Fabio
94 lines
5.2 KiB
Markdown
94 lines
5.2 KiB
Markdown
---
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type: "Bill"
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title: "CRIM CD-CURRENCY EXCHANGE"
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description: "Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. Effective immediately."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "94th"
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identifier: "SB 2617"
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citation: "Illinois SB 2617 (94th)"
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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: 33
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vote_count: 2
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first_action: "2006-01-20"
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last_action: "2006-06-16"
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source: "openstates"
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source_identifier: "ocd-bill/6a7e8d56-fff8-4cf2-a7c0-234fb8300bb8"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=2617&GAID=8&DocTypeID=SB&LegId=23547&SessionID=50&GA=94"
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source_hash: "5417c811e61cca2a083ecbf7826799d4f1193f303896e4c890ec40a409914bf8"
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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 2617 (94th) — CRIM CD-CURRENCY EXCHANGE
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Amends the Criminal Code of 1961. Includes a currency exchange in the definition of financial institution under the Illinois Financial Crime Law. In the statute concerning deceptive practices, provides that a person who, with the intent to defraud, makes or causes to be made any false statement in writing in order to obtain services from a currency exchange, knowing such writing to be false, and with the intent that it be relied upon, is guilty of a Class A misdemeanor. 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=09400SB2617&GA=94&SessionId=50&DocTypeId=SB&LegID=23547&DocNum=2617&GAID=8&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400SB2617eng&GA=94&SessionId=50&DocTypeId=SB&LegID=23547&DocNum=2617&GAID=8&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400SB2617enr&GA=94&SessionId=50&DocTypeId=SB&LegID=23547&DocNum=2617&GAID=8&Session=&print=true)
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## Votes
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- Third Reading — **56–0** (pass) · upper
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- Third Reading — **114–0** (pass) · lower
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## Sponsors
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- Kirk W. Dillard — primary (person)
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- Shane Cultra — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2006-01-20** Filed with Secretary by Sen. Kirk W. Dillard `filing`
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- **2006-01-20** First Reading `reading-1`
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- **2006-01-20** Referred to Rules `referral-committee`
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- **2006-02-08** Assigned to Financial Institutions `referral-committee`
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- **2006-02-16** Do Pass Financial Institutions; 008-000-000 `committee-passage`
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- **2006-02-16** Placed on Calendar Order of 2nd Reading February 22, 2006
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- **2006-02-16** Added as Co-Sponsor Sen. Dan Rutherford
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- **2006-02-16** Added as Chief Co-Sponsor Sen. Jacqueline Y. Collins
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- **2006-02-28** Second Reading `reading-2`
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- **2006-02-28** Placed on Calendar Order of 3rd Reading March 1, 2006
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- **2006-03-02** Third Reading - Passed; 056-000-000 `reading-3, passage`
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- **2006-03-02** Arrived in House `introduction`
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- **2006-03-02** Placed on Calendar Order of First Reading `reading-1`
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- **2006-03-02** Chief House Sponsor Rep. Linda Chapa LaVia
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- **2006-03-02** Added Alternate Chief Co-Sponsor Rep. Jim Durkin
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- **2006-03-02** First Reading `reading-1`
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- **2006-03-02** Referred to Rules Committee `referral-committee`
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- **2006-03-03** Alternate Chief Sponsor Changed to Rep. Jim Durkin
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- **2006-03-03** Alternate Chief Co-Sponsor Removed Rep. Jim Durkin
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- **2006-03-03** Added Alternate Chief Co-Sponsor Rep. Linda Chapa LaVia
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- **2006-03-08** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
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- **2006-03-16** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000 `committee-passage`
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- **2006-03-16** Placed on Calendar 2nd Reading - Short Debate
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- **2006-03-28** Second Reading - Short Debate `reading-2`
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- **2006-03-28** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2006-03-29** Added Alternate Chief Co-Sponsor Rep. Patricia R. Bellock
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- **2006-03-29** Added Alternate Co-Sponsor Rep. Shane Cultra
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- **2006-03-29** Third Reading - Short Debate - Passed 114-000-000 `reading-3, passage`
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- **2006-03-29** Passed Both Houses
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- **2006-04-27** Sent to the Governor `executive-receipt`
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- **2006-06-16** Governor Approved `executive-signature`
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- **2006-06-16** Effective Date June 16, 2006
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- **2006-06-16** Public Act . . . . . . . . . 94-0872 `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/6a7e8d56-fff8-4cf2-a7c0-234fb8300bb8`. Confidence: reported (aggregated from official Illinois legislature records).
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