CRIM CD-CURRENCY EXCHANGE Senate SponsorsSen. Kirk W. Dillard and Dan Rutherford-Jacqueline Y. Collins House Sponsors(Rep. Jim Durkin-Linda Chapa LaVia-Patricia R. Bellock and Shane Cultra) 6/16/2006SenatePublic Act . . . . . . . . . 94-0872 720 ILCS 5/16H-10720 ILCS 5/17-1from Ch. 38, par. 17-1Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. Effective immediately. 1/20/2006SenateFiled with Secretary by Sen. Kirk W. Dillard 1/20/2006SenateFirst Reading 1/20/2006SenateReferred to Rules 2/8/2006SenateAssigned to Financial Institutions 2/16/2006SenateDo Pass Financial Institutions; 008-000-000 2/16/2006SenatePlaced on Calendar Order of 2nd Reading February 22, 2006 2/16/2006SenateAdded as Co-Sponsor Sen. Dan Rutherford 2/16/2006SenateAdded as Chief Co-Sponsor Sen. Jacqueline Y. Collins 2/28/2006SenateSecond Reading 2/28/2006SenatePlaced on Calendar Order of 3rd Reading March 1, 2006 3/2/2006SenateThird Reading - Passed; 056-000-000 3/2/2006HouseArrived in House 3/2/2006HousePlaced on Calendar Order of First Reading 3/2/2006HouseChief House Sponsor Rep. Linda Chapa LaVia 3/2/2006HouseAdded Alternate Chief Co-Sponsor Rep. Jim Durkin 3/2/2006HouseFirst Reading 3/2/2006HouseReferred to Rules Committee 3/3/2006HouseAlternate Chief Sponsor Changed to Rep. Jim Durkin 3/3/2006HouseAlternate Chief Co-Sponsor Removed Rep. Jim Durkin 3/3/2006HouseAdded Alternate Chief Co-Sponsor Rep. Linda Chapa LaVia 3/8/2006HouseAssigned to Judiciary II - Criminal Law Committee 3/16/2006HouseDo Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000 3/16/2006HousePlaced on Calendar 2nd Reading - Short Debate 3/28/2006HouseSecond Reading - Short Debate 3/28/2006HousePlaced on Calendar Order of 3rd Reading - Short Debate 3/29/2006HouseAdded Alternate Chief Co-Sponsor Rep. Patricia R. Bellock 3/29/2006HouseAdded Alternate Co-Sponsor Rep. Shane Cultra 3/29/2006HouseThird Reading - Short Debate - Passed 114-000-000 3/29/2006SenatePassed Both Houses 4/27/2006SenateSent to the Governor 6/16/2006SenateGovernor Approved 6/16/2006SenateEffective Date June 16, 2006 6/16/2006SenatePublic Act . . . . . . . . . 94-0872