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Public Act 102-0154 |
SB0573 Enrolled | LRB102 16985 RAM 22405 b |
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AN ACT concerning transportation.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Illinois Vehicle Code is amended by |
changing Sections 3-100.1, 3-100.2, 3-104, 3-104.5, 3-112.1, |
3-113, 3-209, 3-403, 3-405.1, 3-506, 3-802, 3-805, 3-806.1, |
3-806.5, 5-100, 5-101, 5-101.1, 5-101.2, 5-102, 5-102.8, and |
5-301 and by adding Sections 1-213.8 and 5-505 as follows: |
(625 ILCS 5/1-213.8 new) |
Sec. 1-213.8. Uniform Invoice. A form created by the |
Secretary for the purpose of transporting vehicles and |
essential parts that does not convey or transfer ownership |
rights of a vehicle from one entity to another.
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(625 ILCS 5/3-100.1)
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Sec. 3-100.1. Use of electronic records.
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(a) To the extent authorized by the Secretary of State and |
in accordance
with standards and procedures prescribed by the |
Secretary of State:
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(1) Certificates, certifications, affidavits,
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applications, assignments, statements, notices,
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documents, and other records required under this
Chapter |
may be created, distributed, and received
in electronic |
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form.
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(2) Signatures required under this Chapter may be made |
as electronic
signatures or may be waived.
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(3) Delivery of records required under this Chapter |
may be made by any
means, including electronic delivery.
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(4) Fees and taxes required to be paid under this |
Chapter may be made
by electronic means; provided that any
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forms, records, electronic records, and methods of |
electronic payment
relating to the filing and payment of |
taxes shall be prescribed by the
Department of Revenue.
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(a-5) No later than July 1, 2022 2021 , the Secretary of |
State shall implement, manage, and administer an electronic |
lien and title system that will permit a lienholder to |
perfect, assign, and release a lien under this Code. The |
system may include the points in subsection (a) as to the |
identified objectives of the program. The Secretary shall |
establish by administrative rule the standards and procedures |
relating to the management and implementation of the mandatory |
electronic lien and title system established under this |
subsection. The Secretary may charge a reasonable fee for |
performing the services and functions relating to the |
management and administration of the system. The fee shall be |
set by administrative rule adopted by the Secretary. |
(b) Electronic records accepted by the Secretary of State |
have the
same force and effect as records created on paper by |
writing, typing,
printing, or similar means. The procedures |
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established by the
Secretary of State concerning the |
acceptance of electronic filings
and electronic records shall |
ensure that the electronic filings and
electronic records are |
received and stored accurately and that they
are readily |
available to satisfy any statutory requirements that call
for |
a written record.
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(c) Electronic signatures accepted by the Secretary of |
State shall have the
same force and effect as manual |
signatures.
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(d) Electronic delivery of records accepted by the |
Secretary of State shall
have the same force and effect as |
physical delivery of records.
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(e) Electronic records and electronic signatures accepted |
by the Secretary
of State shall be admissible in all |
administrative, quasi-judicial,
and judicial proceedings. In |
any such proceeding, nothing in the
application of the rules |
of evidence shall apply so as to deny the
admissibility of an |
electronic record or electronic signature into
evidence on the |
sole ground that it is an electronic record or
electronic |
signature, or on the grounds that it is not in its
original |
form or is not an original. Information in the form of an
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electronic record shall be given due evidentiary weight by the |
trier
of fact.
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(f) The Secretary may contract with a private contractor |
to carry out the Secretary's duties under this Section. |
(Source: P.A. 101-490, eff. 1-1-20 .)
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(625 ILCS 5/3-100.2)
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Sec. 3-100.2. Electronic access; agreements with
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submitters. |
(a) No later than July 1, 2022 2021 , the Secretary of State |
shall require a licensee under Chapter 3 or 5 of this Code to |
submit
any record required to be submitted to the Secretary of |
State by
using electronic media deemed feasible by the |
Secretary of State. The Secretary of State may also require |
the licensee to submit the original paper
record. The |
Secretary of State shall also require a
person or licensee to |
receive any record to be provided by the Secretary of State
by |
using electronic media deemed feasible by the Secretary of |
State,
instead of providing the original paper record.
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(b) No later than July 1, 2022 2021 , electronic submittal, |
receipt, and delivery of records and electronic
signatures |
shall be supported by a signed agreement between the Secretary |
of State
and the submitter. The agreement shall require, at a |
minimum, each
record to include all information necessary to |
complete a
transaction, certification by the submitter upon |
its best knowledge as to the
truthfulness of
the data to be
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submitted to the Secretary of State, and retention by the |
submitter of
supporting records.
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(c) No later than July 1, 2022 2021 , the Secretary of State |
shall establish minimum
transaction volume levels, audit and |
security
standards, technological requirements, and other |
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terms
and conditions he or she deems necessary for approval of |
the
electronic delivery process.
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(d) When an agreement is made to accept electronic
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records, the Secretary of State shall not be required
to |
produce a written record for
the submitter with whom the |
Secretary of State has
the agreement until requested to do so |
by the submitter.
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(e) No later than July 1, 2022 2021 , the Secretary of State |
shall
provide electronic notification to the
lienholder |
submitter to verify the notation and perfection of the |
lienholder's
security interest in a vehicle on the certificate |
of title required to be created as an
electronic record under |
Section 3-100.1. Upon receipt of an electronic message from a |
lienholder
submitter with a security interest in a vehicle for |
which the certificate of
title is an electronic record that |
the lien should be released, the Secretary
of State shall |
enter the appropriate electronic record of the release of lien
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and print and mail a paper certificate of title to the owner or |
lienholder at
no expense. The Secretary of State may also mail |
the certificate to any other
person that delivers to the |
Secretary of State an authorization from the owner
to receive |
the certificate. If another lienholder holds a properly |
perfected
security interest in the vehicle as reflected in the |
records of the Secretary
of State, the certificate shall be |
delivered to that lienholder instead of the
owner.
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(f) The Secretary may contract with a private contractor |
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to carry out the Secretary's duties under this Section. |
(Source: P.A. 101-490, eff. 1-1-20 .)
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(625 ILCS 5/3-104) (from Ch. 95 1/2, par. 3-104)
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Sec. 3-104. Application for certificate of title.
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(a) The application for a certificate of title for a |
vehicle in this
State must be made by the owner to the |
Secretary of State on the form
prescribed and must contain:
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1. The name, Illinois residence, mail address, and, if |
available, email address of the owner;
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2. A description of the vehicle including, so far as |
the following
data exists: Its make, year-model, |
identifying number, type of body,
whether new or used, as |
to house trailers as
defined in Section 1-128 of this |
Code, and as to manufactured homes as defined in Section |
1-144.03 of this Code, the square footage based upon the |
outside dimensions excluding
the length of the tongue and |
hitch, and, as to vehicles of the
second division, whether |
for-hire, not-for-hire, or both for-hire and
not-for-hire;
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3. The date of purchase by applicant and, if |
applicable, the name and
address of the person from whom |
the vehicle was acquired and the names and
addresses of |
any lienholders in the order of their priority and |
signatures of
owners;
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4. The current odometer reading at the time of |
transfer and that the
stated odometer reading is one of |
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the following: actual mileage, not
the actual mileage or |
mileage is in excess of its mechanical limits; and
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5. Any further information the Secretary of State |
reasonably
requires to identify the vehicle and to enable |
him to determine whether
the owner is entitled to a |
certificate of title and the existence or
nonexistence of |
security interests in the vehicle. |
(a-5) The Secretary of State shall designate on the |
prescribed application form a space where the owner of a |
vehicle may designate a beneficiary, to whom ownership of the |
vehicle shall pass in the event of the owner's death.
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(b) If the application refers to a vehicle purchased from |
a dealer,
it must also be signed by the dealer as well as the |
owner, and the dealer must
promptly mail or deliver the |
application and required documents to the
Secretary of State.
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(c) If the application refers to a vehicle last previously
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registered in another State or country, the application must |
contain or
be accompanied by:
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1. Any certified document of ownership so recognized |
and issued by
the other State or country and acceptable to |
the Secretary of State, and
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2. Any other information and documents the Secretary |
of State
reasonably requires to establish the ownership of |
the vehicle and the
existence or nonexistence of security |
interests in it.
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(d) If the application refers to a new vehicle it must be
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accompanied by the Manufacturer's Statement of Origin, or |
other documents
as required and acceptable by the Secretary of |
State, with such
assignments as may be necessary to show title |
in the applicant.
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(e) If an application refers to a vehicle rebuilt from a |
vehicle
previously salvaged, that application shall comply |
with the provisions
set forth in Sections 3-302 through 3-304 |
of this Code.
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(f) An application for a certificate of title for any |
vehicle,
whether purchased in Illinois or outside Illinois, |
and even if
previously registered in another State, must be |
accompanied by either an
exemption determination from the |
Department of Revenue showing that no
tax imposed pursuant to |
the Use Tax Act or the vehicle use tax imposed by
Section |
3-1001 of the Illinois Vehicle Code is owed by anyone with |
respect to
that vehicle, or a receipt from the Department of |
Revenue showing that any tax
so imposed has been paid. An |
application for a certificate of title for any
vehicle |
purchased outside Illinois, even if previously registered in |
another
state, must be accompanied by either an exemption |
determination from the
Department of Revenue showing that no |
tax imposed pursuant to the Municipal Use
Tax Act or the County |
Use Tax Act is owed by anyone with respect to that
vehicle, or |
a receipt from the Department of Revenue showing that any tax |
so
imposed has been paid. In the absence of such a receipt for |
payment or
determination of exemption from the Department, no |
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certificate of title shall
be issued to the applicant.
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If the proof of payment of the tax or of nonliability |
therefor is,
after the issuance of the certificate of title |
and display certificate
of title, found to be invalid, the |
Secretary of State shall revoke the
certificate and require |
that the certificate of title and, when
applicable, the |
display certificate of title be returned to him.
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(g) If the application refers to a vehicle not |
manufactured in
accordance with federal safety and emission |
standards, the application must
be accompanied by all |
documents required by federal governmental
agencies to meet |
their standards before a vehicle is allowed to be issued
title |
and registration.
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(h) If the application refers to a vehicle sold at public |
sale by a
sheriff, it must be accompanied by the required fee |
and a bill of sale
issued and signed by a sheriff. The bill of |
sale must identify the new
owner's name and address, the year |
model, make and vehicle identification
number of the vehicle, |
court order document number authorizing such sale,
if |
applicable, and the name and address of any lienholders in |
order of
priority, if applicable.
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(i) If the application refers to a vehicle for which a |
court of law
determined the ownership, it must be accompanied |
with a certified copy of
such court order and the required fee. |
The court order must indicate the
new owner's name and |
address, the complete description of the vehicle, if
known, |
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the name and address of the lienholder, if any, and must be |
signed
and dated by the judge issuing such order.
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(j) If the application refers to a vehicle sold at public |
auction pursuant
to the Labor and Storage Lien (Small Amount) |
Act, it must be
accompanied by an affidavit or affirmation |
furnished by the Secretary of
State along with the
documents |
described in the affidavit or affirmation and the required |
fee.
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(k) The Secretary may provide an expedited process for the |
issuance of vehicle titles. Expedited title applications must |
be delivered to the Secretary of State's Vehicle Services |
Department in Springfield by express mail service or hand |
delivery. Applications must be complete, including necessary |
forms, fees, and taxes. Applications received before noon on a |
business day will be processed and shipped that same day. |
Applications received after noon on a business day will be |
processed and shipped the next business day. The Secretary |
shall charge an additional fee of $30 for this service, and |
that fee shall cover the cost of return shipping via an express |
mail service. All fees collected by the Secretary of State for |
expedited services shall be deposited into the Motor Vehicle |
License Plate Fund. In the event the Vehicle Services |
Department determines that the volume of expedited title |
requests received on a given day exceeds the ability of the |
Vehicle Services Department to process those requests in an |
expedited manner, the Vehicle Services Department may decline |
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to provide expedited services, and the additional fee for the |
expedited service shall be refunded to the applicant. |
(l) If the application refers to a homemade trailer, (i) |
it must be accompanied by the appropriate documentation |
regarding the source of materials used in the construction of |
the trailer, as required by the Secretary of State, (ii) the |
trailer must be inspected by a Secretary of State employee |
prior to the issuance of the title, and (iii) upon approval of |
the Secretary of State, the trailer must have a vehicle |
identification number, as provided by the Secretary of State, |
stamped or riveted to the frame. |
(m) The holder of a Manufacturer's Statement of Origin to |
a manufactured home may deliver it to any person to facilitate |
conveying or encumbering the manufactured home. Any person |
receiving any such Manufacturer's Statement of Origin so |
delivered holds it in trust for the person delivering it. |
(n) Within 45 days after the completion of the first |
retail sale of a manufactured home, the Manufacturer's |
Statement of Origin to that manufactured home must be |
surrendered to the Secretary of State either in conjunction |
with an application for a certificate of title for that |
manufactured home or in accordance with Section 3-116.1. |
(o) Each application for certificate of title for a motor |
vehicle shall be verified by the National Motor Vehicle Title |
Information System (NMVTIS) for a vehicle history report prior |
to the Secretary issuing a certificate of title. |
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(p) The Secretary, at the Secretary's discretion, may use |
any commercially available title history service to assist in |
determining the proper title designation of a motor vehicle |
before the issuance of a certificate of title. |
(Source: P.A. 99-414, eff. 8-20-15; 100-145, eff. 1-1-18 .)
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(625 ILCS 5/3-104.5) |
Sec. 3-104.5. Application NMVTIS warnings or errors. |
(a) Each application for a certificate of title or a |
salvage certificate for a motor vehicle that is verified by |
the National Motor Vehicle Title Information System (NMVTIS) |
that is returned with a warning or error shall be reviewed by |
the Secretary of State, or his or her designees, as to whether |
the warning or error warrants a change to the type of title or |
brand that is issued to a motor vehicle. If the Secretary needs |
supplemental information to verify or corroborate the |
information received from a NMVTIS report, then the Secretary |
may use any available commercial title history services or |
other Secretary of State resources to assist in determining |
the vehicle's proper designation. |
(b) Any motor vehicle application for a certificate of |
title or a salvage certificate that another state has |
previously issued a title or brand indicating that the status |
of the motor vehicle is equivalent to a junk vehicle, as |
defined in Section 1-134.1 of this Code, shall receive a title |
with a "prior out of state junk" brand if that history item was |
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issued 120 months or more before the date of the submission of |
the current application for title. |
(c) Any motor vehicle application for a certificate of |
title or a salvage certificate that is returned with a NMVTIS |
warning or error indicating that another state has previously |
issued a title or brand indicating the status of the motor |
vehicle is equivalent to a junk vehicle, as defined in Section |
1-134.1 of this Code, shall be issued a junk certificate that |
reflects the motor vehicle's structural history, if the |
previously issued title or brand from another state was issued |
less than 120 months before the date of the submission of the |
current application for title. |
(d) Any motor vehicle application for a certificate of |
title or a salvage certificate that is returned with a NMVTIS |
warning or error indicating a brand or label from another |
jurisdiction, that does not have a similar or comparable brand |
or label in this State, shall include a notation or brand on |
the certificate of title stating "previously branded". |
(e) Any motor vehicle that is subject to the federal Truth |
in Mileage Act, and is returned with a NMVTIS warning or error |
indicating the stated mileage of the vehicle on the |
application for certificate of title is 1,500 or fewer miles |
less than a previously recorded mileage for the vehicle, shall |
be deemed as having an acceptable margin of error and the |
higher of the 2 figures shall be indicated on the new |
certificate of title, if the previous mileage was recorded |
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within 90 days of the date of the current application for title |
and if there are no indications of fraud or malfeasance, or of |
altering or tampering with the odometer. |
(f) Any applicant for a certificate of title or a salvage |
certificate who receives an alternative salvage or junk |
certificate, or who receives a certificate of title with a |
brand or label indicating the vehicle was previously rebuilt |
prior out of state junk, previously branded, or flood, may |
contest the Secretary's designations by requesting an |
administrative hearing under Section 2-116 of this Code. |
(g) The Secretary may adopt any rules necessary to |
implement this Section.
