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1 | AN ACT concerning transportation.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Illinois Vehicle Code is amended by changing | |||||||||||||||||||
5 | Sections 1-105.3, 1-171.01a, 1-171.01c, 3-117.1, 3-901, 3-902, | |||||||||||||||||||
6 | 3-903, 3-904, 3-906, 3-907, 3-913, and 5-301 as follows:
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7 | (625 ILCS 5/1-105.3)
| |||||||||||||||||||
8 | Sec. 1-105.3. Automotive parts recycler. A person who is in | |||||||||||||||||||
9 | the business
of acquiring previously owned vehicles and vehicle | |||||||||||||||||||
10 | parts for the primary
purpose of disposing of parts of vehicles | |||||||||||||||||||
11 | in a manner other than that described
in the definition of a | |||||||||||||||||||
12 | "scrap processor" in this Code or disposing of previously owned | |||||||||||||||||||
13 | vehicles in the manner described in the definition of a "scrap | |||||||||||||||||||
14 | processor" in this Code .
| |||||||||||||||||||
15 | (Source: P.A. 90-89, eff. 1-1-98.)
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16 | (625 ILCS 5/1-171.01a)
| |||||||||||||||||||
17 | Sec. 1-171.01a. Remittance agent. For the purposes of | |||||||||||||||||||
18 | Article IX of
Chapter 3, the term "remittance agent" means any | |||||||||||||||||||
19 | person who , for a fee or compensation for services rendered, | |||||||||||||||||||
20 | holds himself or
herself out
to the public as being engaged in | |||||||||||||||||||
21 | or who engages in accepting money for
remittance to the State | |||||||||||||||||||
22 | of Illinois or any of its instrumentalities or
political |
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| |||||||
1 | subdivisions, or to any of their officials, for the payment of
| ||||||
2 | registration plates, vehicle certificates of title, taxes, | ||||||
3 | vehicle taxes or vehicle license or registration fees | ||||||
4 | regardless of when the
money is accepted from the public or | ||||||
5 | remitted to the State, whether or not the
person renders any | ||||||
6 | other service in connection with the making of any such
| ||||||
7 | remittance or is engaged in any other endeavor. The term | ||||||
8 | "remittance agent"
does not include any licensed dealer in | ||||||
9 | motor vehicles who accepts
money for remittance to the State of | ||||||
10 | Illinois for the payment of registration plates, vehicle | ||||||
11 | certificates of title, taxes, vehicle taxes
or vehicle licenses | ||||||
12 | or registration fees as an incident to his or her business
as a
| ||||||
13 | motor vehicle dealer.
| ||||||
14 | (Source: P.A. 90-89, eff. 1-1-98.)
| ||||||
15 | (625 ILCS 5/1-171.01c)
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16 | Sec. 1-171.01c. Remitter. Any person who gives money to a | ||||||
17 | remittance
agent
to submit to the State of Illinois and its | ||||||
18 | licensing and taxing agencies for
the payment of registration | ||||||
19 | plates, vehicle certificates of title, taxes, or vehicle taxes | ||||||
20 | or vehicle license and registration fees.
| ||||||
21 | (Source: P.A. 90-89, eff. 1-1-98.)
| ||||||
22 | (625 ILCS 5/3-117.1) (from Ch. 95 1/2, par. 3-117.1)
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23 | Sec. 3-117.1. When junking certificates or salvage | ||||||
24 | certificates must
be obtained. |
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1 | (a) Except as provided in Chapter 4 of this Code, a person | ||||||
2 | who possesses a
junk vehicle shall within 15 days cause the | ||||||
3 | certificate of title, salvage
certificate, certificate of | ||||||
4 | purchase, or a similarly acceptable out of state
document of | ||||||
5 | ownership to be surrendered to the Secretary of State along | ||||||
6 | with an
application for a junking certificate, except as | ||||||
7 | provided in Section 3-117.2,
whereupon the Secretary of State | ||||||
8 | shall issue to such a person a junking
certificate, which shall | ||||||
9 | authorize the holder thereof to possess, transport,
or, by an | ||||||
10 | endorsement, transfer ownership in such junked vehicle, and a
| ||||||
11 | certificate of title shall not again be issued for such | ||||||
12 | vehicle.
