Bill Amendment: IL SB3331 | 2023-2024 | 103rd General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: CONSUMER FRAUD-MANDATORY FEES
Status: 2025-01-07 - Session Sine Die [SB3331 Detail]
Download: Illinois-2023-SB3331-Senate_Amendment_002.html
Bill Title: CONSUMER FRAUD-MANDATORY FEES
Status: 2025-01-07 - Session Sine Die [SB3331 Detail]
Download: Illinois-2023-SB3331-Senate_Amendment_002.html
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| 1 | AMENDMENT TO SENATE BILL 3331 | ||||||
| 2 | AMENDMENT NO. ______. Amend Senate Bill 3331, AS AMENDED, | ||||||
| 3 | by replacing everything after the enacting clause with the | ||||||
| 4 | following:
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| 5 | "Section 1. Short title. This Act may be cited as the Junk | ||||||
| 6 | Fee Ban Act.
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| 7 | Section 5. Definitions. | ||||||
| 8 | "Ancillary good or service" means any additional | ||||||
| 9 | merchandise offered to a consumer as part of the same | ||||||
| 10 | transaction. | ||||||
| 11 | "Advertisement" means a notice in any printed m00aterial, | ||||||
| 12 | television, Internet, email, text message, mobile or computer | ||||||
| 13 | application, or any other similar physical, electronic, or | ||||||
| 14 | digital communication regarding the sale of a consumer good or | ||||||
| 15 | service. | ||||||
| 16 | "Bar" or "tavern" means an establishment that is devoted | ||||||
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| 1 | to the serving of alcoholic beverages for consumption by | ||||||
| 2 | guests on the premises and that derives no more than 50% of its | ||||||
| 3 | gross revenue from the sale of food consumed on the premises, | ||||||
| 4 | including, but not limited to, bars, taverns, nightclubs, | ||||||
| 5 | cocktail lounges, adult entertainment facilities, and | ||||||
| 6 | cabarets. | ||||||
| 7 | "Consumer goods or services" means goods and services that | ||||||
| 8 | are used or bought for use primarily for personal, family, or | ||||||
| 9 | household purposes. | ||||||
| 10 | "Display price" means the displayed price of a consumer | ||||||
| 11 | good or service provided to the consumer within the retail | ||||||
| 12 | mercantile establishment's physical location or Internet, | ||||||
| 13 | email, text message, mobile or computer application, or any | ||||||
| 14 | other similar physical, electronic, or digital communication. | ||||||
| 15 | "Delivery fees" means any fee charged to a consumer for | ||||||
| 16 | providing delivery of consumer goods, food, or beverages. | ||||||
| 17 | "Food service establishment" means a bar, tavern, or | ||||||
| 18 | restaurant. | ||||||
| 19 | "Interchange fee" means a fee that a financial | ||||||
| 20 | institution, payment processor, credit card payment network, | ||||||
| 21 | or other person or entity charges a person, retail mercantile | ||||||
| 22 | establishment, food service establishment, or physical fitness | ||||||
| 23 | center when a consumer uses a card, note, plate, coupon book, | ||||||
| 24 | credit, or similar device to purchase a consumer product or | ||||||
| 25 | service. | ||||||
| 26 | "Physical fitness center" means any person or business | ||||||
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| 1 | entity offering physical fitness services to the public. | ||||||
| 2 | "Physical fitness services" includes instruction, training | ||||||
| 3 | or assistance in physical culture, bodybuilding, exercising, | ||||||
| 4 | weight reducing, figure development, judo, karate, | ||||||
| 5 | self-defense training, or any similar activity, the use of the | ||||||
| 6 | facilities of a physical fitness center for any such | ||||||
| 7 | activities, or membership in any group formed by a physical | ||||||
| 8 | fitness center for any such purposes. | ||||||
| 9 | "Place of short-term lodging" means a hotel, motel, inn, | ||||||
| 10 | short-term rental, or other place of lodging that advertises | ||||||
| 11 | at a price that is a nightly, hourly, or weekly rate. | ||||||
| 12 | "Person" means an individual, natural person, public or | ||||||
| 13 | private corporation, government, partnership, unincorporated | ||||||
| 14 | association, or other entity. "Person" does not include food | ||||||
| 15 | service establishment, retail mercantile establishment, or | ||||||
| 16 | physical fitness center. | ||||||
| 17 | "Pricing information" means any information relating to an | ||||||
| 18 | amount a consumer may pay as part of a transaction. | ||||||
| 19 | "Restaurant" means any business that is primarily engaged | ||||||
| 20 | in the sale of ready-to-eat food for immediate consumption. | ||||||
| 21 | For the purpose of this definition, "primarily engaged" means | ||||||
| 22 | having sales of ready-to-eat food for immediate consumption | ||||||
| 23 | comprising at least 51% of the total sales, excluding the sale | ||||||
| 24 | of liquor. | ||||||
| 25 | "Retail mercantile establishment" means a business that | ||||||
| 26 | provides consumer goods and services to consumers at retail | ||||||
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| 1 | and generates occupation or use tax revenue. "Retail | ||||||
| 2 | mercantile establishment" does not include a food service | ||||||
| 3 | establishment or physical fitness center. | ||||||
| 4 | "Shipping charges" means the fees or charges that | ||||||
| 5 | reasonably reflect the amount to be incurred to send goods to a | ||||||
| 6 | consumer through the mail, including private mail services. | ||||||
| 7 | "Total price" means the maximum total of all fees or | ||||||
| 8 | charges a consumer shall pay for a good or service and any | ||||||
| 9 | mandatory ancillary good or service. "Total price" does not | ||||||
| 10 | include shipping charges or taxes, gratuities, interchange | ||||||
| 11 | fees, discounts regulated pursuant to the Sale Price Ad Act, | ||||||
| 12 | or fees collected and passed on to a quasi-governmental | ||||||
| 13 | entity, including any assessment fees associated with a | ||||||
| 14 | government created special district.
