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1 | AN ACT concerning digital assets.
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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 1. Short title. This Act may be cited as the | |||||||||||||||||||||||
5 | Revised Uniform Fiduciary Access to Digital Assets Act (2015). | |||||||||||||||||||||||
6 | Section 2. Definitions. In this Act: | |||||||||||||||||||||||
7 | (1) "Account" means an arrangement under a | |||||||||||||||||||||||
8 | terms-of-service agreement in which a custodian carries, | |||||||||||||||||||||||
9 | maintains, processes, receives, or stores a digital asset of | |||||||||||||||||||||||
10 | the user or provides goods or services to the user. | |||||||||||||||||||||||
11 | (2) "Agent" means an attorney-in-fact granted authority | |||||||||||||||||||||||
12 | under a durable or nondurable power of attorney. | |||||||||||||||||||||||
13 | (3) "Carries" means engages in the transmission of an | |||||||||||||||||||||||
14 | electronic communication. | |||||||||||||||||||||||
15 | (4) "Catalogue of electronic communications" means | |||||||||||||||||||||||
16 | information that identifies each person with which a user has | |||||||||||||||||||||||
17 | had an electronic communication, the time and date of the | |||||||||||||||||||||||
18 | communication, and the electronic address of the person. | |||||||||||||||||||||||
19 | (5) "Guardian" means a person appointed by a court to | |||||||||||||||||||||||
20 | manage the estate of a living individual. The term includes a | |||||||||||||||||||||||
21 | standby or temporary guardian. | |||||||||||||||||||||||
22 | (6) "Content of an electronic communication" means | |||||||||||||||||||||||
23 | information concerning the substance or meaning of the |
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1 | communication which: | ||||||
2 | (A) has been sent or received by a user; | ||||||
3 | (B) is in electronic storage by a custodian providing | ||||||
4 | an electronic-communication service to the public or is | ||||||
5 | carried or maintained by a custodian providing a | ||||||
6 | remote-computing service to the public; and | ||||||
7 | (C) is not readily accessible to the public. | ||||||
8 | (7) "Court" means a court of competent jurisdiction. | ||||||
9 | (8) "Custodian" means a person that carries, maintains, | ||||||
10 | processes, receives, or stores a digital asset of a user. | ||||||
11 | (9) "Designated recipient" means a person chosen by a user | ||||||
12 | using an online tool to administer digital assets of the user. | ||||||
13 | (10) "Digital asset" means an electronic record in which an | ||||||
14 | individual has a right or interest. The term does not include | ||||||
15 | an underlying asset or liability unless the asset or liability | ||||||
16 | is itself an electronic record. | ||||||
17 | (11) "Electronic" means relating to technology having | ||||||
18 | electrical, digital, magnetic, wireless, optical, | ||||||
19 | electromagnetic, or similar capabilities. | ||||||
20 | (12) "Electronic communication" has the meaning set forth | ||||||
21 | in 18 U.S.C. Section 2510(12), as amended. | ||||||
22 | (13) "Electronic communication service" means a custodian | ||||||
23 | that provides to a user the ability to send or receive an | ||||||
24 | electronic communication. | ||||||
25 | (14) "Fiduciary" means an original, additional, or | ||||||
26 | successor personal representative, guardian, agent, or |
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1 | trustee. | ||||||
2 | (15) "Information" means data, text, images, videos, | ||||||
3 | sounds, codes, computer programs, software, databases, or the | ||||||
4 | like. | ||||||
5 | (16) "Online tool" means an electronic service provided by | ||||||
6 | a custodian that allows a user that has attained the age of 18 | ||||||
7 | and is not a "person with a disability" as defined in | ||||||
8 | subsection (21), in an agreement distinct from the | ||||||
9 | terms-of-service agreement between the custodian and user, to | ||||||
10 | provide directions for disclosure or nondisclosure of digital | ||||||
11 | assets to a third person. | ||||||
12 | (17) "Person" means an individual, estate, business or | ||||||
13 | nonprofit entity, public corporation, government or | ||||||
14 | governmental subdivision, agency, or instrumentality, or other | ||||||
15 | legal entity. | ||||||
16 | (18) "Personal representative" means an executor, | ||||||
17 | administrator, special administrator, or person that performs | ||||||
18 | substantially the same function under law of this state other | ||||||
19 | than this Act. | ||||||
20 | (19) "Power of attorney" means a record that grants an | ||||||
21 | agent authority to act in the place of a principal. | ||||||
22 | (20) "Principal" means an individual who grants authority | ||||||
