a copy of the warranty.
23 (j) A real estate broker holding a valid certificate of
24registration issued pursuant to "The Real Estate Brokers and
25Salesmen License Act" may engage in the business of selling or
26dealing in house trailers not his own without being licensed

HB3575- 223 -LRB103 29826 RLC 56234 b
1as a used vehicle dealer under this Section; however such
2broker shall maintain a record of the transaction including
3the following:
4 (1) the name and address of the buyer and seller,
5 (2) the date of sale,
6 (3) a description of the mobile home, including the
7 vehicle identification number, make, model, and year, and
8 (4) the Illinois certificate of title number.
9 The foregoing records shall be available for inspection by
10any officer of the Secretary of State's Office at any
11reasonable hour.
12 (k) Except at the time of sale or repossession of the
13vehicle, no person licensed as a used vehicle dealer may issue
14any other person a newly created key to a vehicle unless the
15used vehicle dealer makes a color photocopy or electronic scan
16of the driver's license or State identification card of the
17person requesting or obtaining the newly created key. The used
18vehicle dealer must retain the photocopy or scan for 30 days.
19 A used vehicle dealer who violates this subsection (k) is
20guilty of a petty offense. Violation of this subsection (k) is
21not cause to suspend, revoke, cancel, or deny renewal of the
22used vehicle dealer's license.
23 (l) Used vehicle dealers licensed under this Section shall
24provide the Secretary of State a register for the sale at
25auction of each salvage or junk certificate vehicle. Each
26register shall include the following information:

HB3575- 224 -LRB103 29826 RLC 56234 b
1 1. The year, make, model, style, and color of the
2 vehicle;
3 2. The vehicle's manufacturer's identification number
4 or, if applicable, the Secretary of State or Illinois
5 State Police identification number;
6 3. The date of acquisition of the vehicle;
7 4. The name and address of the person from whom the
8 vehicle was acquired;
9 5. The name and address of the person to whom any
10 vehicle was disposed, the person's Illinois license number
11 or if the person is an out-of-state salvage vehicle buyer,
12 the license number from the state or jurisdiction where
13 the buyer is licensed; and
14 6. The purchase price of the vehicle.
15 The register shall be submitted to the Secretary of State
16via written or electronic means within 10 calendar days from
17the date of the auction.
18 (m) If a licensee under this Section voluntarily
19surrenders a license to the Illinois Secretary of State Police
20or a representative of the Secretary of State Vehicle Services
21Department due to the licensee's inability to adhere to
22recordkeeping provisions, or the inability to properly issue
23certificates of title or registrations under this Code, or the
24Secretary revokes a license under this Section, then the
25licensee and the licensee's agent, designee, or legal
26representative, if applicable, may not be named on a new

HB3575- 225 -LRB103 29826 RLC 56234 b
1application for a licensee under this Section or under this
2Chapter, nor is the licensee or the licensee's agent,
3designee, or legal representative permitted to work for
4another licensee under this Chapter in a recordkeeping,
5management, or financial position or as an employee who
6handles certificate of title and registration documents and
7applications.
8(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22;
9102-538, eff. 8-20-21; 102-813, eff. 5-13-22; 102-982, eff.
107-1-23.)
11 (625 ILCS 5/5-102.8)
12 (Text of Section before amendment by P.A. 102-982)
13 Sec. 5-102.8. Licensure of Buy Here, Pay Here used vehicle
14dealers.
15 (a) As used in this Section, "Buy Here, Pay Here used
16vehicle dealer" means any entity that engages in the business
17of selling or leasing of vehicles and finances the sale or
18purchase price of the vehicle to a customer without the
19customer using a third-party lender.
20 (b) No person shall engage in the business of selling or
21dealing in, on consignment or otherwise, 5 or more used
22vehicles of any make during the year (except rebuilt salvage
23vehicles sold by their rebuilders to persons licensed under
24this Chapter), or act as an intermediary, agent, or broker for
25any licensed dealer or vehicle purchaser (other than as a

HB3575- 226 -LRB103 29826 RLC 56234 b
1salesperson) or represent or advertise that he or she is so
2engaged or intends to so engage in such business of a Buy Here,
3Pay Here used vehicle dealer unless licensed to do so by the
4Secretary of State under the provisions of this Section.
5 (c) An application for a Buy Here, Pay Here used vehicle
6dealer's license shall be filed with the Secretary of State,
7duly verified by oath, in such form as the Secretary of State
8may by rule or regulation prescribe and shall contain:
9 (1) The name and type of business organization
10 established and additional places of business, if any, in
11 this State.
12 (2) If the applicant is a corporation, a list of its
13 officers, directors, and shareholders having a 10% or
14 greater ownership interest in the corporation, setting
15 forth the residence address of each; if the applicant is a
16 sole proprietorship, a partnership, an unincorporated
17 association, a trust, or any similar form of business
18 organization, the names and residence address of the
19 proprietor or of each partner, member, officer, director,
20 trustee, or manager.
21 (3) A statement that the applicant has been approved
22 for registration under the Retailers' Occupation Tax Act
23 by the Department of Revenue. However, this requirement
24 does not apply to a dealer who is already licensed
25 hereunder with the Secretary of State, and who is merely
26 applying for a renewal of his or her license. As evidence

HB3575- 227 -LRB103 29826 RLC 56234 b
1 of this fact, the application shall be accompanied by a
2 certification from the Department of Revenue showing that
3 the Department has approved the applicant for registration
4 under the Retailers' Occupation Tax Act.
5 (4) A statement that the applicant has complied with
6 the appropriate liability insurance requirement. A
7 Certificate of Insurance in a solvent company authorized
8 to do business in the State of Illinois shall be included
9 with each application covering each location at which he
10 or she proposes to act as a Buy Here, Pay Here used vehicle
11 dealer. The policy must provide liability coverage in the
12 minimum amounts of $100,000 for bodily injury to, or death
13 of, any person, $300,000 for bodily injury to, or death
14 of, 2 or more persons in any one accident, and $50,000 for
15 damage to property. Such policy shall expire not sooner
16 than December 31 of the year for which the license was
17 issued or renewed. The expiration of the insurance policy
18 shall not terminate the liability under the policy arising
19 during the period for which the policy was filed.
20 If the permitted user has a liability insurance policy
21 that provides automobile liability insurance coverage of
22 at least $100,000 for bodily injury to or the death of any
23 person, $300,000 for bodily injury to or the death of any 2
24 or more persons in any one accident, and $50,000 for
25 damage to property, then the permitted user's insurer
26 shall be the primary insurer and the dealer's insurer

HB3575- 228 -LRB103 29826 RLC 56234 b
1 shall be the secondary insurer. If the permitted user does
2 not have a liability insurance policy that provides
3 automobile liability insurance coverage of at least
4 $100,000 for bodily injury to or the death of any person,
5 $300,000 for bodily injury to or the death of any 2 or more
6 persons in any one accident, and $50,000 for damage to
7 property, or does not have any insurance at all, then the
8 dealer's insurer shall be the primary insurer and the
9 permitted user's insurer shall be the secondary insurer.
10 When a permitted user is "test driving" a Buy Here,
11 Pay Here used vehicle dealer's automobile, the Buy Here,
12 Pay Here used vehicle dealer's insurance shall be primary
13 and the permitted user's insurance shall be secondary.
14 As used in this paragraph, "permitted user" means a
15 person who, with the permission of the Buy Here, Pay Here
16 used vehicle dealer or an employee of the Buy Here, Pay
17 Here used vehicle dealer, drives a vehicle owned and held
18 for sale or lease by the Buy Here, Pay Here used vehicle
19 dealer that the person is considering to purchase or
20 lease, in order to evaluate the performance, reliability,
21 or condition of the vehicle. "Permitted user" includes a
22 person who, with the permission of the Buy Here, Pay Here
23 used vehicle dealer, drives a vehicle owned or held for
24 sale or lease by the Buy Here, Pay Here used vehicle dealer
25 for loaner purposes while the user's vehicle is being
26 repaired or evaluated.

HB3575- 229 -LRB103 29826 RLC 56234 b
1 As used in this paragraph, "test driving" occurs when
2 a permitted user who, with the permission of the Buy Here,
3 Pay Here used vehicle dealer or an employee of the Buy
4 Here, Pay Here used vehicle dealer, drives a vehicle owned
5 and held for sale or lease by a Buy Here, Pay Here used
6 vehicle dealer that the person is considering to purchase
7 or lease, in order to evaluate the performance,
8 reliability, or condition of the vehicle.
9 As used in this paragraph, "loaner purposes" means
10 when a person who, with the permission of the Buy Here, Pay
11 Here used vehicle dealer, drives a vehicle owned or held
12 for sale or lease by the used vehicle dealer while the
13 user's vehicle is being repaired or evaluated.
14 (5) An application for a Buy Here, Pay Here used
15 vehicle dealer's license shall be accompanied by the
16 following license fees:
17 (A) $1,000 for the applicant's established place
18 of business, and $50 for each additional place of
19 business, if any, to which the application pertains;
20 however, if the application is made after June 15 of
21 any year, the license fee shall be $500 for the
22 applicant's established place of business plus $25 for
23 each additional place of business, if any, to which
24 the application pertains. License fees shall be
25 returnable only if the application is denied by the
26 Secretary of State. Of the money received by the

HB3575- 230 -LRB103 29826 RLC 56234 b
1 Secretary of State as license fees under this
2 subparagraph, 95% shall be deposited into the General
3 Revenue Fund.
4 (B) Except for dealers selling 25 or fewer
5 automobiles or as provided in subsection (h) of
6 Section 5-102.7 of this Code, an Annual Dealer
7 Recovery Fund Fee in the amount of $500 for the
8 applicant's established place of business, and $50 for
9 each additional place of business, if any, to which
10 the application pertains; but if the application is
11 made after June 15 of any year, the fee shall be $250
12 for the applicant's established place of business plus
13 $25 for each additional place of business, if any, to
14 which the application pertains. For a license renewal
15 application, the fee shall be based on the amount of
16 automobiles sold in the past year according to the
17 following formula:
18 (1) $0 for dealers selling 25 or less
19 automobiles;
20 (2) $150 for dealers selling more than 25 but
21 less than 200 automobiles;
22 (3) $300 for dealers selling 200 or more
23 automobiles but less than 300 automobiles; and
24 (4) $500 for dealers selling 300 or more
25 automobiles.
26 Fees shall be returnable only if the application

HB3575- 231 -LRB103 29826 RLC 56234 b
1 is denied by the Secretary of State. Money received
2 under this subparagraph shall be deposited into the
3 Dealer Recovery Trust Fund. A Buy Here, Pay Here used
4 vehicle dealer shall pay into the Dealer Recovery
5 Trust Fund for every vehicle that is financed, sold,
6 or otherwise transferred to an individual or entity
7 other than the Buy Here, Pay Here used vehicle dealer
8 even if the individual or entity to which the Buy Here,
9 Pay Here used vehicle dealer transfers the vehicle is
10 unable to continue to adhere to the terms of the
11 transaction by the Buy Here, Pay Here used vehicle
12 dealer.
13 (6) A statement that each officer, director,
14 shareholder having a 10% or greater ownership interest
15 therein, proprietor, partner, member, officer, director,
16 trustee, manager, or other principal in the business of
17 the applicant has not committed in the past 3 years any one
18 violation as determined in any civil, criminal, or
19 administrative proceedings of any one of the following:
20 (A) the Anti-Theft Laws of this Code;
21 (B) the Certificate of Title Laws of this Code;
22 (C) the Offenses against Registration and
23 Certificates of Title Laws of this Code;
24 (D) the Dealers, Transporters, Wreckers and
25 Rebuilders Laws of this Code;
26 (E) Section 21-2 of the Illinois Criminal Code of

HB3575- 232 -LRB103 29826 RLC 56234 b
1 1961 or the Criminal Code of 2012, Criminal Trespass
2 to Vehicles; or
3 (F) the Retailers' Occupation Tax Act.
4 (7) A statement that each officer, director,
5 shareholder having a 10% or greater ownership interest
6 therein, proprietor, partner, member, officer, director,
7 trustee, manager, or other principal in the business of
8 the applicant has not committed in any calendar year 3 or
9 more violations, as determined in any civil, criminal, or
10 administrative proceedings, of any one or more of the
11 following:
12 (A) the Consumer Finance Act;
13 (B) the Consumer Installment Loan Act;
14 (C) the Retail Installment Sales Act;
15 (D) the Motor Vehicle Retail Installment Sales
16 Act;
17 (E) the Interest Act;
18 (F) the Illinois Wage Assignment Act;
19 (G) Part 8 of Article XII of the Code of Civil
20 Procedure; or
21 (H) the Consumer Fraud and Deceptive Business
22 Practices Act.
23 (8) A statement that, within 10 years of application,
24 each officer, director, shareholder having a 10% or
25 greater ownership interest therein, proprietor, partner,
26 member, officer, director, trustee, manager, or other

HB3575- 233 -LRB103 29826 RLC 56234 b
1 principal in the business of the applicant has not
2 committed, as determined in any civil, criminal, or
3 administrative proceeding, in any calendar year one or
4 more forcible felonies under the Criminal Code of 1961 or
5 the Criminal Code of 2012, or a violation of either or both
6 Article 16 or 17 of the Criminal Code of 1961, or a
7 violation of either or both Article 16 or 17 of the
8 Criminal Code of 2012, Article 29B of the Criminal Code of
9 1961 or the Criminal Code of 2012, or a similar
10 out-of-state offense. For the purposes of this paragraph,
11 "forcible felony" has the meaning provided in Section 2-8
12 of the Criminal Code of 2012.
13 (9) A bond or Certificate of Deposit in the amount of
14 $50,000 for each location at which the applicant intends
15 to act as a Buy Here, Pay Here used vehicle dealer. The
16 bond shall be for the term of the license. The bond shall
17 run to the People of the State of Illinois, with surety by
18 a bonding or insurance company authorized to do business
19 in this State. It shall be conditioned upon the proper
20 transmittal of all title and registration fees and taxes
21 (excluding taxes under the Retailers' Occupation Tax Act)
22 accepted by the applicant as a Buy Here, Pay Here used
23 vehicle dealer.
24 (10) Such other information concerning the business of
25 the applicant as the Secretary of State may by rule
26 prescribe.

HB3575- 234 -LRB103 29826 RLC 56234 b
1 (11) A statement that the applicant understands
2 Chapter 1 through Chapter 5 of this Code.
3 (12) A copy of the certification from the prelicensing
4 education program.
5 (13) The full name, address, and contact information
6 of each of the dealer's agents or legal representatives
7 who is an Illinois resident and liable for the performance
8 of the dealership.
9 (d) Any change that renders no longer accurate any
10information contained in any application for a Buy Here, Pay
11Here used vehicle dealer's license shall be amended within 30
12days after the occurrence of each change on such form as the
13Secretary of State may prescribe by rule, accompanied by an
14amendatory fee of $2.
15 (e) Anything in this Chapter to the contrary
16notwithstanding, no person shall be licensed as a Buy Here,
17Pay Here used vehicle dealer unless the person maintains an
18established place of business as defined in this Chapter.
19 (f) The Secretary of State shall, within a reasonable time
20after receipt, examine an application submitted under this
21Section. Unless the Secretary makes a determination that the
22application does not conform to this Section or that grounds
23exist for a denial of the application under Section 5-501 of
24this Chapter, the Secretary must grant the applicant an
25original Buy Here, Pay Here used vehicle dealer's license in
26writing for his or her established place of business and a

HB3575- 235 -LRB103 29826 RLC 56234 b
1supplemental license in writing for each additional place of
2business in such form as the Secretary may prescribe by rule
3that shall include the following:
4 (1) The name of the person licensed.
5 (2) If a corporation, the name and address of its
6 officers or if a sole proprietorship, a partnership, an
7 unincorporated association, or any similar form of
8 business organization, the name and address of the
9 proprietor or of each partner, member, officer, director,
10 trustee, or manager.
11 (3) In the case of an original license, the
12 established place of business of the licensee.
13 (4) In the case of a supplemental license, the
14 established place of business of the licensee and the
15 additional place of business to which the supplemental
16 license pertains.
17 (5) The full name, address, and contact information of
18 each of the dealer's agents or legal representatives who
19 is an Illinois resident and liable for the performance of
20 the dealership.
21 (g) The appropriate instrument evidencing the license or a
22certified copy thereof, provided by the Secretary of State
23shall be kept posted, conspicuously, in the established place
24of business of the licensee and in each additional place of
25business, if any, maintained by the licensee.
26 (h) Except as provided in subsection (i), all Buy Here,

HB3575- 236 -LRB103 29826 RLC 56234 b
1Pay Here used vehicle dealer's licenses granted under this
2Section expire by operation of law on December 31 of the
3calendar year for which they are granted unless sooner revoked
4or cancelled under Section 5-501 of this Chapter.
5 (i) A Buy Here, Pay Here used vehicle dealer's license may
6be renewed upon application and payment of the fee required
7herein, and submission of proof of coverage by an approved
8bond under the Retailers' Occupation Tax Act or proof that the
9applicant is not subject to such bonding requirements, as in
10the case of an original license, but in the case of an
11application for the renewal of an effective license made
12during the month of December, the effective license shall
13remain in force until the application for renewal is granted
14or denied by the Secretary of State.
15 (j) Each person licensed as a Buy Here, Pay Here used
16vehicle dealer is required to furnish each purchaser of a
17motor vehicle:
18 (1) a certificate of title properly assigned to the
19 purchaser;
20 (2) a statement verified under oath that all
21 identifying numbers on the vehicle agree with those on the
22 certificate of title;
23 (3) a bill of sale properly executed on behalf of the
24 person;
25 (4) a copy of the Uniform Invoice-transaction
26 reporting return referred to in Section 5-402;

