Fabio
157 lines
10 KiB
Markdown
157 lines
10 KiB
Markdown
---
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type: "Bill"
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title: "BANKING ACT-PROHIBITED ACTS"
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description: "Amends the Illinois Banking Act. Creates an exception in a provision prohibiting the Director of Financial and Professional Regulation of the Division of Banks and Real Estate, his or her deputies, and employees of the Division of Banks and Real Estate of the Department of Financial and Professional Regulation (was the Commissioner, deputy directors, and employees of the Office of Banks and Real Estate) from obtaining a loan from an entity regulated by the Act by permitting an employee of the Division to obtain a loan from a regulated entity if the loan was not offered with the intent to influence the performance of the employee's official duties and if the loan qualifies within other exceptions under federal law. Effective immediately."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "95th"
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identifier: "SB 171"
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citation: "Illinois SB 171 (95th)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: []
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version_count: 3
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action_count: 88
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vote_count: 3
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first_action: "2007-01-31"
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last_action: "2009-04-10"
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source: "openstates"
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source_identifier: "ocd-bill/d25635d4-3c8e-4898-a129-11c94a80513f"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=171&GAID=9&DocTypeID=SB&LegId=27487&SessionID=51&GA=95"
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source_hash: "cac249f12cddc1a9ddfd5f3662f819f9c4ff4711e6467ea3a5df1ea3efab5cb9"
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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 171 (95th) — BANKING ACT-PROHIBITED ACTS
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Amends the Illinois Banking Act. Creates an exception in a provision prohibiting the Director of Financial and Professional Regulation of the Division of Banks and Real Estate, his or her deputies, and employees of the Division of Banks and Real Estate of the Department of Financial and Professional Regulation (was the Commissioner, deputy directors, and employees of the Office of Banks and Real Estate) from obtaining a loan from an entity regulated by the Act by permitting an employee of the Division to obtain a loan from a regulated entity if the loan was not offered with the intent to influence the performance of the employee's official duties and if the loan qualifies within other exceptions under federal law. Effective immediately.
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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](http://ilga.gov/legislation/fulltext.asp?DocName=09500SB0171&GA=95&SessionId=51&DocTypeId=SB&LegID=27487&DocNum=171&GAID=9&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09500SB0171eng&GA=95&SessionId=51&DocTypeId=SB&LegID=27487&DocNum=171&GAID=9&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09500SB0171enr&GA=95&SessionId=51&DocTypeId=SB&LegID=27487&DocNum=171&GAID=9&Session=&print=true)
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## Votes
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- Third Reading — **56–1** (pass) · upper
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- Concurrence, Amendment 3 — **55–0** (pass) · upper
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- Third Reading — **113–0** (pass) · lower
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## Sponsors
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- Arthur L. Turner — cosponsor (person)
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- Daniel V. Beiser — cosponsor (person)
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- Don Harmon — primary (person)
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- Greg Harris — cosponsor (person)
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- LaShawn K. Ford — cosponsor (person)
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- Michael K. Smith — cosponsor (person)
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- Michael Zalewski — cosponsor (person)
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- Patrick J Verschoore — cosponsor (person)
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- Sandra M. Pihos — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2007-01-31** Filed with Secretary by Sen. Terry Link `filing`
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- **2007-01-31** First Reading `reading-1`
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- **2007-01-31** Referred to Rules `referral-committee`
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- **2007-02-07** Assigned to Financial Institutions `referral-committee`
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- **2007-03-14** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Terry Link `amendment-introduction`
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- **2007-03-14** Senate Committee Amendment No. 1 Referred to Rules `referral-committee`
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- **2007-03-14** Senate Committee Amendment No. 1 Rules Refers to Financial Institutions
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- **2007-03-15** Senate Committee Amendment No. 1 Adopted `amendment-passage`
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- **2007-03-15** Do Pass as Amended Financial Institutions; 009-000-000 `committee-passage`
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- **2007-03-15** Placed on Calendar Order of 2nd Reading March 20, 2007
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- **2007-03-22** Second Reading `reading-2`
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- **2007-03-22** Placed on Calendar Order of 3rd Reading March 27, 2007
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- **2007-03-30** Rule 2-10 Third Reading Deadline Established As May 31, 2007 `reading-3`
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- **2007-05-02** Added as Chief Co-Sponsor Sen. Ira I. Silverstein
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- **2007-05-02** Third Reading - Passed; 056-001-000 `reading-3, passage`
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- **2007-05-02** Arrived in House `introduction`
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- **2007-05-02** Placed on Calendar Order of First Reading `reading-1`
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- **2007-05-02** Chief House Sponsor Rep. John A. Fritchey
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- **2007-05-02** First Reading `reading-1`
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- **2007-05-02** Referred to Rules Committee `referral-committee`
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- **2007-05-10** Assigned to Financial Institutions Committee `referral-committee`
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- **2007-05-14** Added Alternate Co-Sponsor Rep. Arthur L. Turner
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- **2007-05-18** Committee Deadline Extended-Rule 9(b) May 25, 2007
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- **2007-05-22** Do Pass / Short Debate Financial Institutions Committee; 015-000-000 `committee-passage`
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- **2007-05-22** Placed on Calendar 2nd Reading - Short Debate
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- **2007-05-22** Added Alternate Chief Co-Sponsor Rep. Monique D. Davis
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- **2007-05-23** Added Alternate Chief Co-Sponsor Rep. Rosemary Mulligan