| ||||||
13 | A licensee who possesses a junk vehicle and a Certificate | ||||||
14 | of Title,
Salvage Certificate, Certificate of Purchase, or a | ||||||
15 | similarly acceptable
out-of-state document of ownership for | ||||||
16 | such junk vehicle, may transport the
junk vehicle to another | ||||||
17 | licensee prior to applying for or obtaining a
junking | ||||||
18 | certificate, by executing a uniform invoice. The licensee
| ||||||
19 | transferor shall furnish a copy of the uniform invoice to the | ||||||
20 | licensee
transferee at the time of transfer. In any case, the | ||||||
21 | licensee transferor
shall apply for a junking certificate in | ||||||
22 | conformance with Section 3-117.1
of this Chapter. The following | ||||||
23 | information shall be contained on a uniform
invoice:
| ||||||
24 | (1) The business name, address and dealer license | ||||||
25 | number of the person
disposing of the vehicle, junk vehicle | ||||||
26 | or vehicle cowl;
|
| |||||||
| |||||||
1 | (2) The name and address of the person acquiring the | ||||||
2 | vehicle, junk
vehicle or vehicle cowl, and if that person | ||||||
3 | is a dealer, the Illinois or
out-of-state dealer license | ||||||
4 | number of that dealer;
| ||||||
5 | (3) The date of the disposition of the vehicle, junk | ||||||
6 | vehicle or vehicle
cowl;
| ||||||
7 | (4) The year, make, model, color and description of | ||||||
8 | each vehicle, junk
vehicle or vehicle cowl disposed of by | ||||||
9 | such person;
| ||||||
10 | (5) The manufacturer's vehicle identification number, | ||||||
11 | Secretary of State
identification number or Illinois | ||||||
12 | Department of State Police number,
for each vehicle, junk | ||||||
13 | vehicle or vehicle cowl part disposed of by such person;
| ||||||
14 | (6) The printed name and legible signature of the | ||||||
15 | person or agent
disposing of the vehicle, junk vehicle or | ||||||
16 | vehicle cowl; and
| ||||||
17 | (7) The printed name and legible signature of the | ||||||
18 | person accepting
delivery of the vehicle, junk vehicle or | ||||||
19 | vehicle cowl.
| ||||||
20 | The Secretary of State may certify a junking manifest in a | ||||||
21 | form prescribed by
the Secretary of State that reflects those | ||||||
22 | vehicles for which junking
certificates have been applied or | ||||||
23 | issued. A junking manifest
may be issued to any person and it | ||||||
24 | shall constitute evidence of ownership
for the vehicle listed | ||||||
25 | upon it. A junking manifest may be transferred only
to a person | ||||||
26 | licensed under Section 5-301 of this Code as a scrap processor.
|
| |||||||
| |||||||
1 | A junking manifest will allow the transportation of those
| ||||||
2 | vehicles to a scrap processor prior to receiving the junk | ||||||
3 | certificate from
the Secretary of State.
| ||||||
4 | (b) An application for a salvage certificate shall be | ||||||
5 | submitted to the
Secretary of State in any of the following | ||||||
6 | situations:
| ||||||
7 | (1) When an insurance company makes a payment of | ||||||
8 | damages on a total loss
claim for a vehicle, the insurance | ||||||
9 | company shall be deemed to be the owner of
such vehicle and | ||||||
10 | the vehicle shall be considered to be salvage except that
| ||||||
11 | ownership of (i) a vehicle that has incurred only hail | ||||||
12 | damage that does
not
affect the operational safety of the | ||||||
13 | vehicle or (ii) any vehicle
9 model years of age or older | ||||||
14 | may, by agreement between
the registered owner and the | ||||||
15 | insurance company, be retained by the registered
owner of | ||||||
16 | such vehicle. The insurance company shall promptly deliver | ||||||
17 | or mail
within 20 days the certificate of title along with | ||||||
18 | proper application and fee
to the Secretary of State, and a | ||||||
19 | salvage certificate shall be issued in the
name of the | ||||||
20 | insurance company. Notwithstanding the foregoing, an | ||||||
21 | insurer making payment of damages on a total loss claim for | ||||||
22 | the theft of a vehicle shall not be required to apply for a | ||||||
23 | salvage certificate unless the vehicle is recovered and has | ||||||
24 | incurred damage that initially would have caused the | ||||||
25 | vehicle to be declared a total loss by the insurer. | ||||||
26 | (1.1) When a vehicle of a self-insured company is to be |
| |||||||
| |||||||
1 | sold in the State of Illinois and has sustained damaged by | ||||||
2 | collision, fire, theft, rust corrosion, or other means so | ||||||
3 | that the self-insured company determines the vehicle to be | ||||||
4 | a total loss, or if the cost of repairing the damage, | ||||||
5 | including labor, would be greater than 33 1/3% 50% of its | ||||||
6 | fair market value without that damage, the vehicle shall be | ||||||
7 | considered salvage. The self-insured company shall | ||||||
8 | promptly deliver the certificate of title along with proper | ||||||
9 | application and fee to the Secretary of State, and a | ||||||
10 | salvage certificate shall be issued in the name of the | ||||||
11 | self-insured company. A self-insured company making | ||||||
12 | payment of damages on a total loss claim for the theft of a | ||||||
13 | vehicle may exchange the salvage certificate for a | ||||||
14 | certificate of title if the vehicle is recovered without | ||||||
15 | damage. In such a situation, the self-insured shall fill | ||||||
16 | out and sign a form prescribed by the Secretary of State | ||||||
17 | which contains an affirmation under penalty of perjury that | ||||||
18 | the vehicle was recovered without damage and the Secretary | ||||||
19 | of State may, by rule, require photographs to be submitted.
| ||||||
20 | (2) When a vehicle the ownership of which has been | ||||||
21 | transferred to any
person through a certificate of purchase | ||||||
22 | from acquisition of the vehicle at an
auction, other | ||||||
23 | dispositions as set forth in Sections 4-208 and 4-209
of | ||||||
24 | this Code, a lien arising under Section 18a-501 of this | ||||||
25 | Code,
or a public sale under the Abandoned Mobile Home Act | ||||||
26 | shall be deemed
salvage or junk at the option of the |
| |||||||
| |||||||
1 | purchaser. The person acquiring such
vehicle in such manner | ||||||
2 | shall promptly deliver or mail, within 20 days after the
| ||||||
3 | acquisition of the vehicle, the certificate of purchase, | ||||||
4 | the
proper application and fee, and, if the vehicle is an | ||||||
5 | abandoned mobile home
under the Abandoned Mobile Home Act, | ||||||
6 | a certification from a local law
enforcement agency that | ||||||
7 | the vehicle was purchased or acquired at a public sale
| ||||||
8 | under the Abandoned Mobile Home Act to the Secretary of | ||||||
9 | State and a salvage
certificate or junking certificate | ||||||
10 | shall be issued in the name of that person.