HB3575- 237 -LRB103 29826 RLC 56234 b
1 (5) in the case of a rebuilt vehicle, a copy of the
2 Disclosure of Rebuilt Vehicle Status; and
3 (6) in the case of a vehicle for which the warranty has
4 been reinstated, a copy of the warranty.
5 (k) Except at the time of sale or repossession of the
6vehicle, no person licensed as a Buy Here, Pay Here used
7vehicle dealer may issue any other person a newly created key
8to a vehicle unless the Buy Here, Pay Here used vehicle dealer
9makes a color photocopy or electronic scan of the driver's
10license or State identification card of the person requesting
11or obtaining the newly created key. The Buy Here, Pay Here used
12vehicle dealer must retain the photocopy or scan for 30 days.
13 A Buy Here, Pay Here used vehicle dealer who violates this
14subsection (k) is guilty of a petty offense. Violation of this
15subsection (k) is not cause to suspend, revoke, cancel, or
16deny renewal of the used vehicle dealer's license.
17 (l) A Buy Here, Pay Here used vehicle dealer licensed
18under this Section shall provide the Secretary of State a
19register for the sale at auction of each salvage or junk
20certificate vehicle. Each register shall include the following
21information:
22 (1) the year, make, model, style, and color of the
23 vehicle;
24 (2) the vehicle's manufacturer's identification number
25 or, if applicable, the Secretary of State or Illinois
26 Department of State Police identification number;

HB3575- 238 -LRB103 29826 RLC 56234 b
1 (3) the date of acquisition of the vehicle;
2 (4) the name and address of the person from whom the
3 vehicle was acquired;
4 (5) the name and address of the person to whom any
5 vehicle was disposed, the person's Illinois license number
6 or, if the person is an out-of-state salvage vehicle
7 buyer, the license number from the state or jurisdiction
8 where the buyer is licensed; and
9 (6) the purchase price of the vehicle.
10 The register shall be submitted to the Secretary of State
11via written or electronic means within 10 calendar days from
12the date of the auction.
13 (m) If a licensee under this Section voluntarily
14surrenders a license to the Illinois Secretary of State Police
15or a representative of the Secretary of State Vehicle Services
16Department due to the licensee's inability to adhere to
17recordkeeping provisions, or the inability to properly issue
18certificates of title or registrations under this Code, or the
19Secretary revokes a license under this Section, then the
20licensee and the licensee's agent, designee, or legal
21representative, if applicable, may not be named on a new
22application for a licensee under this Section or under this
23Chapter, nor is the licensee or the licensee's agent,
24designee, or legal representative permitted to work for
25another licensee under this Chapter in a recordkeeping,
26management, or financial position or as an employee who

HB3575- 239 -LRB103 29826 RLC 56234 b
1handles certificate of title and registration documents and
2applications.
3(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22.)
4 (Text of Section after amendment by P.A. 102-982)
5 Sec. 5-102.8. Licensure of Buy Here, Pay Here used vehicle
6dealers.
7 (a) As used in this Section, "Buy Here, Pay Here used
8vehicle dealer" means any entity that engages in the business
9of selling or leasing of vehicles and finances the sale or
10purchase price of the vehicle to a customer without the
11customer using a third-party lender.
12 (b) No person shall engage in the business of selling or
13dealing in, on consignment or otherwise, 5 or more used
14vehicles of any make during the year (except rebuilt salvage
15vehicles sold by their rebuilders to persons licensed under
16this Chapter), or act as an intermediary, agent, or broker for
17any licensed dealer or vehicle purchaser (other than as a
18salesperson) or represent or advertise that he or she is so
19engaged or intends to so engage in such business of a Buy Here,
20Pay Here used vehicle dealer unless licensed to do so by the
21Secretary of State under the provisions of this Section.
22 (c) An application for a Buy Here, Pay Here used vehicle
23dealer's license shall be filed with the Secretary of State,
24duly verified by oath, in such form as the Secretary of State
25may by rule or regulation prescribe and shall contain:

HB3575- 240 -LRB103 29826 RLC 56234 b
1 (1) The name and type of business organization
2 established and additional places of business, if any, in
3 this State.
4 (2) If the applicant is a corporation, a list of its
5 officers, directors, and shareholders having a 10% or
6 greater ownership interest in the corporation, setting
7 forth the residence address of each; if the applicant is a
8 sole proprietorship, a partnership, an unincorporated
9 association, a trust, or any similar form of business
10 organization, the names and residence address of the
11 proprietor or of each partner, member, officer, director,
12 trustee, or manager.
13 (3) A statement that the applicant has been approved
14 for registration under the Retailers' Occupation Tax Act
15 by the Department of Revenue. However, this requirement
16 does not apply to a dealer who is already licensed
17 hereunder with the Secretary of State, and who is merely
18 applying for a renewal of his or her license. As evidence
19 of this fact, the application shall be accompanied by a
20 certification from the Department of Revenue showing that
21 the Department has approved the applicant for registration
22 under the Retailers' Occupation Tax Act.
23 (4) A statement that the applicant has complied with
24 the appropriate liability insurance requirement. A
25 Certificate of Insurance in a solvent company authorized
26 to do business in the State of Illinois shall be included

HB3575- 241 -LRB103 29826 RLC 56234 b
1 with each application covering each location at which he
2 or she proposes to act as a Buy Here, Pay Here used vehicle
3 dealer. The policy must provide liability coverage in the
4 minimum amounts of $100,000 for bodily injury to, or death
5 of, any person, $300,000 for bodily injury to, or death
6 of, 2 or more persons in any one crash, and $50,000 for
7 damage to property. Such policy shall expire not sooner
8 than December 31 of the year for which the license was
9 issued or renewed. The expiration of the insurance policy
10 shall not terminate the liability under the policy arising
11 during the period for which the policy was filed.
12 If the permitted user has a liability insurance policy
13 that provides automobile liability insurance coverage of
14 at least $100,000 for bodily injury to or the death of any
15 person, $300,000 for bodily injury to or the death of any 2
16 or more persons in any one crash, and $50,000 for damage to
17 property, then the permitted user's insurer shall be the
18 primary insurer and the dealer's insurer shall be the
19 secondary insurer. If the permitted user does not have a
20 liability insurance policy that provides automobile
21 liability insurance coverage of at least $100,000 for
22 bodily injury to or the death of any person, $300,000 for
23 bodily injury to or the death of any 2 or more persons in
24 any one crash, and $50,000 for damage to property, or does
25 not have any insurance at all, then the dealer's insurer
26 shall be the primary insurer and the permitted user's

HB3575- 242 -LRB103 29826 RLC 56234 b
1 insurer shall be the secondary insurer.
2 When a permitted user is "test driving" a Buy Here,
3 Pay Here used vehicle dealer's automobile, the Buy Here,
4 Pay Here used vehicle dealer's insurance shall be primary
5 and the permitted user's insurance shall be secondary.
6 As used in this paragraph, "permitted user" means a
7 person who, with the permission of the Buy Here, Pay Here
8 used vehicle dealer or an employee of the Buy Here, Pay
9 Here used vehicle dealer, drives a vehicle owned and held
10 for sale or lease by the Buy Here, Pay Here used vehicle
11 dealer that the person is considering to purchase or
12 lease, in order to evaluate the performance, reliability,
13 or condition of the vehicle. "Permitted user" includes a
14 person who, with the permission of the Buy Here, Pay Here
15 used vehicle dealer, drives a vehicle owned or held for
16 sale or lease by the Buy Here, Pay Here used vehicle dealer
17 for loaner purposes while the user's vehicle is being
18 repaired or evaluated.
19 As used in this paragraph, "test driving" occurs when
20 a permitted user who, with the permission of the Buy Here,
21 Pay Here used vehicle dealer or an employee of the Buy
22 Here, Pay Here used vehicle dealer, drives a vehicle owned
23 and held for sale or lease by a Buy Here, Pay Here used
24 vehicle dealer that the person is considering to purchase
25 or lease, in order to evaluate the performance,
26 reliability, or condition of the vehicle.

HB3575- 243 -LRB103 29826 RLC 56234 b
1 As used in this paragraph, "loaner purposes" means
2 when a person who, with the permission of the Buy Here, Pay
3 Here used vehicle dealer, drives a vehicle owned or held
4 for sale or lease by the used vehicle dealer while the
5 user's vehicle is being repaired or evaluated.
6 (5) An application for a Buy Here, Pay Here used
7 vehicle dealer's license shall be accompanied by the
8 following license fees:
9 (A) $1,000 for the applicant's established place
10 of business, and $50 for each additional place of
11 business, if any, to which the application pertains;
12 however, if the application is made after June 15 of
13 any year, the license fee shall be $500 for the
14 applicant's established place of business plus $25 for
15 each additional place of business, if any, to which
16 the application pertains. License fees shall be
17 returnable only if the application is denied by the
18 Secretary of State. Of the money received by the
19 Secretary of State as license fees under this
20 subparagraph, 95% shall be deposited into the General
21 Revenue Fund.
22 (B) Except for dealers selling 25 or fewer
23 automobiles or as provided in subsection (h) of
24 Section 5-102.7 of this Code, an Annual Dealer
25 Recovery Fund Fee in the amount of $500 for the
26 applicant's established place of business, and $50 for

HB3575- 244 -LRB103 29826 RLC 56234 b
1 each additional place of business, if any, to which
2 the application pertains; but if the application is
3 made after June 15 of any year, the fee shall be $250
4 for the applicant's established place of business plus
5 $25 for each additional place of business, if any, to
6 which the application pertains. For a license renewal
7 application, the fee shall be based on the amount of
8 automobiles sold in the past year according to the
9 following formula:
10 (1) $0 for dealers selling 25 or less
11 automobiles;
12 (2) $150 for dealers selling more than 25 but
13 less than 200 automobiles;
14 (3) $300 for dealers selling 200 or more
15 automobiles but less than 300 automobiles; and
16 (4) $500 for dealers selling 300 or more
17 automobiles.
18 Fees shall be returnable only if the application
19 is denied by the Secretary of State. Money received
20 under this subparagraph shall be deposited into the
21 Dealer Recovery Trust Fund. A Buy Here, Pay Here used
22 vehicle dealer shall pay into the Dealer Recovery
23 Trust Fund for every vehicle that is financed, sold,
24 or otherwise transferred to an individual or entity
25 other than the Buy Here, Pay Here used vehicle dealer
26 even if the individual or entity to which the Buy Here,

HB3575- 245 -LRB103 29826 RLC 56234 b
1 Pay Here used vehicle dealer transfers the vehicle is
2 unable to continue to adhere to the terms of the
3 transaction by the Buy Here, Pay Here used vehicle
4 dealer.
5 (6) A statement that each officer, director,
6 shareholder having a 10% or greater ownership interest
7 therein, proprietor, partner, member, officer, director,
8 trustee, manager, or other principal in the business of
9 the applicant has not committed in the past 3 years any one
10 violation as determined in any civil, criminal, or
11 administrative proceedings of any one of the following:
12 (A) the Anti-Theft Laws of this Code;
13 (B) the Certificate of Title Laws of this Code;
14 (C) the Offenses against Registration and
15 Certificates of Title Laws of this Code;
16 (D) the Dealers, Transporters, Wreckers and
17 Rebuilders Laws of this Code;
18 (E) Section 21-2 of the Illinois Criminal Code of
19 1961 or the Criminal Code of 2012, Criminal Trespass
20 to Vehicles; or
21 (F) the Retailers' Occupation Tax Act.
22 (7) A statement that each officer, director,
23 shareholder having a 10% or greater ownership interest
24 therein, proprietor, partner, member, officer, director,
25 trustee, manager, or other principal in the business of
26 the applicant has not committed in any calendar year 3 or

HB3575- 246 -LRB103 29826 RLC 56234 b
1 more violations, as determined in any civil, criminal, or
2 administrative proceedings, of any one or more of the
3 following:
4 (A) the Consumer Finance Act;
5 (B) the Consumer Installment Loan Act;
6 (C) the Retail Installment Sales Act;
7 (D) the Motor Vehicle Retail Installment Sales
8 Act;
9 (E) the Interest Act;
10 (F) the Illinois Wage Assignment Act;
11 (G) Part 8 of Article XII of the Code of Civil
12 Procedure; or
13 (H) the Consumer Fraud and Deceptive Business
14 Practices Act.
15 (8) A statement that, within 10 years of application,
16 each officer, director, shareholder having a 10% or
17 greater ownership interest therein, proprietor, partner,
18 member, officer, director, trustee, manager, or other
19 principal in the business of the applicant has not
20 committed, as determined in any civil, criminal, or
21 administrative proceeding, in any calendar year one or
22 more forcible felonies under the Criminal Code of 1961 or
23 the Criminal Code of 2012, or a violation of either or both
24 Article 16 or 17 of the Criminal Code of 1961, or a
25 violation of either or both Article 16 or 17 of the
26 Criminal Code of 2012, Article 29B of the Criminal Code of

HB3575- 247 -LRB103 29826 RLC 56234 b
1 1961 or the Criminal Code of 2012, or a similar
2 out-of-state offense. For the purposes of this paragraph,
3 "forcible felony" has the meaning provided in Section 2-8
4 of the Criminal Code of 2012.
5 (9) A bond or Certificate of Deposit in the amount of
6 $50,000 for each location at which the applicant intends
7 to act as a Buy Here, Pay Here used vehicle dealer. The
8 bond shall be for the term of the license. The bond shall
9 run to the People of the State of Illinois, with surety by
10 a bonding or insurance company authorized to do business
11 in this State. It shall be conditioned upon the proper
12 transmittal of all title and registration fees and taxes
13 (excluding taxes under the Retailers' Occupation Tax Act)
14 accepted by the applicant as a Buy Here, Pay Here used
15 vehicle dealer.
16 (10) Such other information concerning the business of
17 the applicant as the Secretary of State may by rule
18 prescribe.
19 (11) A statement that the applicant understands
20 Chapter 1 through Chapter 5 of this Code.
21 (12) A copy of the certification from the prelicensing
22 education program.
23 (13) The full name, address, and contact information
24 of each of the dealer's agents or legal representatives
25 who is an Illinois resident and liable for the performance
26 of the dealership.

HB3575- 248 -LRB103 29826 RLC 56234 b
1 (d) Any change that renders no longer accurate any
2information contained in any application for a Buy Here, Pay
3Here used vehicle dealer's license shall be amended within 30
4days after the occurrence of each change on such form as the
5Secretary of State may prescribe by rule, accompanied by an
6amendatory fee of $2.
7 (e) Anything in this Chapter to the contrary
8notwithstanding, no person shall be licensed as a Buy Here,
9Pay Here used vehicle dealer unless the person maintains an
10established place of business as defined in this Chapter.
11 (f) The Secretary of State shall, within a reasonable time
12after receipt, examine an application submitted under this
13Section. Unless the Secretary makes a determination that the
14application does not conform to this Section or that grounds
15exist for a denial of the application under Section 5-501 of
16this Chapter, the Secretary must grant the applicant an
17original Buy Here, Pay Here used vehicle dealer's license in
18writing for his or her established place of business and a
19supplemental license in writing for each additional place of
20business in such form as the Secretary may prescribe by rule
21that shall include the following:
22 (1) The name of the person licensed.
23 (2) If a corporation, the name and address of its
24 officers or if a sole proprietorship, a partnership, an
25 unincorporated association, or any similar form of
26 business organization, the name and address of the

HB3575- 249 -LRB103 29826 RLC 56234 b
1 proprietor or of each partner, member, officer, director,
2 trustee, or manager.
3 (3) In the case of an original license, the
4 established place of business of the licensee.
5 (4) In the case of a supplemental license, the
6 established place of business of the licensee and the
7 additional place of business to which the supplemental
8 license pertains.
9 (5) The full name, address, and contact information of
10 each of the dealer's agents or legal representatives who
11 is an Illinois resident and liable for the performance of
12 the dealership.
13 (g) The appropriate instrument evidencing the license or a
14certified copy thereof, provided by the Secretary of State
15shall be kept posted, conspicuously, in the established place
16of business of the licensee and in each additional place of
17business, if any, maintained by the licensee.
18 (h) Except as provided in subsection (i), all Buy Here,
19Pay Here used vehicle dealer's licenses granted under this
20Section expire by operation of law on December 31 of the
21calendar year for which they are granted unless sooner revoked
22or cancelled under Section 5-501 of this Chapter.
23 (i) A Buy Here, Pay Here used vehicle dealer's license may
24be renewed upon application and payment of the fee required
25herein, and submission of proof of coverage by an approved
26bond under the Retailers' Occupation Tax Act or proof that the

HB3575- 250 -LRB103 29826 RLC 56234 b
1applicant is not subject to such bonding requirements, as in
2the case of an original license, but in the case of an
3application for the renewal of an effective license made
4during the month of December, the effective license shall
5remain in force until the application for renewal is granted
6or denied by the Secretary of State.
7 (j) Each person licensed as a Buy Here, Pay Here used
8vehicle dealer is required to furnish each purchaser of a
9motor vehicle:
10 (1) a certificate of title properly assigned to the
11 purchaser;
12 (2) a statement verified under oath that all
13 identifying numbers on the vehicle agree with those on the
14 certificate of title;
15 (3) a bill of sale properly executed on behalf of the
16 person;
17 (4) a copy of the Uniform Invoice-transaction
18 reporting return referred to in Section 5-402;
19 (5) in the case of a rebuilt vehicle, a copy of the
20 Disclosure of Rebuilt Vehicle Status; and
21 (6) in the case of a vehicle for which the warranty has
22 been reinstated, a copy of the warranty.
23 (k) Except at the time of sale or repossession of the
24vehicle, no person licensed as a Buy Here, Pay Here used
25vehicle dealer may issue any other person a newly created key
26to a vehicle unless the Buy Here, Pay Here used vehicle dealer