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(h) The Secretary, in the Secretary's discretion, may use |
any commercially available title history service to assist in |
determining the proper title designation of a motor vehicle |
before the issuance of a certificate of title. |
(Source: P.A. 99-414, eff. 8-20-15.)
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(625 ILCS 5/3-112.1) (from Ch. 95 1/2, par. 3-112.1)
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Sec. 3-112.1. Odometer.
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(a) All titles issued by the Secretary of State
beginning |
January, 1990, shall provide for an odometer
certification |
substantially as follows:
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"I certify to the best of my knowledge that the odometer |
reading is and
reflects the actual mileage of the vehicle |
unless one of the following
statements is checked.
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...................
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( ) 1. The mileage stated is in excess of its mechanical |
limits.
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( ) 2. The odometer reading is not the actual mileage.
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Warning - Odometer Discrepancy."
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(b) When executing any transfer of title which contains |
the odometer
certification as described in paragraph (a) |
above, each transferor of a motor
vehicle must supply on the |
title form the following information:
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(1) The odometer reading at the time of transfer and |
an indication if
the mileage is in excess of its |
mechanical limits or if it is not the
actual mileage;
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(2) The date of transfer;
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(3) The transferor's printed name and signature; and
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(4) The transferee's printed name and address.
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(c) The transferee must sign on the title form indicating |
that he or
she is aware of the odometer certification made by |
the transferor.
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(d) The transferor will not be required to disclose the
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current odometer reading and the transferee will not have to |
acknowledge
such disclosure under the following circumstances:
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(1) A vehicle having a Gross Vehicle Weight Rating of |
more than 16,000
pounds;
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(2) A vehicle that is not self-propelled;
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(3) A vehicle that : is |
(A) before January 1, 2031, is model year 2010 or |
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older; or |
(B) after January 1, 2031, is 20 10 years old or |
older;
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(4) A vehicle sold directly by the manufacturer to any |
agency of the
United States; and
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(5) A vehicle manufactured without an odometer.
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(e) When the transferor signs the title transfer such |
transferor
acknowledges that he or she is aware that Federal |
regulations and State law
require him or her to state the |
odometer mileage upon transfer of ownership.
An inaccurate or |
untruthful statement with intent to defraud subjects the
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transferor to liability for damages to the transferee pursuant |
to the federal
Motor Vehicle Information and Cost Act of 1972, |
P.L. 92-513 as amended by P.L.
94-364. No transferor shall be |
liable for damages as provided under this
Section who |
transfers title to a motor vehicle which has an odometer |
reading
that has been altered or tampered with by a previous |
owner, unless that
transferor knew or had reason to know of |
such alteration or tampering and sold
such vehicle with an |
intent to defraud. A cause of action is hereby created by
which |
any person who, with intent to defraud, violates any |
requirement imposed
under this Section shall be liable in an |
amount equal to the sum of:
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(1) three times the amount of actual damages sustained |
or $1,500,
whichever is the greater; and
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(2) in the case of any successful action to enforce |
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the foregoing
liability, the costs of the action together |
with reasonable attorney fees as
determined by the court.
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Any recovery based on a cause of action under this Section |
shall be offset
by any recovery made pursuant to the federal |
Motor Vehicle Information and
Cost Savings Act of 1972.
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(f) The provisions of this Section shall not apply to any |
motorcycle,
motor driven cycle, moped, antique vehicle, or |
expanded-use antique vehicle.
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(g) The Secretary of State may adopt rules and regulations |
providing
for a transition period for all non-conforming |
titles.
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(Source: P.A. 97-412, eff. 1-1-12.)
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(625 ILCS 5/3-113) (from Ch. 95 1/2, par. 3-113) |
Sec. 3-113. Transfer to or from dealer; records.
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(a) After a dealer buys a vehicle and holds it for resale, |
the
dealer must procure the
certificate of title from the |
owner or the lienholder. The dealer may hold
the certificate |
until he or she transfers the vehicle to another person.
Upon |
transferring the vehicle to another person,
the dealer shall |
promptly and within 20
days
execute the assignment and |
warranty of title by a dealer, showing the names and
addresses |
of the transferee and of any lienholder holding a security |
interest
created or reserved at the time of the resale, in the |
spaces provided therefor
on the certificate or as the |
Secretary of State prescribes, and mail or deliver
the |
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certificate to the Secretary of State with the transferee's |
application for
a new certificate, except as provided in |
Section 3-117.2.
A dealer has complied with this Section if |
the date of the mailing of the certificate, as indicated by the |
postmark, is within 20 days of the date on which the vehicle |
was transferred to another person.
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(b) The Secretary of State may decline to process any |
application for a
transfer of an interest in a vehicle if any |
fees or taxes due under this
Code from the transferor or the |
transferee have not been paid upon
reasonable notice and |
demand.
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(c) Any person who violates this Section shall be guilty |
of a petty offense.
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(d) Beginning January 1, 2014, the Secretary of State is |
authorized to impose a delinquent vehicle dealer transfer fee |
of $20 if the certificate of title is received by the Secretary |
from the dealer 30 days but less than 60 days after the date of |
sale. If the certificate of title is received by the Secretary |
from the dealer 60 days but less than 90 days after the date of |
sale, the delinquent dealer transfer fee shall be $35. If the |
certificate of title is received by the Secretary from the |
dealer 90 days but less than 120 days after the date of sale, |
the delinquent vehicle dealer transfer fee shall be $65. If |
the certificate of title is received by the Secretary from the |
dealer 120 days or more after the date of the sale, the |
delinquent vehicle dealer transfer fee shall be $100. All |
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monies collected under this subsection shall be deposited into |
the CDLIS/AAMVAnet/NMVTIS Trust Fund. |
(e) Beginning January 1, 2022, the Secretary of State is |
authorized to issue a certificate of title in the name of the |
dealership to a licensed dealer under Chapter 5 for $20 if the |
surrendered certificate of title has no space to assign the |
certificate of title again. |
(f) Any licensee under Chapter 5 who sells, transfers, or |
wholesales a vehicle out of State shall mail the certificate |
of title to the physical business address in the requisite |
jurisdiction in lieu of transferring title at the time of |
sale. |
(Source: P.A. 98-177, eff. 1-1-14.)
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(625 ILCS 5/3-209) (from Ch. 95 1/2, par. 3-209)
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Sec. 3-209. Powers of Secretary of State.
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(a) The Secretary of State shall prescribe and provide |
suitable forms of
applications, certificates of title, notices |
of security interests, and all
other notices and forms |
necessary to carry out the provisions of this
chapter.
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(b) The Secretary of State may:
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1. Make necessary investigations to procure information |
required to
carry out the provisions of this Act . ;
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2. Assign a new identifying number to a vehicle if it has |
none, or its
identifying number is destroyed or obliterated, |
or its motor is changed,
and shall either issue a new |
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certificate of title showing the new
identifying number or |
make an appropriate endorsement on the original
certificate.
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3. Remove a franchise affiliate's lien so that the |
franchise affiliate may pursue the balance of the lien with |
the defunct dealership instead of the constituent. This item |
applies if a franchise dealer neglects to pay off a trade-in |
vehicle's lien, and that lien is held by the franchise |
affiliate. The Secretary shall make this determination |
pursuant to an investigation by the Secretary of State |
Department of Police. |
(Source: P.A. 76-1586.)
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(625 ILCS 5/3-403) (from Ch. 95 1/2, par. 3-403)
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Sec. 3-403. Trip and Short-term permits.
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(a) The Secretary of State may issue a short-term permit |
to operate a
nonregistered first or second division vehicle |
within the State of Illinois
for a period of not more than 7 |
days. Any second division vehicle
operating
on such permit may |
operate only on empty weight. The fee for the
short-term |
permit shall be $6 for permits purchased on
or before June 30, |
2003
and $10 for permits purchased on or after July 1, 2003. |
For short-term
permits purchased on or after July 1, 2003, $4 |
of the fee collected for the
purchase of each permit shall be |
deposited into the General Revenue Fund.
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This permit may also be issued to operate an unladen |
registered vehicle
which is suspended under the Vehicle |
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Emissions Inspection Law and allow it
to be driven on the roads |
and highways of the State in order to be repaired
or when |
traveling travelling to and from an emissions inspection |
station.
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(b) The Secretary of State may, subject to reciprocal |
agreements,
arrangements or declarations made or entered into |
pursuant to Section
3-402, 3-402.4 or by rule, provide for and |
issue registration permits for
the use of Illinois highways by |
vehicles of the second division on an
occasional basis or for a |
specific and special short-term use, in
compliance with rules |
and regulations promulgated by the Secretary of
State, and |
upon payment of the prescribed fee as follows:
|
One-trip permits. A registration permit for one trip, or |
one round-trip
into and out of Illinois, for a period not to |
exceed 72 consecutive hours
or 3 calendar days may be |
provided, for a fee as prescribed in Section 3-811.
|
Three-month One-Month permits. A registration permit for |
90 30 days may be provided for
a fee of $13 for registration |
plus 1/10 of the flat weight tax.
The minimum fee for such |
permit shall be $31.
|
In-transit permits. A registration permit for one trip may |
be provided
for vehicles in transit by the driveaway or |
towaway method and operated
by a transporter in compliance |
with the Illinois Motor Carrier of Property
Law, for a fee as |
prescribed in Section 3-811.
|
Illinois Temporary Apportionment Authorization Permits. An |
|
apportionment
authorization permit for forty-five days for the |
immediate operation of
a vehicle upon application for and |
prior to receiving apportioned credentials
or interstate |
credentials from the State of Illinois. The fee for
such |
permit shall be $3.
|
Illinois Temporary Prorate Authorization Permit. A prorate |
authorization
permit for forty-five days for the immediate |
operation of a vehicle upon
application for and prior to |
receiving prorate credentials or interstate
credentials from |
the State of Illinois. The fee for such permit shall be
$3.
|
(c) The Secretary of State shall promulgate by such rule |
or regulation,
schedules of fees and taxes for such permits |
and in computing the amount
or amounts due, may round off such |
amount to the nearest full dollar amount.
|
(d) The Secretary of State shall further prescribe the |
form of application
and permit and may require such |
information and data as necessary and proper,
including |
confirming the status or identity of the applicant and the |
vehicle
in question.
|
(e) Rules or regulations promulgated by the Secretary of |
State under this
Section shall provide for reasonable and |
proper limitations and restrictions
governing the application |
for and issuance and use of permits, and shall
provide for the |
number of permits per vehicle or per applicant, so as to
|
preclude evasion of annual registration requirements as may be |
required by
this Act.
|
|
(f) Any permit under this Section is subject to suspension |
or revocation
under this Act, and in addition, any such permit |
is subject to suspension
or revocation should the Secretary of |
State determine that the vehicle
identified in any permit |
should be properly registered in Illinois. In the
event any |
such permit is suspended or revoked, the permit is then null |
and
void, may not be re-instated, nor is a refund therefor |
available. The
vehicle identified in such permit may not |
thereafter be operated in
Illinois without being properly |
registered as provided in this Chapter.
|
(Source: P.A. 92-680, eff. 7-16-02; 93-32, eff. 7-1-03.)
|
(625 ILCS 5/3-405.1) (from Ch. 95 1/2, par. 3-405.1)
|
Sec. 3-405.1. Application for vanity and personalized |
license plates.
|
(a) Vanity license plates mean any license plates, |
assigned to a passenger
motor vehicle of the first division, |
to a motor vehicle of the second
division registered at not |
more than 8,000 pounds, to a trailer weighing 8,000 pounds or |
less paying the flat weight tax, to a funeral home vehicle, an |
electric vehicle, or to a recreational
vehicle, which display |
a registration number containing 1 to 7 letters and no
numbers |
or 1, 2, or 3 numbers and no letters as requested by the owner |
of the
vehicle and license plates issued to retired members of |
Congress under Section
3-610.1 or to retired members of the |
General Assembly as provided in Section
3-606.1. Personalized |
|
license plates mean any license plates, assigned to a
|
passenger motor vehicle of the first division, to a motor |
vehicle of the second
division registered at not more than |
8,000 pounds, to a trailer weighing 8,000 pounds or less |
paying the flat weight tax, to a funeral home vehicle, an |
electric vehicle, or to a recreational
vehicle, which display |
a registration number containing one of the following
|
combinations of letters and numbers, as requested by the owner |
of the vehicle:
|
Standard Passenger Plates
|
First Division Vehicles
|
1 letter plus 0-99
|
2 letters plus 0-99
|
3 letters plus 0-99
|
4 letters plus 0-99
|
5 letters plus 0-99
|
6 letters plus 0-9
|
Second Division Vehicles
|
8,000 pounds or less, Trailers
|
8,000
pounds or less paying the flat |
weight tax, and Recreation Vehicles
|
0-999 plus 1 letter
|
|
0-999 plus 2 letters
|
0-999 plus 3 letters
|
0-99 plus 4 letters
|
0-9 plus 5 letters
|
(b) For any registration period commencing after December |
31, 2003, any
person who is the registered owner of a passenger |
motor vehicle of the first
division, of a motor vehicle of the |
second division registered at not
more than 8,000 pounds, of a |
trailer weighing 8,000 pounds or less paying the flat weight |
tax, of a funeral home vehicle, of an electric vehicle, or of a |
recreational vehicle registered with the
Secretary of State or |
who makes application for an original registration of
such a |
motor vehicle or renewal registration of such a motor vehicle |
may,
upon payment of a fee prescribed in Section 3-806.1 or |
Section 3-806.5,
apply to the Secretary of State for vanity or |
personalized license plates.
|
(c) Except as otherwise provided in this Chapter 3, vanity |
and personalized
license plates as issued under this Section |
shall be the same color and design
as other passenger vehicle |
license plates or electric vehicle license plates and shall |
not in any manner conflict
with any other existing passenger, |
commercial, trailer, motorcycle, or special
license plate |
series. However, special registration plates issued under
|
Sections 3-611 and 3-616 for vehicles operated by or for |
persons with
disabilities may also be vanity or personalized |
license plates.
|
|
(d) Vanity and personalized license plates shall be issued |
only to the
registered owner of the vehicle on which they are |
to be displayed, except
as provided in Sections 3-611 and |
3-616 for special registration plates
for vehicles operated by |
or for persons with
disabilities.
|
(e) An applicant for the issuance of vanity or |
personalized license
plates or subsequent renewal thereof |
shall file an application in such form
and manner and by such |
date as the Secretary of State may, in his discretion,
|
require.
|
No vanity nor personalized license plates shall be |
approved, manufactured, or
distributed that contain any |
characters, symbols other than the international
accessibility |
symbol for vehicles operated by or for
persons with |
disabilities, foreign words, or letters of punctuation.
|
(f) Vanity and personalized license plates as issued |
pursuant to this
Act may be subject to the Staggered |
Registration System as prescribed by
the Secretary of State.
|
(g) For purposes of this Section, "funeral home vehicle" |
means any motor vehicle of the first division or motor vehicle |
of the second division weighing 8,000 pounds or less that is |
owned or leased by a funeral home. |
(h) As used in this Section, "electric vehicle" means any |
vehicle that is required to be registered under Section 3-805. |
(Source: P.A. 100-956, eff. 1-1-19 .)
|
|
(625 ILCS 5/3-506) |
Sec. 3-506. Transfer of plates to spouses of military |
service members. Upon the death of a military service member |
who has been issued a special plate under Section 3-609.1, |
3-620, 3-621, 3-622, 3-623, 3-624, 3-625, 3-626, 3-628, 3-638, |
3-642, 3-645, 3-647, 3-650, 3-651, 3-666, 3-667, 3-668, 3-669, |
3-676, 3-677, 3-680, 3-681, 3-683, 3-686, 3-688, 3-693, 3-698, |
3-699.12, 3-699.15, 3-699.16, or 3-699.17 , 3-699.19, or |
3-699.20 of this Code, the surviving spouse of that service |
member may retain the plate so long as that spouse is a |
resident of Illinois and transfers the registration to his or |
her name within 180 days of the death of the service member. |
For the purposes of this Section, "service member" means |
any individual who is serving or has served in any branch of |
the United States Armed Forces, including the National Guard |
or other reserve components of the Armed Forces, and has been |
issued a special plate listed in this Section.
