Fabio
102 lines
6.6 KiB
Markdown
102 lines
6.6 KiB
Markdown
---
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type: "Bill"
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title: "FINAN REG-CONVENIENCE ACCOUNTS"
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description: "Creates the Banking Convenience Account for Depositors Act. Provides that a banking organization shall permit a depositor to open a convenience account for the purposes of permitting a convenience depositor to make deposits into that account. Provides that the convenience account shall be in the name of a depositor and the convenience depositor and in form to be paid or delivered to either for the convenience of the depositor. Contains provisions concerning the right of survivorship and gift status in relation to deposits made to a convenience account. Specifies the rights of depositors and convenience depositors. Contains provisions concerning the duties, obligations, and liabilities of banking organizations with respect to convenience accounts."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "96th"
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identifier: "SB 229"
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citation: "Illinois SB 229 (96th)"
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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: 42
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vote_count: 2
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first_action: "2009-02-04"
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last_action: "2009-08-04"
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source: "openstates"
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source_identifier: "ocd-bill/01dac876-f9ba-4d39-aa30-216b3fd43034"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=229&GAID=10&DocTypeID=SB&LegId=40779&SessionID=76&GA=96"
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source_hash: "435a186777a13c3e05d3e734285fc07331ae247f800ebf040876982478b0f5ad"
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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 229 (96th) — FINAN REG-CONVENIENCE ACCOUNTS
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Creates the Banking Convenience Account for Depositors Act. Provides that a banking organization shall permit a depositor to open a convenience account for the purposes of permitting a convenience depositor to make deposits into that account. Provides that the convenience account shall be in the name of a depositor and the convenience depositor and in form to be paid or delivered to either for the convenience of the depositor. Contains provisions concerning the right of survivorship and gift status in relation to deposits made to a convenience account. Specifies the rights of depositors and convenience depositors. Contains provisions concerning the duties, obligations, and liabilities of banking organizations with respect to convenience accounts.
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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=09600SB0229&GA=96&SessionId=76&DocTypeId=SB&LegID=40779&DocNum=229&GAID=10&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09600SB0229eng&GA=96&SessionId=76&DocTypeId=SB&LegID=40779&DocNum=229&GAID=10&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09600SB0229enr&GA=96&SessionId=76&DocTypeId=SB&LegID=40779&DocNum=229&GAID=10&Session=&print=true)
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## Votes
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- Third Reading — **55–0** (pass) · upper
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- Third Reading — **115–0** (pass) · lower
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## Sponsors
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- Carole Pankau — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2009-02-04** Filed with Secretary by Sen. Pamela J. Althoff `filing`
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- **2009-02-04** First Reading `reading-1`
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- **2009-02-04** Referred to Assignments `referral-committee`
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- **2009-02-04** Chief Sponsor Changed to Sen. Carole Pankau
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- **2009-02-10** Assigned to Financial Institutions `referral-committee`
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- **2009-02-26** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Carole Pankau `amendment-introduction`
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- **2009-02-26** Senate Committee Amendment No. 1 Referred to Assignments `referral-committee`
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- **2009-02-27** Do Pass Financial Institutions; 011-000-000 `committee-passage`
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- **2009-02-27** Placed on Calendar Order of 2nd Reading March 4, 2009
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- **2009-03-04** Senate Floor Amendment No. 2 Filed with Secretary by Sen. Carole Pankau `amendment-introduction`
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- **2009-03-04** Senate Floor Amendment No. 2 Referred to Assignments `referral-committee`
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- **2009-03-04** Senate Floor Amendment No. 3 Filed with Secretary by Sen. Carole Pankau `amendment-introduction`
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- **2009-03-04** Senate Floor Amendment No. 3 Referred to Assignments `referral-committee`
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- **2009-03-18** Senate Floor Amendment No. 2 Assignments Refers to Financial Institutions
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- **2009-03-18** Senate Floor Amendment No. 3 Assignments Refers to Financial Institutions
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- **2009-03-30** Second Reading `reading-2`
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- **2009-03-30** Placed on Calendar Order of 3rd Reading March 31, 2009
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- **2009-03-31** Senate Floor Amendment No. 2 Recommend Do Adopt Financial Institutions; 007-000-000
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- **2009-03-31** Senate Floor Amendment No. 3 Recommend Do Adopt Financial Institutions; 007-000-000
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- **2009-04-02** Added as Chief Co-Sponsor Sen. Jacqueline Y. Collins
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- **2009-04-02** Recalled to Second Reading `reading-2`
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- **2009-04-02** Senate Floor Amendment No. 2 Adopted; Pankau `amendment-passage`
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- **2009-04-02** Senate Floor Amendment No. 3 Adopted; Pankau `amendment-passage`
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- **2009-04-02** Placed on Calendar Order of 3rd Reading
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- **2009-04-02** Third Reading - Passed; 055-000-001 `reading-3, passage`
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- **2009-04-02** Senate Committee Amendment No. 1 Tabled Pursuant to Rule 5-4(a) `amendment-failure`
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- **2009-04-02** Arrived in House `introduction`
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- **2009-04-02** Placed on Calendar Order of First Reading `reading-1`
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- **2009-04-02** Chief House Sponsor Rep. Dennis M. Reboletti
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- **2009-04-02** First Reading `reading-1`
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- **2009-04-02** Referred to Rules Committee `referral-committee`
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- **2009-04-14** Assigned to Financial Institutions Committee `referral-committee`
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- **2009-05-05** Do Pass / Short Debate Financial Institutions Committee; 023-000-000 `committee-passage`
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- **2009-05-05** Placed on Calendar 2nd Reading - Short Debate
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- **2009-05-06** Second Reading - Short Debate `reading-2`
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- **2009-05-06** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2009-05-07** Third Reading - Short Debate - Passed 115-000-001 `reading-3, passage`
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- **2009-05-07** Passed Both Houses
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- **2009-06-05** Sent to the Governor `executive-receipt`
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- **2009-08-04** Governor Approved `executive-signature`
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- **2009-08-04** Effective Date January 1, 2010
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- **2009-08-04** Public Act . . . . . . . . . 96-0123 `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/01dac876-f9ba-4d39-aa30-216b3fd43034`. Confidence: reported (aggregated from official Illinois legislature records).
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