HB3575- 251 -LRB103 29826 RLC 56234 b
1makes a color photocopy or electronic scan of the driver's
2license or State identification card of the person requesting
3or obtaining the newly created key. The Buy Here, Pay Here used
4vehicle dealer must retain the photocopy or scan for 30 days.
5 A Buy Here, Pay Here used vehicle dealer who violates this
6subsection (k) is guilty of a petty offense. Violation of this
7subsection (k) is not cause to suspend, revoke, cancel, or
8deny renewal of the used vehicle dealer's license.
9 (l) A Buy Here, Pay Here used vehicle dealer licensed
10under this Section shall provide the Secretary of State a
11register for the sale at auction of each salvage or junk
12certificate vehicle. Each register shall include the following
13information:
14 (1) the year, make, model, style, and color of the
15 vehicle;
16 (2) the vehicle's manufacturer's identification number
17 or, if applicable, the Secretary of State or Illinois
18 Department of State Police identification number;
19 (3) the date of acquisition of the vehicle;
20 (4) the name and address of the person from whom the
21 vehicle was acquired;
22 (5) the name and address of the person to whom any
23 vehicle was disposed, the person's Illinois license number
24 or, if the person is an out-of-state salvage vehicle
25 buyer, the license number from the state or jurisdiction
26 where the buyer is licensed; and

HB3575- 252 -LRB103 29826 RLC 56234 b
1 (6) the purchase price of the vehicle.
2 The register shall be submitted to the Secretary of State
3via written or electronic means within 10 calendar days from
4the date of the auction.
5 (m) If a licensee under this Section voluntarily
6surrenders a license to the Illinois Secretary of State Police
7or a representative of the Secretary of State Vehicle Services
8Department due to the licensee's inability to adhere to
9recordkeeping provisions, or the inability to properly issue
10certificates of title or registrations under this Code, or the
11Secretary revokes a license under this Section, then the
12licensee and the licensee's agent, designee, or legal
13representative, if applicable, may not be named on a new
14application for a licensee under this Section or under this
15Chapter, nor is the licensee or the licensee's agent,
16designee, or legal representative permitted to work for
17another licensee under this Chapter in a recordkeeping,
18management, or financial position or as an employee who
19handles certificate of title and registration documents and
20applications.
21(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22;
22102-982, eff. 7-1-23.)
23 (625 ILCS 5/5-403) (from Ch. 95 1/2, par. 5-403)
24 Sec. 5-403. (1) Authorized representatives of the
25Secretary of State including officers of the Secretary of

HB3575- 253 -LRB103 29826 RLC 56234 b
1State's Department of Police, other peace officers, and such
2other individuals as the Secretary may designate from time to
3time shall make inspections of individuals and facilities
4licensed or required to be licensed under Chapter 5 of the
5Illinois Vehicle Code for the purpose of reviewing records
6required to be maintained under Chapter 5 for accuracy and
7completeness and reviewing and examining the premises of the
8licensee's established or additional place of business for the
9purpose of determining the accuracy of the required records.
10Premises that may be inspected in order to determine the
11accuracy of the books and records required to be kept includes
12all premises used by the licensee to store vehicles and parts
13that are reflected by the required books and records.
14 (2) Persons having knowledge of or conducting inspections
15pursuant to this Chapter shall not in advance of such
16inspections knowingly notify a licensee or representative of a
17licensee of the contemplated inspection unless the Secretary
18or an individual designated by him for this purpose authorizes
19such notification. Any individual who, without authorization,
20knowingly violates this subparagraph shall be guilty of a
21Class A misdemeanor.
22 (3) The licensee or a representative of the licensee shall
23be entitled to be present during an inspection conducted
24pursuant to Chapter 5, however, the presence of the licensee
25or an authorized representative of the licensee is not a
26condition precedent to such an inspection.

HB3575- 254 -LRB103 29826 RLC 56234 b
1 (4) Inspection conducted pursuant to Chapter 5 may be
2initiated at any time that business is being conducted or work
3is being performed, whether or not open to the public or when
4the licensee or a representative of the licensee, other than a
5mere custodian or watchman, is present. The fact that a
6licensee or representative of the licensee leaves the licensed
7premises after an inspection has been initiated shall not
8require the termination of the inspection.
9 (5) Any inspection conducted pursuant to Chapter 5 shall
10not continue for more than 24 hours after initiation.
11 (6) In the event information comes to the attention of the
12individuals conducting an inspection that may give rise to the
13necessity of obtaining a search warrant, and in the event
14steps are initiated for the procurement of a search warrant,
15the individuals conducting such inspection may take all
16necessary steps to secure the premises under inspection until
17the warrant application is acted upon by a judicial officer.
18 (7) No more than 6 inspections of a premises may be
19conducted pursuant to Chapter 5 within any 6 month period
20except pursuant to a search warrant. Notwithstanding this
21limitation, nothing in this subparagraph (7) shall be
22construed to limit the authority of law enforcement agents to
23respond to public complaints of violations of the Code. For
24the purpose of this subparagraph (7), a public complaint is
25one in which the complainant identifies himself or herself and
26sets forth, in writing, the specific basis for their complaint

HB3575- 255 -LRB103 29826 RLC 56234 b
1against the licensee. For the purpose of this subparagraph
2(7), the inspection of records pertaining only to recyclable
3metals, as provided in subdivision (a)(5) of Section 5-401.3
4of this Code, shall not be counted as an inspection of a
5premises.
6 (8) Nothing in this Section shall be construed to limit
7the authority of individuals by the Secretary pursuant to this
8Section to conduct searches of licensees pursuant to a duly
9issued and authorized search warrant.
10 (9) Any licensee who, having been informed by a person
11authorized to make inspections and examine records under this
12Section that he desires to inspect records and the licensee's
13premises as authorized by this Section, refuses either to
14produce for that person records required to be kept by this
15Chapter or to permit such authorized person to make an
16inspection of the premises in accordance with this Section
17shall subject the license to immediate suspension by the
18Secretary of State.
19 (10) Beginning July 1, 1988, any person referenced under
20Section 5-302 shall produce for inspection upon demand those
21records pertaining to the acquisition of salvage vehicles in
22this State.
23(Source: P.A. 95-253, eff. 1-1-08; 95-783, eff. 1-1-09;
2495-979, eff. 1-2-09; 96-328, eff. 8-11-09.)
25 (625 ILCS 5/5-803)

HB3575- 256 -LRB103 29826 RLC 56234 b
1 Sec. 5-803. Administrative penalties. Instead of filing a
2criminal complaint against a new or used vehicle dealer, or
3against any other entity licensed by the Secretary under this
4Code, or any other unlicensed entity acting in violation of
5this Code, a Secretary of State Police investigator may issue
6administrative citations for violations of any of the
7provisions of this Code or any administrative rule adopted by
8the Secretary under this Code. A party receiving a citation
9shall have the right to contest the citation in proceedings
10before the Secretary of State Department of Administrative
11Hearings. Penalties imposed by issuance of an administrative
12citation shall not exceed $50 per violation. A penalty may not
13be imposed unless, during the course of a single investigation
14or upon review of the party's records, the party is found to
15have committed at least 3 separate violations of one or more of
16the provisions of this Code or any administrative rule adopted
17by the Secretary under this Code. Penalties paid as a result of
18the issuance of administrative citations shall be deposited in
19the Secretary of State Police Services Fund.
20(Source: P.A. 101-572, eff. 8-23-19.)
21 (625 ILCS 5/5-901)
22 Sec. 5-901. Regulation of manufactured home dealers.
23 (a) As used in this Article:
24 "Established place of business" means the place owned or
25leased and occupied by any person duly licensed or required to

HB3575- 257 -LRB103 29826 RLC 56234 b
1be licensed as a manufactured home dealer for the purpose of
2engaging in selling, buying, bartering, displaying,
3exchanging, or dealing in, on consignment or otherwise,
4manufactured homes and for such other ancillary purposes as
5may be permitted by the Secretary by rule.
6 "Manufactured home" means a factory-assembled structure
7built on a permanent chassis, transportable in one or more
8sections in the travel mode, incapable of self-propulsion,
9bears a label indicating the manufacturer's compliance with
10the United States Department of Housing and Urban Development
11standards, as applicable, and is designed for year-round
12occupancy as a single-family residence when connected to
13approved water, sewer, and electrical utilities.
14 "Manufactured home dealer" means: (1) an individual or
15entity that engages in the business of acquiring or disposing
16of new or used manufactured homes; (2) an individual or entity
17who advertises or otherwise holds the individual or the entity
18out as being engaged in the business of acquiring or selling
19new or used manufactured homes; or (3) an individual or entity
20who buys or sells more than 2 new or used manufactured homes
21within a 12-month period.
22 (b) No person shall engage in this State in the business of
23selling or dealing in, on consignment or otherwise,
24manufactured homes of any make, or act as an intermediary,
25agent, or broker for any manufactured home purchaser, other
26than as a salesperson, or to represent or advertise that he or

HB3575- 258 -LRB103 29826 RLC 56234 b
1she is so engaged, or intends to so engage, in the business,
2unless licensed to do so by the Secretary of State under this
3Section.
4 (c) An application for a manufactured home dealer's
5license shall be filed with the Secretary of State Vehicle
6Services Department and duly verified by oath, on such form as
7the Secretary of State may prescribe, and shall contain all of
8the following:
9 (1) The name and type of business organization of the
10 applicant, and his or her established place of business in
11 this State.
12 (2) If the applicant is a corporation, a list of its
13 officers, directors, and shareholders having a 10% or
14 greater ownership interest in the corporation. If the
15 applicant is a sole proprietorship, a partnership, a
16 limited liability company, an unincorporated association,
17 a trust, or any similar form of business organization, the
18 name and residence address of the proprietor, or the name
19 and residence address of each partner, member, officer,
20 director, trustee, or manager.
21 (3) A statement that the applicant has been approved
22 for registration under the Retailers' Occupation Tax Act
23 by the Department of Revenue, except that this requirement
24 does not apply to a manufactured home dealer who is
25 already licensed with the Secretary of State, and who is
26 only applying for a renewal of his or her license. As

HB3575- 259 -LRB103 29826 RLC 56234 b
1 evidence of this fact, the application shall be
2 accompanied by a certification from the Department of
3 Revenue showing that the Department has approved the
4 applicant for registration under the Retailers' Occupation
5 Tax Act.
6 (4) An application for a manufactured home dealer's
7 license shall be accompanied by a $1,000 license fee for
8 the applicant's established place of business. If the
9 application is made after June 15 of any year, the license
10 fee shall be $500 for the applicant's established place of
11 business. License fees shall be returnable only if the
12 application is denied by the Secretary of State.
13 Of the money received by the Secretary of State as
14 license fees under this paragraph (4), 95% shall be
15 deposited into the General Revenue Fund and 5% into the
16 Motor Vehicle License Plate Fund.
17 (5) A statement that no officer, director, shareholder
18 having a 10% or greater ownership interest, proprietor,
19 partner, member, officer, director, trustee, manager, or
20 other principal in the business of the applicant has
21 committed in the past 3 years any violation, as determined
22 in any civil, criminal, or administrative hearing
23 proceeding, of any one of the following Acts:
24 (A) the Anti-Theft Laws of this Code;
25 (B) the Certificate of Title Laws of this Code;
26 (C) the Offenses against Registration and

HB3575- 260 -LRB103 29826 RLC 56234 b
1 Certificates of Title Laws of this Code;
2 (D) the Dealers, Transporters, Wreckers, and
3 Rebuilders Laws of this Code;
4 (E) Section 21-2 of the Criminal Code of 2012,
5 criminal trespass to vehicles;
6 (F) the Retailers' Occupation Tax Act;
7 (G) the Consumer Installment Loan Act;
8 (H) the Retail Installment Sales Act;
9 (I) the Interest Act;
10 (J) the Illinois Wage Assignment Act;
11 (K) Part 8 of Article XII of the Code of Civil
12 Procedure; or
13 (L) the Consumer Fraud and Deceptive Business
14 Practices Act.
15 (6) A bond or certificate of deposit in the amount of
16 $150,000 for each license holder applicant intending to
17 act as a manufactured home dealer under this Section. The
18 bond shall be for the term of the license for which
19 application is made and shall expire not sooner than
20 December 31st of the year for which the license was
21 issued. The bond shall run to the People of the State of
22 Illinois and to customers asserting financial claims
23 against the dealer, with surety by a bonding or insurance
24 company authorized to do business in this State. It shall
25 be conditioned upon the proper transmittal of all title
26 and registration fees and taxes (excluding taxes under the

HB3575- 261 -LRB103 29826 RLC 56234 b
1 Retailers' Occupation Tax Act) accepted by the applicant
2 as a manufactured home dealer, and the execution of all of
3 the dealer's obligations to the customer, including
4 financial duties related to the acceptance and
5 disbursement of any funds paid to the dealer by the
6 customer, and conveyance of possession or ownership
7 documents of a manufactured home.
8 (7) Dealers in business for over 10 years may
9 substitute a certificate of insurance in lieu of the bond
10 or certificate of deposit upon renewing their license.
11 (8) Any other information concerning the business of
12 the applicant as the Secretary of State may by rule
13 prescribe.
14 (d) Any change that renders no longer accurate any
15information contained in any application for a license under
16this Section shall be amended within 30 days after the
17occurrence of the change on a form the Secretary of State may
18prescribe, by rule, accompanied by an amendatory fee of $25.
19 (e) The Secretary of State shall, within a reasonable time
20after receipt, examine an application submitted under this
21Section, and unless the Secretary makes a determination that
22the application submitted does not conform with the
23requirements of this Section or that grounds exist for a
24denial of the application under subsection (f), grant the
25applicant an initial manufactured home dealer's license in
26writing for the established place of business of the applicant

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1in a form the Secretary may prescribe by rule, which shall
2include the following:
3 (1) the name of the person or entity licensed;
4 (2) if a corporation, the name and address of its
5 officers; if a sole proprietorship, a partnership, an
6 unincorporated association, or any similar form of
7 business organization, the name and address of the
8 proprietor, or the name and address of each partner,
9 member, officer, director, trustee or manager; or if a
10 limited liability company, the name and address of the
11 general partner or partners, or managing member or
12 members; and
13 (3) the established place of business of the licensee.
14 (f) A license issued under this Section may be denied,
15revoked, or suspended if the Secretary of State finds that the
16applicant, or the officer, director, shareholder having a 10%
17or greater ownership interest in the corporation, owner,
18partner, trustee, manager, employee or the licensee has:
19 (1) violated this Section;
20 (2) made any material misrepresentation to the
21 Secretary of State in connection with an application for a
22 license, title, or registration;
23 (3) committed a fraudulent act in connection with
24 selling, bartering, exchanging, offering for sale, or
25 otherwise dealing in manufactured homes;
26 (4) not maintained an established place of business as

HB3575- 263 -LRB103 29826 RLC 56234 b
1 defined in this Section;
2 (5) failed to file or produce to the Secretary of
3 State any application, report, document, or other
4 pertinent books, records, documents, letters, contracts
5 required to be filed or produced under this Section or any
6 rule adopted by the Secretary of State pursuant to this
7 Section;
8 (6) failed to pay any fees or taxes due under this
9 Code, or has failed to transmit any fees or taxes received
10 by him or her for transmittal by him or her to the
11 Secretary of State or the State of Illinois;
12 (7) failed to transfer title to a manufactured home
13 when legally required to do so; or
14 (8) violated any of the following:
15 (A) the Anti-Theft Laws of this Code;
16 (B) the Certificate of Title Laws of this Code;
17 (C) the Offenses against Registration and
18 Certificates of Title Laws of this Code;
19 (D) the Dealers, Transporters, Wreckers, and
20 Rebuilders Laws of this Code;
21 (E) Section 21-2 of the Criminal Code of 2012,
22 criminal trespass to vehicles;
23 (F) the Retailers' Occupation Tax Act;
24 (G) the Consumer Installment Loan Act;
25 (H) the Retail Installment Sales Act;
26 (I) the Interest Act;

HB3575- 264 -LRB103 29826 RLC 56234 b
1 (J) the Illinois Wage Assignment Act;
2 (K) Part 8 of Article XII of the Code of Civil
3 Procedure; or
4 (L) the Consumer Fraud and Deceptive Business
5 Practices Act.
6 (g) In addition to other grounds specified in this
7Section, the Secretary of State, on complaint of the
8Department of Revenue, shall refuse the issuance or renewal of
9a license, or suspend or revoke such a license, for any of the
10following violations of the Retailers' Occupation Tax Act, the
11tax imposed on corporations under subsection (b) of Section
12201 of the Illinois Income Tax Act, the Personal Property Tax
13Replacement Income Tax imposed under subsections (c) and (d)
14of Section 201 of the Illinois Income Tax Act, or the tax
15imposed under Section 704A of the Illinois Income Tax Act:
16 (1) failure to make a tax return;
17 (2) the filing of a fraudulent return;
18 (3) failure to pay all or part of any tax or penalty
19 finally determined to be due;
20 (4) failure to comply with the bonding requirements of
21 the Retailers' Occupation Tax Act.
22 (h) A license issued under this Section may be canceled by
23the Secretary of State prior to its expiration in any of the
24following situations:
25 (1) if a license is voluntarily surrendered by the
26 licensed person;