|
(Source: P.A. 100-201, eff. 8-18-17; 101-51, eff. 7-12-19.)
|
(625 ILCS 5/3-802) (from Ch. 95 1/2, par. 3-802)
|
Sec. 3-802. Reclassifications and upgrades.
|
(a) Definitions. For the purposes of this Section, the |
following words
shall have the meanings ascribed to them as |
follows:
|
"Reclassification" means changing the registration of |
a vehicle from one
plate category to another.
|
|
"Upgrade" means increasing the registered weight of a |
vehicle within the
same plate category.
|
(b) When reclassing the registration of a vehicle from one |
plate category
to another, the owner shall receive credit for |
the unused portion of the
present
plate and be charged the |
current portion fees for the new plate. In addition,
the |
appropriate replacement plate and replacement sticker fees |
shall be
assessed.
|
(b-5) Beginning with the 2019 registration year, any |
individual who has a registration issued under either Section |
3-405 or 3-405.1 that qualifies for a special license plate |
under Section 3-609, 3-609.1, 3-620, 3-621, 3-622, 3-623, |
3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, |
3-651, 3-664, 3-666, 3-667, 3-668, 3-669, 3-676, 3-677, 3-680, |
3-681, 3-683, 3-686, 3-688, 3-693, 3-698, 3-699.12, 3-699.15, |
3-699.16, 3-699.17, 3-699.19, or 3-699.20 or 3-699.17 may |
reclass his or her registration upon acquiring a special |
license plate listed in this subsection (b-5) without a |
replacement plate or digital plate fee or registration sticker |
or digital registration sticker cost. |
(b-10) Beginning with the 2019 registration year, any |
individual who has a special license plate issued under |
Section 3-609, 3-609.1, 3-620, 3-621, 3-622, 3-623, 3-624, |
3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, 3-651, |
3-664, 3-666, 3-667, 3-668, 3-669, 3-676, 3-677, 3-680, 3-681, |
3-683, 3-686, 3-688, 3-693, 3-698, 3-699.12, or 3-699.17 may |
|
reclass his or her special license plate upon acquiring a new |
registration under Section 3-405 or 3-405.1 without a |
replacement plate or digital plate fee or registration sticker |
or digital registration sticker cost. |
(c) When upgrading the weight of a registration within the |
same plate
category, the owner shall pay the difference in |
current period fees between the 2
two plates. In addition, the |
appropriate replacement plate and replacement
sticker fees |
shall be assessed. In the event new plates are not required, |
the
corrected registration card fee shall be assessed.
|
(d) In the event the owner of the vehicle desires to change |
the registered
weight and change the plate category, the owner |
shall receive credit for the
unused portion of the |
registration fee of the current plate and pay the current
|
portion of the registration fee for the new plate, and in |
addition, pay the
appropriate replacement plate
and |
replacement sticker fees.
|
(e) Reclassing from one plate category to another plate |
category can be done
only once within any registration period.
|
(f) No refunds shall be made in any of the circumstances |
found in subsection
(b), subsection (c), or subsection (d); |
however, when reclassing from a flat
weight plate to an |
apportioned plate, a refund may be issued if the credit |
amounts to an overpayment.
|
(g) In the event the registration of a vehicle registered |
under the mileage
tax option is revoked, the owner shall be |
|
required to pay the annual
registration fee in the new plate |
category and shall not receive any credit for
the mileage |
plate fees.
|
(h) Certain special interest plates may be displayed on |
first division
vehicles, second division vehicles weighing |
8,000 pounds or less, and
recreational
vehicles. Those plates |
can be transferred within those vehicle groups.
|
(i) Plates displayed on second division vehicles weighing |
8,000 pounds or
less and passenger vehicle plates may be |
reclassed from one division to the
other.
|
(j) Other than in subsection (i), reclassing from one |
division to the
other division is prohibited. In addition, a |
reclass from a motor vehicle to a
trailer or a trailer to a |
motor vehicle is prohibited.
|
(Source: P.A. 100-246, eff. 1-1-18; 100-450, eff. 1-1-18; |
100-863, eff. 8-14-18; 101-51, eff. 7-12-19; 101-395, eff. |
8-16-19; revised 9-24-19.)
|
(625 ILCS 5/3-805) (from Ch. 95 1/2, par. 3-805)
|
Sec. 3-805. Electric vehicles. |
(a) The Until January 1, 2020, the owner of a motor vehicle |
of the first division or a motor vehicle of the second division |
weighing 8,000 pounds or less propelled by an
electric engine |
and not utilizing motor fuel , may register such vehicle for
a |
fee not to exceed $35 for a 2-year registration period.
The |
Secretary may, in his discretion, prescribe that electric |
|
vehicle
registration plates be issued for an indefinite term, |
such term to correspond
to the term of registration plates |
issued generally, as provided in Section
3-414.1. In no event |
may the registration fee for electric vehicles exceed
$18 per |
registration year. Beginning on January 1, 2020, the |
registration fee for these vehicles shall be equal to the fee |
set forth in Section 3-806 for motor vehicles of the first |
division, other than Autocycles, Motorcycles, Motor Driven |
Cycles, and Pedalcycles. In addition to the registration fees, |
the Secretary shall assess an additional $100 per year in lieu |
of the payment of motor fuel taxes. $1 of the additional fees |
shall be deposited into the Secretary of State Special |
Services Fund and the remainder of the additional fees shall |
be deposited into the Road Fund. |
(b) Beginning with the 2023 registration year, upon the |
request of the vehicle owner, an electric vehicle owner may |
register an electric vehicle with any qualifying registration |
issued under this Chapter, and an additional $100 surcharge |
shall be collected in addition to the applicable registration |
fee. The $100 additional fee is to identify the vehicle as an |
electric vehicle. The $100 additional fee is an annual, flat |
fee that shall be based on an applicant's new or existing |
registration year for the vehicle's corresponding weight |
category. A designation as an electric vehicle under this |
subsection shall not alter a vehicle's registration. Of the |
additional fees, $1 shall be deposited into the Secretary of |
|
State Special Services Fund, and the remainder of the |
additional fees shall be deposited into the Road Fund. The |
Secretary shall adopt any rules necessary to implement this |
subsection (b).
|
(Source: P.A. 101-32, eff. 6-28-19.)
|
(625 ILCS 5/3-806.1) (from Ch. 95 1/2, par. 3-806.1)
|
Sec. 3-806.1. Additional fees for vanity license plates. |
In addition to
the regular registration fee or electric |
vehicle registration fee , an applicant for a vanity license |
plate, other than a vanity plate in any military series or a |
vanity plate issued under Section 3-664, shall be charged $94
|
for each set of vanity license plates issued to a vehicle of |
the first
division or a vehicle of the second division |
registered at not more than
8,000 pounds or to a recreational |
vehicle and $50 for each set of
vanity plates issued to an |
autocycle or motorcycle. In addition to the regular renewal |
fee or electric vehicle registration renewal fee ,
an applicant |
for a vanity plate, other than a vanity plate in any military |
series or a vanity plate issued under Section 3-664, shall be |
charged $13 for the renewal of each set of
vanity license |
plates. There shall be no additional fees for a vanity license |
plate in any military series of plates or a vanity plate issued |
under Section 3-664.
|
(Source: P.A. 98-777, eff. 1-1-15 .)
|
|
(625 ILCS 5/3-806.5)
|
Sec. 3-806.5. Additional fees for personalized license |
plates. For
registration periods commencing after December 31, |
2003, in addition to the
regular registration fee or electric |
vehicle registration fee , an applicant for a personalized |
license plate, other than a personalized plate in any military |
series or a personalized plate issued under Section 3-664, |
shall be charged $47 for each set of
personalized license |
plates issued to a vehicle of the first division or
a vehicle |
of the second division registered at not more than 8,000 |
pounds
or to a recreational vehicle and $25 for each set of |
personalized plates issued
to an autocycle or motorcycle. In |
addition to the regular renewal fee or electric vehicle |
registration renewal fee , an applicant for a personalized |
plate other than a personalized plate in any military series |
or a personalized plate issued under Section 3-664, shall be
|
charged $7 for the renewal of each set of personalized license |
plates. There shall be no additional fees charged for a |
personalized plate in any military series of plates or a |
personalized plate issued under Section 3-664. Of the
money |
received by the Secretary of State as additional fees for |
personalized
license plates, 50% shall be deposited into the |
Secretary of State Special
License Plate Fund and 50% shall be |
deposited into the General Revenue Fund.
|
(Source: P.A. 98-777, eff. 1-1-15 .)
|
|
(625 ILCS 5/5-100) (from Ch. 95 1/2, par. 5-100)
|
Sec. 5-100. Definitions. For the purposes of this Chapter, |
the following
words shall have the meanings ascribed to them |
as follows:
|
"Additional place of business" means a place owned or |
leased and occupied
by the dealer in addition to its |
established place of business, at which the
dealer conducts or |
intends to conduct business on a permanent or long term
basis. |
The term does not include an area where an off site sale or |
exhibition
is conducted. The Secretary of State shall adopt |
guidelines for the
administration and enforcement of this |
definition by rule.
|
"Display exhibition" means a temporary display of vehicles |
by a dealer
licensed under Section 5-101 or 5-102, at a |
location at which no vehicles are
offered for sale, that is |
conducted at a place other than the dealer's
established and |
additional places of business.
|
"Established place of business" means the place owned or |
leased and occupied
by any person duly licensed or required to |
be licensed as a dealer for the
purpose of engaging in selling, |
buying, bartering, displaying, exchanging or
dealing in, on |
consignment or otherwise, vehicles and their essential parts
|
and for such other ancillary purposes as may be permitted by |
the Secretary
by rule. It shall include an office in which the |
dealer's records shall be
separate and distinct from any other |
business or tenant which may occupy
space in the same building |
|
except as provided in Section 5-101.1. This
office shall not |
be located in a house
trailer, residence, tent, temporary |
stand, temporary address, room or rooms
in a hotel or rooming |
house, nor the premises occupied by a single or
multiple unit |
residence. "Established place of business" only includes a |
place with an outdoor lot capable of parking at least 5 |
vehicles or an indoor lot with space for a minimum of one |
vehicle to be parked in its indoor showroom. The established |
place of business of a scrap
processor shall be the fixed |
location where the scrap processor maintains
its principal |
place of business. The Secretary of State shall, by rule and
|
regulation, adopt guidelines for the administration and |
enforcement of this
definition, such as, but not limited to |
issues concerning the required
hours of operation, describing |
where vehicles are displayed and offered for
sale, where books |
and records are maintained and requirements for the
|
fulfillment of warranties. A dealer may have an additional |
place of business
as defined under this Section.
|
"Motor vehicle financing affiliate" means a business |
organization
registered to
do
business in Illinois that, |
pursuant to a written contract with either (1) a
single new or |
used
motor vehicle dealer or (2) a single group of new or used |
motor vehicle dealers
that share
a common ownership within the |
group, purchases new or used motor vehicles on
behalf
of the |
dealer or group of dealers and then sells, transfers, or |
assigns those
motor vehicles
to the dealer or group of |
|
dealers. The motor vehicle financing affiliate must
be
|
incorporated or organized solely to purchase new or used |
vehicles on behalf of
the new or
used motor vehicle dealer or |
group of dealers with which it has contracted,
shall not sell
|
motor vehicles at retail, shall perform only those business |
functions related
to the
purchasing of motor vehicles and |
selling, transferring, or assigning those
motor vehicles
to |
the dealer or group of dealers. The motor vehicle financing |
affiliate must
be licensed
under the provisions of Section |
5-101.1 and must not be licensed as a new or
used motor
vehicle |
dealer.
|
"Off site sale" means the temporary display and sale of |
vehicles, for a
period of not more than 7 calendar days |
(excluding Sundays), by a dealer
licensed under Section 5-101 |
or 5-102 at a place other than the dealer's
established and |
additional places of business.
|
"Relevant market area", for a new vehicle dealer licensed |
under Section
5-101 and for a used vehicle dealer licensed |
under Section 5-102, means the
area within 10 miles of the |
established or additional place of business of the
dealer |
located in a county with a population of 300,000 or more, or |
within 15
miles if the established place of business is |
located in a county with a
population of less than 300,000.
|
"Trade show exhibition" means a temporary display of |
vehicles,
by dealers licensed under Section 5-101 or 5-102, or |
any other
person as defined in subsection (c) of Section |
|
5-102.1, at a location at which
no vehicles are offered for |
sale that is conducted at a place other than the
dealer's |
established and additional places of business. In order for a |
display
exhibition to be considered a trade
show exhibition, |
it must be participated in by at least 3
dealers, 2 of which |
must be licensed under Section 5-101 or 5-102; and
a trade show |
exhibition of new vehicles shall only be participated in by
|
licensed new vehicle dealers at least 2 of which must be |
licensed under Section
5-101.
|
(Source: P.A. 90-89, eff. 1-1-98; 91-415, eff. 1-1-00.)
|
(625 ILCS 5/5-101) (from Ch. 95 1/2, par. 5-101)
|
Sec. 5-101. New vehicle dealers must be licensed.
|
(a) No person shall engage in this State in the business of |
selling
or dealing in, on consignment or otherwise, new |
vehicles of any make, or
act as an intermediary or agent or |
broker for any licensed dealer or
vehicle purchaser other than |
as a salesperson, or represent or advertise
that he is so |
engaged or intends to so engage in such business unless
|
licensed to do so in writing by the Secretary of State under |
the
provisions of this Section.
|
(b) An application for a new vehicle dealer's license |
shall be filed
with the Secretary of State, duly verified by |
oath, on such form as the
Secretary of State may by rule or |
regulation prescribe and shall contain:
|
1. The name and type of business organization of the |
|
applicant and
his established and additional places of |
business, if any, in this State.
|
2. If the applicant is a corporation, a list of its |
officers,
directors, and shareholders having a ten percent |
or greater ownership
interest in the corporation, setting |
forth the residence address of
each; if the applicant is a |
sole proprietorship, a partnership, an
unincorporated |
association, a trust, or any similar form of business
|
organization, the name and residence address of the |
proprietor or of
each partner, member, officer, director, |
trustee, or manager.
|
3. The make or makes of new vehicles which the |
applicant will offer
for sale at retail in this State.
|
4. The name of each manufacturer or franchised |
distributor, if any,
of new vehicles with whom the |
applicant has contracted for the sale of
such new |
vehicles. As evidence of this fact, the application shall |
be
accompanied by a signed statement from each such |
manufacturer or
franchised distributor. If the applicant |
is in the business of
offering for sale new conversion |
vehicles, trucks or vans, except for
trucks modified to |
serve a special purpose which includes but is not
limited |
to the following vehicles: street sweepers, fertilizer |
spreaders,
emergency vehicles, implements of husbandry or |
maintenance type vehicles,
he must furnish evidence of a |
sales and service agreement from both the
chassis |
|
manufacturer and second stage manufacturer.
|
5. A statement that the applicant has been approved |
for registration
under the Retailers' Occupation Tax Act |
by the Department of Revenue:
Provided that this |
requirement does not apply to a dealer who is already
|
licensed hereunder with the Secretary of State, and who is |
merely applying
for a renewal of his license. As evidence |
of this fact, the application
shall be accompanied by a |
certification from the Department of Revenue
showing that |
that Department has approved the applicant for |
registration
under the Retailers' Occupation Tax Act.
|
6. A statement that the applicant has complied with |
the appropriate
liability insurance requirement. A |
Certificate of Insurance in a solvent
company authorized |
to do business in the State of Illinois shall be included
|
with each application covering each location at which he |
proposes to act
as a new vehicle dealer. The policy must |
provide liability coverage in
the minimum amounts of |
$100,000 for bodily injury to, or death of, any person,
|
$300,000 for bodily injury to, or death of, two or more |
persons in any one
accident, and $50,000 for damage to |
property. Such policy shall expire
not sooner than |
December 31 of the year for which the license was issued
or |
renewed. The expiration of the insurance policy shall not |
terminate
the liability under the policy arising during |
the period for which the
policy was filed. Trailer and |
|
mobile home dealers are exempt from this
requirement.
|
If the permitted user has a liability insurance policy |
that provides
automobile
liability insurance coverage of |
at least $100,000 for bodily injury to or the
death of any
|
person, $300,000 for bodily injury to or the death of any 2 |
or more persons in
any one
accident, and $50,000 for |
damage to property,
then the permitted user's insurer |
shall be the primary
insurer and the
dealer's insurer |
shall be the secondary insurer. If the permitted user does |
not
have a liability
insurance policy that provides |
automobile liability insurance coverage of at
least
|
$100,000 for bodily injury to or the death of any person, |
$300,000 for bodily
injury to or the death of any 2 or more |
persons in any one accident, and
$50,000 for damage to |
property, or does not have any insurance at all,
then the |
dealer's insurer shall be the primary insurer and the |
permitted user's
insurer shall be the secondary
insurer.
|
When a permitted user is "test driving" a new vehicle |
dealer's automobile,
the new vehicle dealer's insurance |
shall be primary and the permitted user's
insurance shall |
be secondary.
|
As used in this paragraph 6, a "permitted user" is a |
person who, with the
permission of the new vehicle dealer |
or an employee of the new vehicle dealer,
drives a vehicle |
owned and held for sale or lease by the new vehicle dealer
|
which the person is considering
to purchase or lease, in |
|
order to evaluate the performance, reliability, or
|
condition of the vehicle.
