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republic-os/legislation/us/states/il/93rd/sb-24.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 TRANSMT MONEY ACT FEES INFO Amends the Transmitters of Money Act. Includes stored value cards within the scope of the Act. Requires license applicants to submit fingerprints. Increases application and other fees. Increases penalties. Provides that a person who is unlicensed and who engages in conduct for which a license is required shall be liable to a consumer in an amount equal to 4 times the amount accepted for transmission. Requires licensees to submit additional information regarding proposed authorized sellers to the Department of Financial Institutions before the proposed authorized seller may act on behalf of the licensee. Requires licensees to file with the Department Cash Transaction Reports and Suspicious Activity Reports that are required to be filed with the federal government. Creates the TOMA Consumer Protection Fund as a special Fund in the State treasury. Provides for an assessment of $0.01 per money transmission to be paid into the Fund. Provides for moneys in the Fund to be used to reimburse consumers who suffer losses arising out of regulated transactions. Amends the State Finance Act to add the TOMA Consumer Protection Fund to the list of special funds. Effective July 1, 2003. us/states/il Illinois General Assembly 93rd SB 24 Illinois SB 24 (93rd)
bill
enacted
3 67 3 2003-01-09 2003-08-18 openstates ocd-bill/91118642-5e47-4372-8b96-e524384e5b16 http://ilga.gov/legislation/BillStatus.asp?DocNum=24&GAID=3&DocTypeID=SB&LegId=287&SessionID=3&GA=93 d7ae54b11f8c762e882aad1b3705a48be2add37176e85b5fb1443186c7d81287 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-il

Illinois SB 24 (93rd) — TRANSMT MONEY ACT FEES INFO

Amends the Transmitters of Money Act. Includes stored value cards within the scope of the Act. Requires license applicants to submit fingerprints. Increases application and other fees. Increases penalties. Provides that a person who is unlicensed and who engages in conduct for which a license is required shall be liable to a consumer in an amount equal to 4 times the amount accepted for transmission. Requires licensees to submit additional information regarding proposed authorized sellers to the Department of Financial Institutions before the proposed authorized seller may act on behalf of the licensee. Requires licensees to file with the Department Cash Transaction Reports and Suspicious Activity Reports that are required to be filed with the federal government. Creates the TOMA Consumer Protection Fund as a special Fund in the State treasury. Provides for an assessment of $0.01 per money transmission to be paid into the Fund. Provides for moneys in the Fund to be used to reimburse consumers who suffer losses arising out of regulated transactions. Amends the State Finance Act to add the TOMA Consumer Protection Fund to the list of special funds. Effective July 1, 2003.

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. Enrolled (enrolled) — source

Votes

  • Third Reading — 71–43 (pass) · lower
  • Third Reading — 57–0 (pass) · upper
  • Concurrence, Amendment 1 — 59–0 (pass) · upper

Sponsors

  • Miguel del Valle — primary (person)

