Fabio
7.1 KiB
type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
| type | title | description | jurisdiction | legislature | session | identifier | citation | classification | subjects | status | primary_sponsors | version_count | action_count | vote_count | first_action | last_action | source | source_identifier | source_url | source_hash | vintage | source_snapshot | retrieved_at | confidence | tags | ||||
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| Bill | CREDIT UNION-AUDIT/EMAIL | Amends the Illinois Credit Union Act. Provides that a credit union may furnish the financial records of a member to an appropriate law enforcement authority upon written request from the law enforcement authority explaining a reasonable suspicion of an imminent threat to the personal security and safety of a member exists. Provides that a supervisory committee of a credit union with assets of $10,000,000 or more shall engage a certified public accountant or certified public accounting firm licensed by the Department of Financial and Professional Regulation to perform an annual external independent audit. Provides that a supervisory committee of a credit union with assets of $5,000,000 or more but less than $10,000,000 shall engage a certified public accountant or certified public accounting firm licensed by the Department to perform an annual external independent audit or an agreed-upon procedures report. Provides that the external independent audit report or agreed upon procedures report shall be delivered to the Secretary of Financial and Professional Regulation no later than 120 days after the end of the calendar or fiscal year. Provides that funds not used in loans to the credit union's members may be invested to aid in the credit union's management or in the purchase and assumption of assets held by other financial institutions. Makes other changes. Effective immediately. | us/states/il | Illinois General Assembly | 100th | HB 5497 | Illinois HB 5497 (100th) |
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enacted | 3 | 34 | 2 | 2018-02-16 | 2018-08-10 | openstates | ocd-bill/a8c18c73-b185-4159-bb0b-d753fef6d922 | http://ilga.gov/legislation/BillStatus.asp?DocNum=5497&GAID=14&DocTypeID=HB&LegId=111437&SessionID=91&GA=100 | 0b5a4daba07f841facc3f2bc80e1265bcc5efcd586423b4e5c6f1615b79b4c3e | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Illinois HB 5497 (100th) — CREDIT UNION-AUDIT/EMAIL
Amends the Illinois Credit Union Act. Provides that a credit union may furnish the financial records of a member to an appropriate law enforcement authority upon written request from the law enforcement authority explaining a reasonable suspicion of an imminent threat to the personal security and safety of a member exists. Provides that a supervisory committee of a credit union with assets of $10,000,000 or more shall engage a certified public accountant or certified public accounting firm licensed by the Department of Financial and Professional Regulation to perform an annual external independent audit. Provides that a supervisory committee of a credit union with assets of $5,000,000 or more but less than $10,000,000 shall engage a certified public accountant or certified public accounting firm licensed by the Department to perform an annual external independent audit or an agreed-upon procedures report. Provides that the external independent audit report or agreed upon procedures report shall be delivered to the Secretary of Financial and Professional Regulation no later than 120 days after the end of the calendar or fiscal year. Provides that funds not used in loans to the credit union's members may be invested to aid in the credit union's management or in the purchase and assumption of assets held by other financial institutions. Makes other changes. Effective immediately.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Votes
- Third Reading — 87–24 (pass) · lower
- Third Reading — 47–0 (pass) · upper
Sponsors
- Mattie Hunter — cosponsor (person)
- Robert Martwick — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2018-02-16 Filed with the Clerk by Rep. Lou Lang
filing - 2018-02-16 First Reading
reading-1 - 2018-02-16 Referred to Rules Committee
referral-committee - 2018-02-26 Assigned to Financial Institutions Committee
referral-committee - 2018-03-06 Do Pass / Short Debate Financial Institutions Committee; 008-000-000
committee-passage - 2018-03-07 House Floor Amendment No. 1 Filed with Clerk by Rep. Lou Lang
amendment-introduction - 2018-03-07 House Floor Amendment No. 1 Referred to Rules Committee
referral-committee - 2018-03-08 Placed on Calendar 2nd Reading - Short Debate
- 2018-03-08 House Floor Amendment No. 1 Recommends Be Adopted Rules Committee; 005-000-000
committee-passage-favorable - 2018-04-18 Chief Sponsor Changed to Rep. Robert Martwick
- 2018-04-20 Second Reading - Short Debate
reading-2 - 2018-04-20 House Floor Amendment No. 1 Adopted
amendment-passage - 2018-04-20 Placed on Calendar Order of 3rd Reading - Short Debate
- 2018-04-23 Added Chief Co-Sponsor Rep. Michael P. McAuliffe
- 2018-04-23 Added Chief Co-Sponsor Rep. Patricia R. Bellock
- 2018-04-23 Third Reading - Short Debate - Passed 087-024-000
reading-3, passage - 2018-04-24 Arrive in Senate
introduction - 2018-04-24 Placed on Calendar Order of First Reading
reading-1 - 2018-04-24 Chief Senate Sponsor Sen. John G. Mulroe
- 2018-04-24 First Reading
reading-1 - 2018-04-24 Referred to Assignments
referral-committee - 2018-05-01 Assigned to Financial Institutions
referral-committee - 2018-05-09 Do Pass Financial Institutions; 005-000-000
committee-passage - 2018-05-09 Placed on Calendar Order of 2nd Reading May 10, 2018
- 2018-05-09 Added as Alternate Chief Co-Sponsor Sen. Cristina Castro
- 2018-05-15 Second Reading
reading-2 - 2018-05-15 Placed on Calendar Order of 3rd Reading May 16, 2018
- 2018-05-21 Added as Alternate Co-Sponsor Sen. Mattie Hunter
- 2018-05-21 Third Reading - Passed; 047-000-000
reading-3, passage - 2018-05-21 Passed Both Houses
- 2018-06-19 Sent to the Governor
executive-receipt - 2018-08-10 Governor Approved
executive-signature - 2018-08-10 Effective Date August 10, 2018
- 2018-08-10 Public Act . . . . . . . . . 100-0778
became-law
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/a8c18c73-b185-4159-bb0b-d753fef6d922. Confidence: reported (aggregated from official Illinois legislature records).