The salvage | ||||||
11 | certificate or junking certificate issued by the Secretary | ||||||
12 | of State
under this Section shall be free of any lien that | ||||||
13 | existed against the vehicle
prior to the time the vehicle | ||||||
14 | was acquired by the applicant under this Code.
| ||||||
15 | (3) A vehicle which has been repossessed by a | ||||||
16 | lienholder shall be
considered to be salvage only when the | ||||||
17 | repossessed vehicle, on the date of
repossession by the | ||||||
18 | lienholder, has sustained damage by collision, fire, | ||||||
19 | theft,
rust corrosion, or other means so that the cost of | ||||||
20 | repairing
such damage, including labor, would be greater | ||||||
21 | than 33 1/3% of its fair market
value without such damage. | ||||||
22 | If the lienholder determines that such vehicle is
damaged | ||||||
23 | in excess of 33 1/3% of such fair market value, the | ||||||
24 | lienholder shall,
before sale, transfer or assignment of | ||||||
25 | the vehicle, make application for a
salvage certificate, | ||||||
26 | and shall submit with such application the proper fee
and |
| |||||||
| |||||||
1 | evidence of possession. If the facts required to be shown | ||||||
2 | in
subsection (f) of Section 3-114 are satisfied, the | ||||||
3 | Secretary of State shall
issue a salvage certificate in the | ||||||
4 | name of the lienholder making the
application. In any case | ||||||
5 | wherein the vehicle repossessed is not damaged in
excess of | ||||||
6 | 33 1/3% of its fair market value, the lienholder
shall | ||||||
7 | comply with the requirements of subsections (f), (f-5), and | ||||||
8 | (f-10) of
Section 3-114, except that the affidavit of | ||||||
9 | repossession made by or on behalf
of the lienholder
shall | ||||||
10 | also contain an affirmation under penalty of perjury that | ||||||
11 | the vehicle
on
the date of sale is not
damaged in
excess of | ||||||
12 | 33 1/3% of its fair market value. If the facts required to | ||||||
13 | be shown
in subsection (f) of Section 3-114 are satisfied, | ||||||
14 | the Secretary of State
shall issue a certificate of title | ||||||
15 | as set forth in Section 3-116 of this Code.
The Secretary | ||||||
16 | of State may by rule or regulation require photographs to | ||||||
17 | be
submitted.
| ||||||
18 | (4) A vehicle which is a part of a fleet of more than 5 | ||||||
19 | commercial
vehicles registered in this State or any other | ||||||
20 | state or registered
proportionately among several states | ||||||
21 | shall be considered to be salvage when
such vehicle has | ||||||
22 | sustained damage by collision, fire, theft, rust,
| ||||||
23 | corrosion or similar means so that the cost of repairing | ||||||
24 | such damage, including
labor, would be greater than 33 1/3% | ||||||
25 | of the fair market value of the vehicle
without such | ||||||
26 | damage. If the owner of a fleet vehicle desires to sell,
|
| |||||||
| |||||||
1 | transfer, or assign his interest in such vehicle to a | ||||||
2 | person within this State
other than an insurance company | ||||||
3 | licensed to do business within this State, and
the owner | ||||||
4 | determines that such vehicle, at the time of the proposed | ||||||
5 | sale,
transfer or assignment is damaged in excess of 33 | ||||||
6 | 1/3% of its fair market
value, the owner shall, before such | ||||||
7 | sale, transfer or assignment, make
application for a | ||||||
8 | salvage certificate. The application shall contain with it
| ||||||
9 | evidence of possession of the vehicle. If the fleet vehicle | ||||||
10 | at the time of its
sale, transfer, or assignment is not | ||||||
11 | damaged in excess of 33 1/3% of its
fair market value, the | ||||||
12 | owner shall so state in a written affirmation on a
form | ||||||
13 | prescribed by the Secretary of State by rule or regulation. | ||||||
14 | The
Secretary of State may by rule or regulation require | ||||||
15 | photographs to be
submitted. Upon sale, transfer or | ||||||
16 | assignment of the fleet vehicle the
owner shall mail the | ||||||
17 | affirmation to the Secretary of State.
