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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 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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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
legislation
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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.

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. Enrolled (enrolled) — source

Votes

  • Third Reading — 1140 (pass) · lower
  • Third Reading — 560 (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).