Bill Status of HB 1058   94th General Assembly

Short Description:  CONS FRAUD ACT-SEC FREEZE

House Sponsors
Rep. Marlow H. Colvin-Patricia Reid Lindner-Susana A Mendoza-Deborah L. Graham-Sara Feigenholtz, Calvin L. Giles, Karen A. Yarbrough, Robert Rita, Constance A. Howard, William Davis, Eddie Washington, Lovana Jones, Kevin Joyce, Jack D. Franks, James D. Brosnahan, Dan Reitz, Careen M Gordon, Karen May, Kathleen A. Ryg, Naomi D. Jakobsson, Robin Kelly, David R. Leitch, Arthur L. Turner, Wyvetter H. Younge, Sandra M. Pihos, Ruth Munson, Rosemary Mulligan, Elizabeth Coulson, Roger L. Eddy, Sidney H. Mathias, Milton Patterson, Richard T. Bradley, Charles E. Jefferson, Maria Antonia Berrios, Michelle Chavez, Lisa M. Dugan, Patrick J Verschoore, Jack McGuire, Angelo Saviano and Michael P. McAuliffe

Senate Sponsors
(Sen. Mattie Hunter-M. Maggie Crotty-Kwame Raoul-Carole Pankau-Ira I. Silverstein, Pamela J. Althoff, Dale A. Righter, Edward D. Maloney, Jacqueline Y. Collins and Martin A. Sandoval)


Last Action  View All Actions

DateChamber Action
  6/24/2005HousePublic Act . . . . . . . . . 94-0074

Statutes Amended In Order of Appearance
815 ILCS 505/2MM

Synopsis As Introduced
Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that a consumer who has been the victim of identity theft may place a security freeze on his or her credit report by making a request in writing by certified mail to a consumer credit reporting agency with a valid copy of a police report, investigative report, or complaint that the consumer has filed with a law enforcement agency about unlawful use of his or her personal information by another person. Requires a credit reporting agency to place a security freeze on a consumer's credit report no later than 5 business days after receiving a written request from the consumer. Provides that if the consumer wishes to allow his or her credit report to be accessed for a specific party, parties, or period of time while a freeze is in place, he or she shall contact the consumer credit reporting agency, request that the freeze be temporarily lifted, and provide certain information. Provides that if a security freeze is in place, a credit reporting agency shall not change any of the following official information in a credit report without sending a written confirmation of the change to the consumer within 30 days of the change being posted to the consumer's file: (i) name, (ii) date of birth, (iii) Social Security number, and (iv) address. Provides that certain entities are not required to place a security freeze in a credit report provided certain conditions are met. Defines "proper identification".

 Fiscal Note (Admin Office of the Illinois Courts)
 Based on a review of House Bill 1058 it has been determined that the legislation would neither increase nor decrease the number of judges needed in the State.

 Housing Affordability Impact Note (Housing Development Authority)
 No fiscal effect on a single-family residence.

 Judicial Note (Admin Office of the Illinois Courts)
 Based on a review of House Bill 1058 it has been determined that the legislation would neither increase nor decrease the number of judges needed in the State.

 Pension Note (Commission on Gov't Forecasting and Accountability)
 House Bill 1058 would not impact any public pension fund or retirement system in Illinois.

 Fiscal Note (Office of the Attorney General)
 No fiscal effect.

 State Debt Impact Note (Commission on Gov't Forecasting and Accountability)
 House Bill 1058 would not change the amount of authorization for any type of State-issued or State-supported bond, and, therefore, would not affect the level of State indebtedness.

 Home Rule Note (Department of Commerce and Economic Opportunity)
 In the opinion of DCEO, House Bill 1058 does not pre-empt home rule authority

 State Mandates Fiscal Note (Department of Commerce and Economic Opportunity)
 In the opinion of DCEO, House Bill 1058 does not create a State mandate under the State Mandates Act.

 Fiscal Note (Department of Corrections)
 There is no corrections population or fiscal impact on the Department.

 Correctional Note (Dept of Corrections)
 Corrections Population Impact: None. Fiscal Impact: None.