The term "permitted user" also |
includes a person who, with the permission of
the new
|
vehicle dealer, drives a vehicle owned or held for sale or |
lease by the new
vehicle dealer
for loaner purposes while |
the user's vehicle is being repaired or evaluated.
|
As used in this paragraph 6, "test driving" occurs |
when a permitted user
who,
with the permission of the new |
vehicle dealer or an employee of the new vehicle
dealer, |
drives a vehicle owned and held for sale or lease by a new |
vehicle
dealer that the person is considering to purchase |
or lease, in order to
evaluate the performance, |
reliability, or condition of the
vehicle.
|
As used in this paragraph 6, "loaner purposes" means |
when a person who,
with the permission of the new vehicle |
dealer, drives a vehicle owned or held
for sale or lease by |
the new vehicle dealer while the
user's vehicle is being |
repaired or evaluated.
|
7. (A) An application for a new motor vehicle dealer's |
license shall be
accompanied by the following license |
fees:
|
(i) $1,000 for applicant's established place of |
business, and
$100 for each
additional place of |
business, if any, to which the application
pertains; |
but if the application is made after June 15 of any |
year, the license
fee shall be $500 for applicant's |
|
established place of business
plus
$50 for each |
additional place of business, if any, to which the
|
application pertains. License fees shall be returnable |
only in the event that
the application is denied by the |
Secretary of State.
All moneys received by the |
Secretary of State as license fees under this |
subparagraph (i) prior to applications for the 2004
|
licensing year
shall be
deposited into the Motor |
Vehicle Review Board Fund and shall
be used to |
administer the Motor Vehicle Review Board under the |
Motor Vehicle
Franchise Act. Of the money received by |
the Secretary of State as license
fees under this |
subparagraph (i) for the 2004
licensing year and
|
thereafter, 10% shall
be deposited into the Motor |
Vehicle Review Board Fund and shall be used to
|
administer the Motor Vehicle Review Board under the |
Motor Vehicle Franchise Act
and 90% shall be deposited |
into the General Revenue Fund.
|
(ii) Except for dealers selling 25 or fewer |
automobiles or as provided in subsection (h) of |
Section 5-102.7 of this Code, an Annual Dealer |
Recovery Fund Fee in the amount of $500 for the |
applicant's established place of business, and $50 for |
each additional place of business, if any, to which |
the application pertains; but if the application is |
made after June 15 of any year, the fee shall be $250 |
|
for the applicant's established place of business plus |
$25 for each additional place of business, if any, to |
which the application pertains. For a license renewal |
application, the fee shall be based on the amount of |
automobiles sold in the past year according to the |
following formula: |
(1) $0 for dealers selling 25 or less |
automobiles; |
(2) $150 for dealers selling more than 25 but |
less than 200 automobiles; |
(3) $300 for dealers selling 200 or more |
automobiles but less than 300 automobiles; and |
(4) $500 for dealers selling 300 or more |
automobiles. |
License fees shall be returnable only in the event |
that the application is denied by the Secretary of |
State. Moneys received under this subparagraph (ii) |
shall be deposited into the Dealer Recovery Trust |
Fund. |
(B) An application for a new vehicle dealer's license, |
other than for
a new motor vehicle dealer's license, shall |
be accompanied by the following
license fees:
|
(i) $1,000 for applicant's established place of |
business, and
$50 for each
additional place of |
business, if any, to which the application pertains; |
but if
the application is made after June 15 of any |
|
year, the license fee shall be
$500
for applicant's |
established place of business plus $25 for each
|
additional
place of business, if any, to which the |
application pertains. License fees
shall be returnable |
only in the event that the application is denied by the
|
Secretary of State. Of the money received by the |
Secretary of State as
license fees under this |
subparagraph (i) for the 2004 licensing year and |
thereafter,
95% shall be deposited into the General |
Revenue Fund.
|
(ii) Except as provided in subsection (h) of |
Section 5-102.7 of this Code, an Annual Dealer |
Recovery Fund Fee in the amount of $500 for the |
applicant's established place of business, and $50 for |
each additional place of business, if any, to which |
the application pertains; but if the application is |
made after June 15 of any year, the fee shall be $250 |
for the applicant's established place of business plus |
$25 for each additional place of business, if any, to |
which the application pertains. License fees shall be |
returnable only in the event that the application is |
denied by the Secretary of State. Moneys received |
under this subparagraph (ii) shall be deposited into |
the Dealer Recovery Trust Fund. |
8. A statement that the applicant's officers, |
directors,
shareholders having a 10% or greater ownership |
|
interest
therein, proprietor, a partner, member, officer, |
director, trustee, manager
or other principals in the |
business have not committed in the past 3
years any one |
violation as determined in any civil, criminal or
|
administrative proceedings of any one of the following |
Acts:
|
(A) The Anti-Theft Laws of the Illinois Vehicle |
Code;
|
(B) The Certificate of Title Laws of the Illinois |
Vehicle Code;
|
(C) The Offenses against Registration and |
Certificates of Title
Laws of the Illinois Vehicle |
Code;
|
(D) The Dealers, Transporters, Wreckers and |
Rebuilders
Laws of the Illinois Vehicle Code;
|
(E) Section 21-2 of the Criminal Code of 1961 or |
the Criminal Code of 2012, Criminal Trespass to
|
Vehicles; or
|
(F) The Retailers' Occupation Tax Act.
|
9. A statement that the applicant's officers, |
directors,
shareholders having a 10% or greater ownership |
interest
therein, proprietor, partner, member, officer, |
director, trustee, manager
or other principals in the |
business have not committed in any calendar year
3 or more |
violations, as determined in any civil, criminal or
|
administrative proceedings, of any one or more of the |
|
following Acts:
|
(A) The Consumer Finance Act;
|
(B) The Consumer Installment Loan Act;
|
(C) The Retail Installment Sales Act;
|
(D) The Motor Vehicle Retail Installment Sales |
Act;
|
(E) The Interest Act;
|
(F) The Illinois Wage Assignment Act;
|
(G) Part 8 of Article XII of the Code of Civil |
Procedure; or
|
(H) The Consumer Fraud Act.
|
9.5. A statement that, within 10 years of application,
|
each officer, director, shareholder having a
10% or |
greater ownership interest therein, proprietor,
partner, |
member, officer, director, trustee, manager, or
other |
principal in the business of the applicant has not |
committed, as determined
in any civil, criminal, or |
administrative proceeding, in
any calendar year one or |
more
forcible felonies under the Criminal Code of 1961 or |
the
Criminal Code of 2012, or a violation of either or both |
Article 16 or 17 of the Criminal Code of 1961 or a |
violation of either or both Article 16 or 17 of the |
Criminal Code of 2012, Article 29B of the Criminal Code of |
1961 or the Criminal Code of 2012, or a similar |
out-of-state offense.
For the purposes of this paragraph, |
"forcible felony" has
the meaning provided in Section 2-8 |
|
of the Criminal Code
of 2012. |
10. A bond or certificate of deposit in the amount of |
$50,000 for
each location at which the applicant intends |
to act as a new vehicle
dealer. The bond shall be for the |
term of the license, or its renewal, for
which application |
is made, and shall expire not sooner than
December 31 of |
the year for which the license was issued or renewed. The |
bond
shall run to the People of the State of Illinois, with |
surety by a bonding or
insurance company authorized to do |
business in this State. It shall be
conditioned upon the |
proper transmittal of all title and registration fees and
|
taxes (excluding taxes under the Retailers' Occupation Tax |
Act) accepted by the
applicant as a new vehicle dealer.
|
11. Such other information concerning the business of |
the applicant as
the Secretary of State may by rule or |
regulation prescribe.
|
12. A statement that the applicant understands Chapter |
1 through
Chapter 5 of this Code.
|
13. The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(c) Any change which renders no longer accurate any |
information
contained in any application for a new vehicle |
dealer's license shall be
amended within 30 days after the |
occurrence of such change on such form
as the Secretary of |
|
State may prescribe by rule or regulation,
accompanied by an |
amendatory fee of $2.
|
(d) Anything in this Chapter 5 to the contrary |
notwithstanding no
person shall be licensed as a new vehicle |
dealer unless:
|
1. He is authorized by contract in writing between |
himself and the
manufacturer or franchised distributor of |
such make of vehicle to so
sell the same in this State, and
|
2. Such person shall maintain an established place of |
business as
defined in this Act.
|
(e) The Secretary of State shall, within a reasonable time |
after
receipt, examine an application submitted to him under |
this Section and
unless he makes a determination that the |
application submitted to him
does not conform with the |
requirements of this Section or that grounds
exist for a |
denial of the application, under Section 5-501 of this
|
Chapter, grant the applicant an original new vehicle dealer's |
license in
writing for his established place of business and a |
supplemental license
in writing for each additional place of |
business in such form as he may
prescribe by rule or regulation |
which shall include the following:
|
1. The name of the person licensed;
|
2. If a corporation, the name and address of its |
officers or if a
sole proprietorship, a partnership, an |
unincorporated association or any
similar form of business |
organization, the name and address of the
proprietor or of |
|
each partner, member, officer, director, trustee or
|
manager;
|
3. In the case of an original license, the established |
place of
business of the licensee;
|
4. In the case of a supplemental license, the |
established place of
business of the licensee and the |
additional place of business to which such
supplemental |
license pertains;
|
5. The make or makes of new vehicles which the |
licensee is licensed
to sell ; .
|
6. The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(f) The appropriate instrument evidencing the license or a |
certified
copy thereof, provided by the Secretary of State, |
shall be kept posted
conspicuously in the established place of |
business of the licensee and
in each additional place of |
business, if any, maintained by such
licensee.
|
(g) Except as provided in subsection (h) hereof, all new |
vehicle
dealer's licenses granted under this Section shall |
expire by operation
of law on December 31 of the calendar year |
for which they are granted
unless sooner revoked or cancelled |
under the provisions of Section 5-501
of this Chapter.
|
(h) A new vehicle dealer's license may be renewed upon |
application
and payment of the fee required herein, and |
|
submission of proof of
coverage under an approved bond under |
the Retailers' Occupation Tax
Act or proof that applicant is |
not subject to such bonding
requirements, as in the case of an |
original license, but in case an
application for the renewal |
of an effective license is made during the
month of December, |
the effective license shall remain in force until the
|
application is granted or denied by the Secretary of State.
|
(i) All persons licensed as a new vehicle dealer are |
required to
furnish each purchaser of a motor vehicle:
|
1. In the case of a new vehicle a manufacturer's |
statement of origin
and in the case of a used motor vehicle |
a certificate of title, in
either case properly assigned |
to the purchaser;
|
2. A statement verified under oath that all |
identifying numbers on
the vehicle agree with those on the |
certificate of title or
manufacturer's statement of |
origin;
|
3. A bill of sale properly executed on behalf of such |
person;
|
4. A copy of the Uniform Invoice-transaction reporting |
return
referred to in Section 5-402 hereof;
|
5. In the case of a rebuilt vehicle, a copy of the |
Disclosure of Rebuilt
Vehicle Status; and
|
6. In the case of a vehicle for which the warranty has |
been reinstated, a
copy of the warranty.
|
(j) Except at the time of sale or repossession of the |
|
vehicle, no person
licensed as a new vehicle dealer may issue |
any other person a newly created
key to a vehicle unless the |
new vehicle dealer makes a color photocopy or electronic scan |
of the driver's
license or State identification card of the |
person requesting or obtaining the
newly created key. The new |
vehicle dealer must retain the photocopy or scan for 30 days.
|
A new vehicle dealer who violates this subsection (j) is |
guilty of a
petty offense. Violation of this subsection (j) is |
not cause to suspend,
revoke,
cancel, or deny renewal of the |
new vehicle dealer's license.
|
This amendatory Act of 1983 shall be applicable to the |
1984 registration
year and thereafter.
|
(k) If a licensee under this Section voluntarily |
surrenders a license to the Illinois Secretary of State Police |
or a representative of the Secretary of State Vehicle Services |
Department due to the licensee's inability to adhere to |
recordkeeping provisions, or the inability to properly issue |
certificates of title or registrations under this Code, or the |
Secretary revokes a license under this Section, then the |
licensee and the licensee's agent, designee, or legal |
representative, if applicable, may not be named on a new |
application for a licensee under this Section or under this |
Chapter, nor is the licensee or the licensee's agent, |
designee, or legal representative permitted to work for |
another licensee under this Chapter in a recordkeeping, |
management, or financial position or as an employee who |
|
handles certificate of title and registration documents and |
applications. |
(Source: P.A. 100-450, eff. 1-1-18; 100-956, eff. 1-1-19; |
101-505, eff. 1-1-20 .)
|
(625 ILCS 5/5-101.1)
|
Sec. 5-101.1. Motor vehicle financing affiliates; |
licensing.
|
(a) In this State no business shall engage in the business |
of a motor
vehicle financing
affiliate without a license to do |
so in writing from the Secretary of State.
|
(b) An application for a motor vehicle financing |
affiliate's license must be
filed with
the Secretary of State, |
duly verified by oath, on a form prescribed by the
Secretary of
|
State and shall contain all of the following:
|
(1) The name and type of business organization of the |
applicant and the
applicant's
established place of |
business and any additional places of business in this
|
State.
|
(2) The name and address of the licensed new or used |
vehicle dealer to
which the
applicant will be selling, |
transferring, or assigning new or used motor
vehicles |
pursuant
to a written contract. If more than one dealer is |
on the application, the
applicant shall
state in writing |
the basis of common ownership among the dealers.
|
(3) A list of the business organization's officers, |
|
directors, members,
and
shareholders having a 10% or |
greater ownership interest in the business,
providing the
|
residential address for each person listed.
|
(4) If selling, transferring, or assigning new motor |
vehicles, the make or
makes of
new vehicles that it will |
sell, assign, or otherwise transfer to the
contracting new |
motor
vehicle dealer listed on the application pursuant to |
paragraph (2).
|
(5) The name of each manufacturer or franchised |
distributor, if any, of
new
vehicles with whom the |
applicant has contracted for the sale of new vehicles
and |
a signed
statement from each manufacturer or franchised |
distributor acknowledging the
contract.
|
(6) A statement that the applicant has been approved |
for registration
under the
Retailers' Occupation Tax Act |
by the Department of Revenue. This requirement
does not
|
apply to a motor vehicle financing affiliate that is |
already licensed with the
Secretary of
State and is |
applying for a renewal of its license.
|
(7) A statement that the applicant has complied with |
the appropriate
liability
insurance requirement and a |
Certificate of Insurance that shall not expire
before
|
December 31 of the year for which the license was issued or |
renewed with a
minimum
liability coverage of $100,000 for |
the bodily injury or death of any person,
$300,000 for
the |
bodily injury or death of 2 or more persons in any one |
|
accident, and
$50,000 for
damage to property. The |
expiration of the insurance policy shall not terminate
the
|
liability under the policy arising during the period for |
which the policy was
filed. Trailer
and mobile home |
dealers are exempt from the requirements of this |
paragraph. A
motor
vehicle financing affiliate is exempt |
from the requirements of this paragraph
if it is
covered |
by the insurance policy of the new or used dealer listed on |
the
application
pursuant to paragraph (2).
|
(8) A license fee of $1,000 for the applicant's |
established place of
business and
$250 for each additional |
place of business, if any, to which the application
|
pertains.
