<?xml version='1.0' encoding='ISO-8859-1'?>
<xml>
<title>Illinois General Assembly - Bill Status for HB 1058   </title>
<shortdesc>CONS FRAUD ACT-SEC FREEZE</shortdesc>
<sponsor>
<sponsorhead1>House Sponsors</sponsorhead1><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</sponsors>
<sponsorhead2>Senate Sponsors</sponsorhead2><altsponsors>(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)</altsponsors>
</sponsor>
<lastaction>
<statusdate>6/24/2005</statusdate><chamber>House</chamber><action>Public Act . . . . . . . . . 94-0074</action>
</lastaction>
<synopsis>
<synopsistitle></synopsistitle>
<reference>815 ILCS 505/2MM</reference><aliasreference></aliasreference><SynopsisText>     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".</SynopsisText><synopsistitle>Fiscal Note (Admin Office of the Illinois Courts)</synopsistitle>
<SynopsisText>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.</SynopsisText><synopsistitle>Housing Affordability Impact Note (Housing Development Authority)</synopsistitle>
<SynopsisText>No fiscal effect on a single-family residence.</SynopsisText><synopsistitle>Judicial Note (Admin Office of the Illinois Courts)</synopsistitle>
<SynopsisText>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.</SynopsisText><synopsistitle>Pension Note (Commission on Gov't Forecasting and Accountability)</synopsistitle>
<SynopsisText>House Bill 1058 would not impact any public pension fund or retirement system in Illinois.</SynopsisText><synopsistitle>Fiscal Note (Office of the Attorney General)</synopsistitle>
<SynopsisText>No fiscal effect.</SynopsisText><synopsistitle>State Debt Impact Note (Commission on Gov't Forecasting and Accountability)</synopsistitle>
<SynopsisText>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.</SynopsisText><synopsistitle>Home Rule Note (Department of Commerce and Economic Opportunity)</synopsistitle>
<SynopsisText>In the opinion of DCEO, House Bill 1058 does not pre-empt home rule authority</SynopsisText><synopsistitle>State Mandates Fiscal Note (Department of Commerce and Economic Opportunity)</synopsistitle>
<SynopsisText>In the opinion of DCEO, House Bill 1058 does not create a State mandate under the State Mandates Act.</SynopsisText><synopsistitle>Fiscal Note (Department of Corrections)</synopsistitle>
<SynopsisText>There is no corrections population or fiscal impact on the Department.</SynopsisText><synopsistitle>Correctional Note (Dept of Corrections)</synopsistitle>
<SynopsisText>Corrections Population Impact: None.  Fiscal Impact: None.</SynopsisText><synopsistitle>Senate Committee Amendment No. 2</synopsistitle>
<SynopsisText>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.</SynopsisText></synopsis>
<actions>
<statusdate>2/4/2005</statusdate><chamber>House</chamber><action>Filed with the Clerk by Rep. Marlow H. Colvin</action>
<statusdate>2/7/2005</statusdate><chamber>House</chamber><action>First Reading</action>
<statusdate>2/7/2005</statusdate><chamber>House</chamber><action>Referred to Rules Committee</action>
<statusdate>2/10/2005</statusdate><chamber>House</chamber><action>Assigned to Consumer Protection Committee</action>
<statusdate>2/16/2005</statusdate><chamber>House</chamber><action>Added Chief Co-Sponsor Rep. Patricia Reid Lindner</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Chief Co-Sponsor Rep. Susana A Mendoza</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Chief Co-Sponsor Rep. Deborah L. Graham</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Chief Co-Sponsor Rep. Sara Feigenholtz</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Calvin L. Giles</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Karen A. Yarbrough</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Robert Rita</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Constance A. Howard</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. William Davis</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Eddie Washington</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Lovana Jones</action>
<statusdate>2/24/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Kevin Joyce</action>
<statusdate>3/3/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Jack D. Franks</action>
<statusdate>3/3/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. James D. Brosnahan</action>
<statusdate>3/3/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Dan Reitz</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Careen M Gordon</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Karen May</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Kathleen A. Ryg</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Naomi D. Jakobsson</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Robin Kelly</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. David R. Leitch</action>
<statusdate>3/8/2005</statusdate><chamber>House</chamber><action>Do Pass / Short Debate Consumer Protection Committee;  012-000-000</action>
<statusdate>3/9/2005</statusdate><chamber>House</chamber><action>Placed on Calendar 2nd Reading - Short Debate</action>
<statusdate>3/15/2005</statusdate><chamber>House</chamber><action>Second Reading - Short Debate</action>
<statusdate>3/15/2005</statusdate><chamber>House</chamber><action>Placed on Calendar Order of 3rd Reading - Short Debate</action>
<statusdate>3/15/2005</statusdate><chamber>House</chamber><action>Fiscal Note Filed</action>
<statusdate>3/15/2005</statusdate><chamber>House</chamber><action>Housing Affordability Impact Note Filed</action>
<statusdate>3/15/2005</statusdate><chamber>House</chamber><action>Judicial Note Filed</action>
<statusdate>3/16/2005</statusdate><chamber>House</chamber><action>Pension Note Filed</action>
<statusdate>3/16/2005</statusdate><chamber>House</chamber><action>Fiscal Note Filed</action>
<statusdate>3/16/2005</statusdate><chamber>House</chamber><action>Co-Sponsor Rep. Arthur L. Turner</action>
<statusdate>3/16/2005</statusdate><chamber>House</chamber><action>Co-Sponsor Rep. Wyvetter H. Younge</action>