HB3575- 265 -LRB103 29826 RLC 56234 b
1 (2) if the business enterprise is a sole
2 proprietorship and the sole proprietor dies or is
3 imprisoned for any period exceeding 30 days; or
4 (3) if the license was issued to the wrong person or
5 corporation or contains an error on its face.
6 If any person whose license has been canceled wishes to
7apply for another license, whether during the same license
8year or any other year, that person shall be treated as a new
9applicant and the cancellation of the person's prior license
10shall not, in and of itself, be a bar to the issuance of a new
11license.
12 (i) A license issued under this Section may be canceled
13without a hearing if the Secretary of State is notified that
14the applicant, or any officer, director, shareholder having a
1510% or greater ownership interest, owner, partner, trustee,
16manager, employee, or member of the applicant or the licensee
17has been convicted of any forcible felony or any felony
18involving the selling, bartering, exchanging, offering for
19sale, or otherwise dealing in ownership documents relating to
20any of the above actions.
21 (j) The appropriate instrument evidencing the license or a
22certified copy of the instrument, provided by the Secretary of
23State, shall be kept posted conspicuously in the established
24place of business of the licensee.
25 (k) All records related to the purchase, sale, or
26acceptance for sale on consignment of any manufactured home

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1shall be maintained at the licensee's established place of
2business. These records shall be retained for a period of not
3less than 7 years, and shall be made available for inspection
4upon the request of a Secretary of State auditor or an
5investigator with the Secretary of State Department of Police.
6 (l) Except as provided in subsection (i), all licenses
7granted under this Section shall expire by operation of law on
8December 31st of the calendar year for which the licenses were
9granted, unless sooner revoked or canceled under subsection
10(f).
11 (m) Each person licensed as a manufactured home dealer is
12required to furnish each purchaser of a manufactured home:
13 (1) in the case of a new manufactured home, a
14 manufacturer's statement of origin, and in the case of a
15 previously owned manufactured home, a certificate of
16 title, in either case properly assigned to the purchaser;
17 (2) a statement verified under oath that all
18 identifying numbers on the vehicle match the identifying
19 numbers on the certificate of title or manufacturer's
20 statement of origin;
21 (3) a bill of sale properly executed on behalf of the
22 purchaser; and
23 (4) for a new manufactured home, a warranty, and in
24 the case of a manufactured home for which the warranty has
25 been reinstated, a copy of the warranty; if no warranty is
26 provided, a disclosure or statement that the manufactured

HB3575- 267 -LRB103 29826 RLC 56234 b
1 home is being sold "AS IS".
2 (n) This Section does not apply to a seller who privately
3owns his or her manufactured home as his or her main residence
4and is selling the manufactured home to another individual or
5to a licensee so long as that individual does not sell more
6than 2 manufactured homes in one 12-month period.
7 (o) This Section does not apply to any person licensed
8under the Real Estate License Act of 2000.
9 (p) The Secretary of State may adopt any rules necessary
10to implement this Section.
11 (q) Any individual or entity licensed as a manufactured
12home dealer or a community-based manufactured home dealer on
13the effective date of this Section shall be entitled to act as
14a manufactured home dealer under this Section for the duration
15of any license in effect on the effective date of this
16amendatory Act of the 102nd General Assembly, and shall be
17eligible to be issued a manufactured home dealer's license
18under this Section upon the expiration of any such license.
19(Source: P.A. 102-941, eff. 7-1-22.)
20 (625 ILCS 5/6-121)
21 Sec. 6-121. Issuance of confidential drivers' licenses.
22 (a) Requirements for use of confidential drivers'
23licenses. Confidential drivers' licenses may be issued to
24local, state, and federal government agencies for bona fide
25law enforcement purposes. The drivers' licenses may be issued

HB3575- 268 -LRB103 29826 RLC 56234 b
1with fictitious names and addresses, and may be used only for
2confidential, investigative, or undercover law enforcement
3operations. Confidential drivers' licenses may be issued as
4REAL ID compliant or non-compliant driver's licenses.
5 (b) Application procedures for confidential drivers'
6licenses:
7 (1) Applications by local, state, and federal
8 government agencies for confidential drivers' licenses
9 must be made to the Secretary of State Police Department
10 on a form and in a manner prescribed by the Secretary of
11 State Police Department.
12 (2) The application form must include information, as
13 specific as possible without compromising investigations
14 or techniques, setting forth the need for the drivers'
15 licenses and the uses to which the licenses will be
16 limited.
17 (3) The application form must be signed and verified
18 by the local, state, or federal government agency head or
19 designee.
20 (4) Registration information maintained by the
21 Secretary of State Police Department for confidential
22 drivers' licenses must show the fictitious names and
23 addresses on all records subject to public disclosure. All
24 other information concerning these confidential drivers'
25 licenses are exempt from disclosure unless the disclosure
26 is ordered by a court of competent jurisdiction.

HB3575- 269 -LRB103 29826 RLC 56234 b
1 (c) Revocation and cancellation procedures for
2confidential drivers' licenses:
3 (1) The Secretary of State Police Department may
4 revoke or refuse to renew confidential drivers' licenses
5 when they have reasonable cause to believe the licenses
6 are being used for purposes other than those set forth in
7 the application form or authorized by this Section.
8 Confidential drivers' licenses may also be revoked where
9 traffic violation citations have been issued to the driver
10 and subsequent investigation reveals that the issuance of
11 the citations was unrelated to the purposes for which the
12 confidential driver's license was issued. In such cases,
13 the citations and any resulting court orders, convictions,
14 supervisions or other sanctions must be treated by the
15 Secretary of State as though they were issued in relation
16 to the true driver's license of the individual to whom the
17 confidential driver's license was issued.
18 (2) A government agency must request cancellation of
19 confidential drivers' licenses that are no longer required
20 for the purposes for which they were issued.
21 (3) All revoked confidential drivers' licenses must be
22 promptly returned to the Secretary of State Police
23 Department by the government agency to which they were
24 issued.
25(Source: P.A. 100-248, eff. 8-22-17.)

HB3575- 270 -LRB103 29826 RLC 56234 b
1 (625 ILCS 5/11-501.01)
2 Sec. 11-501.01. Additional administrative sanctions.
3 (a) After a finding of guilt and prior to any final
4sentencing or an order for supervision, for an offense based
5upon an arrest for a violation of Section 11-501 or a similar
6provision of a local ordinance, individuals shall be required
7to undergo a professional evaluation to determine if an
8alcohol, drug, or intoxicating compound abuse problem exists
9and the extent of the problem, and undergo the imposition of
10treatment as appropriate. Programs conducting these
11evaluations shall be licensed by the Department of Human
12Services. The cost of any professional evaluation shall be
13paid for by the individual required to undergo the
14professional evaluation.
15 (b) Any person who is found guilty of or pleads guilty to
16violating Section 11-501, including any person receiving a
17disposition of court supervision for violating that Section,
18may be required by the Court to attend a victim impact panel
19offered by, or under contract with, a county State's
20Attorney's office, a probation and court services department,
21Mothers Against Drunk Driving, or the Alliance Against
22Intoxicated Motorists. All costs generated by the victim
23impact panel shall be paid from fees collected from the
24offender or as may be determined by the court.
25 (c) (Blank).
26 (d) The Secretary of State shall revoke the driving

HB3575- 271 -LRB103 29826 RLC 56234 b
1privileges of any person convicted under Section 11-501 or a
2similar provision of a local ordinance.
3 (e) The Secretary of State shall require the use of
4ignition interlock devices for a period not less than 5 years
5on all vehicles owned by a person who has been convicted of a
6second or subsequent offense of Section 11-501 or a similar
7provision of a local ordinance. The person must pay to the
8Secretary of State DUI Administration Fund an amount not to
9exceed $30 for each month that he or she uses the device. The
10Secretary shall establish by rule and regulation the
11procedures for certification and use of the interlock system,
12the amount of the fee, and the procedures, terms, and
13conditions relating to these fees. During the time period in
14which a person is required to install an ignition interlock
15device under this subsection (e), that person shall only
16operate vehicles in which ignition interlock devices have been
17installed, except as allowed by subdivision (c)(5) or (d)(5)
18of Section 6-205 of this Code.
19 (f) (Blank).
20 (g) The Secretary of State Police DUI Fund is created as a
21special fund in the State treasury and, subject to
22appropriation, shall be used for enforcement and prevention of
23driving while under the influence of alcohol, other drug or
24drugs, intoxicating compound or compounds or any combination
25thereof, as defined by Section 11-501 of this Code, including,
26but not limited to, the purchase of law enforcement equipment

HB3575- 272 -LRB103 29826 RLC 56234 b
1and commodities to assist in the prevention of alcohol-related
2criminal violence throughout the State; police officer
3training and education in areas related to alcohol-related
4crime, including, but not limited to, DUI training; and police
5officer salaries, including, but not limited to, salaries for
6hire back funding for safety checkpoints, saturation patrols,
7and liquor store sting operations.
8 (h) Whenever an individual is sentenced for an offense
9based upon an arrest for a violation of Section 11-501 or a
10similar provision of a local ordinance, and the professional
11evaluation recommends remedial or rehabilitative treatment or
12education, neither the treatment nor the education shall be
13the sole disposition and either or both may be imposed only in
14conjunction with another disposition. The court shall monitor
15compliance with any remedial education or treatment
16recommendations contained in the professional evaluation.
17Programs conducting alcohol or other drug evaluation or
18remedial education must be licensed by the Department of Human
19Services. If the individual is not a resident of Illinois,
20however, the court may accept an alcohol or other drug
21evaluation or remedial education program in the individual's
22state of residence. Programs providing treatment must be
23licensed under existing applicable alcoholism and drug
24treatment licensure standards.
25 (i) (Blank).
26 (j) A person that is subject to a chemical test or tests of

HB3575- 273 -LRB103 29826 RLC 56234 b
1blood under subsection (a) of Section 11-501.1 or subdivision
2(c)(2) of Section 11-501.2 of this Code, whether or not that
3person consents to testing, shall be liable for the expense up
4to $500 for blood withdrawal by a physician authorized to
5practice medicine, a licensed physician assistant, a licensed
6advanced practice registered nurse, a registered nurse, a
7trained phlebotomist, a licensed paramedic, or a qualified
8person other than a police officer approved by the Illinois
9State Police to withdraw blood, who responds, whether at a law
10enforcement facility or a health care facility, to a police
11department request for the drawing of blood based upon refusal
12of the person to submit to a lawfully requested breath test or
13probable cause exists to believe the test would disclose the
14ingestion, consumption, or use of drugs or intoxicating
15compounds if:
16 (1) the person is found guilty of violating Section
17 11-501 of this Code or a similar provision of a local
18 ordinance; or
19 (2) the person pleads guilty to or stipulates to facts
20 supporting a violation of Section 11-503 of this Code or a
21 similar provision of a local ordinance when the plea or
22 stipulation was the result of a plea agreement in which
23 the person was originally charged with violating Section
24 11-501 of this Code or a similar local ordinance.
25(Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.)

HB3575- 274 -LRB103 29826 RLC 56234 b
1 (625 ILCS 5/11-1301.3) (from Ch. 95 1/2, par. 11-1301.3)
2 Sec. 11-1301.3. Unauthorized use of parking places
3reserved for persons with disabilities.
4 (a) It shall be prohibited to park any motor vehicle which
5is not properly displaying registration plates or decals
6issued to a person with disabilities, as defined by Section
71-159.1, pursuant to Sections 3-616, 11-1301.1 or 11-1301.2,
8or to a veteran with a disability pursuant to Section 3-609 of
9this Act, as evidence that the vehicle is operated by or for a
10person with disabilities or a veteran with a disability, in
11any parking place, including any private or public offstreet
12parking facility, specifically reserved, by the posting of an
13official sign as designated under Section 11-301, for motor
14vehicles displaying such registration plates. It shall be
15prohibited to park any motor vehicle in a designated access
16aisle adjacent to any parking place specifically reserved for
17persons with disabilities, by the posting of an official sign
18as designated under Section 11-301, for motor vehicles
19displaying such registration plates. When using the parking
20privileges for persons with disabilities, the parking decal or
21device must be displayed properly in the vehicle where it is
22clearly visible to law enforcement personnel, either hanging
23from the rearview mirror or placed on the dashboard of the
24vehicle in clear view. Disability license plates and parking
25decals and devices are not transferable from person to person.
26Proper usage of the disability license plate or parking decal

HB3575- 275 -LRB103 29826 RLC 56234 b
1or device requires the authorized holder to be present and
2enter or exit the vehicle at the time the parking privileges
3are being used. It is a violation of this Section to park in a
4space reserved for a person with disabilities if the
5authorized holder of the disability license plate or parking
6decal or device does not enter or exit the vehicle at the time
7the parking privileges are being used. Any motor vehicle
8properly displaying a disability license plate or a parking
9decal or device containing the International symbol of access
10issued to persons with disabilities by any local authority,
11state, district, territory or foreign country shall be
12recognized by State and local authorities as a valid license
13plate or device and receive the same parking privileges as
14residents of this State.
15 (a-1) An individual with a vehicle displaying disability
16license plates or a parking decal or device issued to a
17qualified person with a disability under Sections 3-616,
1811-1301.1, or 11-1301.2 or to a veteran with a disability
19under Section 3-609 is in violation of this Section if (i) the
20person using the disability license plate or parking decal or
21device is not the authorized holder of the disability license
22plate or parking decal or device or is not transporting the
23authorized holder of the disability license plate or parking
24decal or device to or from the parking location and (ii) the
25person uses the disability license plate or parking decal or
26device to exercise any privileges granted through the

HB3575- 276 -LRB103 29826 RLC 56234 b
1disability license plate or parking decals or devices under
2this Code.
3 (a-2) A driver of a vehicle displaying disability license
4plates or a parking decal or device issued to a qualified
5person with a disability under Section 3-616, 11-1301.1, or
611-1301.2 or to a veteran with a disability under Section
73-609 is in violation of this Section if (i) the person to whom
8the disability license plate or parking decal or device was
9issued is deceased and (ii) the driver uses the disability
10license plate or parking decal or device to exercise any
11privileges granted through a disability license plate or
12parking decal or device under this Code.
13 (b) Any person or local authority owning or operating any
14public or private offstreet parking facility may, after
15notifying the police or sheriff's department, remove or cause
16to be removed to the nearest garage or other place of safety
17any vehicle parked within a stall or space reserved for use by
18a person with disabilities which does not display person with
19disabilities registration plates or a special decal or device
20as required under this Section.
21 (c) Any person found guilty of violating the provisions of
22subsection (a) shall be fined $250 in addition to any costs or
23charges connected with the removal or storage of any motor
24vehicle authorized under this Section; but municipalities by
25ordinance may impose a fine up to $350 and shall display signs
26indicating the fine imposed. If the amount of the fine is

HB3575- 277 -LRB103 29826 RLC 56234 b
1subsequently changed, the municipality shall change the sign
2to indicate the current amount of the fine. It shall not be a
3defense to a charge under this Section that either the sign
4posted pursuant to this Section or the intended accessible
5parking place does not comply with the technical requirements
6of Section 11-301, Department regulations, or local ordinance
7if a reasonable person would be made aware by the sign or
8notice on or near the parking place that the place is reserved
9for a person with disabilities.
10 (c-1) Any person found guilty of violating the provisions
11of subsection (a-1) a first time shall be fined $600. Any
12person found guilty of violating subsection (a-1) a second or
13subsequent time shall be fined $1,000. Any person who violates
14subsection (a-2) is guilty of a Class A misdemeanor and shall
15be fined $2,500. The circuit clerk shall distribute 50% of the
16fine imposed on any person who is found guilty of or pleads
17guilty to violating this Section, including any person placed
18on court supervision for violating this Section, to the law
19enforcement agency that issued the citation or made the
20arrest. If more than one law enforcement agency is responsible
21for issuing the citation or making the arrest, the 50% of the
22fine imposed shall be shared equally. If an officer of the
23Secretary of State Department of Police arrested a person for
24a violation of this Section, 50% of the fine imposed shall be
25deposited into the Secretary of State Police Services Fund.
26 (d) Local authorities shall impose fines as established in

HB3575- 278 -LRB103 29826 RLC 56234 b
1subsections (c) and (c-1) for violations of this Section.
2 (e) As used in this Section, "authorized holder" means an
3individual issued a disability license plate under Section
43-616 of this Code, an individual issued a parking decal or
5device under Section 11-1301.2 of this Code, or an individual
6issued a license plate for veterans with disabilities under
7Section 3-609 of this Code.
8 (f) Any person who commits a violation of subsection (a-1)
9or a similar provision of a local ordinance may have his or her
10driving privileges suspended or revoked by the Secretary of
11State for a period of time determined by the Secretary of
12State. Any person who commits a violation of subsection (a-2)
13or a similar provision of a local ordinance shall have his or
14her driving privileges revoked by the Secretary of State. The
15Secretary of State may also suspend or revoke the disability
16license plates or parking decal or device for a period of time
17determined by the Secretary of State.
18 (g) Any police officer may seize the parking decal or
19device from any person who commits a violation of this
20Section. Any police officer may seize the disability license
21plate upon authorization from the Secretary of State. Any
22police officer may request that the Secretary of State revoke
23the parking decal or device or the disability license plate of
24any person who commits a violation of this Section.
25(Source: P.A. 98-463, eff. 8-16-13; 99-143, eff. 7-27-15.)

