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republic-os/legislation/us/states/il/96th/hb-5130.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 MONEY LAUNDERING-FUND Amends the Department of State Police Law of the Civil Administrative Code of Illinois and the Criminal Code of 1961. Provides that moneys and the sale proceeds distributed to the Department of State Police pursuant to the money laundering statute shall be deposited in a special fund in the State treasury to be known as the Money Laundering Asset Recovery Fund. Provides that the moneys deposited in the Money Laundering Asset Recovery Fund shall be appropriated to and administered by the Department of State Police for State law enforcement purposes. Amends the State Finance Act. Creates the Money Laundering Asset Recovery Fund in the State treasury. Effective immediately. us/states/il Illinois General Assembly 96th HB 5130 Illinois HB 5130 (96th)
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3 29 2 2010-01-27 2010-07-23 openstates ocd-bill/0058d5e5-74df-4e80-99f5-dc5e0eed9219 http://ilga.gov/legislation/BillStatus.asp?DocNum=5130&GAID=10&DocTypeID=HB&LegId=50027&SessionID=76&GA=96 da2755050f54984a6f6e027e93f0a8d3e5b52c21f77afb8bf6a4a4e34dbf3191 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
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us-il

Illinois HB 5130 (96th) — MONEY LAUNDERING-FUND

Amends the Department of State Police Law of the Civil Administrative Code of Illinois and the Criminal Code of 1961. Provides that moneys and the sale proceeds distributed to the Department of State Police pursuant to the money laundering statute shall be deposited in a special fund in the State treasury to be known as the Money Laundering Asset Recovery Fund. Provides that the moneys deposited in the Money Laundering Asset Recovery Fund shall be appropriated to and administered by the Department of State Police for State law enforcement purposes. Amends the State Finance Act. Creates the Money Laundering Asset Recovery Fund in the State treasury. 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 — 52–0 (pass) · upper
  • Third Reading — 109–0 (pass) · lower

Sponsors

  • Gary Forby — cosponsor (person)
  • Jay C. Hoffman — primary (person)

Timeline

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

  • 2010-01-27 Filed with the Clerk by Rep. Jay C. Hoffman filing
  • 2010-01-29 First Reading reading-1
  • 2010-01-29 Referred to Rules Committee referral-committee
  • 2010-02-08 Assigned to State Government Administration Committee referral-committee
  • 2010-02-17 House Committee Amendment No. 1 Filed with Clerk by State Government Administration Committee amendment-introduction
  • 2010-02-17 House Committee Amendment No. 1 Adopted in State Government Administration Committee; by Voice Vote amendment-passage
  • 2010-02-17 Do Pass as Amended / Short Debate State Government Administration Committee; 016-000-000 committee-passage
  • 2010-02-17 Placed on Calendar 2nd Reading - Short Debate
  • 2010-02-23 Second Reading - Short Debate reading-2
  • 2010-02-23 Placed on Calendar Order of 3rd Reading - Short Debate
  • 2010-02-25 Third Reading - Short Debate - Passed 109-000-000 reading-3, passage
  • 2010-03-02 Arrive in Senate introduction
  • 2010-03-02 Placed on Calendar Order of First Reading March 3, 2010 reading-1
  • 2010-03-10 Chief Senate Sponsor Sen. Deanna Demuzio
  • 2010-03-10 First Reading reading-1
  • 2010-03-10 Referred to Assignments referral-committee
  • 2010-04-05 Added as Alternate Co-Sponsor Sen. Gary Forby
  • 2010-04-13 Assigned to Criminal Law referral-committee
  • 2010-04-13 Added as Alternate Chief Co-Sponsor Sen. John M. Sullivan
  • 2010-04-22 Do Pass Criminal Law; 008-000-000 committee-passage
  • 2010-04-22 Placed on Calendar Order of 2nd Reading April 23, 2010
  • 2010-04-28 Second Reading reading-2
  • 2010-04-28 Placed on Calendar Order of 3rd Reading April 29, 2010
  • 2010-04-29 Third Reading - Passed; 052-000-000 reading-3, passage
  • 2010-04-29 Passed Both Houses
  • 2010-05-28 Sent to the Governor executive-receipt
  • 2010-07-23 Governor Approved executive-signature
  • 2010-07-23 Effective Date July 23, 2010
  • 2010-07-23 Public Act . . . . . . . . . 96-1234 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/0058d5e5-74df-4e80-99f5-dc5e0eed9219. Confidence: reported (aggregated from official Illinois legislature records).

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