Timeline

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

  • 2003-01-09 Filed with Secretary by Sen. Miguel del Valle filing
  • 2003-01-09 First Reading reading-1
  • 2003-01-09 Referred to Rules referral-committee
  • 2003-01-29 Assigned to Financial Institutions referral-committee
  • 2003-01-29 Added as Co-Sponsor Sen. Martin A. Sandoval
  • 2003-01-29 Added as Chief Co-Sponsor Sen. Iris Y. Martinez
  • 2003-01-29 Added as Chief Co-Sponsor Sen. Antonio Munoz
  • 2003-01-29 Added as Chief Co-Sponsor Sen. Barack Obama
  • 2003-02-03 Added as Co-Sponsor Sen. Kimberly A. Lightford
  • 2003-02-26 Added as Co-Sponsor Sen. Jeffrey M. Schoenberg
  • 2003-02-27 Senate Committee Amendment No. 1 Filed with Secretary by Sen. Miguel del Valle amendment-introduction
  • 2003-02-27 Senate Committee Amendment No. 1 Referred to Rules referral-committee
  • 2003-02-27 Senate Committee Amendment No. 1 Rules Refers to Financial Institutions
  • 2003-02-28 Senate Committee Amendment No. 1 Adopted amendment-passage
  • 2003-02-28 Do Pass as Amended Financial Institutions; 008-000-000 committee-passage
  • 2003-02-28 Placed on Calendar Order of 2nd Reading March 4, 2003
  • 2003-03-06 Added as Co-Sponsor Sen. Mattie Hunter
  • 2003-03-24 Added as Co-Sponsor Sen. Rickey R. Hendon
  • 2003-04-02 Senate Floor Amendment No. 2 Filed with Secretary by Sen. Miguel del Valle amendment-introduction
  • 2003-04-02 Senate Floor Amendment No. 2 Referred to Rules referral-committee
  • 2003-04-02 Senate Floor Amendment No. 2 Rules Refers to Financial Institutions
  • 2003-04-02 Senate Floor Amendment No. 2 Be Adopted Financial Institutions; 009-000-000 committee-passage-favorable
  • 2003-04-02 Second Reading reading-2
  • 2003-04-02 Senate Floor Amendment No. 2 Adopted; del Valle amendment-passage
  • 2003-04-02 Placed on Calendar Order of 3rd Reading April 3, 2003
  • 2003-04-03 Third Reading - Passed; 057-000-000 reading-3, passage
  • 2003-04-03 Arrived in House introduction
  • 2003-04-03 Placed on Calendar Order of First Reading reading-1
  • 2003-04-03 Chief House Sponsor Rep. Cynthia Soto
  • 2003-04-03 First Reading reading-1
  • 2003-04-03 Referred to Rules Committee referral-committee
  • 2003-04-08 Assigned to Executive Committee referral-committee
  • 2003-04-29 Re-assigned to Financial Institutions Committee referral-committee
  • 2003-05-02 Committee/3rd Reading Deadline Extended-Rule 9(b); May 31, 2003
  • 2003-05-09 Do Pass / Standard Debate Financial Institutions Committee; 010-000-000 committee-passage
  • 2003-05-09 Placed on Calendar 2nd Reading - Standard Debate
  • 2003-05-13 Second Reading - Standard Debate reading-2
  • 2003-05-13 Placed on Calendar Order of 3rd Reading - Standard Debate
  • 2003-05-16 Recalled to Second Reading - Short Debate reading-2
  • 2003-05-16 Held on Calendar Order of Second Reading - Short Debate reading-2
  • 2003-05-20 Second Reading - Standard Debate reading-2
  • 2003-05-20 Placed on Calendar Order of 3rd Reading - Standard Debate
  • 2003-05-21 Recalled to Second Reading - Standard Debate reading-2
  • 2003-05-21 Held on Calendar Order of Second Reading - Standard Debate reading-2
  • 2003-05-21 House Floor Amendment No. 1 Filed with Clerk by Rep. Cynthia Soto amendment-introduction
  • 2003-05-21 House Floor Amendment No. 1 Referred to Rules Committee referral-committee
  • 2003-05-23 Third Reading/Final Action Deadline Extended-9(b) May 31, 2003 reading-3
  • 2003-05-27 House Floor Amendment No. 1 Recommends Be Adopted Rules Committee; 003-001-000 committee-passage-favorable
  • 2003-05-27 Second Reading - Standard Debate reading-2
  • 2003-05-27 House Floor Amendment No. 1 Adopted by Voice Vote amendment-passage
  • 2003-05-27 Placed on Calendar Order of 3rd Reading - Standard Debate
  • 2003-05-28 Third Reading - Standard Debate - Passed 070-043-003 reading-3, passage
  • 2003-05-28 Added Alternate Chief Co-Sponsor Rep. Karen A. Yarbrough
  • 2003-05-28 Added Alternate Chief Co-Sponsor Rep. Patricia Bailey
  • 2003-05-28 Added Alternate Chief Co-Sponsor Rep. William Delgado
  • 2003-05-28 Secretary's Desk - Concurrence House Amendment(s) 01
  • 2003-05-28 Placed on Calendar Order of Concurrence House Amendment(s) 01 - May 29, 2003
  • 2003-05-28 House Floor Amendment No. 1 Motion to Concur Filed with Secretary Sen. Miguel del Valle filing
  • 2003-05-28 House Floor Amendment No. 1 Motion to Concur Referred to Rules referral-committee
  • 2003-05-30 House Floor Amendment No. 1 Motion to Concur Rules Referred to Financial Institutions referral-committee
  • 2003-05-30 House Floor Amendment No. 1 Motion to Concur Be Adopted Financial Institutions; 007-000-000
  • 2003-05-30 House Floor Amendment No. 1 Senate Concurs 059-000-000
  • 2003-05-30 Passed Both Houses
  • 2003-06-27 Sent to the Governor executive-receipt
  • 2003-08-18 Governor Approved executive-signature
  • 2003-08-18 Effective Date January 1, 2004
  • 2003-08-18 Public Act . . . . . . . . . 93-0535 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/91118642-5e47-4372-8b96-e524384e5b16. Confidence: reported (aggregated from official Illinois legislature records).

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