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republic-os/legislation/us/states/il/103rd/sb-3412.md
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Fabio 5941153bb7 Legislation: batch B — IL IN KS KY LA MA MD ME MI MN 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:27:20 -04:00

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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
Bill UNIFORM MONEY TRANSMISSION ACT Creates the Uniform Money Transmission Modernization Act. Provides that the provisions supersede the Transmitters of Money Act. Provides that a person may not engage in the business of money transmission or advertise, solicit, or hold oneself out as providing money transmission unless the person is licensed under the Act. Sets forth provisions concerning the purpose of the Act; definitions; money transmission licenses; license application; license renewal; acquisition of control and change of key individuals; reporting and records; authorized delegates of a licensee; timely transmission, refunds, and disclosures; confidentiality of records; required reports; prudential standards; and enforcement. Makes conforming changes in the Freedom of Information Act and the State Finance Act. Provides that the Transmitters of Money Act is repealed on January 1, 2026. Makes other changes. Effective immediately, except that the changes to the Transmitters of Money Act take effect January 1, 2026. us/states/il Illinois General Assembly 103rd SB 3412 Illinois SB 3412 (103rd)
bill
enacted
Laura Ellman
Margaret Croke
7 62 8 2024-02-08 2024-08-09 openstates ocd-bill/d7381945-3c7d-4629-bc53-8ac12c0b3c32 https://beta.ilga.gov/Legislation/BillStatus?DocNum=3412&GAID=17&DocTypeID=SB&LegId=152991&SessionID=112 0bda17ec150a9d2e4b595b8cba11a8fc51701e1bf7dbff892ee5ee5bfee2410f 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-il

Illinois SB 3412 (103rd) — UNIFORM MONEY TRANSMISSION ACT

Creates the Uniform Money Transmission Modernization Act. Provides that the provisions supersede the Transmitters of Money Act. Provides that a person may not engage in the business of money transmission or advertise, solicit, or hold oneself out as providing money transmission unless the person is licensed under the Act. Sets forth provisions concerning the purpose of the Act; definitions; money transmission licenses; license application; license renewal; acquisition of control and change of key individuals; reporting and records; authorized delegates of a licensee; timely transmission, refunds, and disclosures; confidentiality of records; required reports; prudential standards; and enforcement. Makes conforming changes in the Freedom of Information Act and the State Finance Act. Provides that the Transmitters of Money Act is repealed on January 1, 2026. Makes other changes. Effective immediately, except that the changes to the Transmitters of Money Act take effect January 1, 2026.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. House Amendment 001 (committee substitute) — source
  4. Senate Amendment 001 (committee substitute) — source
  5. Senate Amendment 002 (committee substitute) — source
  6. Senate Amendment 003 (committee substitute) — source
  7. Enrolled (enrolled) — source

Votes

  • Concurrence — 58–0 (pass) · lower
  • Executive, Amendment 1 — 9–0 (pass) · lower
  • Executive, Amendment 3 — 9–0 (pass) · lower
  • Financial Institutions & Licensing — 11–0 (pass) · lower
  • Executive — 12–0 (pass) · lower
  • Third Reading — 56–0 (pass) · lower
  • Third Reading — 108–0 (pass) · lower
  • Executive — 12–0 (pass) · lower

Sponsors

  • Laura Ellman — primary (person)
  • Margaret Croke — primary (person)
  • Cristina Castro — cosponsor (person)
  • Marcus C. Evans, Jr. — cosponsor (person)

Timeline

The legislative action history — every referral, reading, and vote.

