republic-os/legislation/us/states/il/94th/sb-2617.md

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	CRIM CD-CURRENCY EXCHANGE	Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. Effective immediately.	us/states/il	Illinois General Assembly	94th	SB 2617	Illinois SB 2617 (94th)	bill		enacted		3	33	2	2006-01-20	2006-06-16	openstates	ocd-bill/6a7e8d56-fff8-4cf2-a7c0-234fb8300bb8	http://ilga.gov/legislation/BillStatus.asp?DocNum=2617&GAID=8&DocTypeID=SB&LegId=23547&SessionID=50&GA=94	5417c811e61cca2a083ecbf7826799d4f1193f303896e4c890ec40a409914bf8	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-il

Illinois SB 2617 (94th) — CRIM CD-CURRENCY EXCHANGE

Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. Effective immediately.

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 — 56–0 (pass) · upper
• Third Reading — 114–0 (pass) · lower

Sponsors

• Kirk W. Dillard — primary (person)
• Shane Cultra — cosponsor (person)

Timeline

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

• 2006-01-20 Filed with Secretary by Sen. Kirk W. Dillard filing
• 2006-01-20 First Reading reading-1
• 2006-01-20 Referred to Rules referral-committee
• 2006-02-08 Assigned to Financial Institutions referral-committee
• 2006-02-16 Do Pass Financial Institutions; 008-000-000 committee-passage
• 2006-02-16 Placed on Calendar Order of 2nd Reading February 22, 2006
• 2006-02-16 Added as Co-Sponsor Sen. Dan Rutherford
• 2006-02-16 Added as Chief Co-Sponsor Sen. Jacqueline Y. Collins
• 2006-02-28 Second Reading reading-2
• 2006-02-28 Placed on Calendar Order of 3rd Reading March 1, 2006
• 2006-03-02 Third Reading - Passed; 056-000-000 reading-3, passage
• 2006-03-02 Arrived in House introduction
• 2006-03-02 Placed on Calendar Order of First Reading reading-1
• 2006-03-02 Chief House Sponsor Rep. Linda Chapa LaVia
• 2006-03-02 Added Alternate Chief Co-Sponsor Rep. Jim Durkin
• 2006-03-02 First Reading reading-1
• 2006-03-02 Referred to Rules Committee referral-committee
• 2006-03-03 Alternate Chief Sponsor Changed to Rep. Jim Durkin
• 2006-03-03 Alternate Chief Co-Sponsor Removed Rep. Jim Durkin
• 2006-03-03 Added Alternate Chief Co-Sponsor Rep. Linda Chapa LaVia
• 2006-03-08 Assigned to Judiciary II - Criminal Law Committee referral-committee
• 2006-03-16 Do Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000 committee-passage
• 2006-03-16 Placed on Calendar 2nd Reading - Short Debate
• 2006-03-28 Second Reading - Short Debate reading-2
• 2006-03-28 Placed on Calendar Order of 3rd Reading - Short Debate
• 2006-03-29 Added Alternate Chief Co-Sponsor Rep. Patricia R. Bellock
• 2006-03-29 Added Alternate Co-Sponsor Rep. Shane Cultra
• 2006-03-29 Third Reading - Short Debate - Passed 114-000-000 reading-3, passage
• 2006-03-29 Passed Both Houses
• 2006-04-27 Sent to the Governor executive-receipt
• 2006-06-16 Governor Approved executive-signature
• 2006-06-16 Effective Date June 16, 2006
• 2006-06-16 Public Act . . . . . . . . . 94-0872 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/6a7e8d56-fff8-4cf2-a7c0-234fb8300bb8. Confidence: reported (aggregated from official Illinois legislature records).