However, if the application is made after June |
15 of any year, the license fee
shall be
$500 for the |
applicant's established place of business and $125 for |
each
additional place
of business, if any, to which the |
application pertains. These license fees
shall be
|
returnable only in the event that the application is |
denied by the Secretary of
State.
|
(9) A statement incorporating the requirements of |
paragraphs 8 and 9 of
subsection (b) of Section 5-101.
|
(10) Any other information concerning the business of |
the applicant as the
Secretary of State may prescribe.
|
(11) A statement that the applicant understands |
Chapter 1 through Chapter
5 of
this Code.
|
(12) The full name, address, and contact information |
|
of each of the dealer's agents or legal representatives |
who is an Illinois resident and liable for the performance |
of the dealership. |
(c) Any change which renders no longer accurate any |
information contained in
any
application for a motor vehicle |
financing affiliate's license shall be amended
within 30
days |
after the occurrence of the change on a form prescribed by the |
Secretary
of State,
accompanied by an amendatory fee of $2.
|
(d) If a new vehicle dealer is not listed on the |
application, pursuant to
paragraph (2) of
subsection (b), the |
motor vehicle financing affiliate shall not receive,
possess, |
or transfer
any new vehicle. If a new motor vehicle dealer is |
listed on the application,
pursuant to
paragraph (2) of |
subsection (b), the new motor vehicle dealer can only receive
|
those new
cars it is permitted to receive under its franchise |
agreement. If both a new
and used
motor vehicle dealer are |
listed on the application, pursuant to paragraph (2)
of |
subsection
(b), only the new motor vehicle dealer may receive |
new motor vehicles. If a
used motor
vehicle is listed on the |
application, pursuant to paragraph (2) of
subsection (b), the |
used
motor vehicle dealer shall not receive any new motor |
vehicles.
|
(e) The applicant and dealer provided pursuant to |
paragraph (2) of
subsection (b)
must be business organizations |
registered to conduct business in Illinois.
Three-fourths
of |
the dealer's board of directors must be members of the motor |
|
vehicle
financing
affiliate's board of directors, if |
applicable.
|
(f) Unless otherwise provided in this Chapter 5, no |
business organization
registered to
do business in Illinois |
shall be licensed as a motor vehicle financing
affiliate |
unless:
|
(1) The motor vehicle financing affiliate shall only |
sell, transfer, or
assign motor
vehicles to the licensed |
new or used dealer listed on the application pursuant
to |
paragraph (2) of subsection (b).
|
(2) The motor vehicle financing affiliate sells, |
transfers, or assigns to
the new
motor vehicle dealer |
listed on the application, if any, only those new motor
|
vehicles the
motor vehicle financing affiliate has |
received under the contract set forth in
paragraph (5)
of |
subsection (b).
|
(3) Any new vehicle dealer listed pursuant to |
paragraph (2) of subsection
(b) has a
franchise agreement |
that permits the dealer to receive motor vehicles from the
|
motor
vehicle franchise affiliate.
|
(4) The new or used motor vehicle dealer listed on the |
application
pursuant to
paragraph (2) of subsection (b) |
has one established place of business or
supplemental
|
places of business as referenced in subsection (g).
|
(g) The Secretary of State shall, within a reasonable time |
after receipt,
examine an
application submitted pursuant to |
|
this Section and, unless it is determined
that the
application |
does not conform with the requirements of this Section or that
|
grounds exist
for a denial of the application under Section |
5-501, grant the applicant a
motor vehicle
financing affiliate |
license in writing for the applicant's established place of
|
business and
a supplemental license in writing for each |
additional place of business in a
form prescribed
by the |
Secretary, which shall include all of the following:
|
(1) The name of the business licensed;
|
(2) The name and address of its officers, directors, |
or members, as
applicable;
|
(3) In the case of an original license, the |
established place of business
of the
licensee; and
|
(4) If applicable, the make or makes of new vehicles |
which the licensee is
licensed
to sell to the new motor |
vehicle dealer listed on the application pursuant to
|
paragraph (2)
of subsection (b) ; and .
|
(5) The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(h) The appropriate instrument evidencing the license or a |
certified copy,
provided by
the Secretary of State, shall be |
kept posted conspicuously in the established
place of
business |
of the licensee.
|
(i) Except as provided in subsection (h), all motor |
|
vehicle financing
affiliate's
licenses granted under this |
Section shall expired by operation of law on
December 31 of
the |
calendar year for which they are granted, unless revoked or |
canceled at an
earlier date
pursuant to Section 5-501.
|
(j) A motor vehicle financing affiliate's license may be |
renewed upon
application and
payment of the required fee. |
However, when an application for renewal of a
motor
vehicle |
financing affiliate's license is made during the month of |
December, the
effective
license shall remain in force until |
the application is granted or denied by the
Secretary of
|
State.
|
(k) The contract a motor vehicle financing affiliate has |
with a manufacturer
or
franchised distributor, as provided in |
paragraph (5) of subsection (b), shall
only permit
the |
applicant to sell, transfer, or assign new motor vehicles to |
the new motor
vehicle
dealer listed on the application |
pursuant to paragraph (2) of subsection (b).
The contract
|
shall specifically prohibit the motor vehicle financing |
affiliate from selling
motor
vehicles at retail. This contract |
shall not be considered the granting of a
franchise as
defined |
in Section 2 of the Motor Vehicle Franchise Act.
|
(l) When purchasing of a motor vehicle by a new or used |
motor vehicle
dealer, all
persons licensed as a motor vehicle |
financing affiliate are required to furnish
all of the
|
following:
|
(1) For a new vehicle, a manufacturer's statement of |
|
origin properly
assigned to
the purchasing dealer. For a |
used vehicle, a certificate of title properly
assigned to |
the
purchasing dealer.
|
(2) A statement verified under oath that all |
identifying numbers on the
vehicle
agree with those on the |
certificate of title or manufacturer's statement of
|
origin.
|
(3) A bill of sale properly executed on behalf of the |
purchasing dealer.
|
(4) A copy of the Uniform Invoice-transaction report |
pursuant to Section
5-402.
|
(5) In the case of a rebuilt vehicle, a copy of the |
Disclosure of Rebuilt
Vehicle
Status pursuant to Section |
5-104.3.
|
(6) In the case of a vehicle for which a warranty has |
been reinstated, a
copy of the
warranty.
|
(m) The motor vehicle financing affiliate shall use the |
established and
supplemental
place or places of business the |
new or used vehicle dealer listed on the
application
pursuant |
to paragraph (2) of subsection (b) as its established and |
supplemental
place or
places of business.
|
(n) The motor vehicle financing affiliate shall keep all |
books and records
required by
this Code with the books and |
records of the new or used vehicle dealer listed
on the
|
application pursuant to paragraph (2) of subsection (b). The |
motor vehicle
financing
affiliate may use the books and |
|
records of the new or used motor vehicle dealer
listed on
the |
application pursuant to paragraph (2) of subsection (b).
|
(o) Under no circumstances shall a motor vehicle financing |
affiliate sell,
transfer, or
assign a new vehicle to any place |
of business of a new motor vehicle dealer,
unless that
place of |
business is licensed under this Chapter to sell, assign, or |
otherwise
transfer the
make of the new motor vehicle |
transferred.
|
(p) All moneys received by the Secretary of State as |
license fees under this
Section
shall be deposited into the |
Motor Vehicle Review Board Fund and shall be used
to
|
administer the Motor Vehicle Review Board under the Motor |
Vehicle Franchise
Act.
|
(q) Except as otherwise provided in this Section, a motor |
vehicle financing
affiliate
shall comply with all provisions |
of this Code.
|
(r) If a licensee under this Section voluntarily |
surrenders a license to the Illinois Secretary of State Police |
or a representative of the Secretary of State Vehicle Services |
Department due to the licensee's inability to adhere to |
recordkeeping provisions, or the inability to properly issue |
certificates of title or registrations under this Code, or the |
Secretary revokes a license under this Section, then the |
licensee and the licensee's agent, designee, or legal |
representative, if applicable, may not be named on a new |
application for a licensee under this Section or under this |
|
Chapter, nor is the licensee or the licensee's agent, |
designee, or legal representative permitted to work for |
another licensee under this Chapter in a recordkeeping, |
management, or financial position or as an employee who |
handles certificate of title and registration documents and |
applications. |
(Source: P.A. 91-415, eff. 1-1-00.)
|
(625 ILCS 5/5-101.2) |
Sec. 5-101.2. Manufactured home dealers; licensing. |
(a) For the purposes of this Section, the following words |
shall have the meanings ascribed to them as follows: |
"Community-based manufactured home dealer" means an |
individual or entity that operates a tract of land or 2 or |
more contiguous tracts of land which contain sites with |
the necessary utilities for 5 or more independent |
manufactured homes for permanent habitation, either free |
of charge or for revenue purposes, and shall include any |
building, structure, vehicle, or enclosure used or |
intended for use as a part of the equipment of the |
manufactured home park who may, incidental to the |
operation of the manufactured home community, sell, trade, |
or buy no more than 2 manufactured homes or park models per |
calendar year that are located within the manufactured |
home community pursuant to a franchise agreement or |
similar agreement with a manufacturer, or used |
|
manufactured homes or park models located within the |
manufactured home community or additional place of |
business that is owned or managed by the community-based |
manufactured home dealer. |
"Established place of business" means the place owned
|
or leased and occupied by any person duly licensed or
|
required to be licensed as a manufactured home dealer or a
|
community-based manufactured home dealer for the purpose
|
of engaging in selling, buying, bartering, displaying,
|
exchanging, or dealing in, on consignment or otherwise,
|
manufactured homes or park models and for such other |
ancillary purposes as may be permitted by the Secretary by |
rule. An established place of business shall include a |
single or central office in which the manufactured home |
dealer's or community-based manufactured home dealer's |
records shall be separate and distinct from any other |
business or tenant which may occupy space in the same |
building, except as provided in this Section, and the |
office shall not be located in a tent, temporary stand, |
temporary address, room or rooms in a hotel or
rooming |
house, nor the premises occupied by a single or
multiple |
unit residence, unless the multiple unit
residence has a |
separate and distinct office. |
"Manufactured home" means a factory assembled
|
structure built on a permanent chassis, transportable in
|
one or more sections in the travel mode, incapable of
|
|
self-propulsion, and bears a label indicating the
|
manufacturer's compliance with the United States
|
Department of Housing and Urban Development standards, as |
applicable, that is without a permanent foundation and is |
designed for year round occupancy as a single-family |
residence when connected to approved water, sewer, and |
electrical
utilities. |
"Manufactured home dealer" means an individual or |
entity that engages in the business of acquiring or |
disposing of a manufactured home or park model, either a |
new manufactured home or park model, pursuant to a |
franchise agreement with a manufacturer, or used |
manufactured homes or park models, and who has an |
established place of business that is not in a residential |
community-based setting. |
"Park model" means a vehicle that is incapable of |
self-propulsion that is less than 400 square feet of |
habitable space that is built to American National |
Standards Institute (ANSI) standards that prohibits |
occupancy on a permanent basis and is built on a vehicle |
chassis. |
"Supplemental license" means a license that a |
community-based manufactured home dealer receives and |
displays at locations in which the licensee is authorized |
to sell, buy, barter, display, exchange, or deal in, on |
consignment or otherwise, manufactured homes or park |
|
models, but is not the established place of business of |
the licensee. |
(b) No person shall engage in this State in the business of
|
selling or dealing in, on consignment or otherwise,
|
manufactured homes or park models of any make, or act as an |
intermediary, agent, or broker for any manufactured home or |
park model purchaser, other than as a salesperson or to |
represent or advertise that he or she is so engaged, or intends |
to so engage, in the business, unless licensed to do so by the |
Secretary of State under the provisions of this Section. |
(c) An application for a manufactured home dealer's
|
license or a community-based manufactured home dealer's
|
license shall be filed with the Secretary of State and duly
|
verified by oath, on such form as the Secretary of State may by
|
rule prescribe and shall contain all of the following: |
(1) The name and type of business organization of the
|
applicant, and his or her established and additional |
places
of business, if any, in this State. |
(2) If the applicant is a corporation, a list of its
|
officers, directors, and shareholders having a 10% or
|
greater ownership interest in the corporation. If the
|
applicant is a sole proprietorship, a partnership, a
|
limited liability company, an unincorporated association,
|
a trust, or any similar form of business organization, the
|
name and residence address of the proprietor, or the name
|
and residence address of each partner, member, officer,
|
|
director, trustee, or manager. |
(3) The make or makes of new manufactured homes or |
park models that the applicant will offer for sale at |
retail in the State. |
(4) The name of each manufacturer or franchised
|
distributor, if any, of new manufactured homes or park |
models with whom the applicant has contracted for the sale |
of new manufactured homes or park models. As evidence of |
this fact, the application shall be accompanied by a |
signed statement from each manufacturer or franchised |
distributor. |
(5) A statement that the applicant has been approved
|
for registration under the Retailers' Occupation Tax Act |
by
the Department of Revenue, provided that this |
requirement
does not apply to a manufactured home dealer |
who is already
licensed with the Secretary of State, and |
who is merely
applying for a renewal of his or her license. |
As evidence
of this fact, the application shall be |
accompanied by a
certification from the Department of |
Revenue showing that
the Department has approved the |
applicant for registration
under the Retailers' Occupation |
Tax Act. |
(6) An application for: |
(A) a manufactured home dealer's license, when the |
applicant is selling new manufactured homes or park |
models on behalf of a manufacturer of manufactured |
|
homes or park models, or 5 or more used manufactured |
homes or park models during the calendar year, shall |
be accompanied by a $1,000 license fee for the |
applicant's established place of business, and $100 |
for each additional place of business, if any, to |
which the application pertains. If the application is |
made after June 15 in any year, the license fee shall |
be $500 for the applicant's
established place of |
business, and $50 for each
additional place of |
business, if any, to which the
application pertains. |
License fees shall be returnable
only in the event |
that the application is denied by the Secretary of |
State; or |
(B) a community-based manufactured home dealer's
|
license, when the applicant is selling new |
manufactured homes or park models on behalf of a |
manufacturer of manufactured homes or park models, or |
5 or more used manufactured homes or park models |
during the calendar year, but within a community |
setting, shall be
accompanied by a license fee of $500 |
for the
applicant's established place of business, and |
$50 for
each additional place of business within a |
50-mile radius of the established place of business, |
if any to which the
application pertains. If the |
application is made after
June 15 in any year, the |
license fee shall be $250 for
the applicant's |
|
established place of business, and $50
for each |
additional place of business, if any, to which the |
application pertains. License fees shall be
returnable |
only in the event that the application is
denied by the |
Secretary of State. |
Of the monies received by the Secretary of State |
as license fees under this paragraph (6), 95% shall be |
deposited into the General Revenue Fund and 5% into |
the Motor Vehicle License Plate Fund. |
(7) A statement that the applicant's officers,
|
directors, and shareholders having a 10% or greater
|
ownership interest therein, proprietor, a partner, member,
|
officer, director, trustee, manager, or other principals
|
in the business, have not committed in the past 3 years any
|
one violation, as determined in any civil, criminal, or
|
administrative hearing proceeding, of any one of the
|
following Acts: |
(A) the Anti Theft Laws of the Illinois Vehicle
|
Code; |
(B) the Certificate of Title Laws of the Illinois
|
Vehicle Code; |
(C) the Offenses against Registration and
|
Certificates of Title Laws of the Illinois Vehicle |
Code; |
(D) the Dealers, Transporters, Wreckers, and
|
Rebuilders Laws of the Illinois Vehicle Code; |
|
(E) Section 21-2 of the Criminal Code of 2012
|
(criminal trespass to vehicles); |
(F) the Retailers Occupation Tax Act; |
(G) the Consumer Finance Act; |
(H) the Consumer Installment Loan Act; |
(I) the Retail Installment Sales Act; |
(J) the Motor Vehicle Retail Installment Sales |