23 | to an agent in a power of attorney. | ||||||
24 | (21) "Person with a disability" means an individual for | ||||||
25 | whom a guardian has been appointed. The term includes an | ||||||
26 | individual for whom an application for the appointment of a |
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1 | guardian is pending. | ||||||
2 | (22) "Record" means information that is inscribed on a | ||||||
3 | tangible medium or that is stored in an electronic or other | ||||||
4 | medium and is retrievable in perceivable form. | ||||||
5 | (23) "Remote-computing service" means a custodian that | ||||||
6 | provides to a user computer-processing services or the storage | ||||||
7 | of digital assets by means of an electronic communications | ||||||
8 | system, as defined in 18 U.S.C. Section 2510(14), as amended. | ||||||
9 | (24) "Terms-of-service agreement" means an agreement that | ||||||
10 | controls the relationship between a user and a custodian. | ||||||
11 | (25) "Trustee" means a fiduciary with legal title to | ||||||
12 | property under an agreement or declaration that creates a | ||||||
13 | beneficial interest in another. The term includes a successor | ||||||
14 | trustee. | ||||||
15 | (26) "User" means a person that has an account with a | ||||||
16 | custodian. | ||||||
17 | (27) "Will" includes a codicil, testamentary instrument | ||||||
18 | that only appoints an executor, and instrument that revokes or | ||||||
19 | revises a testamentary instrument. | ||||||
20 | Section 3. Applicability. | ||||||
21 | (a) This Act applies to: | ||||||
22 | (1) a fiduciary acting under a will or power of | ||||||
23 | attorney executed before, on, or after the effective date | ||||||
24 | of this Act; | ||||||
25 | (2) a personal representative acting for a decedent who |
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1 | died before, on, or after the effective date of this Act; | ||||||
2 | (3) a guardianship proceeding commenced before, on, or | ||||||
3 | after the effective date of this Act; and | ||||||
4 | (4) a trustee acting under a trust created before, on, | ||||||
5 | or after the effective date of this Act. | ||||||
6 | (b) This Act applies to a custodian if the user resides in | ||||||
7 | this state or resided in this state at the time of the user's | ||||||
8 | death. | ||||||
9 | (c) This Act does not apply to a digital asset of an | ||||||
10 | employer used by an employee in the ordinary course of the | ||||||
11 | employer's business. | ||||||
12 | Section 4. User direction for disclosure of digital assets. | ||||||
13 | (a) A user may use an online tool to direct the custodian | ||||||
14 | to disclose or not to disclose some or all of the user's | ||||||
15 | digital assets, including the content of electronic | ||||||
16 | communications. If the online tool allows the user to modify or | ||||||
17 | delete a direction at all times, a direction regarding | ||||||
18 | disclosure using an online tool overrides a contrary direction | ||||||
19 | by the user in a will, trust, power of attorney, or other | ||||||
20 | record. | ||||||
21 | (b) If a user has not used an online tool to give direction | ||||||
22 | under subsection (a) or if the custodian has not provided an | ||||||
23 | online tool, the user may allow or prohibit in a will, trust, | ||||||
24 | power of attorney, or other record, disclosure to a fiduciary | ||||||
25 | of some or all of the user's digital assets, including the |
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1 | content of electronic communications sent or received by the | ||||||
2 | user. | ||||||
3 | (c) A user's direction under subsection (a) or (b) | ||||||
4 | overrides a contrary provision in a terms-of-service agreement | ||||||
5 | that does not require the user to act affirmatively and | ||||||
6 | distinctly from the user's assent to the terms of service. | ||||||
7 | Section 5. Terms-of-service agreement. | ||||||
8 | (a) This Act does not change or impair a right of a | ||||||
9 | custodian or a user under a terms-of-service agreement to | ||||||
10 | access and use digital assets of the user. | ||||||
11 | (b) This Act does not give a fiduciary any new or expanded | ||||||
12 | rights other than those held by the user for whom, or for whose | ||||||
13 | estate, the fiduciary acts or represents. | ||||||
14 | (c) A fiduciary's access to digital assets may be modified | ||||||
15 | or eliminated by a user, by federal law, or by a | ||||||
16 | terms-of-service agreement if the user has not provided | ||||||
17 | direction under Section 4. | ||||||
18 | Section 6. Procedure for disclosing digital assets. | ||||||
19 | (a) When disclosing digital assets of a user under this | ||||||
20 | Act, the custodian may at its sole discretion: | ||||||
21 | (1) grant a fiduciary or designated recipient full | ||||||
22 | access to the user's account; | ||||||
23 | (2) grant a fiduciary or designated recipient partial | ||||||
