Illinois 100th Regular Session Status: Enacted 2 D cosponsors

SB 2385 — FINANCIAL RECORDS-DHS/DHFS

Last action — Public Act . . . . . . . . . 100-0664

  1. ✓
    Introduced
  2. ✓
    In Committee
  3. ✓
    Passed Senate
  4. ✓
    Passed House
  5. ✓
    To Executive
  6. 6
    Enacted

This bill has been enacted into law. Introduced January 24, 2018. Enacted.

Prognosis

Likely to advance 82% · moderate confidence

Where this bill stands today.

Odds of enactment

High

How often bills like it became law.

  • Enacted

    Current position in the legislative process.

  • 7 sponsors

    0 primary, 7 co-sponsors signed on.

  • Single-party support

    Sponsorship is currently within one party (2 D).

  • Cleared a recorded vote

    Passed 2 recorded votes so far.

Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.

Summary

Amends the Abused and Neglected Long Term Care Facility Residents Reporting Act. Makes a technical change in a Section concerning the short title.

Bill Text

What changed in the latest version

45 added · 45 removed

Plain-language change summary

The amendments to Bill SB 2385 involve changes to the Illinois Banking Act regarding the protection of customer financial records. Specifically, the language now clearly defines "financial records" and emphasizes their confidentiality, ensuring that such information remains secure and private. This change is significant as it strengthens customer privacy protections in banking, safeguarding sensitive financial data from unauthorized access or disclosure. Protecting this information is crucial for maintaining trust between banks and their customers.

