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1 | | AN ACT concerning support.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Illinois Horse Racing Act of 1975 is amended |
5 | | by adding Sections 27.2 and 34.2 as follows:
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6 | | (230 ILCS 5/27.2 new) |
7 | | Sec. 27.2. Withholding of delinquent child support. |
8 | | (a) From winnings required to be reported to the Internal |
9 | | Revenue Service and subject to withholding on Form W-2G, |
10 | | organization licensees and advance deposit wagering licensees |
11 | | licensed under this Act shall withhold up to the full amount of |
12 | | winnings necessary to pay the winner's past due child support |
13 | | amount as certified by the Department of Healthcare and Family |
14 | | Services under Section 10-17.15 of the Illinois Public Aid |
15 | | Code. Amounts withheld shall be paid to the Department of |
16 | | Healthcare and Family Services by the organization licensee or |
17 | | the advance deposit wagering licensee, as applicable. |
18 | | (b) For withholding of winnings, the organization licensee |
19 | | or advance deposit wagering licensee shall be entitled to an |
20 | | administrative fee not to exceed the lesser of 4% of the total |
21 | | amount of cash winnings paid to the gambling winner or $150. |
22 | | (c) In no event may the total amount withheld from the cash |
23 | | payout, including the administrative fee, exceed the total cash |
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1 | | winnings claimed by the obligor. If the cash payout claimed is |
2 | | greater than the amount sufficient to satisfy the obligor's |
3 | | delinquent child support payments, the organization licensee |
4 | | or advance deposit wagering licensee shall pay the obligor the |
5 | | remaining balance of the payout, less the administrative fee |
6 | | authorized by subsection (b) of this Section, at the time it is |
7 | | claimed. |
8 | | (d) An organization licensee or an advance deposit wagering |
9 | | licensee that in good faith complies with the requirements of |
10 | | this Section shall not be liable to the gaming winner or any |
11 | | other individual or entity. |
12 | | (e) For an organization licensee under this Act, an agent |
13 | | of the Board (such as an employee of the Board) shall be |
14 | | responsible for notifying the person identified as being |
15 | | delinquent in child support payments that the organization |
16 | | licensee is required by law to withhold all or a portion of his |
17 | | or her winnings. This notification must be provided at the time |
18 | | the winnings are withheld. |
19 | | (f) The provisions of this Section shall be operative on |
20 | | and after the date that rules are adopted by the Department of |
21 | | Healthcare and Family Services pursuant to Section 10-17.15 of |
22 | | the Illinois Public Aid Code. |
23 | | (g) The delinquent child support required to be withheld |
24 | | under this Section and the administrative fee under subsection |
25 | | (b) of this Section have priority over any secured or unsecured |
26 | | claim on cash winnings, except claims for federal or State |
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1 | | taxes that are required to be withheld under federal or State |
2 | | law.
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3 | | (230 ILCS 5/34.2 new) |
4 | | Sec. 34.2. Withholding of delinquent child support; signs; |
5 | | statement. |
6 | | (a) Each organization licensee shall post signs with a |
7 | | statement regarding withholding of delinquent child support, |
8 | | the text of which shall be determined by rule by the Department |
9 | | of Healthcare and Family Services, at the following locations |
10 | | in each race track at which horse race meetings are conducted |
11 | | by the organization licensee and in each inter-track wagering |
12 | | facility and inter-track wagering location operated by the |
13 | | organization licensee: |
14 | | (1) Each entrance and exit. |
15 | | (2) Near each credit location. |
16 | | The signs shall be provided by the Department of Healthcare |
17 | | and Family Services. |
18 | | (b) Each organization licensee shall print a statement |
19 | | regarding withholding of delinquent child support, the text of |
20 | | which shall be determined by rule by the Department of |
21 | | Healthcare and Family Services, on all official racing programs |
22 | | that the organization licensee provides to the general public.