HB3575- 279 -LRB103 29826 RLC 56234 b
1 (625 ILCS 5/18a-101) (from Ch. 95 1/2, par. 18a-101)
2 Sec. 18a-101. Declaration of policy and delegation of
3jurisdiction. It is hereby declared to be the policy of the
4State of Illinois to supervise and regulate the commercial
5removal of trespassing vehicles from private property, and the
6subsequent relocation and storage of such vehicles in such
7manner as to fairly distribute rights and responsibilities
8among vehicle owners, private property owners and commercial
9vehicle relocators, and for this purpose the power and
10authority to administer and to enforce the provisions of this
11Chapter shall be vested in the Illinois Commerce Commission,
12in cooperation with the Illinois State Police.
13(Source: P.A. 80-1459.)
14 (625 ILCS 5/18a-101.5 new)
15 Sec. 18a-101.5. Police enforcement granted to the Illinois
16State Police. The enforcement and investigatory functions
17under this Chapter granted to the Illinois Commerce Commission
18Police Force, which is abolished on and after the effective
19date of this amendatory Act of the 103rd General Assembly,
20shall be transferred to the Illinois State Police. The
21Illinois Commerce Commission shall cooperate with the Illinois
22State Police for this purpose.
23 (625 ILCS 5/18a-200) (from Ch. 95 1/2, par. 18a-200)
24 Sec. 18a-200. General powers and duties of Commission. The

HB3575- 280 -LRB103 29826 RLC 56234 b
1CommissionCommission, in cooperation with the Illinois State
2Police, shall:
3 (1) Regulate commercial vehicle relocators and their
4employees or agents in accordance with this Chapter and to
5that end may establish reasonable requirements with respect to
6proper service and practices relating thereto;
7 (2) Require the maintenance of uniform systems of
8accounts, records and the preservation thereof;
9 (3) Require that all drivers and other personnel used in
10relocation be employees of a licensed relocator;
11 (4) Regulate equipment leasing to and by relocators;
12 (5) Adopt reasonable and proper rules covering the
13exercise of powers conferred upon it by this Chapter, and
14reasonable rules governing investigations, hearings and
15proceedings under this Chapter;
16 (6) Set reasonable rates for the commercial towing or
17removal of trespassing vehicles from private property. The
18rates shall not exceed the mean average of the 5 highest rates
19for police tows within the territory to which this Chapter
20applies that are performed under Sections 4-201 and 4-214 of
21this Code and that are of record at hearing; provided that the
22Commission shall not re-calculate the maximum specified herein
23if the order containing the previous calculation was entered
24within one calendar year of the date on which the new order is
25entered. Set reasonable rates for the storage, for periods in
26excess of 24 hours, of the vehicles in connection with the

HB3575- 281 -LRB103 29826 RLC 56234 b
1towing or removal; however, no relocator shall impose charges
2for storage for the first 24 hours after towing or removal. Set
3reasonable rates for other services provided by relocators,
4provided that the rates shall not be charged to the owner or
5operator of a relocated vehicle. Any fee charged by a
6relocator for the use of a credit card that is used to pay for
7any service rendered by the relocator shall be included in the
8total amount that shall not exceed the maximum reasonable rate
9established by the Commission. The Commission shall require a
10relocator to refund any amount charged in excess of the
11reasonable rate established by the Commission, including any
12fee for the use of a credit card;
13 (7) Investigate and maintain current files of the criminal
14records, if any, of all relocators and their employees and of
15all applicants for relocator's license, operator's licenses
16and dispatcher's licenses. If the Commission determines that
17an applicant for a license issued under this Chapter will be
18subjected to a criminal history records check, the applicant
19shall submit his or her fingerprints to the Illinois State
20Police in the form and manner prescribed by the Illinois State
21Police. These fingerprints shall be checked against the
22Illinois State Police and Federal Bureau of Investigation
23criminal history record information databases now and
24hereafter filed. The Illinois State Police shall charge the
25applicant a fee for conducting the criminal history records
26check, which shall be deposited in the State Police Services

HB3575- 282 -LRB103 29826 RLC 56234 b
1Fund and shall not exceed the actual cost of the records check.
2The Illinois State Police shall furnish pursuant to positive
3identification, records of conviction to the Commission;
4 (8) Issue relocator's licenses, dispatcher's employment
5permits, and operator's employment permits in accordance with
6Article IV of this Chapter;
7 (9) Establish fitness standards for applicants seeking
8relocator licensees and holders of relocator licenses;
9 (10) Upon verified complaint in writing by any person,
10organization or body politic, or upon its own initiative may,
11investigate whether any commercial vehicle relocator,
12operator, dispatcher, or person otherwise required to comply
13with any provision of this Chapter or any rule promulgated
14hereunder, has failed to comply with any provision or rule;
15 (11) Whenever the Commission receives notice from the
16Secretary of State that any domestic or foreign corporation
17regulated under this Chapter has not paid a franchise tax,
18license fee or penalty required under the Business Corporation
19Act of 1983, institute proceedings for the revocation of the
20license or right to engage in any business required under this
21Chapter or the suspension thereof until such time as the
22delinquent franchise tax, license fee or penalty is paid.
23(Source: P.A. 102-538, eff. 8-20-21.)
24 (625 ILCS 5/18c-1104) (from Ch. 95 1/2, par. 18c-1104)
25 Sec. 18c-1104. Definitions. The following terms, when used

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1in this Chapter, have the hereinafter designated meanings
2unless their context clearly indicates otherwise:
3 (1) "Broker" means any person other than a motor carrier
4of property, that arranges, offers to arrange, or holds itself
5out, by solicitation, advertisement, or otherwise, as
6arranging or offering to arrange for-hire transportation of
7property or other service in connection therewith by a motor
8carrier of property which holds or is required to hold a
9license issued by the Commission.
10 (2) "Carrier" means any motor carrier or rail carrier
11other than a private carrier.
12 (3) "Certificate" means a certificate of public
13convenience and necessity issued under this Chapter to common
14carriers of household goods.
15 (4) "Commission" means the Illinois Commerce Commission.
16 (5) "Commission regulations and orders" means rules and
17regulations adopted and orders or decisions issued by the
18Commission pursuant to this Chapter; any certificate, permit,
19broker's license or other license or registration issued
20pursuant to such rules, regulations, orders and decisions; and
21all terms, conditions, or limitations thereof.
22 (6) (Blank).
23 (7) (Blank).
24 (8) (Blank).
25 (8.5) "Department" means the Illinois State Police.
26 (9) "Discrimination" means undue discrimination in the

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1context of the particular mode of transportation involved.
2 (10) "Farm crossing" means a crossing used for
3agricultural and livestock purposes only.
4 (11) "For-hire" means for compensation or hire, regardless
5of the form of compensation and whether compensation is direct
6or indirect.
7 (12) "Freight forwarder" means any person other than a
8motor carrier, rail carrier, or common carrier by pipeline
9which holds itself out as a common carrier to provide
10transportation of property, for compensation or hire, which,
11in the rendition of its services:
12 (a) Undertakes responsibility for the consolidation
13 (where applicable), transportation, break-bulk (where
14 applicable), and distribution of such property from the
15 point of receipt to the point of delivery; and
16 (b) Utilizes, for the transportation of such property,
17 the services of one or more motor carriers or rail
18 carriers.
19 (13) "Hazardous material" means any substance or material
20in a quantity and form determined by the federal Office of
21Hazardous Materials and the Federal Railroad Administration to
22be capable of posing an unreasonable risk to health, safety,
23or property when transported in commerce.
24 (13.1) "Household goods" means:
25 (A) Personal effects and property used or to be used
26 in a dwelling when a part of the equipment or supply of

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1 such dwelling; except that this subdivision (13.1) shall
2 not be construed to include property moving from a factory
3 or store, except such property as the householder has
4 purchased with intent to use in his or her dwelling and
5 that is transported at the request of, and the
6 transportation charges paid to the carrier by, the
7 householder;
8 (B) Furniture, fixtures, equipment, and the property
9 of stores, offices, museums, institutions, hospitals, or
10 other establishments, when a part of the stock, equipment,
11 or supply of such stores, offices, museums, institutions,
12 hospitals, or other establishments; except that this
13 subdivision (13.1) shall not be construed to include the
14 stock-in-trade of any establishment, whether consignor or
15 consignee, other than used furniture and used fixtures,
16 except when transported as an incident to the moving of
17 the establishment, or a portion thereof, from one location
18 to another; and
19 (C) Articles, including, but not limited to, objects
20 of art, displays, and exhibits, which, because of their
21 unusual nature or value, require the specialized handling
22 and equipment usually employed in moving household goods;
23 except that this subdivision (13.1) shall not be construed
24 to include any article, whether crated or uncrated, that
25 does not, because of its unusual nature or value, require
26 the specialized handling and equipment usually employed in

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1 moving household goods.
2 (13.2) "Household goods carrier" means a motor carrier of
3property authorized to transport household goods.
4 (13.3) "Household goods common carrier" means any
5household goods carrier engaged in transportation for the
6general public over regular or irregular routes. Household
7goods common carriers may also be referred to as "common
8carriers of household goods".
9 (13.4) "Household goods contract carrier" means any
10household goods carrier engaged in transportation under
11contract with a limited number of shippers (that shall not be
12freight forwarders, shippers' agents or brokers) that either
13(a) assigns motor vehicles for a continuing period of time to
14the exclusive use of the shipper or shippers served, or (b)
15furnishes transportation service designed to meet the distinct
16need of the shipper or shippers served. Household goods
17contract carriers may also be referred to as "contract
18carriers of household goods".
19 (14) "Interstate carrier" means any person engaged in the
20for-hire transportation of persons or property in interstate
21or foreign commerce in this State, whether or not such
22transportation is pursuant to authority issued to it by the
23Interstate Commerce Commission.
24 (15) "Intrastate carrier" means any person engaged in the
25for-hire transportation of persons or property in intrastate
26commerce in this State.

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1 (16) "Interstate commerce" means commerce between a point
2in the State of Illinois and a point outside the State of
3Illinois, or between points outside the State of Illinois when
4such commerce moves through Illinois, or between points in
5Illinois moving through another state in a bona fide operation
6that is either exempt from federal regulation or moves under a
7certificate or permit issued by the Interstate Commerce
8Commission authorizing interstate transportation, whether such
9commerce moves wholly by motor vehicle or partly by motor
10vehicle and partly by any other regulated means of
11transportation where the commodity does not come to rest or
12change its identity during the movement, and includes commerce
13originating or terminating in a foreign country moving through
14the State of Illinois.
15 (17) "Intrastate commerce" means commerce moving wholly
16between points within the State of Illinois, whether such
17commerce moves wholly by one transportation mode or partly by
18one mode and partly by any other mode of transportation.
19 (18) "License" means any certificate, permit, broker's
20license, or other license issued under this Chapter. For
21purposes of Article III of Sub-chapter 4 of this Chapter,
22"license" does not include a "public carrier certificate".
23 (19) "Motor carrier" means any person engaged in the
24transportation of property or passengers, or both, for hire,
25over the public roads of this State, by motor vehicle. Motor
26carriers engaged in the transportation of property are

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1referred to as "motor carriers of property"; motor carriers
2engaged in the transportation of passengers are referred to as
3"motor carriers of passengers" or "bus companies".
4 (20) "Motor vehicle" means any vehicle, truck,
5trucktractor, trailer or semitrailer propelled or drawn by
6mechanical power and used upon the highways of the State in the
7transportation of property or passengers.
8 (21) "Non-relocation towing" means the:
9 (a) For-hire transportation of vehicles by use of
10 wrecker or towing equipment, other than the removal of
11 trespassing vehicles from private property subject to the
12 provisions of Chapter 18a of this Code, and other than
13 transportation exempted by Section 18c-4102; and
14 (b) For-hire towing of wheeled property other than
15 vehicles.
16 (22) "Notice" means with regard to all proceedings except
17enforcement proceedings instituted on the motion of the
18Commission, and except for interstate motor carrier
19registrations, public notice by publication in the official
20state newspaper, unless otherwise provided in this Chapter.
21 (23) "Official state newspaper" means the newspaper
22designated and certified to the Commission annually by the
23Director of Central Management Services of the State of
24Illinois, or, if said Director fails to certify to the
25Commission the name and address of the official newspaper
26selected by the Director prior to expiration of the previous

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1certification, the newspaper designated in the most recent
2certification.
3 (24) "Party" means any person admitted as a party to a
4Commission proceeding or seeking and entitled as a matter of
5right to admission as a party to a Commission proceeding.
6 (25) "Permit" means a permit issued under this Chapter to
7contract carriers of property by motor vehicle.
8 (26) "Person" means any natural person or legal entity,
9whether such entity is a proprietorship, partnership,
10corporation, association, or other entity, and, where a
11provision concerns the acts or omissions of a person, includes
12the partners, officers, employees, and agents of the person,
13as well as any trustees, assignees, receivers, or personal
14representatives of the person.
15 (27) "Private carrier by motor vehicle" means any person
16engaged in the transportation of property or passengers by
17motor vehicle other than for hire, whether the person is the
18owner, lessee or bailee of the lading or otherwise, when the
19transportation is for the purpose of sale, lease, or bailment
20and in furtherance of the person's primary business, other
21than transportation. "Private carriers by motor vehicle" may
22be referred to as "private carriers". Ownership, lease or
23bailment of the lading is not sufficient proof of a private
24carrier operation if the carrier is, in fact, engaged in the
25transportation of property for-hire.
26 (27.1) "Public carrier" means a motor carrier of property,

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1other than a household goods carrier.
2 (27.2) "Public carrier certificate" means a certificate
3issued to a motor carrier to transport property, other than
4household goods, in intrastate commerce. The issuance of a
5public carrier certificate shall not be subject to the
6provisions of Article I of Sub-chapter 2 of this Chapter.
7 (28) "Public convenience and necessity" shall be construed
8to have the same meaning under this Chapter as it was construed
9by the courts to have under the Illinois Motor Carrier of
10Property Law, with respect to motor carriers of property, and
11the Public Utilities Act with respect to motor carriers of
12passengers and rail carriers.
13 (29) "Public interest" shall be construed to have the same
14meaning under this Chapter as it was construed by the courts to
15have under the Illinois Motor Carrier of Property Law.
16 (30) "Rail carrier" means any person engaged in the
17transportation of property or passengers for hire by railroad,
18together with all employees or agents of such person or
19entity, and all property used, controlled, or owned by such
20person or entity.
21 (31) "Railroad" means track and associated structures,
22including bridges, tunnels, switches, spurs, terminals and
23other facilities, and equipment, including engines, freight
24cars, passenger cars, cabooses, and other equipment, used in
25the transportation of property or passengers by rail.
26 (32) "Rail yard" means a system of parallel tracks,

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1cross-overs and switches where cars are switched and made up
2into trains, and where cars, locomotives, and other rolling
3stock are kept when not in use or awaiting repairs. A "rail
4yard" may also be referred to as a "yard".
5 (33) "Rate" means every individual or joint rate, fare,
6toll, or charge of any carrier or carriers, any provisions
7relating to application thereof, and any tariff or schedule
8containing rates and provisions. The term "tariff" refers to a
9publication or document containing motor common carrier rates
10and provisions or rates and provisions applicable via rail
11carrier under contracts established pursuant to 49 U.S. Code
1210713. The term "schedule" refers to a publication or document
13containing motor contract carrier rates and provisions.
14 (34) "Registration" means a registration issued to an
15interstate carrier.
16 (35) "Shipper" means the consignor or consignee.
17 (36) "Terminal area" means, in addition to the area within
18the corporate boundary of an incorporated city, village,
19municipality, or community center, the area (whether
20incorporated or unincorporated) within 10 air miles of the
21corporate limits of the base city, village, municipality, or
22community center, including all of any city, village or
23municipality which lies within such area.
24 (37) "Transfer" means the sale, lease, consolidation,
25merger, acquisition or change of control, or other transfer of
26a license, in whole or in part.

