Illinois Senate Bill 3813 (Prior Session Legislation)

---

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 2-0)
Status: Failed on January 8 2013 - 100% progression
Action: 2013-01-08 - Session Sine Die
Text: Latest bill text (Engrossed) [HTML]

Amends the Secured Transactions Article of the Uniform Commercial Code. Provides that a person may not cause to be presented for filing a financing statement or amendment that the person knows or reasonably should know: is not related to a valid lien, a valid security agreement, or a judgment of a court of competent jurisdiction; is for an improper purpose or purposes, such as to harass, hinder, defraud, or otherwise interfere with any person; or contains materially false or misleading information. Imposes criminal penalties for violations and civil liability to injured persons. Requires the Secretary of State to make available a form affidavit to provide notice of a fraudulent financing statement or amendment. Contains provisions regarding: filing a fraudulent filing affidavit; additional documentation supporting a filing; review of documentation; termination of a financing statement or amendment; fees; notice; reinstatement; liability; effectiveness; and other matters. Effective immediately.

UCC-FRAUDULENT FINANCING

Sen. Don Harmon [D]

Rep. Michael Zalewski [D]

2012-03-29 - Senate - Third Reading in Senate (Y: 55 N: 0 NV: 4 Abs: 0) [PASS]

Date	Chamber	Action
2013-01-08	Senate	Session Sine Die
2012-03-29	House	Referred to Rules Committee
2012-03-29	House	First Reading
2012-03-29	House	Placed on Calendar Order of First Reading
2012-03-29	House	Chief House Sponsor Rep. Michael J. Zalewski
2012-03-29	House	Arrived in House
2012-03-29	Senate	Third Reading - Passed; 055-000-000
2012-03-29	Senate	Placed on Calendar Order of 3rd Reading
2012-03-29	Senate	Senate Floor Amendment No. 2 Adopted; Harmon
2012-03-29	Senate	Recalled to Second Reading
2012-03-27	Senate	Senate Floor Amendment No. 2 Recommend Do Adopt Judiciary; 010-000-000
2012-03-26	Senate	Senate Floor Amendment No. 2 Assignments Refers to Judiciary
2012-03-26	Senate	Senate Floor Amendment No. 2 Referred to Assignments
2012-03-26	Senate	Senate Floor Amendment No. 2 Filed with Secretary by Sen. Don Harmon
2012-03-09	Senate	Senate Committee Amendment No. 1 Rule 3-9(a) / Re-referred to Assignments
2012-03-08	Senate	Placed on Calendar Order of 3rd Reading March 21, 2012
2012-03-08	Senate	Second Reading
2012-03-07	Senate	Placed on Calendar Order of 2nd Reading March 8, 2012
2012-03-07	Senate	Do Pass Judiciary; 010-000-000
2012-03-07	Senate	Senate Committee Amendment No. 1 Postponed - Judiciary
2012-03-06	Senate	Senate Committee Amendment No. 1 Assignments Refers to Judiciary
2012-03-02	Senate	Senate Committee Amendment No. 1 Referred to Assignments
2012-03-02	Senate	Senate Committee Amendment No. 1 Filed with Secretary by Sen. Don Harmon
2012-02-24	Senate	Assigned to Judiciary
2012-02-10	Senate	Referred to Assignments
2012-02-10	Senate	First Reading
2012-02-10	Senate	Filed with Secretary by Sen. Don Harmon

Chapter	Article	Section	Citation Type	Statute Text
810	5	9-501.1	New Code	See Bill Text
810	5	9-510	Amended Code	Citation Text
810	5	9-516	Amended Code	Citation Text

Type	Source
Summary	https://www.ilga.gov/legislation/BillStatus.asp?DocNum=3813&GAID=11&DocTypeID=SB&SessionID=84&GA=97
Text	https://www.ilga.gov/legislation/97/SB/09700SB3813.htm
Text	https://www.ilga.gov/legislation/97/SB/09700SB3813sam001.htm
Text	https://www.ilga.gov/legislation/97/SB/09700SB3813sam002.htm
Text	https://www.ilga.gov/legislation/97/SB/09700SB3813eng.htm
Roll Call	https://www.ilga.gov/legislation/votehistory/97/senate/09700SB3813_03292012_073000T.pdf