Fabio
86 lines
4.2 KiB
Markdown
86 lines
4.2 KiB
Markdown
---
|
||
type: "Bill"
|
||
title: "CRIM CD-FINANCIAL CRIME"
|
||
description: "Amends the Criminal Code of 1961. Provides that a financial crime, the full value of which exceeds $500,000 but does not exceed $1,000,000, is a Class 1 non-probationable felony. Provides that a financial crime, the full value of which exceeds $1,000,000, is a Class X felony."
|
||
jurisdiction: "us/states/il"
|
||
legislature: "Illinois General Assembly"
|
||
session: "97th"
|
||
identifier: "SB 1699"
|
||
citation: "Illinois SB 1699 (97th)"
|
||
classification: ["bill"]
|
||
subjects: []
|
||
status: "enacted"
|
||
primary_sponsors: []
|
||
version_count: 3
|
||
action_count: 26
|
||
vote_count: 2
|
||
first_action: "2011-02-09"
|
||
last_action: "2011-07-14"
|
||
source: "openstates"
|
||
source_identifier: "ocd-bill/9fd6eb8b-341d-4588-ba95-04a00b6e34fe"
|
||
source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=1699&GAID=11&DocTypeID=SB&LegId=57711&SessionID=84&GA=97"
|
||
source_hash: "15af9aa7406810db0e0c21714be5cdc9c21ae9520042e1d464e8e493643d2307"
|
||
vintage: "2026-07-01"
|
||
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
|
||
retrieved_at: "2026-07-06"
|
||
confidence: "reported"
|
||
tags: ["legislation", "bill", "us-il"]
|
||
---
|
||
|
||
# Illinois SB 1699 (97th) — CRIM CD-FINANCIAL CRIME
|
||
|
||
Amends the Criminal Code of 1961. Provides that a financial crime, the full value of which exceeds $500,000 but does not exceed $1,000,000, is a Class 1 non-probationable felony. Provides that a financial crime, the full value of which exceeds $1,000,000, is a Class X felony.
|
||
|
||
## Version chain
|
||
|
||
The bill's text revisions, in order — the diff chain from filing to enrollment.
|
||
|
||
1. **Introduced** (filed) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700SB1699&GA=97&SessionId=84&DocTypeId=SB&LegID=57711&DocNum=1699&GAID=11&Session=&print=true)
|
||
2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700SB1699eng&GA=97&SessionId=84&DocTypeId=SB&LegID=57711&DocNum=1699&GAID=11&Session=&print=true)
|
||
3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700SB1699enr&GA=97&SessionId=84&DocTypeId=SB&LegID=57711&DocNum=1699&GAID=11&Session=&print=true)
|
||
|
||
## Votes
|
||
|
||
- Third Reading — **52–1** (pass) · upper
|
||
- Third Reading — **112–0** (pass) · lower
|
||
|
||
## Sponsors
|
||
|
||
- John J. Millner — primary (person)
|
||
|
||
## Timeline
|
||
|
||
The legislative action history — every referral, reading, and vote.
|
||
|
||
- **2011-02-09** Filed with Secretary by Sen. John J. Millner `filing`
|
||
- **2011-02-09** First Reading `reading-1`
|
||
- **2011-02-09** Referred to Assignments `referral-committee`
|
||
- **2011-02-23** Assigned to Criminal Law `referral-committee`
|
||
- **2011-03-02** Do Pass Criminal Law; 007-000-000 `committee-passage`
|
||
- **2011-03-02** Placed on Calendar Order of 2nd Reading March 3, 2011
|
||
- **2011-03-03** Second Reading `reading-2`
|
||
- **2011-03-03** Placed on Calendar Order of 3rd Reading March 8, 2011
|
||
- **2011-03-31** Third Reading - Passed; 052-001-000 `reading-3, passage`
|
||
- **2011-03-31** Arrived in House `introduction`
|
||
- **2011-04-01** Placed on Calendar Order of First Reading `reading-1`
|
||
- **2011-04-01** Chief House Sponsor Rep. Emily McAsey
|
||
- **2011-04-01** First Reading `reading-1`
|
||
- **2011-04-01** Referred to Rules Committee `referral-committee`
|
||
- **2011-04-11** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
|
||
- **2011-04-14** Added Alternate Chief Co-Sponsor Rep. Keith Farnham
|
||
- **2011-05-05** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 007-000-000 `committee-passage`
|
||
- **2011-05-05** Placed on Calendar 2nd Reading - Short Debate
|
||
- **2011-05-10** Second Reading - Short Debate `reading-2`
|
||
- **2011-05-10** Placed on Calendar Order of 3rd Reading - Short Debate
|
||
- **2011-05-12** Third Reading - Short Debate - Passed 112-000-001 `reading-3, passage`
|
||
- **2011-05-12** Passed Both Houses
|
||
- **2011-06-10** Sent to the Governor `executive-receipt`
|
||
- **2011-07-14** Governor Approved `executive-signature`
|
||
- **2011-07-14** Effective Date January 1, 2012
|
||
- **2011-07-14** Public Act . . . . . . . . . 97-0147 `became-law`
|
||
|
||
## Source
|
||
|
||
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/9fd6eb8b-341d-4588-ba95-04a00b6e34fe`. Confidence: reported (aggregated from official Illinois legislature records).
|
||
|