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1 (38) "Transportation" means the actual movement of
2property or passengers by motor vehicle (without regard to
3ownership of vehicles or equipment used in providing
4transportation service) or rail together with loading,
5unloading, and any other accessorial or ancillary service
6provided by the carrier in connection with movement by motor
7vehicle or rail, which is performed by or on behalf of the
8carriers, its employees or agents, or under the authority or
9direction of the carrier or under the apparent authority or
10direction and with the knowledge of the carrier.
11Transportation of property by motor vehicle includes driveaway
12or towaway delivery service.
13 (39) "Towing" means the pushing, towing, or drawing of
14wheeled property by means of a crane, hoist, towbar, towline,
15or auxiliary axle.
16 (40) "Wrecker or towing equipment" means tow trucks or
17auxiliary axles, when used in relation to towing accidentally
18wrecked or disabled vehicles; and roll-back carriers or
19trailers, when used in relation to transporting accidentally
20wrecked or disabled vehicles. Wrecker or towing equipment does
21not include car carriers or trailers other than roll-back car
22carriers or trailers.
23(Source: P.A. 89-42, eff. 1-1-96; 89-444, eff. 1-25-96; 90-14,
24eff. 7-1-97.)
25 (625 ILCS 5/18c-1201.5 new)

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1 Sec. 18c-1201.5. Police enforcement granted to the
2Illinois State Police. The police enforcement and
3investigatory functions under this Chapter granted to the
4Illinois Commerce Commission Police Force, which is abolished
5on and after the effective date of this amendatory Act of the
6103rd General Assembly, shall be transferred to the Illinois
7State Police. The Illinois Commerce Commission shall cooperate
8with the Illinois State Police for this purpose.
9 (625 ILCS 5/18c-1202) (from Ch. 95 1/2, par. 18c-1202)
10 Sec. 18c-1202. Enumeration of Powers. The Commission, in
11cooperation with the Department, shall have the power to:
12 (1) Administer and enforce provisions of this Chapter;
13 (2) Regulate the entry, exit, and services of carriers; as
14to public carriers, this power is limited to matters relating
15to insurance and safety standards;
16 (3) Regulate rates and practices of household goods
17carriers, rail carriers, passenger carriers, and common
18carriers by pipeline;
19 (4) Establish and maintain systems of accounting as well
20as reporting and record-keeping requirements for household
21goods carriers, rail carriers, passenger carriers, and common
22carriers by pipeline;
23 (5) Establish and maintain systems for the classification
24of carriers, commodities and services;
25 (6) Regulate practices, terms and conditions relating to

HB3575- 294 -LRB103 29826 RLC 56234 b
1the leasing of equipment and to the interchange of equipment
2among carriers; as to public carriers, this power is limited
3to matters relating to insurance and safety standards;
4 (7) Protect the public safety through insurance and safety
5standards;
6 (8) Regulate brokers in accordance with provisions of this
7Chapter;
8 (9) Adopt appropriate regulations setting forth the
9standards and procedures by which it will administer and
10enforce this Chapter, with such regulations being uniform for
11all modes of transportation or different for the different
12modes as will, in the opinion of the Commission, best
13effectuate the purposes of this Chapter;
14 (10) Conduct hearings and investigations, on its own
15motion or the motion of a person;
16 (11) Adjudicate disputes, hear complaints or other
17petitions for relief, and settle such matters by stipulation
18or agreement;
19 (12) Create special procedures for the receipt and
20handling of consumer complaints;
21 (13) Issue certificates describing the extent to which a
22person is exempt under the provisions of this Chapter;
23 (14) Construe this Chapter, Commission regulations and
24orders, except that the rule of ejusdem generis shall not be
25applicable in the construction or interpretation of any
26license, certificate or permit originally issued under the

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1Illinois Motor Carrier of Property Law and now governed by
2subchapter 4 of this Chapter or issued under subchapter 4 of
3this Chapter prior to July 1, 1989;
4 (15) Employ such persons as are needed to administer and
5enforce this Chapter, in such capacities as they are needed,
6whether as hearings examiners, special examiners, enforcement
7officers, investigators, or otherwise;
8 (16) Create advisory committees made up of representatives
9of the various transportation modes, shippers, receivers, or
10other members of the public;
11 (17) Initiate and participate in proceedings in the
12federal or State courts, and in proceedings before federal or
13other State agencies, to the extent necessary to effectuate
14the purposes of this Chapter, provided that participation in
15specific proceedings is directed, in writing, by the
16Commission;
17 (18) Direct any telecommunications carrier to disconnect
18the telephone number published in any commercial listing of
19any household goods carrier that does not have a valid license
20issued by the Commission.
21(Source: P.A. 89-444, eff. 1-25-96.)
22 (625 ILCS 5/18c-1204) (from Ch. 95 1/2, par. 18c-1204)
23 Sec. 18c-1204. Transportation Division.
24 (1) Establishment. There shall be established within the
25staff of the Commission a Transportation Division in which

HB3575- 296 -LRB103 29826 RLC 56234 b
1primary staff responsibility for the administration and
2enforcement of this Chapter and Chapter 18a shall be vested.
3The Transportation Division shall be headed by a division
4manager responsible to the executive director.
5 (2) Structure. The Transportation Division shall consist
6of 4 programs and 2 offices. The 4 programs shall be
7Compliance, Review and Examination, Docketing and Processing,
8and Rail Safety. Each program shall be headed by a program
9director and responsible to the division manager, except that
10in the Compliance Program the 3 staff supervisors shall each
11be responsible to the division manager. The 2 offices shall be
12the Office of Transportation Counsel and the Office of the
13Division Manager. The Office of Transportation Counsel shall
14be headed by a Chief Counsel responsible to the Division
15Manager. The Division Manager shall coordinate the activities
16and responsibilities of the Office of Transportation Counsel
17with the executive director and the personal assistant serving
18as staff counsel to the executive director in the office of the
19executive director, and with the Commission.
20 (a) The Compliance Program.
21 (i) The Compliance Program shall consist of a
22 police staff, a rate auditing staff, and a civil
23 penalties staff. These staffs shall be headed by a
24 Chief of Police, a Supervisor of Tariffs and Audits,
25 and a Supervisor of Civil Penalties, respectively.
26 (ii) (Blank). The police staff shall be divided

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1 into districts with a field office in each district.
2 Each district shall be headed by a working supervisor
3 responsible to the Chief of Police. All staff
4 responsibility for enforcement of this Chapter, except
5 with regard to rail safety, shall be vested in the
6 Compliance Program.
7 (b) The Review and Examination Program.
8 (i) Staff responsibility for review of all
9 nonhearing matters under this Chapter and Chapter 18a
10 and examination of all matters assigned for hearing
11 under this Chapter and Chapter 18a shall be vested in
12 the Review and Examination Program, except as
13 otherwise provided in Section 18c-1204b.
14 (ii) Hearing examiners in the program shall have
15 responsibility for developing a full, complete and
16 impartial record on all issues to be decided in a
17 proceeding; recommending disposition of the issues or
18 making an initial decision on them, as provided in
19 this Chapter; and setting forth in writing the basis
20 for their recommendations or initial decisions. The
21 program director shall be the chief hearing examiner
22 for matters under this Chapter and Chapter 18a with
23 responsibility to insure consistency of
24 recommendations and initial decisions.
25 (c) The Processing and Docketing Program. All staff
26 responsibility for docketing and processing filings,

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1 accounting of receipts and expenditures, issuing, file
2 maintenance and other processing functions under this
3 Chapter and Chapter 18a shall be vested in the Processing
4 Program.
5 (d) The Rail Safety Program. Staff responsibility for
6 administration and enforcement of the rail safety
7 provisions of this Chapter shall be vested in the Rail
8 Safety Program.
9 (e) The Office of Transportation Counsel.
10 (i) All Commission staff responsibility for
11 provision of legal services in connection with any
12 matter under this Chapter, excepting any matter under
13 subchapters 7 and 8 of this Chapter, or in connection
14 with any matter under Chapter 18a shall, except with
15 regard to functions vested in the review and
16 examination program under paragraph (b) of this
17 subsection, be vested exclusively in the Office of
18 Transportation Counsel.
19 (ii) The Office of Transportation Counsel shall,
20 when directed through the division manager to do so,
21 represent the Commission or Commission staff in
22 administrative or judicial proceedings and render
23 staff advisory opinions to the executive director and
24 the Commission.
25 (f) Levels of Administration. No additional levels of
26 administration, supervision or authority shall be

HB3575- 299 -LRB103 29826 RLC 56234 b
1 superimposed, or remain superimposed, between levels
2 prescribed under this Section, and no organizational units
3 may be created within the Transportation Division except
4 as prescribed under this Section.
5 (3) Additional Functions. Staff functions relating to
6rulemaking, policy recommendations and advisory committees
7under this Chapter and Chapter 18a shall be vested in the
8Transportation Division.
9 The staff shall prepare and distribute to the General
10Assembly, in April of each year, a report on railway accidents
11in Illinois which involve hazardous materials. The report
12shall include the location, substance involved, amounts
13involved, and the suspected reason for each accident. The
14report shall also reveal the rail line and point of origin of
15the hazardous material involved in each accident.
16(Source: P.A. 88-415.)
17 (625 ILCS 5/18c-1205) (from Ch. 95 1/2, par. 18c-1205)
18 Sec. 18c-1205. Qualifications of Transportation Compliance
19Program Staff.
20 (1) General provisions. The manager of the Transportation
21Division shall establish and adhere to written professional
22standards and procedures for the employment, education and
23training, performance and dismissal of all nonclerical
24compliance program personnel. Such standards and procedures
25shall include:

HB3575- 300 -LRB103 29826 RLC 56234 b
1 (a) (Blank); Merit standards and procedures, and
2 education requirements, applicable to State troopers, and
3 training requirements at least equivalent to that received
4 from a police training school approved by the Illinois Law
5 Enforcement Training Standards Board, together with such
6 additional qualifications as are needed under this
7 Chapter, for all nonclerical field operations personnel;
8 (b) Successful completion of an accredited accounting
9 or transportation-related education program, or at least 4
10 years experience in motor carrier rate analysis or
11 auditing, plus such additional qualifications as are
12 needed under this Chapter, for all nonclerical rate
13 auditing personnel; and
14 (c) Successful completion of an accredited legal or
15 paralegal education program, or equivalent administrative
16 law experience, plus such additional qualifications as are
17 needed under this Chapter, for all nonclerical civil
18 penalties program personnel.
19 (2) (Blank). Merit Selection Committee. Standards and
20procedures under this Section for police shall include the
21establishment of one or more merit selection committees, each
22composed of one Commission employee and no fewer than 3, nor
23more than 5, persons who are not employed by the Commission,
24each of whom shall from time to time be designated by the
25division manager, subject to the approval of the Commission.
26The division manager shall submit a list of candidates to the

HB3575- 301 -LRB103 29826 RLC 56234 b
1committee or subcommittee thereof for its consideration. The
2committee or subcommittee thereof shall interview each
3candidate on the list and rate those interviewed as "most
4qualified", "qualified", or "not qualified". The committee
5shall recommend candidates rated "most qualified" and
6"qualified" to the division manager. In filling positions to
7which this Section applies, the division manager shall first
8offer the position to persons rated "most qualified". If all
9persons rated "most qualified" have been offered the position
10and each failed to accept the offer within the time specified
11by the division manager in the offer, the position may be
12offered to a person rated "qualified". Only persons rated
13"most qualified" or "qualified" shall be offered positions
14within the Compliance Program.
15 (3) (Blank). The Commission shall authorize to each
16employee of the Commission exercising the powers of a peace
17officer a distinct badge that, on its face, (i) clearly states
18the badge is authorized by the Commission and (ii) contains a
19unique identifying number. No other badge shall be authorized
20by the Commission.
21(Source: P.A. 91-357, eff. 7-29-99; 91-883, eff. 1-1-01.)
22 (625 ILCS 5/18c-4101) (from Ch. 95 1/2, par. 18c-4101)
23 Sec. 18c-4101. Scope of Commission Jurisdiction. Except as
24provided in Section 18c-4102 of this Chapter, the jurisdiction
25of the Commission, in cooperation with the Department, shall

HB3575- 302 -LRB103 29826 RLC 56234 b
1extend to all motor carriers of property operating within the
2State of Illinois.
3(Source: P.A. 84-796.)
4 (625 ILCS 5/18c-4308) (from Ch. 95 1/2, par. 18c-4308)
5 Sec. 18c-4308. Enforcement of Transfer Requirements. The
6Commission may, in cooperation with the Department, on its own
7motion or on complaint, investigate and determine whether
8violations of this Article have occurred. When the Commission
9determines that a carrier or other person is violating the
10provisions of this Article it shall by order require the
11carrier or other person to take whatever action is necessary
12to prevent continuance of the violation, and may, in addition,
13impose sanctions as provided in this Chapter.
14(Source: P.A. 84-796.)
15 (625 ILCS 5/18c-6101) (from Ch. 95 1/2, par. 18c-6101)
16 Sec. 18c-6101. Scope of Commission Jurisdiction. Except as
17provided in Section 18c-6102 of this Chapter, the jurisdiction
18of the Commission, in cooperation with the Department, shall
19extend to all motor carriers of passengers operating within
20the State of Illinois.
21(Source: P.A. 84-796.)
22 (625 ILCS 5/18c-7101) (from Ch. 95 1/2, par. 18c-7101)
23 Sec. 18c-7101. Jurisdiction Over Rail Carriers. The

HB3575- 303 -LRB103 29826 RLC 56234 b
1jurisdiction of the Commission, in cooperation with the
2Department, under this Sub-chapter shall be exclusive and
3shall extend to all intrastate and interstate rail carrier
4operations within this State, except to the extent that its
5jurisdiction is preempted by valid provisions of the Staggers
6Rail Act of 1980 or other valid federal statute, regulation,
7or order.
8(Source: P.A. 85-406.)
9 (625 ILCS 5/18c-7403) (from Ch. 95 1/2, par. 18c-7403)
10 Sec. 18c-7403. Enforcement and Waiver of Safety
11Requirements.
12 (1) Enforcement. The Commission, in cooperation with the
13Department, shall have jurisdiction to initiate actions to
14enforce the provisions of this Chapter. Except with regard to
15grade crossing obstructions under Section 18c-7402 of this
16Chapter and trespass on railroad rights of way and yards under
17Section 18c-7503 of this Chapter, jurisdiction to initiate
18actions to enforce provisions of this Chapter is vested
19exclusively in the Commission. Where a valid federal statute,
20regulation, or order sets forth procedures or sanctions for
21violation of safety standards, and such procedures or
22sanctions are preemptive of state law, the Commission shall
23exercise its enforcement jurisdiction under this Article in
24accordance therewith. Otherwise, the provisions of this
25Chapter regarding enforcement procedures and sanctions shall

HB3575- 304 -LRB103 29826 RLC 56234 b
1apply.
2 (2) Waiver. The Commission may waive any of the safety
3requirements under this Article if continued adherence to the
4requirement or requirements is not required for the safety of
5railroad employees or the public.
6(Source: P.A. 90-257, eff. 7-30-97.)
7 (625 ILCS 5/18c-7404) (from Ch. 95 1/2, par. 18c-7404)
8 Sec. 18c-7404. Transportation of Hazardous Materials by
9Rail Carriers. (1) Commission to Regulate Hazardous Materials
10Transportation by Rail Carrier.
11 (a) Powers of the Commission. The Commission, in
12cooperation with the Department, is authorized to regulate the
13transportation of hazardous materials by rail carrier by:
14 (i) Adopting by reference the hazardous materials
15regulations of the Office of Hazardous Materials
16Transportation and the Federal Railroad Administration of the
17United States Department of Transportation, as amended;
18 (ii) Conducting investigations, issuing subpoenas, taking
19depositions, requiring the production of relevant documents,
20records and property, and conducting hearings in aid of such
21investigations;
22 (iii) Conducting a continuing review of all aspects of
23hazardous materials transportation by rail carrier to
24determine and recommend actions necessary to insure safe
25transportation of such materials;

HB3575- 305 -LRB103 29826 RLC 56234 b
1 (iv) Undertaking, directly or indirectly, research,
2development, demonstration and training activities;
3 (v) Cooperating with other State agencies and enter into
4interagency agreements; and
5 (vi) Entering upon, inspecting and examining the records
6and properties relating to the transportation of hazardous
7materials by rail, including all portions of any facility used
8in the loading, unloading, and actual movement of such
9materials, or in the storage of such materials incidental to
10actual movement by rail;
11 (vii) Stopping and inspecting trains, at reasonable times
12and locations and in a reasonable manner, or taking any other
13action necessary to administer or enforce the provisions of
14this Section.
15 (b) Scope of Section. The provisions of this Section apply
16generally to the transportation of hazardous materials by rail
17carrier within the State of Illinois, but do not apply to:
18 (i) Natural gas pipelines;
19 (ii) Transportation of firearms or ammunition for personal
20use or in commerce; or
21 (iii) Transportation exempted by the Commission where the
22exemption granted by the Commission is:
23 (A) Coextensive with an exemption granted by the Office of
24Hazardous Materials and the Federal Railroad Administration;
25or
26 (B) Otherwise exempt under statutes or regulations

HB3575- 306 -LRB103 29826 RLC 56234 b
1governing similar transportation in interstate commerce.
2 (c) Rail Carriers to Comply with Commission Regulations.
3No person shall transport hazardous materials by rail carrier
4except in compliance with this Section, Commission regulations
5and orders.
6 (2) Enforcement.
7 (a) Criminal Penalties. Any person who willfully violates
8the provisions of this Section, Commission regulations or
9orders shall have committed a class 3 felony and be subject to
10criminal penalties in an amount not to exceed $25,000.
11 (b) Civil Penalties. Any person who knowingly violates the
12provisions of this Section, Commission regulations or orders
13shall also be subject to civil penalties in an amount not to
14exceed $10,000.
15 (c) Injunctive Relief. The Commission may petition any
16circuit court with venue and jurisdiction to enforce this
17Chapter to enjoin actions which it has reason to believe may
18pose an imminent hazard, and to issue such other orders as will
19eliminate or ameliorate the imminent hazard. As used in this
20Section, "imminent hazard" means a substantial likelihood that
21death, serious illness, or severe personal injury will occur
22prior to the time during which an administrative proceeding to
23abate the danger could normally be completed.
24 (3) Commission to Adopt Regulations. The Commission may
25adopt regulations governing the transportation of hazardous
26materials by rail carrier where:

HB3575- 307 -LRB103 29826 RLC 56234 b
1 (a) The risk created by such transportation is susceptible
2to control by regulation;
3 (b) State regulation would be more effective in
4controlling the risk than federal regulation; and
5 (c) The regulations adopted by the Commission are not
6inconsistent with federal regulations.
7(Source: P.A. 85-815.)
8 (625 ILCS 5/18d-111 new)
9 Sec. 18d-111. Police enforcement granted to the Illinois
10State Police. The police enforcement and investigatory
11functions under this Chapter granted to the Illinois Commerce
12Commission Police Force, which is abolished on and after the
13effective date of this amendatory Act of the 103rd General
14Assembly, shall be transferred to the Illinois State Police.
15The Illinois Commerce Commission shall cooperate with the
16Illinois State Police for this purpose.
17 Section 80. The Snowmobile Registration and Safety Act is
18amended by changing Section 2-1 as follows:
19 (625 ILCS 40/2-1) (from Ch. 95 1/2, par. 602-1)
20 Sec. 2-1. Enforcement. It is the duty of the Illinois
21State Police, all Conservation Police Officers and all
22sheriffs, deputy sheriffs, and other police officers to arrest
23any person detected in violation of any of the provisions of