Act; |
(K) the Interest Act; |
(L) the Illinois Wage Assignment Act; |
(M) Part 8 of Article XII of the Code of Civil
|
Procedure; or |
(N) the Consumer Fraud Act. |
(8) A bond or certificate of deposit in the amount of
|
$20,000 for each license holder applicant intending to act
|
as a manufactured home dealer or community-based
|
manufactured home dealer under this Section. The bond |
shall
be for the term of the license, for which |
application is
made, and shall expire not sooner than |
December 31 of the
year for which the license was issued. |
The bond shall run
to the People of the State of Illinois, |
with surety by a
bonding or insurance company authorized |
to do business in
this State. It shall be conditioned upon |
the proper
transmittal of all title and registration fees |
and taxes
(excluding taxes under the Retailers' Occupation |
Tax Act)
accepted by the applicant as a manufactured home |
|
dealer. |
(9) Dealers in business for over 5 years may
|
substitute a certificate of insurance in lieu of the bond
|
or certificate of deposit upon renewing their license. |
(10) Any other information concerning the business of
|
the applicant as the Secretary of State may by rule
|
prescribe. |
(11) A statement that the applicant has read and
|
understands Chapters 1 through 5 of this Code. |
(12) The full name, address, and contact information |
of each of the dealer's agents or legal representatives |
who is an Illinois resident and liable for the performance |
of the dealership. |
(d) Any change which renders no longer accurate any
|
information contained in any application for a license under |
this Section shall be amended within 30 days after the |
occurrence of the change on a form the Secretary of State may |
prescribe, by rule, accompanied by an amendatory fee of $25. |
(e) The Secretary of State shall, within a reasonable time
|
after receipt, examine an application submitted to him or her
|
under this Section, and unless he or she makes a determination
|
that the application submitted to him or her does not conform
|
with the requirements of this Section or that grounds exist |
for
a denial of the application under Section 5-501 of this
|
Chapter, grant the applicant an initial manufactured home
|
dealer's license or a community-based manufactured home
|
|
dealer's license in writing for his or her established place
|
of business and a supplemental license in writing for each
|
additional place of business in a form the Secretary may
|
prescribe by rule, which shall include the following: |
(1) the name of the person or entity licensed; |
(2) if a corporation, the name and address of its
|
officers; if a sole proprietorship, a partnership, an
|
unincorporated association, or any similar form of
|
business organization, the name and address of the
|
proprietor, or the name and address of each partner,
|
member, officer, director, trustee or manager; or if a
|
limited liability company, the name and address of the
|
general partner or partners, or managing member or |
members; |
(3) in the case of an original license, the |
established place of business of the licensee; |
(4) in the case of a supplemental license, the
|
established place of business of the licensee and the |
distance to each
additional place of business to which the |
supplemental
license pertains; and |
(5) if applicable, the make or makes of new
|
manufactured homes or park models to which a manufactured |
home dealer is licensed to sell ; and . |
(6) the full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
|
the dealership. |
(e-5) A manufactured home dealer may operate a |
supplemental lot if the lot is located within 50 miles of the |
manufactured home dealer's principal place of business. |
Records pertaining to a supplemental lot may be maintained at |
the principal place of business. |
(f) The appropriate instrument evidencing the license or a
|
certified copy of the instrument, provided by the Secretary of
|
State, shall be kept posted conspicuously in the established
|
place of business of the licensee and in each additional place
|
of business, if any, maintained by the licensee, unless the
|
licensee is a community-based manufactured home dealer, then
|
the license shall be posted in the community-based |
manufactured
home dealer's central office and it shall include |
a list of the
other locations that the community-based |
manufactured home
dealer may oversee. |
(g) Except as provided in subsection (i) of this Section,
|
all licenses granted under this Section shall expire by |
operation of law on December 31 of the calendar year for which |
the licenses were granted, unless sooner revoked or cancelled |
under the provisions of Section 5-501 of this Chapter. |
(h) All persons licensed as a manufactured home dealer or |
a
community-based manufactured home dealer are required to
|
furnish each purchaser of a manufactured home or park model: |
(1) in the case of a new manufactured home or park |
model, a manufacturer's statement of origin, and in the |
|
case of a previously owned manufactured home or park |
model, a certificate of title, in either case properly |
assigned to the purchaser; |
(2) a statement verified under oath that all
|
identifying numbers on the vehicle match the identifying |
numbers on the certificate of title or manufacturer's |
statement of origin; |
(3) a bill of sale properly executed on behalf of the
|
purchaser; |
(4) a copy of the Uniform Invoice-transaction
|
reporting return form referred to in Section 5-402; and |
(5) for a new manufactured home or park model, a |
warranty, and in the case of a manufactured home or park |
model for which the warranty has been reinstated, a copy |
of the warranty; if no warranty is provided, a disclosure |
or statement that the manufactured home or park model is |
being sold "AS IS". |
(i) This Section shall not apply to a (i) seller who |
privately owns his or her manufactured home or park model as |
his or her main residence and is selling the manufactured home |
or park model to another individual or to a licensee; (ii) a |
retailer or entity licensed under either Section 5-101 or |
5-102 of this Code; or (iii) an individual or entity licensed |
to sell truck campers, travel trailers, motor homes, or mini |
motor homes as defined by this Code. Any vehicle not covered by |
this Section that requires an individual or entity to obtain a |
|
license to sell 5 or more vehicles must obtain a license under |
the relevant provisions of this Code. |
(j) This Section shall not apply to any person licensed
|
under the Real Estate License Act of 2000. |
(k) The Secretary of State may adopt any rules necessary |
to implement this Section.
|
(Source: P.A. 101-407, eff. 8-16-19.)
|
(625 ILCS 5/5-102) (from Ch. 95 1/2, par. 5-102)
|
Sec. 5-102. Used vehicle dealers must be licensed.
|
(a) No person, other than a licensed new vehicle dealer, |
shall engage in
the business of selling or dealing in, on |
consignment or otherwise, 5 or
more used vehicles of any make |
during the year (except house trailers as
authorized by |
paragraph (j) of this Section and rebuilt salvage vehicles
|
sold by their rebuilders to persons licensed under this |
Chapter), or act as
an intermediary, agent or broker for any |
licensed dealer or vehicle
purchaser (other than as a |
salesperson) or represent or advertise that he
is so engaged |
or intends to so engage in such business unless licensed to
do |
so by the Secretary of State under the provisions of this |
Section.
|
(b) An application for a used vehicle dealer's license |
shall be
filed with the Secretary of State, duly verified by |
oath, in such form
as the Secretary of State may by rule or |
regulation prescribe and shall
contain:
|
|
1. The name and type of business organization |
established and additional
places of business, if any, in |
this State.
|
2. If the applicant is a corporation, a list of its |
officers,
directors, and shareholders having a ten percent |
or greater ownership
interest in the corporation, setting |
forth the residence address of
each; if the applicant is a |
sole proprietorship, a partnership, an
unincorporated |
association, a trust, or any similar form of business
|
organization, the names and residence address of the |
proprietor or of
each partner, member, officer, director, |
trustee or manager.
|
3. A statement that the applicant has been approved |
for registration
under the Retailers' Occupation Tax Act |
by the Department of Revenue. However,
this requirement |
does not apply to a dealer who is already licensed
|
hereunder with the Secretary of State, and who is merely |
applying for a
renewal of his license. As evidence of this |
fact, the application shall be
accompanied by a |
certification from the Department of Revenue showing that
|
the Department has approved the applicant for registration |
under the
Retailers' Occupation Tax Act.
|
4. A statement that the applicant has complied with |
the appropriate
liability insurance requirement. A |
Certificate of Insurance in a solvent
company authorized |
to do business in the State of Illinois shall be included
|
|
with each application covering each location at which he |
proposes to act
as a used vehicle dealer. The policy must |
provide liability coverage in
the minimum amounts of |
$100,000 for bodily injury to, or death of, any person,
|
$300,000 for bodily injury to, or death of, two or more |
persons in any one
accident, and $50,000 for damage to |
property. Such policy shall expire
not sooner than |
December 31 of the year for which the license was issued
or |
renewed. The expiration of the insurance policy shall not |
terminate
the liability under the policy arising during |
the period for which the policy
was filed. Trailer and |
mobile home dealers are exempt from this requirement.
|
If the permitted user has a liability insurance policy |
that provides
automobile
liability insurance coverage of |
at least $100,000 for bodily injury to or the
death of any
|
person, $300,000 for bodily injury to or the death of any 2 |
or more persons in
any one
accident, and $50,000 for |
damage to property,
then the permitted user's insurer |
shall be the primary
insurer and the
dealer's insurer |
shall be the secondary insurer. If the permitted user does |
not
have a liability
insurance policy that provides |
automobile liability insurance coverage of at
least
|
$100,000 for bodily injury to or the death of any person, |
$300,000 for bodily
injury to or
the death of any 2 or more |
persons in any one accident, and $50,000 for damage
to
|
property, or does not have any insurance at all,
then the
|
|
dealer's
insurer shall be the primary insurer and the |
permitted user's insurer shall be
the secondary
insurer.
|
When a permitted user is "test driving" a used vehicle |
dealer's automobile,
the used vehicle dealer's insurance |
shall be primary and the permitted user's
insurance shall |
be secondary.
|
As used in this paragraph 4, a "permitted user" is a |
person who, with the
permission of the used vehicle dealer |
or an employee of the used vehicle
dealer, drives a |
vehicle owned and held for sale or lease by the used |
vehicle
dealer which the person is considering to purchase |
or lease, in order to
evaluate the performance, |
reliability, or condition of the vehicle.
The term |
"permitted user" also includes a person who, with the |
permission of
the used
vehicle dealer, drives a vehicle |
owned or held for sale or lease by the used
vehicle dealer
|
for loaner purposes while the user's vehicle is being |
repaired or evaluated.
|
As used in this paragraph 4, "test driving" occurs |
when a permitted user
who,
with the permission of the used |
vehicle dealer or an employee of the used
vehicle
dealer, |
drives a vehicle owned and held for sale or lease by a used |
vehicle
dealer that the person is considering to purchase |
or lease, in order to
evaluate the performance, |
reliability, or condition of the
vehicle.
|
As used in this paragraph 4, "loaner purposes" means |
|
when a person who,
with the permission of the used vehicle |
dealer, drives a vehicle owned or held
for sale or lease by |
the used vehicle dealer while the
user's vehicle is being |
repaired or evaluated.
|
5. An application for a used vehicle dealer's license |
shall be
accompanied by the following license fees:
|
(A) $1,000 for applicant's established place of |
business, and
$50 for
each additional place of |
business, if any, to which the application
pertains; |
however, if the application is made after June 15 of |
any
year, the license fee shall be $500 for |
applicant's established
place of
business plus $25 for |
each additional place of business, if any,
to
which |
the application pertains. License fees shall be |
returnable only in
the event that the application is |
denied by
the Secretary of State. Of the money |
received by the Secretary of State as
license fees |
under this subparagraph (A) for the 2004 licensing |
year and thereafter, 95%
shall be deposited into the |
General Revenue Fund.
|
(B) Except for dealers selling 25 or fewer |
automobiles or as provided in subsection (h) of |
Section 5-102.7 of this Code, an Annual Dealer |
Recovery Fund Fee in the amount of $500 for the |
applicant's established place of business, and $50 for |
each additional place of business, if any, to which |
|
the application pertains; but if the application is |
made after June 15 of any year, the fee shall be $250 |
for the applicant's established place of business plus |
$25 for each additional place of business, if any, to |
which the application pertains. For a license renewal |
application, the fee shall be based on the amount of |
automobiles sold in the past year according to the |
following formula: |
(1) $0 for dealers selling 25 or less |
automobiles; |
(2) $150 for dealers selling more than 25 but |
less than 200 automobiles; |
(3) $300 for dealers selling 200 or more |
automobiles but less than 300 automobiles; and |
(4) $500 for dealers selling 300 or more |
automobiles. |
License fees shall be returnable only in the event |
that the application is denied by the Secretary of |
State. Moneys received under this subparagraph (B) |
shall be deposited into the Dealer Recovery Trust |
Fund. |
6. A statement that the applicant's officers, |
directors, shareholders
having a 10% or greater ownership |
interest therein, proprietor, partner,
member, officer, |
director, trustee, manager or other principals in the
|
business have not committed in the past 3 years any one |
|
violation as
determined in any civil, criminal or |
administrative proceedings of any one
of the following |
Acts:
|
(A) The Anti-Theft Laws of the Illinois Vehicle |
Code;
|
(B) The Certificate of Title Laws of the Illinois |
Vehicle Code;
|
(C) The Offenses against Registration and |
Certificates of Title
Laws of the Illinois Vehicle |
Code;
|
(D) The Dealers, Transporters, Wreckers and |
Rebuilders Laws of the
Illinois Vehicle Code;
|
(E) Section 21-2 of the Illinois Criminal Code of |
1961 or the Criminal Code of 2012, Criminal
Trespass |
to Vehicles; or
|
(F) The Retailers' Occupation Tax Act.
|
7. A statement that the applicant's officers, |
directors,
shareholders having a 10% or greater ownership |
interest therein,
proprietor, partner, member, officer, |
director, trustee, manager or
other principals in the |
business have not committed in any calendar year
3 or more |
violations, as determined in any civil or criminal or
|
administrative proceedings, of any one or more of the |
following Acts:
|
(A) The Consumer Finance Act;
|
(B) The Consumer Installment Loan Act;
|
|
(C) The Retail Installment Sales Act;
|
(D) The Motor Vehicle Retail Installment Sales |
Act;
|
(E) The Interest Act;
|
(F) The Illinois Wage Assignment Act;
|
(G) Part 8 of Article XII of the Code of Civil |
Procedure; or
|
(H) The Consumer Fraud and Deceptive Business |
Practices Act.
|
7.5. A statement that, within 10 years of application,
|
each officer, director, shareholder having a
10% or |
greater ownership interest therein, proprietor,
partner, |
member, officer, director, trustee, manager, or
other |
principal in the business of the applicant has not |
committed, as determined
in any civil, criminal, or |
administrative proceeding, in
any calendar year one or |
more
forcible felonies under the Criminal Code of 1961 or |
the
Criminal Code of 2012, or a violation of either or both |
Article 16 or 17 of the Criminal Code of 1961 or a |
violation of either or both Article 16 or 17 of the |
Criminal Code of 2012, Article 29B of the Criminal Code of |
1961 or the Criminal Code of 2012, or a similar |
out-of-state offense.
For the purposes of this paragraph, |
"forcible felony" has
the meaning provided in Section 2-8 |
of the Criminal Code
of 2012. |
8. A bond or Certificate of Deposit in the amount of |
|
$50,000 for
each location at which the applicant intends |
to act as a used vehicle
dealer. The bond shall be for the |
term of the license, or its renewal, for
which application |
is made, and shall expire not sooner than December 31 of
|
the year for which the license was issued or renewed. The |
bond shall run
to the People of the State of Illinois, with |
surety by a bonding or
insurance company authorized to do |
business in this State. It shall be
conditioned upon the |
proper transmittal of all title and registration fees
and |
taxes (excluding taxes under the Retailers' Occupation Tax |
Act) accepted
by the applicant as a used vehicle dealer.
|
9. Such other information concerning the business of |
the applicant as
the Secretary of State may by rule or |
regulation prescribe.
|
10. A statement that the applicant understands Chapter |
1 through
Chapter 5 of this Code.
|
11. A copy of the certification from the prelicensing |
education
program. |
12. The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(c) Any change which renders no longer accurate any |
information
contained in any application for a used vehicle |
dealer's license shall
be amended within 30 days after the |
occurrence of each change on such
form as the Secretary of |
|
State may prescribe by rule or regulation,
accompanied by an |
amendatory fee of $2.
|
(d) Anything in this Chapter to the contrary |
notwithstanding, no
person shall be licensed as a used vehicle |
dealer unless such person
maintains an established place of |
business as
defined in this Chapter.
|
(e) The Secretary of State shall, within a reasonable time |
after
receipt, examine an application submitted to him under |
this Section.