24 | access to the user's account sufficient to perform the |
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1 | tasks with which the fiduciary or designated recipient is | ||||||
2 | charged; or | ||||||
3 | (3) provide a fiduciary or designated recipient a copy | ||||||
4 | in a record of any digital asset that, on the date the | ||||||
5 | custodian received the request for disclosure, the user | ||||||
6 | could have accessed if the user were alive and had full | ||||||
7 | capacity and access to the account. | ||||||
8 | (b) A custodian may assess a reasonable administrative | ||||||
9 | charge for the cost of disclosing digital assets under this | ||||||
10 | Act. | ||||||
11 | (c) A custodian need not disclose under this Act a digital | ||||||
12 | asset deleted by a user. | ||||||
13 | (d) If a user directs or a fiduciary requests a custodian | ||||||
14 | to disclose under this Act some, but not all, of the user's | ||||||
15 | digital assets, the custodian need not disclose the assets if | ||||||
16 | segregation of the assets would impose an undue burden on the | ||||||
17 | custodian. If the custodian believes the direction or request | ||||||
18 | imposes an undue burden, the custodian or fiduciary may seek an | ||||||
19 | order from the court to disclose: | ||||||
20 | (1) a subset limited by date of the user's digital | ||||||
21 | assets; | ||||||
22 | (2) all of the user's digital assets to the fiduciary | ||||||
23 | or designated recipient; | ||||||
24 | (3) none of the user's digital assets; or | ||||||
25 | (4) all of the user's digital assets to the court for | ||||||
26 | review in camera. |
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1 | Section 7. Disclosure of content of electronic | ||||||
2 | communications of deceased user. If a deceased user consented | ||||||
3 | or a court directs disclosure of the contents of electronic | ||||||
4 | communications of the user, the custodian shall disclose to the | ||||||
5 | personal representative of the estate of the user the content | ||||||
6 | of an electronic communication sent or received by the user if | ||||||
7 | the representative gives the custodian: | ||||||
8 | (1) a written request for disclosure in physical or | ||||||
9 | electronic form; | ||||||
10 | (2) a certified copy of the death certificate of the | ||||||
11 | user; | ||||||
12 | (3) a certified copy of the letter of appointment of | ||||||
13 | the representative or a court order; | ||||||
14 | (4) unless the user provided direction using an online | ||||||
15 | tool, a copy of the user's will, trust, power of attorney, | ||||||
16 | or other record evidencing the user's consent to disclosure | ||||||
17 | of the content of electronic communications; and | ||||||
18 | (5) if requested by the custodian: | ||||||
19 | (A) a number, username, address, or other unique | ||||||
20 | subscriber or account identifier assigned by the | ||||||
21 | custodian to identify the user's account; | ||||||
22 | (B) evidence linking the account to the user; or | ||||||
23 | (C) a finding by the court that: | ||||||
24 | (i) (blank); | ||||||
25 | (ii) (blank); |
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1 | (iii) (blank); | ||||||
2 | (iv) disclosure of the content of electronic | ||||||
3 | communications of the user is permitted under this | ||||||
4 | Act and reasonably necessary for administration of | ||||||
5 | the estate. | ||||||
6 | Section 8. Disclosure of other digital assets of deceased | ||||||
7 | user. Unless the user prohibited disclosure of digital assets | ||||||
8 | or the court directs otherwise, a custodian shall disclose to | ||||||
9 | the personal representative of the estate of a deceased user a | ||||||
10 | catalogue of electronic communications sent or received by the | ||||||
11 | user and digital assets, other than the content of electronic | ||||||
12 | communications, of the user, if the representative gives the | ||||||
13 | custodian: | ||||||
14 | (1) a written request for disclosure in physical or | ||||||
15 | electronic form; | ||||||
16 | (2) a certified copy of the death certificate of the | ||||||
17 | user; | ||||||
18 | (3) a certified copy of the letter of appointment of | ||||||
19 | the representative or a court order; and | ||||||
20 | (4) if requested by the custodian: | ||||||
21 | (A) a number, username, address, or other unique | ||||||
22 | subscriber or account identifier assigned by the | ||||||
23 | custodian to identify the user's account; | ||||||
24 | (B) evidence linking the account to the user; | ||||||
25 | (C) an affidavit stating that disclosure of the |
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1 | user's digital assets is reasonably necessary for | ||||||
2 | administration of the estate; or | ||||||
3 | (D) a finding by the court that: | ||||||
4 | (i) (blank); | ||||||
