Bill Amendment: IL SB3443 | 2017-2018 | 100th General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: NOTARY-SUSPENSION & REVOCATION
Status: 2018-08-10 - Public Act . . . . . . . . . 100-0809 [SB3443 Detail]
Download: Illinois-2017-SB3443-Senate_Amendment_001.html
Bill Title: NOTARY-SUSPENSION & REVOCATION
Status: 2018-08-10 - Public Act . . . . . . . . . 100-0809 [SB3443 Detail]
Download: Illinois-2017-SB3443-Senate_Amendment_001.html
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| 1 | AMENDMENT TO SENATE BILL 3443
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| 2 | AMENDMENT NO. ______. Amend Senate Bill 3443 by replacing | ||||||
| 3 | everything after the enacting clause with the following:
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| 4 | "Section 5. The Illinois Notary Public Act is amended by | ||||||
| 5 | changing Sections 2-102, 4-101, 6-104, 7-101, and 7-108 as | ||||||
| 6 | follows:
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| 7 | (5 ILCS 312/2-102) (from Ch. 102, par. 202-102)
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| 8 | Sec. 2-102. Application. Every applicant for appointment | ||||||
| 9 | and commission as a notary shall complete
an application in a | ||||||
| 10 | format prescribed by the Secretary of State to be filed with
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| 11 | the Secretary of State, stating:
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| 12 | (a) the applicant's official name, as it appears on his | ||||||
| 13 | or her current driver's license or state-issued | ||||||
| 14 | identification card;
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| 15 | (b) the county in which the applicant resides
or, if | ||||||
| 16 | the applicant is a resident of a state bordering Illinois, | ||||||
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| 1 | the county
in Illinois in which that person's principal | ||||||
| 2 | place of work or principal place
of business is located;
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| 3 | (c) the applicant's residence address, as it appears on | ||||||
| 4 | his or her current driver's license or state-issued | ||||||
| 5 | identification card, and business address, if any;
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| 6 | (c-5) the applicant's business address if different | ||||||
| 7 | than the applicant's residence address, if performing | ||||||
| 8 | notarial acts constitutes any portion of the applicant's | ||||||
| 9 | job duties; | ||||||
| 10 | (d) that the applicant has resided in the State of | ||||||
| 11 | Illinois for 30 days
preceding the application
or that the | ||||||
| 12 | applicant who is a resident of a state bordering Illinois | ||||||
| 13 | has
worked or maintained a business in Illinois for 30 days | ||||||
| 14 | preceding the
application;
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| 15 | (e) that the applicant is a citizen of the United | ||||||
| 16 | States or an alien
lawfully admitted for permanent | ||||||
| 17 | residence in the United States;
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| 18 | (f) the applicant's date of birth;
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| 19 | (g) that the applicant is able to read and write the | ||||||
| 20 | English language;
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| 21 | (h) that the applicant has never been the holder of a | ||||||
| 22 | notary public appointment that was revoked or suspended
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| 23 | during the past 10 years;
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| 24 | (i) that the applicant has not been convicted of a | ||||||
| 25 | felony;
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| 26 | (i-5) that the applicant's signature authorizes the | ||||||
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| 1 | Office of the Secretary of State to conduct a verification | ||||||
| 2 | to confirm the information provided in the application, | ||||||
| 3 | including a criminal background check of the applicant, if | ||||||
| 4 | necessary; and | ||||||
| 5 | (j) any other information the Secretary of State deems | ||||||
| 6 | necessary.
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| 7 | (Source: P.A. 99-112, eff. 1-1-16.)
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| 8 | (5 ILCS 312/4-101) (from Ch. 102, par. 204-101)
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| 9 | Sec. 4-101. Changes causing commission to cease to be in | ||||||
| 10 | effect. When any notary public legally changes his or her name, | ||||||
| 11 | changes his or her business address without notifying the Index | ||||||
| 12 | Department of the Secretary of State in writing within 30 days | ||||||
| 13 | thereof, or moves from the
county in which he or she was | ||||||
| 14 | commissioned
or, if the notary public is a resident of a state | ||||||
| 15 | bordering Illinois, no
longer maintains a principal place of | ||||||
| 16 | work or principal place of business in
the same county in | ||||||
| 17 | Illinois in which he or she was commissioned, the
commission of | ||||||
| 18 | that notary
ceases to be in effect. When the commission of a | ||||||
| 19 | notary public ceases to be in effect, his or her notarial seal | ||||||
| 20 | shall and should be surrendered returned to the Secretary of | ||||||
| 21 | State, and his or her certificate of notarial commission shall | ||||||
| 22 | be destroyed.