Senate Committee Amendment No. 2
Refers to "specific party or period of time" (instead of "specific party, parties, and period of time") throughout a Section concerning the verification of accuracy of credit reporting information used to extend consumers credit and security freeze on credit for identity theft victims.

Actions 
DateChamber Action
  2/4/2005HouseFiled with the Clerk by Rep. Marlow H. Colvin
  2/7/2005HouseFirst Reading
  2/7/2005HouseReferred to Rules Committee
  2/10/2005HouseAssigned to Consumer Protection Committee
  2/16/2005HouseAdded Chief Co-Sponsor Rep. Patricia Reid Lindner
  2/24/2005HouseAdded Chief Co-Sponsor Rep. Susana A Mendoza
  2/24/2005HouseAdded Chief Co-Sponsor Rep. Deborah L. Graham
  2/24/2005HouseAdded Chief Co-Sponsor Rep. Sara Feigenholtz
  2/24/2005HouseAdded Co-Sponsor Rep. Calvin L. Giles
  2/24/2005HouseAdded Co-Sponsor Rep. Karen A. Yarbrough
  2/24/2005HouseAdded Co-Sponsor Rep. Robert Rita
  2/24/2005HouseAdded Co-Sponsor Rep. Constance A. Howard
  2/24/2005HouseAdded Co-Sponsor Rep. William Davis
  2/24/2005HouseAdded Co-Sponsor Rep. Eddie Washington
  2/24/2005HouseAdded Co-Sponsor Rep. Lovana Jones
  2/24/2005HouseAdded Co-Sponsor Rep. Kevin Joyce
  3/3/2005HouseAdded Co-Sponsor Rep. Jack D. Franks
  3/3/2005HouseAdded Co-Sponsor Rep. James D. Brosnahan
  3/3/2005HouseAdded Co-Sponsor Rep. Dan Reitz
  3/8/2005HouseAdded Co-Sponsor Rep. Careen M Gordon
  3/8/2005HouseAdded Co-Sponsor Rep. Karen May
  3/8/2005HouseAdded Co-Sponsor Rep. Kathleen A. Ryg
  3/8/2005HouseAdded Co-Sponsor Rep. Naomi D. Jakobsson
  3/8/2005HouseAdded Co-Sponsor Rep. Robin Kelly
  3/8/2005HouseAdded Co-Sponsor Rep. David R. Leitch
  3/8/2005HouseDo Pass / Short Debate Consumer Protection Committee; 012-000-000
  3/9/2005HousePlaced on Calendar 2nd Reading - Short Debate
  3/15/2005HouseSecond Reading - Short Debate
  3/15/2005HousePlaced on Calendar Order of 3rd Reading - Short Debate
  3/15/2005HouseFiscal Note Filed
  3/15/2005HouseHousing Affordability Impact Note Filed
  3/15/2005HouseJudicial Note Filed
  3/16/2005HousePension Note Filed
  3/16/2005HouseFiscal Note Filed
  3/16/2005HouseCo-Sponsor Rep. Arthur L. Turner
  3/16/2005HouseCo-Sponsor Rep. Wyvetter H. Younge
  3/16/2005HouseState Debt Impact Note Filed
  3/17/2005HouseHome Rule Note Filed
  3/17/2005HouseState Mandates Fiscal Note Filed
  3/17/2005HouseAdded Co-Sponsor Rep. Sandra M. Pihos
  3/17/2005HouseAdded Co-Sponsor Rep. Ruth Munson
  3/17/2005HouseAdded Co-Sponsor Rep. Rosemary Mulligan
  3/17/2005HouseAdded Co-Sponsor Rep. Elizabeth Coulson
  3/17/2005HouseAdded Co-Sponsor Rep. Roger L. Eddy
  3/17/2005HouseAdded Co-Sponsor Rep. Sidney H. Mathias
  3/17/2005HouseAdded Co-Sponsor Rep. Milton Patterson
  3/17/2005HouseAdded Co-Sponsor Rep. Richard T. Bradley
  3/17/2005HouseThird Reading - Short Debate - Passed 113-000-000
  3/17/2005HouseAdded Co-Sponsor Rep. Charles E. Jefferson
  3/17/2005HouseAdded Co-Sponsor Rep. Maria Antonia Berrios
  3/17/2005HouseAdded Co-Sponsor Rep. Michelle Chavez
  3/17/2005SenateArrive in Senate
  3/17/2005SenatePlaced on Calendar Order of First Reading April 6, 2005