5 | (ii) disclosure of the user's digital assets | ||||||
6 | is permitted under this Act and reasonably | ||||||
7 | necessary for administration of the estate. | ||||||
8 | Section 9. Disclosure of content of electronic | ||||||
9 | communications of principal. To the extent a power of attorney | ||||||
10 | expressly grants an agent authority over the content of | ||||||
11 | electronic communications sent or received by the principal and | ||||||
12 | unless directed otherwise by the principal or the court, a | ||||||
13 | custodian shall disclose to the agent the content if the agent | ||||||
14 | gives the custodian: | ||||||
15 | (1) a written request for disclosure in physical or | ||||||
16 | electronic form; | ||||||
17 | (2) an original or copy of the power of attorney | ||||||
18 | expressly granting the agent authority over the content of | ||||||
19 | electronic communications of the principal; | ||||||
20 | (3) a certification by the agent, under penalty of | ||||||
21 | perjury, that the power of attorney is in effect; and | ||||||
22 | (4) if requested by the custodian: | ||||||
23 | (A) a number, username, address, or other unique | ||||||
24 | subscriber or account identifier assigned by the | ||||||
25 | custodian to identify the principal's account; or |
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1 | (B) evidence linking the account to the principal. | ||||||
2 | Section 10. Disclosure of other digital assets of | ||||||
3 | principal. Unless otherwise ordered by the court, directed by | ||||||
4 | the principal, or provided by a power of attorney, a custodian | ||||||
5 | shall disclose to an agent with specific authority over digital | ||||||
6 | assets or general authority to act on behalf of a principal a | ||||||
7 | catalogue of electronic communications sent or received by the | ||||||
8 | principal and digital assets, other than the content of | ||||||
9 | electronic communications, of the principal if the agent gives | ||||||
10 | the custodian: | ||||||
11 | (1) a written request for disclosure in physical or | ||||||
12 | electronic form; | ||||||
13 | (2) an original or a copy of the power of attorney that | ||||||
14 | gives the agent specific authority over digital assets or | ||||||
15 | general authority to act on behalf of the principal; | ||||||
16 | (3) a certification by the agent, under penalty of | ||||||
17 | perjury, that the power of attorney is in effect; and | ||||||
18 | (4) if requested by the custodian: | ||||||
19 | (A) a number, username, address, or other unique | ||||||
20 | subscriber or account identifier assigned by the | ||||||
21 | custodian to identify the principal's account; or | ||||||
22 | (B) evidence linking the account to the principal. | ||||||
23 | Section 11. Disclosure of digital assets held in trust when | ||||||
24 | trustee is original user. Unless otherwise ordered by the court |
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1 | or provided in a trust, a custodian shall disclose to a trustee | ||||||
2 | that is an original user of an account any digital asset of the | ||||||
3 | account held in trust, including a catalogue of electronic | ||||||
4 | communications of the trustee and the content of electronic | ||||||
5 | communications. | ||||||
6 | Section 12. Disclosure of contents of electronic | ||||||
7 | communications held in trust when trustee not original user. | ||||||
8 | Unless otherwise ordered by the court, directed by the user, or | ||||||
9 | provided in a trust, a custodian shall disclose to a trustee | ||||||
10 | that is not an original user of an account the content of an | ||||||
11 | electronic communication sent or received by an original or | ||||||
12 | successor user and carried, maintained, processed, received, | ||||||
13 | or stored by the custodian in the account of the trust if the | ||||||
14 | trustee gives the custodian: | ||||||
15 | (1) a written request for disclosure in physical or | ||||||
16 | electronic form; | ||||||
17 | (2) a certified copy of the trust instrument that | ||||||
18 | includes consent to disclosure of the content of electronic | ||||||
19 | communications to the trustee; | ||||||
20 | (3) a certification by the trustee, under penalty of | ||||||
21 | perjury, that the trust exists and the trustee is a | ||||||
22 | currently acting trustee of the trust; and | ||||||
23 | (4) if requested by the custodian: | ||||||
24 | (A) a number, username, address, or other unique | ||||||
25 | subscriber or account identifier assigned by the |
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1 | custodian to identify the trust's account; or | ||||||
2 | (B) evidence linking the account to the trust. | ||||||
3 | Section 13. Disclosure of other digital assets held in | ||||||
4 | trust when trustee not original user. Unless otherwise ordered | ||||||
5 | by the court, directed by the user, or provided in a trust, a | ||||||
