republic-os/legislation/us/states/il/94th/hb-1301.md

---
type: "Bill"
title: "BANKING-CONFIDENTIALITY"
description: "Amends the Illinois Banking Act. Provides that the Act does not prohibit the furnishing of information to certain entities if there is suspicion by the entity or the bank (rather than the bank suspects) that a customer who is an elderly or disabled person has been or may become the victim of financial exploitation. Provides that a bank or person furnishing the information shall be entitled to the same rights and protections as a person furnishing information under the Abuse of Adults with Disabilities Intervention Act. Effective immediately."
jurisdiction: "us/states/il"
legislature: "Illinois General Assembly"
session: "94th"
identifier: "HB 1301"
citation: "Illinois HB 1301 (94th)"
classification: ["bill"]
subjects: []
status: "enacted"
primary_sponsors: []
version_count: 3
action_count: 39
vote_count: 2
first_action: "2005-02-09"
last_action: "2005-08-08"
source: "openstates"
source_identifier: "ocd-bill/f3d50278-0e0c-48c3-82e5-a3f8788821b4"
source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=1301&GAID=8&DocTypeID=HB&LegId=16088&SessionID=50&GA=94"
source_hash: "1f353fb7b9b1ff2d460609c21090e7724e5d71b016f7faacc005a83efd02c370"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-il"]
---

# Illinois HB 1301 (94th) — BANKING-CONFIDENTIALITY

Amends the Illinois Banking Act. Provides that the Act does not prohibit the furnishing of information to certain entities if there is suspicion by the entity or the bank (rather than the bank suspects) that a customer who is an elderly or disabled person has been or may become the victim of financial exploitation. Provides that a bank or person furnishing the information shall be entitled to the same rights and protections as a person furnishing information under the Abuse of Adults with Disabilities Intervention Act. Effective immediately.

## Version chain

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

1. **Introduced** (filed) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1301&GA=94&SessionId=50&DocTypeId=HB&LegID=16088&DocNum=1301&GAID=8&Session=&print=true)
2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1301eng&GA=94&SessionId=50&DocTypeId=HB&LegID=16088&DocNum=1301&GAID=8&Session=&print=true)
3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1301enr&GA=94&SessionId=50&DocTypeId=HB&LegID=16088&DocNum=1301&GAID=8&Session=&print=true)

## Votes

- Third Reading — **59–0** (pass) · upper
- Third Reading — **114–0** (pass) · lower

## Sponsors

- John A. Fritchey — primary (person)

## Timeline

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

- **2005-02-09** Filed with the Clerk by Rep. John A. Fritchey `filing`
- **2005-02-09** First Reading `reading-1`
- **2005-02-09** Referred to Rules Committee `referral-committee`
- **2005-02-10** Assigned to Financial Institutions Committee `referral-committee`
- **2005-03-01** House Committee Amendment No. 1 Filed with Clerk by Financial Institutions Committee `amendment-introduction`
- **2005-03-01** House Committee Amendment No. 1 Adopted in Financial Institutions Committee; by Voice Vote `amendment-passage`
- **2005-03-01** Do Pass as Amended / Short Debate Financial Institutions Committee; 027-000-000 `committee-passage`
- **2005-03-02** Placed on Calendar 2nd Reading - Short Debate
- **2005-03-03** Added Co-Sponsor Rep. Kenneth Dunkin
- **2005-03-03** Added Co-Sponsor Rep. Elizabeth Coulson
- **2005-03-03** Added Co-Sponsor Rep. Mike Boland
- **2005-03-03** Added Co-Sponsor Rep. Edward J. Acevedo
- **2005-03-03** Added Co-Sponsor Rep. Monique D. Davis
- **2005-03-03** Added Co-Sponsor Rep. Joe Dunn
- **2005-03-03** Second Reading - Short Debate `reading-2`
- **2005-03-03** Added Chief Co-Sponsor Rep. Sandra M. Pihos
- **2005-03-03** Placed on Calendar Order of 3rd Reading - Short Debate
- **2005-03-09** Third Reading - Short Debate - Passed 114-000-002 `reading-3, passage`
- **2005-03-09** Added Co-Sponsor Rep. Ruth Munson
- **2005-03-09** Added Co-Sponsor Rep. Richard T. Bradley
- **2005-03-09** Added Co-Sponsor Rep. Joseph M. Lyons
- **2005-03-10** Arrive in Senate `introduction`
- **2005-03-10** Placed on Calendar Order of First Reading March 15, 2005 `reading-1`
- **2005-04-06** Chief Senate Sponsor Sen. Ira I. Silverstein
- **2005-04-11** First Reading `reading-1`
- **2005-04-11** Referred to Rules `referral-committee`
- **2005-04-13** Assigned to Financial Institutions `referral-committee`
- **2005-04-21** Postponed - Financial Institutions
- **2005-05-05** Do Pass Financial Institutions; 008-000-000 `committee-passage`
- **2005-05-05** Placed on Calendar Order of 2nd Reading May 10, 2005
- **2005-05-10** Second Reading `reading-2`
- **2005-05-10** Placed on Calendar Order of 3rd Reading May 11, 2005
- **2005-05-11** Added as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
- **2005-05-11** Third Reading - Passed; 059-000-000 `reading-3, passage`
- **2005-05-11** Passed Both Houses
- **2005-06-09** Sent to the Governor `executive-receipt`
- **2005-08-08** Governor Approved `executive-signature`
- **2005-08-08** Effective Date August 8, 2005
- **2005-08-08** Public Act . . . . . . . . . 94-0495 `became-law`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/f3d50278-0e0c-48c3-82e5-a3f8788821b4`. Confidence: reported (aggregated from official Illinois legislature records).