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SB2385 Engrossed LRB100 17898 MJP 33082 b AN ACT concerning regulation.
SB2385 Enrolled LRB100 17898 MJP 33082 b AN ACT concerning regulation.
(1) The preparation, examination, handling or SB2385 Engrossed - 2 - LRB100 17898 MJP 33082 b maintenance of any financial records by any officer, employee or agent of a bank having custody of the records, or the examination of the records by a certified public accountant engaged by the bank to perform an independent audit.
(1) The preparation, examination, handling or SB2385 Enrolled - 2 - LRB100 17898 MJP 33082 b maintenance of any financial records by any officer, employee or agent of a bank having custody of the records, or the examination of the records by a certified public accountant engaged by the bank to perform an independent audit.
(6) The exchange in the regular course of business of (i) credit information between a bank and other banks or financial institutions or commercial enterprises, directly or through a consumer reporting agency or (ii) financial SB2385 Engrossed - 3 - LRB100 17898 MJP 33082 b records or information derived from financial records between a bank and other banks or financial institutions or commercial enterprises for the purpose of conducting due diligence pursuant to a purchase or sale involving the bank or assets or liabilities of the bank.
(6) The exchange in the regular course of business of (i) credit information between a bank and other banks or financial institutions or commercial enterprises, directly or through a consumer reporting agency or (ii) financial SB2385 Enrolled - 3 - LRB100 17898 MJP 33082 b records or information derived from financial records between a bank and other banks or financial institutions or commercial enterprises for the purpose of conducting due diligence pursuant to a purchase or sale involving the bank or assets or liabilities of the bank.
(13) The exchange in the regular course of business of information between commonly owned banks in connection with a transaction authorized under paragraph (23) of SB2385 Engrossed - 4 - LRB100 17898 MJP 33082 b Section 5 and conducted at an affiliate facility.
(13) The exchange in the regular course of business of information between commonly owned banks in connection with a transaction authorized under paragraph (23) of SB2385 Enrolled - 4 - LRB100 17898 MJP 33082 b Section 5 and conducted at an affiliate facility.
(16) The furnishing of information to law enforcement authorities, the Illinois Department on Aging and its regional administrative and provider agencies, the SB2385 Engrossed - 5 - LRB100 17898 MJP 33082 b Department of Human Services Office of Inspector General, or public guardians:
(16) The furnishing of information to law enforcement authorities, the Illinois Department on Aging and its regional administrative and provider agencies, the SB2385 Enrolled - 5 - LRB100 17898 MJP 33082 b Department of Human Services Office of Inspector General, or public guardians:
(17) The disclosure of financial records or information as necessary to effect, administer, or enforce a transaction requested or authorized by the customer, or SB2385 Engrossed - 6 - LRB100 17898 MJP 33082 b in connection with:
(17) The disclosure of financial records or information as necessary to effect, administer, or enforce a transaction requested or authorized by the customer, or SB2385 Enrolled - 6 - LRB100 17898 MJP 33082 b in connection with:
(20)(a) The furnishing of financial records of a customer to the Department to aid the Department's initial determination or subsequent re-determination of the SB2385 Engrossed - 7 - LRB100 17898 MJP 33082 b customer's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the bank receives the written consent and authorization of the customer, which shall:
(20)(a) The furnishing of financial records of a customer to the Department to aid the Department's initial determination or subsequent re-determination of the SB2385 Enrolled - 7 - LRB100 17898 MJP 33082 b customer's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the bank receives the written consent and authorization of the customer, which shall:
(Address of Financial Institution) SB2385 Engrossed - 8 - LRB100 17898 MJP 33082 b to disclose the following financial records:
(Address of Financial Institution) SB2385 Enrolled - 8 - LRB100 17898 MJP 33082 b to disclose the following financial records:
This Consent and Authorization SB2385 Engrossed - 9 - LRB100 17898 MJP 33082 b shall constitute valid authorization for the Department identified above to inspect all such financial records set forth above, and to request and receive copies of such financial records from the Financial Institution (subject to such records search and reproduction reimbursement policies as the Financial Institution may have in place).
This Consent and Authorization SB2385 Enrolled - 9 - LRB100 17898 MJP 33082 b shall constitute valid authorization for the Department identified above to inspect all such financial records set forth above, and to request and receive copies of such financial records from the Financial Institution (subject to such records search and reproduction reimbursement policies as the Financial Institution may have in place).
(Address of Customer) SB2385 Engrossed - 10 - LRB100 17898 MJP 33082 b ......................
(Address of Customer) SB2385 Enrolled - 10 - LRB100 17898 MJP 33082 b ......................
(Address of Witness) SB2385 Engrossed - 11 - LRB100 17898 MJP 33082 b State of Illinois) ) ss.
(Address of Witness) SB2385 Enrolled - 11 - LRB100 17898 MJP 33082 b State of Illinois) ) ss.
(c) A bank providing financial records of a customer in good faith relying on a consent and authorization executed and tendered in accordance with this paragraph (20) shall not be liable to the customer or any other person in SB2385 Engrossed - 12 - LRB100 17898 MJP 33082 b relation to the bank's disclosure of the customer's financial records to the Department.