These individuals who desire to again become a | ||||||
| 23 | notary public must file a new
application, bond, and oath with | ||||||
| 24 | the Secretary of State.
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| 25 | (Source: P.A. 91-818, eff. 6-13-00.)
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| 1 | (5 ILCS 312/6-104) (from Ch. 102, par. 206-104)
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| 2 | Sec. 6-104. Acts prohibited. | ||||||
| 3 | (a) A notary public shall not use any name or initial in | ||||||
| 4 | signing
certificates other than that by which the notary was | ||||||
| 5 | commissioned.
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| 6 | (b) A notary public shall not acknowledge any instrument in | ||||||
| 7 | which the
notary's name appears as a party to the transaction.
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| 8 | (c) A notary public shall not affix his signature to a | ||||||
| 9 | blank form of
affidavit or certificate of acknowledgment.
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| 10 | (d) A notary public shall not take the acknowledgment of or | ||||||
| 11 | administer
an oath to any person whom the notary actually knows | ||||||
| 12 | to have been adjudged
mentally ill by a court of competent | ||||||
| 13 | jurisdiction and who has not been
restored to mental health as | ||||||
| 14 | a matter of record.
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| 15 | (e) A notary public shall not take the acknowledgment of | ||||||
| 16 | any person who
is blind until the notary has read the | ||||||
| 17 | instrument to such person.
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| 18 | (f) A notary public shall not take the acknowledgment of | ||||||
| 19 | any person who
does not speak or understand the English | ||||||
| 20 | language, unless the nature and
effect of the instrument to be | ||||||
| 21 | notarized is translated into a language
which the person does | ||||||
| 22 | understand.
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| 23 | (g) A notary public shall not change anything in a written | ||||||
| 24 | instrument
after it has been signed by anyone.
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| 25 | (h) No notary public shall be authorized to prepare any | ||||||
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| 1 | legal
instrument, or fill in the blanks of an instrument, other | ||||||
| 2 | than a notary
certificate; however, this prohibition shall not | ||||||
| 3 | prohibit an attorney,
who is also a notary public, from | ||||||
| 4 | performing notarial acts for any document
prepared by that | ||||||
| 5 | attorney.
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| 6 | (i) If a notary public accepts or receives any money from | ||||||
| 7 | any one to
whom an oath has been administered or on behalf of | ||||||
| 8 | whom an acknowledgment
has been taken for the purpose of | ||||||
| 9 | transmitting or forwarding such money to
another and willfully | ||||||
| 10 | fails to transmit or forward such money promptly, the
notary is | ||||||
| 11 | personally liable for any loss sustained because of such | ||||||
| 12 | failure.
The person or persons damaged by such failure may | ||||||
| 13 | bring an action to
recover damages, together with interest and | ||||||
| 14 | reasonable attorney fees,
against such notary public or his | ||||||
| 15 | bondsmen.
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| 16 | (j) A notary public shall not perform any notarial act when | ||||||
| 17 | his or her commission is suspended or revoked, nor shall he or | ||||||
| 18 | she fail to comply with any term of suspension which may be | ||||||
| 19 | imposed for violation of this Section. | ||||||
| 20 | (Source: P.A. 100-81, eff. 1-1-18.)
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| 21 | (5 ILCS 312/7-101) (from Ch. 102, par. 207-101)
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| 22 | Sec. 7-101. Liability of Notary and Surety. A notary public | ||||||
| 23 | and the surety on the notary's bond are liable to the
persons | ||||||
| 24 | involved for all damages caused by the notary's official | ||||||
| 25 | misconduct. Upon the filing of any claim against a notary | ||||||
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| 1 | public, the entity that has issued the bond for the notary | ||||||
| 2 | shall notify the Secretary of State of whether payment was made | ||||||
| 3 | and the circumstances which led to the claim.
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| 4 | (Source: P.A. 84-322.)
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| 5 | (5 ILCS 312/7-108) (from Ch. 102, par. 207-108)
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| 6 | Sec. 7-108. Reprimand, Suspension, and Revocation of | ||||||
| 7 | Commission. | ||||||
| 8 | (a) The Secretary of State may revoke the commission of any | ||||||
| 9 | notary public who,
during the current term of appointment:
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| 10 | (1) (a) submits an application for commission and | ||||||
| 11 | appointment as a notary
public which contains substantial | ||||||
| 12 | and material misstatement or omission of fact; or
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| 13 | (2) (b) is convicted of any felony, misdemeanors, | ||||||
| 14 | including those defined in Part C, Articles 16, 17, 18, 19, | ||||||
| 15 | and 21, and Part E, Articles 31, 32, and 33 of the Criminal | ||||||
| 16 | Code of 2012, or official misconduct under this Act.