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| 15 | Section 10. Hidden and misleading fees. It is a violation | ||||||
| 16 | of this Act for a person to: | ||||||
| 17 | (1) offer, display, or advertise an amount a consumer | ||||||
| 18 | may pay for merchandise without clearly and conspicuously | ||||||
| 19 | disclosing the total price; | ||||||
| 20 | (2) fail, in any offer, display, or advertisement that | ||||||
| 21 | contains an amount a consumer may pay, to display the | ||||||
| 22 | total price more prominently than any other pricing | ||||||
| 23 | information; | ||||||
| 24 | (3) misrepresent the nature and purpose of any amount | ||||||
| 25 | a consumer may pay, including the ability to refund the | ||||||
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| 1 | fees and the identity of any merchandise for which fees | ||||||
| 2 | are charged; | ||||||
| 3 | (4) fail to disclose clearly and conspicuously before | ||||||
| 4 | the consumer consents to pay, the nature and purpose of | ||||||
| 5 | any amount a consumer may pay that is excluded from the | ||||||
| 6 | total price, including the ability to refund the fees and | ||||||
| 7 | the identity of any merchandise for which fees are | ||||||
| 8 | charged; or | ||||||
| 9 | (5) offer, display, or advertise, including through | ||||||
| 10 | direct offerings, third-party distribution, or metasearch | ||||||
| 11 | referrals, a total price for a place of short-term lodging | ||||||
| 12 | that does not include all required fees.
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| 13 | Section 15. Retail advertisement of consumer goods and | ||||||
| 14 | services; disclosure of total price. If a retail mercantile | ||||||
| 15 | establishment or food service establishment that advertises | ||||||
| 16 | consumer goods or service are for sale and that advertisement | ||||||
| 17 | states the total price of the consumer goods or service, the | ||||||
| 18 | stated total price shall include all fees or charges that | ||||||
| 19 | apply to the service or the consumer good or the advertisement | ||||||
| 20 | shall state clearly that additional fees or charges may be | ||||||
| 21 | added to the total price.
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| 22 | Section 20. Retail mercantile establishments; disclosure | ||||||
| 23 | of total price. A retail mercantile establishment is not | ||||||
| 24 | required to provide the total price in the display price of a | ||||||
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| 1 | consumer good or service. A retail mercantile establishment | ||||||
| 2 | may use any reasonable method available to provide notice of | ||||||
| 3 | the total price, including, but not limited to, the following | ||||||
| 4 | commercial channels: | ||||||
| 5 | (1) on a screen, monitor, or other display at the | ||||||
| 6 | point of sale; | ||||||
| 7 | (2) website, Internet, email, text message, mobile or | ||||||
| 8 | computer application, or any other electronic or digital | ||||||
| 9 | communication; | ||||||
| 10 | (3) in-store consumer promotions, advertisement, or | ||||||
| 11 | any other similar display; | ||||||
| 12 | (4) membership, loyalty, or reward program or any | ||||||
| 13 | other similar program; or | ||||||
| 14 | (5) any other reasonable means available to the retail | ||||||
| 15 | mercantile establishment.