| ||||||
18 | (5) A vehicle that has been submerged in water to the
| ||||||
19 | point that rising water has reached over the door sill and | ||||||
20 | has
entered the
passenger or trunk compartment is a "flood | ||||||
21 | vehicle". A flood vehicle shall
be considered to be salvage | ||||||
22 | only if the vehicle has sustained damage so that
the cost | ||||||
23 | of repairing the damage, including labor, would be greater | ||||||
24 | than 33
1/3% of the fair market value of the vehicle | ||||||
25 | without that damage. The salvage
certificate issued under | ||||||
26 | this
Section shall indicate the word "flood", and the word |
| |||||||
| |||||||
1 | "flood" shall be
conspicuously entered on subsequent | ||||||
2 | titles for the vehicle. A person who
possesses or acquires | ||||||
3 | a flood vehicle that is not damaged in excess of 33 1/3%
of | ||||||
4 | its fair market value shall make application for title in | ||||||
5 | accordance with
Section 3-116 of this Code, designating the | ||||||
6 | vehicle as "flood" in a manner
prescribed by the Secretary | ||||||
7 | of State. The certificate of title issued shall
indicate | ||||||
8 | the word "flood", and the word "flood" shall be | ||||||
9 | conspicuously entered
on subsequent titles for the | ||||||
10 | vehicle.
| ||||||
11 | (6) When any licensed rebuilder, repairer, new or used | ||||||
12 | vehicle dealer, or remittance agent has submitted an | ||||||
13 | application for title to a vehicle that he or she knows or | ||||||
14 | reasonably should have known to have sustained damages in | ||||||
15 | excess of 33 1/3% of the vehicle's fair market value | ||||||
16 | without that damage; provided, however, that any | ||||||
17 | application for a salvage certificate for a vehicle | ||||||
18 | recovered from theft and acquired from an insurance company | ||||||
19 | shall be made as required by paragraph (1) of this | ||||||
20 | subsection (b). | ||||||
21 | (c) Any person who without authority acquires, sells, | ||||||
22 | exchanges, gives
away, transfers or destroys or offers to | ||||||
23 | acquire, sell, exchange, give
away, transfer or destroy the | ||||||
24 | certificate of title to any vehicle which is
a junk or salvage | ||||||
25 | vehicle shall be guilty of a Class 3 felony.
| ||||||
26 | (d) Any person who knowingly fails to surrender to the |
| |||||||
| |||||||
1 | Secretary of State a
certificate of title, salvage certificate, | ||||||
2 | certificate of purchase or a
similarly acceptable out-of-state | ||||||
3 | document of ownership as required under
the provisions of this | ||||||
4 | Section is guilty of a Class A misdemeanor for a
first offense | ||||||
5 | and a Class 4 felony for a subsequent offense; except that a
| ||||||
6 | person licensed under this Code who violates paragraph (5) of | ||||||
7 | subsection (b)
of this Section is
guilty of a business offense | ||||||
8 | and shall be fined not less than $1,000 nor more
than $5,000 | ||||||
9 | for a first offense and is guilty of a Class 4 felony
for a | ||||||
10 | second or subsequent violation.
| ||||||
11 | (e) Any vehicle which is salvage or junk may not be driven | ||||||
12 | or operated
on roads and highways within this State. A | ||||||
13 | violation of this subsection is
a Class A misdemeanor. A | ||||||
14 | salvage vehicle displaying valid special plates
issued under | ||||||
15 | Section 3-601(b) of this Code, which is being driven to or
from | ||||||
16 | an inspection conducted under Section 3-308 of this Code, is | ||||||
17 | exempt
from the provisions of this subsection. A salvage | ||||||
18 | vehicle for which a
short term permit has been issued under | ||||||
19 | Section 3-307 of this Code is
exempt from the provisions of | ||||||
20 | this subsection for the duration of the permit.
| ||||||
21 | (Source: P.A. 95-495, eff. 1-1-08; 95-783, eff. 1-1-09.)
| ||||||
22 | (625 ILCS 5/3-901) (from Ch. 95 1/2, par. 3-901)
| ||||||
23 | Sec. 3-901. Purpose of Article.
| ||||||
24 | Many persons throughout the State hold themselves out to | ||||||
25 | the public as
being engaged in, and have engaged in, accepting |
| |||||||
| |||||||
1 | money from members of the
public for remittance to the State of | ||||||
2 | Illinois, and its licensing and
taxing agencies in payment of | ||||||
3 | registration plates, vehicle certificates of title, taxes, | ||||||
4 | vehicle taxes or vehicle license or
registration fees. Some of | ||||||
5 | these persons have failed to make such
remittance with the | ||||||
6 | consequent loss to the remitters. It is the public
policy of | ||||||
7 | this State that its people be protected against such hazards.
| ||||||
8 | (Source: P.A. 76-1705.)
| ||||||
9 | (625 ILCS 5/3-902) (from Ch. 95 1/2, par. 3-902)
| ||||||
10 | Sec. 3-902. Application of Article.
| ||||||
11 | This Article shall not apply to (1) any person who accepts | ||||||
12 | for
remittance only such sums as he is authorized to collect by | ||||||
13 | the remittee as
its agent, and (2) to any person who, in | ||||||
14 | connection with the issuance of a
license to him to conduct a | ||||||
15 | business in this State other than a remitter's license , shall | ||||||
16 | have filed,
pursuant to a statutory requirement, a surety bond | ||||||
17 | covering the proper
discharge of any liability incurred by him | ||||||
18 | in connection with the
acceptance for remittance of money for | ||||||
19 | the purposes designated in the
Article pursuant to which he or | ||||||
20 | she is licensed ; provided he does not accept any
money for | ||||||
21 | remittance, as a remittance agent, the proper transmittal of
| ||||||
22 | which is not covered by said bond .