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| 17 | (b) Whenever the Secretary of State believes that a | ||||||
| 18 | violation of this Article has occurred, he or she may | ||||||
| 19 | investigate any such violation. The Secretary may also | ||||||
| 20 | investigate possible violations of this Article upon a signed | ||||||
| 21 | written complaint on a form designated by the Secretary. | ||||||
| 22 | (c) A notary's failure to cooperate or respond to an | ||||||
| 23 | investigation by the Secretary of State is a failure by the | ||||||
| 24 | notary to fully and faithfully discharge the responsibilities | ||||||
| 25 | and duties of a notary and shall result in suspension or | ||||||
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| 1 | revocation of the notary's commission. | ||||||
| 2 | (d) All written complaints which on their face appear to | ||||||
| 3 | establish facts which, if proven true, would constitute an act | ||||||
| 4 | of misrepresentation or fraud in notarization or on the part of | ||||||
| 5 | the notary shall be investigated by the Secretary of State to | ||||||
| 6 | determine whether cause exists to reprimand, suspend, or revoke | ||||||
| 7 | the commission of the notary. | ||||||
| 8 | (e) The Secretary of State may deliver a written official | ||||||
| 9 | warning and reprimand to a notary, or may revoke or suspend a | ||||||
| 10 | notary's commission, for any of the following: | ||||||
| 11 | (1) a notary's official misconduct, as defined under | ||||||
| 12 | Section 7-104; | ||||||
| 13 | (2) any ground for which an application for appointment | ||||||
| 14 | as a notary may be denied for failure to complete | ||||||
| 15 | application requirements as provided under Section 2-102; | ||||||
| 16 | (3) any prohibited act provided under Section 6-104; or | ||||||
| 17 | (4) a violation of any provision of the general | ||||||
| 18 | statutes. | ||||||
| 19 | (f) After investigation and upon a determination by the | ||||||
| 20 | Secretary of State that one or more prohibited acts has been | ||||||
| 21 | performed in the notarization of a document, the Secretary | ||||||
| 22 | shall, after considering the extent of the prohibited act and | ||||||
| 23 | the degree of culpability of the notary, order one or more of | ||||||
| 24 | the following courses of action: | ||||||
| 25 | (1) issue a letter of warning to the notary, including | ||||||
| 26 | the Secretary's findings; | ||||||
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| 1 | (2) order suspension of the commission of the notary | ||||||
| 2 | for a period of time designated by the Secretary; | ||||||
| 3 | (3) order revocation of the commission of the notary; | ||||||
| 4 | (4) refer the allegations to the appropriate State's | ||||||
| 5 | Attorney's Office or the Attorney General for criminal | ||||||
| 6 | investigation; or | ||||||
| 7 | (5) refer the allegations to the Illinois Attorney | ||||||
| 8 | Registration and Disciplinary Commission for disciplinary | ||||||
| 9 | proceedings. | ||||||
| 10 | (g) After a notary receives notice from the Secretary of | ||||||
| 11 | State that his or her commission has been revoked, that notary | ||||||
| 12 | shall immediately deliver his or her official seal to the | ||||||
| 13 | Secretary. | ||||||
| 14 | (h) A notary whose appointment has been revoked due to a | ||||||
| 15 | violation of this Act shall not be eligible for a new | ||||||
| 16 | commission as a notary public in this State for a period of at | ||||||
| 17 | least 5 years from the date of the final revocation. | ||||||
| 18 | (i) A notary may voluntarily resign from appointment by | ||||||
| 19 | notifying the Secretary of State in writing of his or her | ||||||
| 20 | intention to do so, and by physically returning his or her | ||||||
| 21 | stamp to the Secretary. A voluntary resignation shall not stop | ||||||
| 22 | or preclude any investigation into a notary's conduct, or | ||||||
| 23 | prevent further suspension or revocation by the Secretary, who | ||||||
| 24 | may pursue any such investigation to a conclusion and issue any | ||||||
| 25 | finding. | ||||||
| 26 | (j) Upon a determination by a sworn law enforcement officer | ||||||
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| 1 | that the allegations raised by the complaint are founded, and | ||||||
| 2 | the notary has received notice of suspension or revocation from | ||||||
| 3 | the Secretary of State, the notary is entitled to an | ||||||
| 4 | administrative hearing. | ||||||
| 5 | (k) The Secretary of State shall adopt administrative | ||||||
| 6 | hearing rules applicable to this Section that are consistent | ||||||
| 7 | with the Illinois Administrative Procedure Act. | ||||||
| 8 | (Source: P.A. 84-322.)
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| 9 | Section 99. Effective date. This Act takes effect January | ||||||
| 10 | 1, 2019.".
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