6 | custodian shall disclose, to a trustee that is not an original | ||||||
7 | user of an account, a catalogue of electronic communications | ||||||
8 | sent or received by an original or successor user and stored, | ||||||
9 | carried, or maintained by the custodian in an account of the | ||||||
10 | trust and any digital assets, other than the content of | ||||||
11 | electronic communications, in which the trust has a right or | ||||||
12 | interest if the trustee gives the custodian: | ||||||
13 | (1) a written request for disclosure in physical or | ||||||
14 | electronic form; | ||||||
15 | (2) a certified copy of the trust instrument; | ||||||
16 | (3) a certification by the trustee, under penalty of | ||||||
17 | perjury, that the trust exists and the trustee is a | ||||||
18 | currently acting trustee of the trust; and | ||||||
19 | (4) if requested by the custodian: | ||||||
20 | (A) a number, username, address, or other unique | ||||||
21 | subscriber or account identifier assigned by the | ||||||
22 | custodian to identify the trust's account; or | ||||||
23 | (B) evidence linking the account to the trust. | ||||||
24 | Section 14. Disclosure of contents of electronic |
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1 | communications and digital assets to guardian of person with a | ||||||
2 | disability. | ||||||
3 | (a) After an opportunity for a hearing under Article XIa of | ||||||
4 | the Probate Act of 1975, the court may direct the disclosure of | ||||||
5 | the contents of a person with a disability's electronic | ||||||
6 | communications to his or her guardian. A custodian shall make | ||||||
7 | such a disclosure if the guardian gives the custodian: | ||||||
8 | (1) a written request for disclosure in physical or | ||||||
9 | electronic form; | ||||||
10 | (2) a certified copy of the court order directing | ||||||
11 | disclosure of such contents; and | ||||||
12 | (3) if requested by the custodian: | ||||||
13 | (A) a number, username, address, or other unique | ||||||
14 | subscriber or account identifier assigned by the | ||||||
15 | custodian to identify the account of the person with a | ||||||
16 | disability; or | ||||||
17 | (B) evidence linking the account to the person with | ||||||
18 | a disability. | ||||||
19 | (b) Unless otherwise ordered by the court or directed by | ||||||
20 | the user, a custodian shall disclose to a guardian the | ||||||
21 | catalogue of electronic communications sent or received by a | ||||||
22 | person with a disability and any digital assets, other than the | ||||||
23 | content of electronic communications, in which the person with | ||||||
24 | a disability has a right or interest if the guardian gives the | ||||||
25 | custodian: | ||||||
26 | (1) a written request for disclosure in physical or |
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1 | electronic form; | ||||||
2 | (2) a certified copy of the court order that gives the | ||||||
3 | guardian authority over the digital assets of the person | ||||||
4 | with a disability; and | ||||||
5 | (3) if requested by the custodian: | ||||||
6 | (A) a number, username, address, or other unique | ||||||
7 | subscriber or account identifier assigned by the | ||||||
8 | custodian to identify the account of the person with a | ||||||
9 | disability; or | ||||||
10 | (B) evidence linking the account to the person with | ||||||
11 | a disability. | ||||||
12 | (c) A guardian with general authority to manage the assets | ||||||
13 | of a person with a disability may request a custodian of the | ||||||
14 | digital assets of the person with a disability to suspend or | ||||||
15 | terminate an account of the person with a disability for good | ||||||
16 | cause. A request made under this Section must be accompanied by | ||||||
17 | a certified copy of the court order giving the guardian | ||||||
18 | authority over the protected person's property. | ||||||
19 | Section 15. Fiduciary duty and authority. | ||||||
20 | (a) (Blank). | ||||||
21 | (b) A fiduciary's authority with respect to a digital asset | ||||||
22 | of a user: | ||||||
23 | (1) except as otherwise provided in Section 4, is | ||||||
24 | subject to the applicable terms of service; | ||||||
25 | (2) is subject to other applicable law, including |
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1 | copyright law; | ||||||
2 | (3) is limited by the scope of the fiduciary's duties | ||||||
3 | under Illinois law; and | ||||||
4 | (4) may not be used to impersonate the user. | ||||||
5 | (c) A fiduciary with authority over the property of a | ||||||
6 | decedent, person with a disability, principal, or settlor has | ||||||
7 | the right to access any digital asset in which the decedent, | ||||||
8 | person with a disability, principal, or settlor had a right or | ||||||
9 | interest and that is not held by a custodian or subject to a | ||||||