| ||||||
23 | (Source: P.A. 76-1705.)
| ||||||
24 | (625 ILCS 5/3-903) (from Ch. 95 1/2, par. 3-903)
|
| |||||||
| |||||||
1 | Sec. 3-903. License.
| ||||||
2 | It shall be unlawful for any person , either as principal or | ||||||
3 | agent, to
act as a "remittance agent" in the State of Illinois | ||||||
4 | without first having
obtained or renewed , as the case may be, a | ||||||
5 | license and posted a bond, as
hereafter provided.
| ||||||
6 | (Source: P.A. 76-1705.)
| ||||||
7 | (625 ILCS 5/3-904) (from Ch. 95 1/2, par. 3-904)
| ||||||
8 | Sec. 3-904. Application - Contents - Affidavits. Any person | ||||||
9 | who desires to act as a "remittance agent" shall first file
| ||||||
10 | with the Secretary of State a written application for a | ||||||
11 | license. The
application shall be under oath and shall contain | ||||||
12 | the following:
| ||||||
13 | 1. The name and address of the applicant.
| ||||||
14 | 2. The address of each location at which the applicant | ||||||
15 | intends to act as
a remittance agent.
| ||||||
16 | 3. The applicant's business, occupation or profession.
| ||||||
17 | 4. A statement disclosing whether he has been involved in | ||||||
18 | any civil or
criminal litigation and if so, the material facts | ||||||
19 | pertaining thereto.
| ||||||
20 | 5. A statement that the applicant has not committed in the | ||||||
21 | past 3 years any violation as determined in any civil, | ||||||
22 | criminal, or administrative proceedings under the Retailers' | ||||||
23 | Occupation Tax Act or under Article I or VII of Chapter 3 of | ||||||
24 | this Code. | ||||||
25 | 6. Any other information concerning the business of the |
| |||||||
| |||||||
1 | applicant that the Secretary of State may prescribe. | ||||||
2 | The application shall be accompanied by the affidavits of | ||||||
3 | two persons
residing in the city or town of such applicant's | ||||||
4 | residence. Such affiants
shall state that they have known the | ||||||
5 | applicant for a period of at least two
years; that the | ||||||
6 | applicant is of good moral character and that his
reputation | ||||||
7 | for honesty and business integrity in the community in which he
| ||||||
8 | resides is good. If the applicant is not an individual, the | ||||||
9 | requirements of
this paragraph shall apply to each of its | ||||||
10 | officers or members.
| ||||||
11 | (Source: P.A. 83-387.)
| ||||||
12 | (625 ILCS 5/3-906) (from Ch. 95 1/2, par. 3-906)
| ||||||
13 | Sec. 3-906. Denial.
| ||||||
14 | The Secretary of State shall deny any application under | ||||||
15 | this Article
upon any of the following grounds:
| ||||||
16 | (1) That the application contains any false or fraudulent | ||||||
17 | statement; or
| ||||||
18 | (2) That the applicant has failed to furnish the | ||||||
19 | information required by
the Secretary or to file a bond as | ||||||
20 | required; or
| ||||||
21 | (3) That the required fee has not been paid; or
| ||||||
22 | (4) That the applicant has failed to remit fees to the | ||||||
23 | Secretary of
State or the Department of Revenue ; or
| ||||||
24 | (5) That the applicant has engaged in fraudulent practices; | ||||||
25 | or
|
| |||||||
| |||||||
1 | (6) That the applicant or a member of his immediate family | ||||||
2 | is an
employee of the Secretary of State; or
| ||||||
3 | (7) That the Secretary of State is authorized under any | ||||||
4 | other provision
of law.
| ||||||
5 | If the Secretary of State denies the application for a | ||||||
6 | license, or
renewal thereof, or revokes a license, he shall so | ||||||
7 | order in writing and
notify the applicant thereof by certified | ||||||
8 | mail. Upon the denial of an
application for a license, or | ||||||
9 | renewal thereof, he shall return the license
fee. An applicant | ||||||
10 | may contest the denial of an application for a license or | ||||||
11 | renewal thereof by requesting an administrative hearing | ||||||
12 | pursuant to Section 2-118 of this Code No application shall be | ||||||
13 | denied unless the applicant has had an
opportunity for a fair | ||||||
14 | hearing in connection therewith .
| ||||||
15 | (Source: P.A. 77-84.)
| ||||||
16 | (625 ILCS 5/3-907) (from Ch. 95 1/2, par. 3-907)
| ||||||
17 | Sec. 3-907. Suspension or revocation.
| ||||||
18 | Such license may be suspended or revoked by the Secretary | ||||||
19 | of State for
the violation of any provision of this Act or any | ||||||
20 | rule or regulation of the
Secretary of State and for any reason | ||||||
21 | which, had it existed or been known
to the Secretary of State | ||||||
22 | at the time of the filing of the application for
such license, | ||||||
23 | would have been good cause for the denial of such
application. | ||||||
24 | The Secretary of State shall order such license suspended or | ||||||
25 | revoked in writing and shall notify the licensee of the order |
| |||||||
| |||||||
1 | by certified mail. A licensee may, upon receipt of an order of | ||||||
2 | suspension or
revocation seek a hearing to review such order | ||||||
3 | pursuant to Section 2-118 of this Code .