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1this Act. It is further the duty of all such officers to make
2prompt investigation of any violation of the provisions of
3this Act reported by any other person, and to cause a complaint
4to be filed before the circuit court if there seems just ground
5for such complaint and evidence procurable to support the
6same.
7(Source: P.A. 100-201, eff. 8-18-17.)
8 Section 85. The Boat Registration and Safety Act is
9amended by changing Sections 2-1, 2-4, and 3C-2 as follows:
10 (625 ILCS 45/2-1) (from Ch. 95 1/2, par. 312-1)
11 Sec. 2-1. Enforcement.) It is the duty of the Illinois
12State Police, all Conservation Police Officers and other
13employees of the Department designated by the Director to
14enforce this Act, and all sheriffs, deputy sheriffs, and other
15police officers to arrest any person detected in violation of
16any of the provisions of this Act. It is further the duty of
17all such officers to make prompt investigation of any
18violation of the provisions of this Act reported by any other
19person, and to cause a complaint to be filed before the circuit
20court if there seems just ground for such complaint and
21evidence procurable to support the same.
22(Source: P.A. 82-783.)
23 (625 ILCS 45/2-4) (from Ch. 95 1/2, par. 312-4)

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1 Sec. 2-4. Resistance to officers.
2 (a) It is unlawful for any person to resist or obstruct any
3officer or employee of the Department in the discharge of his
4or her duties under the provisions hereof.
5 (b) It is unlawful for the operator of a watercraft,
6having been given a signal by an Illinois State Police a
7conservation police officer, sheriff, deputy sheriff, or other
8police officer directing the operator of the watercraft to
9bring the watercraft to a stop, to willfully fail or refuse to
10obey the direction, to increase speed, to extinguish lights,
11or otherwise flee or attempt to elude the officer. The signal
12given by the officer may be by hand, voice, sign, siren, or
13blue or red light.
14(Source: P.A. 88-524.)
15 (625 ILCS 45/3C-2) (from Ch. 95 1/2, par. 313C-2)
16 Sec. 3C-2. Notification to law enforcement agencies. When
17an abandoned, lost, stolen or unclaimed watercraft comes into
18the temporary possession or custody of a person in this State,
19not the owner of the watercraft, such person shall immediately
20notify the municipal police when the watercraft is within the
21corporate limits of any city, village or town having a duly
22authorized police department, or the Illinois State Police,
23Conservation Police or the county sheriff when the watercraft
24is outside the corporate limits of a city, village or town.
25Upon receipt of such notification, the municipal police, State

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1Police, Conservation Police, or county sheriff will authorize
2a towing service to remove and take possession of the
3abandoned, lost, stolen or unclaimed watercraft. The towing
4service will safely keep the towed watercraft and its
5contents, and maintain a record of the tow as set forth in
6Section 3C-4 for law enforcement agencies, until the
7watercraft is claimed by the owner or any other person legally
8entitled to possession thereof or until it is disposed of as
9provided in this Article.
10(Source: P.A. 102-538, eff. 8-20-21.)
11 Section 90. The Clerks of Courts Act is amended by
12changing Section 27.3b-1 as follows:
13 (705 ILCS 105/27.3b-1)
14 Sec. 27.3b-1. Minimum fines; disbursement of fines.
15 (a) Unless otherwise specified by law, the minimum fine
16for a conviction or supervision disposition on a minor traffic
17offense is $25 and the minimum fine for a conviction,
18supervision disposition, or violation based upon a plea of
19guilty or finding of guilt for any other offense is $75. If the
20court finds that the fine would impose an undue burden on the
21victim, the court may reduce or waive the fine. In this
22subsection (a), "victim" shall not be construed to include the
23defendant.
24 (b) Unless otherwise specified by law, all fines imposed

HB3575- 311 -LRB103 29826 RLC 56234 b
1on a misdemeanor offense, other than a traffic, conservation,
2or driving under the influence offense, or on a felony offense
3shall be disbursed within 60 days after receipt by the circuit
4clerk to the county treasurer for deposit into the county's
5General Fund. Unless otherwise specified by law, all fines
6imposed on an ordinance offense or a misdemeanor traffic,
7misdemeanor conservation, or misdemeanor driving under the
8influence offense shall be disbursed within 60 days after
9receipt by the circuit clerk to the treasurer of the unit of
10government of the arresting agency. If the arresting agency is
11the office of the sheriff, the county treasurer shall deposit
12the portion into a fund to support the law enforcement
13operations of the office of the sheriff. If the arresting
14agency is a State agency, the State Treasurer shall deposit
15the portion as follows:
16 (1) if the arresting agency is the Illinois State
17 Police, into the State Police Law Enforcement
18 Administration Fund;
19 (2) if the arresting agency is the Department of
20 Natural Resources, into the Conservation Police Operations
21 Assistance Fund;
22 (3) if the arresting agency is the Secretary of State,
23 into the Secretary of State Police Services Fund; and
24 (4) if the arresting agency is the Illinois Commerce
25 Commission, into the Transportation Regulatory Fund.
26(Source: P.A. 101-636, eff. 6-10-20; 102-538, eff. 8-20-21.)

HB3575- 312 -LRB103 29826 RLC 56234 b
1 Section 95. The Criminal and Traffic Assessment Act is
2amended by changing Sections 10-5 and 15-70 as follows:
3 (705 ILCS 135/10-5)
4 (Section scheduled to be repealed on January 1, 2024)
5 Sec. 10-5. Funds.
6 (a) All money collected by the Clerk of the Circuit Court
7under Article 15 of this Act shall be remitted as directed in
8Article 15 of this Act to the county treasurer, to the State
9Treasurer, and to the treasurers of the units of local
10government. If an amount payable to any of the treasurers is
11less than $10, the clerk may postpone remitting the money
12until $10 has accrued or by the end of fiscal year. The
13treasurers shall deposit the money as indicated in the
14schedules, except, in a county with a population of over
153,000,000, money remitted to the county treasurer shall be
16subject to appropriation by the county board. Any amount
17retained by the Clerk of the Circuit Court in a county with a
18population of over 3,000,000 shall be subject to appropriation
19by the county board.
20 (b) The county treasurer or the treasurer of the unit of
21local government may create the funds indicated in paragraphs
22(1) through (5), (9), and (16) of subsection (d) of this
23Section, if not already in existence. If a county or unit of
24local government has not instituted, and does not plan to

HB3575- 313 -LRB103 29826 RLC 56234 b
1institute a program that uses a particular fund, the treasurer
2need not create the fund and may instead deposit the money
3intended for the fund into the general fund of the county or
4unit of local government for use in financing the court
5system.
6 (c) If the arresting agency is a State agency, the
7arresting agency portion shall be remitted by the clerk of
8court to the State Treasurer who shall deposit the portion as
9follows:
10 (1) if the arresting agency is the Illinois State
11 Police, into the State Police Law Enforcement
12 Administration Fund;
13 (2) if the arresting agency is the Department of
14 Natural Resources, into the Conservation Police Operations
15 Assistance Fund;
16 (3) if the arresting agency is the Secretary of State,
17 into the Secretary of State Police Services Fund; and
18 (4) if the arresting agency is the Illinois Commerce
19 Commission, into the Transportation Regulatory Fund.
20 (d) Fund descriptions and provisions:
21 (1) The Court Automation Fund is to defray the
22 expense, borne by the county, of establishing and
23 maintaining automated record keeping systems in the Office
24 of the Clerk of the Circuit Court. The money shall be
25 remitted monthly by the clerk to the county treasurer and
26 identified as funds for the Circuit Court Clerk. The fund

HB3575- 314 -LRB103 29826 RLC 56234 b
1 shall be audited by the county auditor, and the board
2 shall make expenditures from the fund in payment of any
3 costs related to the automation of court records including
4 hardware, software, research and development costs, and
5 personnel costs related to the foregoing, provided that
6 the expenditure is approved by the clerk of the court and
7 by the chief judge of the circuit court or his or her
8 designee.
9 (2) The Document Storage Fund is to defray the
10 expense, borne by the county, of establishing and
11 maintaining a document storage system and converting the
12 records of the circuit court clerk to electronic or
13 micrographic storage. The money shall be remitted monthly
14 by the clerk to the county treasurer and identified as
15 funds for the circuit court clerk. The fund shall be
16 audited by the county auditor, and the board shall make
17 expenditure from the fund in payment of any cost related
18 to the storage of court records, including hardware,
19 software, research and development costs, and personnel
20 costs related to the foregoing, provided that the
21 expenditure is approved by the clerk of the court.
22 (3) The Circuit Clerk Operations and Administration
23 Fund may be used to defray the expenses incurred for
24 collection and disbursement of the various assessment
25 schedules. The money shall be remitted monthly by the
26 clerk to the county treasurer and identified as funds for

HB3575- 315 -LRB103 29826 RLC 56234 b
1 the circuit court clerk.
2 (4) The State's Attorney Records Automation Fund is to
3 defray the expense of establishing and maintaining
4 automated record keeping systems in the offices of the
5 State's Attorney. The money shall be remitted monthly by
6 the clerk to the county treasurer for deposit into the
7 State's Attorney Records Automation Fund. Expenditures
8 from this fund may be made by the State's Attorney for
9 hardware, software, and research and development related
10 to automated record keeping systems.
11 (5) The Public Defender Records Automation Fund is to
12 defray the expense of establishing and maintaining
13 automated record keeping systems in the offices of the
14 Public Defender. The money shall be remitted monthly by
15 the clerk to the county treasurer for deposit into the
16 Public Defender Records Automation Fund. Expenditures from
17 this fund may be made by the Public Defender for hardware,
18 software, and research and development related to
19 automated record keeping systems.
20 (6) The DUI Fund shall be used for enforcement and
21 prevention of driving while under the influence of
22 alcohol, other drug or drugs, intoxicating compound or
23 compounds or any combination thereof, as defined by
24 Section 11-501 of the Illinois Vehicle Code, including,
25 but not limited to, the purchase of law enforcement
26 equipment and commodities that will assist in the

HB3575- 316 -LRB103 29826 RLC 56234 b
1 prevention of alcohol-related criminal violence throughout
2 the State; police officer training and education in areas
3 related to alcohol-related crime, including, but not
4 limited to, DUI training; and police officer salaries,
5 including, but not limited to, salaries for hire-back
6 funding for safety checkpoints, saturation patrols, and
7 liquor store sting operations. Any moneys shall be used to
8 purchase law enforcement equipment that will assist in the
9 prevention of alcohol-related criminal violence throughout
10 the State. The money shall be remitted monthly by the
11 clerk to the State or local treasurer for deposit as
12 provided by law.
13 (7) The Trauma Center Fund shall be distributed as
14 provided under Section 3.225 of the Emergency Medical
15 Services (EMS) Systems Act.
16 (8) The Probation and Court Services Fund is to be
17 expended as described in Section 15.1 of the Probation and
18 Probation Officers Act.
19 (9) The Circuit Court Clerk Electronic Citation Fund
20 shall have the Circuit Court Clerk as the custodian, ex
21 officio, of the Fund and shall be used to perform the
22 duties required by the office for establishing and
23 maintaining electronic citations. The Fund shall be
24 audited by the county's auditor.
25 (10) The Drug Treatment Fund is a special fund in the
26 State treasury. Moneys in the Fund shall be expended as

HB3575- 317 -LRB103 29826 RLC 56234 b
1 provided in Section 411.2 of the Illinois Controlled
2 Substances Act.
3 (11) The Violent Crime Victims Assistance Fund is a
4 special fund in the State treasury to provide moneys for
5 the grants to be awarded under the Violent Crime Victims
6 Assistance Act.
7 (12) The Criminal Justice Information Projects Fund
8 shall be appropriated to and administered by the Illinois
9 Criminal Justice Information Authority for distribution to
10 fund Illinois State Police drug task forces and
11 Metropolitan Enforcement Groups, for the costs associated
12 with making grants from the Prescription Pill and Drug
13 Disposal Fund, for undertaking criminal justice
14 information projects, and for the operating and other
15 expenses of the Authority incidental to those criminal
16 justice information projects. The moneys deposited into
17 the Criminal Justice Information Projects Fund under
18 Sections 15-15 and 15-35 of this Act shall be appropriated
19 to and administered by the Illinois Criminal Justice
20 Information Authority for distribution to fund Illinois
21 State Police drug task forces and Metropolitan Enforcement
22 Groups by dividing the funds equally by the total number
23 of Illinois State Police drug task forces and Illinois
24 Metropolitan Enforcement Groups.
25 (13) The Sexual Assault Services Fund shall be
26 appropriated to the Department of Public Health. Upon

HB3575- 318 -LRB103 29826 RLC 56234 b
1 appropriation of moneys from the Sexual Assault Services
2 Fund, the Department of Public Health shall make grants of
3 these moneys to sexual assault organizations with whom the
4 Department has contracts for the purpose of providing
5 community-based services to victims of sexual assault.
6 Grants are in addition to, and are not substitutes for,
7 other grants authorized and made by the Department.
8 (14) The County Jail Medical Costs Fund is to help
9 defray the costs outlined in Section 17 of the County Jail
10 Act. Moneys in the Fund shall be used solely for
11 reimbursement to the county of costs for medical expenses
12 and administration of the Fund.
13 (15) The Prisoner Review Board Vehicle and Equipment
14 Fund is a special fund in the State treasury. The Prisoner
15 Review Board shall, subject to appropriation by the
16 General Assembly and approval by the Secretary, use all
17 moneys in the Prisoner Review Board Vehicle and Equipment
18 Fund for the purchase and operation of vehicles and
19 equipment.
20 (16) In each county in which a Children's Advocacy
21 Center provides services, a Child Advocacy Center Fund is
22 specifically for the operation and administration of the
23 Children's Advocacy Center, from which the county board
24 shall make grants to support the activities and services
25 of the Children's Advocacy Center within that county.
26(Source: P.A. 101-636, eff. 6-10-20; 102-538, eff. 8-20-21.)

HB3575- 319 -LRB103 29826 RLC 56234 b
1 (705 ILCS 135/15-70)
2 (Section scheduled to be repealed on January 1, 2024)
3 Sec. 15-70. Conditional assessments. In addition to
4payments under one of the Schedule of Assessments 1 through 13
5of this Act, the court shall also order payment of any of the
6following conditional assessment amounts for each sentenced
7violation in the case to which a conditional assessment is
8applicable, which shall be collected and remitted by the Clerk
9of the Circuit Court as provided in this Section:
10 (1) arson, residential arson, or aggravated arson,
11 $500 per conviction to the State Treasurer for deposit
12 into the Fire Prevention Fund;
13 (2) child pornography under Section 11-20.1 of the
14 Criminal Code of 1961 or the Criminal Code of 2012, $500
15 per conviction, unless more than one agency is responsible
16 for the arrest in which case the amount shall be remitted
17 to each unit of government equally:
18 (A) if the arresting agency is an agency of a unit
19 of local government, $500 to the treasurer of the unit
20 of local government for deposit into the unit of local
21 government's General Fund, except that if the Illinois
22 State Police provides digital or electronic forensic
23 examination assistance, or both, to the arresting
24 agency then $100 to the State Treasurer for deposit
25 into the State Crime Laboratory Fund; or

HB3575- 320 -LRB103 29826 RLC 56234 b
1 (B) if the arresting agency is the Illinois State
2 Police, $500 to the State Treasurer for deposit into
3 the State Crime Laboratory Fund;
4 (3) crime laboratory drug analysis for a drug-related
5 offense involving possession or delivery of cannabis or
6 possession or delivery of a controlled substance as
7 defined in the Cannabis Control Act, the Illinois
8 Controlled Substances Act, or the Methamphetamine Control
9 and Community Protection Act, $100 reimbursement for
10 laboratory analysis, as set forth in subsection (f) of
11 Section 5-9-1.4 of the Unified Code of Corrections;
12 (4) DNA analysis, $250 on each conviction in which it
13 was used to the State Treasurer for deposit into the State
14 Crime Laboratory Fund as set forth in Section 5-9-1.4 of
15 the Unified Code of Corrections;
16 (5) DUI analysis, $150 on each sentenced violation in
17 which it was used as set forth in subsection (f) of Section
18 5-9-1.9 of the Unified Code of Corrections;
19 (6) drug-related offense involving possession or
20 delivery of cannabis or possession or delivery of a
21 controlled substance, other than methamphetamine, as
22 defined in the Cannabis Control Act or the Illinois
23 Controlled Substances Act, an amount not less than the
24 full street value of the cannabis or controlled substance
25 seized for each conviction to be disbursed as follows:
26 (A) 12.5% of the street value assessment shall be

HB3575- 321 -LRB103 29826 RLC 56234 b
1 paid into the Youth Drug Abuse Prevention Fund, to be
2 used by the Department of Human Services for the
3 funding of programs and services for drug-abuse
4 treatment, and prevention and education services;
5 (B) 37.5% to the county in which the charge was
6 prosecuted, to be deposited into the county General
7 Fund;
8 (C) 50% to the treasurer of the arresting law
9 enforcement agency of the municipality or county, or
10 to the State Treasurer if the arresting agency was a
11 state agency, to be deposited as provided in
12 subsection (c) of Section 10-5;
13 (D) if the arrest was made in combination with
14 multiple law enforcement agencies, the clerk shall
15 equitably allocate the portion in subparagraph (C) of
16 this paragraph (6) among the law enforcement agencies
17 involved in the arrest;
18 (6.5) Kane County or Will County, in felony,
19 misdemeanor, local or county ordinance, traffic, or
20 conservation cases, up to $30 as set by the county board
21 under Section 5-1101.3 of the Counties Code upon the entry
22 of a judgment of conviction, an order of supervision, or a
23 sentence of probation without entry of judgment under
24 Section 10 of the Cannabis Control Act, Section 410 of the
25 Illinois Controlled Substances Act, Section 70 of the
26 Methamphetamine Control and Community Protection Act,

