TREASURER-FINANCIAL CRIME DIV
Summary
Amends the State Treasurer Act. Creates within the Office of the State Treasurer a Division of Financial Crimes for the purpose of helping victims of financial crimes in Illinois identify that such crime has occurred and navigate the justice system. Provides for the appointment of personnel to the Division. Provides that the Division shall have the power and duty to investigate violations of financial crimes law and all related matters, and to bring, through the Attorney General or applicable State's Attorney, action against any person violating any financial crimes law of this State. Provides remedies for an action brought for violation of financial crimes law. Provides for the adoption of rules.
Bill status
failed
1 of 4 stages cleared
Introduction
Jan 2022
Committee Review
Floor Vote
Governor
Introduced Jan 28, 2022
Last action Jan 10, 2023
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
6
Key actions
0
Committee
3
Feb 18, 2022
Committee
Rule 19(a) / Re-referred to Rules Committee
lower
Feb 9, 2022
Committee
Assigned to Judiciary - Criminal Committee
lower
Jan 31, 2022
Committee
Referred to Rules Committee
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Tom Demmer
RRepublican
Ask Maddy
·
AI policy assistant
Ask Maddy about HB 5520
Scope: IL
Hi! I can help you understand HB 5520. What would you like to know?
Try one of these
i
Maddy answers using official bill text and legislative records. Always verify before sharing.
Sources cited inline