| ||||||
4 | (Source: P.A. 77-84.)
| ||||||
5 | (625 ILCS 5/3-913) (from Ch. 95 1/2, par. 3-913)
| ||||||
6 | Sec. 3-913. Hearings Hearing - Subpoenas . Hearings under | ||||||
7 | this Article shall be governed by Section 2-118 of this
Act and | ||||||
8 | the Administrative Review Law as amended, shall apply to and
| ||||||
9 | govern all proceedings for judicial review of any final order | ||||||
10 | issued by the
Secretary of State. For the purposes of this
Act, | ||||||
11 | the Secretary of State,
or the hearing officer as hereinafter | ||||||
12 | provided, has power to require by
subpoena the attendance and | ||||||
13 | testimony of witnesses, and the production of
all documentary | ||||||
14 | evidence relating to any matter under hearing pursuant to
this | ||||||
15 | Act, and shall issue such subpoenas at the request of an | ||||||
16 | interested
party. The hearing officer may sign subpoenas in the | ||||||
17 | name of the Secretary
of State.
| ||||||
18 | The Secretary of State may, in his discretion, direct that | ||||||
19 | any hearing
pursuant to this Act, shall be held before a | ||||||
20 | competent and qualified agent
of the Secretary of State, whom | ||||||
21 | the Secretary of State shall designate as
the hearing officer | ||||||
22 | in such matter. The Secretary of State and the hearing
officer | ||||||
23 | are hereby empowered to, and shall, administer oaths and
| ||||||
24 | affirmations to all witnesses appearing before them. The | ||||||
25 | hearing officer,
upon the conclusion of the hearing before him, |
| |||||||
| |||||||
1 | shall certify the evidence
to the Secretary of State, and may | ||||||
2 | make recommendations in connection
therewith.
| ||||||
3 | Any Circuit Court of this State, within the jurisdiction of | ||||||
4 | which such
hearing is carried on, may, in case of contumacy, or | ||||||
5 | refusal of a witness
to obey a subpoena, issue an order | ||||||
6 | requiring such witness to appear before
the Secretary of State, | ||||||
7 | or the hearing officer, or to produce documentary
evidence, or | ||||||
8 | to give testimony touching the matter in question, and any
| ||||||
9 | failure to obey such order of the court may be punished by such | ||||||
10 | court as a
contempt thereof.
| ||||||
11 | (Source: P.A. 82-783.)
| ||||||
12 | (625 ILCS 5/5-301) (from Ch. 95 1/2, par. 5-301)
| ||||||
13 | Sec. 5-301. Automotive parts recyclers, scrap processors, | ||||||
14 | repairers and
rebuilders must be licensed.
| ||||||
15 | (a) No person in this State shall, except as an incident to
| ||||||
16 | the servicing of vehicles, carry on or conduct the business
of | ||||||
17 | a automotive parts recyclers, a scrap processor, a repairer,
or | ||||||
18 | a rebuilder, unless licensed to do so in writing by the | ||||||
19 | Secretary of
State under this Section. No person shall rebuild | ||||||
20 | a salvage vehicle
unless such person is licensed as a rebuilder | ||||||
21 | by the Secretary of State
under this Section. No person shall | ||||||
22 | engage in the business of acquiring previously owned vehicles | ||||||
23 | for the primary purpose of disposing of those vehicles in the | ||||||
24 | manner described in the definition of a "scrap processor" in | ||||||
25 | this Code, nor shall any person acquire 5 or more vehicles in |
| |||||||
| |||||||
1 | one calendar year for such primary purpose, unless such person | ||||||
2 | is licensed as an automotive parts recycler by the Secretary of | ||||||
3 | State under this Section. Each license shall be applied for and | ||||||
4 | issued
separately, except that a license issued to a new | ||||||
5 | vehicle dealer under
Section 5-101 of this Code shall also be | ||||||
6 | deemed to be a repairer license.
| ||||||
7 | (b) Any application filed with the Secretary of State, | ||||||
8 | shall be duly
verified by oath, in such form as the Secretary | ||||||
9 | of State may by rule or
regulation prescribe and shall contain:
| ||||||
10 | 1. The name and type of business organization of the | ||||||
11 | applicant and
his principal or additional places of | ||||||
12 | business, if any, in this State.
| ||||||
13 | 2. The kind or kinds of business enumerated in | ||||||
14 | subsection (a) of
this Section to be conducted at each | ||||||
15 | location.
| ||||||
16 | 3. If the applicant is a corporation, a list of its | ||||||
17 | officers,
directors, and shareholders having a ten percent | ||||||
18 | or greater ownership
interest in the corporation, setting | ||||||
19 | forth the residence address of each;
if the applicant is a | ||||||
20 | sole proprietorship, a partnership, an unincorporated
| ||||||
21 | association, a trust, or any similar form of business | ||||||
22 | organization, the
names and residence address of the | ||||||
23 | proprietor or of each partner, member,
officer, director, | ||||||
24 | trustee or manager.