10 | terms-of-service agreement. | ||||||
11 | (d) A fiduciary acting within the scope of the fiduciary's | ||||||
12 | duties is an authorized user of the property of the decedent, | ||||||
13 | person with a disability, principal, or settlor for the purpose | ||||||
14 | of applicable computer-fraud and unauthorized-computer-access | ||||||
15 | laws, including Subdivision 30 of Article 17 of the Criminal | ||||||
16 | Code of 2012, and has the authority to challenge the validity | ||||||
17 | of an online tool in court. | ||||||
18 | (e) A fiduciary with authority over the tangible, personal | ||||||
19 | property of a decedent, person with a disability, principal, or | ||||||
20 | settlor: | ||||||
21 | (1) has the right to access the property and any | ||||||
22 | digital asset stored in it; and | ||||||
23 | (2) is an authorized user for the purpose of | ||||||
24 | computer-fraud and unauthorized-computer-access laws, | ||||||
25 | including Subdivision 30 of Article 17 of the Criminal Code | ||||||
26 | of 2012. |
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1 | (f) A custodian may disclose information in an account to a | ||||||
2 | fiduciary of the user when the information is required to | ||||||
3 | terminate an account used to access digital assets licensed to | ||||||
4 | the user. | ||||||
5 | (g) A fiduciary of a user may request a custodian to | ||||||
6 | terminate the user's account. A request for termination must be | ||||||
7 | in writing, in either physical or electronic form, and | ||||||
8 | accompanied by: | ||||||
9 | (1) if the user is deceased, a certified copy of the | ||||||
10 | death certificate of the user; | ||||||
11 | (2) a certified copy of the letter of appointment of | ||||||
12 | the representative or a small-estate affidavit or court | ||||||
13 | order, court order, power of attorney, or trust giving the | ||||||
14 | fiduciary authority over the account; and | ||||||
15 | (3) if requested by the custodian: | ||||||
16 | (A) a number, username, address, or other unique | ||||||
17 | subscriber or account identifier assigned by the | ||||||
18 | custodian to identify the user's account; | ||||||
19 | (B) evidence linking the account to the user; or | ||||||
20 | (C) a finding by the court that the user had a | ||||||
21 | specific account with the custodian, identifiable by | ||||||
22 | the information specified in subparagraph (A). | ||||||
23 | Section 16. Custodian compliance and immunity. | ||||||
24 | (a) Not later than 60 days after receipt of the information | ||||||
25 | required under Sections 7 through 14, a custodian shall comply |
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1 | with a request under this Act from a fiduciary or designated | ||||||
2 | recipient to disclose digital assets or terminate an account. | ||||||
3 | If the custodian fails to comply, the fiduciary or designated | ||||||
4 | recipient may apply to the court for an order directing | ||||||
5 | compliance. | ||||||
6 | (b) An order under subsection (a) directing compliance must | ||||||
7 | contain a finding that compliance is not in violation of 18 | ||||||
8 | U.S.C. Section 2702, as amended. | ||||||
9 | (c) A custodian may notify the user that a request for | ||||||
10 | disclosure or to terminate an account was made under this Act. | ||||||
11 | (d) A custodian may deny a request under this Act from a | ||||||
12 | fiduciary or designated recipient for disclosure of digital | ||||||
13 | assets or to terminate an account if the custodian is aware of | ||||||
14 | any lawful access to the account following the receipt of the | ||||||
15 | fiduciary's request. | ||||||
16 | (e) (Blank). | ||||||
17 | (f) A custodian and its officers, employees, and agents are | ||||||
18 | immune from liability for an act or omission done in good | ||||||
19 | faith, except for willful and wanton misconduct, in compliance | ||||||
20 | with this Act. | ||||||
21 | Section 17. (Blank). | ||||||
22 | Section 18. Relation to Electronic Signatures in Global and | ||||||
23 | National Commerce Act. This Act modifies, limits, or supersedes | ||||||
24 | the Electronic Signatures in Global and National Commerce Act, |
| |||||||
| |||||||
1 | 15 U.S.C. Section 7001 et seq., but does not modify, limit, or | ||||||
2 | supersede Section 101(c) of that Act, 15 U.S.C. Section | ||||||
3 | 7001(c), or authorize electronic delivery of any of the notices | ||||||
4 | described in Section 103(b) of that Act, 15 U.S.C. Section | ||||||
5 | 7003(b). | ||||||
6 | Section 19. Severability. If any provision of this Act or | ||||||
7 | its application to any person or circumstance is held invalid, | ||||||
8 | the invalidity does not affect other provisions or applications | ||||||
9 | of this Act which can be given effect without the invalid | ||||||
10 | provision or application, and to this end the provisions of | ||||||
11 | this Act are severable.