(c) A bank providing financial records of a customer in good faith relying on a consent and authorization executed and tendered in accordance with this paragraph (20) shall not be liable to the customer or any other person in SB2385 Enrolled - 12 - LRB100 17898 MJP 33082 b relation to the bank's disclosure of the customer's financial records to the Department.
or SB2385 Engrossed - 13 - LRB100 17898 MJP 33082 b (2) authorize his or her attorney or duly appointed agent to request and obtain the customer's financial records and disclose those financial records to the Department.
or SB2385 Enrolled - 13 - LRB100 17898 MJP 33082 b (2) authorize his or her attorney or duly appointed agent to request and obtain the customer's financial records and disclose those financial records to the Department.
SB2385 Engrossed - 14 - LRB100 17898 MJP 33082 b (1) the customer has authorized disclosure to the person;
SB2385 Enrolled - 14 - LRB100 17898 MJP 33082 b (1) the customer has authorized disclosure to the person;
(e) Any officer or employee of a bank who knowingly and willfully furnishes financial records in violation of this Section is guilty of a business offense and, upon conviction, SB2385 Engrossed - 15 - LRB100 17898 MJP 33082 b shall be fined not more than $1,000.
(e) Any officer or employee of a bank who knowingly and willfully furnishes financial records in violation of this Section is guilty of a business offense and, upon conviction, SB2385 Enrolled - 15 - LRB100 17898 MJP 33082 b shall be fined not more than $1,000.
Otherwise, the right of inspection and examination of the books and records shall be limited as SB2385 Engrossed - 16 - LRB100 17898 MJP 33082 b provided in this Act, and no other person shall have access to the books and records nor shall be entitled to a list of the members or shareholders.
Otherwise, the right of inspection and examination of the books and records shall be limited as SB2385 Enrolled - 16 - LRB100 17898 MJP 33082 b provided in this Act, and no other person shall have access to the books and records nor shall be entitled to a list of the members or shareholders.
(2) The examination of any financial records by, or the furnishing of financial records by a savings bank to, any officer, employee, or agent of the Commissioner of Banks and Real Estate or the federal depository institution SB2385 Engrossed - 17 - LRB100 17898 MJP 33082 b regulator for use solely in the exercise of his duties as an officer, employee, or agent.
(2) The examination of any financial records by, or the furnishing of financial records by a savings bank to, any officer, employee, or agent of the Commissioner of Banks and Real Estate or the federal depository institution SB2385 Enrolled - 17 - LRB100 17898 MJP 33082 b regulator for use solely in the exercise of his duties as an officer, employee, or agent.
SB2385 Engrossed - 18 - LRB100 17898 MJP 33082 b (9) The furnishing of information pursuant to the Illinois Income Tax Act and the Illinois Estate and Generation-Skipping Transfer Tax Act.
SB2385 Enrolled - 18 - LRB100 17898 MJP 33082 b (9) The furnishing of information pursuant to the Illinois Income Tax Act and the Illinois Estate and Generation-Skipping Transfer Tax Act.
A savings bank providing information in accordance with this item shall not be liable to any account holder or other person for any disclosure of information to a State agency, for encumbering or surrendering any assets held by the savings bank in response to a lien or order to withhold and deliver issued by a State agency, or for any other action taken pursuant to this item, including individual or mechanical errors, provided the action does not constitute gross negligence or SB2385 Engrossed - 19 - LRB100 17898 MJP 33082 b willful misconduct.
A savings bank providing information in accordance with this item shall not be liable to any account holder or other person for any disclosure of information to a State agency, for encumbering or surrendering any assets held by the savings bank in response to a lien or order to withhold and deliver issued by a State agency, or for any other action taken pursuant to this item, including individual or mechanical errors, provided the action does not constitute gross negligence or SB2385 Enrolled - 19 - LRB100 17898 MJP 33082 b willful misconduct.
(i) "elderly person" means a person who is 60 or more years of age, (ii) "person with a disability" means a person who has or reasonably appears to the savings bank to have a physical or mental disability that impairs his or her ability to seek or obtain protection from or prevent financial exploitation, and (iii) "financial exploitation" means tortious or illegal use of the assets or resources of an elderly person or person with a disability, and includes, without limitation, misappropriation of the assets or resources of the elderly person or person with a disability by undue influence, breach of fiduciary relationship, intimidation, fraud, deception, extortion, or the use of assets or SB2385 Engrossed - 20 - LRB100 17898 MJP 33082 b resources in any manner contrary to law.
(i) "elderly person" means a person who is 60 or more years of age, (ii) "person with a disability" means a person who has or reasonably appears to the savings bank to have a physical or mental disability that impairs his or her ability to seek or obtain protection from or prevent financial exploitation, and (iii) "financial exploitation" means tortious or illegal use of the assets or resources of an elderly person or person with a disability, and includes, without limitation, misappropriation of the assets or resources of the elderly person or person with a disability by undue influence, breach of fiduciary relationship, intimidation, fraud, deception, extortion, or the use of assets or SB2385 Enrolled - 20 - LRB100 17898 MJP 33082 b resources in any manner contrary to law.
