Illinois General Assembly - Bill Status for HB5520
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 Bill Status of HB5520  102nd General Assembly


Short Description:  TREASURER-FINANCIAL CRIME DIV

House Sponsors
Rep. Tom Demmer

Last Action
DateChamber Action
  1/10/2023HouseSession Sine Die

Statutes Amended In Order of Appearance
15 ILCS 505/40 new


Synopsis As Introduced
Amends the State Treasurer Act. Creates within the Office of the State Treasurer a Division of Financial Crimes for the purpose of helping victims of financial crimes in Illinois identify that such crime has occurred and navigate the justice system. Provides for the appointment of personnel to the Division. Provides that the Division shall have the power and duty to investigate violations of financial crimes law and all related matters, and to bring, through the Attorney General or applicable State's Attorney, action against any person violating any financial crimes law of this State. Provides remedies for an action brought for violation of financial crimes law. Provides for the adoption of rules.

Actions 
DateChamber Action
  1/28/2022HouseFiled with the Clerk by Rep. Tom Demmer
  1/31/2022HouseFirst Reading
  1/31/2022HouseReferred to Rules Committee
  2/9/2022HouseAssigned to Judiciary - Criminal Committee
  2/18/2022HouseRule 19(a) / Re-referred to Rules Committee
  1/10/2023HouseSession Sine Die

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