IL HB4767 | 2025-2026 | 104th General Assembly

Status

Sponsorship: Partisan Bill (Democrat 8)
Status: Introduced on February 2 2026 - 25% progression, died in committee
Action: 2026-04-17 - House Floor Amendment No. 2 Rule 19(c) / Re-referred to Rules Committee
Pending: House Rules Committee
Text: Latest bill text (Introduced) [HTML]

Summary

Amends the Adult Protective Services Act. Expands the list of mandated reporters to include investment advisers, investment adviser representatives, dealers and salespersons, and employees of financial institutions who have direct contact with eligible adults who are clients of the financial institution and have access to the financial information of the institution's clients. Permits a financial institution to place a transactional hold on an eligible adult's account if the institution's employees have a reasonable suspicion that a transaction or disbursement from the eligible adult's account may involve, facilitate, result in, or contribute to financial exploitation of the eligible adult. Provides that transactional holds must be followed by an internal review that satisfies the internal policies of the financial institution that issued the hold. Further provides that a financial institution that uses a transactional hold must create internal policies regarding identifying and reporting financial exploitation of eligible adults and transactional holds. Contains provisions on the duration of initial transactional holds and extended transactional holds; requirements on notification to law enforcement, especially in cases involving financial fraud that is outside the Act's scope; civil immunity for any financial institution and its employees who place a transactional hold on an eligible adult's account in good faith; mandated reporter training for specified employees of a financial institution; and other matters. Makes conforming changes to the Illinois Securities Law of 1953, the Illinois Banking Act, the Savings Bank Act, Illinois Credit Union Act, and the Criminal Code of 2012. Effective January 1, 2027.

Tracking Information

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Title

AGING-FINANCIAL FRAUD

Sponsors


History

DateChamberAction
2026-04-17HouseHouse Floor Amendment No. 2 Rule 19(c) / Re-referred to Rules Committee
2026-04-17HouseHouse Floor Amendment No. 1 Rule 19(c) / Re-referred to Rules Committee
2026-04-17HouseRule 19(a) / Re-referred to Rules Committee
2026-04-16HouseHouse Floor Amendment No. 2 Rules Refers to Financial Institutions and Licensing Committee
2026-04-16HouseHouse Floor Amendment No. 2 Referred to Rules Committee
2026-04-16HouseHouse Floor Amendment No. 2 Filed with Clerk by Rep. Katie Stuart
2026-04-15HouseHouse Floor Amendment No. 1 Rules Refers to Financial Institutions and Licensing Committee
2026-04-14HouseAdded Co-Sponsor Rep. Camille Y. Lilly
2026-04-14HouseHouse Floor Amendment No. 1 Referred to Rules Committee
2026-04-14HouseHouse Floor Amendment No. 1 Filed with Clerk by Rep. Katie Stuart
2026-04-13HouseAdded Co-Sponsor Rep. Janet Yang Rohr
2026-04-10HouseHeld on Calendar Order of Second Reading - Short Debate
2026-04-10HouseSecond Reading - Short Debate
2026-04-06HouseAdded Co-Sponsor Rep. Martha Deuter
2026-03-25HousePlaced on Calendar 2nd Reading - Short Debate
2026-03-24HouseDo Pass / Short Debate Financial Institutions and Licensing Committee; 008-004-000
2026-03-09HouseAdded Co-Sponsor Rep. Laura Faver Dias
2026-03-02HouseAdded Co-Sponsor Rep. Mary Beth Canty
2026-03-02HouseAdded Co-Sponsor Rep. Nicolle Grasse
2026-02-18HouseAdded Co-Sponsor Rep. Elizabeth "Lisa" Hernandez
2026-02-17HouseAssigned to Financial Institutions and Licensing Committee
2026-02-06HouseReferred to Rules Committee
2026-02-06HouseFirst Reading
2026-02-02HouseFiled with the Clerk by Rep. Katie Stuart

Code Citations

ChapterArticleSectionCitation TypeStatute Text
2052054013Amended CodeCitation Text
20530510Amended CodeCitation Text
205548.1Amended CodeCitation Text
3202016New CodeSee Bill Text
320202Amended CodeCitation Text
320208Amended CodeCitation Text
720517-56Amended CodeCitation Text
815518.5New CodeSee Bill Text

Illinois State Sources


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