(15) The exchange in the regular course of business of information between a savings bank and any commonly owned affiliate of the savings bank, subject to the provisions of SB2385 Engrossed - 21 - LRB100 17898 MJP 33082 b the Financial Institutions Insurance Sales Law.
(15) The exchange in the regular course of business of information between a savings bank and any commonly owned affiliate of the savings bank, subject to the provisions of SB2385 Enrolled - 21 - LRB100 17898 MJP 33082 b the Financial Institutions Insurance Sales Law.
SB2385 Engrossed - 22 - LRB100 17898 MJP 33082 b (18)(a) The furnishing of financial records of a customer to the Department to aid the Department's initial determination or subsequent re-determination of the customer's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the savings bank receives the written consent and authorization of the customer, which shall:
SB2385 Enrolled - 22 - LRB100 17898 MJP 33082 b (18)(a) The furnishing of financial records of a customer to the Department to aid the Department's initial determination or subsequent re-determination of the customer's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the savings bank receives the written consent and authorization of the customer, which shall:
(Name of Financial Institution) SB2385 Engrossed - 23 - LRB100 17898 MJP 33082 b ............................................................
(Name of Financial Institution) SB2385 Enrolled - 23 - LRB100 17898 MJP 33082 b ............................................................
I understand that this Consent and Authorization may be revoked by me in writing at any time before my financial records, as SB2385 Engrossed - 24 - LRB100 17898 MJP 33082 b described above, are disclosed, and that this Consent and Authorization is valid until the Financial Institution receives my written revocation.
I understand that this Consent and Authorization may be revoked by me in writing at any time before my financial records, as SB2385 Enrolled - 24 - LRB100 17898 MJP 33082 b described above, are disclosed, and that this Consent and Authorization is valid until the Financial Institution receives my written revocation.
(Date) (Signature of Customer) SB2385 Engrossed - 25 - LRB100 17898 MJP 33082 b ......................
(Date) (Signature of Customer) SB2385 Enrolled - 25 - LRB100 17898 MJP 33082 b ......................
(Print Name of Witness) SB2385 Engrossed - 26 - LRB100 17898 MJP 33082 b ......................
(Print Name of Witness) SB2385 Enrolled - 26 - LRB100 17898 MJP 33082 b ......................
(c) A savings bank providing financial records of a SB2385 Engrossed - 27 - LRB100 17898 MJP 33082 b customer in good faith relying on a consent and authorization executed and tendered in accordance with this paragraph (18) shall not be liable to the customer or any other person in relation to the savings bank's disclosure of the customer's financial records to the Department.
(c) A savings bank providing financial records of a SB2385 Enrolled - 27 - LRB100 17898 MJP 33082 b customer in good faith relying on a consent and authorization executed and tendered in accordance with this paragraph (18) shall not be liable to the customer or any other person in relation to the savings bank's disclosure of the customer's financial records to the Department.
SB2385 Engrossed - 28 - LRB100 17898 MJP 33082 b (e) Nothing in this paragraph (18) shall impair, abridge, or abrogate the right of a customer to:
SB2385 Enrolled - 28 - LRB100 17898 MJP 33082 b (e) Nothing in this paragraph (18) shall impair, abridge, or abrogate the right of a customer to:
(e) A savings bank shall disclose financial records under subsection (d) of this Section pursuant to a lawful subpoena, summons, warrant, citation to discover assets, or court order only after the savings bank mails a copy of the subpoena, SB2385 Engrossed - 29 - LRB100 17898 MJP 33082 b summons, warrant, citation to discover assets, or court order to the person establishing the relationship with the savings bank, if living, and otherwise, his personal representative, if known, at his last known address by first class mail, postage prepaid, unless the savings bank is specifically prohibited from notifying the person by order of court.
(e) A savings bank shall disclose financial records under subsection (d) of this Section pursuant to a lawful subpoena, summons, warrant, citation to discover assets, or court order only after the savings bank mails a copy of the subpoena, SB2385 Enrolled - 29 - LRB100 17898 MJP 33082 b summons, warrant, citation to discover assets, or court order to the person establishing the relationship with the savings bank, if living, and otherwise, his personal representative, if known, at his last known address by first class mail, postage prepaid, unless the savings bank is specifically prohibited from notifying the person by order of court.
The requesting member shall submit the communication to the Commissioner who, upon finding it to be appropriate and truthful, shall direct that it be prepared and mailed to the members upon the requesting member's or SB2385 Engrossed - 30 - LRB100 17898 MJP 33082 b shareholder's payment or adequate provision for payment of the expenses of preparation and mailing.
The requesting member shall submit the communication to the Commissioner who, upon finding it to be appropriate and truthful, shall direct that it be prepared and mailed to the members upon the requesting member's or SB2385 Enrolled - 30 - LRB100 17898 MJP 33082 b shareholder's payment or adequate provision for payment of the expenses of preparation and mailing.
(1) A credit union shall establish and maintain books, records, accounting systems and procedures which accurately SB2385 Engrossed - 31 - LRB100 17898 MJP 33082 b reflect its operations and which enable the Department to readily ascertain the true financial condition of the credit union and whether it is complying with this Act.
