Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
6.1 KiB
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 | ||||
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| Bill | UCC-FRAUDULENT FINANCING | Amends the Secured Transactions Article of the Uniform Commercial Code. Provides that a person may not cause to be presented for filing a financing statement or amendment that the person knows or reasonably should know: is not related to a valid lien, a valid security agreement, or a judgment of a court of competent jurisdiction; is for an improper purpose or purposes, such as to harass, hinder, defraud, or otherwise interfere with any person; or contains materially false or misleading information. Imposes criminal penalties for violations and civil liability to injured persons. Requires the Secretary of State to make available a form affidavit to provide notice of a fraudulent financing statement or amendment. Contains provisions regarding: filing a fraudulent filing affidavit; additional documentation supporting a filing; review of documentation; termination of a financing statement or amendment; fees; notice; reinstatement; liability; effectiveness; and other matters. Effective immediately. | us/states/il | Illinois General Assembly | 97th | HB 5190 | Illinois HB 5190 (97th) |
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enacted | 3 | 30 | 2 | 2012-02-08 | 2012-07-20 | openstates | ocd-bill/f58738db-28ea-4b76-8cf0-0e61cee8438f | http://ilga.gov/legislation/BillStatus.asp?DocNum=5190&GAID=11&DocTypeID=HB&LegId=65324&SessionID=84&GA=97 | d57c756ca0fe59820da7690fde659c61275291231a62af0e1d38b1e7d0383a79 | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Illinois HB 5190 (97th) — UCC-FRAUDULENT FINANCING
Amends the Secured Transactions Article of the Uniform Commercial Code. Provides that a person may not cause to be presented for filing a financing statement or amendment that the person knows or reasonably should know: is not related to a valid lien, a valid security agreement, or a judgment of a court of competent jurisdiction; is for an improper purpose or purposes, such as to harass, hinder, defraud, or otherwise interfere with any person; or contains materially false or misleading information. Imposes criminal penalties for violations and civil liability to injured persons. Requires the Secretary of State to make available a form affidavit to provide notice of a fraudulent financing statement or amendment. Contains provisions regarding: filing a fraudulent filing affidavit; additional documentation supporting a filing; review of documentation; termination of a financing statement or amendment; fees; notice; reinstatement; liability; effectiveness; and other matters. Effective immediately.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Votes
- Third Reading — 114–0 (pass) · lower
- Third Reading — 56–0 (pass) · upper
Sponsors
- Michael J. Zalewski — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2012-02-08 Filed with the Clerk by Rep. Michael J. Zalewski
filing - 2012-02-08 First Reading
reading-1 - 2012-02-08 Referred to Rules Committee
referral-committee - 2012-02-27 Assigned to Judiciary I - Civil Law Committee
referral-committee - 2012-03-07 Do Pass / Short Debate Judiciary I - Civil Law Committee; 010-000-000
committee-passage - 2012-03-07 Placed on Calendar 2nd Reading - Short Debate
- 2012-03-21 House Floor Amendment No. 1 Filed with Clerk by Rep. Michael J. Zalewski
amendment-introduction - 2012-03-21 House Floor Amendment No. 1 Referred to Rules Committee
referral-committee - 2012-03-22 House Floor Amendment No. 1 Recommends Be Adopted Rules Committee; 003-000-000
committee-passage-favorable - 2012-03-27 Second Reading - Short Debate
reading-2 - 2012-03-27 Held on Calendar Order of Second Reading - Short Debate
reading-2 - 2012-03-28 House Floor Amendment No. 1 Adopted by Voice Vote
amendment-passage - 2012-03-28 Placed on Calendar Order of 3rd Reading - Short Debate
- 2012-03-28 Third Reading - Short Debate - Passed 114-000-000
reading-3, passage - 2012-03-29 Arrive in Senate
introduction - 2012-03-29 Placed on Calendar Order of First Reading
reading-1 - 2012-03-29 Chief Senate Sponsor Sen. Don Harmon
- 2012-03-29 First Reading
reading-1 - 2012-03-29 Referred to Assignments
referral-committee - 2012-04-11 Assigned to Judiciary
referral-committee - 2012-04-18 Do Pass Judiciary; 008-000-000
committee-passage - 2012-04-18 Placed on Calendar Order of 2nd Reading April 19, 2012
- 2012-05-02 Second Reading
reading-2 - 2012-05-02 Placed on Calendar Order of 3rd Reading May 3, 2012
- 2012-05-22 Third Reading - Passed; 056-000-000
reading-3, passage - 2012-05-22 Passed Both Houses
- 2012-06-20 Sent to the Governor
executive-receipt - 2012-07-20 Governor Approved
executive-signature - 2012-07-20 Effective Date July 20, 2012
- 2012-07-20 Public Act . . . . . . . . . 97-0836
became-law
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/f58738db-28ea-4b76-8cf0-0e61cee8438f. Confidence: reported (aggregated from official Illinois legislature records).