| ||||||
25 | 4. A statement that the applicant's officers, | ||||||
26 | directors, shareholders
having a ten percent or greater |
| |||||||
| |||||||
1 | ownership interest therein, proprietor,
partner, member, | ||||||
2 | officer, director, trustee, manager, or other principals
| ||||||
3 | in the business have not committed in the past three years | ||||||
4 | any one
violation as determined in any civil or criminal or | ||||||
5 | administrative
proceedings of any one of the following | ||||||
6 | Acts:
| ||||||
7 | (a) The Anti Theft Laws of the Illinois Vehicle | ||||||
8 | Code;
| ||||||
9 | (b) The "Certificate of Title Laws" of the Illinois | ||||||
10 | Vehicle Code;
| ||||||
11 | (c) The "Offenses against Registration and | ||||||
12 | Certificates of Title Laws"
of the Illinois Vehicle | ||||||
13 | Code;
| ||||||
14 | (d) The "Dealers, Transporters, Wreckers and | ||||||
15 | Rebuilders Laws" of the
Illinois Vehicle Code;
| ||||||
16 | (e) Section 21-2 of the Criminal Code of 1961, | ||||||
17 | Criminal Trespass to
Vehicles; or
| ||||||
18 | (f) The Retailers Occupation Tax Act.
| ||||||
19 | 5. A statement that the applicant's officers, | ||||||
20 | directors, shareholders
having a ten percent or greater | ||||||
21 | ownership interest therein, proprietor,
partner, member, | ||||||
22 | officer, director, trustee, manager or other principals
in | ||||||
23 | the business have not committed in any calendar year 3 or | ||||||
24 | more
violations, as determined in any civil or criminal or | ||||||
25 | administrative
proceedings, of any one or more of the | ||||||
26 | following Acts:
|
| |||||||
| |||||||
1 | (a) The Consumer Finance Act;
| ||||||
2 | (b) The Consumer Installment Loan Act;
| ||||||
3 | (c) The Retail Installment Sales Act;
| ||||||
4 | (d) The Motor Vehicle Retail Installment Sales | ||||||
5 | Act;
| ||||||
6 | (e) The Interest Act;
| ||||||
7 | (f) The Illinois Wage Assignment Act;
| ||||||
8 | (g) Part 8 of Article XII of the Code of Civil | ||||||
9 | Procedure; or
| ||||||
10 | (h) The Consumer Fraud Act.
| ||||||
11 | 6. An application for a license shall be accompanied by | ||||||
12 | the
following fees:
$50 for applicant's established place | ||||||
13 | of business;
$25 for each
additional place of business, if | ||||||
14 | any, to which the application pertains;
provided, however, | ||||||
15 | that if such an application is made after June 15 of
any | ||||||
16 | year, the license fee shall be $25 for applicant's | ||||||
17 | established
place
of business plus $12.50 for each | ||||||
18 | additional place of business, if
any,
to which the | ||||||
19 | application pertains. License fees shall be returnable | ||||||
20 | only
in the event that such application shall be denied by | ||||||
21 | the Secretary of
State.
| ||||||
22 | 7. A statement that the applicant understands Chapter 1 | ||||||
23 | through
Chapter 5 of this Code.
| ||||||
24 | 8. A statement that the applicant shall comply with
| ||||||
25 | subsection (e)
of this Section.
| ||||||
26 | (c) Any change which renders no longer accurate any |
| |||||||
| |||||||
1 | information
contained in any application for a license filed | ||||||
2 | with the Secretary of
State shall be amended within 30 days | ||||||
3 | after the occurrence of such
change on such form as the | ||||||
4 | Secretary of State may prescribe by rule or
regulation, | ||||||
5 | accompanied by an amendatory fee of $2.
| ||||||
6 | (d) Anything in this chapter to the contrary, | ||||||
7 | notwithstanding, no
person shall be licensed under this Section | ||||||
8 | unless such person shall
maintain an established place of | ||||||
9 | business as defined in this Chapter.
| ||||||
10 | (e) The Secretary of State shall within a reasonable time | ||||||
11 | after
receipt thereof, examine an application submitted to him | ||||||
12 | under this
Section and unless he makes a determination that the | ||||||
13 | application
submitted to him does not conform with the | ||||||
14 | requirements of this Section
or that grounds exist for a denial | ||||||
15 | of the application, as prescribed in
Section 5-501 of this | ||||||
16 | Chapter, grant the applicant an original license
as applied for | ||||||
17 | in writing for his established place of business and a
| ||||||
18 | supplemental license in writing for each additional place of
| ||||||
19 | business in such form as he may prescribe by rule or regulation | ||||||
20 | which shall
include the following:
| ||||||
21 | 1. The name of the person licensed;
| ||||||
22 | 2. If a corporation, the name and address of its | ||||||
23 | officers or if a
sole proprietorship, a partnership, an | ||||||
24 | unincorporated association or any
similar form of business | ||||||
25 | organization, the name and address of the
proprietor or of | ||||||
26 | each partner, member, officer, director, trustee or |
| |||||||
| |||||||
1 | manager;
| ||||||
2 | 3. A designation of the kind or kinds of business | ||||||
3 | enumerated in
subsection (a) of this Section to be | ||||||
4 | conducted at each location;
| ||||||
5 | 4. In the case of an original license, the established | ||||||
6 | place of
business of the licensee;
| ||||||
7 | 5. In the case of a supplemental license, the | ||||||
8 | established place of
business of the licensee and the | ||||||
9 | additional place of business to which such
supplemental | ||||||
10 | license pertains.