| ||||||
12 | Section 20. The Criminal Code of 2012 is amended by | ||||||
13 | changing Sections 17-51 and 17-54 as follows:
| ||||||
14 | (720 ILCS 5/17-51) (was 720 ILCS 5/16D-3)
| ||||||
15 | Sec. 17-51. Computer tampering.
| ||||||
16 | (a) A person commits
computer tampering when he or she | ||||||
17 | knowingly and without the authorization of a
computer's owner | ||||||
18 | or in excess of
the authority granted to him or her:
| ||||||
19 | (1) Accesses or causes to be accessed a computer or any | ||||||
20 | part thereof, a computer network, or
a program or data;
| ||||||
21 | (2) Accesses or causes to be accessed a computer or any | ||||||
22 | part thereof, a computer network, or
a program or data, and | ||||||
23 | obtains data or services;
|
| |||||||
| |||||||
1 | (3) Accesses or causes to be accessed a computer or any
| ||||||
2 | part thereof, a computer network, or a program or data, and | ||||||
3 | damages or destroys the computer or
alters, deletes, or | ||||||
4 | removes a computer program or data;
| ||||||
5 | (4) Inserts or attempts to insert a program into a | ||||||
6 | computer or
computer program knowing or having reason to | ||||||
7 | know that such program contains
information or commands | ||||||
8 | that will or may: | ||||||
9 | (A) damage or destroy that computer,
or any other | ||||||
10 | computer subsequently accessing or being accessed by | ||||||
11 | that
computer; | ||||||
12 | (B) alter, delete, or remove a computer program or
| ||||||
13 | data from that computer, or any other computer program | ||||||
14 | or data in a
computer subsequently accessing or being | ||||||
15 | accessed by that computer; or | ||||||
16 | (C) cause loss to the users of that computer or the | ||||||
17 | users of a
computer which accesses or which is accessed | ||||||
18 | by such program; or
| ||||||
19 | (5) Falsifies or forges electronic mail transmission | ||||||
20 | information or
other
routing information in any manner in | ||||||
21 | connection with the transmission of
unsolicited bulk | ||||||
22 | electronic mail through or into the computer network of an
| ||||||
23 | electronic mail service provider or its subscribers.
| ||||||
24 | (a-5) Distributing software to falsify routing | ||||||
25 | information. It is unlawful for any person knowingly to sell, | ||||||
26 | give, or
otherwise
distribute or possess with the intent to |
| |||||||
| |||||||
1 | sell, give, or distribute software
which:
| ||||||
2 | (1) is primarily designed or produced for the purpose | ||||||
3 | of facilitating or
enabling the falsification of | ||||||
4 | electronic mail transmission information or
other routing | ||||||
5 | information; | ||||||
6 | (2) has only a limited commercially significant
| ||||||
7 | purpose or use other than to facilitate or enable the | ||||||
8 | falsification of
electronic
mail transmission information | ||||||
9 | or other routing information; or | ||||||
10 | (3) is
marketed by that person or another acting in | ||||||
11 | concert with that person with
that person's knowledge for | ||||||
12 | use in facilitating or enabling the falsification
of
| ||||||
13 | electronic mail transmission information or other routing | ||||||
14 | information.