Unless the Secretary makes a determination that |
the application
submitted to him does not conform to this |
Section or that grounds exist
for a denial of the application |
under Section 5-501 of this Chapter, he
must grant the |
applicant an original used vehicle dealer's license in
writing |
for his established place of business and a supplemental |
license
in writing for each additional place of business in |
such form as he may
prescribe by rule or regulation which shall |
include the following:
|
1. The name of the person licensed;
|
2. If a corporation, the name and address of its |
officers or if a
sole proprietorship, a partnership, an |
unincorporated association or any
similar form of business |
organization, the name and address of the
proprietor or of |
each partner, member, officer, director, trustee or
|
manager;
|
3. In case of an original license, the established |
place of business
of the licensee;
|
|
4. In the case of a supplemental license, the |
established place of
business of the licensee and the |
additional place of business to which such
supplemental |
license pertains ; .
|
5. The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(f) The appropriate instrument evidencing the license or a |
certified
copy thereof, provided by the Secretary of State |
shall be kept posted,
conspicuously, in the established place |
of business of the licensee and
in each additional place of |
business, if any, maintained by such
licensee.
|
(g) Except as provided in subsection (h) of this Section, |
all used
vehicle dealer's licenses granted under this Section |
expire by operation
of law on December 31 of the calendar year |
for which they are granted
unless sooner revoked or cancelled |
under Section 5-501 of this Chapter.
|
(h) A used vehicle dealer's license may be renewed upon |
application
and payment of the fee required herein, and |
submission of proof of
coverage by an approved bond under the |
"Retailers' Occupation Tax Act"
or proof that applicant is not |
subject to such bonding requirements, as
in the case of an |
original license, but in case an application for the
renewal |
of an effective license is made during the month of December,
|
the effective license shall remain in force until the |
|
application for
renewal is granted or denied by the Secretary |
of State.
|
(i) All persons licensed as a used vehicle dealer are |
required to
furnish each purchaser of a motor vehicle:
|
1. A certificate of title properly assigned to the |
purchaser;
|
2. A statement verified under oath that all |
identifying numbers on
the vehicle agree with those on the |
certificate of title;
|
3. A bill of sale properly executed on behalf of such |
person;
|
4. A copy of the Uniform Invoice-transaction reporting |
return
referred to in Section 5-402 of this Chapter;
|
5. In the case of a rebuilt vehicle, a copy of the |
Disclosure of Rebuilt
Vehicle Status; and
|
6. In the case of a vehicle for which the warranty has |
been reinstated, a
copy of the warranty.
|
(j) A real estate broker holding a valid certificate of |
registration issued
pursuant to "The Real Estate Brokers and |
Salesmen License Act" may engage
in the business of selling or |
dealing in house trailers not his own without
being licensed |
as a used vehicle dealer under this Section; however such
|
broker shall maintain a record of the transaction including |
the following:
|
(1) the name and address of the buyer and seller,
|
(2) the date of sale,
|
|
(3) a description of the mobile home, including the |
vehicle identification
number, make, model, and year, and
|
(4) the Illinois certificate of title number.
|
The foregoing records shall be available for inspection by |
any officer
of the Secretary of State's Office at any |
reasonable hour.
|
(k) Except at the time of sale or repossession of the |
vehicle, no
person licensed as a used vehicle dealer may issue |
any other person a newly
created key to a vehicle unless the |
used vehicle dealer makes a color photocopy or electronic scan |
of the
driver's license or State identification card of the |
person requesting or
obtaining the newly created key. The used |
vehicle dealer must retain the photocopy or scan
for 30 days.
|
A used vehicle dealer who violates this subsection (k) is |
guilty of a
petty offense. Violation of this subsection (k) is |
not cause to suspend,
revoke, cancel, or deny renewal of the |
used vehicle dealer's license. |
(l) Used vehicle dealers licensed under this Section shall |
provide the Secretary of State a register for the sale at |
auction of each salvage or junk certificate vehicle. Each |
register shall include the following information: |
1. The year, make, model, style and color of the |
vehicle; |
2. The vehicle's manufacturer's identification number |
or, if applicable, the Secretary of State or Illinois |
Department of State Police identification number; |
|
3. The date of acquisition of the vehicle; |
4. The name and address of the person from whom the |
vehicle was acquired; |
5. The name and address of the person to whom any |
vehicle was disposed, the person's Illinois license number |
or if the person is an out-of-state salvage vehicle buyer, |
the license number from the state or jurisdiction where |
the buyer is licensed; and |
6. The purchase price of the vehicle. |
The register shall be submitted to the Secretary of State |
via written or electronic means within 10 calendar days from |
the date of the auction.
|
(m) If a licensee under this Section voluntarily |
surrenders a license to the Illinois Secretary of State Police |
or a representative of the Secretary of State Vehicle Services |
Department due to the licensee's inability to adhere to |
recordkeeping provisions, or the inability to properly issue |
certificates of title or registrations under this Code, or the |
Secretary revokes a license under this Section, then the |
licensee and the licensee's agent, designee, or legal |
representative, if applicable, may not be named on a new |
application for a licensee under this Section or under this |
Chapter, nor is the licensee or the licensee's agent, |
designee, or legal representative permitted to work for |
another licensee under this Chapter in a recordkeeping, |
management, or financial position or as an employee who |
|
handles certificate of title and registration documents and |
applications. |
|
(Source: P.A. 100-450, eff. 1-1-18; 100-956, eff. 1-1-19; |
101-505, eff. 1-1-20 .)
|
(625 ILCS 5/5-102.8) |
Sec. 5-102.8. Licensure of Buy Here, Pay Here used vehicle |
dealers. |
(a) As used in this Section, "Buy Here, Pay Here used |
vehicle dealer" means any entity that engages in the business |
of selling or leasing of vehicles and finances the sale or |
purchase price of the vehicle to a customer without the |
customer using a third-party lender. |
(b) No person shall engage in
the business of selling or |
dealing in, on consignment or otherwise, 5 or
more used |
vehicles of any make during the year (except rebuilt salvage |
vehicles
sold by their rebuilders to persons licensed under |
this Chapter), or act as
an intermediary, agent, or broker for |
any licensed dealer or vehicle
purchaser (other than as a |
salesperson) or represent or advertise that he or she
is so |
engaged or intends to so engage in such business of a Buy Here, |
Pay Here used vehicle dealer unless licensed to
do so by the |
Secretary of State under the provisions of this Section.
|
(c) An application for a Buy Here, Pay Here used vehicle |
dealer's license shall be
filed with the Secretary of State, |
|
duly verified by oath, in such form
as the Secretary of State |
may by rule or regulation prescribe and shall
contain:
|
(1) The name and type of business organization |
established and additional
places of business, if any, in |
this State.
|
(2) If the applicant is a corporation, a list of its |
officers,
directors, and shareholders having a 10% or |
greater ownership
interest in the corporation, setting |
forth the residence address of
each; if the applicant is a |
sole proprietorship, a partnership, an
unincorporated |
association, a trust, or any similar form of business
|
organization, the names and residence address of the |
proprietor or of
each partner, member, officer, director, |
trustee, or manager.
|
(3) A statement that the applicant has been approved |
for registration
under the Retailers' Occupation Tax Act |
by the Department of Revenue. However,
this requirement |
does not apply to a dealer who is already licensed
|
hereunder with the Secretary of State, and who is merely |
applying for a
renewal of his or her license. As evidence |
of this fact, the application shall be
accompanied by a |
certification from the Department of Revenue showing that
|
the Department has approved the applicant for registration |
under the
Retailers' Occupation Tax Act. |
(4) A statement that the applicant has complied with |
the appropriate
liability insurance requirement. A |
|
Certificate of Insurance in a solvent
company authorized |
to do business in the State of Illinois shall be included
|
with each application covering each location at which he |
or she proposes to act
as a Buy Here, Pay Here used vehicle |
dealer. The policy must provide liability coverage in
the |
minimum amounts of $100,000 for bodily injury to, or death |
of, any person,
$300,000 for bodily injury to, or death |
of, 2 or more persons in any one
accident, and $50,000 for |
damage to property. Such policy shall expire
not sooner |
than December 31 of the year for which the license was |
issued
or renewed. The expiration of the insurance policy |
shall not terminate
the liability under the policy arising |
during the period for which the policy
was filed.
|
If the permitted user has a liability insurance policy |
that provides
automobile
liability insurance coverage of |
at least $100,000 for bodily injury to or the
death of any
|
person, $300,000 for bodily injury to or the death of any 2 |
or more persons in
any one
accident, and $50,000 for |
damage to property,
then the permitted user's insurer |
shall be the primary
insurer and the
dealer's insurer |
shall be the secondary insurer. If the permitted user does |
not
have a liability
insurance policy that provides |
automobile liability insurance coverage of at
least
|
$100,000 for bodily injury to or the death of any person, |
$300,000 for bodily
injury to or
the death of any 2 or more |
persons in any one accident, and $50,000 for damage
to
|
|
property, or does not have any insurance at all,
then the
|
dealer's
insurer shall be the primary insurer and the |
permitted user's insurer shall be
the secondary
insurer. |
When a permitted user is "test driving" a Buy Here, |
Pay Here used vehicle dealer's automobile,
the Buy Here, |
Pay Here used vehicle dealer's insurance shall be primary |
and the permitted user's
insurance shall be secondary.
|
As used in this paragraph, "permitted user" means a |
person who, with the
permission of the Buy Here, Pay Here |
used vehicle dealer or an employee of the Buy Here, Pay |
Here used vehicle
dealer, drives a vehicle owned and held |
for sale or lease by the Buy Here, Pay Here used vehicle
|
dealer that the person is considering to purchase or |
lease, in order to
evaluate the performance, reliability, |
or condition of the vehicle.
"Permitted user" includes a |
person who, with the permission of
the Buy Here, Pay Here |
used
vehicle dealer, drives a vehicle owned or held for |
sale or lease by the Buy Here, Pay Here used
vehicle dealer
|
for loaner purposes while the user's vehicle is being |
repaired or evaluated.
|
As used in this paragraph, "test driving" occurs when |
a permitted user
who,
with the permission of the Buy Here, |
Pay Here used vehicle dealer or an employee of the Buy |
Here, Pay Here used
vehicle
dealer, drives a vehicle owned |
and held for sale or lease by a Buy Here, Pay Here used |
vehicle
dealer that the person is considering to purchase |
|
or lease, in order to
evaluate the performance, |
reliability, or condition of the
vehicle.
|
As used in this paragraph, "loaner purposes" means |
when a person who,
with the permission of the Buy Here, Pay |
Here used vehicle dealer, drives a vehicle owned or held
|
for sale or lease by the used vehicle dealer while the
|
user's vehicle is being repaired or evaluated.
|
(5) An application for a Buy Here, Pay Here used |
vehicle dealer's license shall be
accompanied by the |
following license fees:
|
(A) $1,000 for the applicant's established place |
of business, and
$50 for
each additional place of |
business, if any, to which the application
pertains; |
however, if the application is made after June 15 of |
any
year, the license fee shall be $500 for the |
applicant's established
place of
business plus $25 for |
each additional place of business, if any,
to
which |
the application pertains. License fees shall be |
returnable only if the application is denied by
the |
Secretary of State. Of the money received by the |
Secretary of State as
license fees under this |
subparagraph, 95%
shall be deposited into the General |
Revenue Fund. |
(B) Except for dealers selling 25 or fewer |
automobiles or as provided in subsection (h) of |
Section 5-102.7 of this Code, an Annual Dealer |
|
Recovery Fund Fee in the amount of $500 for the |
applicant's established place of business, and $50 for |
each additional place of business, if any, to which |
the application pertains; but if the application is |
made after June 15 of any year, the fee shall be $250 |
for the applicant's established place of business plus |
$25 for each additional place of business, if any, to |
which the application pertains. For a license renewal |
application, the fee shall be based on the amount of |
automobiles sold in the past year according to the |
following formula: |
(1) $0 for dealers selling 25 or less |
automobiles; |
(2) $150 for dealers selling more than 25 but |
less than 200 automobiles; |
(3) $300 for dealers selling 200 or more |
automobiles but less than 300 automobiles; and |
(4) $500 for dealers selling 300 or more |
automobiles. |
Fees shall be returnable only if the application |
is denied by the Secretary of State. Money received |
under this subparagraph shall be deposited into the |
Dealer Recovery Trust Fund. A Buy Here, Pay Here used |
vehicle dealer shall pay into the Dealer Recovery |
Trust Fund for every vehicle that is financed, sold, |
or otherwise transferred to an individual or entity |
|
other than the Buy Here, Pay Here used vehicle dealer |
even if the individual or entity to which the Buy Here, |
Pay Here used vehicle dealer transfers the vehicle is |
unable to continue to adhere to the terms of the |
transaction by the Buy Here, Pay Here used vehicle |
dealer. |
(6) A statement that each officer, director, |
shareholder
having a 10% or greater ownership interest |
therein, proprietor, partner,
member, officer, director, |
trustee, manager, or other principal in the
business of |
the applicant has not committed in the past 3 years any one |
violation as
determined in any civil, criminal, or |
administrative proceedings of any one
of the following:
|
(A) the Anti-Theft Laws of this Code;
|
(B) the Certificate of Title Laws of this Code;
|
(C) the Offenses against Registration and |
Certificates of Title
Laws of this Code;
|
(D) the Dealers, Transporters, Wreckers and |
Rebuilders Laws of this
Code;
|
(E) Section 21-2 of the Illinois Criminal Code of |
1961 or the Criminal Code of 2012, Criminal
Trespass |
to Vehicles; or
|
(F) the Retailers' Occupation Tax Act. |
(7) A statement that each officer, director,
|
shareholder having a 10% or greater ownership interest |
therein,
proprietor, partner, member, officer, director, |
|
trustee, manager, or
other principal in the business of |
the applicant has not committed in any calendar year
3 or |
more violations, as determined in any civil, criminal, or
|
administrative proceedings, of any one or more of the |
following:
|
(A) the Consumer Finance Act;
|
(B) the Consumer Installment Loan Act;
|
(C) the Retail Installment Sales Act;
|
(D) the Motor Vehicle Retail Installment Sales |
Act;
|
(E) the Interest Act;
|
(F) the Illinois Wage Assignment Act;
|
(G) Part 8 of Article XII of the Code of Civil |
Procedure; or
|
(H) the Consumer Fraud and Deceptive Business |
Practices Act.
|
(8) A statement that, within 10 years of application,
|
each officer, director, shareholder having a
10% or |
greater ownership interest therein, proprietor,
partner, |
member, officer, director, trustee, manager, or
other |
principal in the business of the applicant has not |
committed, as determined
in any civil, criminal, or |
administrative proceeding, in
any calendar year one or |
more
forcible felonies under the Criminal Code of 1961 or |
the
Criminal Code of 2012, or a violation of either or both |
Article 16 or 17 of the Criminal Code of 1961, or a |
|
violation of either or both Article 16 or 17 of the |
Criminal Code of 2012, Article 29B of the Criminal Code of |
1961 or the Criminal Code of 2012, or a similar |
out-of-state offense.