(1) A credit union shall establish and maintain books, records, accounting systems and procedures which accurately SB2385 Enrolled - 31 - LRB100 17898 MJP 33082 b reflect its operations and which enable the Department to readily ascertain the true financial condition of the credit union and whether it is complying with this Act.
(2) The examination of any financial records by or the SB2385 Engrossed - 32 - LRB100 17898 MJP 33082 b furnishing of financial records by a credit union to any officer, employee or agent of the Department, the National Credit Union Administration, Federal Reserve board or any insurer of share accounts for use solely in the exercise of his duties as an officer, employee or agent.
(2) The examination of any financial records by or the SB2385 Enrolled - 32 - LRB100 17898 MJP 33082 b furnishing of financial records by a credit union to any officer, employee or agent of the Department, the National Credit Union Administration, Federal Reserve board or any insurer of share accounts for use solely in the exercise of his duties as an officer, employee or agent.
SB2385 Engrossed - 33 - LRB100 17898 MJP 33082 b (8) The furnishing of information pursuant to the Revised Uniform Unclaimed Property Act.
SB2385 Enrolled - 33 - LRB100 17898 MJP 33082 b (8) The furnishing of information pursuant to the Revised Uniform Unclaimed Property Act.
A credit union providing information in accordance with this item shall not be liable to any account holder or other person for any disclosure of information to a State agency, for encumbering or surrendering any assets held by the credit union in response to a lien or order to withhold and deliver issued by a State agency, or for any other action taken pursuant SB2385 Engrossed - 34 - LRB100 17898 MJP 33082 b to this item, including individual or mechanical errors, provided the action does not constitute gross negligence or willful misconduct.
A credit union providing information in accordance with this item shall not be liable to any account holder or other person for any disclosure of information to a State agency, for encumbering or surrendering any assets held by the credit union in response to a lien or order to withhold and deliver issued by a State agency, or for any other action taken pursuant SB2385 Enrolled - 34 - LRB100 17898 MJP 33082 b to this item, including individual or mechanical errors, provided the action does not constitute gross negligence or willful misconduct.
(i) "elderly person" means a person who is 60 or more years of age, (ii) "person with a disability" means a person who has or reasonably appears to the credit union to have a physical or mental disability that impairs his or her ability to seek or obtain protection from or prevent financial exploitation, and (iii) "financial exploitation" means tortious or illegal use of the assets or resources of an elderly person or person with a disability, and includes, without limitation, misappropriation of the elderly or disabled person's assets or resources by undue influence, breach of fiduciary SB2385 Engrossed - 35 - LRB100 17898 MJP 33082 b relationship, intimidation, fraud, deception, extortion, or the use of assets or resources in any manner contrary to law.
(i) "elderly person" means a person who is 60 or more years of age, (ii) "person with a disability" means a person who has or reasonably appears to the credit union to have a physical or mental disability that impairs his or her ability to seek or obtain protection from or prevent financial exploitation, and (iii) "financial exploitation" means tortious or illegal use of the assets or resources of an elderly person or person with a disability, and includes, without limitation, misappropriation of the elderly or disabled person's assets or resources by undue influence, breach of fiduciary SB2385 Enrolled - 35 - LRB100 17898 MJP 33082 b relationship, intimidation, fraud, deception, extortion, or the use of assets or resources in any manner contrary to law.
(16)(a) The disclosure of financial records or SB2385 Engrossed - 36 - LRB100 17898 MJP 33082 b information related to a private label credit program between a financial institution and a private label party in connection with that private label credit program.
(16)(a) The disclosure of financial records or SB2385 Enrolled - 36 - LRB100 17898 MJP 33082 b information related to a private label credit program between a financial institution and a private label party in connection with that private label credit program.
(17)(a) The furnishing of financial records of a member to the Department to aid the Department's initial determination or subsequent re-determination of the member's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the credit union receives the written consent and SB2385 Engrossed - 37 - LRB100 17898 MJP 33082 b authorization of the member, which shall:
(17)(a) The furnishing of financial records of a member to the Department to aid the Department's initial determination or subsequent re-determination of the member's eligibility for Medicaid and Medicaid long-term care benefits for long-term care services, provided that the credit union receives the written consent and SB2385 Enrolled - 37 - LRB100 17898 MJP 33082 b authorization of the member, which shall:
SB2385 Engrossed - 38 - LRB100 17898 MJP 33082 b any and all information concerning my deposit, savings, money market, certificate of deposit, individual retirement, retirement plan, 401(k) plan, incentive plan, employee benefit plan, mutual fund and loan accounts (including, but not limited to, any indebtedness or obligation for which I am a co-borrower, co-obligor, guarantor, or surety), and any and all other accounts in which I have an interest and any other information regarding me in the possession of the Financial Institution, to the Illinois Department of Human Services or the Illinois Department of Healthcare and Family Services, or both ("the Department"), for the following purpose(s):