  3/17/2005SenateChief Senate Sponsor Sen. Mattie Hunter
  3/30/2005SenateAdded as Alternate Chief Co-Sponsor Sen. M. Maggie Crotty
  4/5/2005HouseAdded Co-Sponsor Rep. Lisa M. Dugan
  4/5/2005SenateFiscal Note Filed from the Illinois Department of corrections.
  4/6/2005SenateFirst Reading
  4/6/2005SenateReferred to Rules
  4/7/2005SenateAdded as Alternate Chief Co-Sponsor Sen. Kwame Raoul
  4/8/2005SenateAdded as Alternate Chief Co-Sponsor Sen. Carole Pankau
  4/13/2005SenateAssigned to Executive
  4/14/2005SenateAdded as Alternate Chief Co-Sponsor Sen. Ira I. Silverstein
  4/18/2005SenateSenate Committee Amendment No. 1 Filed with Secretary by Sen. Mattie Hunter
  4/18/2005SenateSenate Committee Amendment No. 1 Referred to Rules
  4/19/2005SenateSenate Committee Amendment No. 1 Rules Refers to Executive
  4/19/2005SenateCorrectional Note Filed from the Illinois Department of Corrections.
  4/20/2005SenateSenate Committee Amendment No. 1 Postponed - Executive
  4/21/2005SenatePostponed - Executive
  4/28/2005SenateSenate Committee Amendment No. 2 Filed with Secretary by Sen. Mattie Hunter
  4/28/2005SenateSenate Committee Amendment No. 2 Referred to Rules
  4/28/2005SenateAdded as Alternate Co-Sponsor Sen. Pamela J. Althoff
  5/2/2005SenateAdded as Alternate Co-Sponsor Sen. Dale A. Righter
  5/3/2005SenateSenate Committee Amendment No. 2 Rules Refers to Executive
  5/4/2005SenateSenate Committee Amendment No. 2 Adopted
  5/5/2005SenateDo Pass as Amended Executive; 012-000-000
  5/5/2005SenatePlaced on Calendar Order of 2nd Reading May 10, 2005
  5/5/2005SenateAdded as Alternate Co-Sponsor Sen. Edward D. Maloney
  5/6/2005SenateSenate Committee Amendment No. 1 Rule 3-9(a) / Re-referred to Rules
  5/10/2005SenateSecond Reading
  5/10/2005SenatePlaced on Calendar Order of 3rd Reading May 11, 2005
  5/11/2005SenateAdded as Alternate Co-Sponsor Sen. Jacqueline Y. Collins
  5/11/2005SenateAdded as Alternate Co-Sponsor Sen. Martin A. Sandoval
  5/11/2005SenateThird Reading - Passed; 058-000-000
  5/11/2005SenateSenate Committee Amendment No. 1 Tabled Pursuant to Rule 5-4(a)
  5/11/2005HouseArrived in House
  5/11/2005HousePlaced on Calendar Order of Concurrence Senate Amendment(s) 2
  5/24/2005HouseSenate Committee Amendment No. 2 Motion Filed Concur Rep. Marlow H. Colvin
  5/24/2005HouseSenate Committee Amendment No. 2 Motion to Concur Referred to Rules Committee
  5/25/2005HouseSenate Committee Amendment No. 2 Motion to Concur Rules Referred to Consumer Protection Committee
  5/25/2005HouseSenate Committee Amendment No. 2 Motion to Concur Recommends be Adopted Consumer Protection Committee; 009-000-000
  5/27/2005HouseSenate Committee Amendment No. 2 House Concurs 116-000-000
  5/27/2005HouseAdded Co-Sponsor Rep. Patrick J Verschoore
  5/27/2005HouseAdded Co-Sponsor Rep. Jack McGuire
  5/27/2005HousePassed Both Houses
  6/24/2005HouseSent to the Governor
  6/24/2005HouseGovernor Approved
  6/24/2005HouseEffective Date January 1, 2006
  6/24/2005HousePublic Act . . . . . . . . . 94-0074

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