Fabio
124 lines
10 KiB
Markdown
124 lines
10 KiB
Markdown
---
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type: "Bill"
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title: "RUUPA-VARIOUS"
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description: "Amends the State Treasurer Act. Repeals provisions regarding transfer of power; transfer of personnel; transfer of property; and rules and standards. Amends the Revised Uniform Unclaimed Property Act. Changes the definition of \"virtual currency\". Provides that a money order is presumed abandoned if it is unclaimed by the apparent owner 3 (rather than 7) years after issuance. Provides that virtual currency is presumed abandoned if it is unclaimed by the apparent owner 5 years after the last indication of interest in the property. Provides that a business association who has no reportable property shall so report to the administrator under specified circumstances. Provides that the administrator does not need to notify the Department of Revenue of the names or social security numbers of apparent owners of abandoned property if the administrator reasonably believes that the Department of Revenue will be unable to provide information that would provide sufficient evidence to establish that the person in the Department of Revenue's records is the apparent owner of unclaimed property in the custody of the administrator. Includes a provision regarding identification of apparent owners of abandoned property using other State databases. Provides that if property reported to the administrator is virtual currency, the holder shall liquidate the virtual currency and remit the proceeds to the administrator. Makes changes to provisions regarding: when tax-deferred and tax-exempt retirement accounts presumed abandoned; United States savings bonds; crediting income or gain to owner's account; and action by a person whose claim is denied."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "102nd"
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identifier: "SB 338"
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citation: "Illinois SB 338 (102nd)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["Michael J. Zalewski", "Rachelle Crowe"]
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version_count: 8
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action_count: 59
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vote_count: 1
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first_action: "2021-02-19"
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last_action: "2021-08-06"
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source: "openstates"
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source_identifier: "ocd-bill/98224c6e-9bf4-49b3-b55d-123004eedebe"
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source_url: "https://ilga.gov/legislation/BillStatus.asp?DocNum=338&GAID=16&DocTypeID=SB&LegId=131714&SessionID=110&GA=102"
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source_hash: "386f441e95c76fd460d6057f4342700550926422eb02b4bfaedd386432aa0fbb"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-il"]
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---
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# Illinois SB 338 (102nd) — RUUPA-VARIOUS
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Amends the State Treasurer Act. Repeals provisions regarding transfer of power; transfer of personnel; transfer of property; and rules and standards. Amends the Revised Uniform Unclaimed Property Act. Changes the definition of "virtual currency". Provides that a money order is presumed abandoned if it is unclaimed by the apparent owner 3 (rather than 7) years after issuance. Provides that virtual currency is presumed abandoned if it is unclaimed by the apparent owner 5 years after the last indication of interest in the property. Provides that a business association who has no reportable property shall so report to the administrator under specified circumstances. Provides that the administrator does not need to notify the Department of Revenue of the names or social security numbers of apparent owners of abandoned property if the administrator reasonably believes that the Department of Revenue will be unable to provide information that would provide sufficient evidence to establish that the person in the Department of Revenue's records is the apparent owner of unclaimed property in the custody of the administrator. Includes a provision regarding identification of apparent owners of abandoned property using other State databases. Provides that if property reported to the administrator is virtual currency, the holder shall liquidate the virtual currency and remit the proceeds to the administrator. Makes changes to provisions regarding: when tax-deferred and tax-exempt retirement accounts presumed abandoned; United States savings bonds; crediting income or gain to owner's account; and action by a person whose claim is denied.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Introduced** (filed) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338.pdf)
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2. **Engrossed** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338eng.pdf)
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3. **House Amendment 001** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338ham001.pdf)
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4. **House Amendment 002** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338ham002.pdf)
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5. **House Amendment 003** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338ham003.pdf)
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6. **House Amendment 004** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338ham004.pdf)
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7. **Senate Amendment 001** (committee substitute) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338sam001.pdf)
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8. **Enrolled** (enrolled) — [source](https://ilga.gov/legislation/102/SB/PDF/10200SB0338enr.pdf)
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## Votes
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- Third Reading — **41–18** (pass) · upper
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## Sponsors
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- Michael J. Zalewski — primary (person)
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- Rachelle Crowe — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2021-02-19** Filed with Secretary by Sen. Rachelle Crowe `filing`
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- **2021-02-19** First Reading `reading-1`
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- **2021-02-19** Referred to Assignments `referral-committee`
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- **2021-03-03** Assigned to Judiciary `referral-committee`
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- **2021-03-16** Postponed - Judiciary
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- **2021-03-23** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Rachelle Crowe `amendment-introduction`
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- **2021-03-23** Senate Committee Amendment No. 1 Referred to Assignments `referral-committee`