  • 2024-02-08 Filed with Secretary by Sen. Cristina Castro filing
  • 2024-02-08 First Reading reading-1
  • 2024-02-08 Referred to Assignments
  • 2024-02-20 Assigned to Executive referral-committee
  • 2024-03-15 Rule 2-10 Committee Deadline Established As April 5, 2024
  • 2024-03-21 Chief Sponsor Changed to Sen. Laura Ellman
  • 2024-03-21 Added as Chief Co-Sponsor Sen. Cristina Castro
  • 2024-03-22 Do Pass Executive; 012-000-001
  • 2024-03-22 Placed on Calendar Order of 2nd Reading April 9, 2024 reading-2
  • 2024-04-08 Senate Floor Amendment No. 1 Filed with Secretary by Sen. Laura Ellman amendment-introduction
  • 2024-04-08 Senate Floor Amendment No. 1 Referred to Assignments
  • 2024-04-09 Senate Floor Amendment No. 1 Assignments Refers to Executive
  • 2024-04-10 Second Reading reading-2
  • 2024-04-10 Placed on Calendar Order of 3rd Reading April 11, 2024
  • 2024-04-12 Senate Floor Amendment No. 2 Filed with Secretary by Sen. Laura Ellman amendment-introduction
  • 2024-04-12 Senate Floor Amendment No. 2 Referred to Assignments
  • 2024-04-12 Rule 2-10 Third Reading Deadline Established As April 19, 2024
  • 2024-04-16 Senate Floor Amendment No. 2 Pursuant to Senate Rule 3-8 (b-1), the following amendments will remain in the Committee on Assignments
  • 2024-04-19 Rule 2-10 Third Reading Deadline Established As May 3, 2024
  • 2024-05-01 Senate Floor Amendment No. 3 Filed with Secretary by Sen. Laura Ellman amendment-introduction
  • 2024-05-01 Senate Floor Amendment No. 3 Referred to Assignments
  • 2024-05-01 Senate Floor Amendment No. 3 Assignments Refers to Executive
  • 2024-05-02 Senate Floor Amendment No. 1 Recommend Do Adopt Executive; 009-000-000
  • 2024-05-02 Senate Floor Amendment No. 3 Recommend Do Adopt Executive; 009-000-000
  • 2024-05-02 Recalled to Second Reading reading-2
  • 2024-05-02 Senate Floor Amendment No. 1 Adopted; Ellman amendment-passage
  • 2024-05-02 Senate Floor Amendment No. 3 Adopted; Ellman amendment-passage
  • 2024-05-02 Placed on Calendar Order of 3rd Reading
  • 2024-05-02 Third Reading - Passed; 056-000-000 passage, reading-3
  • 2024-05-02 Senate Floor Amendment No. 2 Tabled Pursuant to Rule 5-4(a) amendment-failure
  • 2024-05-03 Arrived in House introduction
  • 2024-05-03 Chief House Sponsor Rep. Marcus C. Evans, Jr.
  • 2024-05-03 First Reading reading-1
  • 2024-05-03 Referred to Rules Committee
  • 2024-05-13 Assigned to Financial Institutions and Licensing Committee referral-committee
  • 2024-05-13 Committee/Final Action Deadline Extended-9(b) May 24, 2024
  • 2024-05-16 Alternate Chief Sponsor Changed to Rep. Margaret Croke
  • 2024-05-16 Added Alternate Chief Co-Sponsor Rep. Marcus C. Evans, Jr.
  • 2024-05-16 House Committee Amendment No. 1 Filed with Clerk by Rep. Margaret Croke amendment-introduction
  • 2024-05-16 House Committee Amendment No. 1 Referred to Rules Committee
  • 2024-05-20 House Committee Amendment No. 1 Rules Refers to Financial Institutions and Licensing Committee
  • 2024-05-20 House Committee Amendment No. 1 Adopted in Financial Institutions and Licensing Committee; by Voice Vote amendment-passage
  • 2024-05-20 Do Pass as Amended / Short Debate Financial Institutions and Licensing Committee; 011-000-000
  • 2024-05-21 Placed on Calendar 2nd Reading - Short Debate reading-2
  • 2024-05-21 Second Reading - Short Debate reading-2
  • 2024-05-21 Held on Calendar Order of Second Reading - Short Debate reading-2
  • 2024-05-22 Placed on Calendar Order of 3rd Reading - Short Debate
  • 2024-05-22 Third Reading - Short Debate - Passed 108-000-000 passage, reading-3
  • 2024-05-22 Secretary's Desk - Concurrence House Amendment(s) 1
  • 2024-05-22 Placed on Calendar Order of Concurrence House Amendment(s) 1 - May 22, 2024
  • 2024-05-23 House Committee Amendment No. 1 Motion to Concur Filed with Secretary Sen. Laura Ellman filing
  • 2024-05-23 House Committee Amendment No. 1 Motion to Concur Referred to Assignments
  • 2024-05-23 House Committee Amendment No. 1 Motion to Concur Assignments Referred to Executive
  • 2024-05-25 House Committee Amendment No. 1 Motion To Concur Recommended Do Adopt Executive; 012-000-000
  • 2024-05-26 House Committee Amendment No. 1 Senate Concurs 058-000-000
  • 2024-05-26 Senate Concurs
  • 2024-05-26 Passed Both Houses
  • 2024-06-24 Sent to the Governor executive-receipt
  • 2024-08-09 Governor Approved executive-signature
  • 2024-08-09 Effective Date August 9, 2024; Some Provisions;
  • 2024-08-09 Effective Date January 1, 2025; Some Provisions
  • 2024-08-09 Public Act . . . . . . . . . 103-0991 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/d7381945-3c7d-4629-bc53-8ac12c0b3c32. Confidence: reported (aggregated from official Illinois legislature records).

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