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| 16 | Section 25. Food service establishments; disclosure of | ||||||
| 17 | total price. A food service establishment is not required to | ||||||
| 18 | provide the total price within the display price of food or | ||||||
| 19 | beverages. A food service establishment shall provide notice | ||||||
| 20 | of a consumer fee or charge prior to the purchase of the food | ||||||
| 21 | or beverages. A food service establishment may use any | ||||||
| 22 | reasonable method available to provide notice of the total | ||||||
| 23 | price, including, but not limited to, the following commercial | ||||||
| 24 | channels: | ||||||
| 25 | (1) at the establishment's premises on a menu, on a | ||||||
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| 1 | tabletop or countertop display, or through posted signage; | ||||||
| 2 | (2) on the establishment's website where food and | ||||||
| 3 | beverage prices are advertised; | ||||||
| 4 | (3) on a screen, monitor, or other interactive | ||||||
| 5 | display; | ||||||
| 6 | (4) email, text message, mobile or computer | ||||||
| 7 | application, or any other electronic or digital | ||||||
| 8 | communication; | ||||||
| 9 | (5) in-store consumer promotions, advertisement, or | ||||||
| 10 | any other similar display; | ||||||
| 11 | (6) membership, loyalty, or reward program or any | ||||||
| 12 | other similar program; or | ||||||
| 13 | (7) any other reasonable means available to the food | ||||||
| 14 | service establishment.
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| 15 | Section 30. Disclosure of delivery fees. | ||||||
| 16 | (a) A food service establishment or retail mercantile | ||||||
| 17 | establishment shall provide notice of any delivery fee charged | ||||||
| 18 | to a consumer prior to the acceptance of the delivery. This | ||||||
| 19 | notice shall be provided pursuant to any reasonable method | ||||||
| 20 | provided in Section 20 or 25. | ||||||
| 21 | (b) A food service establishment or retail mercantile | ||||||
| 22 | establishment is not responsible for providing notice to | ||||||
| 23 | consumers of delivery fees or other fees charged by a | ||||||
| 24 | third-party to the consumer or by a third-party to the food | ||||||
| 25 | service establishment or a retail mercantile establishment.
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| 1 | Section 35. Physical fitness services; disclosure of total | ||||||
| 2 | payment obligations. Every contract for physical fitness | ||||||
| 3 | services shall be in writing and shall be subject to the | ||||||
| 4 | Physical Fitness Services Act. Every contract for physical | ||||||
| 5 | fitness services shall set forth the customer's total payment | ||||||
| 6 | obligation for physical fitness services to be received under | ||||||
| 7 | the contract.
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| 8 | Section 40. Limitations. | ||||||
| 9 | (a) Nothing in this Act shall be construed to limit, | ||||||
| 10 | regulate, or prohibit a retail mercantile establishment or | ||||||
| 11 | food establishment's ability to charge consumers fees or | ||||||
| 12 | similar charges associated with consumer goods, food, | ||||||
| 13 | beverages, or services. | ||||||
| 14 | (b) Nothing in this Act shall require retail mercantile | ||||||
| 15 | establishment or food establishment to reimburse any fee or | ||||||
| 16 | charge unless the fee or charge is found to be illegal or is | ||||||
| 17 | illegally applied, as determined by a court of law. | ||||||
| 18 | (c) Nothing in this Act shall be construed to limit, | ||||||
| 19 | regulate, or prohibit a retail mercantile establishment's or | ||||||
| 20 | food establishment's ability to set prices for consumer goods | ||||||
| 21 | or services. | ||||||
| 22 | (d) The advertising and display of motor fuel by a | ||||||
| 23 | retailer as defined by the Motor Fuel and Petroleum Standards | ||||||
| 24 | Act is subject to the requirements provided in subsection (e) | ||||||
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| 1 | of Section 17-5.7 of the Criminal Code of 2012. | ||||||
| 2 | (e) The disclosure of discounted prices by a retail | ||||||
| 3 | mercantile establishment are subject to the requirements of | ||||||
| 4 | the Sale Price Ad Act. | ||||||
| 5 | (f) The requirements of this Act do not apply to consumer | ||||||
| 6 | purchases made at wholesale clubs that sell consumer goods and | ||||||
| 7 | services through a membership model. | ||||||
| 8 | (g) Nothing in this Act alters any federal law. | ||||||
| 9 | (h) Nothing in this Act shall infringe or impede on any | ||||||
| 10 | right or remedy available under State law.
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| 11 | Section 45. Enforcement under the Consumer Fraud and | ||||||
| 12 | Deceptive Business Practices Act. The Attorney General may | ||||||
| 13 | enforce violations of this Act as an unlawful practice under | ||||||
| 14 | the Consumer Fraud and Deceptive Business Practices Act. All | ||||||
| 15 | remedies, penalties, and authority granted to the Attorney | ||||||
| 16 | General by that Act shall be available to the Attorney General | ||||||
| 17 | for the enforcement of this Act.
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| 18 | Section 50. Home rule. The disclosure of the total price, | ||||||
| 19 | as defined in this Act, of a consumer good or service is an | ||||||
| 20 | exclusive power and function of the State. A home rule unit may | ||||||
| 21 | not regulate the disclosure of total prices by retail | ||||||
| 22 | mercantile establishments or food service establishments. This | ||||||
| 23 | Section is a denial and limitation of home rule powers and | ||||||
| 24 | functions under subsection (h) of Section 6 of Article VII of | ||||||
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