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- **2021-03-25** Senate Committee Amendment No. 1 Assignments Refers to Judiciary
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- **2021-04-13** Senate Committee Amendment No. 1 Adopted `amendment-passage`
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- **2021-04-14** Do Pass as Amended Judiciary; 005-002-000 `committee-passage`
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- **2021-04-14** Placed on Calendar Order of 2nd Reading April 15, 2021
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- **2021-04-20** Second Reading `reading-2`
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- **2021-04-20** Placed on Calendar Order of 3rd Reading April 21, 2021
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- **2021-04-21** Third Reading - Passed; 041-018-000 `passage, reading-3`
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- **2021-04-22** Arrived in House `introduction`
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- **2021-04-22** Chief House Sponsor Rep. Michael J. Zalewski
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- **2021-04-23** First Reading `reading-1`
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- **2021-04-23** Referred to Rules Committee `referral-committee`
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- **2021-04-28** Assigned to Revenue & Finance Committee `referral-committee`
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- **2021-05-11** House Committee Amendment No. 1 Filed with Clerk by Rep. Michael J. Zalewski `amendment-introduction`
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- **2021-05-11** House Committee Amendment No. 1 Referred to Rules Committee `referral-committee`
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- **2021-05-13** House Committee Amendment No. 1 Rules Refers to Revenue & Finance Committee
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- **2021-05-13** Do Pass / Short Debate Revenue & Finance Committee; 011-006-000 `committee-passage`
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- **2021-05-13** Placed on Calendar 2nd Reading - Short Debate
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- **2021-05-13** House Committee Amendment No. 1 Tabled Pursuant to Rule 40 `amendment-failure`
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- **2021-05-14** House Floor Amendment No. 2 Filed with Clerk by Rep. Michael J. Zalewski `amendment-introduction`
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- **2021-05-14** House Floor Amendment No. 2 Referred to Rules Committee `referral-committee`
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- **2021-05-18** House Floor Amendment No. 2 Rules Refers to Revenue & Finance Committee
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- **2021-05-20** House Floor Amendment No. 3 Filed with Clerk by Rep. Michael J. Zalewski `amendment-introduction`
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- **2021-05-20** House Floor Amendment No. 3 Referred to Rules Committee `referral-committee`
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- **2021-05-24** House Floor Amendment No. 3 Rules Refers to Revenue & Finance Committee
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- **2021-05-25** House Floor Amendment No. 3 Recommends Be Adopted Revenue & Finance Committee; 010-007-000 `committee-passage-favorable`
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- **2021-05-25** House Floor Amendment No. 4 Filed with Clerk by Rep. Michael J. Zalewski `amendment-introduction`
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- **2021-05-25** House Floor Amendment No. 4 Referred to Rules Committee `referral-committee`
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- **2021-05-26** House Floor Amendment No. 4 Recommends Be Adopted Rules Committee; 004-000-000 `committee-passage-favorable`
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- **2021-05-26** Second Reading - Short Debate `reading-2`
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- **2021-05-26** House Floor Amendment No. 3 Adopted `amendment-passage`
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- **2021-05-26** House Floor Amendment No. 4 Adopted `amendment-passage`
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- **2021-05-26** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2021-05-27** Third Reading - Short Debate - Passed 073-043-000 `passage, reading-3`
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- **2021-05-27** House Floor Amendment No. 2 Tabled Pursuant to Rule 40 `amendment-failure`
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- **2021-05-27** Secretary's Desk - Concurrence House Amendment(s) 3, 4
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- **2021-05-27** Placed on Calendar Order of Concurrence House Amendment(s) 3, 4 - May 28, 2021
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- **2021-05-29** House Floor Amendment No. 3 Motion to Concur Filed with Secretary Sen. Rachelle Crowe `filing`
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- **2021-05-29** House Floor Amendment No. 3 Motion to Concur Referred to Assignments `referral-committee`
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- **2021-05-29** House Floor Amendment No. 4 Motion to Concur Filed with Secretary Sen. Rachelle Crowe `filing`
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- **2021-05-29** House Floor Amendment No. 4 Motion to Concur Referred to Assignments `referral-committee`
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- **2021-05-30** House Floor Amendment No. 3 Motion to Concur Assignments Referred to Judiciary `referral-committee`
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- **2021-05-30** House Floor Amendment No. 4 Motion to Concur Assignments Referred to Judiciary `referral-committee`
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- **2021-05-30** House Floor Amendment No. 3 Motion To Concur Recommended Do Adopt Judiciary; 005-002-000
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- **2021-05-30** House Floor Amendment No. 4 Motion To Concur Recommended Do Adopt Judiciary; 005-002-000
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- **2021-05-30** House Floor Amendment No. 3 Senate Concurs 042-017-000
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- **2021-05-30** House Floor Amendment No. 4 Senate Concurs 042-017-000
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- **2021-05-30** Senate Concurs
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- **2021-05-30** Passed Both Houses
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- **2021-06-28** Sent to the Governor `executive-receipt`
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- **2021-08-06** Governor Approved `executive-signature`
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- **2021-08-06** Effective Date August 6, 2021
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- **2021-08-06** Public Act . . . . . . . . . 102-0288 `became-law`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/98224c6e-9bf4-49b3-b55d-123004eedebe`. Confidence: reported (aggregated from official Illinois legislature records).
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