Fabio
90 lines
5.4 KiB
Markdown
90 lines
5.4 KiB
Markdown
---
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type: "Bill"
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title: "MONEY LAUNDERING-FUND"
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description: "Amends the Department of State Police Law of the Civil Administrative Code of Illinois and the Criminal Code of 1961. Provides that moneys and the sale proceeds distributed to the Department of State Police pursuant to the money laundering statute shall be deposited in a special fund in the State treasury to be known as the Money Laundering Asset Recovery Fund. Provides that the moneys deposited in the Money Laundering Asset Recovery Fund shall be appropriated to and administered by the Department of State Police for State law enforcement purposes. Amends the State Finance Act. Creates the Money Laundering Asset Recovery Fund in the State treasury. Effective immediately."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "96th"
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identifier: "HB 5130"
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citation: "Illinois HB 5130 (96th)"
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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: 29
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vote_count: 2
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first_action: "2010-01-27"
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last_action: "2010-07-23"
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source: "openstates"
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source_identifier: "ocd-bill/0058d5e5-74df-4e80-99f5-dc5e0eed9219"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=5130&GAID=10&DocTypeID=HB&LegId=50027&SessionID=76&GA=96"
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source_hash: "da2755050f54984a6f6e027e93f0a8d3e5b52c21f77afb8bf6a4a4e34dbf3191"
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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 HB 5130 (96th) — MONEY LAUNDERING-FUND
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Amends the Department of State Police Law of the Civil Administrative Code of Illinois and the Criminal Code of 1961. Provides that moneys and the sale proceeds distributed to the Department of State Police pursuant to the money laundering statute shall be deposited in a special fund in the State treasury to be known as the Money Laundering Asset Recovery Fund. Provides that the moneys deposited in the Money Laundering Asset Recovery Fund shall be appropriated to and administered by the Department of State Police for State law enforcement purposes. Amends the State Finance Act. Creates the Money Laundering Asset Recovery Fund in the State treasury. 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=09600HB5130&GA=96&SessionId=76&DocTypeId=HB&LegID=50027&DocNum=5130&GAID=10&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09600HB5130eng&GA=96&SessionId=76&DocTypeId=HB&LegID=50027&DocNum=5130&GAID=10&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09600HB5130enr&GA=96&SessionId=76&DocTypeId=HB&LegID=50027&DocNum=5130&GAID=10&Session=&print=true)
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## Votes
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- Third Reading — **52–0** (pass) · upper
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- Third Reading — **109–0** (pass) · lower
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## Sponsors
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- Gary Forby — cosponsor (person)
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- Jay C. Hoffman — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2010-01-27** Filed with the Clerk by Rep. Jay C. Hoffman `filing`
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- **2010-01-29** First Reading `reading-1`
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- **2010-01-29** Referred to Rules Committee `referral-committee`
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- **2010-02-08** Assigned to State Government Administration Committee `referral-committee`
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- **2010-02-17** House Committee Amendment No. 1 Filed with Clerk by State Government Administration Committee `amendment-introduction`
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- **2010-02-17** House Committee Amendment No. 1 Adopted in State Government Administration Committee; by Voice Vote `amendment-passage`
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- **2010-02-17** Do Pass as Amended / Short Debate State Government Administration Committee; 016-000-000 `committee-passage`
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- **2010-02-17** Placed on Calendar 2nd Reading - Short Debate
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- **2010-02-23** Second Reading - Short Debate `reading-2`
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- **2010-02-23** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2010-02-25** Third Reading - Short Debate - Passed 109-000-000 `reading-3, passage`
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- **2010-03-02** Arrive in Senate `introduction`
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- **2010-03-02** Placed on Calendar Order of First Reading March 3, 2010 `reading-1`
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- **2010-03-10** Chief Senate Sponsor Sen. Deanna Demuzio
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- **2010-03-10** First Reading `reading-1`
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- **2010-03-10** Referred to Assignments `referral-committee`
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- **2010-04-05** Added as Alternate Co-Sponsor Sen. Gary Forby
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- **2010-04-13** Assigned to Criminal Law `referral-committee`
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- **2010-04-13** Added as Alternate Chief Co-Sponsor Sen. John M. Sullivan
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- **2010-04-22** Do Pass Criminal Law; 008-000-000 `committee-passage`
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- **2010-04-22** Placed on Calendar Order of 2nd Reading April 23, 2010
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- **2010-04-28** Second Reading `reading-2`
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- **2010-04-28** Placed on Calendar Order of 3rd Reading April 29, 2010
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- **2010-04-29** Third Reading - Passed; 052-000-000 `reading-3, passage`
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- **2010-04-29** Passed Both Houses
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- **2010-05-28** Sent to the Governor `executive-receipt`
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- **2010-07-23** Governor Approved `executive-signature`
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- **2010-07-23** Effective Date July 23, 2010
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- **2010-07-23** Public Act . . . . . . . . . 96-1234 `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/0058d5e5-74df-4e80-99f5-dc5e0eed9219`. Confidence: reported (aggregated from official Illinois legislature records).
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