5941153bb7
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
88 lines
5.9 KiB
Markdown
88 lines
5.9 KiB
Markdown
---
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type: "Bill"
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title: "CHECK IDENTIFICATION NUMBERS"
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description: "Amends the Consumer Deposit Account Act. Repeals a provision requiring all financial institutions that provide checks, drafts, or orders of withdrawal that are drawn against funds held by those financial institutions in a consumer-deposit account opened subsequent to January 1, 1982 to display the month and year in which the account was opened on the face of every order of withdrawal, and to display a unique number on the face of every order of withdrawal for accounts opened after January 1, 1982. Amends the Check Printer and Check Number Act. Repeals a provision requiring that any person who sells or distributes checks, drafts, or similar orders of withdrawal that are drawn against funds held in a consumer-deposit account opened subsequent to January 1, 1993 to display the month and year in which the account was opened on the face of every order of withdrawal, and to display a unique number on the face of every order of withdrawal for accounts opened after January 1, 1993. Effective immediately."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "98th"
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identifier: "SB 3029"
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citation: "Illinois SB 3029 (98th)"
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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: 28
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vote_count: 2
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first_action: "2014-02-07"
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last_action: "2014-08-15"
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source: "openstates"
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source_identifier: "ocd-bill/6ebcd301-0540-45e6-aa87-ffe481ab5740"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=3029&GAID=12&DocTypeID=SB&LegId=79334&SessionID=85&GA=98"
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source_hash: "55ba83cfca1fa9ad6fdf522e8b623fd2e9d75fee1e744d988bdf1d5ee2760099"
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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 3029 (98th) — CHECK IDENTIFICATION NUMBERS
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Amends the Consumer Deposit Account Act. Repeals a provision requiring all financial institutions that provide checks, drafts, or orders of withdrawal that are drawn against funds held by those financial institutions in a consumer-deposit account opened subsequent to January 1, 1982 to display the month and year in which the account was opened on the face of every order of withdrawal, and to display a unique number on the face of every order of withdrawal for accounts opened after January 1, 1982. Amends the Check Printer and Check Number Act. Repeals a provision requiring that any person who sells or distributes checks, drafts, or similar orders of withdrawal that are drawn against funds held in a consumer-deposit account opened subsequent to January 1, 1993 to display the month and year in which the account was opened on the face of every order of withdrawal, and to display a unique number on the face of every order of withdrawal for accounts opened after January 1, 1993. Effective immediately.
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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=09800SB3029&GA=98&SessionId=85&DocTypeId=SB&LegID=79334&DocNum=3029&GAID=12&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09800SB3029eng&GA=98&SessionId=85&DocTypeId=SB&LegID=79334&DocNum=3029&GAID=12&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09800SB3029enr&GA=98&SessionId=85&DocTypeId=SB&LegID=79334&DocNum=3029&GAID=12&Session=&print=true)
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## Votes
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- Third Reading — **55–0** (pass) · upper
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- Third Reading — **114–1** (pass) · lower
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## Sponsors
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- Terry Link — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2014-02-07** Filed with Secretary by Sen. Terry Link `filing`
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- **2014-02-07** First Reading `reading-1`
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- **2014-02-07** Referred to Assignments `referral-committee`
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- **2014-02-19** Assigned to Financial Institutions `referral-committee`
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- **2014-02-19** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Terry Link `amendment-introduction`
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- **2014-02-19** Senate Committee Amendment No. 1 Referred to Assignments `referral-committee`
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- **2014-02-25** Senate Committee Amendment No. 1 Assignments Refers to Financial Institutions
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- **2014-02-26** Senate Committee Amendment No. 1 Adopted `amendment-passage`
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- **2014-02-26** Do Pass as Amended Financial Institutions; 007-000-000 `committee-passage`
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- **2014-02-26** Placed on Calendar Order of 2nd Reading February 27, 2014
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- **2014-03-05** Second Reading `reading-2`
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- **2014-03-05** Placed on Calendar Order of 3rd Reading March 6, 2014
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- **2014-03-06** Third Reading - Passed; 055-000-000 `reading-3, passage`
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- **2014-03-06** Arrived in House `introduction`
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- **2014-03-20** Chief House Sponsor Rep. Daniel V. Beiser
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- **2014-03-20** First Reading `reading-1`
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- **2014-03-20** Referred to Rules Committee `referral-committee`
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- **2014-04-23** Assigned to Financial Institutions Committee `referral-committee`
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- **2014-05-13** Do Pass / Short Debate Financial Institutions Committee; 012-000-000 `committee-passage`
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- **2014-05-14** Placed on Calendar 2nd Reading - Short Debate
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- **2014-05-15** Second Reading - Short Debate `reading-2`
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- **2014-05-15** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2014-05-20** Third Reading - Short Debate - Passed 114-001-001 `reading-3, passage`
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- **2014-05-20** Passed Both Houses
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- **2014-06-18** Sent to the Governor `executive-receipt`
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- **2014-08-15** Governor Approved `executive-signature`
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- **2014-08-15** Effective Date August 15, 2014
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- **2014-08-15** Public Act . . . . . . . . . 98-0950 `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/6ebcd301-0540-45e6-aa87-ffe481ab5740`. Confidence: reported (aggregated from official Illinois legislature records).
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