SB2385 Enrolled - 38 - LRB100 17898 MJP 33082 b any and all information concerning my deposit, savings, money market, certificate of deposit, individual retirement, retirement plan, 401(k) plan, incentive plan, employee benefit plan, mutual fund and loan accounts (including, but not limited to, any indebtedness or obligation for which I am a co-borrower, co-obligor, guarantor, or surety), and any and all other accounts in which I have an interest and any other information regarding me in the possession of the Financial Institution, to the Illinois Department of Human Services or the Illinois Department of Healthcare and Family Services, or both ("the Department"), for the following purpose(s):
This Consent and Authorization shall constitute valid authorization for the Department identified above to inspect all such financial records set forth above, and to request and receive copies of such SB2385 Engrossed - 39 - LRB100 17898 MJP 33082 b financial records from the Financial Institution (subject to such records search and reproduction reimbursement policies as the Financial Institution may have in place).
This Consent and Authorization shall constitute valid authorization for the Department identified above to inspect all such financial records set forth above, and to request and receive copies of such SB2385 Enrolled - 39 - LRB100 17898 MJP 33082 b financial records from the Financial Institution (subject to such records search and reproduction reimbursement policies as the Financial Institution may have in place).
(Customer's birth date) SB2385 Engrossed - 40 - LRB100 17898 MJP 33082 b (month/day/year) The undersigned witness certifies that ................., known to me to be the same person whose name is subscribed as the customer to the foregoing Consent and Authorization, appeared before me and the notary public and acknowledged signing and delivering the instrument as his or her free and voluntary act for the uses and purposes therein set forth.
(Customer's birth date) SB2385 Enrolled - 40 - LRB100 17898 MJP 33082 b (month/day/year) The undersigned witness certifies that ................., known to me to be the same person whose name is subscribed as the customer to the foregoing Consent and Authorization, appeared before me and the notary public and acknowledged signing and delivering the instrument as his or her free and voluntary act for the uses and purposes therein set forth.
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SB2385 Engrossed - 41 - LRB100 17898 MJP 33082 b County of .......) The undersigned, a notary public in and for the above county and state, certifies that .........., known to me to be the same person whose name is subscribed as the customer to the foregoing Consent and Authorization, appeared before me together with the witness, .........., in person and acknowledged signing and delivering the instrument as the free and voluntary act of the customer for the uses and purposes therein set forth.
SB2385 Enrolled - 41 - LRB100 17898 MJP 33082 b County of .......) The undersigned, a notary public in and for the above county and state, certifies that .........., known to me to be the same person whose name is subscribed as the customer to the foregoing Consent and Authorization, appeared before me together with the witness, .........., in person and acknowledged signing and delivering the instrument as the free and voluntary act of the customer for the uses and purposes therein set forth.
The member signing the consent and authorization shall indemnify and SB2385 Engrossed - 42 - LRB100 17898 MJP 33082 b hold the credit union harmless that relies in good faith upon the consent and authorization and incurs a loss because of such reliance.
The member signing the consent and authorization shall indemnify and SB2385 Enrolled - 42 - LRB100 17898 MJP 33082 b hold the credit union harmless that relies in good faith upon the consent and authorization and incurs a loss because of such reliance.
or (2) authorize his or her attorney or duly appointed agent to request and obtain the member's financial records and disclose those financial records to the SB2385 Engrossed - 43 - LRB100 17898 MJP 33082 b Department.
or (2) authorize his or her attorney or duly appointed agent to request and obtain the member's financial records and disclose those financial records to the SB2385 Enrolled - 43 - LRB100 17898 MJP 33082 b Department.
(d) A credit union shall disclose financial records under subparagraph (c)(2) of this Section pursuant to a lawful subpoena, summons, warrant, citation to discover assets, or court order only after the credit union mails a copy of the subpoena, summons, warrant, citation to discover assets, or court order to the person establishing the relationship with the credit union, if living, and otherwise his personal representative, if known, at his last known address by first SB2385 Engrossed - 44 - LRB100 17898 MJP 33082 b class mail, postage prepaid unless the credit union is specifically prohibited from notifying the person by order of court or by applicable State or federal law.
(d) A credit union shall disclose financial records under subparagraph (c)(2) of this Section pursuant to a lawful subpoena, summons, warrant, citation to discover assets, or court order only after the credit union mails a copy of the subpoena, summons, warrant, citation to discover assets, or court order to the person establishing the relationship with the credit union, if living, and otherwise his personal representative, if known, at his last known address by first SB2385 Enrolled - 44 - LRB100 17898 MJP 33082 b class mail, postage prepaid unless the credit union is specifically prohibited from notifying the person by order of court or by applicable State or federal law.
Delivery of requested documents may be delayed until final reimbursement of all costs SB2385 Engrossed - 45 - LRB100 17898 MJP 33082 b is received.
Delivery of requested documents may be delayed until final reimbursement of all costs SB2385 Enrolled - 45 - LRB100 17898 MJP 33082 b is received.
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Action History