| ||||||
11 | (f) The appropriate instrument evidencing the license or a | ||||||
12 | certified
copy thereof, provided by the Secretary of State | ||||||
13 | shall be kept, posted,
conspicuously in the established place | ||||||
14 | of business of the
licensee and in each additional place of | ||||||
15 | business, if any, maintained by
such licensee. The licensee | ||||||
16 | also shall post conspicuously in the
established place of | ||||||
17 | business and in each additional place of business a
notice | ||||||
18 | which states that such business is required to be licensed by | ||||||
19 | the
Secretary of State under Section 5-301, and which provides | ||||||
20 | the license
number of the business and the license expiration | ||||||
21 | date. This notice also
shall advise the consumer that any | ||||||
22 | complaints as to the quality of service
may be brought to the | ||||||
23 | attention of the Attorney General. The information
required on | ||||||
24 | this notice also shall be printed conspicuously on all
| ||||||
25 | estimates and receipts for work by the licensee subject to this | ||||||
26 | Section.
The Secretary of State shall prescribe the specific |
| |||||||
| |||||||
1 | format of this notice.
| ||||||
2 | (g) Except as provided in subsection (h) hereof, licenses | ||||||
3 | granted
under this Section shall expire by operation of law on | ||||||
4 | December 31 of
the calendar year for which they are granted | ||||||
5 | unless sooner revoked or
cancelled under the provisions of | ||||||
6 | Section 5-501 of this Chapter.
| ||||||
7 | (h) Any license granted under this Section may be renewed | ||||||
8 | upon
application and payment of the fee required herein as in | ||||||
9 | the case of an
original license, provided, however, that in | ||||||
10 | case an application for the
renewal of an effective license is | ||||||
11 | made during the month of December,
such effective license shall | ||||||
12 | remain in force until such application is
granted or denied by | ||||||
13 | the Secretary of State.
| ||||||
14 | (i) All automotive
repairers and
rebuilders shall, in | ||||||
15 | addition to the requirements of subsections (a)
through
(h) of | ||||||
16 | this Section, meet the following licensing requirements:
| ||||||
17 | 1. Provide proof that the property on which first time
| ||||||
18 | applicants plan to
do business is in compliance with local | ||||||
19 | zoning laws and regulations, and
a listing of zoning | ||||||
20 | classification;
| ||||||
21 | 2. Provide proof that the applicant for a repairer's
| ||||||
22 | license complies
with the proper workers' compensation | ||||||
23 | rate code or classification, and
listing the code of | ||||||
24 | classification for that industry;
| ||||||
25 | 3. Provide proof that the applicant for a rebuilder's
| ||||||
26 | license complies
with the proper workers' compensation |
| |||||||
| |||||||
1 | rate code or classification for the
repair industry or the | ||||||
2 | auto parts recycling industry and listing the code
of | ||||||
3 | classification;
| ||||||
4 | 4. Provide proof that the applicant has obtained or
| ||||||
5 | applied for a
hazardous waste generator number, and listing | ||||||
6 | the actual number if
available or certificate of exemption;
| ||||||
7 | 5. Provide proof that applicant has proper liability
| ||||||
8 | insurance, and
listing the name of the insurer and the | ||||||
9 | policy number; and
| ||||||
10 | 6. Provide proof that the applicant has obtained or
| ||||||
11 | applied for the proper
State sales tax classification and | ||||||
12 | federal identification tax number, and
listing the actual | ||||||
13 | numbers if available.
| ||||||
14 | (i-1) All automotive repairers shall provide proof that | ||||||
15 | they comply with all requirements of the Automotive Collision | ||||||
16 | Repair Act.
| ||||||
17 | (j) All automotive
parts
recyclers shall, in addition to | ||||||
18 | the requirements of subsections (a) through
(h) of this | ||||||
19 | Section, meet the following licensing requirements:
| ||||||
20 | 1. A statement that the applicant purchases 5 vehicles
| ||||||
21 | per year or has 5
hulks or chassis in stock;
| ||||||
22 | 2. Provide proof that the property on which all first
| ||||||
23 | time applicants will
do business does comply to the proper | ||||||
24 | local zoning laws in existence, and
a listing of zoning | ||||||
25 | classifications;
| ||||||
26 | 3. Provide proof that applicant complies with the
|
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1 | proper workers'
compensation rate code or classification, | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | and listing the code of
classification; and
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | 4. Provide proof that applicant has obtained or
applied | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 | for the proper
State sales tax classification and federal | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5 | identification tax number, and
listing the actual numbers | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6 | if available.
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7 | (Source: P.A. 94-784, eff. 1-1-07.)
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 | Section 99. Effective date. This Act takes effect upon | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9 | becoming law.
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