HB3575- 322 -LRB103 29826 RLC 56234 b
1 Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of
2 the Criminal Code of 1961 or the Criminal Code of 2012,
3 Section 10-102 of the Illinois Alcoholism and Other Drug
4 Dependency Act, or Section 10 of the Steroid Control Act;
5 except in local or county ordinance, traffic, and
6 conservation cases, if fines are paid in full without a
7 court appearance, then the assessment shall not be imposed
8 or collected. Distribution of assessments collected under
9 this paragraph (6.5) shall be as provided in Section
10 5-1101.3 of the Counties Code;
11 (7) methamphetamine-related offense involving
12 possession or delivery of methamphetamine or any salt of
13 an optical isomer of methamphetamine or possession of a
14 methamphetamine manufacturing material as set forth in
15 Section 10 of the Methamphetamine Control and Community
16 Protection Act with the intent to manufacture a substance
17 containing methamphetamine or salt of an optical isomer of
18 methamphetamine, an amount not less than the full street
19 value of the methamphetamine or salt of an optical isomer
20 of methamphetamine or methamphetamine manufacturing
21 materials seized for each conviction to be disbursed as
22 follows:
23 (A) 12.5% of the street value assessment shall be
24 paid into the Youth Drug Abuse Prevention Fund, to be
25 used by the Department of Human Services for the
26 funding of programs and services for drug-abuse

HB3575- 323 -LRB103 29826 RLC 56234 b
1 treatment, and prevention and education services;
2 (B) 37.5% to the county in which the charge was
3 prosecuted, to be deposited into the county General
4 Fund;
5 (C) 50% to the treasurer of the arresting law
6 enforcement agency of the municipality or county, or
7 to the State Treasurer if the arresting agency was a
8 state agency, to be deposited as provided in
9 subsection (c) of Section 10-5;
10 (D) if the arrest was made in combination with
11 multiple law enforcement agencies, the clerk shall
12 equitably allocate the portion in subparagraph (C) of
13 this paragraph (6) among the law enforcement agencies
14 involved in the arrest;
15 (8) order of protection violation under Section 12-3.4
16 of the Criminal Code of 2012, $200 for each conviction to
17 the county treasurer for deposit into the Probation and
18 Court Services Fund for implementation of a domestic
19 violence surveillance program and any other assessments or
20 fees imposed under Section 5-9-1.16 of the Unified Code of
21 Corrections;
22 (9) order of protection violation, $25 for each
23 violation to the State Treasurer, for deposit into the
24 Domestic Violence Abuser Services Fund;
25 (10) prosecution by the State's Attorney of a:
26 (A) petty or business offense, $4 to the county

HB3575- 324 -LRB103 29826 RLC 56234 b
1 treasurer of which $2 deposited into the State's
2 Attorney Records Automation Fund and $2 into the
3 Public Defender Records Automation Fund;
4 (B) conservation or traffic offense, $2 to the
5 county treasurer for deposit into the State's Attorney
6 Records Automation Fund;
7 (11) speeding in a construction zone violation, $250
8 to the State Treasurer for deposit into the Transportation
9 Safety Highway Hire-back Fund, unless (i) the violation
10 occurred on a highway other than an interstate highway and
11 (ii) a county police officer wrote the ticket for the
12 violation, in which case to the county treasurer for
13 deposit into that county's Transportation Safety Highway
14 Hire-back Fund;
15 (12) supervision disposition on an offense under the
16 Illinois Vehicle Code or similar provision of a local
17 ordinance, 50 cents, unless waived by the court, into the
18 Prisoner Review Board Vehicle and Equipment Fund;
19 (13) victim and offender are family or household
20 members as defined in Section 103 of the Illinois Domestic
21 Violence Act of 1986 and offender pleads guilty or no
22 contest to or is convicted of murder, voluntary
23 manslaughter, involuntary manslaughter, burglary,
24 residential burglary, criminal trespass to residence,
25 criminal trespass to vehicle, criminal trespass to land,
26 criminal damage to property, telephone harassment,

HB3575- 325 -LRB103 29826 RLC 56234 b
1 kidnapping, aggravated kidnaping, unlawful restraint,
2 forcible detention, child abduction, indecent solicitation
3 of a child, sexual relations between siblings,
4 exploitation of a child, child pornography, assault,
5 aggravated assault, battery, aggravated battery, heinous
6 battery, aggravated battery of a child, domestic battery,
7 reckless conduct, intimidation, criminal sexual assault,
8 predatory criminal sexual assault of a child, aggravated
9 criminal sexual assault, criminal sexual abuse, aggravated
10 criminal sexual abuse, violation of an order of
11 protection, disorderly conduct, endangering the life or
12 health of a child, child abandonment, contributing to
13 dependency or neglect of child, or cruelty to children and
14 others, $200 for each sentenced violation to the State
15 Treasurer for deposit as follows: (i) for sexual assault,
16 as defined in Section 5-9-1.7 of the Unified Code of
17 Corrections, when the offender and victim are family
18 members, one-half to the Domestic Violence Shelter and
19 Service Fund, and one-half to the Sexual Assault Services
20 Fund; (ii) for the remaining offenses to the Domestic
21 Violence Shelter and Service Fund;
22 (14) violation of Section 11-501 of the Illinois
23 Vehicle Code, Section 5-7 of the Snowmobile Registration
24 and Safety Act, Section 5-16 of the Boat Registration and
25 Safety Act, or a similar provision, whose operation of a
26 motor vehicle, snowmobile, or watercraft while in

HB3575- 326 -LRB103 29826 RLC 56234 b
1 violation of Section 11-501, Section 5-7 of the Snowmobile
2 Registration and Safety Act, Section 5-16 of the Boat
3 Registration and Safety Act, or a similar provision
4 proximately caused an incident resulting in an appropriate
5 emergency response, $1,000 maximum to the public agency
6 that provided an emergency response related to the
7 person's violation, or as provided in subsection (c) of
8 Section 10-5 if the arresting agency was a State agency,
9 unless more than one agency was responsible for the
10 arrest, in which case the amount shall be remitted to each
11 unit of government equally;
12 (15) violation of Section 401, 407, or 407.2 of the
13 Illinois Controlled Substances Act that proximately caused
14 any incident resulting in an appropriate drug-related
15 emergency response, $1,000 as reimbursement for the
16 emergency response to the law enforcement agency that made
17 the arrest, or as provided in subsection (c) of Section
18 10-5 if the arresting agency was a State agency, unless
19 more than one agency was responsible for the arrest, in
20 which case the amount shall be remitted to each unit of
21 government equally;
22 (16) violation of reckless driving, aggravated
23 reckless driving, or driving 26 miles per hour or more in
24 excess of the speed limit that triggered an emergency
25 response, $1,000 maximum reimbursement for the emergency
26 response to be distributed in its entirety to a public

HB3575- 327 -LRB103 29826 RLC 56234 b
1 agency that provided an emergency response related to the
2 person's violation, or as provided in subsection (c) of
3 Section 10-5 if the arresting agency was a State agency,
4 unless more than one agency was responsible for the
5 arrest, in which case the amount shall be remitted to each
6 unit of government equally;
7 (17) violation based upon each plea of guilty,
8 stipulation of facts, or finding of guilt resulting in a
9 judgment of conviction or order of supervision for an
10 offense under Section 10-9, 11-14.1, 11-14.3, or 11-18 of
11 the Criminal Code of 2012 that results in the imposition
12 of a fine, to be distributed as follows:
13 (A) $50 to the county treasurer for deposit into
14 the Circuit Court Clerk Operation and Administrative
15 Fund to cover the costs in administering this
16 paragraph (17);
17 (B) $300 to the State Treasurer who shall deposit
18 the portion as follows:
19 (i) if the arresting or investigating agency
20 is the Illinois State Police, into the State
21 Police Law Enforcement Administration Fund;
22 (ii) if the arresting or investigating agency
23 is the Department of Natural Resources, into the
24 Conservation Police Operations Assistance Fund;
25 (iii) if the arresting or investigating agency
26 is the Secretary of State, into the Secretary of

HB3575- 328 -LRB103 29826 RLC 56234 b
1 State Police Services Fund;
2 (iv) if the arresting or investigating agency
3 is the Illinois Commerce Commission, into the
4 Transportation Regulatory Fund; or
5 (v) if more than one of the State agencies in
6 this subparagraph (B) is the arresting or
7 investigating agency, then equal shares with the
8 shares deposited as provided in the applicable
9 items (i) through (iv) of this subparagraph (B);
10 and
11 (C) the remainder for deposit into the Specialized
12 Services for Survivors of Human Trafficking Fund;
13 (18) weapons violation under Section 24-1.1, 24-1.2,
14 or 24-1.5 of the Criminal Code of 1961 or the Criminal Code
15 of 2012, $100 for each conviction to the State Treasurer
16 for deposit into the Trauma Center Fund; and
17 (19) violation of subsection (c) of Section 11-907 of
18 the Illinois Vehicle Code, $250 to the State Treasurer for
19 deposit into the Scott's Law Fund, unless a county or
20 municipal police officer wrote the ticket for the
21 violation, in which case to the county treasurer for
22 deposit into that county's or municipality's
23 Transportation Safety Highway Hire-back Fund to be used as
24 provided in subsection (j) of Section 11-907 of the
25 Illinois Vehicle Code.
26(Source: P.A. 101-173, eff. 1-1-20; 101-636, eff. 6-10-20;

HB3575- 329 -LRB103 29826 RLC 56234 b
1102-145, eff. 7-23-21; 102-505, eff. 8-20-21; 102-538, eff.
28-20-21; 102-813, eff. 5-13-22.)
3 Section 100. The Unified Code of Corrections is amended by
4changing Section 5-9-1.2 as follows:
5 (730 ILCS 5/5-9-1.2) (from Ch. 38, par. 1005-9-1.2)
6 Sec. 5-9-1.2. (a) Twelve and one-half percent of all
7amounts collected as fines pursuant to Section 5-9-1.1 shall
8be paid into the Youth Drug Abuse Prevention Fund, which is
9hereby created in the State treasury, to be used by the
10Department of Human Services for the funding of programs and
11services for drug-abuse treatment, and prevention and
12education services, for juveniles.
13 (b) Eighty-seven and one-half percent of the proceeds of
14all fines received pursuant to Section 5-9-1.1 shall be
15transmitted to and deposited in the treasurer's office at the
16level of government as follows:
17 (1) If such seizure was made by a combination of law
18 enforcement personnel representing differing units of
19 local government, the court levying the fine shall
20 equitably allocate 50% of the fine among these units of
21 local government and shall allocate 37 1/2% to the county
22 general corporate fund. In the event that the seizure was
23 made by law enforcement personnel representing a unit of
24 local government from a municipality where the number of

HB3575- 330 -LRB103 29826 RLC 56234 b
1 inhabitants exceeds 2 million in population, the court
2 levying the fine shall allocate 87 1/2% of the fine to that
3 unit of local government. If the seizure was made by a
4 combination of law enforcement personnel representing
5 differing units of local government, and at least one of
6 those units represents a municipality where the number of
7 inhabitants exceeds 2 million in population, the court
8 shall equitably allocate 87 1/2% of the proceeds of the
9 fines received among the differing units of local
10 government.
11 (2) If such seizure was made by State law enforcement
12 personnel, then the court shall allocate 37 1/2% to the
13 State treasury and 50% to the county general corporate
14 fund.
15 (3) If a State law enforcement agency in combination
16 with a law enforcement agency or agencies of a unit or
17 units of local government conducted the seizure, the court
18 shall equitably allocate 37 1/2% of the fines to or among
19 the law enforcement agency or agencies of the unit or
20 units of local government which conducted the seizure and
21 shall allocate 50% to the county general corporate fund.
22 (c) The proceeds of all fines allocated to the law
23enforcement agency or agencies of the unit or units of local
24government pursuant to subsection (b) shall be made available
25to that law enforcement agency as expendable receipts for use
26in the enforcement of laws regulating controlled substances

HB3575- 331 -LRB103 29826 RLC 56234 b
1and cannabis. The proceeds of fines awarded to the State
2treasury shall be deposited in a special fund known as the Drug
3Traffic Prevention Fund. Monies from this fund may be used by
4the Illinois State Police for use in the enforcement of laws
5regulating controlled substances and cannabis; to satisfy
6funding provisions of the Intergovernmental Drug Laws
7Enforcement Act; and to defray costs and expenses associated
8with returning violators of the Cannabis Control Act, the
9Illinois Controlled Substances Act, and the Methamphetamine
10Control and Community Protection Act only, as provided in
11those Acts, when punishment of the crime shall be confinement
12of the criminal in the penitentiary. Moneys in the Drug
13Traffic Prevention Fund deposited from fines awarded as a
14direct result of enforcement efforts of the Illinois
15Conservation Police may be used by the Department of Natural
16Resources Office of Law Enforcement for use in enforcing laws
17regulating controlled substances and cannabis on Department of
18Natural Resources regulated lands and waterways. All other
19monies shall be paid into the general revenue fund in the State
20treasury.
21 (d) There is created in the State treasury the
22Methamphetamine Law Enforcement Fund. Moneys in the Fund shall
23be equitably allocated to local law enforcement agencies to:
24(1) reimburse those agencies for the costs of securing and
25cleaning up sites and facilities used for the illegal
26manufacture of methamphetamine; (2) defray the costs of

HB3575- 332 -LRB103 29826 RLC 56234 b
1employing full-time or part-time peace officers from a
2Metropolitan Enforcement Group or other local drug task force,
3including overtime costs for those officers; and (3) defray
4the costs associated with medical or dental expenses incurred
5by the county resulting from the incarceration of
6methamphetamine addicts in the county jail or County
7Department of Corrections.
8(Source: P.A. 102-538, eff. 8-20-21.)
9 Section 995. No acceleration or delay. Where this Act
10makes changes in a statute that is represented in this Act by
11text that is not yet or no longer in effect (for example, a
12Section represented by multiple versions), the use of that
13text does not accelerate or delay the taking effect of (i) the
14changes made by this Act or (ii) provisions derived from any
15other Public Act.
16 Section 999. Effective date. This Act takes effect October
171, 2023.

HB3575- 333 -LRB103 29826 RLC 56234 b
1 INDEX
2 Statutes amended in order of appearance
3 15 ILCS 335/4D
4 20 ILCS 801/1-30 rep.
5 20 ILCS 805/536 new
6 20 ILCS 805/805-535 rep.
7 20 ILCS 805/805-537 rep.
8 20 ILCS 805/805-540 rep.
9 20 ILCS 2605/2605-25was 20 ILCS 2605/55a-1
10 20 ILCS 2605/2605-56 new
11 20 ILCS 2610/9from Ch. 121, par. 307.9
12 20 ILCS 2615/10
13 20 ILCS 4005/3from Ch. 95 1/2, par. 1303
14 30 ILCS 105/5.567
15 30 ILCS 105/5.613
16 30 ILCS 605/7from Ch. 127, par. 133b10
17 30 ILCS 610/4from Ch. 127, par. 133e4
18 40 ILCS 5/3-110.6from Ch. 108 1/2, par. 3-110.6
19 40 ILCS 5/5-236from Ch. 108 1/2, par. 5-236
20 40 ILCS 5/7-139.8from Ch. 108 1/2, par. 7-139.8
21 40 ILCS 5/9-121.10from Ch. 108 1/2, par. 9-121.10
22 40 ILCS 5/14-110from Ch. 108 1/2, par. 14-110
23 40 ILCS 5/15-134.4from Ch. 108 1/2, par. 15-134.4
24 220 ILCS 5/2-101from Ch. 111 2/3, par. 2-101
25 220 ILCS 5/2-104.5 new

HB3575- 334 -LRB103 29826 RLC 56234 b
1 225 ILCS 422/45
2 225 ILCS 422/60
3 525 ILCS 30/24from Ch. 105, par. 724
4 625 ILCS 5/2-115from Ch. 95 1/2, par. 2-115
5 625 ILCS 5/2-116from Ch. 95 1/2, par. 2-116
6 625 ILCS 5/2-116.1 new
7 625 ILCS 5/3-209from Ch. 95 1/2, par. 3-209
8 625 ILCS 5/3-406from Ch. 95 1/2, par. 3-406
9 625 ILCS 5/3-422
10 625 ILCS 5/4-107from Ch. 95 1/2, par. 4-107
11 625 ILCS 5/5-101from Ch. 95 1/2, par. 5-101
12 625 ILCS 5/5-101.1
13 625 ILCS 5/5-102from Ch. 95 1/2, par. 5-102
14 625 ILCS 5/5-102.8
15 625 ILCS 5/5-403from Ch. 95 1/2, par. 5-403
16 625 ILCS 5/5-803
17 625 ILCS 5/5-901
18 625 ILCS 5/6-121
19 625 ILCS 5/11-501.01
20 625 ILCS 5/11-1301.3from Ch. 95 1/2, par. 11-1301.3
21 625 ILCS 5/18a-101from Ch. 95 1/2, par. 18a-101
22 625 ILCS 5/18a-101.5 new
23 625 ILCS 5/18a-200from Ch. 95 1/2, par. 18a-200
24 625 ILCS 5/18c-1104from Ch. 95 1/2, par. 18c-1104
25 625 ILCS 5/18c-1201.5 new
26 625 ILCS 5/18c-1202from Ch. 95 1/2, par. 18c-1202

HB3575- 335 -LRB103 29826 RLC 56234 b