  1. Public Act . . . . . . . . . 100-0664

  2. Effective Date January 1, 2019

  3. Governor Approved

  4. Sent to the Governor

  5. Passed Both Houses

  6. Third Reading - Short Debate - Passed 107-000-000

  7. Placed on Calendar Order of 3rd Reading - Short Debate

  8. Second Reading - Short Debate

  9. Added Alternate Co-Sponsor Rep. Christine Winger

  10. Added Alternate Co-Sponsor Rep. Sam Yingling

  11. Placed on Calendar 2nd Reading - Short Debate

  12. Do Pass / Short Debate Human Services Committee; 012-000-000

  13. Added Alternate Co-Sponsor Rep. Martin J. Moylan

  14. Added Alternate Chief Co-Sponsor Rep. Robert W. Pritchard

  15. Assigned to Human Services Committee

  16. Referred to Rules Committee

  17. First Reading

  18. Added Alternate Co-Sponsor Rep. Silvana Tabares

  19. Added Alternate Co-Sponsor Rep. William Davis

  20. Added Alternate Co-Sponsor Rep. Michelle Mussman

  21. Chief House Sponsor Rep. Lou Lang

  22. Arrived in House

  23. Third Reading - Passed; 053-000-000

  24. Placed on Calendar Order of 3rd Reading

  25. Senate Floor Amendment No. 2 Adopted; Mulroe

  26. Senate Floor Amendment No. 1 Adopted; Mulroe

  27. Recalled to Second Reading

  28. Rule 2-10 Third Reading Deadline Established As May 3, 2018

  29. Senate Floor Amendment No. 2 Recommend Do Adopt Executive; 016-000-000

  30. Senate Floor Amendment No. 1 Recommend Do Adopt Executive; 016-000-000

  31. Senate Floor Amendment No. 2 Assignments Refers to Executive

  32. Senate Floor Amendment No. 1 Assignments Refers to Executive

  33. Senate Floor Amendment No. 2 Referred to Assignments

  34. Senate Floor Amendment No. 2 Filed with Secretary by Sen. John G. Mulroe

  35. Senate Floor Amendment No. 1 Referred to Assignments

  36. Senate Floor Amendment No. 1 Filed with Secretary by Sen. John G. Mulroe

  37. Added as Chief Co-Sponsor Sen. Dave Syverson

  38. Chief Sponsor Changed to Sen. John G. Mulroe

  39. Placed on Calendar Order of 3rd Reading April 17, 2018

  40. Second Reading

  41. Placed on Calendar Order of 2nd Reading March 13, 2018

  42. Do Pass Executive; 009-000-000

  43. Assigned to Executive

  44. Referred to Assignments

  45. First Reading

  46. Filed with Secretary by Sen. John J. Cullerton

Sponsors

  • John G. Mulroe · Cosponsor
  • Michelle Mussman · Cosponsor
  • William "Will" Davis · Cosponsor
  • Silvana Tabares · Cosponsor
  • Martin J. Moylan · Cosponsor
  • Sam Yingling · Cosponsor
  • Christine Winger · Cosponsor

Sponsorship breakdown

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0 sponsors · 7 co-sponsors · 176 not signed on

Sponsors (0)

None.

Co-sponsors (7)

Not signed on (176)

176 members have not signed on to this bill.

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"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Votes

Third Reading

Passed 107 Yea · 0 Nay · 11 Other
Party YeaNayPresentNot Voting
Unaffiliated 65009
Republican 12000
Democrat 30002
Total 1070011
% of votes cast 91%0%0%9%
How each member voted (118)
Member Party Vote
Batinick — Yea
Bellock — Yea
Bourne — Yea
Breen — Yea
Bristow — Yea
Butler — Yea
Carroll — Yea
Conyears-Ervin — Yea
Costello — Yea
Flowers — Yea
Lang — Yea
Cavaletto — Yea
Phillips — Yea
Sente — Yea
Skillicorn — Yea
Stewart — Yea
Stratton — Yea
Bennett — Yea
Sauer — Yea
Brady — Yea
Harris, David — Yea
Hernandez — Yea
Burke, Daniel — Yea
Frese — Yea
Greenwood — Yea
Hays — Yea
Hurley — Yea
Ives — Yea
Jimenez — Yea
Long — Yea
Madigan — Not Voting
McAuliffe — Yea
McDermed — Yea
McSweeney — Yea
Davis — Yea
Wheeler, Barbara — Yea
Olsen — Yea
Wheeler, Keith — Yea
Mitchell, Bill — Yea
Williams — Yea
Mitchell, Christian — Yea
Soto — Not Voting
Finnie, Natalie — Yea
Tabares — Yea
Thapedi — Yea
Turner — Yea
Wallace — Yea
Harris, Gregory — Not Voting
Burke, Kelly — Not Voting
Jones — Not Voting
Welter — Yea
Willis — Yea
Yingling — Yea
Zalewski — Not Voting
Connor — Yea
Conroy — Yea
Currie — Yea
D'Amico — Yea
Demmer — Yea
Drury — Yea
Durkin — Yea
Fortner — Not Voting
Jesiel — Not Voting
Parkhurst — Yea
Pritchard — Yea
Reis — Yea
Riley — Yea
Sommer — Yea
Unes — Yea
Wehrli — Yea
Winger — Yea
Andersson — Yea
Arroyo — Yea
Chapa LaVia — Not Voting
Anna Moeller Democrat Yea
Anthony DeLuca Democrat Yea
Camille Y. Lilly Democrat Yea
Carol Ammons Democrat Not Voting
Emanuel "Chris" Welch Democrat Yea
Fred Crespo Democrat Yea
Jaime M. Andrade, Jr. Democrat Yea
Jay Hoffman Democrat Not Voting
Jehan Gordon-Booth Democrat Yea
Julie A. Morrison Democrat Yea
Justin Slaughter Democrat Yea
Katie Stuart Democrat Yea
Kelly M. Cassidy Democrat Yea
La Shawn K. Ford Democrat Yea
Laura Fine Democrat Yea
Lawrence "Larry" Walsh, Jr. Democrat Yea
Marcus C. Evans, Jr. Democrat Yea
Martin J. Moylan Democrat Yea
Michael W. Halpin Democrat Yea
Michelle Mussman Democrat Yea
Natalie A. Manley Democrat Yea
Nicholas K. Smith Democrat Yea
Rita Mayfield Democrat Yea
Robert "Bob" Rita Democrat Yea
Robert F. Martwick Democrat Yea
Robyn Gabel Democrat Yea
Sara Feigenholtz Democrat Yea
Sonya M. Harper Democrat Yea
Stephanie A. Kifowit Democrat Yea
Sue Scherer Democrat Yea
Theresa Mah Democrat Yea
Will Guzzardi Democrat Yea
Brad Halbrook Republican Yea
Charles Meier Republican Yea
Christopher "C.D." Davidsmeyer Republican Yea
Dan Swanson Republican Yea
Dave Severin Republican Yea
Joe C. Sosnowski Republican Yea
John M. Cabello Republican Yea
Norine K. Hammond Republican Yea
Ryan Spain Republican Yea
Steven Reick Republican Yea
Terri Bryant Republican Yea
Tony M. McCombie Republican Yea