<statusdate>3/16/2005</statusdate><chamber>House</chamber><action>State Debt Impact Note Filed</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Home Rule Note Filed</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>State Mandates Fiscal Note Filed</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Sandra M. Pihos</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Ruth Munson</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Rosemary Mulligan</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Elizabeth Coulson</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Roger L. Eddy</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Sidney H. Mathias</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Milton Patterson</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Richard T. Bradley</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Third Reading - Short Debate - Passed 113-000-000</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Charles E. Jefferson</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Maria Antonia Berrios</action>
<statusdate>3/17/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Michelle Chavez</action>
<statusdate>3/17/2005</statusdate><chamber>Senate</chamber><action>Arrive in Senate</action>
<statusdate>3/17/2005</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of First Reading April 6, 2005</action>
<statusdate>3/17/2005</statusdate><chamber>Senate</chamber><action>Chief Senate Sponsor Sen. Mattie Hunter</action>
<statusdate>3/30/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. M. Maggie Crotty</action>
<statusdate>4/5/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Lisa M. Dugan</action>
<statusdate>4/5/2005</statusdate><chamber>Senate</chamber><action>Fiscal Note Filed from the Illinois Department of corrections.</action>
<statusdate>4/6/2005</statusdate><chamber>Senate</chamber><action>First Reading</action>
<statusdate>4/6/2005</statusdate><chamber>Senate</chamber><action>Referred to Rules</action>
<statusdate>4/7/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. Kwame Raoul</action>
<statusdate>4/8/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. Carole Pankau</action>
<statusdate>4/13/2005</statusdate><chamber>Senate</chamber><action>Assigned to Executive</action>
<statusdate>4/14/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Chief Co-Sponsor Sen. Ira I. Silverstein</action>
<statusdate>4/18/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Filed with Secretary by Sen. Mattie Hunter</action>
<statusdate>4/18/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Referred to Rules</action>
<statusdate>4/19/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Rules Refers to  Executive</action>
<statusdate>4/19/2005</statusdate><chamber>Senate</chamber><action>Correctional Note Filed from the Illinois Department of Corrections.</action>
<statusdate>4/20/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Postponed - Executive</action>
<statusdate>4/21/2005</statusdate><chamber>Senate</chamber><action>Postponed - Executive</action>
<statusdate>4/28/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 2 Filed with Secretary by Sen. Mattie Hunter</action>
<statusdate>4/28/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 2 Referred to Rules</action>
<statusdate>4/28/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Pamela J. Althoff</action>
<statusdate>5/2/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Dale A. Righter</action>
<statusdate>5/3/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 2 Rules Refers to  Executive</action>
<statusdate>5/4/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 2 Adopted</action>
<statusdate>5/5/2005</statusdate><chamber>Senate</chamber><action>Do Pass as Amended Executive;  012-000-000</action>
<statusdate>5/5/2005</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 2nd Reading May 10, 2005</action>
<statusdate>5/5/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Edward D. Maloney</action>
<statusdate>5/6/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Rule 3-9(a) / Re-referred to Rules</action>
<statusdate>5/10/2005</statusdate><chamber>Senate</chamber><action>Second Reading</action>
<statusdate>5/10/2005</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 3rd Reading May 11, 2005</action>
<statusdate>5/11/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Jacqueline Y. Collins</action>
<statusdate>5/11/2005</statusdate><chamber>Senate</chamber><action>Added as Alternate Co-Sponsor Sen. Martin A. Sandoval</action>
<statusdate>5/11/2005</statusdate><chamber>Senate</chamber><action>Third Reading - Passed; 058-000-000</action>
<statusdate>5/11/2005</statusdate><chamber>Senate</chamber><action>Senate Committee Amendment No. 1 Tabled Pursuant to Rule 5-4(a)</action>
<statusdate>5/11/2005</statusdate><chamber>House</chamber><action>Arrived in House</action>
<statusdate>5/11/2005</statusdate><chamber>House</chamber><action>Placed on Calendar Order of Concurrence Senate Amendment(s) 2</action>
<statusdate>5/24/2005</statusdate><chamber>House</chamber><action>Senate Committee Amendment No. 2 Motion Filed Concur Rep. Marlow H. Colvin</action>
<statusdate>5/24/2005</statusdate><chamber>House</chamber><action>Senate Committee Amendment No. 2 Motion to Concur Referred to Rules Committee</action>
<statusdate>5/25/2005</statusdate><chamber>House</chamber><action>Senate Committee Amendment No. 2 Motion to Concur Rules Referred to Consumer Protection Committee</action>
<statusdate>5/25/2005</statusdate><chamber>House</chamber><action>Senate Committee Amendment No. 2 Motion to Concur Recommends be Adopted Consumer Protection Committee;  009-000-000</action>
<statusdate>5/27/2005</statusdate><chamber>House</chamber><action>Senate Committee Amendment No. 2 House Concurs 116-000-000</action>
<statusdate>5/27/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Patrick J Verschoore</action>
<statusdate>5/27/2005</statusdate><chamber>House</chamber><action>Added Co-Sponsor Rep. Jack McGuire</action>
<statusdate>5/27/2005</statusdate><chamber>House</chamber><action>Passed Both Houses</action>
<statusdate>6/24/2005</statusdate><chamber>House</chamber><action>Sent to the Governor</action>
<statusdate>6/24/2005</statusdate><chamber>House</chamber><action>Governor Approved</action>
<statusdate>6/24/2005</statusdate><chamber>House</chamber><action>Effective Date January 1, 2006</action>
<statusdate>6/24/2005</statusdate><chamber>House</chamber><action>Public Act . . . . . . . . . 94-0074</action>
</actions>
</xml>