For the purposes of this paragraph, |
"forcible felony" has
the meaning provided in Section 2-8 |
of the Criminal Code
of 2012. |
(9) A bond or Certificate of Deposit in the amount of |
$50,000 for
each location at which the applicant intends |
to act as a Buy Here, Pay Here used vehicle dealer. The |
bond shall be for the term of the license. The bond shall |
run
to the People of the State of Illinois, with surety by |
a bonding or
insurance company authorized to do business |
in this State. It shall be
conditioned upon the proper |
transmittal of all title and registration fees
and taxes |
(excluding taxes under the Retailers' Occupation Tax Act) |
accepted
by the applicant as a Buy Here, Pay Here used |
vehicle dealer. |
(10) Such other information concerning the business of |
the applicant as
the Secretary of State may by rule |
prescribe.
|
(11) A statement that the applicant understands |
Chapter 1 through
Chapter 5 of this Code.
|
(12) A copy of the certification from the prelicensing |
education
program. |
(13) The full name, address, and contact information |
of each of the dealer's agents or legal representatives |
|
who is an Illinois resident and liable for the performance |
of the dealership. |
(d) Any change that renders no longer accurate any |
information
contained in any application for a Buy Here, Pay |
Here used vehicle dealer's license shall
be amended within 30 |
days after the occurrence of each change on such
form as the |
Secretary of State may prescribe by rule,
accompanied by an |
amendatory fee of $2.
|
(e) Anything in this Chapter to the contrary |
notwithstanding, no
person shall be licensed as a Buy Here, |
Pay Here used vehicle dealer unless the person
maintains an |
established place of business as
defined in this Chapter.
|
(f) The Secretary of State shall, within a reasonable time |
after
receipt, examine an application submitted under this |
Section.
Unless the Secretary makes a determination that the |
application does not conform to this Section or that grounds |
exist
for a denial of the application under Section 5-501 of |
this Chapter, the Secretary
must grant the applicant an |
original Buy Here, Pay Here used vehicle dealer's license in
|
writing for his or her established place of business and a |
supplemental license
in writing for each additional place of |
business in such form as the Secretary may
prescribe by rule |
that shall include the following:
|
(1) The name of the person licensed.
|
(2) If a corporation, the name and address of its |
officers or if a
sole proprietorship, a partnership, an |
|
unincorporated association, or any
similar form of |
business organization, the name and address of the
|
proprietor or of each partner, member, officer, director, |
trustee, or
manager.
|
(3) In the case of an original license, the |
established place of business
of the licensee.
|
(4) In the case of a supplemental license, the |
established place of
business of the licensee and the |
additional place of business to which the
supplemental |
license pertains. |
(5) The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(g) The appropriate instrument evidencing the license or a |
certified
copy thereof, provided by the Secretary of State |
shall be kept posted,
conspicuously, in the established place |
of business of the licensee and
in each additional place of |
business, if any, maintained by the
licensee.
|
(h) Except as provided in subsection (i), all Buy Here, |
Pay Here used
vehicle dealer's licenses granted under this |
Section expire by operation
of law on December 31 of the |
calendar year for which they are granted
unless sooner revoked |
or cancelled under Section 5-501 of this Chapter.
|
(i) A Buy Here, Pay Here used vehicle dealer's license may |
be renewed upon application
and payment of the fee required |
|
herein, and submission of proof of
coverage by an approved |
bond under the Retailers' Occupation Tax Act
or proof that the |
applicant is not subject to such bonding requirements, as
in |
the case of an original license, but in the case of an |
application for the
renewal of an effective license made |
during the month of December,
the effective license shall |
remain in force until the application for
renewal is granted |
or denied by the Secretary of State.
|
(j) Each person licensed as a Buy Here, Pay Here used |
vehicle dealer is required to
furnish each purchaser of a |
motor vehicle:
|
(1) a certificate of title properly assigned to the |
purchaser;
|
(2) a statement verified under oath that all |
identifying numbers on
the vehicle agree with those on the |
certificate of title;
|
(3) a bill of sale properly executed on behalf of the |
person;
|
(4) a copy of the Uniform Invoice-transaction |
reporting return
referred to in Section 5-402;
|
(5) in the case of a rebuilt vehicle, a copy of the |
Disclosure of Rebuilt
Vehicle Status; and
|
(6) in the case of a vehicle for which the warranty has |
been reinstated, a
copy of the warranty.
|
(k) Except at the time of sale or repossession of the |
vehicle, no
person licensed as a Buy Here, Pay Here used |
|
vehicle dealer may issue any other person a newly
created key |
to a vehicle unless the Buy Here, Pay Here used vehicle dealer |
makes a color photocopy or electronic scan of the
driver's |
license or State identification card of the person requesting |
or
obtaining the newly created key. The Buy Here, Pay Here used |
vehicle dealer must retain the photocopy or scan
for 30 days. |
A Buy Here, Pay Here used vehicle dealer who violates this |
subsection (k) is guilty of a
petty offense. Violation of this |
subsection (k) is not cause to suspend,
revoke, cancel, or |
deny renewal of the used vehicle dealer's license. |
(l) A Buy Here, Pay Here used vehicle dealer licensed |
under this Section shall provide the Secretary of State a |
register for the sale at auction of each salvage or junk |
certificate vehicle. Each register shall include the following |
information: |
(1) the year, make, model, style, and color of the |
vehicle; |
(2) the vehicle's manufacturer's identification number |
or, if applicable, the Secretary of State or Illinois |
Department of State Police identification number; |
(3) the date of acquisition of the vehicle; |
(4) the name and address of the person from whom the |
vehicle was acquired; |
(5) the name and address of the person to whom any |
vehicle was disposed, the person's Illinois license number |
or, if the person is an out-of-state salvage vehicle |
|
buyer, the license number from the state or jurisdiction |
where the buyer is licensed; and |
(6) the purchase price of the vehicle. |
The register shall be submitted to the Secretary of State |
via written or electronic means within 10 calendar days from |
the date of the auction. |
(m) If a licensee under this Section voluntarily |
surrenders a license to the Illinois Secretary of State Police |
or a representative of the Secretary of State Vehicle Services |
Department due to the licensee's inability to adhere to |
recordkeeping provisions, or the inability to properly issue |
certificates of title or registrations under this Code, or the |
Secretary revokes a license under this Section, then the |
licensee and the licensee's agent, designee, or legal |
representative, if applicable, may not be named on a new |
application for a licensee under this Section or under this |
Chapter, nor is the licensee or the licensee's agent, |
designee, or legal representative permitted to work for |
another licensee under this Chapter in a recordkeeping, |
management, or financial position or as an employee who |
handles certificate of title and registration documents and |
applications.
|
(Source: P.A. 101-505, eff. 1-1-20 .)
|
(625 ILCS 5/5-301) (from Ch. 95 1/2, par. 5-301)
|
Sec. 5-301. Automotive parts recyclers, scrap processors, |
|
repairers and
rebuilders must be licensed. |
(a) No person in this State shall, except as an incident to
|
the servicing of vehicles, carry on or conduct the business
of |
an automotive parts recycler, a scrap processor, a repairer,
|
or a rebuilder, unless licensed to do so in writing by the |
Secretary of
State under this Section. No person shall rebuild |
a salvage vehicle
unless such person is licensed as a |
rebuilder by the Secretary of State
under this Section. No |
person shall engage in the business of acquiring 5 or more |
previously owned vehicles in one calendar year for the primary |
purpose of disposing of those vehicles in the manner described |
in the definition of a "scrap processor" in this Code unless |
the person is licensed as an automotive parts recycler by the |
Secretary of State under this Section. No person shall engage |
in the act of dismantling, crushing, or altering a vehicle |
into another form using machinery or equipment unless licensed |
to do so and only from the fixed location identified on the |
license issued by the Secretary. Each license shall be applied |
for and issued
separately, except that a license issued to a |
new vehicle dealer under
Section 5-101 of this Code shall also |
be deemed to be a repairer license.
|
(b) Any application filed with the Secretary of State, |
shall be duly
verified by oath, in such form as the Secretary |
of State may by rule or
regulation prescribe and shall |
contain:
|
1. The name and type of business organization of the |
|
applicant and
his principal or additional places of |
business, if any, in this State.
|
2. The kind or kinds of business enumerated in |
subsection (a) of
this Section to be conducted at each |
location.
|
3. If the applicant is a corporation, a list of its |
officers,
directors, and shareholders having a ten percent |
or greater ownership
interest in the corporation, setting |
forth the residence address of each;
if the applicant is a |
sole proprietorship, a partnership, an unincorporated
|
association, a trust, or any similar form of business |
organization, the
names and residence address of the |
proprietor or of each partner, member,
officer, director, |
trustee or manager.
|
4. A statement that the applicant's officers, |
directors, shareholders
having a ten percent or greater |
ownership interest therein, proprietor,
partner, member, |
officer, director, trustee, manager, or other principals
|
in the business have not committed in the past three years |
any one
violation as determined in any civil or criminal |
or administrative
proceedings of any one of the following |
Acts:
|
(a) the Anti-Theft Laws of the Illinois Vehicle |
Code;
|
(b) the "Certificate of Title Laws" of the |
Illinois Vehicle Code;
|
|
(c) the "Offenses against Registration and |
Certificates of Title Laws"
of the Illinois Vehicle |
Code;
|
(d) the "Dealers, Transporters, Wreckers and |
Rebuilders Laws" of the
Illinois Vehicle Code;
|
(e) Section 21-2 of the Criminal Code of 1961 or |
the Criminal Code of 2012, Criminal Trespass to
|
Vehicles; or
|
(f) the Retailers Occupation Tax Act.
|
5. A statement that the applicant's officers, |
directors, shareholders
having a ten percent or greater |
ownership interest therein, proprietor,
partner, member, |
officer, director, trustee, manager or other principals
in |
the business have not committed in any calendar year 3 or |
more
violations, as determined in any civil or criminal or |
administrative
proceedings, of any one or more of the |
following Acts:
|
(a) the Consumer Finance Act;
|
(b) the Consumer Installment Loan Act;
|
(c) the Retail Installment Sales Act;
|
(d) the Motor Vehicle Retail Installment Sales |
Act;
|
(e) the Interest Act;
|
(f) the Illinois Wage Assignment Act;
|
(g) Part 8 of Article XII of the Code of Civil |
Procedure; or
|
|
(h) the Consumer Fraud Act.
|
6. An application for a license shall be accompanied |
by the
following fees:
$50 for applicant's established |
place of business;
$25 for each
additional place of |
business, if any, to which the application pertains;
|
provided, however, that if such an application is made |
after June 15 of
any year, the license fee shall be $25 for |
applicant's established
place
of business plus $12.50 for |
each additional place of business, if
any,
to which the |
application pertains. License fees shall be returnable |
only
in the event that such application shall be denied by |
the Secretary of
State.
|
7. A statement that the applicant understands Chapter |
1 through
Chapter 5 of this Code.
|
8. A statement that the applicant shall comply with
|
subsection (e)
of this Section. |
9. A statement indicating if the applicant, including |
any of the applicant's affiliates or predecessor |
corporations, has been subject to the revocation or |
nonrenewal of a business license by a municipality under |
Section 5-501.5 of this Code.
|
10. The applicant's National Motor Vehicle Title |
Information System number and a statement of compliance if |
applicable. |
11. The full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
|
is an Illinois resident and liable for the performance of |
the dealership. |
(c) Any change which renders no longer accurate any |
information
contained in any application for a license filed |
with the Secretary of
State shall be amended within 30 days |
after the occurrence of such
change on such form as the |
Secretary of State may prescribe by rule or
regulation, |
accompanied by an amendatory fee of $2.
|
(d) Anything in this Chapter to the contrary, |
notwithstanding, no
person shall be licensed under this |
Section unless such person shall
maintain an established place |
of business as defined in this Chapter.
|
(e) The Secretary of State shall within a reasonable time |
after
receipt thereof, examine an application submitted to him |
under this
Section and unless he makes a determination that |
the application
submitted to him does not conform with the |
requirements of this Section
or that grounds exist for a |
denial of the application, as prescribed in
Section 5-501 of |
this Chapter, grant the applicant an original license
as |
applied for in writing for his established place of business |
and a
supplemental license in writing for each additional |
place of
business in such form as he may prescribe by rule or |
regulation which shall
include the following:
|
1. the name of the person licensed;
|
2. if a corporation, the name and address of its |
officers or if a
sole proprietorship, a partnership, an |
|
unincorporated association or any
similar form of business |
organization, the name and address of the
proprietor or of |
each partner, member, officer, director, trustee or |
manager;
|
3. a designation of the kind or kinds of business |
enumerated in
subsection (a) of this Section to be |
conducted at each location;
|
4. in the case of an original license, the established |
place of
business of the licensee;
|
5. in the case of a supplemental license, the |
established place of
business of the licensee and the |
additional place of business to which such
supplemental |
license pertains ; .
|
6. the full name, address, and contact information of |
each of the dealer's agents or legal representatives who |
is an Illinois resident and liable for the performance of |
the dealership. |
(f) The appropriate instrument evidencing the license or a |
certified
copy thereof, provided by the Secretary of State |
shall be kept, posted,
conspicuously in the established place |
of business of the
licensee and in each additional place of |
business, if any, maintained by
such licensee. The licensee |
also shall post conspicuously in the
established place of |
business and in each additional place of business a
notice |
which states that such business is required to be licensed by |
the
Secretary of State under Section 5-301, and which provides |
|
the license
number of the business and the license expiration |
date. This notice also
shall advise the consumer that any |
complaints as to the quality of service
may be brought to the |
attention of the Attorney General. The information
required on |
this notice also shall be printed conspicuously on all
|
estimates and receipts for work by the licensee subject to |
this Section.
The Secretary of State shall prescribe the |
specific format of this notice.
|
(g) Except as provided in subsection (h) hereof, licenses |
granted
under this Section shall expire by operation of law on |
December 31 of
the calendar year for which they are granted |
unless sooner revoked, nonrenewed, or
cancelled under the |
provisions of Section 5-501 or 5-501.5 of this Chapter.
|
(h) Any license granted under this Section may be renewed |
upon
application and payment of the fee required herein as in |
the case of an
original license, provided, however, that in |
case an application for the
renewal of an effective license is |
made during the month of December,
such effective license |
shall remain in force until such application is
granted or |
denied by the Secretary of State.
|
(i) All automotive
repairers and
rebuilders shall, in |
addition to the requirements of subsections (a)
through
(h) of |
this Section, meet the following licensing requirements:
|
1. provide proof that the property on which first time
|
applicants plan to
do business is in compliance with local |
zoning laws and regulations, and
a listing of zoning |
|
classification;
|
2. provide proof that the applicant for a repairer's
|
license complies
with the proper workers' compensation |
rate code or classification, and
listing the code of |
classification for that industry;
|
3. provide proof that the applicant for a rebuilder's
|
license complies
with the proper workers' compensation |
rate code or classification for the
repair industry or the |
auto parts recycling industry and listing the code
of |
classification;
|
4. provide proof that the applicant has obtained or
|
applied for a
hazardous waste generator number, and |
listing the actual number if
available or certificate of |
exemption;
|
5. provide proof that applicant has proper liability
|
insurance, and
listing the name of the insurer and the |
policy number; and
|
6. provide proof that the applicant has obtained or
|
applied for the proper
State sales tax classification and |
federal identification tax number, and
listing the actual |
numbers if available.
|
(i-1) All automotive repairers shall provide proof that |
they comply with all requirements of the Automotive Collision |
Repair Act.
|
(j) All automotive
parts
recyclers shall, in addition to |
the requirements of subsections (a) through
(h) of this |
|
Section, meet the following licensing requirements:
|
1. provide a statement that the applicant purchases 5 |
vehicles
per year or has 5
hulks or chassis in stock;
|
2. provide proof that the property on which all first
|
time applicants will
do business does comply to the proper |
local zoning laws in existence, and
a listing of zoning |
classifications;
|
3. provide proof that applicant complies with the
|
proper workers'
compensation rate code or classification, |
and listing the code of
classification; and
|
4. provide proof that applicant has obtained or
|
applied for the proper
State sales tax classification and |
federal identification tax number, and
listing the actual |
numbers if available.
|
(Source: P.A. 100-409, eff. 8-25-17; 101-572, eff. 8-23-19.)
|
(625 ILCS 5/5-505 new) |
Sec. 5-505. License suspension or revocation; penalty. The |
Secretary shall suspend the license of any licensee under this |
Chapter who permits an individual who is not an authorized |
agent or employee of the licensee to use the license of the |
licensee to purchase a vehicle from an auction. The suspension |
shall be for a period of no less than 30 days for the first |
violation. Upon a second or subsequent violation, the |
Secretary shall revoke the license of the licensee.
|