Official roll call →

Third Reading

Passed 53 Yea · 0 Nay · 6 Other
Party YeaNayPresentNot Voting
Unaffiliated 29006
Democrat 15000
Republican 9000
Total 53006
% of votes cast 90%0%0%10%
How each member voted (59)
Member Party Vote
Bertino-Tarrant — Yea
Biss — Yea
Bivins — Yea
Bush — Yea
Manar — Yea
McCann — Yea
Rooney — Yea
Landek — Not Voting
Link — Yea
Bennett — Yea
McCarter — Not Voting
McConnaughay — Not Voting
Mulroe — Yea
Muñoz — Yea
Oberweis — Yea
Brady — Yea
Silverstein — Not Voting
Cullerton — Yea
Cullerton, T. — Yea
Harris — Not Voting
McGuire — Not Voting
Steans — Yea
Clayborne — Yea
Connelly — Yea
Haine — Yea
Hutchinson — Yea
Nybo — Yea
Raoul — Yea
Righter — Yea
Sandoval — Yea
Schimpf — Yea
Althoff — Yea
Martinez — Yea
Barickman — Yea
Van Pelt — Yea
Bill Cunningham Democrat Yea
Cristina Castro Democrat Yea
David Koehler Democrat Yea
Don Harmon Democrat Yea
Elgie R. Sims, Jr. Democrat Yea
Emil Jones, III Democrat Yea
Julie A. Morrison Democrat Yea
Kimberly A. Lightford Democrat Yea
Lakesia Collins Democrat Yea
Laura M. Murphy Democrat Yea
Linda Holmes Democrat Yea
Mattie Hunter Democrat Yea
Michael E. Hastings Democrat Yea
Omar Aquino Democrat Yea
Steve Stadelman Democrat Yea
Chapin Rose Republican Yea
Dale Fowler Republican Yea
Dan McConchie Republican Yea
Dave Syverson Republican Yea
Jil Tracy Republican Yea
John F. Curran Republican Yea
Neil Anderson Republican Yea
Sue Rezin Republican Yea
Travis Weaver Republican Yea

Official roll call →

Subjects

finance
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does SB 2385 do?
Amends the Abused and Neglected Long Term Care Facility Residents Reporting Act. Makes a technical change in a Section concerning the short title.
Who sponsors SB 2385?
SB 2385 is sponsored by John G. Mulroe, Michelle Mussman (Democrat), William "Will" Davis (Democrat), Silvana Tabares, Martin J. Moylan, Sam Yingling, and Christine Winger.
What is the current status of SB 2385?
This bill has been enacted into law. Introduced January 24, 2018. Enacted.
Where can I track SB 2385?
Track SB 2385 free on One Click Politics — get push/email alerts when it moves.

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