Bill Status of SB 3617   103rd General Assembly

Short Description:  REVENUE-DATA MATCH

Senate Sponsors
Sen. Sara Feigenholtz-Omar Aquino

House Sponsors
(Rep. Margaret Croke and Anthony DeLuca)


Last Action  View All Actions

DateChamber Action
  8/9/2024SenatePublic Act . . . . . . . . . 103-1027

Statutes Amended In Order of Appearance
20 ILCS 2505/2505-430 new

Synopsis As Introduced
Amends the Department of Revenue Law of the Civil Administrative Code of Illinois. Provides that the Department of Revenue may design and implement a data match system pursuant to which the Department of Revenue shall enter into agreements with financial institutions doing business in this State for the purpose of identifying accounts of delinquent taxpayers. Provides that the agreements shall provide that (i) the financial institution shall compare data of account holders, owners, or customers who maintain one or more accounts at the financial institution with data of individuals and business entities who are identified by the Department as delinquent taxpayers and for whom the Department has provided the name, record address, and social security number or tax identification number or (ii) the financial institution shall provide to the Department the social security numbers or tax identification numbers of the account holders, owners, or customers who maintain one or more accounts at the financial institution, and the Department shall compare that data with data of individuals and business entities who are identified by the Department as delinquent taxpayers. Effective immediately.

Senate Committee Amendment No. 1
Replaces everything after the enacting clause. Reinserts the provisions of the introduced bill with changes. Provides that no financial institution is required to enter into a data match agreement with the Department of Revenue. Effective immediately.

Senate Floor Amendment No. 2
Makes changes to the bill as amended by Senate Amendment No. 1 to provide that nothing in the amendatory Act shall be interpreted as requiring a financial institution to enter into an agreement with the Department of Revenue or as requiring a financial institution to change its current practice of cooperating with the Department of Revenue's requests on a case-by-case basis. Provides that account ownership shall be established according to the financial institution's internal procedures (in the amended bill, federal 1099 reporting requirements). Removes provisions concerning disclosure by the financial institution of social security numbers or tax identification numbers of account holders, owners, or customers. Provides that the Department of Revenue shall pay to the financial institution providing or comparing the data a reasonable fee not to exceed the institution's actual cost of providing the data or performing the comparison.

Actions 
DateChamber Action
  2/9/2024SenateFiled with Secretary by Sen. Sara Feigenholtz
  2/9/2024SenateFirst Reading
  2/9/2024SenateReferred to Assignments
  2/20/2024SenateAssigned to Revenue
  3/1/2024SenateSenate Committee Amendment No. 1 Filed with Secretary by Sen. Sara Feigenholtz
  3/1/2024SenateSenate Committee Amendment No. 1 Referred to Assignments
  3/5/2024SenateSenate Committee Amendment No. 1 Assignments Refers to Revenue
  3/7/2024SenatePostponed - Revenue
  3/13/2024SenateSenate Committee Amendment No. 1 Adopted
  3/14/2024SenateDo Pass as Amended Revenue; 009-000-000
  3/14/2024SenatePlaced on Calendar Order of 2nd Reading March 20, 2024
  4/5/2024SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. Sara Feigenholtz
  4/5/2024SenateSenate Floor Amendment No. 2 Referred to Assignments
  4/9/2024SenateSenate Floor Amendment No. 2 Assignments Refers to Revenue
  4/10/2024SenateSenate Floor Amendment No. 2 Recommend Do Adopt Revenue; 009-000-000
  4/11/2024SenateSenate Floor Amendment No. 2 Adopted
  4/11/2024SenateSecond Reading
  4/11/2024SenatePlaced on Calendar Order of 3rd Reading April 12, 2024
  4/12/2024SenateThird Reading - Passed; 058-000-000
  4/12/2024HouseArrived in House
  4/12/2024SenateAdded as Chief Co-Sponsor Sen. Omar Aquino
  4/12/2024HouseChief House Sponsor Rep. Margaret Croke
  4/15/2024HouseFirst Reading
  4/15/2024HouseReferred to Rules Committee
  4/24/2024HouseAssigned to Revenue & Finance Committee
  5/2/2024HouseDo Pass / Short Debate Revenue & Finance Committee; 018-000-000
  5/2/2024HousePlaced on Calendar 2nd Reading - Short Debate
  5/8/2024HouseSecond Reading - Short Debate
  5/8/2024HousePlaced on Calendar Order of 3rd Reading - Short Debate
  5/8/2024HouseAdded Alternate Co-Sponsor Rep. Anthony DeLuca
  5/17/2024HouseThird Reading/Final Action Deadline Extended-9(b) May 24, 2024
  5/23/2024HouseThird Reading - Short Debate - Passed 110-000-000
  5/23/2024SenatePassed Both Houses
  6/21/2024SenateSent to the Governor
  8/9/2024SenateGovernor Approved
  8/9/2024SenateEffective Date August 9, 2024
  8/9/2024SenatePublic Act . . . . . . . . . 103-1027

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