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- **2007-05-25** House Floor Amendment No. 1 Filed with Clerk by Rep. John A. Fritchey `amendment-introduction`
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- **2007-05-25** House Floor Amendment No. 1 Referred to Rules Committee `referral-committee`
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- **2007-05-28** House Floor Amendment No. 1 Recommends Be Adopted Rules Committee; 004-000-000 `committee-passage-favorable`
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- **2007-05-29** Second Reading - Short Debate `reading-2`
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- **2007-05-29** Held on Calendar Order of Second Reading - Short Debate `reading-2`
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- **2007-05-31** Final Action Deadline Extended-9(b) June 8, 2007
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- **2007-06-08** Final Action Deadline Extended-9(b) June 15, 2007
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- **2007-06-15** Final Action Deadline Extended-9(b) June 22, 2007
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- **2007-06-22** Final Action Deadline Extended-9(b) June 30, 2007
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- **2007-06-30** Final Action Deadline Extended-9(b) July 31, 2007
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- **2007-07-31** Final Action Deadline Extended-9(b) August 4, 2007
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- **2007-08-04** Final Action Deadline Extended-9(b) August 10, 2007
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- **2007-08-10** Final Action Deadline Extended-9(b) August 17, 2007
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- **2007-08-17** Final Action Deadline Extended-9(b) August 24, 2007
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- **2007-08-24** Final Action Deadline Extended-9(b) September 5, 2007
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- **2007-09-05** Final Action Deadline Extended-9(b) October 5, 2007
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- **2007-10-05** Final Action Deadline Extended-9(b) October 12, 2007
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- **2007-10-12** Final Action Deadline Extended-9(b) November 2, 2007
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- **2007-11-02** Final Action Deadline Extended-9(b) November 30, 2007
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- **2007-11-30** Final Action Deadline Extended-9(b) January 10, 2008
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- **2008-01-10** Rule 19(a) / Re-referred to Rules Committee `referral-committee`
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- **2008-01-17** Added Alternate Chief Co-Sponsor Rep. LaShawn K. Ford
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- **2009-01-12** Final Action Deadline Extended-9(b) January 13, 2009
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- **2009-01-12** Approved for Consideration Rules Committee; 005-000-000
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- **2009-01-12** Placed on Calendar 2nd Reading - Short Debate
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- **2009-01-12** Alternate Chief Sponsor Changed to Rep. Thomas Holbrook
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- **2009-01-12** Added Alternate Chief Co-Sponsor Rep. John A. Fritchey
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- **2009-01-12** Added Alternate Co-Sponsor Rep. LaShawn K. Ford
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- **2009-01-12** Added Alternate Chief Co-Sponsor Rep. Marlow H. Colvin
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- **2009-01-12** Added Alternate Co-Sponsor Rep. Michael Zalewski
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- **2009-01-12** Chief Sponsor Changed to Sen. Don Harmon
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- **2009-01-12** House Floor Amendment No. 2 Filed with Clerk by Rep. Thomas Holbrook `amendment-introduction`
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- **2009-01-12** House Floor Amendment No. 2 Referred to Rules Committee `referral-committee`
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- **2009-01-12** House Floor Amendment No. 2 Rules Refers to Consumer Protection Committee
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- **2009-01-13** House Floor Amendment No. 2 Recommends Be Adopted Consumer Protection Committee; 009-000-000 `committee-passage-favorable`
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- **2009-01-13** House Floor Amendment No. 3 Filed with Clerk by Rep. Thomas Holbrook `amendment-introduction`
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- **2009-01-13** House Floor Amendment No. 3 Referred to Rules Committee `referral-committee`
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- **2009-01-13** House Floor Amendment No. 3 Recommends Be Adopted Rules Committee; 003-000-000 `committee-passage-favorable`
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- **2009-01-13** Second Reading - Short Debate `reading-2`
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- **2009-01-13** House Floor Amendment No. 1 Withdrawn by Rep. John A. Fritchey
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- **2009-01-13** House Floor Amendment No. 2 Withdrawn by Rep. Thomas Holbrook
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- **2009-01-13** House Floor Amendment No. 3 Adopted by Voice Vote `amendment-passage`
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- **2009-01-13** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2009-01-13** Third Reading - Short Debate - Passed 113-000-000 `reading-3, passage`
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- **2009-01-13** Added Alternate Co-Sponsor Rep. Greg Harris
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- **2009-01-13** Added Alternate Co-Sponsor Rep. Daniel V. Beiser
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- **2009-01-13** Added Alternate Co-Sponsor Rep. Michael K. Smith
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- **2009-01-13** Added Alternate Co-Sponsor Rep. Patrick J Verschoore
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- **2009-01-13** Added Alternate Co-Sponsor Rep. Sandra M. Pihos
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- **2009-01-13** Secretary's Desk - Concurrence House Amendment(s) 03
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- **2009-01-13** Placed on Calendar Order of Concurrence House Amendment(s) January 13, 2009; 03
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- **2009-01-13** House Floor Amendment No. 3 Motion to Concur Filed with Secretary Sen. Don Harmon `filing`
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- **2009-01-13** House Floor Amendment No. 3 Motion to Concur Referred to Rules `referral-committee`
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- **2009-01-13** House Floor Amendment No. 3 Motion to Concur Rules Referred to Executive `referral-committee`
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- **2009-01-13** House Floor Amendment No. 3 Motion To Concur Recommended Do Adopt Executive; 012-000-000
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- **2009-01-13** House Floor Amendment No. 3 Senate Concurs 055-000-000
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- **2009-01-13** Passed Both Houses
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- **2009-02-11** Sent to the Governor `executive-receipt`
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- **2009-04-10** Governor Approved `executive-signature`
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- **2009-04-10** Effective Date April 10, 2009
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- **2009-04-10** Public Act . . . . . . . . . 95-1051 `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/d25635d4-3c8e-4898-a129-11c94a80513f`. Confidence: reported (aggregated from official Illinois legislature records).
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