Fabio
121 lines
8.4 KiB
Markdown
121 lines
8.4 KiB
Markdown
---
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type: "Bill"
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title: "CRIM CD-IDENTITY THEFT"
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description: "Amends the Financial Identity Theft and Asset Forfeiture Law of the Criminal Code of 1961. Changes the name of the Article to the Identity Theft Law and the names of the offenses of financial identity theft and aggravated financial identity theft to identity theft and aggravated identity theft. Includes in the offense of identity theft: (1) using any personal identification information or personal identification document of another with intent to commit any theft or felony violation of Illinois State law; (2) obtaining, recording, possessing, selling, transferring, purchasing, or manufacturing any personal identification information or personal identification document with intent to commit or to aid or abet another in committing any theft or felony violation of Illinois State law; (3) using, obtaining, recording, possessing, selling, transferring, purchasing or manufacturing any personal identification information or personal identification document of another knowing that such personal identification information or personal identification documents were stolen or produced without lawful authority; or (4) using, transferring, or possessing document-making implements to produce false identification or false documents with knowledge that they will be used by the offender or another to commit any theft or felony violation of State law. Effective immediately."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "93rd"
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identifier: "SB 242"
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citation: "Illinois SB 242 (93rd)"
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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: 51
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vote_count: 2
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first_action: "2003-02-05"
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last_action: "2003-07-31"
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source: "openstates"
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source_identifier: "ocd-bill/b98a7c24-72c0-4dd4-91bf-baa53060e637"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=242&GAID=3&DocTypeID=SB&LegId=1844&SessionID=3&GA=93"
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source_hash: "3561d70c89ed480ebd6948c360a86af24286950f3cefdd707c80555d9a13e54a"
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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 242 (93rd) — CRIM CD-IDENTITY THEFT
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Amends the Financial Identity Theft and Asset Forfeiture Law of the Criminal Code of 1961. Changes the name of the Article to the Identity Theft Law and the names of the offenses of financial identity theft and aggravated financial identity theft to identity theft and aggravated identity theft. Includes in the offense of identity theft: (1) using any personal identification information or personal identification document of another with intent to commit any theft or felony violation of Illinois State law; (2) obtaining, recording, possessing, selling, transferring, purchasing, or manufacturing any personal identification information or personal identification document with intent to commit or to aid or abet another in committing any theft or felony violation of Illinois State law; (3) using, obtaining, recording, possessing, selling, transferring, purchasing or manufacturing any personal identification information or personal identification document of another knowing that such personal identification information or personal identification documents were stolen or produced without lawful authority; or (4) using, transferring, or possessing document-making implements to produce false identification or false documents with knowledge that they will be used by the offender or another to commit any theft or felony violation of State law. 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=09300SB0242&GA=93&SessionId=3&DocTypeId=SB&LegID=1844&DocNum=242&GAID=3&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09300SB0242eng&GA=93&SessionId=3&DocTypeId=SB&LegID=1844&DocNum=242&GAID=3&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09300SB0242enr&GA=93&SessionId=3&DocTypeId=SB&LegID=1844&DocNum=242&GAID=3&Session=&print=true)
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## Votes
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- Third Reading — **115–0** (pass) · lower
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- Third Reading — **58–0** (pass) · upper
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## Sponsors
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- Brandon W. Phelps — cosponsor (person)
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- Charles A. Hartke — cosponsor (person)
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- Elaine Nekritz — cosponsor (person)
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- Gary Forby — cosponsor (person)
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- Ira I. Silverstein — primary (person)
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- Karen May — cosponsor (person)
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- Kathleen A. Ryg — cosponsor (person)
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- Michael K. Smith — cosponsor (person)
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- Naomi D. Jakobsson — cosponsor (person)
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- Patrick Verschoore — cosponsor (person)
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- William J. Grunloh — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2003-02-05** Filed with Secretary by Sen. Ira I. Silverstein `filing`
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- **2003-02-05** First Reading `reading-1`
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- **2003-02-05** Referred to Rules `referral-committee`
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- **2003-02-06** Assigned to Judiciary `referral-committee`
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- **2003-02-19** Postponed - Judiciary
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- **2003-02-27** Postponed - Judiciary
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- **2003-02-28** Added as Co-Sponsor Sen. Mattie Hunter
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- **2003-02-28** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Ira I. Silverstein `amendment-introduction`
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- **2003-02-28** Senate Committee Amendment No. 1 Referred to Rules `referral-committee`
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- **2003-03-04** Senate Committee Amendment No. 1 Rules Refers to Judiciary
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- **2003-03-04** Senate Committee Amendment No. 1 Adopted `amendment-passage`
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- **2003-03-05** Do Pass as Amended Judiciary; 009-000-000 `committee-passage`
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- **2003-03-05** Placed on Calendar Order of 2nd Reading March 6, 2003
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- **2003-03-05** Added as Chief Co-Sponsor Sen. Barack Obama
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- **2003-03-06** Added as Co-Sponsor Sen. Iris Y. Martinez
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- **2003-03-25** Second Reading `reading-2`
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- **2003-03-25** Placed on Calendar Order of 3rd Reading March 26, 2003
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- **2003-03-26** Added as Chief Co-Sponsor Sen. Jacqueline Y. Collins
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- **2003-03-26** Third Reading - Passed; 058-000-000 `reading-3, passage`
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- **2003-03-26** Arrived in House `introduction`
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- **2003-03-26** Placed on Calendar Order of First Reading `reading-1`
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- **2003-03-27** Chief House Sponsor Rep. Elaine Nekritz
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- **2003-03-27** Added Alternate Chief Co-Sponsor Rep. Sandra M. Pihos
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- **2003-03-27** Added Alternate Chief Co-Sponsor Rep. Paul D. Froehlich
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- **2003-03-27** First Reading `reading-1`
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- **2003-03-27** Referred to Rules Committee `referral-committee`
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- **2003-03-31** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
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- **2003-04-01** Added Alternate Chief Co-Sponsor Rep. Kenneth Dunkin
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- **2003-04-04** Added Alternate Chief Co-Sponsor Rep. Kevin A. McCarthy
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- **2003-04-08** Added Alternate Co-Sponsor Rep. Karen May
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- **2003-04-10** Alternate Chief Sponsor Changed to Rep. Kevin Joyce
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Elaine Nekritz
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Kathleen A. Ryg
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Michael K. Smith
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Naomi D. Jakobsson
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Brandon W. Phelps
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Charles A. Hartke
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- **2003-04-14** Added Alternate Co-Sponsor Rep. Patrick Verschoore
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- **2003-04-16** Added Alternate Co-Sponsor Rep. Gary Forby
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- **2003-05-01** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 013-000-000 `committee-passage`
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- **2003-05-01** Placed on Calendar 2nd Reading - Short Debate
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- **2003-05-13** Second Reading - Short Debate `reading-2`
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- **2003-05-13** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2003-05-14** Added Alternate Co-Sponsor Rep. William J. Grunloh
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- **2003-05-16** Committee/3rd Reading Deadline Extended-Rule 9(b); May 23, 2003
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- **2003-05-20** Third Reading - Short Debate - Passed 115-000-000 `reading-3, passage`
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- **2003-05-20** Passed Both Houses
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- **2003-06-18** Sent to the Governor `executive-receipt`
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- **2003-07-31** Governor Approved `executive-signature`
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- **2003-07-31** Effective Date July 31, 2003
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- **2003-07-31** Public Act . . . . . . . . . 93-0401 `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/b98a7c24-72c0-4dd4-91bf-baa53060e637`. Confidence: reported (aggregated from official Illinois legislature records).
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