| ||||||
15 | (a-10) For purposes of subsection (a), accessing a computer | ||||||
16 | network is deemed to be with the authorization of a
computer's | ||||||
17 | owner if: | ||||||
18 | (1) the owner authorizes patrons, customers, or guests | ||||||
19 | to access the computer network and the person accessing the | ||||||
20 | computer network is an authorized patron, customer, or | ||||||
21 | guest and complies with all terms or conditions for use of | ||||||
22 | the computer network that are imposed by the owner; or | ||||||
23 | (2) the owner authorizes the public to access the | ||||||
24 | computer network and the person accessing the computer | ||||||
25 | network complies with all terms or conditions for use of | ||||||
26 | the computer network that are imposed by the owner ; or . |
| |||||||
| |||||||
1 | (3) The person accesses the computer network in | ||||||
2 | compliance with the Revised Uniform Fiduciary Access to | ||||||
3 | Digital Assets Act (2015).
| ||||||
4 | (b) Sentence.
| ||||||
5 | (1) A person who commits computer
tampering as set | ||||||
6 | forth in subdivision (a)(1) or (a)(5) or subsection (a-5) | ||||||
7 | of this
Section is guilty
of a Class B misdemeanor.
| ||||||
8 | (2) A person who commits computer tampering as set | ||||||
9 | forth
in subdivision (a)(2) of this Section is guilty of a | ||||||
10 | Class A misdemeanor
and a Class 4 felony for the second or | ||||||
11 | subsequent offense.
| ||||||
12 | (3) A person who commits computer tampering as set | ||||||
13 | forth
in subdivision (a)(3) or (a)(4) of this Section is | ||||||
14 | guilty of a Class 4 felony
and a Class 3 felony for the | ||||||
15 | second or subsequent offense.
| ||||||
16 | (4) If an injury arises from the transmission of | ||||||
17 | unsolicited bulk
electronic
mail, the injured person, | ||||||
18 | other than an electronic mail service
provider, may also | ||||||
19 | recover attorney's fees and costs, and may elect, in lieu | ||||||
20 | of
actual damages, to recover the lesser of $10 for each | ||||||
21 | unsolicited
bulk electronic mail message transmitted in | ||||||
22 | violation of this Section, or
$25,000 per day. The injured | ||||||
23 | person shall not have a cause of action
against the | ||||||
24 | electronic mail service provider that merely transmits the
| ||||||
25 | unsolicited bulk electronic mail over its computer | ||||||
26 | network.
|
| |||||||
| |||||||
1 | (5) If an injury arises from the transmission of | ||||||
2 | unsolicited bulk
electronic
mail,
an injured electronic | ||||||
3 | mail service provider may also recover
attorney's fees and | ||||||
4 | costs, and may elect, in lieu of actual damages, to recover
| ||||||
5 | the greater of $10 for each unsolicited electronic mail
| ||||||
6 | advertisement transmitted in violation of this Section, or | ||||||
7 | $25,000 per day.
| ||||||
8 | (6) The provisions of this Section shall not be | ||||||
9 | construed to limit any
person's
right to pursue any | ||||||
10 | additional civil remedy otherwise allowed by law.
| ||||||
11 | (c) Whoever suffers loss by reason of a violation of | ||||||
12 | subdivision (a)(4)
of this Section may, in a civil action | ||||||
13 | against the violator, obtain
appropriate relief. In
a civil | ||||||
14 | action under this Section, the court may award to the | ||||||
15 | prevailing
party reasonable attorney's fees and other | ||||||
16 | litigation expenses.
| ||||||
17 | (Source: P.A. 95-326, eff. 1-1-08; 96-1000, eff. 7-2-10; | ||||||
18 | 96-1551, eff. 7-1-11 .)
| ||||||
19 | (720 ILCS 5/17-54) (was 720 ILCS 5/16D-7)
| ||||||
20 | Sec. 17-54. Evidence of lack of authority. For the purposes | ||||||
21 | of Sections 17-50 through 17-52, the trier of fact may infer | ||||||
22 | that a person accessed a computer without the authorization of | ||||||
23 | its owner or in excess of the authority granted if the person | ||||||
24 | accesses or causes to be accessed a computer, which access
| ||||||
25 | requires a confidential or proprietary code which has not been |
| |||||||
| |||||||
1 | issued to or
authorized for use by that person. This Section | ||||||
2 | does not apply to a person who acquires access in compliance | ||||||
3 | with the Revised Uniform Fiduciary Access to Digital Assets Act | ||||||
4 | (2015).
| ||||||
5 | (Source: P.A. 96-1551, eff. 7-1-11 .)
| ||||||
6 | Section 21. (Blank).
|