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23 | | Section 10. The Riverboat Gambling Act is amended by adding |
24 | | Sections 13.05 and 13.2 as follows:
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1 | | (230 ILCS 10/13.05 new) |
2 | | Sec. 13.05. Withholding of delinquent child support. |
3 | | (a) From winnings required to be reported to the Internal |
4 | | Revenue Service on Form W-2G, an owners licensee or a licensee |
5 | | that operates one or more facilities or gaming locations at |
6 | | which lawful gambling is authorized as provided in this Act |
7 | | shall withhold up to the full amount of winnings necessary to |
8 | | pay the winner's past due child support amount as certified by |
9 | | the Department of Healthcare and Family Services under Section |
10 | | 10-17.15 of the Illinois Public Aid Code. Amounts withheld |
11 | | shall be paid to the Department of Healthcare and Family |
12 | | Services by the owners licensee or casino operator licensee, as |
13 | | applicable. |
14 | | (b) For withholding of winnings, the licensee shall be |
15 | | entitled to an administrative fee not to exceed the lesser of |
16 | | 4% of the total amount of cash winnings paid to the gambling |
17 | | winner or $150. |
18 | | (c) In no event may the total amount withheld from the cash |
19 | | payout, including the administrative fee, exceed the total cash |
20 | | winnings claimed by the obligor. If the cash payout claimed is |
21 | | greater than the amount sufficient to satisfy the obligor's |
22 | | delinquent child support payments, the licensee shall pay the |
23 | | obligor the remaining balance of the payout, less the |
24 | | administrative fee authorized by subsection (b) of this |
25 | | Section, at the time it is claimed. |
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1 | | (d) A licensee who in good faith complies with the |
2 | | requirements of this Section shall not be liable to the gaming |
3 | | winner or any other individual or entity. |
4 | | (e) Upon request of a licensed owner under this Act, an |
5 | | agent of the Board (such as a gaming special agent employed by |
6 | | the Board, a State police officer, or a revenue agent) shall be |
7 | | responsible for notifying the person identified as being |
8 | | delinquent in child support payments that the licensed owner is |
9 | | required by law to withhold all or a portion of his or her |
10 | | winnings. If given, this notification must be provided at the |
11 | | time the winnings are withheld. |
12 | | (f) The provisions of this Section shall be operative on |
13 | | and after the date that rules are adopted by the Department of |
14 | | Healthcare and Family Services pursuant to Section 10-17.15 of |
15 | | the Illinois Public Aid Code. |
16 | | (g) The delinquent child support required to be withheld |
17 | | under this Section and the administrative fee under subsection |
18 | | (b) of this Section have priority over any secured or unsecured |
19 | | claim on cash winnings, except claims for federal or State |
20 | | taxes that are required to be withheld under federal or State |
21 | | law.
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22 | | (230 ILCS 10/13.2 new) |
23 | | Sec. 13.2. Withholding of delinquent child support; signs; |
24 | | statement. |
25 | | (a) Each licensed owner may post signs with a statement |
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1 | | regarding withholding of delinquent child support, the text of |
2 | | which shall be determined by rule by the Department of |
3 | | Healthcare and Family Services, at the following locations in |
4 | | each facility at which gambling is conducted by the licensed |
5 | | owner: |
6 | | (1) Each entrance and exit. |
7 | | (2) Near each credit location. |
8 | | (3) At each cashier's cage. |
9 | | The signs shall be provided by the Department of Healthcare |
10 | | and Family Services. |
11 | | (b) Each licensed owner may print a statement regarding |
12 | | withholding of delinquent child support, the text of which |
13 | | shall be determined by rule by the Department of Healthcare and |
14 | | Family Services, on all paper stock that the license owner |
15 | | provides to the general public.
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16 | | Section 15. The Illinois Public Aid Code is amended by |
17 | | adding Section 10-17.15 as follows:
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18 | | (305 ILCS 5/10-17.15 new) |
19 | | Sec. 10-17.15. Certification of information to State |
20 | | gaming licensees. |
21 | | (a) For purposes of this Section, "State gaming licensee" |
22 | | means, as applicable, an organization licensee or advance |
23 | | deposit wagering licensee licensed under the Illinois Horse |
24 | | Racing Act of 1975, an owners licensee licensed under the |
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1 | | Riverboat Gambling Act, or a licensee that operates, under any |
2 | | law of this State, one or more facilities or gaming locations |
3 | | at which lawful gambling is authorized and licensed as provided |
4 | | in the Riverboat Gambling Act. |
5 | | (b) The Department may provide, by rule, for certification |
6 | | to any State gaming licensee of past due child support owed by |
7 | | a responsible relative under a support order entered by a court |
8 | | or administrative body of this or any other State on behalf of |
9 | | a resident or non-resident receiving child support services |
10 | | under this Article in accordance with the requirements of Title |
11 | | IV-D, Part D, of the Social Security Act. The State gaming |
12 | | licensee shall have the ability to withhold from winnings |
13 | | required to be reported to the Internal Revenue Service on Form |
14 | | W-2G, up to the full amount of winnings necessary to pay the |
15 | | winner's past due child support. The rule shall provide for |
16 | | notice to and an opportunity to be heard by each responsible |
17 | | relative affected and any final administrative decision |
18 | | rendered by the Department shall be reviewed only under and in |
19 | | accordance with the Administrative Review Law. |
20 | | (c) For withholding of winnings, the State gaming licensee |
21 | | shall be entitled to an administrative fee not to exceed the |
22 | | lesser of 4% of the total amount of cash winnings paid to the |
23 | | gambling winner or $150. |
24 | | (d) In no event may the total amount withheld from the cash |
25 | | payout, including the administrative fee, exceed the total cash |
26 | | winnings claimed by the obligor. If the cash payout claimed is |
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1 | | greater than the amount sufficient to satisfy the obligor's |
2 | | delinquent child support payments, the State gaming licensee |
3 | | shall pay the obligor the remaining balance of the payout, less |
4 | | the administrative fee authorized by subsection (c) of this |
5 | | Section, at the time it is claimed. |
6 | | (e) A State gaming licensee who in good faith complies with |
7 | | the requirements of this Section shall not be liable to the |
8 | | gaming winner or any other individual or entity.
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9 | | Section 99. Effective date. This Act takes effect July 1, |
10 | | 2013.
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